{"entities":[{"acronym":"NUMIDENT","canonical_name":"Numident","confidence":5,"description":"Numerical Identification System (Numident), SSA system containing information from Social Security card applications and serving as the agency identity/SSN record referenced by current workflows.","domain":"Identity & Enumeration","entity_id":"SYS_NUMIDENT","entity_type":"data_store","notes":"Treat as an authoritative identity record; deeper field-level modeling comes later. Current 60-0058 describes the SSN-holder/application record environment as identity/enumeration data, not a universal current-address master. It also states records may exist in additional locations in connection with cloud-based services and business-continuity backup; this does not establish that the Numident production database itself is cloud-hosted. Run 84: SSA reported on 2026-08-14 that it was reconciling the SSN database to remove deceased people, update citizenship data, and verify status; more than 10 percent of active SSNs had been updated. The public release does not expose implementation mechanics. Run 85 correction: Treasury formally designated Numident to the Do Not Pay Working System effective April 10, 2026 for limited name/SSN/DOB verification in eligible health and income-maintenance programs; this does not create a new authoritative person repository.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"MBR","canonical_name":"Master Beneficiary Record","confidence":5,"description":"Title II beneficiary/entitlement record used across claims, disability and payment workflows.","domain":"Title II / Entitlement","entity_id":"SYS_MBR","entity_type":"data_store","notes":" Current COA notice policy states the MBR does not store both beneficiary and representative-payee addresses; its old mailing address may belong to either.","observed_as_of":"2026-10-07","observed_status":"observed_active"},{"acronym":"SSR","canonical_name":"Supplemental Security Record","confidence":5,"description":"SSI record used across claims, disability and eligibility workflows.","domain":"Title XVI / SSI","entity_id":"SYS_SSR","entity_type":"data_store","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_active"},{"acronym":"ICDB","canonical_name":"Integrated Client Database","confidence":5,"description":"Shared client-data databases/screens/access software supporting major SSA application systems.","domain":"Shared Client Data","entity_id":"SYS_ICDB","entity_type":"shared_data_service","notes":"Current June 2026 POMS calls ICDB “CLIENT” and states iAppt unverified data remains isolated from it until verified; current EDCS POMS also names ICDB as a propagation source. Relationship to Person Information remains separate unless explicitly documented.","observed_as_of":"2026-10-05","observed_status":"current_open_data_inventory_and_current_policy_reference"},{"acronym":"MCS","canonical_name":"Modernized Claims System","confidence":5,"description":"Title II claims-processing application.","domain":"Title II Claims","entity_id":"APP_MCS","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"MSSICS","canonical_name":"Modernized Supplemental Security Income Claims System","confidence":5,"description":"Legacy/modernized SSI claims-processing application still referenced in current workflows.","domain":"Title XVI Claims","entity_id":"APP_MSSICS","entity_type":"application","notes":"CCE also appears in current Title XVI workflows; transition mapping is a research priority.","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"CCE","canonical_name":"Consolidated Claims Experience","confidence":5,"description":"Current Title XVI claims experience used in 2026 operational instructions.","domain":"Title XVI Claims","entity_id":"APP_CCE","entity_type":"application","notes":"FY2027 Congressional Justification continues funding CCE modernization and describes further migration from legacy COBOL to modern cloud-native applications and APIs.","observed_as_of":"2026-10-03","observed_status":"observed_current_under_modernization"},{"acronym":"EDCS","canonical_name":"Electronic Disability Collect System","confidence":5,"description":"Electronic disability intake/collection system receiving data from multiple SSA mainframe sources.","domain":"Disability Intake","entity_id":"APP_EDCS","entity_type":"application","notes":"","observed_as_of":"2026-09-01","observed_status":"observed_active"},{"acronym":"eView","canonical_name":"eView","confidence":5,"description":"Web application for viewing and acting on disability information in the electronic folder.","domain":"Disability Evidence","entity_id":"APP_EVIEW","entity_type":"application","notes":"","observed_as_of":"2026-09","observed_status":"observed_active"},{"acronym":"CEF","canonical_name":"Certified Electronic Folder","confidence":5,"description":"Official electronic disability claims folder when certified as electronic.","domain":"Disability Evidence","entity_id":"REPO_CEF","entity_type":"repository","notes":"","observed_as_of":"2026-09","observed_status":"observed_active"},{"acronym":"EF","canonical_name":"Electronic Folder","confidence":5,"description":"Electronic disability case folder; may or may not be the official folder depending on case status.","domain":"Disability Evidence","entity_id":"REPO_EF","entity_type":"repository","notes":"","observed_as_of":"2026-09","observed_status":"observed_active"},{"acronym":"EP","canonical_name":"Evidence Portal","confidence":5,"description":"Application used to search/store evidence in SSA electronic repositories and disability folders.","domain":"Evidence & Documents","entity_id":"APP_EP","entity_type":"application","notes":"","observed_as_of":"2026-09-30","observed_status":"observed_active"},{"acronym":"NDRed","canonical_name":"Non-Disability Repository for Evidentiary Documents","confidence":5,"description":"Repository for non-disability evidentiary documents accessed/stored through Evidence Portal workflows.","domain":"Evidence & Documents","entity_id":"REPO_NDRED","entity_type":"repository","notes":"","observed_as_of":"2026-06-08","observed_status":"observed_active"},{"acronym":"DCPS","canonical_name":"Disability Case Processing System","confidence":5,"description":"DDS disability case-processing system used for development, adjudication and case notes.","domain":"DDS Disability Processing","entity_id":"APP_DCPS","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"ENM","canonical_name":"Electronic Non-Medical","confidence":5,"description":"OHO/OAO electronic non-medical system referenced in current operational instructions.","domain":"Hearings & Appeals","entity_id":"APP_ENM","entity_type":"application","notes":"EM-25061 directs technicians to ENM queries for non-medical hearing information after CPMS retirement.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"DCF","canonical_name":"Disability Control File","confidence":5,"description":"Master repository within the IDMS/DCFS environment containing disability adjudication history and post-entitlement control data, including Title II earnings-verification, work-CDR, Ticket to Work, and related disability-program information.","domain":"Post-entitlement Disability","entity_id":"DB_DCF","entity_type":"data_store","notes":"2017 IDMS PIA calls DCF the IDMS master file/master repository and states it reads and updates according to MEF, SSR, and MBR; those relationships are time-scoped and do not imply a current transport mechanism.","observed_as_of":"2026-10-07","observed_status":"observed_active"},{"acronym":"eWork","canonical_name":"eWork","confidence":5,"description":"Application used to develop and effectuate work continuing-disability reviews.","domain":"Work CDR / Earnings","entity_id":"APP_EWORK","entity_type":"application","notes":"","observed_as_of":"2026-05-08","observed_status":"observed_active"},{"acronym":"PUPS","canonical_name":"Prisoner Update Processing System","confidence":5,"description":"System supporting prisoner reporting, suspensions and incentive-payment processing.","domain":"Program Integrity / Prisoner","entity_id":"APP_PUPS","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"DMS","canonical_name":"Debt Management System","confidence":5,"description":"Major SSA debt-management system controlling debt recovery, billing, external collection, remittances and debt-related due-process data through multiple subsystems.","domain":"Debt & Overpayments","entity_id":"APP_DMS","entity_type":"application","notes":"Current POMS and the current PIA catalog corroborate continued operation; DMP is no longer being pursued and CRS implementation is a separate modernization path.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ROAR","canonical_name":"Recovery of Overpayments, Accounting and Reporting","confidence":5,"description":"Title II overpayment establishment, recovery and accounting subsystem within SSA debt management architecture.","domain":"Debt & Overpayments","entity_id":"APP_ROAR","entity_type":"application","notes":"Current POMS uses ROAR for Title II debt selection, installment updates, SERS debt display and cross-program recovery.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":"CPMS","canonical_name":"Case Processing & Management System","confidence":5,"description":"Retired hearings/appeals case-processing website that no longer receives new hearing-level appeals or decisions; historical data remains queryable.","domain":"Hearings & Appeals","entity_id":"APP_CPMS","entity_type":"application","notes":"EM-25061 states CPMS website retired September 26, 2025. No new hearings-level appeals/decisions are added after retirement; historical data remains available to query. Earlier coexistence-with-HACPS status is superseded.","observed_as_of":"2026-10-04","observed_status":"retired_2025-09-26_historical_query_available"},{"acronym":"ARPS","canonical_name":"Appeals Review Processing System","confidence":5,"description":"Appeals-processing system named in current field-office adjudication instructions.","domain":"Appeals","entity_id":"APP_ARPS","entity_type":"application","notes":"EM-25061 identifies ARPS as the post-CPMS query for Appeals Council and Federal Court pending/closed cases.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"CFUI","canonical_name":"Claims File User Interface","confidence":5,"description":"Claims-file interface named in current field-office adjudication instructions.","domain":"Claims / Evidence","entity_id":"APP_CFUI","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"ORS","canonical_name":"On-line Retrieval System","confidence":5,"description":"Current SSA cataloged system containing data that supports retrieval and storage of documents sent to individuals on behalf of SSA.","domain":"Retrieval / Queries","entity_id":"APP_ORS","entity_type":"application","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_active"},{"acronym":"ICER","canonical_name":"Informational/Certified Earnings Record","confidence":5,"description":"Earnings-record query/source named in current field-office adjudication instructions.","domain":"Earnings","entity_id":"APP_ICER","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"EVID","canonical_name":"Evidence Screens","confidence":5,"description":"Evidence screens in SSA's Shared Process Menu used as acceptable proof and operational evidence.","domain":"Evidence","entity_id":"APP_EVID","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"eLAS","canonical_name":"Internet Database and Enhanced Leads and Appointment Systems","confidence":5,"description":"Leads/appointment system named in current field-office adjudication instructions.","domain":"Customer / Appointments","entity_id":"APP_ELAS","entity_type":"application","notes":"","observed_as_of":"2026-08-31","observed_status":"observed_active"},{"acronym":"DDSQ","canonical_name":"Disability Determination Services Query","confidence":5,"description":"DDS query source named in current field-office adjudication instructions.","domain":"DDS / Queries","entity_id":"APP_DDSQ","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_active"},{"acronym":"NDDSS","canonical_name":"National Disability Determination Services System","confidence":5,"description":"National DDS system referenced in current eCDR case closure/routing instructions.","domain":"DDS Disability Processing","entity_id":"APP_NDDSS","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_active"},{"acronym":"UniForms","canonical_name":"UniForms","confidence":5,"description":"Web application and internal service for federal forms used by SSA; accessible through DCPS.","domain":"Forms","entity_id":"APP_UNIFORMS","entity_type":"application","notes":"","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"eRPS","canonical_name":"Electronic Representative Payee System","confidence":5,"description":"Primary representative-payee application and data system for applications, selection, suitability, payee-related information, misuse processing, and synchronization/control workflows with benefit payment records.","domain":"Representative Payee","entity_id":"APP_ERPS","entity_type":"application","notes":"Current POMS and September 2026 Open Data inventory corroborate active use. Some MBR/SSR payment-record updates remain manual or workflow-dependent; rare no-SSN payee cases bypass eRPS.","observed_as_of":"2026-09-16","observed_status":"observed_current"},{"acronym":"DRAMS","canonical_name":"Disability, Railroad, Alien and Military Service Query","confidence":5,"description":"Query named in current POMS as a source of acceptable proof.","domain":"Queries / Eligibility","entity_id":"APP_DRAMS","entity_type":"application","notes":"","observed_as_of":"2026-06-15","observed_status":"observed_active"},{"acronym":"DMA","canonical_name":"Document Management Architecture","confidence":5,"description":"Barcode/indexing architecture used to associate scanned/faxed documents with CEF cases and repositories.","domain":"Evidence & Documents","entity_id":"COMP_DMA","entity_type":"platform_component","notes":"","observed_as_of":"2026-04-27","observed_status":"observed_active"},{"acronym":"Title II","canonical_name":"Title II Benefit Data","confidence":5,"description":"Title II entitlement and benefit data referenced by SSA exchange products.","domain":"Title II / Entitlement","entity_id":"DOM_TITLE2","entity_type":"data_domain","notes":"Domain object; source system linkage is added only when directly documented.","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Title XVI","canonical_name":"Title XVI Benefit Data","confidence":5,"description":"SSI eligibility and payment data referenced by SSA exchange products.","domain":"Title XVI / SSI","entity_id":"DOM_TITLE16","entity_type":"data_domain","notes":"Domain object; source system linkage is added only when directly documented.","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Earnings","canonical_name":"Earnings Data","confidence":5,"description":"Wage/self-employment/coverage data used in SSA programs and exchange products.","domain":"Earnings","entity_id":"DOM_EARNINGS","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"SSN Verification","canonical_name":"SSN Verification Data","confidence":5,"description":"Data used to verify Social Security numbers and associated identity attributes.","domain":"Identity & Enumeration","entity_id":"DOM_SSNV","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Death","canonical_name":"Death Data","confidence":5,"description":"Death notifications and related data received or maintained by SSA.","domain":"Identity & Enumeration","entity_id":"DOM_DEATH","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Prisoner","canonical_name":"Prisoner Data","confidence":5,"description":"Confinement/release/facility data reported to SSA.","domain":"Program Integrity","entity_id":"DOM_PRISONER","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Medicare","canonical_name":"Medicare-Related Data","confidence":5,"description":"Medicare-related information used in SSA-administered or exchanged workloads.","domain":"Medicare","entity_id":"DOM_MEDICARE","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Citizenship","canonical_name":"Citizenship Verification Data","confidence":5,"description":"Citizenship-verification information used in state benefit-program exchanges.","domain":"Identity & Enumeration","entity_id":"DOM_CITIZENSHIP","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Rep Payee","canonical_name":"Representative Payee Data","confidence":5,"description":"Representative-payee, beneficiary and related misuse/control data.","domain":"Representative Payee","entity_id":"DOM_REPPAYEE","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Claims Folder","canonical_name":"Claims Folder Data","confidence":5,"description":"Claim and evidence records governed by claims-folder and electronic-disability records notices.","domain":"Claims / Evidence","entity_id":"DOM_CLAIMFOLDER","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"BEER","canonical_name":"Beneficiary Earnings Exchange Record","confidence":5,"description":"Batch exchange providing earnings data to states.","domain":"External Data Exchange","entity_id":"EX_BEER","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"BENDEX","canonical_name":"Beneficiary & Earnings Data Exchange","confidence":5,"description":"Batch exchange providing Title II and earnings data to state agencies.","domain":"External Data Exchange","entity_id":"EX_BENDEX","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"EAB","canonical_name":"Enumeration at Birth","confidence":5,"description":"State birth-registration process used to request an SSN for a newborn; states can transmit via MFT.","domain":"External Data Exchange","entity_id":"EX_EAB","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"I-EDR","canonical_name":"Internet-Electronic Death Registration","confidence":5,"description":"Web application allowing state vital statistics offices to verify decedent SSNs and notify SSA of deaths.","domain":"External Data Exchange","entity_id":"EX_IEDR","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_active"},{"acronym":"LIS","canonical_name":"Low-Income Subsidy Data Exchange","confidence":5,"description":"Exchange providing LIS information to states/DC as leads for Medicare Savings Program outreach.","domain":"External Data Exchange","entity_id":"EX_LIS","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"QQ","canonical_name":"Qualifying Quarters","confidence":5,"description":"Exchange showing quarters-of-coverage information and railroad service months.","domain":"External Data Exchange","entity_id":"EX_QQ","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"SDX","canonical_name":"State Data Exchange","confidence":5,"description":"Batch exchange providing Title XVI data to states administering income/health maintenance programs.","domain":"External Data Exchange","entity_id":"EX_SDX","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"SCHIP-I","canonical_name":"State Children's Health Insurance Program - Internet","confidence":5,"description":"Web application for real-time citizenship verification by state agencies.","domain":"External Data Exchange","entity_id":"EX_SCHIPI","entity_type":"exchange_product","notes":"Current Data.gov inventory US-GOV-SSA-603 documents SCHIP routing through SVES and EVS/Numident citizenship verification.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"SOLQ/SOLQ-I","canonical_name":"State Online Query / State Online Query-Internet","confidence":5,"description":"Real-time state access to SSN verification and Title II/Title XVI information.","domain":"External Data Exchange","entity_id":"EX_SOLQ","entity_type":"exchange_product","notes":"Current Data.gov inventory US-GOV-SSA-671 describes SOLQ as real-time state access to SSN verification and Title II/Title XVI data.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"SVES","canonical_name":"State Verification & Exchange System","confidence":5,"description":"Batch query system for SSN verification and Title II/Title XVI data; can request information from other exchange systems.","domain":"External Data Exchange","entity_id":"EX_SVES","entity_type":"exchange_product","notes":"Current SSA Data Exchange pages continue to list SVES as a batch exchange. The July 2023 manual documents native verification against Numident/MBR/SSR and non-native routing to other exchanges.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"UIQ","canonical_name":"Unemployment Insurance Query","confidence":5,"description":"Real-time access for state UI agencies to SSN verification and Title II payment data via DOL ICON Hub.","domain":"External Data Exchange","entity_id":"EX_UIQ","entity_type":"exchange_product","notes":"Current Data.gov inventory US-GOV-SSA-672, last updated September 29, 2026, describes real-time State UI access to SSN verification and Title II payment data through the DOL ICON Hub.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"States","canonical_name":"State Agencies","confidence":5,"description":"State agencies participating in SSA data exchange and matching.","domain":"External Partner","entity_id":"ORG_STATES","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"DOL","canonical_name":"Department of Labor","confidence":5,"description":"Federal data exchange/matching partner.","domain":"External Partner","entity_id":"ORG_DOL","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"IRS","canonical_name":"Internal Revenue Service","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_IRS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"CMS","canonical_name":"Centers for Medicare & Medicaid Services","confidence":5,"description":"Federal computer-matching/data partner.","domain":"External Partner","entity_id":"ORG_CMS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"VBA","canonical_name":"Veterans Benefits Administration","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_VBA","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"VHA","canonical_name":"Veterans Health Administration","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_VHA","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"OPM","canonical_name":"Office of Personnel Management","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_OPM","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"RRB","canonical_name":"Railroad Retirement Board","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_RRB","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"DHS","canonical_name":"Department of Homeland Security","confidence":5,"description":"Federal computer-matching/data partner.","domain":"External Partner","entity_id":"ORG_DHS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"ED","canonical_name":"Department of Education","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_ED","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"BFS","canonical_name":"Bureau of the Fiscal Service","confidence":5,"description":"Treasury bureau and computer-matching partner.","domain":"External Partner","entity_id":"ORG_BFS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"OCSE","canonical_name":"Office of Child Support Enforcement","confidence":5,"description":"Federal computer-matching partner.","domain":"External Partner","entity_id":"ORG_OCSE","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Prisons","canonical_name":"Federal, State and Local Prisons","confidence":5,"description":"Entities reporting prisoner information to SSA.","domain":"External Partner","entity_id":"ORG_PRISONS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"Census","canonical_name":"U.S. Census Bureau","confidence":4,"description":"Historical/statistical data partner referenced in SSA SORNs.","domain":"External Partner","entity_id":"ORG_CENSUS","entity_type":"organization","notes":"","observed_as_of":"2026-10-02","observed_status":"observed_active"},{"acronym":"AFII","canonical_name":"Access to Financial Institution Information","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2005-09-08.","domain":"SSI / Financial Data","entity_id":"APP_AFII","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2005-09-08","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Administrative Law Judge/Public Alleged Misconduct Complaints System","confidence":5,"description":"Electronic ALJ/PAMC complaint-management system that collects and maintains complaint-derived case, claimant, representative/filer, ALJ and review/investigation information.","domain":"Hearings / Oversight","entity_id":"APP_ALJ_MISCONDUCT","entity_type":"application","notes":"Direct 2025 PIA documents electronic housing and complaint-derived information. Underlying hosting, database product, and transport remain unspecified.","observed_as_of":"2026-10-06","observed_status":"observed_current_pia_architecture"},{"acronym":"AFES","canonical_name":"Anti-Fraud Enterprise Solution","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2018-04-18.","domain":"Fraud / Analytics","entity_id":"APP_AFES","entity_type":"application","notes":"Active CMA 1094 explicitly retains CMS response data in AFES under SORN 60-0388 for fraud analytics or investigation leads.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Appointed Representatives","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2010-02-04.","domain":"Representation","entity_id":"APP_APPOINTED_REP","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2026-10-03","observed_status":"listed_in_current_pia_catalog"},{"acronym":"ATS","canonical_name":"Audit Trail System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2017-12-20.","domain":"Security / Audit","entity_id":"APP_ATS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2017-12-20","observed_status":"listed_in_current_pia_catalog"},{"acronym":"BOND","canonical_name":"Benefit Offset National Demonstration","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2011-01-19.","domain":"Disability Demonstration","entity_id":"APP_BOND","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2011-01-19","observed_status":"listed_in_current_pia_catalog"},{"acronym":"CIRP","canonical_name":"Comprehensive Integrity Review Process","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-27.","domain":"Program Integrity","entity_id":"APP_CIRP","entity_type":"application","notes":"Current Data.gov inventory and March 2026 POMS independently corroborate CIRP operation.","observed_as_of":"2026-09-22","observed_status":"observed_current"},{"acronym":"CBSV","canonical_name":"Consent Based Social Security Number Verification System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-11-05.","domain":"Identity Verification","entity_id":"APP_CBSV","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2008-11-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":"DACUS","canonical_name":"Death Alert Control and Update System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-28.","domain":"Death / Program Integrity","entity_id":"APP_DACUS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2007-09-28","observed_status":"listed_in_current_pia_catalog"},{"acronym":"eAuth","canonical_name":"e-Authentication","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2011-05-31.","domain":"Identity / Digital Access","entity_id":"APP_EAUTH","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2011-05-31","observed_status":"listed_in_current_pia_catalog"},{"acronym":"ERMS","canonical_name":"Earnings Record Maintenance System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-27.","domain":"Earnings","entity_id":"APP_ERMS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2007-09-27","observed_status":"listed_in_current_pia_catalog"},{"acronym":"eCBSV","canonical_name":"Electronic Consent Based Social Security Number Verification System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2020-07-15.","domain":"Identity Verification","entity_id":"APP_ECBSV","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2020-07-15","observed_status":"listed_in_current_pia_catalog"},{"acronym":"EWR","canonical_name":"Electronic Wage Reporting System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2012-01-20.","domain":"Earnings / Employer","entity_id":"APP_EWR","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2012-01-20","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Enterprise Wide Mainframe & Distributed Network Telecommunications Services System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-09-08.","domain":"Infrastructure / Network","entity_id":"PLAT_NETWORK","entity_type":"platform","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2008-09-08","observed_status":"listed_in_current_pia_catalog"},{"acronym":"eVital","canonical_name":"eVital / Electronic Death Registration","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2005-09-08.","domain":"Death / Vital Records","entity_id":"APP_EVITAL","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2005-09-08","observed_status":"listed_in_current_pia_catalog"},{"acronym":"Falcon","canonical_name":"Falcon Data Entry System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-27.","domain":"Data Entry","entity_id":"APP_FALCON","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2007-09-27","observed_status":"listed_in_current_pia_catalog"},{"acronym":"HRS","canonical_name":"Human Resources System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2017-09-15.","domain":"Administrative / HR","entity_id":"APP_HRS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2017-09-15","observed_status":"listed_in_current_pia_catalog"},{"acronym":"iAppeals","canonical_name":"iAppeals","confidence":5,"description":"SSA online appeals service for electronically filing disability reconsideration and hearing requests, with i561/i501/i3441 components and i520 for Appeals Council review; current POMS documents downstream WMI, MCS/MSSICS, EDCS, and ORS processing.","domain":"Appeals","entity_id":"APP_IAPPEALS","entity_type":"application","notes":"Current SSA appeals guidance identifies iAppeals i520 as the preferred Appeals Council request-for-review method.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"IDMS","canonical_name":"Integrated Disability Management System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2017-02-13.","domain":"Disability","entity_id":"APP_IDMS_DIS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2026-10-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":"MENS","canonical_name":"Mass Emergency Notification System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2021-09-22.","domain":"Administrative / Emergency","entity_id":"APP_MENS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2021-09-22","observed_status":"listed_in_current_pia_catalog"},{"acronym":"mySSA","canonical_name":"My Social Security","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2005-09-08.","domain":"Digital Service","entity_id":"APP_MYSSA","entity_type":"application","notes":"Current SSA release documents new hearing/appeal status, forms, proffer-letter and notice functionality in my Social Security.","observed_as_of":"2026-07-21","observed_status":"observed_current"},{"acronym":null,"canonical_name":"National 800 Number Claims Status","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-02-15.","domain":"Customer Service / Telephone","entity_id":"APP_800_CLAIMS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2008-02-15","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"National 800 Number Employer Verification Automated Telephone Application","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2025-02-11.","domain":"Customer Service / Employer","entity_id":"APP_800_EMPVER","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2026-10-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"National 800 Number Network Transfer of Voice Data Collection System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-10-11.","domain":"Customer Service / Telephone","entity_id":"APP_800_VOICE","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2008-10-11","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Open Government Citizen Engagement Tool","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2010-04-05.","domain":"Digital Engagement","entity_id":"APP_OPEN_GOV","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2010-04-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Paperless PSC","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-28.","domain":"Program Service Center","entity_id":"APP_PAPERLESS_PSC","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2007-09-28","observed_status":"listed_in_current_pia_catalog"},{"acronym":"PIV","canonical_name":"Personal Identity Verification / HSPD-12","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2012-08-01.","domain":"Security / Identity","entity_id":"APP_PIV","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status. Run 21 revalidated Personal Identity Verification/HSPD-12 in SSA current PIA catalog. Run 26: July 2026 SSA procurement for HSPD-12 PIV cardstock replacement and personalization services independently corroborates active PIV support.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"QAS","canonical_name":"Quality Assurance System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2018-12-17.","domain":"Quality / Oversight","entity_id":"APP_QAS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2018-12-17","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Race Ethnicity Collection System","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2009-11-18.","domain":"Customer Data","entity_id":"APP_RACEETH","entity_type":"application","notes":"Current SORN 60-0104 confirms an electronic RECS holding SSN, race/ethnicity and data-source indicator records. SORN says information is also located in additional cloud-based locations for business-continuity purposes; this does not establish primary production hosting.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn_2025"},{"acronym":null,"canonical_name":"Retirement Estimator","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-02-28.","domain":"Digital Service / Retirement","entity_id":"APP_RET_EST","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2007-02-28","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Retirement, Survivors, Disability Insurance Accounting System","confidence":4,"description":"SSA accounting application that accumulates accounting-control, payment-certification, trust-fund, and statistical totals for Title II benefit payment processing.","domain":"Title II / Accounting","entity_id":"APP_RSDI_ACCT","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status. Detailed payment/accounting architecture is documented in the 2007 PIA; current physical implementation and interfaces are not inferred unchanged.","observed_as_of":"2026-10-05","observed_status":"listed_in_current_pia_catalog_architecture_documented_2007"},{"acronym":"SMACS","canonical_name":"Security Management Access Control System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2013-09-30.","domain":"Security / Access","entity_id":"APP_SMACS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status. Run 21 revalidated SMACS in SSA current PIA catalog; component implementation details remain bounded by the 2013 PIA.","observed_as_of":"2026-10-03","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Social Media Third-Party Websites and Applications System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2011-09-13.","domain":"Communications","entity_id":"APP_SOCIALMEDIA","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2011-09-13","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Social Security Number Establishment and Correction System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2007-09-27.","domain":"Identity & Enumeration","entity_id":"APP_SSNEC","entity_type":"application","notes":"Current SSA PIA catalog still lists SSNEC among Systems, Applications, and Projects. The detailed architecture PIA is dated 2007; current component boundaries are therefore not inferred. SORN 60-0058 continues to govern the enumeration/SSN application record environment.","observed_as_of":"2026-10-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSA Functional Assessment Study System","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2025-02-11.","domain":"Disability / Research","entity_id":"APP_FAS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2026-10-05","observed_status":"listed_in_current_pia_catalog"},{"acronym":"UMS/MCAS","canonical_name":"SSA Unified Measurement System / Managerial Cost Accountability System","confidence":5,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-01-16.","domain":"Performance / Cost","entity_id":"APP_UMS_MCAS","entity_type":"application","notes":"Current 2026 Data.gov assets explicitly use the SUMS/MCAS name for cost accounting and time allocation, while SSA still lists the umbrella PIA in its current catalog.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"SSOARS","canonical_name":"Social Security Online Accounting and Reporting System","confidence":5,"description":"SSA official book-of-record accounting system; records agency financial transactions and processes administrative payments and collections.","domain":"Finance / Accounting","entity_id":"APP_SSOARS","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status. Current 2026 Open Data inventory independently confirms present SSOARS function; an in-progress USAspending task order provides current database/OS support evidence.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Supplemental Security Income Record Maintenance System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2021-03-25.","domain":"Title XVI / SSI","entity_id":"APP_SSIRM","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2021-03-25","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Third Party Internet Social Security Benefits Application","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2008-09-08.","domain":"Digital Service / Claims","entity_id":"APP_TPIBA","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2008-09-08","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Ticket to Work Secure Provider Portal System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2010-07-20.","domain":"Ticket to Work","entity_id":"APP_TTW_PORTAL","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2010-07-20","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"Title II System","confidence":4,"description":"System/application/project listed in SSA's current PIA catalog; PIA signed 2017-07-20.","domain":"Title II / Entitlement","entity_id":"APP_TITLE2_PIA","entity_type":"application","notes":"Catalog placement is evidence of a non-retired PIA listing, not by itself proof of current production status.","observed_as_of":"2017-07-20","observed_status":"listed_in_current_pia_catalog"},{"acronym":"T2R","canonical_name":"Title II Redesign Transaction Processing","confidence":5,"description":"Current POMS transaction-processing function for selected Title II actions, including prisoner suspension actions.","domain":"Title II / Post-entitlement","entity_id":"APP_T2R","entity_type":"processing_system","notes":"The older Title II Redesign PIA is retired; current POMS still explicitly references T2R processing. Exact system boundary requires later validation. Current POMS still uses Title II Redesign as an operational processing label, but SSA current PIA catalog lists the historical Title II Redesign PIA as Retired / Obsolete. The Atlas therefore preserves T2R as a current logical/processing reference with physical application boundary uncertain.","observed_as_of":"2026-04-14","observed_status":"current_operational_reference_pia_boundary_retired"},{"acronym":"MACADE","canonical_name":"Manual Adjustment Credit and Award Data Entry","confidence":5,"description":"Manual data-entry system used for Title II denials and other actions when normal systems processing is unavailable.","domain":"Title II / Claims & Post-entitlement","entity_id":"APP_MACADE","entity_type":"application","notes":"","observed_as_of":"2026-04-20","observed_status":"observed_active"},{"acronym":"MADCAP","canonical_name":"Manual Adjustment, Credit and Award Process","confidence":5,"description":"Title II manual adjustment/credit/award processing and notice function.","domain":"Title II / Claims & Post-entitlement","entity_id":"APP_MADCAP","entity_type":"processing_system","notes":"","observed_as_of":"2026-07-28","observed_status":"observed_active"},{"acronym":"A101","canonical_name":"A101","confidence":5,"description":"MCS award transaction method used for certain Title II allowances that cannot process through Earnings Computation.","domain":"Title II / Claims","entity_id":"WF_A101","entity_type":"transaction_method","notes":"Modeled as a transaction method, not a standalone application.","observed_as_of":"2026-04-20","observed_status":"observed_active"},{"acronym":"EF101","canonical_name":"Electronic Form 101","confidence":5,"description":"Electronic Form 101 transaction method used for certain Title II allowances that cannot process through Earnings Computation.","domain":"Title II / Claims","entity_id":"WF_EF101","entity_type":"transaction_method","notes":"Modeled as a transaction method, not a standalone application.","observed_as_of":"2026-04-20","observed_status":"observed_active"},{"acronym":"PCACS","canonical_name":"Processing Center Action Control System","confidence":5,"description":"Payment-center workload-control system used for action controls, diaries, requests and folder-location work.","domain":"Processing Center / Workload Control","entity_id":"APP_PCACS","entity_type":"application","notes":"","observed_as_of":"2026-07-28","observed_status":"observed_active"},{"acronym":"POS","canonical_name":"Postentitlement Online System","confidence":5,"description":"Online post-entitlement system used for Title II changes, including specified entitlement conversions.","domain":"Title II / Post-entitlement","entity_id":"APP_POS","entity_type":"application","notes":"","observed_as_of":"2026-04-20","observed_status":"observed_active"},{"acronym":"MONET","canonical_name":"Miscellaneous Online Edited Transaction System","confidence":5,"description":"Online transaction system used in current POMS to post Special Message Data to the MBR.","domain":"Title II / Post-entitlement","entity_id":"APP_MONET","entity_type":"application","notes":"","observed_as_of":"2026-01-06","observed_status":"observed_active"},{"acronym":"ICF","canonical_name":"Title II Interactive Computations Facility","confidence":5,"description":"Interactive computation facility for workers' compensation/public disability benefit offset computations and notices.","domain":"Title II / WC-PDB Offset","entity_id":"APP_ICF_T2","entity_type":"application","notes":"Distinguish from any other ICF acronym uses.","observed_as_of":"2025-03-25","observed_status":"observed_active"},{"acronym":"SPS","canonical_name":"Single Payment System","confidence":5,"description":"System used for appointed-representative fee payments and other Title II payments that cannot be made through the current Title II System.","domain":"Title II / Payments","entity_id":"APP_SPS","entity_type":"application","notes":"","observed_as_of":"2026-08-05","observed_status":"observed_active"},{"acronym":"SPS MI","canonical_name":"Single Payment System Management Information","confidence":5,"description":"Non-public management-information data store supporting SPS fee and other Title II payment workloads.","domain":"Title II / Payments","entity_id":"DB_SPS_MI","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-60.","observed_as_of":"2026-08-05","observed_status":"observed_active"},{"acronym":"PHUS","canonical_name":"Payment History Update System","confidence":5,"description":"Title II payment-history system referenced in current POMS and SPS fee-payment processing.","domain":"Title II / Payment History","entity_id":"DB_PHUS","entity_type":"data_store","notes":"","observed_as_of":"2026-09-30","observed_status":"observed_active"},{"acronym":"CPS","canonical_name":"Critical Payment System","confidence":5,"description":"System used to establish, approve, transmit and record Title II critical/immediate payments.","domain":"Title II / Critical Payments","entity_id":"APP_CPS","entity_type":"application","notes":"","observed_as_of":"2026-09-18","observed_status":"observed_active"},{"acronym":"TPPS","canonical_name":"Third Party Payment System","confidence":5,"description":"System used in field offices to issue immediate payments via U.S. Debit Card after CPS transmission.","domain":"Payments / Field Office","entity_id":"APP_TPPS","entity_type":"application","notes":"","observed_as_of":"2026-09-18","observed_status":"observed_active"},{"acronym":"ROQS","canonical_name":"Paperless Read Only Query System","confidence":5,"description":"Read-only paperless query source referenced in current processing-center workflows.","domain":"Processing Center / Paperless","entity_id":"APP_ROQS","entity_type":"query_system","notes":"","observed_as_of":"2026-05-13","observed_status":"observed_active"},{"acronym":"CFRMS","canonical_name":"Claims File Records Management System","confidence":5,"description":"System supporting access, disclosure, retention and destruction of electronically stored information in the CFRMS claims folder.","domain":"Claims / Records Management","entity_id":"APP_CFRMS","entity_type":"records_management_system","notes":"","observed_as_of":"2026-08-06","observed_status":"observed_active"},{"acronym":"CCM","canonical_name":"Customer Communications Management","confidence":5,"description":"System/data asset used to develop and store notices and version information and identify notice recipients.","domain":"Notices / Communications","entity_id":"APP_CCM","entity_type":"application","notes":"","observed_as_of":"2026-09-17","observed_status":"observed_active"},{"acronym":"Aurora","canonical_name":"Aurora","confidence":5,"description":"Processing-center notice system; current POMS states Aurora notices automatically post to ORS.","domain":"Notices / Processing Center","entity_id":"APP_AURORA","entity_type":"notice_processing_system","notes":"","observed_as_of":"2025-03-25","observed_status":"observed_active"},{"acronym":"Title 2 ODS","canonical_name":"Title 2 Operational Data Store","confidence":5,"description":"Non-public Title II data asset that provides processing-time data to the Work Measurement Data Warehouse.","domain":"Title II / Analytics","entity_id":"DB_T2_ODS","entity_type":"data_store","notes":"Catalog title is 'Title 2 Data Warehouse'; description calls the asset the Title 2 ODS. Data.gov identifier US-GOV-SSA-205.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"WMDW","canonical_name":"Work Measurement Data Warehouse","confidence":5,"description":"Warehouse named by SSA Open Data as the recipient of Title 2 ODS processing-time data.","domain":"Enterprise / Work Measurement","entity_id":"DB_WMDW","entity_type":"data_warehouse","notes":"Current Title II and Title XVI Open Data assets explicitly identify WMDW as the recipient of processing-time data; broader physical topology remains unpublished.","observed_as_of":"2026-09-29","observed_status":"observed_current_reference"},{"acronym":"T2 Shared Case","canonical_name":"T2 Shared (Case)","confidence":5,"description":"Non-public Title II shared data asset containing data specific to the claim SSN.","domain":"Title II / Shared Data","entity_id":"DB_T2_SHARED_CASE","entity_type":"data_store","notes":"","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"T2 Shared Person","canonical_name":"T2 Shared (Person)","confidence":5,"description":"Current non-public Title II shared-person data asset. Historical documentation placed citizenship/lawful-presence information here, but Title II citizenship storage moved to Person Information in June 2021; public evidence does not fully define the asset’s remaining current field scope.","domain":"Title II / Shared Data","entity_id":"DB_T2_SHARED_PERSON","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-169. Title II citizenship storage moved from T2 Shared to Person Information effective June 27, 2021. Do not infer that the entire T2 Shared asset was retired; its remaining current field scope is unresolved.","observed_as_of":"2026-09-29","observed_status":"current_inventory_citizenship_migrated"},{"acronym":"PE MI Detail","canonical_name":"Post Entitlement Management Information - Detail Database","confidence":5,"description":"Detailed/aggregate receipt, pending and clearance management information for post-entitlement transactions processed in field offices and processing centers.","domain":"Title II & XVI / Post-entitlement Analytics","entity_id":"DB_PE_MI_DETAIL","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-184.","observed_as_of":"2026-10-03","observed_status":"observed_active"},{"acronym":"PE MI History","canonical_name":"Post Entitlement Management Information - History Database","confidence":5,"description":"Historical post-entitlement management information for field-office and processing-center transactions.","domain":"Title II & XVI / Post-entitlement Analytics","entity_id":"DB_PE_MI_HISTORY","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-185.","observed_as_of":"2026-10-03","observed_status":"observed_active"},{"acronym":"T2 WMI","canonical_name":"Title II Workload Management Information","confidence":5,"description":"Detailed initial-claims data used to summarize workload and task information at office, regional and national levels.","domain":"Title II / Workload Analytics","entity_id":"DB_T2_WMI","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-100.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"SUMS T2 PE ODS","canonical_name":"SUMS Title II Post Entitlement Operational Data Store","confidence":5,"description":"Operational data store providing standard/ad hoc reporting for Title II post-entitlement changes, reinstatements, payments and checks.","domain":"Title II / Post-entitlement Analytics","entity_id":"DB_SUMS_T2_PE_ODS","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-101.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"T2 Garnishment","canonical_name":"T2 Garnishment Process","confidence":5,"description":"Data store supporting garnishment/tax-levy benefit adjustments and payment data for Treasury disbursement to IRS.","domain":"Title II / Garnishment","entity_id":"DB_T2_GARNISH","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-170.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"Taxy","canonical_name":"Automate The Tax Levy Process (Taxy)","confidence":5,"description":"Data store supporting automation of Title II tax-levy payment adjustments and Treasury disbursement to IRS.","domain":"Title II / Tax Levy","entity_id":"DB_TAXY","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-172.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"T2 Notices","canonical_name":"Title 2 Notices","confidence":5,"description":"Non-public data store for Title II notice batch-processing information.","domain":"Title II / Notices","entity_id":"DB_T2_NOTICES","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-924; metadata tags include MADCAP but no direct application interface is asserted.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"TAR","canonical_name":"Transaction Accuracy Review","confidence":5,"description":"Data asset supporting Transaction Accuracy Review measurement of Title II adjudicative accuracy.","domain":"Title II / Quality","entity_id":"DB_TAR","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-71.","observed_as_of":"2026-08-24","observed_status":"observed_active"},{"acronym":"OCSE Pending","canonical_name":"OCSE Pending File Match","confidence":5,"description":"Daily match between SSA's MCS Title II pending file and OCSE's Federal Case Registry, releasing matched Title II information to OCSE.","domain":"Title II / External Data Exchange","entity_id":"EX_OCSE_PENDING","entity_type":"exchange_product","notes":"Data.gov identifier US-GOV-SSA-678.","observed_as_of":"2026-09-29","observed_status":"observed_active"},{"acronym":"PCACS Flat Files","canonical_name":"PCACS Flat Files","confidence":5,"description":"Non-public data asset supporting PCACS payment-center workload control, assistance requests and folder-location updating.","domain":"Processing Center / Workload Control","entity_id":"DB_PCACS_FLAT","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-285.","observed_as_of":"2026-07-28","observed_status":"observed_active"},{"acronym":"MADCAP Notices","canonical_name":"MADCAP Notices","confidence":5,"description":"Data asset supporting notices produced by the Manual Adjustment, Credit, and Award Process (MADCAP) notice system.","domain":"Title II / Notices","entity_id":"DB_MADCAP_NOTICES","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-137.","observed_as_of":"2026-10-04","observed_status":"observed_active"},{"acronym":"Tax Levy WMI","canonical_name":"Workload Management Information For Tax Levy","confidence":5,"description":"Non-public reporting data for Title II tax-levy payments and Treasury disbursement to IRS.","domain":"Title II / Tax Levy Analytics","entity_id":"DB_WMI_TAX_LEVY","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-70.","observed_as_of":"2026-07-07","observed_status":"observed_active"},{"acronym":"eIAR","canonical_name":"Electronic Interim Assistance Reimbursement","confidence":4,"description":"Automates Interim Assistance Reimbursement between SSA and participating IAR states.","domain":"Title XVI / SSI","entity_id":"APP_EIAR","entity_type":"application","notes":"Component described in 2021 SSIRMS PIA still linked in current PIA catalog; current POMS separately corroborates eIAR workflow.","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"MOURS","canonical_name":"Modernized Overpayment Underpayment Report System","confidence":4,"description":"Tracks SSI underpayment/overpayment data and prepares aging reports for SSI program debt.","domain":"Title XVI / Debt","entity_id":"APP_MOURS","entity_type":"application","notes":"Current production status needs direct operational corroboration beyond the cataloged 2021 PIA.","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"NHRP","canonical_name":"Non-Home Real Property","confidence":5,"description":"Electronic non-home real property search process integrated in the SSI Claims system and using LexisNexis|Accurint to generate potential property-ownership/value leads for development.","domain":"Title XVI / Resources","entity_id":"APP_NHRP","entity_type":"application","notes":"Current POMS says NHRP is integrated in the SSI Claims system (MSSICS/SSI claim) and uses LexisNexis|Accurint. Accurint output is a third-party lead that may be inaccurate or incomplete and generally requires independent verification before adverse action.","observed_as_of":"2026-09-10","observed_status":"observed_current_integrated_process"},{"acronym":"SSI CO/DO","canonical_name":"SSI Central Office/District Office Communications","confidence":4,"description":"Transmits formatted SSI alerts, rejections, exceptions, diaries, query responses and follow-up listings.","domain":"Title XVI / Operations","entity_id":"APP_SSI_CODO","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Computations Subsystem","confidence":4,"description":"Calculates monthly SSI/SVB payment amounts and balances overpayment/underpayment errors.","domain":"Title XVI / Payments","entity_id":"APP_SSI_COMPUTE","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"IC/PE","canonical_name":"SSI Daily Edits (IC/PE)","confidence":4,"description":"Edits/formats internal and external data into SSR update transactions and routes rejected transactions for resolution.","domain":"Title XVI / Processing","entity_id":"APP_SSI_DAILY_EDITS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"DABA","canonical_name":"SSI Database Extraction/Selection System","confidence":4,"description":"Selects SSRs using criteria supplied by process owners, external agencies and SSI subsystems.","domain":"Title XVI / Data","entity_id":"APP_DABA","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"SSI ePath","canonical_name":"SSI 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Payments","entity_id":"APP_SSI_FINVERIFY","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Folder Control System","confidence":4,"description":"Tracks physical SSI claim-folder location, inactivation, destruction and referral.","domain":"Title XVI / Records","entity_id":"APP_SSI_FOLDERCTRL","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Group Totals","confidence":4,"description":"Tracks and controls accounting and payment information posted to the SSR.","domain":"Title XVI / Accounting","entity_id":"APP_SSI_GROUPTOTALS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Home","confidence":4,"description":"Intranet portal providing links to SSI intranet applications.","domain":"Title XVI / Field Operations","entity_id":"APP_SSI_HOME","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Index System","confidence":4,"description":"Creates index records for SSNs and Claim Account Numbers on the SSR.","domain":"Title XVI / Data","entity_id":"APP_SSI_INDEX","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"SSI IC Update","canonical_name":"SSI Initial Claim Update System","confidence":4,"description":"Processes initial-claim update transactions to establish SSRs for new claims.","domain":"Title XVI / Initial Claims","entity_id":"APP_SSI_IC_UPDATE","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Notices","confidence":4,"description":"Creates files for SSI notices and alternative-format outputs; also supports telephone-call processing.","domain":"Title XVI / Notices","entity_id":"APP_SSI_NOTICES","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Payment History Corrections","confidence":4,"description":"Online application for correcting Treasury items that failed to post to the SSR; sends items to SSI Financial Verification nightly.","domain":"Title XVI / Payments","entity_id":"APP_SSI_PAYHIST_CORR","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"PAYMT","canonical_name":"SSI Payment System","confidence":4,"description":"Produces daily/monthly SSI payment files for Treasury and payment-certification reports.","domain":"Title XVI / Payments","entity_id":"APP_PAYMT","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"SSI PE Update","canonical_name":"SSI Post Eligibility Update System","confidence":4,"description":"Updates and validates SSRs using post-eligibility transactions from SSI subsystems.","domain":"Title XVI / Post-Eligibility","entity_id":"APP_SSI_PE_UPDATE","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Pre/Post Update Operations System","confidence":4,"description":"Creates files for initial-claim and post-eligibility update subsystems to update SSRs.","domain":"Title XVI / Processing","entity_id":"APP_SSI_PREPOST","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Redeterminations","confidence":4,"description":"Selects a subset of SSI recipients for periodic eligibility/payment review.","domain":"Title XVI / Redeterminations","entity_id":"APP_SSI_REDET","entity_type":"application","notes":"Current redetermination processing is independently corroborated by 2026 POMS.","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"ACCSTATS","canonical_name":"SSI Statistics System","confidence":4,"description":"Reports/accounts for daily and monthly SSI payments posted to the SSR for payment certification.","domain":"Title XVI / Accounting","entity_id":"APP_ACCSTATS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":null,"canonical_name":"SSI Treasury System","confidence":4,"description":"Reads the monthly SSR Master and distributes payment-related change records to SDX and Daily/Monthly FAX.","domain":"Title XVI / Payments","entity_id":"APP_SSI_TREASURY","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"Daily/Monthly FAX","canonical_name":"Daily/Monthly Financial Accounting Exchange","confidence":4,"description":"Tracks and controls payment/accounting transactions posted to the SSR.","domain":"Title XVI / Accounting","entity_id":"APP_DAILY_FAX","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_in_current_pia_catalog"},{"acronym":"SSIMWV","canonical_name":"SSI Monthly Wage Verification","confidence":5,"description":"Intranet wage-verification application used by employees to process pay-stub wage reports.","domain":"Title XVI / Earnings","entity_id":"APP_SSIMWV","entity_type":"application","notes":"Current POMS directs staff to use SSIMWV whenever possible.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"myWR","canonical_name":"myWageReport","confidence":5,"description":"Online wage-reporting tool used by eligible SSI recipients and other supported users.","domain":"Earnings / Digital Service","entity_id":"APP_MYWR","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSITWR","canonical_name":"SSI Telephone Wage Reporting","confidence":5,"description":"Automated telephone wage-reporting channel that updates SSI wage information.","domain":"Title XVI / Earnings","entity_id":"APP_SSITWR","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSAMWR","canonical_name":"SSA Mobile Wage Reporting","confidence":5,"description":"Mobile application for reporting prior-month wages to SSA.","domain":"Title XVI / Earnings","entity_id":"APP_SSAMWR","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSTNG","canonical_name":"StaRZ & Stripes","confidence":5,"description":"Field-office post-eligibility tracking application for redeterminations and limited issues.","domain":"Title XVI / Workload Management","entity_id":"APP_SSTNG","entity_type":"application","notes":"Current Open Data inventory explicitly says PEODS includes Starz & Stripes data.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"WEIA","canonical_name":"Wage and Employment Information Authorization Application","confidence":5,"description":"Application used to obtain, record and query authorization for SSA to obtain wage/employment information from payroll data providers.","domain":"Earnings / Authorization","entity_id":"APP_WEIA","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"PIE","canonical_name":"Payroll Information Exchange","confidence":5,"description":"Automated exchange through which SSA requests and receives wage and employment information from payroll data providers.","domain":"External Data Exchange","entity_id":"EX_PIE","entity_type":"exchange_product","notes":"SSA reported in February 2026 that PIE reached full-scale monthly exchanges in September 2025.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"AFI MI","canonical_name":"Access To Financial Institutions - Management Information","confidence":5,"description":"Management-information asset covering requests/responses from financial institutions for Title XVI eligibility inquiries.","domain":"Title XVI / Financial Data","entity_id":"DB_AFI_MI","entity_type":"data_store","notes":"US-GOV-SSA-3.","observed_as_of":"2026-07-23","observed_status":"current_open_data_inventory"},{"acronym":"Legacy T16 IC ODS","canonical_name":"Legacy Title XVI Initial Claims Operational Data Store","confidence":5,"description":"Legacy management-information store for Title XVI initial claims.","domain":"Title XVI / Initial Claims","entity_id":"DB_LEGACY_T16_IC_ODS","entity_type":"data_store","notes":"Inventory still lists the asset but labels it legacy; do not infer that it remains the authoritative current initial-claims store.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"SUMS T16 IC ODS","canonical_name":"SUMS Title XVI Initial Claims Operational Data Store","confidence":5,"description":"Current Title XVI initial-claims store and MI/BI operational data store from submission through adjudication.","domain":"Title XVI / Initial Claims","entity_id":"DB_SUMS_T16_IC_ODS","entity_type":"data_store","notes":"Data.gov has two inventory records (US-GOV-SSA-64 and US-GOV-SSA-96) describing MI/BI and current-store views of the same named ODS.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"PEODS","canonical_name":"SUMS Title XVI Post-Eligibility Operational Data Store","confidence":5,"description":"Current store for Title XVI redeterminations and limited issues; includes Starz & Stripes workload-control data.","domain":"Title XVI / Post-Eligibility","entity_id":"DB_SUMS_T16_PEODS","entity_type":"data_store","notes":"US-GOV-SSA-97.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Title 16 Data Warehouse Staging Instance","confidence":5,"description":"Staging instance for Title 16 workload-management ODS and post-eligibility data feeding processing-time data to WMDW.","domain":"Title XVI / Analytics","entity_id":"DB_T16_DW_STAGING","entity_type":"data_store","notes":"","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"SSRPT","canonical_name":"Title XVI / Supplemental Security Record Point In Time","confidence":5,"description":"Point-in-time database holding temporary SSR images during the operating day before nightly SSR batch update.","domain":"Title XVI / Core Record","entity_id":"DB_SSRPT","entity_type":"data_store","notes":"US-GOV-SSA-429.","observed_as_of":"2026-07-07","observed_status":"current_open_data_inventory"},{"acronym":"DSPE","canonical_name":"Post Eligibility Transaction Record","confidence":5,"description":"Post-eligibility subsection of the Supplemental Security Record.","domain":"Title XVI / Post-Eligibility","entity_id":"STRUCT_DSPE","entity_type":"data_structure","notes":"US-GOV-SSA-183.","observed_as_of":"2026-09-17","observed_status":"current_open_data_inventory"},{"acronym":"BCAS T16","canonical_name":"Benefit Certification And Accounting System - Title XVI","confidence":5,"description":"Stores information about certification of Title XVI payments.","domain":"Title XVI / Accounting","entity_id":"DB_BCAS_T16","entity_type":"data_store","notes":"","observed_as_of":"2026-08-06","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Title XVI Field Office Diary Listing Programmatic","confidence":5,"description":"Weekly programmatic lists of pending SSI diaries by office.","domain":"Title XVI / Workload Management","entity_id":"DB_T16_FO_DIARY_PROG","entity_type":"data_store","notes":"US-GOV-SSA-571.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Title XVI Field Office Diary Listing Management Information","confidence":5,"description":"Weekly management-information lists of pending SSI diaries by office.","domain":"Title XVI / Workload Management","entity_id":"DB_T16_FO_DIARY_MI","entity_type":"data_store","notes":"US-GOV-SSA-575.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"SSI Post-Eligibility Reject Report Programmatic","confidence":5,"description":"Reports/listings of batch post-eligibility transactions that fail to update the SSR.","domain":"Title XVI / Exceptions","entity_id":"DB_SSI_PE_REJECT_PROG","entity_type":"data_store","notes":"US-GOV-SSA-573.","observed_as_of":"2026-08-24","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"SSI Post-Eligibility Reject Report Management Information","confidence":5,"description":"Management-information reports/listings of batch post-eligibility transactions that fail to update the SSR.","domain":"Title XVI / Exceptions","entity_id":"DB_SSI_PE_REJECT_MI","entity_type":"data_store","notes":"US-GOV-SSA-577.","observed_as_of":"2026-08-24","observed_status":"current_open_data_inventory"},{"acronym":"EAP database","canonical_name":"Emergency Advance Payment Database","confidence":5,"description":"Database checked during MSSICS Emergency Advance Payment processing to prevent duplicate EAP issuance.","domain":"Title XVI / Payments","entity_id":"DB_EAP","entity_type":"data_store","notes":"Named generically as 'EAP data base' in current POMS; underlying platform/database technology is not stated.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MEF","canonical_name":"Master Earnings File","confidence":5,"description":"SSA master earnings data file used in SSI earnings matching and other workloads.","domain":"Earnings","entity_id":"SYS_MEF","entity_type":"data_store","notes":"Added here because current SSA inventory explicitly names MEF in the MEF/SSR match.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MEF/SSR Match","canonical_name":"Master Earnings File / Supplemental Security Record Match","confidence":5,"description":"Semiannual match identifying discrepant earnings and self-employment income for SSI-eligible persons.","domain":"External/Internal Match","entity_id":"EX_MEF_SSR_MATCH","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSI/IRS 1099","canonical_name":"SSI / IRS 1099 Exchange","confidence":5,"description":"SSA sends a Title XVI finder file to IRS; IRS returns 1099 data used to verify SSI eligibility and payment amount.","domain":"External Data Exchange","entity_id":"EX_SSI_IRS_1099","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"OCSE Wage Alert","canonical_name":"OCSE State Wage Alerts","confidence":5,"description":"Quarterly match identifying unreported wage/unemployment data for SSI overpayment detection.","domain":"External Data Exchange","entity_id":"EX_OCSE_SSI_WAGE_ALERT","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"T16/OPM","canonical_name":"Title 16 / Office of Personnel Management Interface","confidence":5,"description":"Monthly OPM Civil Service benefit/payment exchange used to verify SSI/SVB eligibility factors.","domain":"External Data Exchange","entity_id":"EX_T16_OPM","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Treasury","canonical_name":"Department of the Treasury","confidence":5,"description":"Federal department receiving SSI payment files and providing payment-related input to SSA.","domain":"External Partner","entity_id":"ORG_TREASURY","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Enumeration","canonical_name":"Enumeration / SSN Assignment","confidence":5,"description":"Business/data domain covering SSN application, assignment, correction and card issuance.","domain":"Identity & Enumeration","entity_id":"DOM_ENUMERATION","entity_type":"data_domain","notes":"Separated from SSN verification, which is modeled as DOM_SSNV.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSNAP","canonical_name":"Social Security Number Application Process","confidence":5,"description":"SSA application/process used to take, pend, complete and correct SSN card applications.","domain":"Identity & Enumeration","entity_id":"APP_SSNAP","entity_type":"application","notes":"Current POMS repeatedly directs technicians to SSNAP.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"oSSNAP","canonical_name":"Online Social Security Number Application Process","confidence":5,"description":"Public online SSN application flow supporting partially and fully automated card processing.","domain":"Identity & Enumeration","entity_id":"APP_OSSNAP","entity_type":"application","notes":"Effective Jan. 31, 2026, former iSSNRC functionality is incorporated into oSSNAP.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"iSSNRC","canonical_name":"Internet Social Security Number Replacement Card","confidence":5,"description":"Current logical/public online replacement-card service family. SSA Open Data continues to report iSSNRC front-end activity while prior SSA evidence shows authenticated replacement-card functionality integrated into oSSNAP effective January 31, 2026.","domain":"Identity & Enumeration","entity_id":"APP_ISSNRC","entity_type":"application","notes":"Public-facing iSSNRC screens were removed and functionality integrated into oSSNAP. Run 35 preserves both facts: current SSA Open Data continues the iSSNRC logical/reporting label, while previously validated evidence shows functionality integrated into oSSNAP. This does not prove a separate current backend.","observed_as_of":"2026-10-04","observed_status":"observed_current_logical_service_integrated_into_oSSNAP"},{"acronym":"IRON","canonical_name":"Image Retrieval Online","confidence":5,"description":"System used to retrieve paper SS-5 applications and SS-5 microprints for Numident correction review.","domain":"Identity & Enumeration","entity_id":"APP_IRON","entity_type":"application","notes":"Current POMS identifies IRON as a source for prior SS-5 records.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SS-5 Reprints","confidence":5,"description":"Program used to retrieve prior SS-5 records for enumeration correction work.","domain":"Identity & Enumeration","entity_id":"APP_SS5_REPRINTS","entity_type":"application","notes":"Links are available in SSNAP according to current POMS.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"NCP","canonical_name":"Numident Correction Processing","confidence":5,"description":"SSNAP correction process used when a documented keying error permits correction of an existing Numident iteration.","domain":"Identity & Enumeration","entity_id":"PROC_NCP","entity_type":"process","notes":"Current POMS explicitly locates NCP in SSNAP.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSN Application Process Transaction Database","confidence":5,"description":"Database storing data for all transactions in the enumeration process.","domain":"Identity & Enumeration","entity_id":"DB_SSNAP_TX","entity_type":"data_store","notes":"SSA inventory asset associated with the SSN Application Process.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"SSNAP Audit Trail System","confidence":5,"description":"Database logging enumeration transactions processed by SSNAP.","domain":"Identity & Enumeration","entity_id":"DB_SSNAP_AUDIT","entity_type":"data_store","notes":"Current Data.gov inventory US-GOV-SSA-58, last updated September 29, 2026, describes the database as logging enumeration transactions processed by SSNAP.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"SSN Application Process MI","confidence":5,"description":"Management-information asset containing information about the enumeration process.","domain":"Identity & Enumeration","entity_id":"DB_SSNAP_MI","entity_type":"data_store","notes":"US-GOV-SSA-154.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"SSNAP MI ODS","canonical_name":"SSN Application Process Management Information - Operational Data Store","confidence":5,"description":"Enumeration ODS used for ad hoc query and standard management-information reporting.","domain":"Identity & Enumeration","entity_id":"DB_SSNAP_MI_ODS","entity_type":"data_store","notes":"US-GOV-SSA-59; explicitly documented as DB2 using SUMS standards and architecture.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Enumeration Warehouse","confidence":5,"description":"Database storing workload-control information for employees managing enumeration workloads.","domain":"Identity & Enumeration","entity_id":"DB_ENUM_WAREHOUSE","entity_type":"data_store","notes":"US-GOV-SSA-199.","observed_as_of":"2026-07-23","observed_status":"current_open_data_inventory"},{"acronym":"EVS","canonical_name":"Enumeration Verification System","confidence":5,"description":"Batch SSN verification application serving government agencies, private companies and internal SSA users.","domain":"Identity Verification","entity_id":"APP_EVS","entity_type":"application","notes":"Current metadata says future replacement by DEVO.","observed_as_of":"2026-09-22","observed_status":"current_open_data_inventory"},{"acronym":"SVS","canonical_name":"Standard Verification System","confidence":5,"description":"Mainframe program used by internal SSA applications to verify SSNs against Numident; 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Do not assume DEVO is the unnamed FY2026 centralized data-exchange application; the audit does not make that identification.","observed_as_of":"2026-10-05","observed_status":"observed_current_numident_verification_system"},{"acronym":"SSNVS","canonical_name":"Social Security Number Verification Service","confidence":5,"description":"Employer service for verifying current or former employee names and SSNs for wage-reporting purposes, with immediate screen verification and large batch-file processing.","domain":"Employer / Earnings","entity_id":"APP_SSNVS","entity_type":"application","notes":"Current SSA public service; online and file-upload modes.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"BSO","canonical_name":"Business Services Online","confidence":5,"description":"SSA external-service gateway/suite for employer wage reporting and SSN verification, organizational representative-payee reporting, appointed-representative access, and consent-based SSN verification.","domain":"Employer Services","entity_id":"PLAT_BSO","entity_type":"platform","notes":"Current SSA employer-services guidance continues to direct employers to BSO for wage-report name/SSN error retrieval and correction workflows.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"EAE","canonical_name":"Enumeration at Entry","confidence":5,"description":"Automated immigrant enumeration exchange in which DoS collects data and DHS/USCIS transmits enumeration data to SSA.","domain":"External Data Exchange","entity_id":"EX_EAE","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"EBE","canonical_name":"Enumeration Beyond Entry","confidence":5,"description":"Automated USCIS-to-SSA enumeration exchange for approved I-765, I-485 and N-400 applications requesting an SSN card.","domain":"External Data Exchange","entity_id":"EX_EBE","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DoS","canonical_name":"Department of State","confidence":5,"description":"Federal partner in Enumeration at Entry and passport-related SSN verification.","domain":"External Partner","entity_id":"ORG_DOS","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"USCIS","canonical_name":"U.S. Citizenship and Immigration Services","confidence":5,"description":"DHS component providing EAE/EBE enumeration data and participating in E-Verify.","domain":"External Partner","entity_id":"ORG_USCIS","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"State BVS","canonical_name":"State Bureaus of Vital Statistics / Vital Records Agencies","confidence":5,"description":"State and local vital-record authorities transmitting birth/death information used in SSA enumeration/death processing.","domain":"External Partner","entity_id":"ORG_STATE_BVS","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"HAVV","canonical_name":"Help America Vote Verification","confidence":5,"description":"Verification service for voter registration using last four SSN digits, name and DOB, including alive/deceased match status.","domain":"External Data Exchange","entity_id":"EX_HAVV","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"HAVV ODS","canonical_name":"Help America Vote Verification Operational Data Store","confidence":5,"description":"Management-information database recording HAVV voter-identification transactions.","domain":"External Data Exchange","entity_id":"DB_HAVV_ODS","entity_type":"data_store","notes":"US-GOV-SSA-30.","observed_as_of":"2026-08-06","observed_status":"current_open_data_inventory"},{"acronym":"SSOLV","canonical_name":"Social Security Online Verification","confidence":4,"description":"Real-time SSN verification service for state motor-vehicle agencies routed through AAMVA/AAMVAnet.","domain":"External Data Exchange","entity_id":"EX_SSOLV","entity_type":"exchange_product","notes":"Operational POMS is from 2020; back-end metadata is 2016.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":"AAMVA","canonical_name":"American Association of Motor Vehicle Administrators","confidence":4,"description":"Connectivity/conduit partner between SSA and state motor-vehicle agencies for SSOLV and HAVV.","domain":"External Partner","entity_id":"ORG_AAMVA","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":"ISVER","canonical_name":"Department of State Online SSN Verification Exchange","confidence":3,"description":"Real-time SSN verification service for Department of State passport adjudication.","domain":"External Data Exchange","entity_id":"EX_ISVER","entity_type":"exchange_product","notes":"Catalog remains available in 2026, but underlying dataset metadata was last updated in 2018.","observed_as_of":"2026-10-03","observed_status":"cataloged_legacy_metadata"},{"acronym":"E-Verify","canonical_name":"SSA E-Verify","confidence":5,"description":"DHS-owned E-Verify employment-authorization verification program with SSA operational participation for resolving SSN-record mismatches and recording E-Verify case resolution.","domain":"External Data Exchange","entity_id":"EX_EVERIFY","entity_type":"exchange_product","notes":"Catalog remains available; underlying metadata is 2017.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"GUNSCHIP","confidence":5,"description":"General utility used by online SSA applications to retrieve selected Numident data.","domain":"Identity Verification","entity_id":"UTIL_GUNSCHIP","entity_type":"utility","notes":"","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"GUNPUC03","confidence":5,"description":"General utility used by online SSA applications to retrieve selected Numident data.","domain":"Identity Verification","entity_id":"UTIL_GUNPUC03","entity_type":"utility","notes":"","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Online Enumeration Verification System - Management Information","confidence":5,"description":"Management-information database for several SSN verification systems that verify against Numident.","domain":"Identity Verification","entity_id":"DB_ONLINE_EVS_MI","entity_type":"data_store","notes":"US-GOV-SSA-42.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Multiple Social Security Number Cross Reference File","confidence":3,"description":"Data asset containing cross-reference SSN information.","domain":"Identity & Enumeration","entity_id":"DB_MULTI_SSN_XREF","entity_type":"data_store","notes":"Dataset last updated in 2017; retained as historical/legacy metadata.","observed_as_of":"2026-10-03","observed_status":"cataloged_legacy_metadata"},{"acronym":"GUVERF02","canonical_name":"SSN Verification Service / GUVERF02","confidence":3,"description":"Service invoked by Java applications through a WebSphere/CICS interface to compare identity fields with Numident.","domain":"Identity Verification","entity_id":"SVC_GUVERF02","entity_type":"service","notes":"Underlying inventory metadata is 2018.","observed_as_of":"2026-10-03","observed_status":"cataloged_legacy_metadata"},{"acronym":null,"canonical_name":"Mainframe","confidence":5,"description":"Mainframe execution environment explicitly documented for NOVU, SVS and SVS Lite.","domain":"Technology","entity_id":"TECH_MAINFRAME","entity_type":"technology","notes":"Generic technology node; not a claim about a specific mainframe model.","observed_as_of":"2026-09-22","observed_status":"observed_current"},{"acronym":"DB2","canonical_name":"IBM DB2","confidence":5,"description":"Database technology explicitly documented for the SSNAP management-information ODS.","domain":"Technology","entity_id":"TECH_DB2","entity_type":"technology","notes":"","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"SUMS","canonical_name":"SSA Unified Measurement System Standards and Architecture","confidence":5,"description":"Standards/architecture explicitly cited for the SSNAP management-information ODS.","domain":"Enterprise Data / Analytics","entity_id":"ARCH_SUMS","entity_type":"architecture","notes":"","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"WebSphere","canonical_name":"IBM WebSphere","confidence":3,"description":"Application platform documented for the GUVERF02 SSN Verification Service interface.","domain":"Technology","entity_id":"TECH_WEBSPHERE","entity_type":"technology","notes":"Source metadata is from 2018.","observed_as_of":"2026-10-03","observed_status":"cataloged_legacy_metadata"},{"acronym":"CICS","canonical_name":"CICS","confidence":3,"description":"Customer Information Control System (CICS), a transaction-processing technology/interface documented in SSA systems history and legacy service metadata.","domain":"Technology","entity_id":"TECH_CICS","entity_type":"technology","notes":"Source metadata is from 2018.","observed_as_of":"2026-10-03","observed_status":"cataloged_legacy_metadata"},{"acronym":null,"canonical_name":"eCBSV Verification API","confidence":5,"description":"Current external verification API exposed for eCBSV permitted entities.","domain":"Identity Verification","entity_id":"SVC_ECBSV_API","entity_type":"interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"OIDC","canonical_name":"OpenID Connect","confidence":5,"description":"Authentication/federation technology required for direct eCBSV enrollment/access.","domain":"Technology","entity_id":"TECH_OIDC","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"OAuth 2.0","canonical_name":"OAuth 2.0","confidence":5,"description":"Authorization technology used for eCBSV API access.","domain":"Technology","entity_id":"TECH_OAUTH2","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"JWT","canonical_name":"JSON Web Token","confidence":5,"description":"Token technology documented in eCBSV technical requirements.","domain":"Technology","entity_id":"TECH_JWT","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"REST/JSON","canonical_name":"REST API / JSON","confidence":5,"description":"Request/response interface style documented for eCBSV.","domain":"Technology","entity_id":"TECH_REST_JSON","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"JWE","canonical_name":"JSON Web Encryption","confidence":5,"description":"Encryption format documented in eCBSV technical requirements.","domain":"Technology","entity_id":"TECH_JWE","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DIPS","canonical_name":"Death Information Processing System","confidence":5,"description":"System used to add, change or remove death information on Numident and, in most cases, post death information to payment records.","domain":"Death / Program Integrity","entity_id":"APP_DIPS","entity_type":"application","notes":"Current POMS requires DIPS for death updates involving SSNs.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DATS","canonical_name":"Death Alerts Tracking System","confidence":5,"description":"System used to display, document and clear death alerts arising from DIPS and Numident/payment-record discrepancies.","domain":"Death / Program Integrity","entity_id":"APP_DATS","entity_type":"application","notes":"Current POMS revised September 15, 2026.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DMF","canonical_name":"Death Master File / SSA Death Information Files","confidence":5,"description":"Files of death information compiled from SSA's Enumeration System/SSN-holder master records; public limited file is distributed through NTIS.","domain":"Death / Data 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number holder Master Earnings File record.","domain":"Earnings / Corrections","entity_id":"APP_ICOR","entity_type":"application","notes":"Current POMS describes Item Correction (ICOR) as an Earnings Modernization system used to correct MEF records; EMOD ICOR terminology appears in current earnings-correction instructions.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"RCOR","canonical_name":"Report Correction","confidence":4,"description":"Automated employer-report adjustment process for MEF and the Suspense File.","domain":"Earnings / Corrections","entity_id":"APP_RCOR","entity_type":"application","notes":"Detailed POMS description is from 2019; no claim that implementation is unchanged.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":"ECMS","canonical_name":"Earnings Case Management System","confidence":4,"description":"System containing the electronic REAP Form SSA-4130 used for some earnings adjustments.","domain":"Earnings / Corrections","entity_id":"APP_ECMS","entity_type":"application","notes":"Detailed POMS evidence is from 2019.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":"REAP","canonical_name":"Revised Earnings Adjustment Process","confidence":4,"description":"Process for certain individual wage adjustments, including suspense-file corrections when ICOR/RCOR cannot perform the adjustment.","domain":"Earnings / Corrections","entity_id":"PROC_REAP","entity_type":"process","notes":"Detailed POMS evidence is from 2019.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":null,"canonical_name":"Employer Control Data Base","confidence":5,"description":"OCRO-maintained employer annual-wage-report filing/status reference data.","domain":"Earnings / Employer","entity_id":"DB_EMPLOYER_CTRL","entity_type":"data_store","notes":"Current 2025 instructions continue to use related ERQY data.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ERQY","canonical_name":"Employer Report Query","confidence":5,"description":"Employer report/adjustment query used to inspect employer filing and wage-report problem information.","domain":"Earnings / Employer","entity_id":"SVC_ERQY","entity_type":"service","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"EM ODS","canonical_name":"Earnings Modernization - Operational Data Store","confidence":5,"description":"Operational data store housing Annual Wage Reporting management information and Social Security Statement statistics.","domain":"Earnings / Analytics","entity_id":"DB_EMODS","entity_type":"data_store","notes":"US-GOV-SSA-26.","observed_as_of":"2026-08-06","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Earnings Data Warehouse","confidence":5,"description":"Data warehouse for management information of the Annual Wage 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SSA does not operate it.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TRO","canonical_name":"Tax Refund Offset","confidence":5,"description":"Collection process using Treasury to offset Federal income tax refunds for eligible delinquent SSA debts.","domain":"Debt & External Collections","entity_id":"PROC_TRO","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Administrative Offset","confidence":5,"description":"Reduction or withholding of eligible Federal or State payments to collect delinquent SSA debt.","domain":"Debt & External Collections","entity_id":"PROC_ADMIN_OFFSET","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"AWG","canonical_name":"Administrative Wage Garnishment","confidence":5,"description":"Administrative collection process under which employers withhold eligible delinquent SSA debts from disposable wages.","domain":"Debt & External Collections","entity_id":"PROC_AWG","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"FSO","canonical_name":"Federal Salary Offset","confidence":5,"description":"Collection process offsetting Federal employee salary to collect eligible delinquent SSA debt.","domain":"Debt & External Collections","entity_id":"PROC_FSO","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Credit Bureau Reporting","canonical_name":"Debt Reporting to Credit Repositories","confidence":5,"description":"Automated reporting and monthly updating of qualifying delinquent SSA debt information to national credit repositories.","domain":"External Data Exchange","entity_id":"EX_CREDIT_BUREAU_REPORTING","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"National Credit Repositories","confidence":5,"description":"National holders of credit data receiving eligible SSA delinquent-debt information for credit reporting.","domain":"External Partner","entity_id":"ORG_CREDIT_REPOSITORIES","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"CPR","canonical_name":"Cross-Program Recovery","confidence":5,"description":"SSA process for recovering Title II, Title VIII and Title XVI overpayments from benefits payable under another SSA-administered program where authorized.","domain":"Debt & Internal Recovery","entity_id":"PROC_CPR","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"BPO","canonical_name":"Benefit Payment Offset","confidence":5,"description":"Treasury-administered automated process that reduces eligible Title II benefit payments to collect delinquent non-tax debts owed to other Federal agencies.","domain":"Payments / External Offset","entity_id":"PROC_BPO","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"FPLP","canonical_name":"Federal Payment Levy Program","confidence":5,"description":"Treasury/IRS process that levies eligible Title II payments for Federal tax debt and sends weekly offset information to SSA.","domain":"Payments / Tax Levy","entity_id":"PROC_FPLP","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DMP","canonical_name":"Debt Management Product","confidence":4,"description":"SSA modernization initiative intended to consolidate debt collection, storage, monitoring, reporting and waiver processing.","domain":"Debt Modernization","entity_id":"PROJ_DMP","entity_type":"project","notes":"FY2025 AFR states SSA is no longer pursuing DMP after the earlier pause; 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exact launch date not asserted.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"RPMT","canonical_name":"Representative Payee Monitoring Tool","confidence":4,"description":"Monitoring tool that automatically identifies fee-for-service payees due for periodic three-year representative-payee review.","domain":"Representative Payee / Oversight","entity_id":"APP_RPMT","entity_type":"application","notes":"POMS description is from 2023; current P&A review program independently remains active.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":"RPMA","canonical_name":"Representative Payee Monitoring Application","confidence":4,"description":"Application used to annotate and track representative payees subject to expanded monitoring.","domain":"Representative Payee / Oversight","entity_id":"APP_RPMA","entity_type":"application","notes":"Current POMS refers to RPMA when terminating a payee subject to expanded monitoring.","observed_as_of":"2025-03-25","observed_status":"documented_operational"},{"acronym":null,"canonical_name":"Stuck Sweeper","confidence":4,"description":"Monthly control function documented by OIG that reviews eRPS applications in Ready to Process status over 14 days old and compares them with payment records.","domain":"Representative Payee / Control","entity_id":"PROC_STUCK_SWEEPER","entity_type":"process","notes":"Current 2026 operation not independently confirmed in this run.","observed_as_of":"2024-09-25","observed_status":"audit_documented_2024"},{"acronym":"WAC","canonical_name":"Workload Action Center","confidence":5,"description":"Program documented by OIG as storing and controlling Stuck Sweeper and eRPS development alerts and listing pending alerts for field offices.","domain":"Representative Payee / Workload Control","entity_id":"APP_WAC","entity_type":"application","notes":"January 2026 SSA instructions document WAC as an operational work queue for TAA exception claims.","observed_as_of":"2026-01-30","observed_status":"observed_active_2026"},{"acronym":"ADRP","canonical_name":"Advance Designation of Representative Payee System","confidence":5,"description":"System recording advance-designation information and contact history for individuals a beneficiary or claimant wants SSA to consider first if a payee is later needed.","domain":"Representative Payee / Advance Designation","entity_id":"APP_ADRP","entity_type":"application","notes":"Public advance designation service remains current; POMS documents system and access paths.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"P&A","canonical_name":"Protection and Advocacy System Organizations","confidence":5,"description":"State Protection and Advocacy organizations that conduct periodic onsite and other representative-payee reviews and educational visits on SSA behalf.","domain":"External Partner","entity_id":"ORG_PA_AGENCIES","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"D&B","canonical_name":"Dun & Bradstreet","confidence":5,"description":"Commercial provider contracted by SSA to supply credit information for new non-governmental fee-for-service organizational representative payees.","domain":"Vendor","entity_id":"ORG_DNB","entity_type":"organization","notes":"Exact contract award/PIID for this representative-payee credit service was not located in this run.","observed_as_of":"2026-07-15","observed_status":"observed_current_vendor_role"},{"acronym":null,"canonical_name":"SSA / VA Representative Payee-Fiduciary Misuse Exchange","confidence":4,"description":"Case-driven two-way information exchange when the same person serves as an SSA representative payee and VA fiduciary and misuse or improper use is investigated or found.","domain":"External Data Exchange","entity_id":"EX_SSA_VA_PAYEE_MISUSE","entity_type":"exchange_product","notes":"POMS remains current online with a 2025 batch run; 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broader organizational placement.","observed_as_of":"2026-08-06","observed_status":"observed_current_reference"},{"acronym":"SOLQ-I","canonical_name":"State Online Query Internet","confidence":4,"description":"Internet application allowing authorized state agencies real-time SSN verification and, when permitted, Title II and Title XVI retrieval.","domain":"External Data Exchange / State Services","entity_id":"APP_SOLQI","entity_type":"application","notes":"Current SSA support pages still expose SOLQ-I; detailed developer page was last modified in 2013.","observed_as_of":"2026-10-05","observed_status":"observed_current_service"},{"acronym":"FTMS","canonical_name":"File Transfer Management System","confidence":4,"description":"SSA file-transfer mechanism documented for receiving and transmitting SVES batch files.","domain":"External Data Exchange / Transfer","entity_id":"TECH_FTMS","entity_type":"technology","notes":"Current SSA support page links the July 2023 SVES/SOLQ manual; no platform/vendor details inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"BENDATA","canonical_name":"State Beneficiary Data File","confidence":5,"description":"File sent by a state to SSA to request SSA data for BENDEX processing.","domain":"External Data Exchange / State Services","entity_id":"DATA_BENDATA","entity_type":"data_asset","notes":"Current SSA Data Exchange glossary defines the file and processing cutoff.","observed_as_of":"2026-10-03","observed_status":"observed_current_documentation"},{"acronym":"STC","canonical_name":"State Transmission/Transfer Component","confidence":5,"description":"State-side transfer component used when an approved state agency cannot receive SSA data directly.","domain":"External Data Exchange / State Services","entity_id":"COMP_STC","entity_type":"platform_component","notes":"Current SSA State Agreements page requires an STC Agreement documenting data flow and safeguards.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"IBIQ","canonical_name":"Interstate Benefit Inquiry","confidence":5,"description":"SSA online access to state wage and unemployment records through the Interstate Connection Network.","domain":"External Data Exchange / State Wage and UI Data","entity_id":"EX_IBIQ","entity_type":"exchange_product","notes":"Current POMS uses IBIQ as wage and unemployment-benefit evidence.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ICON Hub","canonical_name":"Interstate Connection Network Hub","confidence":5,"description":"Department of Labor network hub used for interstate benefit and unemployment-insurance data exchange.","domain":"External Data Exchange / Labor","entity_id":"PLAT_ICON_HUB","entity_type":"platform","notes":"Current UIQ inventory explicitly identifies the DOL ICON Hub.","observed_as_of":"2026-09-22","observed_status":"observed_current"},{"acronym":"SASRO","canonical_name":"SSA Access to State Records Online","confidence":5,"description":"Single-query online access by SSA employees to state records used for SSN assignment and Title II/Title XVI eligibility and payment verification.","domain":"External Data Exchange / State Records","entity_id":"EX_SASRO","entity_type":"exchange_product","notes":"Current state agreement model and 2025 POMS corroborate operation.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"GSO","canonical_name":"Government to Government Services Online","confidence":5,"description":"SSA online portal allowing approved government organizations to report and share data with SSA.","domain":"External Data Exchange / Government Reporting","entity_id":"APP_GSO","entity_type":"application","notes":"Current services include vital records, prison/fugitive, federal, sheltered-workshop and foreign-death reporting.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TDEX","canonical_name":"Totalization Data Exchange","confidence":4,"description":"Exchange with foreign totalization partners used to identify deaths of U.S. beneficiaries residing abroad.","domain":"External Data Exchange / International","entity_id":"EX_TDEX","entity_type":"exchange_product","notes":"Detailed TDEX metadata is from 2017; current GSO independently confirms foreign death data exchange for totalization partner countries.","observed_as_of":"2026-10-03","observed_status":"current_function_corroborated"},{"acronym":null,"canonical_name":"Totalization Partner Countries","confidence":5,"description":"Foreign countries with U.S. Social Security totalization agreements participating in relevant data exchanges.","domain":"External Partner","entity_id":"ORG_TOTALIZATION_PARTNERS","entity_type":"organization","notes":"Current GSO lists a service for totalization partner countries.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MDB","canonical_name":"Medicare Database File","confidence":5,"description":"SSA Medicare database used to verify Extra Help eligibility and support Medicare outreach/matching.","domain":"Medicare / Eligibility","entity_id":"DB_MDB","entity_type":"data_store","notes":"Active CMA 1008 identifies SSA SORN 60-0321 and approximately 110 million comparison records.","observed_as_of":"2026-05-11","observed_status":"observed_current"},{"acronym":"CMA 1008","canonical_name":"VA Compensation and Pension Payment Match","confidence":5,"description":"Monthly encrypted batch match of VA compensation and pension payment data for SSI/SVB payment accuracy and Medicare outreach/Extra Help.","domain":"External Data Exchange / VA","entity_id":"EX_VA_CMA1008","entity_type":"exchange_product","notes":"Active for 18 months from May 11, 2026 unless renewed/terminated.","observed_as_of":"2026-05-11","observed_status":"observed_current"},{"acronym":"SVB","canonical_name":"Special Veterans Benefits Data","confidence":5,"description":"Data concerning Special Veterans Benefits eligibility and payment under SSA-administered programs.","domain":"Program Data","entity_id":"DOM_SVB","entity_type":"data_domain","notes":"CMA 1008 explicitly covers SSI and SVB recipients.","observed_as_of":"2026-05-11","observed_status":"observed_current"},{"acronym":"CMA 1097","canonical_name":"CMS Affordable Care Act Eligibility Verification Match","confidence":5,"description":"Real-time and daily batch exchange supporting Affordable Care Act marketplace eligibility, renewal, redetermination and exemption verification.","domain":"External Data Exchange / CMS","entity_id":"EX_CMS_ACA_1097","entity_type":"exchange_product","notes":"Active through September 8, 2027 absent modification/termination.","observed_as_of":"2026-03-09","observed_status":"observed_current"},{"acronym":"HIX","canonical_name":"CMS Health Insurance Exchange System","confidence":5,"description":"CMS system of records supporting ACA marketplace requests and match results for the SSA-CMS matching program.","domain":"External Data / CMS","entity_id":"DATA_CMS_HIX","entity_type":"data_asset","notes":"CMS SORN 09-70-0560.","observed_as_of":"2026-03-09","observed_status":"observed_current_exchange_source"},{"acronym":"Federal Data Services Hub","canonical_name":"CMS Federal Data Services Hub","confidence":5,"description":"CMS hub platform through which CMS and state Affordable Insurance Exchanges access trusted data-source verification results.","domain":"External Data Exchange / CMS","entity_id":"PLAT_CMS_FDSH","entity_type":"platform","notes":"CMA 1097 CBA states state AEs access trusted-data-source data through the Hub rather than directly.","observed_as_of":"2026-03-09","observed_status":"observed_current"},{"acronym":"State AEs","canonical_name":"State Affordable Insurance Exchanges","confidence":5,"description":"State Affordable Insurance Exchanges that use the CMS Hub for eligibility-verification data.","domain":"External Partner","entity_id":"ORG_STATE_AE","entity_type":"organization","notes":"CMA 1097 identifies state AEs as consumers of trusted data source results through the Hub.","observed_as_of":"2026-03-09","observed_status":"observed_current"},{"acronym":"CMA 1076","canonical_name":"CMS Title XIX Facility Admission and Discharge Match","confidence":5,"description":"Monthly CMS facility match used to identify unreported institutional admissions/discharges affecting SSI payment and living-arrangement rules.","domain":"External Data Exchange / CMS","entity_id":"EX_CMS_NURSING_1076","entity_type":"exchange_product","notes":"CMA 1076 is on SSA's active-match list; current POMS documents the D8 workflow.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Hybrid Cloud","canonical_name":"SSA Hybrid Cloud Ecosystem","confidence":5,"description":"Current SSA infrastructure architecture in which IT Operations Management capabilities span a hybrid cloud ecosystem.","domain":"Infrastructure / Cloud","entity_id":"ARCH_HYBRID_CLOUD","entity_type":"architecture","notes":"FY2026 budget explicitly uses 'hybrid cloud ecosystem.' It does not publish a complete provider inventory or on-premises/cloud allocation.","observed_as_of":"2026-10-03","observed_status":"observed_current_fy2026"},{"acronym":"MDE","canonical_name":"Modern Development Environment","confidence":4,"description":"Suite of tools and engineering practices SSA established to support modern software development.","domain":"Application Development / Cloud","entity_id":"PLAT_MDE","entity_type":"platform","notes":"SSA testified in 2016 that MDE was established in AWS. No claim is made that the 2016 MDE boundary or toolchain is unchanged in 2026.","observed_as_of":"2016-05-26","observed_status":"historically_documented_aws_platform"},{"acronym":"AWS","canonical_name":"Amazon Web Services","confidence":5,"description":"Commercial cloud service provider documented in SSA cloud procurement and telephone modernization records.","domain":"Vendor / Cloud","entity_id":"ORG_AWS","entity_type":"organization","notes":"GAO documents AWS as an included commercial cloud provider under SSA's Four Points BPA; SSA's FY2024 AFR documents AWS/Amazon Connect for the National 800 Number.","observed_as_of":"2025-06-30","observed_status":"documented_provider_2025"},{"acronym":"AWS Connect","canonical_name":"Amazon Connect","confidence":5,"description":"Cloud Contact Center as a Service used by SSA for telephony, including toll-free capability.","domain":"Contact Center / Cloud","entity_id":"SVC_AMAZON_CONNECT","entity_type":"service","notes":"GAO documented SSA obtaining required toll-free services through Amazon Connect in 2025. This run does not infer the post-option-period contract status in October 2026. Run 21 OIG audit documents rollout to all field offices/card centers, processing centers, International Call Center, and remaining DDS/DPB/DPU by winter 2026; September 2026 agencywide completion appears as a plan, not independently verified completion. OIG September 2026 reported SSA generally experienced improved telephone service platform performance after the August 2024 AWS Connect transition, while identifying BPA oversight/performance-measure weaknesses.","observed_as_of":"2026-09-30","observed_status":"observed_broad_deployment_2026"},{"acronym":"N8NN","canonical_name":"National 800 Number Service","confidence":5,"description":"SSA's nationwide toll-free telephone service for public customer support and automated services.","domain":"Customer Service / Telephone","entity_id":"SVC_NATIONAL_800","entity_type":"service","notes":"Current SSA performance pages report National 800 Number service metrics through August 2026.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Four Points","canonical_name":"Four Points Technology LLC","confidence":5,"description":"Vendor holding SSA's documented commercial cloud services BPA and the 2024 Amazon Connect task order.","domain":"Vendor","entity_id":"ORG_FOUR_POINTS","entity_type":"organization","notes":"","observed_as_of":"2025-06-30","observed_status":"documented_awardee_2025"},{"acronym":"28321321A00040003","canonical_name":"Commercial Cloud Services BPA 28321321A00040003","confidence":5,"description":"SSA blanket purchase agreement established with Four Points to provide access to commercial cloud service providers supporting public and technician-facing business services.","domain":"Procurement / Cloud","entity_id":"CON_CLOUD_BPA_FOUR_POINTS","entity_type":"contract","notes":"Established 2020-12-22. Current October 2026 period/status is not inferred. Run 21 OIG audit states the BPA was active during the audit and documents eight call orders as of June 2026. OIG September 2026 found insufficient annual BPA best-value reviews, a scope modification beyond the originally established term, inconsistent contractor-performance monitoring, and limited quality/performance incentives; SSA agreed to five recommendations.","observed_as_of":"2026-09-30","observed_status":"observed_active_during_oig_review_2026"},{"acronym":"28321324FA0010214","canonical_name":"Amazon Connect CCaaS Task Order 28321324FA0010214","confidence":5,"description":"Task order issued under the Four Points BPA for Contact Center as a Service, Amazon Web Services Connect.","domain":"Procurement / Contact Center","entity_id":"CON_AWS_CONNECT_2024","entity_type":"contract","notes":"Issued 2024-08-01 with a one-year base and one-year option according to GAO. This run does not assert whether the option was exercised or what replaced/extended it after the documented period.","observed_as_of":"2025-06-30","observed_status":"documented_in_2025_gao_record"},{"acronym":"EIS","canonical_name":"GSA Enterprise Infrastructure Solutions","confidence":5,"description":"GSA multiple-award IDIQ contract vehicle for next-generation IT, telecommunications, and infrastructure services.","domain":"Procurement / Telecommunications","entity_id":"VEH_GSA_EIS","entity_type":"contract_vehicle","notes":"GAO identifies EIS as the vehicle for SSA's Grand SLLAM task order.","observed_as_of":"2025-06-30","observed_status":"documented_current_2025"},{"acronym":"MetTel","canonical_name":"Manhattan Telecommunications Corporation, LLC","confidence":5,"description":"Telecommunications contractor documented as providing SSA services under the Grand SLLAM task order.","domain":"Vendor","entity_id":"ORG_METTEL","entity_type":"organization","notes":"","observed_as_of":"2025-06-30","observed_status":"documented_awardee_2025"},{"acronym":"28321320FDX030010","canonical_name":"Grand SLLAM Task Order 28321320FDX030010","confidence":5,"description":"SSA Local and Long Distance Access Management task order consolidating telephony services and locally purchased services under GSA EIS.","domain":"Procurement / Telecommunications","entity_id":"CON_GRAND_SLLAM","entity_type":"contract","notes":"Issued 2020-02-04. GAO said the most recent option year then in the record was set to end 2026-02-03; no October 2026 continuation is inferred.","observed_as_of":"2025-06-30","observed_status":"documented_in_2025_gao_record"},{"acronym":"NSC","canonical_name":"National Support Center","confidence":5,"description":"SSA data center in Urbana, Maryland, opened as a modern replacement facility for legacy data-center capacity.","domain":"Infrastructure / Data Center","entity_id":"FAC_NSC","entity_type":"facility","notes":"FY2025 financial statements explicitly record benefits from SSA occupancy of NSC.","observed_as_of":"2025-09-30","observed_status":"observed_current_occupancy"},{"acronym":"SSC","canonical_name":"Second Support Center","confidence":5,"description":"SSA second support/data-center facility in North Carolina, historically documented as providing data-computing redundancy.","domain":"Infrastructure / Data Center","entity_id":"FAC_SSC","entity_type":"facility","notes":"SSA current operational-status page says SSC is operating normally. The redundancy role is documented historically and is not assumed unchanged without caveat.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"NCC","canonical_name":"National Computer Center","confidence":4,"description":"Legacy SSA data center in Woodlawn, Maryland, that the National Support Center was built to replace. A September 2026 SSA OIG EAB report also uses the term 'National Computer Center' as the SSA destination for state birth-information transmissions through secure electronic interfaces.","domain":"Infrastructure / Legacy Data Center","entity_id":"FAC_NCC","entity_type":"facility","notes":"OIG documented migration from NCC to NSC in 2016; this run does not assign a precise retirement date. 2026 OIG current-reference terminology creates a naming/physical-facility ambiguity because earlier OIG evidence said the National Support Center was built to replace the aging NCC. This update records the current reference without asserting that the legacy physical facility remains the hosting site.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"ITOM Improvements","canonical_name":"IT Operations Management Improvements","confidence":5,"description":"Multi-year effort replacing IT operations management technologies and practices for managing capabilities in a hybrid cloud ecosystem.","domain":"Infrastructure / Operations","entity_id":"INIT_ITOM","entity_type":"project","notes":"","observed_as_of":"2026-10-03","observed_status":"in_progress_fy2026"},{"acronym":"Business Resilience Automation","canonical_name":"Mainframe Business Resilience","confidence":5,"description":"Automation initiative intended to move workloads between data centers when business or environmental circumstances require it.","domain":"Infrastructure / Resilience","entity_id":"INIT_MAINFRAME_RESILIENCE","entity_type":"project","notes":"FY2026 justification targets 99.99% uptime and 24/7 availability; portfolio table lists $111.4M for Business Resilience Automation.","observed_as_of":"2026-10-03","observed_status":"funded_fy2026"},{"acronym":"IPv6","canonical_name":"Internet Protocol Version 6","confidence":5,"description":"Network protocol SSA states it is transitioning communications toward as part of infrastructure modernization.","domain":"Infrastructure / Network","entity_id":"TECH_IPV6","entity_type":"technology","notes":"","observed_as_of":"2026-10-03","observed_status":"transition_in_progress_fy2026"},{"acronym":"ZTA","canonical_name":"Zero Trust Architecture","confidence":5,"description":"Cybersecurity architecture SSA states it is expanding, with focus on High Value Assets and federal zero-trust principles.","domain":"Cybersecurity / Architecture","entity_id":"ARCH_ZERO_TRUST","entity_type":"architecture","notes":"","observed_as_of":"2026-10-03","observed_status":"expansion_in_progress_fy2026"},{"acronym":null,"canonical_name":"Enterprise Logging Capabilities","confidence":5,"description":"Agency-wide logging capability SSA states it is enhancing to support investigation and remediation of cybersecurity incidents.","domain":"Cybersecurity / Logging","entity_id":"CAP_ENTERPRISE_LOGGING","entity_type":"service","notes":"Public source does not name the underlying logging/SIEM product or vendor.","observed_as_of":"2026-10-03","observed_status":"enhancement_in_progress_fy2026"},{"acronym":null,"canonical_name":"Application Development Infrastructure","confidence":5,"description":"Enterprise-wide analysis, design, development, coding, testing, and release services supporting application development.","domain":"Application Development / Infrastructure","entity_id":"CAP_APP_DEV_INFRA","entity_type":"service","notes":"Public budget describes the capability but does not publish the full toolchain, platform products, or hosting boundaries.","observed_as_of":"2026-10-03","observed_status":"funded_fy2026"},{"acronym":"NGTP","canonical_name":"Next Generation Telephony Project","confidence":5,"description":"SSA telephony modernization platform intended as a unified communications solution replacing legacy telephone systems.","domain":"Customer Service / Telephone","entity_id":"PLAT_NGTP","entity_type":"platform","notes":"OIG says SSA transitioned the National 800 Number away from NGTP on 2024-08-22 after about ten months of use.","observed_as_of":"2025-04-23","observed_status":"abandoned_for_n8nn_2024"},{"acronym":"Verizon","canonical_name":"Verizon Business Network Services, Inc.","confidence":5,"description":"Contractor for SSA's Next Generation Telephony Project.","domain":"Vendor","entity_id":"ORG_VERIZON","entity_type":"organization","notes":"","observed_as_of":"2025-04-23","observed_status":"historical_ngtp_vendor"},{"acronym":null,"canonical_name":"Next Generation Telephony Project Contract","confidence":5,"description":"SSA contract with Verizon supporting design, implementation, testing, transition, training, operations and maintenance of NGTP.","domain":"Procurement / Telecommunications","entity_id":"CON_NGTP_VERIZON","entity_type":"contract","notes":"OIG reports SSA paid over $160M for NGTP platform deliverables/O&M/help desk and that the final option year ended 2025-03-08 with no further options exercised.","observed_as_of":"2025-04-23","observed_status":"ended_2025-03-08"},{"acronym":"WLM","canonical_name":"Workload Management","confidence":5,"description":"SSA workload-management application that places eligible appointments/work into a national queue and assigns work using technician skill and availability.","domain":"Enterprise Work Management","entity_id":"APP_WLM","entity_type":"application","notes":"Current SSA emergency message documents expanded production rollout. FY2026/FY2027 budget documents use National Workload Management / National Workload Management System terminology.","observed_as_of":"2026-08-29","observed_status":"observed_limited_rollout"},{"acronym":"ASC","canonical_name":"Appointment Scheduling Calendar","confidence":5,"description":"Web-based SSA appointment system used by customers and technicians to schedule, reschedule, modify and cancel initial-claim telephone appointments.","domain":"Customer Service / Scheduling","entity_id":"APP_ASC","entity_type":"application","notes":"Current SSA emergency message documents expanded production rollout; FY2027 budget calls the initiative National Appointment Scheduling Calendar.","observed_as_of":"2026-08-31","observed_status":"observed_limited_rollout"},{"acronym":"TED","canonical_name":"Technician Experience Dashboard","confidence":5,"description":"SSA technician-facing dashboard used in customer-service workflows, including WLM access, ASC access/history and task initiation.","domain":"Employee Experience / Customer Service","entity_id":"APP_TED","entity_type":"application","notes":"Current SSA emergency messages and POMS corroborate use.","observed_as_of":"2026-08-31","observed_status":"observed_current"},{"acronym":"FIS","canonical_name":"Federated Identity System","confidence":4,"description":"SSA identity system identified in FY2026 modernization plans as the target of identity-assurance modernization across service channels.","domain":"Identity / Authentication","entity_id":"APP_FIS","entity_type":"application","notes":"FY2026 budget confirms the system and modernization target but does not establish detailed current production topology.","observed_as_of":"2026-10-03","observed_status":"observed_modernization_target"},{"acronym":"MDL","canonical_name":"Modern Data Layer","confidence":4,"description":"SSA modernization initiative intended to create centralized customer-oriented data products connecting front-end applications with backend data stores.","domain":"Enterprise Data / Integration","entity_id":"PLAT_MODERN_DATA_LAYER","entity_type":"platform","notes":"Budget evidence establishes the initiative and design intent; this run does not claim a completed production deployment.","observed_as_of":"2026-10-03","observed_status":"fy2026_budgeted_modernization"},{"acronym":"Microservices","canonical_name":"Microservices Architecture","confidence":4,"description":"Modernization architecture approach cited by SSA for centralized data products and replacement of outdated systems.","domain":"Technology","entity_id":"TECH_MICROSERVICES","entity_type":"technology","notes":"No specific runtime, framework or vendor is inferred.","observed_as_of":"2026-10-03","observed_status":"documented_modernization_approach"},{"acronym":"APIs","canonical_name":"Application Programming Interfaces","confidence":4,"description":"API-based integration approach cited by SSA in modernization plans for simplifying data integration and connecting modernized applications.","domain":"Technology","entity_id":"TECH_API","entity_type":"technology","notes":"No API gateway, protocol or product is inferred.","observed_as_of":"2026-10-03","observed_status":"documented_modernization_approach"},{"acronym":"Upload Documents","canonical_name":"Upload Documents","confidence":5,"description":"SSA digital intake service supporting technician-initiated and customer-initiated electronic submission of selected forms and evidence, including webform completion and PDF/file upload.","domain":"Evidence / Digital Service","entity_id":"APP_UPLOAD_DOCUMENTS","entity_type":"application","notes":"Current SSA Forms links across multiple program domains route through the shared /eSubmit/upload-documents-ui/start path. FY2024 performance reporting states Upload Documents was formerly eSubmit.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"WorkTrack","canonical_name":"WorkTrack","confidence":5,"description":"SSA field-office work-management application receiving document work items from multiple intake channels for staff review and downstream handling.","domain":"Evidence / Work Management","entity_id":"APP_WORKTRACK","entity_type":"application","notes":"Current waiver POMS explicitly calls the application WorkTrack 2.0 and directs staff to use its “Upload a Batch” process. Modeled as work management, not a document repository.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"ECC","canonical_name":"Enterprise Contact Center","confidence":4,"description":"SSA cloud-based enterprise contact-center solution described in FY2027 modernization plans.","domain":"Customer Service / Contact Center","entity_id":"APP_ECC","entity_type":"platform","notes":"FY2027 budget identifies it as the agency's cloud-based contact-center solution; exact provider/component topology is not inferred here.","observed_as_of":"2026-10-03","observed_status":"observed_current_modernization"},{"acronym":"Enterprise CRM","canonical_name":"Enterprise Customer Relationship Management System","confidence":5,"description":"Planned enterprise CRM modernization intended to provide a 360-degree customer view and integrate with service-delivery applications.","domain":"Customer Service / CRM","entity_id":"PROJ_ENTERPRISE_CRM","entity_type":"project","notes":"FY2027 budget request: $46.8M.","observed_as_of":"2026-10-03","observed_status":"planned_fy2027"},{"acronym":"Enterprise Document Management","canonical_name":"Enterprise Document Management Product","confidence":5,"description":"Planned enterprise document-management product intended to consolidate existing document-management solutions and simplify downstream integration.","domain":"Evidence / Document Management","entity_id":"PROJ_ENTERPRISE_DOC_MGMT","entity_type":"project","notes":"FY2027 budget request: $27.4M.","observed_as_of":"2026-10-03","observed_status":"planned_fy2027"},{"acronym":"SSN Card Services Modernization","canonical_name":"Social Security Number Card Services Modernization","confidence":5,"description":"Planned modernization of SSN card services including a digital solution for customers to view SSN information on mobile devices.","domain":"Identity / Enumeration","entity_id":"PROJ_SSN_CARD_MODERNIZATION","entity_type":"project","notes":"FY2027 budget request: $19.4M.","observed_as_of":"2026-10-03","observed_status":"planned_fy2027"},{"acronym":"mySSA Modernization","canonical_name":"my Social Security Modernization and Mobile App","confidence":5,"description":"Modernization project for my Social Security, including mobile-app capabilities described in FY2027 budget materials.","domain":"Digital Service","entity_id":"PROJ_MYSSA_MOBILE","entity_type":"project","notes":"FY2027 budget, issued April 3 2026, says SSA planned to launch the mobile app in FY2026 and invest in expansion during FY2027. No later first-party launch confirmation was located in Run 65; launch completion is not inferred.","observed_as_of":"2026-10-05","observed_status":"planned_launch_fy2026_with_fy2027_expansion"},{"acronym":"Work CDR Product","canonical_name":"Work Continuing Disability Review Product","confidence":5,"description":"Planned modernized application supporting work reports, paystubs, work reviews, notices/forms and workload management for disability work CDR processing.","domain":"Disability / Continuing Disability Review","entity_id":"PROJ_WORK_CDR","entity_type":"project","notes":"FY2027 budget request: $8.8M.\nRun 103, FY2025 SSA AFR: agency planned a new Electronic Work CDR MVP by end FY2026. Launch as of 2026-10-07 is not independently confirmed; do not mark operational based solely on historical plan.","observed_as_of":"2026-10-03","observed_status":"planned_fy2027"},{"acronym":"OPTS","canonical_name":"Online Processing and Tracking System","confidence":5,"description":"SSA Online Processing and Tracking System supported through an active BPA for software and support services.","domain":"Enterprise Workflow / Tracking","entity_id":"APP_OPTS","entity_type":"application","notes":"Current USAspending BPA identifies OPTS and Salesforce license renewal/services.","observed_as_of":"2026-10-03","observed_status":"observed_current_procurement"},{"acronym":"Salesforce","canonical_name":"Salesforce Platform","confidence":5,"description":"Commercial SaaS/platform technology identified in the active OPTS BPA's major-program description.","domain":"Technology","entity_id":"TECH_SALESFORCE","entity_type":"technology","notes":"No broader SSA Salesforce footprint is inferred.","observed_as_of":"2026-10-03","observed_status":"observed_current_procurement"},{"acronym":"Accenture Federal","canonical_name":"Accenture Federal Services LLC","confidence":5,"description":"Federal contractor holding SSA BPA 28321321A00040017 for OPTS software and support services.","domain":"Vendor","entity_id":"ORG_ACCENTURE_FEDERAL","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_vendor"},{"acronym":"28321321A00040017","canonical_name":"BPA 28321321A00040017 - OPTS Software and Support","confidence":5,"description":"SSA blanket purchase agreement for software and support services for the Online Processing and Tracking System.","domain":"Procurement","entity_id":"CON_OPTS_ACCENTURE_BPA","entity_type":"contract","notes":"USAspending shows ordering through October 31, 2026.","observed_as_of":"2026-10-03","observed_status":"observed_open"},{"acronym":"Pega","canonical_name":"Pega Platform","confidence":5,"description":"Commercial Pega software/SaaS platform procured by SSA under 2026 re-compete award 28321326FDX030072.","domain":"Technology","entity_id":"TECH_PEGA_PLATFORM","entity_type":"technology","notes":"No application-to-Pega mapping is inferred from the award record.","observed_as_of":"2026-10-03","observed_status":"observed_current_procurement"},{"acronym":"immixTechnology","canonical_name":"immixTechnology, Inc.","confidence":5,"description":"Federal contractor receiving SSA's 2026 Pega re-compete award.","domain":"Vendor","entity_id":"ORG_IMMIXTECH","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_vendor"},{"acronym":"28321326FDX030072","canonical_name":"Pega Re-Compete Award 28321326FDX030072","confidence":5,"description":"SSA award for Pega software modules, software maintenance and SaaS platform, with base period and two one-year options.","domain":"Procurement","entity_id":"CON_PEGA_2026","entity_type":"contract","notes":"USAspending shows $14.1525M current award amount and $50.1867M potential award amount; current end October 27, 2026 and potential end October 27, 2028.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"EEO","canonical_name":"Earnings Enforcement Operation","confidence":5,"description":"Automated Title II earnings-test enforcement system that compares MEF earnings with MBR-reported earnings to identify potential overpayments, underpayments and cases requiring review.","domain":"Title II / Earnings Test","entity_id":"APP_EEO","entity_type":"processing_system","notes":"Current POMS describes the EEO as an automated system and current enforcement process.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"AERO","canonical_name":"Automated Earnings Reappraisal Operation","confidence":5,"description":"Post-entitlement earnings reappraisal process used to recompute benefit amounts after earnings changes; legacy AJS-1 system functionality was incorporated into T2R.","domain":"Title II / Benefit Recalculation","entity_id":"PROC_AERO","entity_type":"process","notes":"Current POMS still refers to pending and completed AERO actions; represented as a process rather than a separate current system.","observed_as_of":"2026-10-03","observed_status":"observed_current_process"},{"acronym":"AJS-1","canonical_name":"Automated Job Stream 1","confidence":5,"description":"Legacy post-entitlement processing system associated with AERO and rate changes.","domain":"Title II / Historical Post-entitlement","entity_id":"HIST_AJS1","entity_type":"processing_system","notes":"POMS states T2R incorporated AJS-1 functionality in August 2014.","observed_as_of":"2014-08","observed_status":"retired_into_t2r_2014"},{"acronym":"AJS-3","canonical_name":"Automated Job Stream 3","confidence":5,"description":"Legacy automated job stream for work-related post-entitlement events and earnings enforcement.","domain":"Title II / Historical Earnings Enforcement","entity_id":"HIST_AJS3","entity_type":"processing_system","notes":"POMS states AJS-3 software was retired and functionality rolled into T2R in August 2012.","observed_as_of":"2012-08","observed_status":"retired_into_t2r_2012"},{"acronym":"TATTER","canonical_name":"Terminations, Attainments, Transfers and Terminations","confidence":5,"description":"Title II post-entitlement processing program that handles specified terminations/conversions and generates exception alerts when certain POS inputs do not process.","domain":"Title II / Post-entitlement","entity_id":"APP_TATTER","entity_type":"processing_system","notes":"Current 2026 POMS documents TATTER exception processing.","observed_as_of":"2026-05-08","observed_status":"observed_current"},{"acronym":"SRDBAR","canonical_name":"Suspense Reinstate Daily Batch Adjustment and Reinstate System","confidence":5,"description":"Batch adjustment/reinstatement system involved in processing Item Correction earnings adjustments and generating rejects requiring manual correction.","domain":"Earnings / Corrections","entity_id":"APP_SRDBAR","entity_type":"processing_system","notes":"Current POMS revised 2025 documents SRDBAR rejects and downstream control.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"AERO BYPASS","canonical_name":"AERO BYPASS File","confidence":5,"description":"Exception/bypass file that generates alerts for manual review when AERO automation should not proceed because of unresolved earnings-record issues.","domain":"Title II / Earnings Exceptions","entity_id":"DB_AERO_BYPASS","entity_type":"data_store","notes":"Current POMS revised 2025 explicitly identifies the AERO BYPASS file.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"CDREO","canonical_name":"Continuing Disability Review Enforcement Operation","confidence":5,"description":"Automated earnings-enforcement operation that identifies Title II/concurrent disability beneficiaries with potentially uninvestigated substantial earnings and generates work CDR alerts.","domain":"Title II Disability / Work CDR","entity_id":"APP_CDREO","entity_type":"processing_system","notes":"Current POMS batch through 2026 describes CDREO operations and alert criteria.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"QEP","canonical_name":"Quarterly Earnings Project","confidence":5,"description":"Quarterly earnings-based enforcement process using OCSE data to generate work CDR alerts for disability beneficiaries.","domain":"Title II Disability / Work CDR","entity_id":"PROC_QEP","entity_type":"process","notes":"Current POMS identifies QEP as a current enforcement source using quarterly OCSE earnings.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"NDNH","canonical_name":"National Directory of New Hires","confidence":5,"description":"OCSE database containing new-hire, quarterly wage and quarterly unemployment-compensation information used by SSA for program administration and earnings investigations.","domain":"External Data / Earnings & Employment","entity_id":"DB_NDNH","entity_type":"external_data_store","notes":"Current POMS and active SSA computer-matching agreements corroborate continued use.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"QWID","canonical_name":"Query Work Information Data Screen","confidence":5,"description":"DCF query screen used to view work-review and earnings-enforcement information including CDREO and QEP alerts.","domain":"Title II Disability / Work CDR","entity_id":"IFACE_QWID","entity_type":"interface","notes":"Listed in current May 2026 POMS work-activity chapter and referenced by current CDREO/QEP instructions.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"QMID","canonical_name":"CDR Query Medical Information Data Screen","confidence":5,"description":"DCF query screen used to review medical diary information relevant to work CDR enforcement alerts.","domain":"Disability / CDR","entity_id":"IFACE_QMID","entity_type":"interface","notes":"Listed in current May 2026 POMS and referenced by CDREO alert instructions.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"NDNH Query","canonical_name":"National Directory of New Hires Query","confidence":4,"description":"Authorized query-only SSA interface/process for looking up NDNH new-hire, wage and unemployment information when investigating earnings.","domain":"External Data / Earnings & Employment","entity_id":"IFACE_NDNH_QUERY","entity_type":"interface","notes":"The detailed query instructions date from 2016, but the interface remains listed in the current 2026 work-activity POMS chapter and NDNH remains an active matching source.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"CMA 1074 Online Query","canonical_name":"OCSE NDNH Online Query / CMA 1074","confidence":5,"description":"Active OCSE-SSA matching arrangement supporting online NDNH query access for authorized SSA uses including disability and Ticket-to-Work administration.","domain":"External Data Exchange / Earnings","entity_id":"EX_OCSE_NDNH_1074","entity_type":"exchange_product","notes":"SSA current computer-matching list shows CMA 1074 active; operational query behavior is documented in POMS.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"CMA 1098","canonical_name":"Title II NDNH Quarterly Match","confidence":5,"description":"Active OCSE-SSA computer match using NDNH quarterly wage/unemployment information for Title II Disability Insurance eligibility, continuing entitlement, payment accuracy and overpayment prevention.","domain":"External Data Exchange / Title II Disability","entity_id":"EX_OCSE_NDNH_1098","entity_type":"exchange_product","notes":"SSA current computer-matching list shows CMA 1098 active.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"USDC","canonical_name":"United States Debit Card","confidence":5,"description":"Electronic debit-card payment instrument used by SSA through TPPS for Emergency Advance Payments and Immediate Payments effective 2026-02-09.","domain":"Title XVI / Payments","entity_id":"PAY_USDC","entity_type":"payment_instrument","notes":"Public POMS does not identify the card network, processor, issuing bank, or internal TPPS implementation; none is inferred.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"A-OTP","canonical_name":"Automated One-Time Payment","confidence":5,"description":"Title XVI one-time payment process used when the SSI system can issue an automated one-time payment; successful A-OTP issuance is annotated on the SSR.","domain":"Title XVI / Payments","entity_id":"PROC_AOTP","entity_type":"payment_process","notes":"Modeled as a payment process, not as a standalone application, because current public policy does not name a separate A-OTP application.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"M-OTP","canonical_name":"Manual One-Time Payment","confidence":5,"description":"Title XVI manual one-time payment process certified to Treasury by SSA payment-certification staff and manually posted to the SSR after issuance.","domain":"Title XVI / Payments","entity_id":"PROC_MOTP","entity_type":"payment_process","notes":"Modeled as a payment process; public policy does not expose the complete internal application stack used by the Payment Certification Branch.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"RMA","canonical_name":"SSI Retrospective Monthly Program","confidence":5,"description":"Program identified by current POMS as an option for computing an Emergency Advance Payment amount before the payment is established in MSSICS.","domain":"Title XVI / Payments","entity_id":"APP_SSI_RMA","entity_type":"application","notes":"POMS names the SSI Retrospective Monthly (RMA) program but does not disclose its runtime platform or interfaces.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Direct SSR Update","canonical_name":"SSI Claims System Direct SSR Update","confidence":5,"description":"SSI Claims System/MSSICS direct-update interface used for specified Title XVI payment, stop-payment, overpayment, and waiver inputs to the Supplemental Security Record.","domain":"Title XVI / Post-Eligibility","entity_id":"IFACE_SSI_DIRECT_SSR","entity_type":"interface","notes":"Logical interface modeled from POMS. Public sources do not disclose protocol, middleware, API, or database connectivity.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"FO manual OTP control file","canonical_name":"Field Office Manual OTP Control File","confidence":5,"description":"Field-office control file used to determine whether a Manual One-Time Payment was issued when the payment is not yet reflected on the SSR.","domain":"Title XVI / Payments","entity_id":"DB_FO_MANUAL_OTP_CONTROL","entity_type":"data_store","notes":"POMS establishes operational use but does not disclose storage technology, schema, or physical location.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"NDR","canonical_name":"Non Disability Repository","confidence":5,"description":"Repository described by SSA POMS as the destination for non-disability artifacts faxed with DMA barcodes; NDR is contained within a section of Document Manager Architecture.","domain":"Claims / Evidence","entity_id":"REPO_NDR","entity_type":"repository","notes":"POMS distinguishes NDR storage from the NDRed application. 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FPDS records an SSA FSS BPA for ServiceNow software with ordering through March 29, 2029; Carahsoft is the contract awardee/reseller.","observed_as_of":"2026-10-04","observed_status":"observed_current_software_provider"},{"acronym":null,"canonical_name":"Windsurf","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_WINDSURF","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"IBM","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_IBM","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an 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relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Dynatrace","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_DYNATRACE","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Espyr / Acentra","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_ESPYR_ACENTRA","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Skillsoft / Percipio","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_SKILLSOFT_PERCIPIO","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Adobe","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_ADOBE","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Articulate","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_ARTICULATE","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":null,"canonical_name":"Vyond","confidence":5,"description":"External technology provider named in SSA's 2025 public AI use-case inventory.","domain":"Technology Ecosystem / AI Vendor","entity_id":"ORG_VYOND","entity_type":"organization","notes":"Vendor association is use-case-specific and does not imply an enterprise-wide or exclusive relationship.","observed_as_of":"2026-04-13","observed_status":"named_vendor_in_2025_ai_inventory"},{"acronym":"DIP","canonical_name":"Duplicate Identification Process","confidence":5,"description":"Machine-learning use case that identifies and flags duplicate cases for hearings.","domain":"Hearings & Appeals / AI","entity_id":"APP_AI_DIP","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2019-09-01","observed_status":"deployed"},{"acronym":"Form Data Extraction","canonical_name":"Intelligent Document Processing - Forms Classification and Data Extraction","confidence":5,"description":"Computer-vision capability that classifies forms and extracts printed and handwritten fields; extracted fields are exposed in JSON to downstream systems through APIs or queues.","domain":"Evidence & Documents / 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boundary.","observed_as_of":"2024-10-01","observed_status":"deployed"},{"acronym":null,"canonical_name":"AveriSource Platform","confidence":5,"description":"Vendor platform identified as the authorized system for SSA intelligent code modernization.","domain":"Application Development / Modernization","entity_id":"PLAT_AVERISOURCE","entity_type":"platform","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2026-04-13","observed_status":"deployed"},{"acronym":"PAT","canonical_name":"Policy Assistance Tool","confidence":5,"description":"High-impact generative-AI pilot grounded in SSA policy data; responses provide references and links to source policy documents.","domain":"Policy / Knowledge Management","entity_id":"APP_PAT","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2025-09-16","observed_status":"pilot_high_impact"},{"acronym":null,"canonical_name":"Coding Assistance","confidence":5,"description":"Pre-deployment agentic-AI coding assistant intended to improve developer efficiency and code quality.","domain":"Application Development / AI","entity_id":"APP_CODING_ASSIST","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2026-04-13","observed_status":"pre_deployment"},{"acronym":null,"canonical_name":"Mainframe Code Modernization Assistant","confidence":5,"description":"Pre-deployment generative-AI coding assistant for mainframe modernization; SSA lists IBM watsonx Code Assistant and Broadcom Code for Z.","domain":"Mainframe / Modernization","entity_id":"APP_MAINFRAME_CODE_ASSIST","entity_type":"application","notes":"Status and 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capability that establishes performance baselines and alerts on significant deviations for critical on-premises and cloud applications.","domain":"Infrastructure / Observability","entity_id":"APP_APP_OBSERVABILITY_AI","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2025-04-03","observed_status":"deployed"},{"acronym":null,"canonical_name":"Therapy Chatbot - Text-Based Mental Health Support","confidence":5,"description":"Employee-facing AI chatbot providing confidential text-based mental-health support and escalation to live counselors when needed.","domain":"Human Resources / Employee Support","entity_id":"APP_THERAPY_CHATBOT","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2023-09-01","observed_status":"deployed"},{"acronym":null,"canonical_name":"Training Interaction Simulator","confidence":5,"description":"Generative-AI training tool that simulates client/coworker interactions and provides coaching feedback.","domain":"Human Resources / Training","entity_id":"APP_TRAINING_SIMULATOR","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2025-06-03","observed_status":"deployed"},{"acronym":"HR Chatbot","canonical_name":"Human Resource Chatbot","confidence":5,"description":"Generative-AI chatbot grounded in SSA personnel policy and related HR documents for HR staff policy research and response support.","domain":"Human Resources / Policy","entity_id":"APP_HR_CHATBOT","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2025-04-30","observed_status":"deployed"},{"acronym":null,"canonical_name":"Training Audio and Video Generation","confidence":5,"description":"Pilot use of commercial generative-AI tools to create custom audio, video, and image content for SSA training products.","domain":"Human Resources / Training","entity_id":"APP_TRAINING_MEDIA_AI","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary.","observed_as_of":"2025-09-08","observed_status":"pilot"},{"acronym":"QDD Model","canonical_name":"Quick Disability Determinations Model","confidence":5,"description":"High-impact predictive model that scores initial disability applications for likely favorable outcomes and medical-evidence availability to support expedited DDS processing.","domain":"Disability / Triage","entity_id":"APP_QDD_MODEL","entity_type":"application","notes":"Status and scope reflect the public 2025 SSA AI inventory as consolidated by OMB in April 2026; the inventory may not expose the full system boundary. Current SSA QDD materials observed 2026-10-03 say SSA continues to use QDD nationally and refine the predictive model; POMS continues to identify QDD cases via the predictive model in EDCS.","observed_as_of":"2026-10-03","observed_status":"deployed_high_impact"},{"acronym":null,"canonical_name":"eDIB Cloud","confidence":5,"description":"Authorized system named in the SSA AI inventory for the Vocational Assessment Assistant Tool (VAAT).","domain":"Disability / Cloud","entity_id":"PLAT_EDIB_CLOUD","entity_type":"platform","notes":"Modeled separately from the existing eDIB platform because the public inventory specifically names eDIB Cloud and does not establish that the two are architecturally identical.","observed_as_of":"2026-04-13","observed_status":"deployed"},{"acronym":"eAFI","canonical_name":"Electronic Access to Financial Institutions","confidence":5,"description":"Electronic AFI subsystem used to request and view financial-institution account balance data for SSI resource verification.","domain":"Title XVI / Financial Verification","entity_id":"APP_EAFI","entity_type":"application","notes":"POMS identifies eAFI as one of the two main AFI components; protocol and current vendor are not publicly identified in this source.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":"e4641","canonical_name":"Electronic SSA-4641","confidence":5,"description":"Web-based electronic component used with eAFI to request financial-institution account information and historical balances.","domain":"Title XVI / Financial Verification","entity_id":"APP_E4641","entity_type":"application","notes":"POMS calls this the e4641 website; no inference is made about hosting, implementation, or vendor.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":"AFI FI Exchange","canonical_name":"AFI Financial Institution Account Verification Exchange","confidence":5,"description":"Electronic request/response exchange used to obtain bank-account balance information from participating financial institutions.","domain":"External Exchange / Title XVI","entity_id":"EX_AFI_FI","entity_type":"exchange_product","notes":"Modeled from POMS electronic AFI request/response procedures; nonparticipating or nonresponsive institutions can require alternative/paper verification.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Financial Institution Historical Account Balance Data","confidence":5,"description":"Historical account balances and related account-verification information returned through AFI for SSI eligibility and waiver determinations.","domain":"Title XVI / Financial Data","entity_id":"DATA_FI_BALANCE_HISTORY","entity_type":"data_asset","notes":null,"observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":null,"canonical_name":"eRPS Organization ID","confidence":5,"description":"Unique eRPS identifier for an organizational representative payee, created from the organization physical-location ZIP Code plus a sequence number.","domain":"Representative Payee / Identity","entity_id":"DATA_ERPS_ORG_ID","entity_type":"data_asset","notes":"The Organization ID is separate from the organization EIN; current POMS requires EIN recording and verification.","observed_as_of":"2026-07-17","observed_status":"observed_current"},{"acronym":"ITSSC","canonical_name":"IT Support Services Contract Recompete","confidence":5,"description":"SSA solicitation to establish a multiple-award IDIQ for IT support services under Notice 28321326R00000022.","domain":"Procurement / Enterprise IT","entity_id":"VEH_ITSSC_2026","entity_type":"contract_vehicle","notes":"Published September 23, 2026; offers due October 12, 2026 at 10:00 AM EDT. No awardees or contract value are modeled because the solicitation remains pre-award.","observed_as_of":"2026-10-03","observed_status":"solicitation_open"},{"acronym":"PPDX","canonical_name":"Program Policy and Data Exchange","confidence":5,"description":"SSA Law and Policy division serving as the agency focal point for data exchange activities and standardized data-exchange policy and procedures.","domain":"External Data Exchange / Governance","entity_id":"ORG_PPDX","entity_type":"organization","notes":"Current POMS says data exchanges were placed under PPDX in 2026.","observed_as_of":"2026-03-17","observed_status":"observed_current"},{"acronym":"DTA","canonical_name":"Direct Terminal Access","confidence":5,"description":"Real-time access by an authorized Federal agency to certain SSA electronic databases for agreed beneficiary data when other exchange methods do not suffice.","domain":"External Data Exchange","entity_id":"EX_DTA","entity_type":"exchange_product","notes":"Access requires legal, security, and where applicable financial agreements plus approved user access controls.","observed_as_of":"2026-03-17","observed_status":"observed_current"},{"acronym":"DE","canonical_name":"Direct Express","confidence":5,"description":"Treasury prepaid debit-card program used to receive Federal benefit payments electronically without a conventional bank account.","domain":"Benefit Payments / Electronic Payments","entity_id":"SVC_DIRECT_EXPRESS","entity_type":"external_service","notes":"New SSA enrollments moved to Fifth Third Bank beginning May 18, 2026 while existing Comerica cardholders transition in phases.","observed_as_of":"2026-05-19","observed_status":"observed_current_transition"},{"acronym":null,"canonical_name":"Fifth Third Bank","confidence":5,"description":"Financial institution selected by Treasury as the new Direct Express financial agent.","domain":"External Partner / Financial Agent","entity_id":"ORG_FIFTH_THIRD","entity_type":"organization","notes":null,"observed_as_of":"2026-05-19","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Comerica Bank","confidence":5,"description":"Legacy Direct Express financial agent referenced during the 2026 transition to Fifth Third Bank.","domain":"External Partner / Financial Agent","entity_id":"ORG_COMERICA","entity_type":"organization","notes":"Current SSA emergency guidance says existing Comerica cards continue during phased migration.","observed_as_of":"2026-05-19","observed_status":"transitioning_legacy"},{"acronym":"IDD","canonical_name":"International Direct Deposit","confidence":5,"description":"SSA/Treasury process for sending Title II benefit payments to financial institutions outside the United States.","domain":"Benefit Payments / International","entity_id":"PROC_IDD","entity_type":"payment_process","notes":"Current POMS says IDD is a joint SSA and Federal Reserve Bank of Kansas City service.","observed_as_of":"2026-08-25","observed_status":"observed_current"},{"acronym":"FRBKC","canonical_name":"Federal Reserve Bank of Kansas City","confidence":5,"description":"Federal Reserve Bank partner used in SSA International Direct Deposit routing.","domain":"External Partner / Payments","entity_id":"ORG_FRBKC","entity_type":"organization","notes":null,"observed_as_of":"2026-08-25","observed_status":"observed_current"},{"acronym":"ITS.gov","canonical_name":"International Treasury Services","confidence":5,"description":"U.S. Treasury system used in IDD processing to maintain or consult international banking and enrollment information.","domain":"External Payment Service / Treasury","entity_id":"SVC_ITS_GOV","entity_type":"external_service","notes":"Current country-specific POMS requires same-day ITS.gov updates for certain IDD actions.","observed_as_of":"2026-08-25","observed_status":"observed_current"},{"acronym":"RETAP","canonical_name":"Regular Transcript Attainment and Selection Pass Operation","confidence":5,"description":"Monthly process that identifies records approaching Medicare entitlement and establishes applicable HI/SMI entitlement on the MBR.","domain":"Medicare / Title II","entity_id":"PROC_RETAP","entity_type":"process","notes":"Current live POMS documents RETAP; the underlying implementation technology is not disclosed.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"State Buy-In","canonical_name":"Medicare Part B State Buy-In Process","confidence":5,"description":"Process under which a State pays Medicare Part B premiums for eligible Medicaid beneficiaries and SSA/CMS coordinate enrollment and corrections.","domain":"Medicare / State Coordination","entity_id":"PROC_STATE_BUYIN","entity_type":"process","notes":null,"observed_as_of":"2026-07-15","observed_status":"observed_current"},{"acronym":"HI19","canonical_name":"MCS HI19 State Buy-In Interface","confidence":5,"description":"MCS interface used by field offices to initiate Medicare Part B state buy-in in applicable public-welfare accretion cases.","domain":"Medicare / Claims","entity_id":"IFACE_MCS_HI19","entity_type":"interface","notes":"Modeled only to the screen/function level documented in POMS.","observed_as_of":"2026-06-30","observed_status":"observed_current"},{"acronym":null,"canonical_name":"CCE Health Insurance Screen","confidence":5,"description":"CCE screen used to document Medicaid status and initiate State buy-in in applicable cases.","domain":"Medicare / Claims","entity_id":"IFACE_CCE_HEALTH_INS","entity_type":"interface","notes":null,"observed_as_of":"2026-06-30","observed_status":"observed_current"},{"acronym":"State Buy-In Exchange","canonical_name":"State Medicare Buy-In Automated Exchange","confidence":5,"description":"Daily automated data exchanges among States, SSA, and CMS supporting the Medicare State buy-in program.","domain":"External Data Exchange / Medicare","entity_id":"EX_STATE_BUYIN","entity_type":"exchange_product","notes":"POMS documents the automated exchange but does not publish protocol, file layout, or middleware.","observed_as_of":"2026-07-15","observed_status":"observed_current"},{"acronym":"MALP","canonical_name":"Medicare Attainments and Leads Process","confidence":5,"description":"Process referenced in current POMS that initiates Title II development or can automatically establish an MBR for an uninsured individual in specified Medicare/SSI situations.","domain":"Medicare / Claims","entity_id":"PROC_MALP","entity_type":"process","notes":null,"observed_as_of":"2026-06-30","observed_status":"observed_current"},{"acronym":"FFSCF","canonical_name":"Fugitive Felon SSA Control File","confidence":5,"description":"Warrant-control database and processing application used to record, match, monitor, route, and disposition fugitive-felon and probation/parole warrant information.","domain":"Program Integrity / Fugitive Felon","entity_id":"APP_FFSCF","entity_type":"application","notes":"Current POMS continues to document FFSCF functions; no hosting or platform inference is made.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"FFAP","canonical_name":"Fugitive Felon Automated Process","confidence":5,"description":"Fugitive Felon Automated Process used to automate SSI fugitive-felon suspension actions and notices for most cases; weekly cases can post N25 status to SSR and make notices available in ORS, with exception cases routed for field-office action.","domain":"Title XVI / Program Integrity","entity_id":"APP_FFAP","entity_type":"application","notes":"POMS explicitly calls FFAP the Title XVI warrant system.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"IRCS","canonical_name":"Incarceration Reporting and Control System","confidence":5,"description":"Automated screens, queries, and database maintaining correctional/mental institution, reporter, agreement, report, alert, and incentive-payment information.","domain":"Program Integrity / Prisoner","entity_id":"APP_IRCS","entity_type":"application","notes":null,"observed_as_of":"2026-04-14","observed_status":"observed_current"},{"acronym":"RPS","canonical_name":"Representative Payee System","confidence":4,"description":"Representative-payee system referenced by current FFSCF POMS as a warrant-matching target and recipient of actionable warrant files.","domain":"Representative Payee / Program Integrity","entity_id":"APP_RPS","entity_type":"application","notes":"Kept separate from eRPS because the public source does not establish whether RPS and eRPS are the same technical component.","observed_as_of":"2026-10-03","observed_status":"documented_current_reference"},{"acronym":null,"canonical_name":"OIG Warrant Disposition File","confidence":5,"description":"File created after OIG warrant validation and law-enforcement follow-up and returned for FFSCF disposition processing.","domain":"Program Integrity / Fugitive Felon","entity_id":"DATA_OIG_WARRANT_DISP","entity_type":"data_asset","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"FFEL","canonical_name":"Fugitive Felon Suspension and Reinstatement Screen","confidence":5,"description":"Screen used for manual Title II fugitive-felon suspension and reinstatement input in MCS, POS, and MACADE.","domain":"Title II / Program Integrity","entity_id":"IFACE_FFEL","entity_type":"interface","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"PTMI","canonical_name":"Prisoner Tracking Management Information System","confidence":5,"description":"Management information system used to monitor PUPS pending workloads and produce field-office pending-record listings.","domain":"Program Integrity / Prisoner","entity_id":"APP_PTMI","entity_type":"application","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"UPS","canonical_name":"Unverified Prisoner System","confidence":5,"description":"System that supports manual SSN verification for inmate reports that fail automated EVS verification and can feed corrected identity information back into matching.","domain":"Program Integrity / Prisoner Identity","entity_id":"APP_UPS","entity_type":"application","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"ALPHIDENT","canonical_name":"ALPHIDENT File","confidence":5,"description":"SSA identity reference file used in the prisoner matching operation when inmate SSNs are missing or do not meet verification criteria.","domain":"Identity Verification / Reference Data","entity_id":"DB_ALPHIDENT","entity_type":"data_store","notes":"Scope limited to the use documented in prisoner matching POMS.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"BUCS","canonical_name":"Bounty Update Control System","confidence":5,"description":"System performing monthly sweeps of PUPS records with unpaid prisoner incentive amounts and passing payment records for EFT disbursement.","domain":"Program Integrity / Prisoner Payments","entity_id":"APP_BUCS","entity_type":"application","notes":null,"observed_as_of":"2026-04-14","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Automated Inmate Matching Operation","confidence":5,"description":"Automated matching process that verifies inmate identities and creates PUPS records for verified matches.","domain":"Program Integrity / Prisoner","entity_id":"PROC_PRISONER_MATCH","entity_type":"process","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"DCE","canonical_name":"Document Conversion Engine","confidence":5,"description":"SSA Document Conversion Engine supported by the Apryse PDFTron PDFNet SDK according to a 2026 software-renewal solicitation.","domain":"Document Management / Conversion","entity_id":"APP_DCE","entity_type":"application","notes":"The public notice validates DCE as a supported SSA component but does not disclose its broader architecture.","observed_as_of":"2026-04-29","observed_status":"observed_operational_support_target"},{"acronym":"PDFNet SDK","canonical_name":"Apryse PDFTron PDFNet SDK","confidence":5,"description":"Commercial software development kit identified by SSA for annual renewal to support the Document Conversion Engine.","domain":"Technology / Document Processing","entity_id":"TECH_APRYSE_PDFNET","entity_type":"technology","notes":null,"observed_as_of":"2026-04-29","observed_status":"observed_current_procurement"},{"acronym":null,"canonical_name":"Apryse","confidence":5,"description":"Vendor/product owner named in SSA procurement for PDFTron PDFNet SDK renewal.","domain":"Vendor / Document Technology","entity_id":"ORG_APRYSE","entity_type":"organization","notes":null,"observed_as_of":"2026-04-29","observed_status":"observed_current_procurement"},{"acronym":null,"canonical_name":"Apryse PDFTron PDFNet SDK Renewal Solicitation 28321326Q00000144","confidence":5,"description":"SSA solicitation for a 12-month software renewal of Apryse PDFTron PDFNet SDK to support DCE.","domain":"Procurement / Document Processing","entity_id":"PROC_APRYSE_RENEWAL_2026","entity_type":"contract","notes":"Modeled as a solicitation only; no awardee, award value, or contract performance is inferred.","observed_as_of":"2026-05-06","observed_status":"solicitation_closed"},{"acronym":null,"canonical_name":"Mainframe Software Pricing Model Assessment Notice 28321326RNOI00019","confidence":5,"description":"SSA notice of intent to sole source an upcoming requirement for IT mainframe software pricing model assessment support services.","domain":"Procurement / Mainframe","entity_id":"PROC_MAINFRAME_PRICING_2026","entity_type":"contract","notes":"No award or vendor is attached because the official notice is pre-award.","observed_as_of":"2026-09-23","observed_status":"pre_award_notice"},{"acronym":null,"canonical_name":"Data Pipeline Solution RFI 28321326RI0000020","confidence":5,"description":"SSA market-research RFI for a data pipeline solution supporting extensive log creation and retention, aggregation into a single stream, and layered encryption/access control.","domain":"Procurement / Observability","entity_id":"PROC_DATA_PIPELINE_RFI_2026","entity_type":"contract","notes":"Market research only; no deployed product, vendor, or award is inferred.","observed_as_of":"2026-05-15","observed_status":"rfi_closed"},{"acronym":"DOWR","canonical_name":"District Office Workload Report","confidence":5,"description":"SSA work-measurement data used for weekly and monthly mission workload volume counts and receipt-date reporting.","domain":"Enterprise Data / Work Measurement","entity_id":"DATA_DOWR","entity_type":"data_asset","notes":null,"observed_as_of":"2026-07-10","observed_status":"observed_current"},{"acronym":"ENR","canonical_name":"Automated Enrollment","confidence":5,"description":"Electronic enrollment process through which participating U.S. financial institutions transmit direct-deposit enrollment information to SSA.","domain":"External Exchange / Direct Deposit","entity_id":"EX_ENR","entity_type":"exchange_product","notes":"Also called Quick$tart/Quick Start in POMS; financial-institution participation is voluntary.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DDFP Block","canonical_name":"Direct Deposit Fraud Prevention Block","confidence":5,"description":"Record-level control that can require a beneficiary, recipient, or representative payee to make direct-deposit changes in person.","domain":"Payments / Fraud Prevention","entity_id":"DATA_DDFP_BLOCK","entity_type":"data_asset","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TCIS","canonical_name":"Treasury Check Information System","confidence":5,"description":"Treasury system containing check and direct-deposit activity, claims, payment details, check images, and related nonreceipt/stop-payment information used by SSA staff.","domain":"External Payment Service / Treasury","entity_id":"SVC_TCIS","entity_type":"external_service","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TRACS","canonical_name":"Treasury Receivable Accounting and Collection System","confidence":5,"description":"Treasury debt recovery and accounting system providing SSA with accounting history for nonreceipt cases, including credits, debits, reclamations, and refunds.","domain":"External Payment Service / Treasury","entity_id":"SVC_TRACS","entity_type":"external_service","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"REACT","canonical_name":"Returned Check Action Program","confidence":5,"description":"SSA program/system used to process returned benefit checks and limited-payability credits and corrections.","domain":"Payments / Returned Checks","entity_id":"APP_REACT","entity_type":"application","notes":null,"observed_as_of":"2026-07-16","observed_status":"observed_current"},{"acronym":"UPTQ","canonical_name":"Treasury Status Query","confidence":5,"description":"SSA Treasury-status query used in Title XVI returned-payment and nonreceipt processing.","domain":"Title XVI / Payments","entity_id":"APP_UPTQ","entity_type":"query_system","notes":"Public POMS identifies the query function but does not disclose its underlying implementation or interface to Treasury.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"NAPHSIS","canonical_name":"National Association for Public Health Statistics and Information Systems","confidence":5,"description":"External partner organization identified by SSA as collaborating on EVVE.","domain":"Identity / Vital Records","entity_id":"ORG_NAPHSIS","entity_type":"organization","notes":"Public POMS identifies collaboration; contractual/technical hosting details are not stated.","observed_as_of":"2026-06-10","observed_status":"observed_current_partner"},{"acronym":"EVVE","canonical_name":"Electronic Verification of Vital Events","confidence":5,"description":"Verification service used by authorized SSA staff to query participating state vital-record systems for birth-record verification.","domain":"Identity / Enumeration","entity_id":"SVC_EVVE","entity_type":"external_service","notes":"Verification only; POMS explicitly says no certification queries. Run 84: current POMS was revalidated and output-level result, state-file-number, and possible-death indicators are now modeled separately.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SAVE","canonical_name":"Systematic Alien Verification for Entitlements","confidence":5,"description":"DHS/USCIS inter-governmental online verification service used by SSA to verify immigration status and documents.","domain":"Identity / Immigration Status","entity_id":"SVC_SAVE","entity_type":"external_service","notes":"SAVE supplies verification information; it does not determine benefit eligibility.","observed_as_of":"2026-09-15","observed_status":"observed_current"},{"acronym":"I-Main","canonical_name":"I-Main","confidence":5,"description":"SSA access route identified in POMS for claims personnel to access SAVE.","domain":"Claims / Immigration Verification","entity_id":"APP_IMAIN","entity_type":"application","notes":"Public POMS does not expose protocol, implementation stack, or ownership boundary.","observed_as_of":"2026-10-03","observed_status":"observed_current_access_path"},{"acronym":"QRCPS","canonical_name":"Quality Review Case Processing System","confidence":5,"description":"SSA quality-review case processing system used by Office of Quality Review field sites and supporting current DQR/MAQR workflows.","domain":"Disability / Quality Review","entity_id":"APP_QRCPS","entity_type":"application","notes":"FY2025 budget states it replaced legacy DICARS and DQR systems by September 2023.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":"DICARS","canonical_name":"Disability Case Adjudication and Review","confidence":4,"description":"Legacy disability quality-review case-processing system. SSA FY2025 budget evidence says QRCPS replaced DICARS and DQR by September 2023, while May 2026 Federal Data Catalog metadata still describes DICARS as a legacy system supporting DQB quality-review workflows.","domain":"Disability / Quality Review","entity_id":"APP_DICARS_LEGACY","entity_type":"application","notes":"Do not treat the 2026 catalog description as proof that DICARS was reactivated. Current September 2026 POMS explicitly uses QRCPS in DQR workflows. Preserve both sources as a status conflict/stale-metadata issue pending an authoritative inventory retirement clarification.","observed_as_of":"2026-10-06","observed_status":"status_conflict_replacement_vs_2026_catalog_metadata"},{"acronym":"DQR","canonical_name":"Disability Quality Review Legacy System","confidence":5,"description":"Legacy DQR system named by SSA as replaced by QRCPS; distinct from the continuing DQR business function.","domain":"Disability / Quality Review","entity_id":"APP_DQR_LEGACY","entity_type":"application","notes":"Do not conflate this legacy system entity with the current Disability Quality Review process.","observed_as_of":"2023-09","observed_status":"replaced_legacy_by_2023_09"},{"acronym":"MAQR","canonical_name":"Medical Authority for Quality Reviewers","confidence":5,"description":"QRCPS-supported capability allowing qualified federal quality reviewers to complete certain medical assessments instead of obtaining MC/PC review.","domain":"Disability / Quality Review","entity_id":"FUNC_MAQR","entity_type":"workflow_feature","notes":"Modeled as a feature/task within QRCPS, not a standalone application.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":"DQR process","canonical_name":"Disability Quality Review Process","confidence":5,"description":"Current federal quality-review business process for sampled disability determinations.","domain":"Disability / Quality Review","entity_id":"PROC_DQR_QUALITY_REVIEW","entity_type":"process","notes":"Separated from the historical DQR case-processing system.","observed_as_of":"2026-09-10","observed_status":"observed_current"},{"acronym":"NCPS","canonical_name":"National Case Processing System","confidence":5,"description":"Current case-processing system used in DQR workflows; SSA also plans broader consolidation and appeals-level workload capabilities around NCPS.","domain":"Disability / Appeals","entity_id":"APP_NCPS","entity_type":"application","notes":"Current operation is proven by POMS; FY2027 broader consolidation remains planned.","observed_as_of":"2026-03-27","observed_status":"observed_current_and_modernizing"},{"acronym":"eRPC","canonical_name":"Request for Program Consultation Web-Based Tool","confidence":5,"description":"SSA web-based tool that manages Request for Program Consultation submissions, workload, notifications, scheduling, data searches and dashboards.","domain":"Disability / Quality Review","entity_id":"APP_ERPC","entity_type":"application","notes":"Public POMS also calls it the RPC tool.","observed_as_of":"2026-08-18","observed_status":"observed_current"},{"acronym":"RPC","canonical_name":"Request for Program Consultation Process","confidence":5,"description":"Process allowing DDS to contest certain DQR deficiency citations using an online submission and panel-review workflow.","domain":"Disability / Quality Review","entity_id":"PROC_RPC","entity_type":"process","notes":"POMS states the process applies only to certified electronic folders.","observed_as_of":"2026-08-18","observed_status":"observed_current"},{"acronym":"HIT Request","canonical_name":"HIT Request Document","confidence":5,"description":"Electronic-folder artifact created when MEGAHIT sends a health-IT evidence request.","domain":"Disability / Medical Evidence","entity_id":"DATA_HIT_REQUEST","entity_type":"data_artifact","notes":"Contains requested-source/HIE/date-range/request-date information when available.","observed_as_of":"2026-10-02","observed_status":"observed_current"},{"acronym":"HIT MER","canonical_name":"HIT Medical Evidence Record Document","confidence":5,"description":"Imaged medical-evidence document produced by MEGAHIT when health-IT medical records are received.","domain":"Disability / Medical Evidence","entity_id":"DATA_HIT_MER","entity_type":"data_artifact","notes":"Stored in the electronic folder.","observed_as_of":"2026-10-02","observed_status":"observed_current"},{"acronym":"HIT Response","canonical_name":"HIT Response Document","confidence":5,"description":"Electronic-folder artifact MEGAHIT creates when the HIE returns no response or no medical-record data.","domain":"Disability / Medical Evidence","entity_id":"DATA_HIT_RESPONSE","entity_type":"data_artifact","notes":"POMS states MEGAHIT does not generate another request after this outcome.","observed_as_of":"2026-10-02","observed_status":"observed_current"},{"acronym":"e1696","canonical_name":"Electronic Form SSA-1696","confidence":5,"description":"Fully electronic representative-appointment service through which representative and claimant sign and submit Form SSA-1696.","domain":"Representation / Digital Forms","entity_id":"SVC_E1696","entity_type":"digital_service","notes":"POMS states the servicing FO receives an SSA-1696-APP electronic image via WorkTrack.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"ESS","canonical_name":"Enterprise Scheduling System","confidence":5,"description":"SSA scheduling system used for enumeration and post-entitlement appointments, including employee scheduling and customer self-scheduling capabilities.","domain":"Customer Service / Scheduling","entity_id":"APP_ESS","entity_type":"application","notes":"Current POMS preserves eLAS for initial claims while ESS handles PE and enumeration scheduling.","observed_as_of":"2026-07-22","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA.gov Make an Appointment Questionnaire","confidence":5,"description":"Public SSA.gov questionnaire using conditional logic to guide customers on whether an appointment is needed and how to schedule or complete service.","domain":"Customer Service / Scheduling","entity_id":"SVC_APPT_QUESTIONNAIRE","entity_type":"digital_service","notes":"EM-25035 REV describes English/Spanish availability and July 21, 2025 launch.","observed_as_of":"2025-07-21","observed_status":"observed_launched"},{"acronym":"EEA","canonical_name":"Electronic Evidence Acquisition","confidence":5,"description":"Modernization initiative for electronic submission of medical evidence, HIT-partner interoperability, workload optimization, and ERE modernization.","domain":"Disability / Medical Evidence","entity_id":"PROJ_EEA","entity_type":"project","notes":"FY2025 budget describes FY2024 work; current architecture lineage beyond stated targets is not inferred.","observed_as_of":"2024","observed_status":"historical_modernization_fy2024"},{"acronym":null,"canonical_name":"Enterprise Document Intake","confidence":5,"description":"FY2026 modernization initiative allowing customers to upload evidence and signed forms for automatic transmission to downstream systems.","domain":"Evidence / Document Intake","entity_id":"PROJ_ENTERPRISE_DOCUMENT_INTAKE","entity_type":"project","notes":"FY2026 budget request: $36.0M; no named downstream system is inferred.","observed_as_of":"2025-05-01","observed_status":"budget_plan_fy2026"},{"acronym":null,"canonical_name":"Forms Modernization","confidence":5,"description":"FY2026 initiative to let customers fill and submit forms online and make form data available in later benefit-adjudication steps.","domain":"Digital Forms / Claims","entity_id":"PROJ_FORMS_MODERNIZATION","entity_type":"project","notes":"FY2026 budget request: $10.0M.","observed_as_of":"2025-05-01","observed_status":"budget_plan_fy2026"},{"acronym":"NCPS Scheduling","canonical_name":"NCPS Scheduling Initiative","confidence":5,"description":"FY2026 initiative to integrate calendar availability into NCPS for parties needed to schedule hearings and expose representative availability.","domain":"Hearings & Appeals / Scheduling","entity_id":"PROJ_NCPS_SCHED_FY26","entity_type":"project","notes":"FY2026 budget request: $3.0M. No identity with the FY2027 Streamline Hearing Scheduling Product is inferred.","observed_as_of":"2025-05-01","observed_status":"budget_plan_fy2026"},{"acronym":"eWCDR","canonical_name":"Electronic Work Continuing Disability Review","confidence":5,"description":"FY2026 modernization initiative intended to accept wage and employment information from payroll data providers.","domain":"Disability / Work CDR","entity_id":"PROJ_EWCDR_FY26","entity_type":"project","notes":"FY2026 budget request: $8.0M. Not asserted to be identical to the FY2027 Work CDR Product.","observed_as_of":"2025-05-01","observed_status":"budget_plan_fy2026"},{"acronym":null,"canonical_name":"Streamline Hearing Scheduling Product","confidence":5,"description":"FY2027 planned product integrated with NCPS to provide representative and ALJ availability and facilitate hearing scheduling.","domain":"Hearings & Appeals / Scheduling","entity_id":"PROJ_HEARING_SCHED","entity_type":"project","notes":"FY2027 budget request: $11.7M.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":null,"canonical_name":"Technology Assisted Adjudication for Simple Retirement and Medicare","confidence":5,"description":"FY2027 planned tool to process simple retirement and Medicare claims and highlight issues in more complex claims for technician review.","domain":"Retirement / Medicare Claims","entity_id":"PROJ_TAA_SIMPLE_RM","entity_type":"project","notes":"FY2027 budget request: $3.4M.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":null,"canonical_name":"Improved Exhibiting and Prep Work","confidence":5,"description":"FY2027 planned updates to adjudication systems to improve evidence review/exhibiting and eliminate duplicate evidence.","domain":"Adjudication / Evidence Preparation","entity_id":"PROJ_EXHIBITING_PREP","entity_type":"project","notes":"FY2027 budget request: $0.4M; affected systems are not named publicly in the budget table.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":"28321326Q00000309","canonical_name":"Emergency Backup FirstNet Equipment Solicitation 28321326Q00000309","confidence":5,"description":"SSA solicitation for emergency satellite-backup equipment supporting FirstNet communications at critical facilities.","domain":"Infrastructure / Resilience","entity_id":"CON_FIRSTNET_BACKUP_2026","entity_type":"procurement_notice","notes":"Pre-award procurement evidence only; no awardee is inferred.","observed_as_of":"2026-09-23","observed_status":"solicitation_closed_no_award_observed"},{"acronym":"FirstNet","canonical_name":"FirstNet Priority Communications System","confidence":5,"description":"Priority communications service identified by SSA Security and Resilience as the target for centralized emergency communications.","domain":"Infrastructure / Emergency Communications","entity_id":"TECH_FIRSTNET","entity_type":"technology_service","notes":"Solicitation describes reliance on AT&T signal and satellite backup requirement.","observed_as_of":"2026-09-21","observed_status":"planned_or_selected_target"},{"acronym":"LMR","canonical_name":"Handheld Land Mobile Radio Systems","confidence":5,"description":"Legacy handheld radio systems at SSA HQ Campus and National Support Center identified for replacement due to end-of-life/end-of-support conditions.","domain":"Infrastructure / Emergency Communications","entity_id":"TECH_LMR","entity_type":"technology","notes":"Status is based on SSA procurement description, not an inventory of every radio asset.","observed_as_of":"2026-09-21","observed_status":"legacy_replacement_target"},{"acronym":null,"canonical_name":"AT&T","confidence":5,"description":"Commercial cellular network provider explicitly identified in SSA FirstNet procurement context.","domain":"External Provider / Telecommunications","entity_id":"ORG_ATT","entity_type":"organization","notes":"Modeled as network dependency, not as the awardee for the procurement notice.","observed_as_of":"2026-09-21","observed_status":"observed_external_dependency"},{"acronym":"28321326RNOI00018","canonical_name":"Digital Evidence Management Notice of Intent 28321326RNOI00018","confidence":5,"description":"SSA special notice announcing intent to sole-source a digital evidence management requirement.","domain":"Procurement / Digital Evidence","entity_id":"CON_DIGITAL_EVIDENCE_NOI_2026","entity_type":"procurement_notice","notes":"Visible SAM.gov notice does not identify the vendor/product in its description; no award is inferred.","observed_as_of":"2026-09-25","observed_status":"inactive_preaward_notice"},{"acronym":"PPC","canonical_name":"Paperless Processing Center System","confidence":5,"description":"Electronic imaging and work-management system used in SSA payment/processing centers to manage work and scanned program documents.","domain":"Processing Center / Document Management","entity_id":"APP_PPC","entity_type":"application","notes":"Often referred to simply as Paperless. Public sources do not establish its current hosting stack or repository technology.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ACR","canonical_name":"Action Control Record","confidence":5,"description":"Paperless work-control record that carries event metadata, document history, user identity and audit-trail information for processing-center actions.","domain":"Processing Center / Workflow Control","entity_id":"DATA_PPC_ACR","entity_type":"data_structure","notes":"Modeled as a workflow/control record, not a standalone application.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ECR","canonical_name":"Electronic Control Record","confidence":5,"description":"PCACS placeholder/control record created when a listing is received with no paper associated with it.","domain":"Processing Center / Workload Control","entity_id":"DATA_PCACS_ECR","entity_type":"data_structure","notes":"Public policy describes it as a placeholder in PCACS.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"TOEL","canonical_name":"Type-of-Event-Level Metadata","confidence":5,"description":"Hierarchical event classification carried on Paperless Action Control Records to identify the kind of work involved.","domain":"Processing Center / Work Classification","entity_id":"DATA_TOEL","entity_type":"data_structure","notes":"POMS uses TOEL/TOELs terminology; this entity models the metadata concept.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"Stub Record","canonical_name":"Stub Record / Tap-on-the-Shoulder Process","confidence":5,"description":"Process that automatically creates a Paperless Action Control Record to alert a technician to fully electronic actionable work.","domain":"Processing Center / Electronic Workflow","entity_id":"PROC_PPC_STUB","entity_type":"process","notes":"Historical procedure remains useful architecture evidence; current deployment breadth is not independently established by this source alone.","observed_as_of":"2026-10-03","observed_status":"documented_operational"},{"acronym":null,"canonical_name":"Intercomponent Assistance Request Process","confidence":5,"description":"SSA process for one office or component to request assistance from another using approved communication/work-control modes.","domain":"SSA Internal Operations","entity_id":"PROC_INTERCOMP_ASSIST","entity_type":"process","notes":"Parent process synthesized only from the modes explicitly listed in POMS; it does not imply one shared technical platform.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"DOTEL","canonical_name":"District Office Telephone Procedure","confidence":5,"description":"Priority telephone-based intercomponent assistance method for initial entitlement and certain post-entitlement situations.","domain":"SSA Internal Communications","entity_id":"PROC_DOTEL","entity_type":"process","notes":"A business process rather than an application.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"e562","canonical_name":"Electronic E562 Request for Assistance","confidence":5,"description":"Electronic request-for-assistance mechanism available across SSA regions and foreign service posts for interoffice development requests.","domain":"SSA Internal Communications","entity_id":"APP_E562","entity_type":"application","notes":"POMS describes availability and use; public material does not expose implementation details.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"M2M","canonical_name":"Manager-to-Manager Web Application","confidence":5,"description":"Two-way web application used by managers to initiate and manage priority interoffice inquiries on critical beneficiary cases.","domain":"SSA Internal Communications","entity_id":"APP_M2M","entity_type":"application","notes":"OIG audited M2M controls and usage; no hosting or data-store details are inferred.","observed_as_of":"2026-10-03","observed_status":"observed_active"},{"acronym":"DEQY","canonical_name":"Detail Earnings Query","confidence":5,"description":"Immediate online query that displays detailed earnings and related data extracted from the Master Earnings File and Employer Identification File.","domain":"Earnings / Queries","entity_id":"QRY_DEQY","entity_type":"query_system","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SEQY","canonical_name":"Summary Earnings Query","confidence":5,"description":"Immediate online query that displays yearly earnings totals derived from the Master Earnings File.","domain":"Earnings / Queries","entity_id":"QRY_SEQY","entity_type":"query_system","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MFQM","canonical_name":"Master File Query Menu","confidence":5,"description":"SSA menu layer used to access master-file and specialized query functions, including DEQY and other inquiry paths.","domain":"Enterprise Queries","entity_id":"APP_MFQM","entity_type":"application","notes":"Modeled as a query-navigation application/menu, not as a source database.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"PCOM","canonical_name":"IBM Personal Communications","confidence":5,"description":"IBM terminal-emulation/client technology identified by SSA policy as an access path for DEQY through the Master File Query Menu.","domain":"Technology / Terminal Access","entity_id":"TECH_PCOM","entity_type":"technology","notes":"Policy identifies the product by name but does not state the installed version.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"eMilrecs","canonical_name":"eMilrecs","confidence":5,"description":"SSA/NARA online system for requesting, tracking and receiving documentary evidence of military service.","domain":"External Data Exchange / Military Records","entity_id":"EX_EMILRECS","entity_type":"exchange_product","notes":"Interactive authenticated exchange; public policy does not expose transport/API details.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"NARA","canonical_name":"National Archives and Records Administration","confidence":5,"description":"Federal records agency and official repository for covered U.S. military personnel records used in SSA military-service verification.","domain":"External Partner","entity_id":"ORG_NARA","entity_type":"organization","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"COGS","canonical_name":"Court Ordered Garnishment System","confidence":5,"description":"SSA system that processes garnishment orders, including electronically submitted income-withholding orders, and supports garnishment case queries and actions.","domain":"Title II / Garnishment","entity_id":"APP_COGS","entity_type":"application","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"e-IWO","canonical_name":"Electronic Income Withholding Order Exchange","confidence":5,"description":"Electronic-file process through which participating states, courts and other garnishing entities send income-withholding orders to SSA.","domain":"External Data Exchange / Garnishment","entity_id":"EX_EIWO","entity_type":"exchange_product","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Garnishment DB2 Database","confidence":5,"description":"DB2 data store used by the automated Garnishment Notice System together with Master Beneficiary Record data.","domain":"Title II / Garnishment","entity_id":"DB_GARNISHMENT","entity_type":"data_store","notes":"The source identifies DB2 technology but does not expose physical schema or hosting.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Garnishment Notice System","confidence":5,"description":"Automated notice system that uses Garnishment DB2 and MBR data and passes notice information to Customer Communications Management.","domain":"Notices / Garnishment","entity_id":"APP_GARNISH_NOTICE","entity_type":"notice_processing_system","notes":"Source documents architecture beginning in 2020; current garnishment POMS continues to reference automated notices.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSA System-Generated FPLP Payment Record","confidence":5,"description":"SSA-generated payment record sent to Fiscal Service for Title II disbursement and tax-levy processing; POMS explicitly distinguishes it from the MBR.","domain":"Payments / Tax Levy","entity_id":"DATA_FPLP_PAYMENT_RECORD","entity_type":"data_structure","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"FPLP Bypass Code","confidence":5,"description":"System-generated code placed on the FPLP payment record to tell Fiscal Service not to levy payments that meet exclusion criteria.","domain":"Payments / Tax Levy","entity_id":"DATA_FPLP_BYPASS_CODE","entity_type":"data_asset","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSA Wage Verification Process","confidence":5,"description":"Business process for establishing wage and employment evidence using PIE/PDP data, pay stubs, approved electronic wage-verification services and other sources under program rules.","domain":"Earnings / Verification","entity_id":"PROC_WAGE_VERIFY","entity_type":"process","notes":"Modeled as a process spanning SSI and disability/work workflows; not a single application.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TWN","canonical_name":"The Work Number","confidence":5,"description":"Commercial employment and income verification service approved by SSA as a primary-evidence source when policy conditions and authorization are met.","domain":"External Wage Verification","entity_id":"SVC_TWN","entity_type":"external_service","notes":"SSA policy distinguishes direct/manual use of TWN from automated PIE even though current PDP data may be the same underlying wage information.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"VerifyAdvantage","canonical_name":"VerifyAdvantage","confidence":5,"description":"Commercial web-based employment and income verification service approved by SSA as a primary-evidence source when policy conditions and authorization are met.","domain":"External Wage Verification","entity_id":"SVC_VERIFYADV","entity_type":"external_service","notes":null,"observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"First Advantage","confidence":4,"description":"Company identified by its primary site as the provider of VerifyAdvantage.","domain":"Vendor / External Partner","entity_id":"ORG_FIRST_ADVANTAGE","entity_type":"organization","notes":"Vendor relationship is based on the provider's primary site rather than an SSA procurement record.","observed_as_of":"2026-10-03","observed_status":"observed_current_vendor"},{"acronym":"iClaim","canonical_name":"iClaim","confidence":5,"description":"SSA Internet benefit-application service that precedes the Internet Adult Disability Report path.","domain":"Title II / Internet Claims","entity_id":"APP_ICLAIM","entity_type":"application","notes":"Current disability POMS requires an iClaim before an i3368; only the disability-path role is asserted here.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"i3368","canonical_name":"Internet Adult Disability Report","confidence":5,"description":"Online adult disability report used with initial adult disability claims.","domain":"Disability / Internet Intake","entity_id":"APP_I3368","entity_type":"application","notes":"Current IDR table of contents includes i3368; no hosting stack inferred.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"i3820","canonical_name":"Internet Child Disability Report","confidence":5,"description":"Standalone online child disability report for Title XVI child disability claims.","domain":"Disability / Internet Intake","entity_id":"APP_I3820","entity_type":"application","notes":"Current IDR table of contents includes i3820.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"i3441","canonical_name":"Internet Disability Report - Appeal","confidence":5,"description":"Online disability appeal report used with iAppeals.","domain":"Disability / Appeals Intake","entity_id":"APP_I3441","entity_type":"application","notes":"Current IDR and iAppeals POMS continue to reference i3441.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"IDR Database","canonical_name":"Internet Report Database","confidence":5,"description":"Database holding Internet Disability Report partials and submitted report data, including inactive/archive states before purge.","domain":"Disability / Internet Intake","entity_id":"DB_INTERNET_REPORT","entity_type":"data_store","notes":"POMS describes storage, archive, retrieval and purge behavior but does not expose platform technology.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"IQF","canonical_name":"Internet Query Facility","confidence":5,"description":"Set of field-office mainframe queries used to inspect and control Internet Disability Reports in the Internet Report Database.","domain":"Disability / Internet Intake","entity_id":"APP_IQF","entity_type":"query_system","notes":"Procedure is older but remains in the current 2026 IDR subchapter table of contents.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"iWMI","canonical_name":"Internet Workload Management Information","confidence":5,"description":"Workload-list system that notifies field offices of submitted Internet Disability Reports requiring action.","domain":"Disability / Workload Management","entity_id":"APP_IWMI","entity_type":"application","notes":"Current IDR subchapter retains iWMI and 2026 batch instructions continue to reference it.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Submitted Disability Reports Listing","confidence":5,"description":"iWMI listing of received Internet Disability Report transmissions requiring field-office action.","domain":"Disability / Workload Management","entity_id":"DATA_SUBMITTED_IDR_LIST","entity_type":"data_asset","notes":"POMS states claimant SSNs appear on the listing the day after IDR submission.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"CAL Selection Software","canonical_name":"Compassionate Allowances Selection Software","confidence":5,"description":"Software that identifies Compassionate Allowances candidates from alleged impairments in disability reports and EDCS processing.","domain":"Disability / Fast Track","entity_id":"APP_CAL_SELECTION","entity_type":"application","notes":"Current CAL/QDD POMS identifies this software separately from the QDD predictive model.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ARPS MI","canonical_name":"Appeals Review Processing System Management Information","confidence":4,"description":"Management-information reports and listings supporting Appeals Council, court and reprographics workload management.","domain":"Appeals / Analytics","entity_id":"DB_ARPS_MI","entity_type":"data_store","notes":"Architecture boundary is directly documented in the 2018 eDIB PIA; present implementation not independently established.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"CPMS MI","canonical_name":"Case Processing Management System Management Information","confidence":4,"description":"Management-information reports and listings supporting hearing-office, regional and national workload management.","domain":"Hearings & Appeals / Analytics","entity_id":"DB_CPMS_MI","entity_type":"data_store","notes":"Architecture boundary is directly documented in the 2018 eDIB PIA; present implementation not independently established.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"CAL/QDD Datamart","canonical_name":"Compassionate Allowance / Quick Disability Determination Datamart","confidence":4,"description":"Datamart supporting management evaluation of CAL/QDD effectiveness, predictive-model accuracy and performance goals.","domain":"Disability / Analytics","entity_id":"DB_CAL_QDD_DM","entity_type":"data_store","notes":"Do not infer current hosting or continued standalone implementation.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"DDS Database System","canonical_name":"Disability Database System","confidence":4,"description":"eDIB subsystem described as extracting disability-claim and continuing-disability-review data for disability operations.","domain":"Disability / Analytics","entity_id":"DB_DISABILITY_DATABASE_SYSTEM","entity_type":"data_store","notes":"2018 architecture evidence only; current status unresolved.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"DMA eClient","canonical_name":"Document Management Architecture eClient","confidence":4,"description":"eDIB document repository for images and multimedia described inside the Document Management Architecture boundary.","domain":"Evidence & Documents","entity_id":"REPO_DMA_ECLIENT","entity_type":"repository","notes":"2018 architecture evidence only; current physical implementation unresolved.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"ERE MI","canonical_name":"Electronic Records Express Management Information","confidence":4,"description":"Management-information subsystem associated with Electronic Records Express.","domain":"Disability Evidence / Analytics","entity_id":"DB_ERE_MI","entity_type":"data_store","notes":"2018 architecture evidence only.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"HIT MI","canonical_name":"Health Information Technology Management Information","confidence":4,"description":"Management-information subsystem associated with health-information-technology evidence exchange.","domain":"Disability Evidence / Analytics","entity_id":"DB_HIT_MI","entity_type":"data_store","notes":"2018 architecture evidence only.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"LAWS","canonical_name":"Legal Automated Workflow System","confidence":4,"description":"eDIB subsystem described as managing workloads in the Office of the General Counsel.","domain":"Legal / Workload Management","entity_id":"APP_LAWS","entity_type":"application","notes":"No claim of current production status beyond the 2018 PIA.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"MIDAS","canonical_name":"Modernized Integrated Disability Adjudicative System","confidence":4,"description":"Disability case-processing system described for State DDSs and federal disability-processing components.","domain":"Disability / Adjudication","entity_id":"APP_MIDAS","entity_type":"application","notes":"No inference that this remains the current DDS platform everywhere.","observed_as_of":"2018-02-01","observed_status":"documented_in_2018_edib_pia_current_status_unconfirmed"},{"acronym":"RZwiz","canonical_name":"Redetermination Wizard","confidence":5,"description":"Interview-support tool that retrieves and consolidates SSI, earnings and new-hire queries for redeterminations, limited issues and wage-related diary interviews.","domain":"Title XVI / Redeterminations","entity_id":"APP_RZWIZ","entity_type":"application","notes":"TN 105 (09-26) requires RZwiz in current SSI redetermination workflows.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSID","canonical_name":"Supplemental Security Income Display","confidence":5,"description":"Query display used to review Supplemental Security Record information.","domain":"Title XVI / Queries","entity_id":"QRY_SSID","entity_type":"query_system","notes":"Current SSI and hearing procedures continue to require SSID.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"FACT","canonical_name":"Full Account Query","confidence":5,"description":"Full MBR query used to inspect Title II beneficiary/account history.","domain":"Title II / Queries","entity_id":"QRY_FACT","entity_type":"query_system","notes":"Current SSA procedures continue to direct FACT use.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"QRSL","canonical_name":"Query Response Selection List","confidence":5,"description":"Query selection interface used to obtain benefit, payment and related query responses.","domain":"Enterprise Queries","entity_id":"QRY_QRSL","entity_type":"query_system","notes":"Current debt and nonreceipt procedures continue to direct QRSL use.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"OHAQ","canonical_name":"Office of Hearings and Appeals Query","confidence":4,"description":"Legacy hearing-query tool still referenced in a 2024 field-office medical-folder search procedure.","domain":"Hearings & Appeals / Queries","entity_id":"QRY_OHAQ","entity_type":"query_system","notes":"OAO removed OHAQ from a required Appeals Council query list in 2019, but current POMS still references it for folder-location detective work.","observed_as_of":"2024-02-06","observed_status":"legacy_query_still_referenced_2024"},{"acronym":"OFFLINE CCTL","canonical_name":"Offline SSI Case Control Query","confidence":4,"description":"Offline SSI case-control query referenced in current field-office folder-location procedures.","domain":"Title XVI / Queries","entity_id":"QRY_OFFLINE_CCTL","entity_type":"query_system","notes":"Current POMS reference establishes use, not underlying implementation.","observed_as_of":"2024-02-06","observed_status":"observed_current_reference"},{"acronym":"CATS","canonical_name":"Civil Action Tracking System","confidence":5,"description":"System used to support implementation of class-action court orders, settlement agreements and Acquiescence Ruling notices.","domain":"Legal / Class Actions","entity_id":"APP_CATS","entity_type":"application","notes":"Current SSA SORN catalog lists SORN 60-0186 and 2024 POMS still directs CATS queries.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Medical Folder Location Detective Search","confidence":5,"description":"Field-office procedure for locating a medical folder by checking multiple claims, disability, workload and query systems.","domain":"Disability / Folder Location","entity_id":"PROC_MEDICAL_FOLDER_SEARCH","entity_type":"process","notes":"Modeled from POMS DI 13015.080; this is a business process, not a system.","observed_as_of":"2024-02-06","observed_status":"observed_current"},{"acronym":"28321326RI0000036","canonical_name":"High Volume Production Printers RFI 28321326RI0000036","confidence":5,"description":"SSA RFI for high-volume production printers for nationwide SSA offices, including DDS service improvement.","domain":"Procurement / Printing Infrastructure","entity_id":"CON_HV_PRINTER_RFI_2026","entity_type":"procurement_notice","notes":"SAM.gov notice was published 2026-07-09 and became inactive 2026-08-07; no award or selected product inferred.","observed_as_of":"2026-08-07","observed_status":"inactive_rfi_no_award_observed"},{"acronym":"28321326RI0000021","canonical_name":"Video Integration Network RFI 28321326RI0000021","confidence":5,"description":"SSA request for information for a Video Integration Network requirement.","domain":"Procurement / Video Integration Network","entity_id":"CON_VIN_RFI_2026","entity_type":"procurement_notice","notes":"Public notice supplies no architecture, product selection, awardee or contract value; none is inferred.","observed_as_of":"2026-05-28","observed_status":"inactive_rfi_no_award_observed"},{"acronym":"EPECS","canonical_name":"Electronic Personal Enrollment Credential 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Services.","observed_as_of":"2026-10-03","observed_status":"documented_component_of_currently_listed_parent; current_implementation_unconfirmed"},{"acronym":"PACS","canonical_name":"Physical Access Control System","confidence":3,"description":"SMACS subsystem documented as controlling physical access to SSA facilities through authorized credentials.","domain":"Physical Security","entity_id":"APP_PACS","entity_type":"application","notes":"Detailed implementation evidence is from the 2013 PIA.","observed_as_of":"2026-10-03","observed_status":"documented_component_of_currently_listed_parent; current_implementation_unconfirmed"},{"acronym":"LSAS","canonical_name":"LENEL Security Access System","confidence":3,"description":"Access-control implementation documented under PACS for many SSA sites; validates credential/PIN authorization and records or alarms unauthorized access.","domain":"Physical Security","entity_id":"APP_LSAS","entity_type":"application","notes":"No inference is made about the current Lenel product version, hosting, or footprint.","observed_as_of":"2013-09-30","observed_status":"historically_documented_smacs_component; current_implementation_unconfirmed"},{"acronym":"SAFE","canonical_name":"Security Automated Features and Enhancements","confidence":3,"description":"SMACS web-tool suite supporting compliance/risk assessments, passes, physical access, parking, incident reporting, and related physical-security workflows.","domain":"Physical Security","entity_id":"APP_SAFE","entity_type":"application","notes":"Detailed implementation evidence is from the 2013 PIA.","observed_as_of":"2026-10-03","observed_status":"documented_component_of_currently_listed_parent; current_implementation_unconfirmed"},{"acronym":"AIRS","canonical_name":"Automated Incident Reporting System","confidence":3,"description":"SAFE module documented for reporting security incidents at the user location.","domain":"Physical Security","entity_id":"APP_AIRS","entity_type":"application","notes":"Historically documented as a SAFE module. The 2025 60-0350 SORN independently confirms AIRS remains a source of reports used for High Risk customer-service alerts; current internal module/platform implementation remains unconfirmed.","observed_as_of":"2025-08-20","observed_status":"observed_current_source_system"},{"acronym":"CARS","canonical_name":"Compliance and Risk Survey System","confidence":3,"description":"SAFE module documented for performing physical-security compliance and risk assessments for SSA sites.","domain":"Physical Security","entity_id":"APP_CARS_SECURITY","entity_type":"application","notes":"Named CARS is scoped here to the SMACS/SAFE physical-security module.","observed_as_of":"2013-09-30","observed_status":"historically_documented_safe_module; current_implementation_unconfirmed"},{"acronym":"PAM","canonical_name":"Physical Access Management","confidence":3,"description":"SAFE module documented for granting physical access to buildings, rooms, or access levels.","domain":"Physical Security","entity_id":"APP_PAM_PHYSICAL","entity_type":"application","notes":"Named PAM is scoped here to SMACS/SAFE physical access.","observed_as_of":"2013-09-30","observed_status":"historically_documented_safe_module; current_implementation_unconfirmed"},{"acronym":"TeamMate","canonical_name":"Automated Working Papers System (TeamMate)","confidence":5,"description":"Distributed OIG system for electronic audit/review planning, working-paper preparation, review, storage, and retention using commercial TeamMate software.","domain":"OIG Audit Management","entity_id":"APP_TEAMMATE_OIG","entity_type":"application","notes":"Current catalog placement supports present listing; PIA architecture detail dates to 2005.","observed_as_of":"2026-10-03","observed_status":"listed_in_current_pia_catalog"},{"acronym":null,"canonical_name":"OIG Authoritative Data Source for Law Enforcement Operations","confidence":5,"description":"Authoritative data source created by OIG IT/data-analytics staff to improve business-intelligence reporting for mission-critical law-enforcement operations.","domain":"OIG Data / Analytics","entity_id":"DB_OIG_AUTH_DATA_SOURCE","entity_type":"data_platform","notes":"Public testimony does not identify the product, database engine, schema, or hosting layer.","observed_as_of":"2026-06-10","observed_status":"observed_current_fy2026"},{"acronym":null,"canonical_name":"OIG Internal Analytics Platform","confidence":5,"description":"Analytics platform OIG began building in FY2026 to streamline and expedite data extractions for audits and investigations.","domain":"OIG Data / Analytics","entity_id":"PROJ_OIG_ANALYTICS_PLATFORM","entity_type":"project","notes":"Testimony describes index-file construction, documentation, and requirements gathering; platform product and final deployment are not public.","observed_as_of":"2026-06-10","observed_status":"under_construction_fy2026"},{"acronym":"SSBS Automated Telephone","canonical_name":"Replacement Social Security Benefit Statement (SSA-1099/1042S) Automated Telephone Application","confidence":5,"description":"Automated National 800 Number application for eligible beneficiaries to request replacement SSA-1099/SSA-1042S statements using automated phone service.","domain":"Telephone / Tax Statements","entity_id":"APP_SSBS_PHONE","entity_type":"application","notes":"Current 2025 SSA public guidance confirms the automated-phone replacement service remains available; detailed authentication design comes from the PIA.","observed_as_of":"2026-10-03","observed_status":"observed_current_service"},{"acronym":"Attorney/EDPNA 1099 File","canonical_name":"Attorney and Eligible Direct Pay Non-Attorney 1099 File","confidence":4,"description":"File established to support information-return reporting for direct representative fee payments, including representative and affiliated business-entity tax information.","domain":"Representative Services / Finance","entity_id":"DB_EDPNA_FEE_1099","entity_type":"data_store","notes":"Current public guidance confirms the reporting function; the public record does not establish whether the 2006 physical implementation remains unchanged.","observed_as_of":"2026-10-03","observed_status":"listed_in_current_pia_catalog_and_current_function"},{"acronym":null,"canonical_name":"Representative Direct-Fee Tax Reporting Process","confidence":5,"description":"Process for SSA reporting qualifying direct representative fee payments on Forms 1099-MISC/1099-NEC and associated entity reporting.","domain":"Representative Services / Finance","entity_id":"PROC_REP_FEE_TAX_REPORTING","entity_type":"process","notes":"Current SSA representative guidance documents the tax-reporting process and business-entity registration rules.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"OPWIZ","canonical_name":"Overpayment Wizard","confidence":5,"description":"Decision-support application referenced by current POMS for preparing explanations of Title II overpayments; available on the PCOM OQA toolbar.","domain":"Title II / Debt Management","entity_id":"APP_OPWIZ","entity_type":"application","notes":"Current POMS establishes operational use but not the underlying hosting or database architecture.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"QROP","canonical_name":"Query Response Overpayment","confidence":5,"description":"Online overpayment query used by FO/TSC staff as one source for explaining Title II overpayments.","domain":"Title II / Debt Management","entity_id":"IFACE_QROP","entity_type":"query_interface","notes":"Current POMS establishes use; internal query protocol is not public.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DRPF","canonical_name":"Protest/Stop Recovery Request (Field Office)","confidence":5,"description":"Debt Management System screen used by field offices to record protest/stop-recovery requests such as overpayment explanations.","domain":"Title II / Debt Management","entity_id":"IFACE_DRPF","entity_type":"user_interface","notes":"Current POMS/MS references establish the screen and DMS context.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DRPT","canonical_name":"Protest/Stop Recovery Request (Teleservice Center)","confidence":5,"description":"Debt Management System screen used by teleservice centers to record protest/stop-recovery requests.","domain":"Title II / Debt Management","entity_id":"IFACE_DRPT","entity_type":"user_interface","notes":"Current POMS/MS references establish the screen and DMS context.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"DRPR","canonical_name":"Protest/Stop Recovery Request (Processing Center)","confidence":5,"description":"Debt Management System screen used by processing centers to stop recovery and record explanation/protest activity.","domain":"Title II / Debt Management","entity_id":"IFACE_DRPR","entity_type":"user_interface","notes":"Current POMS establishes the screen and DMS context.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Title II Overpayment Explanation Process","confidence":5,"description":"Operational workflow for explaining Title II overpayment facts and amounts using current SSA query, notice, and debt-management resources.","domain":"Title II / Debt Management","entity_id":"PROC_T2_OVERPAY_EXPL","entity_type":"process","notes":"Modeled as a business process; relationships do not imply undocumented point-to-point APIs.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321321FA0010133","confidence":5,"description":"Call Order 1 under SSA Commercial Cloud Services BPA 28321321A00040003; funded the base year of the Cloud BPA.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO1_2021","entity_type":"contract","notes":"OIG September 2026 audit documents the order and effective date 2021-04-14.","observed_as_of":"2026-06-30","observed_status":"documented_historical_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321322FA0010168","confidence":5,"description":"Call Order 2 under SSA Commercial Cloud Services BPA; funded Option Year 1.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO2_2022","entity_type":"contract","notes":"OIG audit documents effective date 2022-04-25.","observed_as_of":"2026-06-30","observed_status":"documented_historical_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321323FA0010120","confidence":5,"description":"Call Order 3 under SSA Commercial Cloud Services BPA; funded Option Year 2.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO3_2023","entity_type":"contract","notes":"OIG audit documents effective date 2023-04-17.","observed_as_of":"2026-06-30","observed_status":"documented_historical_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321324FA0010089","confidence":5,"description":"Call Order 4 under SSA Commercial Cloud Services BPA; funded Option Year 3 cloud services and additional software.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO4_2024","entity_type":"contract","notes":"Public audit does not identify the additional software product.","observed_as_of":"2026-06-30","observed_status":"documented_historical_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321325FA0010110","confidence":5,"description":"Call Order 6 under SSA Commercial Cloud Services BPA; funded Option Year 4.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO6_2025","entity_type":"contract","notes":"OIG audit documents effective date 2025-04-21.","observed_as_of":"2026-06-30","observed_status":"documented_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321326FA0010007","confidence":5,"description":"Call Order 7 under SSA Commercial Cloud Services BPA; procured additional software.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO7_2026","entity_type":"contract","notes":"The public audit does not identify the additional software product.","observed_as_of":"2026-06-30","observed_status":"documented_2026_call_order"},{"acronym":null,"canonical_name":"Cloud BPA Call Order 28321326FA0010026","confidence":5,"description":"Call Order 8 under SSA Commercial Cloud Services BPA; procured a data-warehouse management product capable of processing and analyzing data.","domain":"Infrastructure / Cloud","entity_id":"CON_CLOUD_CO8_2026","entity_type":"contract","notes":"The public OIG report does not identify the product or vendor beyond the BPA contractor.","observed_as_of":"2026-06-30","observed_status":"documented_2026_call_order"},{"acronym":"CloudWatch","canonical_name":"AWS CloudWatch","confidence":5,"description":"AWS monitoring service that SSA uses to monitor cloud resources, according to the September 2026 OIG audit.","domain":"Infrastructure / Cloud","entity_id":"TECH_AWS_CLOUDWATCH","entity_type":"cloud_service","notes":"The public audit does not enumerate which SSA resources or accounts are monitored.","observed_as_of":"2026-09-30","observed_status":"observed_in_use"},{"acronym":null,"canonical_name":"AWS Workload Management Solution","confidence":5,"description":"AWS workforce-management capability SSA attempted to use with AWS Connect for scheduling, forecasting, performance management, agent tracking, and reporting.","domain":"Telephone / Workforce Management","entity_id":"APP_AWS_WLM_ATTEMPT","entity_type":"cloud_service","notes":"OIG reports scheduling/forecasting did not meet SSA needs and contractor compensation was provided.","observed_as_of":"2025-07-31","observed_status":"failed_and_replaced_2025"},{"acronym":null,"canonical_name":"Cloud-Based Contact Center Workforce Management Software (Product Name Not Publicly Identified)","confidence":5,"description":"Replacement cloud workforce-management software SSA purchased in July 2025 for workforce optimization, scheduling, forecasting, monitoring, and reporting.","domain":"Telephone / Workforce Management","entity_id":"APP_CONTACT_CENTER_WFM","entity_type":"cloud_service","notes":"OIG reports the product met SSA needs but does not identify the product name; no API/interface to Amazon Connect is inferred.","observed_as_of":"2026-09-30","observed_status":"observed_in_use_2026"},{"acronym":"Greenplum","canonical_name":"Tanzu Greenplum","confidence":5,"description":"Tanzu Greenplum data-warehouse management software licenses procured under SSA Cloud BPA Call Order 28321326FA0010026 for data processing and analytics.","domain":"Enterprise Data / Analytics","entity_id":"TECH_DW_MGMT_PRODUCT_2026","entity_type":"technology","notes":"Exact call-order description identifies Tanzu Greenplum licenses. Version, deployment architecture, datasets, and production use remain unverified.","observed_as_of":"2026-10-05","observed_status":"procured_2026; product_identity_identified"},{"acronym":null,"canonical_name":"Centralized Cybersecurity Risk Management Tool","confidence":5,"description":"Centralized risk-management tool launched in FY2026 to align previously siloed cybersecurity risk processes; migration and refinement remained ongoing during the FY2026 FISMA assessment.","domain":"Cybersecurity / Risk Management","entity_id":"APP_CYBER_RISK_MGMT_TOOL","entity_type":"application","notes":"OIG does not publicly identify the product name or hosting architecture.","observed_as_of":"2026-09-24","observed_status":"launched_fy2026_migration_ongoing"},{"acronym":null,"canonical_name":"Enterprise Cybersecurity Risk Management Process","confidence":5,"description":"Agency enterprise process for assessing, accepting, monitoring, aggregating, and responding to cybersecurity risk.","domain":"Cybersecurity / Risk Management","entity_id":"PROC_ENTERPRISE_CYBER_RISK","entity_type":"process","notes":"Modeled from FY2026 FISMA findings/recommendations; does not imply a single workflow engine.","observed_as_of":"2026-10-05","observed_status":"observed_current_with_improvement_actions"},{"acronym":null,"canonical_name":"Centralized Numident Verification Platform Consolidation","confidence":5,"description":"Modernization effort to extend an already-established FY2026 centralized data-exchange application by incorporating some Numident-verification systems.","domain":"Identity / Data Exchange","entity_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","entity_type":"project","notes":"August 2026 OIG says SSA had already coordinated and combined several data-exchange systems into a centralized application in FY2026, while incorporation of some Numident verification systems remained planned. OIG does not name the application or systems to be incorporated. Run 85 retains OIG September 3, 2026 finding that consolidation is planned but matching-criteria governance and periodic risk assessment also require attention; SSA agreed to OIG recommendations.","observed_as_of":"2026-10-06","observed_status":"partial_data_exchange_centralization_complete_numident_expansion_planned"},{"acronym":"PBX RFI","canonical_name":"RFI for Public Branch Exchange (PBX) Functionality - 28321325RI0000022","confidence":5,"description":"SSA RFI for COTS IP-based PBX capabilities needed in field offices as general inquiry lines transition toward Amazon Connect.","domain":"Infrastructure / Telephony","entity_id":"PROC_PBX_RFI_2025","entity_type":"procurement_notice","notes":"RFI names required back-office functions such as E911, emergency notification, call park, overhead paging, and administrative capabilities; no award or product selection is inferred.","observed_as_of":"2025-04-01","observed_status":"rfi_inactive; no_deployment_inferred"},{"acronym":"Title II ODS","canonical_name":"Title II Operational Data Store","confidence":5,"description":"Operational data store that receives nightly MCS data and serves as SSA's primary source of management information for initial claims processing.","domain":"Title II / Enterprise Data","entity_id":"DB_TITLE2_ODS","entity_type":"data_store","notes":"Current Open Data documentation explicitly names this data store and nightly MCS feed.","observed_as_of":"2026-07-10","observed_status":"observed_current"},{"acronym":"CSR ODS","canonical_name":"Customer Service Record Operational Data Store","confidence":4,"description":"Operational data store/process used to store field-office visitor counts underlying SSA field-office visitor reporting.","domain":"Customer Service / Enterprise Data","entity_id":"DB_CSR_ODS","entity_type":"data_store","notes":"Open Data states SSA has used CSR ODS since October 2008; current implementation details are not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"SCDD","canonical_name":"SUMS Counts Demographics Data","confidence":5,"description":"Data source for SSA limited-English-proficiency reports, populated by combining SUMS workload data with demographics from SUMS client tables.","domain":"Enterprise Data / Demographics","entity_id":"DB_SCDD","entity_type":"data_store","notes":"Current Open Data documentation explicitly describes this lineage.","observed_as_of":"2026-03-31","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SUMS Client Tables","confidence":5,"description":"SUMS Client data/tables described by SSA as a subset of Client data housed in the Integrated Client Database (ICDB); used in SUMS demographics/reporting lineage.","domain":"Enterprise Data / Demographics","entity_id":"DB_SUMS_CLIENT_TABLES","entity_type":"data_store","notes":"Public documentation does not expose physical database technology or schema.","observed_as_of":"2026-05-01","observed_status":"observed_current_reference"},{"acronym":"EMAC","canonical_name":"Electronic Management of Assignments and Correspondence","confidence":5,"description":"Internal web-based system for authorized employees to access, create, assign, track, and process internal and external correspondence through completed response.","domain":"Enterprise Workflow / Correspondence","entity_id":"APP_EMAC","entity_type":"application","notes":"Current Open Data says EMAC is in the process of being re-engineered; no public completion date or replacement architecture is stated.","observed_as_of":"2025-07-14","observed_status":"reengineering_reported"},{"acronym":"OPICS","canonical_name":"OPICS Record System","confidence":4,"description":"Record system used as the entry point for measuring public-inquiry processing time through completion.","domain":"Public Inquiries / Correspondence","entity_id":"APP_OPICS","entity_type":"application","notes":"SSA Open Data names the OPICS record system but does not expand the acronym or publish architecture details.","observed_as_of":"2025-07-14","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Public Inquiry Correspondence Processing","confidence":5,"description":"Business process for receiving, assigning, managing, and completing responses to public and other external inquiries.","domain":"Public Inquiries / Correspondence","entity_id":"PROC_PUBLIC_INQUIRY_CORR","entity_type":"process","notes":"Derived only at the business-process level from SSA's Open Data and EMAC SORN descriptions; no technical integration is inferred.","observed_as_of":"2025-07-14","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Representative Disqualification, Suspension, and Non-Recognition Information File","confidence":5,"description":"System of records covering disqualified or suspended representatives and persons not recognized as claimant representatives.","domain":"Representation / Program Integrity","entity_id":"DB_REP_DISQUAL_SOR","entity_type":"data_store","notes":"SORN 60-0219 remains in SSA's current SORN catalog.","observed_as_of":"2026-10-03","observed_status":"current_system_of_records"},{"acronym":null,"canonical_name":"Representative Conduct Claims","confidence":4,"description":"Application named by SSA as a repository for information concerning disqualified and suspended representatives and non-recognized persons.","domain":"Representation / Program Integrity","entity_id":"APP_REP_CONDUCT_CLAIMS","entity_type":"application","notes":"The project remains in SSA's current PIA catalog; the application/repository detail is explicitly documented in the 2021 PIA.","observed_as_of":"2026-10-03","observed_status":"listed_in_current_pia_catalog; implementation_detail_from_2021_pia"},{"acronym":null,"canonical_name":"SharePoint","confidence":5,"description":"Agency repository platform explicitly cited by SSA for maintaining representative conduct information.","domain":"Enterprise Collaboration / Records","entity_id":"PLAT_SHAREPOINT","entity_type":"platform","notes":"Only the representative-conduct repository use is established here; enterprise deployment scope/version is not inferred. FY2027 Congressional Justification reports FY2025 upgrading, testing and migration of OASDI, SSI and earnings-related statistical-publication tasks with SharePoint.","observed_as_of":"2026-10-04","observed_status":"observed_current_enterprise_use"},{"acronym":"DMDC","canonical_name":"Defense Manpower Data Center","confidence":5,"description":"Department of Defense data organization participating in SSA Computer Matching Agreement 1004.","domain":"External Partner","entity_id":"ORG_DMDC","entity_type":"organization","notes":"Current SSA active matching-program list identifies DMDC as partner for CMA 1004.","observed_as_of":"2026-10-03","observed_status":"active_matching_partner"},{"acronym":"CNCS","canonical_name":"Corporation for National and Community Service","confidence":5,"description":"Federal agency that adopted the operating name AmeriCorps and participates in SSA Computer Matching Agreement 1012.","domain":"External Partner","entity_id":"ORG_CNCS","entity_type":"organization","notes":"CMA 1012 states CNCS adopted the operating name AmeriCorps in 2020 without changing its legal name.","observed_as_of":"2026-10-03","observed_status":"active_matching_partner"},{"acronym":"HUD","canonical_name":"Department of Housing and Urban Development","confidence":5,"description":"Federal partner in SSA Computer Matching Agreement 1061 for tenant-reported income verification.","domain":"External Partner","entity_id":"ORG_HUD","entity_type":"organization","notes":"Current SSA active matching-program list identifies HUD as partner for CMA 1061.","observed_as_of":"2026-10-03","observed_status":"active_matching_partner"},{"acronym":null,"canonical_name":"United States Securities and Access","confidence":5,"description":"Fiscal Service system of records used to match SSA finder-file SSNs against savings-security ownership for CMA 1304.","domain":"External Partner Data / Treasury Securities","entity_id":"EXT_BFS_US_SECURITIES_ACCESS","entity_type":"external_data_store","notes":"CMA 1304 cites Fiscal Service SORN .014; this Atlas record does not infer underlying product/database technology.","observed_as_of":"2026-10-03","observed_status":"observed_current_in_active_cma"},{"acronym":"CMA 1003","canonical_name":"DOL Black Lung Part C Benefit Payments Match","confidence":5,"description":"SSA uses DOL Part C Black Lung benefit data to verify disability benefit amounts.","domain":"Program Integrity / Disability","entity_id":"EX_CMA1003_DOL_BLC","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1004","canonical_name":"DoD Military Retirement Match","confidence":5,"description":"SSA uses military retirement and survivor payment data to determine SSI and SVB eligibility and benefit payment amounts.","domain":"Title XVI / SVB / External Data Exchange","entity_id":"EX_CMA1004_DOD_RET","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1006 / CHICO","canonical_name":"RRB Combined Health Insurance Check Writing Match","confidence":5,"description":"SSA uses RRB CHICO information to verify SSI and SVB eligibility and benefit payments.","domain":"Title XVI / SVB / External Data Exchange","entity_id":"EX_CMA1006_RRB_CHICO","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1007","canonical_name":"RRB/SSA Wage and Benefit Match","confidence":5,"description":"SSA and RRB exchange wage and benefit data under a consolidated match used by RRB to administer Railroad Retirement Act benefits.","domain":"External Data Exchange / Railroad Retirement","entity_id":"EX_CMA1007_RRB_WAGE_BEN","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1010","canonical_name":"DHS Noncitizens Suspension and Recovery Match","confidence":5,"description":"SSA uses DHS data to identify noncitizens potentially ineligible for SSI or RSDI because of absence or removal from the United States.","domain":"Title II / Title XVI / Program Integrity","entity_id":"EX_CMA1010_DHS_NONCIT","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1012","canonical_name":"CNCS/AmeriCorps SSN and Citizenship Verification Match","confidence":5,"description":"SSA verifies SSNs and returns recorded citizenship status and a death indicator for approved national-service applicants or award recipients.","domain":"Identity / External Data Exchange","entity_id":"EX_CMA1012_CNCS_SSN","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1015","canonical_name":"DOL Black Lung Part B Data Match","confidence":5,"description":"SSA uses DOL Part B data to verify that recipients receive the correct SSI payment amount.","domain":"Title XVI / Program Integrity","entity_id":"EX_CMA1015_DOL_BLB","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1016 / DIFSLA","canonical_name":"IRS DIFSLA Match","confidence":5,"description":"Current SSA/IRS CMA 1016 DIFSLA match uses IRS return information from IRMF to verify eligibility for, and the correct amount of, Title XVI SSI and federally administered supplementary payments.","domain":"Title XVI / External Data Exchange","entity_id":"EX_CMA1016_IRS_DISFLA","entity_type":"exchange_product","notes":"Current signed CMA 1016 is effective 2026-01-01 through 2027-07-01. Prior Atlas description included Medicare; the current signed agreement scopes this match to Title XVI SSI/federally administered supplementary payments.","observed_as_of":"2026-10-05","observed_status":"active_matching_program"},{"acronym":"CMA 1030","canonical_name":"VA Income Dependent Extract Match","confidence":5,"description":"SSA verifies VA-provided SSNs and supplies SSA benefit data that VA uses to verify benefit payment amounts.","domain":"External Data Exchange / Veterans","entity_id":"EX_CMA1030_VA_INCOME_DEP","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1038","canonical_name":"Fiscal Service Savings Bond Match","confidence":5,"description":"SSA uses Fiscal Service savings-security ownership data to verify SSI eligibility and payment amounts where ownership was unreported or incorrectly reported.","domain":"Title XVI / Assets / External Data Exchange","entity_id":"EX_CMA1038_BFS_SAVINGS","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-04","observed_status":"active_matching_program"},{"acronym":"CMA 1050","canonical_name":"VA Income-Dependent Beneficiary Earnings Match","confidence":5,"description":"VA sends identifying data to SSA; SSA verifies SSNs using Enumeration and discloses matched wage/self-employment earnings from MEF for VA needs-based benefit administration.","domain":"Earnings / External Data Exchange / Veterans","entity_id":"EX_CMA1050_VA_EARNINGS","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1051","canonical_name":"Department of Education SSN and Citizenship Verification Match","confidence":5,"description":"Department of Education uses SSA information to verify SSNs and citizenship status for Title IV financial-aid applicants.","domain":"Identity / External Data Exchange / Education","entity_id":"EX_CMA1051_ED_SSN_CIT","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1052","canonical_name":"VA Earnings Information Match","confidence":5,"description":"SSA discloses return information to Veterans Health Administration to verify earnings supplied by medical-care applicants.","domain":"Earnings / External Data Exchange / Veterans","entity_id":"EX_CMA1052_VHA_EARNINGS","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1061","canonical_name":"HUD Tenant Reported Income Match","confidence":5,"description":"HUD uses SSA Title II, Title XVI, and Title VII information to verify eligibility for HUD rental-assistance programs.","domain":"External Data Exchange / Income Verification","entity_id":"EX_CMA1061_HUD_INCOME","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1071","canonical_name":"OPM Benefit Data Match","confidence":5,"description":"SSA-OPM computer match scheduled to begin October 27, 2026. OPM submits name, SSN, date of birth and an SVES indicator; SSA verifies the SSN using Enumeration and, on a match, returns Title II beneficiary status and associated MBR benefit information through SVES.","domain":"External Data Exchange / Federal Retirement","entity_id":"EX_CMA1071_OPM_BENEFIT","entity_type":"exchange_product","notes":"Corrected to Title II only. The August 6, 2026 Federal Register notice states the re-established match begins October 27, 2026 absent comments requiring republication; no Title XVI or earnings return is described.","observed_as_of":"2026-10-06","observed_status":"scheduled_to_begin_2026-10-27"},{"acronym":"CMA 1100 / MINE","canonical_name":"Department of Education MINE Disability Data Match","confidence":5,"description":"Department of Education uses SSA Medical Improvement Not Expected disability information to identify people with permanent disabilities who may qualify for loan discharge.","domain":"Disability / External Data Exchange / Education","entity_id":"EX_CMA1100_ED_MINE","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1304","canonical_name":"Fiscal Service Medicare Part D Prescription Drug Subsidy Match","confidence":5,"description":"SSA sends MDB-derived finder files and uses Fiscal Service savings-security ownership data to verify Extra Help eligibility self-certification.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1304_BFS_PARTD","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1305","canonical_name":"IRS Medicare Part D Prescription Drug Subsidy Match","confidence":5,"description":"SSA uses specified IRS return data to verify self-certified eligibility for Medicare Part D prescription drug subsidy assistance.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1305_IRS_PARTD","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1306","canonical_name":"OCSE Medicare Part D Prescription Drug Subsidy Match","confidence":5,"description":"SSA uses OCSE quarterly wage, new-hire, and unemployment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1306_OCSE_PARTD","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1307","canonical_name":"OPM Medicare Part D Prescription Drug Subsidy Match","confidence":5,"description":"SSA uses OPM civil-service benefit and payment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1307_OPM_PARTD","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1308","canonical_name":"RRB Medicare Part D Prescription Drug Subsidy Match","confidence":5,"description":"SSA uses RRB annuity payment information to verify self-certified eligibility for Medicare Part D subsidy assistance.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1308_RRB_PARTD","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"CMA 1310","canonical_name":"IRS Medicare Parts B and D Premium Subsidy Match","confidence":5,"description":"SSA uses IRS return information to establish correct Medicare Parts B and D premium subsidy adjustments.","domain":"Medicare / External Data Exchange","entity_id":"EX_CMA1310_IRS_PREMIUM","entity_type":"exchange_product","notes":"Current SSA Computer Matching Programs page lists the corresponding CMA as active; purpose is documented in the 2026 Annual Matching Activity Report.","observed_as_of":"2026-10-03","observed_status":"active_matching_program"},{"acronym":"EQS","canonical_name":"Earnings Query System","confidence":5,"description":"Web application identified by SSA in 2026 instructions for displaying earnings alerts; its alert logic was stricter than the legacy PCOM EARQ logic when first deployed.","domain":"Earnings / Queries","entity_id":"APP_EQS","entity_type":"application","notes":"SSA instructed technicians to continue using the legacy PCOM application until EQS logic was aligned. Do not infer later remediation completion.","observed_as_of":"2026-07-14","observed_status":"observed_current_with_interim_legacy_fallback"},{"acronym":"EARQ","canonical_name":"Legacy Earnings Alert Query","confidence":5,"description":"Legacy Earnings Alert Queries display used through PCOM and explicitly retained for interim operational use in July 2026.","domain":"Earnings / Queries","entity_id":"QRY_EARQ_LEGACY","entity_type":"query_system","notes":"Emergency message calls this the legacy EARQ system/application in PCOM; retirement date is not public.","observed_as_of":"2026-07-14","observed_status":"legacy_but_instructed_for_interim_use"},{"acronym":"EARQ API","canonical_name":"Earnings Alert Query API","confidence":5,"description":"API introduced for retirement iClaim straight-through processing to flag CCE claims that have earnings alerts requiring technician development.","domain":"Earnings / Integration","entity_id":"API_EARQ","entity_type":"interface","notes":"SSA states the API went into production in late April 2026; exact production date is not stated.","observed_as_of":"2026-07-14","observed_status":"production"},{"acronym":"STP","canonical_name":"Retirement iClaim Straight-Through Processing","confidence":5,"description":"Automated processing path for retirement insurance benefit iClaims; claims with EARQs are ineligible and require technician resolution.","domain":"Title II / Retirement Claims","entity_id":"PROC_RIB_STP","entity_type":"process","notes":"This entity models the documented business/automation process, not an independently named software product.","observed_as_of":"2026-07-14","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSI Earnings Alert System","confidence":5,"description":"SSA process/system used to identify discrepancies between SSI recipients’ reported wages and wage information available to SSA and generate earnings alerts for resolution.","domain":"Title XVI / Program Integrity","entity_id":"SYS_SSI_EARN_ALERT","entity_type":"processing_system","notes":"OIG uses the generic phrase “earnings alert system”; public evidence does not establish a single formal product boundary. POMS documents the S2/OCSE alert mechanics.","observed_as_of":"2026-09-23","observed_status":"observed_current"},{"acronym":null,"canonical_name":"National SSI Alert System Page","confidence":5,"description":"SSA page used by field offices to obtain replacement SSI wage alerts.","domain":"Title XVI / Program Integrity","entity_id":"UI_NAT_SSI_ALERT","entity_type":"user_interface","notes":"Current POMS references this page but public documentation does not expose its platform or hosting architecture.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"DSWM","canonical_name":"State Wage Match Development Screen","confidence":5,"description":"SSI Claims screen used to clear state/OCSE wage match development and build the transaction sent to the Supplemental Security Record.","domain":"Title XVI / Earnings","entity_id":"UI_DSWM","entity_type":"user_interface","notes":"POMS cites MS 04422.016 for the DSWM screen.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"AMP","canonical_name":"Automated Medicare Processing","confidence":5,"description":"Application previously used to process Medicare-only iClaims before the TAA path was released; some claims were also routed to MCS technicians.","domain":"Title II / Medicare Claims","entity_id":"APP_AMP","entity_type":"application","notes":"A January 2026 EM says Medicare-only iClaims were previously processed via AMP. It does not state that AMP was fully retired.","observed_as_of":"2025-12-13","observed_status":"documented_predecessor_path"},{"acronym":"TAA","canonical_name":"Technology Assisted Adjudication for Standard Medicare-Only iClaims","confidence":5,"description":"Automated adjudication process released December 13, 2025 to identify standard Medicare-only internet claims and process qualifying claims to completion in CCE without technician intervention.","domain":"Title II / Medicare Claims","entity_id":"PROC_TAA_MEDICARE","entity_type":"process","notes":"Keep separate from the broader FY2027 planned TAA for simple retirement and Medicare already represented elsewhere in the Atlas.","observed_as_of":"2026-01-30","observed_status":"deployed"},{"acronym":"HIQR","canonical_name":"HI/SMI Query Response","confidence":5,"description":"Query response screen used to verify Medicare start dates, billing information, and Medicare card issuance after TAA processing.","domain":"Medicare / Queries","entity_id":"QRY_HIQR","entity_type":"query_interface","notes":"Architecture and authoritative backing store are not stated in the public emergency message.","observed_as_of":"2026-01-30","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Dallas Appeals Application","confidence":5,"description":"Application, commonly called Banana, used for SSI non-medical post-eligibility reconsideration requests and related Goldberg-Kelly payment-continuation/overpayment-recovery actions.","domain":"Title XVI / Appeals","entity_id":"APP_DALLAS_APPEALS","entity_type":"application","notes":"Emergency message says use remains mandatory until further notice due to the Amin settlement; retention date is 2026-10-03.","observed_as_of":"2026-10-03","observed_status":"mandatory_use_as_of_source"},{"acronym":"PI","canonical_name":"Person Information","confidence":5,"description":"Web-based SSA Person Information (PI/PERSON) application that supports viewing/updating identity, death, citizenship, contact, marriage, and accommodation information and is positioned by SSA as its Customer Record database and enterprise-level authoritative customer-data source.","domain":"Identity / Shared Person Data","entity_id":"APP_PERSON_INFO","entity_type":"application","notes":"Current October 2026 POMS still exposes Person Information through IMAIN/iAccommodate and other workflows. FY2025 budget material calls PI the Customer Record database and enterprise authoritative customer-data source. This does not imply all program, entitlement, earnings, disability, debt, or address data is physically stored in PI; underlying database technology/hosting are not established.","observed_as_of":"2026-10-05","observed_status":"observed_current_customer_record_database"},{"acronym":"CE Provider File","canonical_name":"DDS Consultative Examination Provider File","confidence":5,"description":"Privacy Act system of records 60-0046 for individuals who perform DDS consultative examinations, including identity, address, credentials, photo ID images, quality/oversight, fees, exclusion information and investigations.","domain":"Disability / Consultative Examinations","entity_id":"DB_DDS_CE_PROVIDER_FILE","entity_type":"data_store","notes":"Current 2026 SORN locates records at State DDS offices, potentially at SSA NCC, and in additional cloud-based service/backup locations. Runtime database, cloud provider and synchronization architecture are not public.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog"},{"acronym":"DA MPRO SharePoint","canonical_name":"Disability Adjudication Medical Professional Relations Officer SharePoint Site","confidence":5,"description":"Named SharePoint site used by DDS components to submit CE oversight reports, provider lists, and CE/MER fee schedules.","domain":"Disability / Consultative Examinations","entity_id":"REPO_DA_MPRO_SHAREPOINT","entity_type":"repository","notes":"","observed_as_of":"2026-09-02","observed_status":"observed_current"},{"acronym":"CE Oversight Report","canonical_name":"DDS Annual Consultative Examination Oversight Report","confidence":5,"description":"Annual DDS report covering CE oversight and medical/professional-relations activity for the preceding fiscal year.","domain":"Disability / Consultative Examinations","entity_id":"DATA_DDS_CE_OVERSIGHT_REPORT","entity_type":"data_artifact","notes":"","observed_as_of":"2026-09-02","observed_status":"observed_current"},{"acronym":"CE Provider List","canonical_name":"DDS Consultative Examination Provider List","confidence":5,"description":"Annual list of CE providers, including key/volume providers and provider-removal/onsite-review information.","domain":"Disability / Consultative Examinations","entity_id":"DATA_DDS_CE_PROVIDER_LIST","entity_type":"data_artifact","notes":"","observed_as_of":"2026-09-02","observed_status":"observed_current"},{"acronym":"CE/MER Fee Schedule","canonical_name":"DDS CE and MER Fee Schedule","confidence":5,"description":"Current consultative-examination and medical-evidence-of-record fee schedules uploaded annually by DDS components.","domain":"Disability / Consultative Examinations","entity_id":"DATA_DDS_CE_MER_FEE_SCHEDULE","entity_type":"data_artifact","notes":"","observed_as_of":"2026-09-02","observed_status":"observed_current"},{"acronym":"DDS CE Oversight","canonical_name":"DDS Consultative Examination Oversight Process","confidence":5,"description":"Annual oversight process covering CE provider quality, credentials, complaints, onsite reviews, provider rosters and fee schedules.","domain":"Disability / Consultative Examinations","entity_id":"PROC_DDS_CE_OVERSIGHT","entity_type":"process","notes":"","observed_as_of":"2026-09-02","observed_status":"observed_current"},{"acronym":"iTOPSS","canonical_name":"Internet Ticket Operation Provider Support System","confidence":5,"description":"SSA management information system used to facilitate and record Ticket to Work business functions, including assignments, provider payments and timely-progress reviews.","domain":"Ticket to Work / Work Incentives","entity_id":"APP_ITOPSS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Ticket Portal","canonical_name":"Ticket Portal","confidence":5,"description":"SSA secure online system used by Employment Networks and State VR agencies to perform Ticket to Work transactions in real time.","domain":"Ticket to Work / External Provider Services","entity_id":"APP_TICKET_PORTAL","entity_type":"digital_service","notes":"Modeled separately from the older APP_TTW_PORTAL because public sources reviewed do not explicitly prove object identity.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"VRRMS","canonical_name":"Vocational Rehabilitation Reimbursement Management System","confidence":5,"description":"SSA management information system used to facilitate cost reimbursement payments to State VR agencies.","domain":"Vocational Rehabilitation / Reimbursement","entity_id":"APP_VRRMS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"TTW Process","canonical_name":"Ticket to Work Program Transaction Process","confidence":5,"description":"Business process for Ticket assignment/status, provider interaction, progress review and milestone/outcome payments.","domain":"Ticket to Work / Work Incentives","entity_id":"PROC_TICKET_TO_WORK","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"VR Cost Reimbursement","canonical_name":"Vocational Rehabilitation Cost Reimbursement Process","confidence":5,"description":"SSA process reimbursing State VR agencies when qualifying SSDI/SSI beneficiaries achieve the required sustained earnings outcome.","domain":"Vocational Rehabilitation / Reimbursement","entity_id":"PROC_VR_COST_REIMB","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"E-PAY","canonical_name":"Ticket to Work Electronic Payment Process","confidence":5,"description":"Automated SSA Ticket-to-Work payment process for qualified Employment Networks; complements rather than replaces Portal-submitted payment requests.","domain":"Ticket to Work / Payments","entity_id":"PROC_TTW_EPAY","entity_type":"payment_process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"ENs","canonical_name":"Ticket to Work Employment Networks","confidence":5,"description":"SSA-approved providers that furnish employment and support services to Ticket to Work beneficiaries.","domain":"External Service Providers","entity_id":"ORG_EMPLOYMENT_NETWORKS","entity_type":"organization","notes":"Organizational class, not a single legal entity.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"State VR Agencies","canonical_name":"State Vocational Rehabilitation Agencies","confidence":5,"description":"State government components administering public vocational-rehabilitation programs and participating in SSA Ticket/VR reimbursement processes.","domain":"External Government Partners","entity_id":"ORG_STATE_VR_AGENCIES","entity_type":"organization","notes":"Organizational class covering state/territorial VR agencies.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Vocational Rehabilitation Reimbursement Case Processing System","confidence":5,"description":"Privacy Act system of records for vocational-rehabilitation reimbursement case processing.","domain":"Vocational Rehabilitation / Reimbursement","entity_id":"DB_VR_REIMB_CASE","entity_type":"data_store","notes":"SORN 60-0221. Exact technical relationship to current VRRMS is not asserted.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":null,"canonical_name":"Ticket-to-Work and Self-Sufficiency Program Payment Database","confidence":5,"description":"Privacy Act system of records for Ticket-to-Work program payment information.","domain":"Ticket to Work / Payments","entity_id":"DB_TTW_PAYMENT","entity_type":"data_store","notes":"SORN 60-0295; runtime technology and exact application interfaces are not public.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"TTW PM MIS","canonical_name":"Ticket-to-Work Program Manager Management Information System","confidence":5,"description":"Privacy Act system of records for Ticket-to-Work Program Manager management information.","domain":"Ticket to Work / Management Information","entity_id":"DB_TTW_PM_MI","entity_type":"data_store","notes":"SORN 60-0300; exact interface to iTOPSS or Ticket Portal is not asserted.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"AS Tool","canonical_name":"Administrative Sanctions Tool","confidence":5,"description":"SSA tool displaying administrative sanction periods and supporting sanction processing.","domain":"Program Integrity / Administrative Sanctions","entity_id":"APP_AS_TOOL","entity_type":"application","notes":"Current POMS references the tool; public implementation details are not published.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"SPAS","canonical_name":"Administrative Sanctions Screen","confidence":5,"description":"Screen used to collect information about imposed or deferred administrative sanctions.","domain":"Program Integrity / Administrative Sanctions","entity_id":"UI_SPAS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Shared Process Menu","confidence":5,"description":"SSA shared menu used in current POMS to access the client database and administrative-sanctions screen.","domain":"Enterprise Operations / Shared Processes","entity_id":"UI_SHARED_PROCESS_MENU","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"Client Database","canonical_name":"Client Database (Administrative Sanctions Context)","confidence":4,"description":"Database referred to generically by POMS as the client database accessed through Shared Process Menu for SPAS entries.","domain":"Program Integrity / Administrative Sanctions","entity_id":"DB_CLIENT_SANCTIONS_CONTEXT","entity_type":"data_store","notes":"Exact identity relative to the Atlas Integrated Client Database entity or SORN 60-0280 is not established by the reviewed source.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSA Administrative Sanctions Database","confidence":5,"description":"Privacy Act system of records for SSA administrative sanctions.","domain":"Program Integrity / Administrative Sanctions","entity_id":"DB_ADMIN_SANCTIONS","entity_type":"data_store","notes":"SORN 60-0280. Exact technical relationship to AS Tool/SPAS/client database remains unverified.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"Administrative Sanctions","canonical_name":"Administrative Sanctions Processing","confidence":5,"description":"SSA process for imposing or deferring sanctions across Title II and Title XVI and recording the sanction period.","domain":"Program Integrity / Administrative Sanctions","entity_id":"PROC_ADMIN_SANCTIONS","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"FAcTS","canonical_name":"Fee Action Tracking System","confidence":5,"description":"OHO tracking and notice-generation system used for representative fee administrative review.","domain":"Representation / Hearings","entity_id":"APP_FACTS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"webAFS","canonical_name":"web Attorney Fee System","confidence":5,"description":"OAO tracking system used for representative fee administrative review.","domain":"Representation / Appeals","entity_id":"APP_WEBAFS","entity_type":"application","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Fee Agreement Review","canonical_name":"Representative Fee Agreement Administrative Review","confidence":5,"description":"Administrative-review workflow for approval/disapproval and fee amount determinations involving OHO/OAO and downstream effectuation components.","domain":"Representation / Fees","entity_id":"PROC_FEE_AGREEMENT_ADMIN_REVIEW","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Medicare Part B Buy-In Information System","confidence":5,"description":"Privacy Act system of records for Medicare Part B buy-in information.","domain":"Medicare / State Coordination","entity_id":"DB_MEDICARE_PARTB_BUYIN","entity_type":"data_store","notes":"SORN 60-0268; current catalog includes a November 25, 2025 amendment.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"MSP Information System","canonical_name":"Medicare Savings Programs Information System","confidence":5,"description":"Privacy Act system of records for Medicare Savings Programs information.","domain":"Medicare / Low-Income Assistance","entity_id":"DB_MSP_INFO","entity_type":"data_store","notes":"SORN 60-0310; current catalog includes a November 25, 2025 amendment.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"DAF","canonical_name":"Disability Analysis File","confidence":5,"description":"Annual research database assembled from multiple SSA administrative files to support disability/work research and evaluation.","domain":"Disability / Research Analytics","entity_id":"DATA_DAF","entity_type":"data_asset","notes":"FY2026 budget says the FY2022 continuation contract ended in FY2025; DAF 2023 was mostly complete and DAF 2024-2026 are no longer planned.","observed_as_of":"2026-10-03","observed_status":"production_discontinued_after_2023_partial"},{"acronym":"NBS","canonical_name":"National Beneficiary Survey","confidence":5,"description":"Survey dataset covering disability beneficiaries and recipients, including work, health and service-use information not available in administrative records.","domain":"Disability / Research Analytics","entity_id":"DATA_NBS","entity_type":"data_asset","notes":"FY2026 budget says the 2023 NBS survey and restricted-use data file were received in FY2025.","observed_as_of":"2026-10-03","observed_status":"2023_survey_received_fy2025"},{"acronym":"DRS","canonical_name":"Disability Research Surveys","confidence":5,"description":"Research project encompassing NBS, New Applicant Survey and a planned children/youth survey.","domain":"Disability / Research","entity_id":"PROJ_DRS","entity_type":"project","notes":"FY2026 budget says the DRS vendor contract was terminated in FY2025.","observed_as_of":"2026-10-03","observed_status":"terminated_fy2025"},{"acronym":"PASS MIS","canonical_name":"Plans for Achieving Self-Support Management Information System","confidence":5,"description":"Privacy Act system of records for Plans for Achieving Self-Support management information.","domain":"Title XVI / Work Incentives","entity_id":"DB_PASS_MI","entity_type":"data_store","notes":"SORN 60-0255; current catalog includes a January 5, 2024 amendment.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"SVB Claims MI","canonical_name":"Social Security Title VIII Special Veterans Benefits Claims Development and Management Information System","confidence":5,"description":"Privacy Act system of records for Title VIII Special Veterans Benefits claims development and management information.","domain":"Special Veterans Benefits","entity_id":"DB_SVB_CLAIMS_MI","entity_type":"data_store","notes":"SORN 60-0273; current catalog includes a November 25, 2025 amendment.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":null,"canonical_name":"Black Lung Payment System","confidence":5,"description":"Privacy Act system of records identified by SSA as the Black Lung Payment System.","domain":"Black Lung / Payments","entity_id":"DB_BLACK_LUNG_PAYMENT","entity_type":"data_store","notes":"SORN 60-0045; current catalog includes a November 25, 2025 amendment. Current runtime implementation is not inferred.","observed_as_of":"2026-10-03","observed_status":"current_sorn_catalog"},{"acronym":"PASS CIS","canonical_name":"PASS Control and Information System","confidence":5,"description":"Application PASS specialists use to initiate, develop, adjudicate, monitor, and track PASS cases.","domain":"Title XVI / Work Incentives","entity_id":"APP_PASS_CIS","entity_type":"application","notes":"Current 2025/2026-batch POMS requires use of CIS. Exact relationship to SORN 60-0255 PASS MIS is not proven and is intentionally left unresolved.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"PASS processing","canonical_name":"Plan to Achieve Self-Support Processing","confidence":5,"description":"Business process for initiating, developing, adjudicating, monitoring, suspending, and terminating PASS plans.","domain":"Title XVI / Work Incentives","entity_id":"PROC_PASS","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"PASS Cadres","canonical_name":"Regional PASS Cadres","confidence":5,"description":"Regional PASS specialists/AWICs responsible for PASS development, adjudication, and monitoring.","domain":"SSA Internal Operations","entity_id":"ORG_PASS_CADRE","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"iSEI","canonical_name":"MSSICS Self-Employment Income Screen","confidence":5,"description":"MSSICS screen used to post net earnings from self-employment for approved PASS cases.","domain":"Title XVI / Work Incentives","entity_id":"UI_MSSICS_ISEI","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"RFIA","canonical_name":"MSSICS Resource Financial Institution Account Screen","confidence":5,"description":"MSSICS screen used to exclude PASS/business accounts as resources for approved PASS cases.","domain":"Title XVI / Work Incentives","entity_id":"UI_MSSICS_RFIA","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"SSA-545-BK","canonical_name":"SSA-545-BK Plan to Achieve Self-Support Application","confidence":5,"description":"PASS application form and retained evidentiary artifact.","domain":"Title XVI / Work Incentives","entity_id":"DATA_SSA545","entity_type":"data_artifact","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MAPS","canonical_name":"Medicare Application Processing System","confidence":5,"description":"SSA application for Medicare Part D Extra Help applications, verification, determinations, changes, and workload processing.","domain":"Medicare / Extra Help","entity_id":"APP_MAPS","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"i1020","canonical_name":"Internet Extra Help Application","confidence":5,"description":"Online SSA application for Medicare Part D Extra Help.","domain":"Medicare / Extra Help","entity_id":"SVC_I1020","entity_type":"digital_service","notes":"POMS explicitly says i1020 does not use or interface with MAPS screens for initial input.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SSA-1020-OCR","canonical_name":"SSA-1020-OCR Extra Help Application","confidence":5,"description":"Scannable paper application for Medicare Part D Extra Help.","domain":"Medicare / Extra Help","entity_id":"DATA_SSA1020_OCR","entity_type":"data_artifact","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"Extra Help","canonical_name":"Medicare Part D Extra Help Application and Determination","confidence":5,"description":"SSA process for taking, verifying, and determining Medicare Part D low-income subsidy applications.","domain":"Medicare / Extra Help","entity_id":"PROC_EXTRA_HELP","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MAPS verification","canonical_name":"MAPS Verification Process","confidence":5,"description":"Process comparing application allegations with agency data and routing material discrepancies for verification.","domain":"Medicare / Extra Help","entity_id":"PROC_MAPS_VERIFICATION","entity_type":"process","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"MAPS Development Worksheet","canonical_name":"MAPS Development Worksheet","confidence":5,"description":"MAPS worksheet that creates and tracks verification issues for Extra Help applications.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_DEV_WORKSHEET","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"WSU","canonical_name":"Workload Support Units","confidence":5,"description":"SSA units assigned MAPS verification workload.","domain":"SSA Internal Operations","entity_id":"ORG_WSU","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"SAU","canonical_name":"Subsidy Appeals Unit","confidence":5,"description":"SSA unit involved in MAPS subsidy appeals and manual correction processing.","domain":"SSA Internal Operations","entity_id":"ORG_SAU","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"MSP Outreach File","canonical_name":"Medicare Savings Program Outreach Candidate File","confidence":5,"description":"System-generated file of Medicare beneficiaries who appear to meet criteria for MSP or Extra Help outreach letters.","domain":"Medicare / Low-Income Assistance","entity_id":"DATA_MSP_OUTREACH_FILE","entity_type":"data_asset","notes":"Built using MBR, SSR, MAPS, and files from other Federal agencies; physical implementation not published.","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MSP Outreach","canonical_name":"Medicare Savings Programs and Extra Help Outreach","confidence":5,"description":"SSA process for identifying and mailing outreach to potential MSP and Extra Help eligibles.","domain":"Medicare / Low-Income Assistance","entity_id":"PROC_MSP_OUTREACH","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"State Medicaid","canonical_name":"State Medicaid Agencies","confidence":5,"description":"State agencies that determine Medicaid/MSP eligibility and receive SSA referral information.","domain":"External Partner","entity_id":"ORG_STATE_MEDICAID","entity_type":"organization","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"MSP State Referral","canonical_name":"Extra Help to Medicare Savings Program State Referral","confidence":5,"description":"SSA transmission of Extra Help application decision data to the appropriate State Medicaid agency to begin the MSP process.","domain":"External Data Exchange / Medicare","entity_id":"EX_MSP_STATE_REFERRAL","entity_type":"exchange_product","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"PW Accretion","canonical_name":"Public Welfare Accretion Process","confidence":5,"description":"SSA process for establishing Medicare Part B state buy-in for qualifying Medicaid beneficiaries.","domain":"Medicare / State Coordination","entity_id":"PROC_PW_ACCRETION","entity_type":"process","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current"},{"acronym":"CCE Health Insurance","canonical_name":"CCE Health Insurance / Medicaid Buy-In Screen","confidence":5,"description":"CCE Health Insurance workflow used to record Medicaid status and initiate State buy-in.","domain":"Medicare / State Coordination","entity_id":"UI_CCE_HEALTH_INSURANCE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"CMS-1957","canonical_name":"CMS-1957 State Buy-In Problem Report","confidence":5,"description":"Former physical report used to escalate State buy-in problems to CMS Premium Module staff.","domain":"Medicare / State Coordination","entity_id":"DATA_CMS1957","entity_type":"data_artifact","notes":"CMS stopped using the physical form April 1, 2026; issue submission moved to email.","observed_as_of":"2026-04-01","observed_status":"retired_2026_04_01"},{"acronym":"SVB claim processing","canonical_name":"Title VIII Special Veterans Benefits Claim Processing","confidence":4,"description":"SSA process for developing, adjudicating, maintaining, and paying Title VIII Special Veterans Benefits claims.","domain":"Special Veterans Benefits","entity_id":"PROC_SVB_CLAIM","entity_type":"process","notes":"Detailed processing instructions were revised in 2012 but remained in the 2026 POMS batch. Current SORN/CMA evidence separately confirms the SVB program data remains maintained.","observed_as_of":"2026-04-13","observed_status":"current_poms_retained_detailed_topology_old"},{"acronym":"SVB CPS","canonical_name":"Special Veterans Benefits Central Processing Sites","confidence":4,"description":"Designated SSA central processing sites responsible for SVB applications filed abroad and post-residency case actions.","domain":"SSA Internal Operations","entity_id":"ORG_SVB_CPS","entity_type":"organization","notes":"","observed_as_of":"2026-04-13","observed_status":"current_poms_retained_detailed_topology_old"},{"acronym":"FONS","canonical_name":"Field Office Notice Software","confidence":4,"description":"SSA software used to prepare manual notices, including Title VIII SVB notices.","domain":"Notices / Customer Communications","entity_id":"APP_FONS","entity_type":"application","notes":"Retained in current POMS references; exact platform lifecycle not independently verified.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"SVB update function","canonical_name":"MSSICS Special Veterans Benefit Update Function","confidence":4,"description":"Special Veterans Benefit function on the Direct SSR Update path used to post the Title VIII indicator and related record actions.","domain":"Special Veterans Benefits","entity_id":"FUNC_SVB_UPDATE","entity_type":"interface","notes":"","observed_as_of":"2026-04-13","observed_status":"current_poms_retained_detailed_topology_old"},{"acronym":"SVB indicator","canonical_name":"Special Veterans Benefit Indicator","confidence":4,"description":"Permanent indicator on the Title VIII/SSR record identifying an SVB claim.","domain":"Special Veterans Benefits","entity_id":"DATA_SVB_INDICATOR","entity_type":"data_asset","notes":"","observed_as_of":"2026-04-13","observed_status":"current_poms_retained_detailed_topology_old"},{"acronym":"SSIRD","canonical_name":"Supplemental Security Income Record Display","confidence":4,"description":"Display in which the SVB indicator appears in the Case Header segment.","domain":"Title XVI / Special Veterans Benefits","entity_id":"UI_SSIRD","entity_type":"user_interface","notes":"","observed_as_of":"2026-04-13","observed_status":"current_poms_retained_detailed_topology_old"},{"acronym":"Black Lung","canonical_name":"Black Lung Benefit Data","confidence":5,"description":"Black Lung Part B and Part C benefit/payment information relevant to SSA residual administration, SSI income, and Title II offset.","domain":"Program Data","entity_id":"DOM_BLACK_LUNG","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-03","observed_status":"observed_current_program_reference"},{"acronym":"Black Lung residual support","canonical_name":"SSA Residual Black Lung Post-Entitlement Support","confidence":4,"description":"Residual SSA post-entitlement work performed after administration of Part B Black Lung largely transferred to DOL.","domain":"Black Lung / Payments","entity_id":"PROC_BL_RESIDUAL_SUPPORT","entity_type":"process","notes":"POMS states SSA continues designated post-entitlement actions under a reimbursable agreement; exact workload scope is not fully published.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"DOL BL Part C file","canonical_name":"DOL Black Lung Part C Monthly Payment File","confidence":4,"description":"Monthly DOL file containing live miners entitled to Part C Black Lung benefits used for SSA offset processing.","domain":"External Data / Black Lung","entity_id":"DATA_DOL_BLC_MONTHLY_FILE","entity_type":"data_asset","notes":"Detailed POMS is older; active CMA and current POMS references support continued exchange context.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"BL Part C offset","canonical_name":"Black Lung Part C Offset Processing","confidence":4,"description":"SSA processing of Black Lung Part C as workers compensation for Title II offset purposes.","domain":"Title II / Workers Compensation","entity_id":"PROC_BL_PARTC_OFFSET","entity_type":"process","notes":"Detailed workflow source is older but remains online policy.","observed_as_of":"2026-10-03","observed_status":"observed_current_reference"},{"acronym":"BL Payment Master","canonical_name":"Black Lung Payment Master Record","confidence":3,"description":"Payment-oriented file historically documented as one of two files within BLPS.","domain":"Black Lung / Payments","entity_id":"DB_BL_PAYMENT_MASTER","entity_type":"data_store","notes":"Current SORN catalog maintains BLPS, but public evidence reviewed does not reconfirm that this internal file decomposition is unchanged.","observed_as_of":"1987-03-25","observed_status":"historical_structure_current_exact_status_unconfirmed"},{"acronym":"BL Benefit Master","canonical_name":"Black Lung Benefit Master Record","confidence":3,"description":"Beneficiary-oriented file historically documented as one of two files within BLPS.","domain":"Black Lung / Payments","entity_id":"DB_BL_BENEFIT_MASTER","entity_type":"data_store","notes":"Current SORN catalog maintains BLPS, but public evidence reviewed does not reconfirm that this internal file decomposition is unchanged.","observed_as_of":"1987-03-25","observed_status":"historical_structure_current_exact_status_unconfirmed"},{"acronym":"Appointment System MI","canonical_name":"Appointment System Management Information","confidence":5,"description":"Management-information asset providing reports for appointment, leads, and 800-number activity.","domain":"Customer Service / Appointments","entity_id":"DB_APPT_SYSTEM_MI","entity_type":"data_store","notes":"SSA Open Data proves the reporting asset exists; it does not publish its physical source-system topology.","observed_as_of":"2026-09-22","observed_status":"current_open_data_inventory"},{"acronym":"Appointment Scheduling MI","canonical_name":"Appointment Scheduling Management Information","confidence":5,"description":"Management-information asset providing reports for appointment, leads, and 800 activity, with scheduling explicitly identified in the catalog record.","domain":"Customer Service / Appointments","entity_id":"DB_APPT_SCHED_MI","entity_type":"data_store","notes":"Separate Data.gov identifier from Appointment System Management Information. The division of responsibilities between the two assets is not published.","observed_as_of":"2026-09-22","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Registration Of Most Everyone Management Information","confidence":5,"description":"Management-information data tracking the my Social Security suite of services.","domain":"Digital Service / Identity Registration","entity_id":"DB_MYSSA_REG_MI","entity_type":"data_store","notes":"The catalog title is retained verbatim; no unverified expansion or architecture is inferred.","observed_as_of":"2026-07-28","observed_status":"current_open_data_inventory"},{"acronym":"ESD MI","canonical_name":"Electronic Service Delivery Management Information","confidence":5,"description":"Automated application that produces electronic-service-delivery management information.","domain":"Digital Service / Analytics","entity_id":"APP_ESD_MI","entity_type":"application","notes":"The public catalog does not publish implementation technology or interfaces.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"Electronic Services MI","canonical_name":"Electronic Services MI","confidence":5,"description":"Staging instance containing information about Client-to-Government electronic-service transactions.","domain":"Digital Service / Analytics","entity_id":"DB_ESERVICES_MI_STAGE","entity_type":"data_store","notes":"Modeled separately from the Electronic Services Operational Data Store because the source explicitly calls this a staging instance; no stage-to-ODS feed is inferred.","observed_as_of":"2026-09-08","observed_status":"current_open_data_inventory"},{"acronym":"IRES MI","canonical_name":"Integrated Registration Service (IRES) Management Information","confidence":5,"description":"Management-information database supporting registration of organizations to SSA internet applications.","domain":"Identity / Internet Registration","entity_id":"DB_IRES_MI","entity_type":"data_store","notes":"The public source proves the MI database and business purpose but does not expose the underlying IRES application topology.","observed_as_of":"2026-08-24","observed_status":"current_open_data_inventory"},{"acronym":"Electronic Disability MI","canonical_name":"Electronic Disability Management Information","confidence":5,"description":"Management-information asset for disability cases.","domain":"Disability / Analytics","entity_id":"DB_EDIS_MI","entity_type":"data_store","notes":"The title suggests association with Electronic Disability, but the public record does not publish a physical feed or component boundary.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"Disability Predictive Model MI","canonical_name":"Disability Predictive Model Project Management Information","confidence":5,"description":"Management-information asset collecting disability evaluation information to support special disability claims processing.","domain":"Disability / Predictive Analytics","entity_id":"DB_DIS_PRED_MODEL_MI","entity_type":"data_store","notes":"No mapping to a specific QDD, CAL, or CDR model is inferred without additional evidence.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"CIRP MI","canonical_name":"Comprehensive Integrity Review Process - Management Information","confidence":5,"description":"Management-information asset for the Comprehensive Integrity Review Process.","domain":"Program Integrity","entity_id":"DB_CIRP_MI","entity_type":"data_store","notes":"Modeled separately from the CIRP application.","observed_as_of":"2026-07-07","observed_status":"current_open_data_inventory"},{"acronym":"TTW Workload MI","canonical_name":"Ticket To Work Workload - Management Information","confidence":5,"description":"Management-information asset covering disability beneficiaries participating in the Ticket to Work/back-to-work program.","domain":"Ticket to Work / Work Incentives","entity_id":"DB_TTW_WORKLOAD_MI","entity_type":"data_store","notes":"Public catalog identifies workload/participant MI but does not disclose physical database technology.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"CWOSS","canonical_name":"Comprehensive Work Opportunities Support System","confidence":5,"description":"System capturing workload case-management, contract, and payment information to support Ticket to Work.","domain":"Ticket to Work / Work Incentives","entity_id":"APP_CWOSS","entity_type":"application","notes":"Catalog also uses the shortened title 'Comprehensive Work Opp Support System'.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"CWOSS MI","canonical_name":"Comprehensive Work Opportunities Support System Management Information","confidence":5,"description":"Management-information asset for CWOSS workload case-management, contract, and payment information supporting Ticket to Work.","domain":"Ticket to Work / Work Incentives","entity_id":"DB_CWOSS_MI","entity_type":"data_store","notes":"The exact physical boundary between CWOSS and its MI asset is not published.","observed_as_of":"2026-09-22","observed_status":"current_open_data_inventory"},{"acronym":"T16 FO Appeals ODS","canonical_name":"Title XVI Field Office Appeals - Operational Data Store","confidence":5,"description":"Legacy management-information system tracking Title XVI appeals from reconsideration through court adjudicative levels.","domain":"Title XVI / Appeals","entity_id":"DB_T16_FO_APPEALS_ODS","entity_type":"data_store","notes":"SSA Open Data explicitly says this legacy asset was replaced by SUMS Appeals; the actual cutover date is not published.","observed_as_of":"2026-09-29","observed_status":"legacy_replaced_by_sums_appeals"},{"acronym":"Debt Management MI","canonical_name":"Debt Management Management Information","confidence":5,"description":"Management-information store for the debt-management process.","domain":"Debt & Overpayments / Analytics","entity_id":"DB_DMS_MI","entity_type":"data_store","notes":"Logical association with DMS is captured with a confidence caveat; the source does not publish physical feed topology.","observed_as_of":"2026-08-06","observed_status":"current_open_data_inventory"},{"acronym":"Medicare MI","canonical_name":"Medicare Management Information","confidence":5,"description":"Management-information store for Medicare Part C and Part D premium data, Part D prescription-drug-subsidy processing, and workload management.","domain":"Medicare / Analytics","entity_id":"DB_MEDICARE_MI","entity_type":"data_store","notes":"The public catalog does not establish a direct MAPS interface; that relationship is intentionally not inferred.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"SSI IC DO Workload MI","canonical_name":"SSI Initial Claims District Office Workload Report Management Information","confidence":5,"description":"Weekly list of SSI initial claims completed, used to generate agency completion counts.","domain":"Title XVI / Initial Claims Analytics","entity_id":"DB_SSI_IC_DO_WORKLOAD_MI","entity_type":"data_store","notes":"The source does not identify the upstream transaction system, so no physical feed is modeled.","observed_as_of":"2026-08-06","observed_status":"current_open_data_inventory"},{"acronym":"Time Reference MI","canonical_name":"Time Reference for Management Information","confidence":5,"description":"Application maintaining fiscal-year and processing-year reference tables located on mainframe and data-warehouse servers.","domain":"Enterprise Data / Reference Data","entity_id":"APP_TIME_REFERENCE_MI","entity_type":"application","notes":"Source identifies server classes but not specific database products or warehouse names.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"Sextant","canonical_name":"Sextant Contact Center Analytics","confidence":5,"description":"Care 2020 reporting system providing real-time and historical N8NN management information about customer and agent interactions.","domain":"Customer Service / Contact Center Analytics","entity_id":"APP_SEXTANT","entity_type":"application","notes":"Current Open Data inventory directly identifies Sextant as an N8NN reporting system.","observed_as_of":"2026-09-22","observed_status":"current_open_data_inventory"},{"acronym":"NAR","canonical_name":"Nuance Application Reporting","confidence":5,"description":"Temporary Care 2020 management-information tool for customer interactions with the Nuance IVR system.","domain":"Customer Service / Contact Center Analytics","entity_id":"APP_NAR","entity_type":"application","notes":"Catalog calls NAR temporary; current inventory presence does not establish a retirement date.","observed_as_of":"2026-09-17","observed_status":"temporary_tool_current_inventory"},{"acronym":"Nuance IVR","canonical_name":"Nuance IVR System","confidence":4,"description":"Interactive voice response system referenced by SSA's current Nuance Application Reporting inventory record.","domain":"Customer Service / Telephony","entity_id":"PLAT_NUANCE_IVR","entity_type":"platform","notes":"Existence is directly referenced, but no standalone current SSA catalog record or detailed architecture was located in this run.","observed_as_of":"2026-09-17","observed_status":"referenced_by_current_inventory"},{"acronym":"VIPR MI","canonical_name":"Visitor Intake Processing Re-write Management Information","confidence":5,"description":"Data store containing detailed visitor wait-time, visit, call, and other customer-relationship information related to VIPR and CHIP for ad-hoc management-information querying.","domain":"Field Office / Customer Service Analytics","entity_id":"DB_VIPR_MI","entity_type":"data_store","notes":"The source explicitly references both VIPR and CHIP but does not publish source-system interfaces.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"Garnishment WMI","canonical_name":"Workload Management Information For Garnishment","confidence":5,"description":"Reporting data supporting ad-hoc queries and standard reports for garnishment, including Title II benefit adjustments and payments to Treasury.","domain":"Payments / Garnishment Analytics","entity_id":"DB_WMI_GARNISHMENT","entity_type":"data_store","notes":"Physical relationship to the existing T2 Garnishment Process data store is not published.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"PSC Paperless Reporting","canonical_name":"Program Service Center Paperless Reporting","confidence":5,"description":"Management-information reporting asset for daily Program Service Center Paperless statistics.","domain":"Processing Center / Document Management Analytics","entity_id":"DB_PSC_PAPERLESS_MI","entity_type":"data_store","notes":"Current reporting does not by itself prove that the 2007 Paperless PSC PIA application and today's Paperless Processing Center implementation are the same technical object.","observed_as_of":"2026-09-08","observed_status":"current_open_data_inventory"},{"acronym":"MEWRK","canonical_name":"MEWRK","confidence":5,"description":"Management-information database storing data related to development, adjudication, and effectuation of Title II Work Continuing Disability Reviews.","domain":"Title II / Work CDR Analytics","entity_id":"DB_MEWRK","entity_type":"data_store","notes":"Relationship to eWork or the planned Work CDR Product is not published and is intentionally left unresolved.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"EWR Global Tables","canonical_name":"Electronic Work Reporting Global Tables","confidence":5,"description":"Global reference values supporting the Electronic Work Reporting process.","domain":"Work Reporting / Reference Data","entity_id":"DB_EWORK_GLOBAL_TABLES","entity_type":"data_store","notes":"No direct linkage to eWork, Electronic Wage Reporting, or the planned Work CDR Product is inferred from the title alone.","observed_as_of":"2026-09-08","observed_status":"current_open_data_inventory"},{"acronym":"Unified ICM/CCE","canonical_name":"Unified ICM/Unified CCE Databases","confidence":3,"description":"Historical CARE 2020 database architecture in which a central database held N8NN routing configuration and history while a local database held real-time call-center activity.","domain":"Customer Service / Telephony","entity_id":"DB_UNIFIED_ICM_CCE","entity_type":"data_store","notes":"Official SSA Open Data record remains cataloged in 2026 but its substantive metadata was last modified in 2017. Do not treat this as confirmed current physical architecture.","observed_as_of":"2017-12-22","observed_status":"historical_architecture_current_operation_unverified"},{"acronym":"Impact 360","canonical_name":"Verint/Impact 360","confidence":3,"description":"Historical CARE 2020 workforce-optimization system storing agent activity, service observations, KPIs, and work schedules.","domain":"Customer Service / Workforce Management","entity_id":"APP_VERINT_IMPACT360","entity_type":"application","notes":"Official SSA Open Data record remains cataloged in 2026 but its substantive metadata was last modified in 2017. Current operation is not established.","observed_as_of":"2017-12-20","observed_status":"historical_architecture_current_operation_unverified"},{"acronym":"28321326RNOI00011","canonical_name":"HSPD-12 PIV Cardstock Replacement and Personalization Services Notice 28321326RNOI00011","confidence":5,"description":"SSA special notice of intent to sole source HSPD-12 PIV cardstock replacement and personalization services.","domain":"Procurement / Identity Security","entity_id":"PROC_PIV_CARDSTOCK_2026","entity_type":"procurement_notice","notes":"Published July 1, 2026; response date July 7; inactive July 22. The public notice does not name the intended vendor.","observed_as_of":"2026-07-22","observed_status":"inactive_notice_of_intent"},{"acronym":"myRPA","canonical_name":"My Representative Payee Accounting","confidence":5,"description":"Online representative-payee accounting service SSA identifies as an electronic filing option for individual payees.","domain":"Representative Payee","entity_id":"APP_MYRPA","entity_type":"digital_service","notes":"Current 2026 POMS uses myRPA; 2020 SSA report provides the expansion. No equivalence with iRPA or the Representative Payee Portal is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"eRPS Workload Management","confidence":5,"description":"eRPS workload-management capability where field offices receive specified criminal-information work issues.","domain":"Representative Payee / Program Integrity","entity_id":"COMP_ERPS_WM","entity_type":"platform_component","notes":"Current live POMS documents the function; physical deployment boundaries within eRPS are not published.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Criminal Background Check","confidence":5,"description":"eRPS process that can generate criminal-information work issues for representative-payee applicants and payees.","domain":"Representative Payee / Program Integrity","entity_id":"PROC_ERPS_CRIMINAL_BG","entity_type":"process","notes":"Modeled as a business/system process rather than a separate application because POMS does not identify a separate platform.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Criminal Background Check Work Issues","confidence":5,"description":"Representative-payee criminal-information work issues documented in eRPS Workload Management and WAC, including VRFCRM, FELONY, CRM202, and PYE202 issue types.","domain":"Representative Payee / Program Integrity","entity_id":"DATA_ERPS_CRIM_WORK","entity_type":"data_artifact","notes":"Issue types are preserved as aliases/codes; no database or transport mechanism is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DOORS","canonical_name":"Detailed Office/Organization Resource System","confidence":5,"description":"SSA resource used to obtain office or organization address, telephone, and email information, including WSU contact information.","domain":"SSA Internal Operations / Routing","entity_id":"APP_DOORS","entity_type":"application","notes":"Current 2026 POMS batch references DOORS; substantive section revision is 2022, so current implementation detail beyond documented use is not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"WMHH","canonical_name":"WMS History Query","confidence":4,"description":"Query used by staff to review recent case movement when routing claims or post-entitlement work.","domain":"SSA Internal Operations / Workload Routing","entity_id":"QRY_WMHH","entity_type":"query_system","notes":"POMS names WMHH as WMS History Query but does not expand WMS or publish its hosting/topology.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DW01","canonical_name":"MCS Development Worksheet Screen DW01","confidence":5,"description":"MCS Development Worksheet screen used to identify assigned WSU and record development remarks or tickles.","domain":"Title II / Claims Processing","entity_id":"UI_MCS_DW01","entity_type":"user_interface","notes":"Screen-level object; not modeled as a separate backend.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DW03","canonical_name":"MCS DW03 Screen","confidence":4,"description":"MCS screen on which staff annotate field-office code, name, and direct telephone information in the documented WSU workflow.","domain":"Title II / Claims Processing","entity_id":"UI_MCS_DW03","entity_type":"user_interface","notes":"POMS identifies DW03 but does not expand the screen code; no expansion is guessed.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"PEPP","canonical_name":"Provisional Payment Screen","confidence":5,"description":"Title II Postentitlement Online System screen used to begin eligible expedited-reinstatement provisional benefits.","domain":"Title II / Expedited Reinstatement","entity_id":"UI_PEPP","entity_type":"user_interface","notes":"Current POMS explicitly identifies the PEPP screen within POS.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Title II EXR Provisional Benefit Initiation","confidence":5,"description":"Process for initiating eligible Title II expedited-reinstatement provisional benefits through POS.","domain":"Title II / Expedited Reinstatement","entity_id":"PROC_T2_EXR_PROVISIONAL","entity_type":"process","notes":"Modeled from current POMS workflow; exact transaction transport is not published.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"myCOA","canonical_name":"my Social Security Change of Address","confidence":5,"description":"Online my Social Security service for permitted address and telephone changes, with Title II processing through T2R and limited Title XVI telephone-update scope.","domain":"Digital Service / Title II","entity_id":"APP_MYCOA","entity_type":"digital_service","notes":"Current policy allows Title II address/phone changes and specified Title XVI/concurrent phone changes; it does not enable Title XVI address changes through myCOA.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"APWA","canonical_name":"Application Programmatic Wage Authorization Page","confidence":5,"description":"Access page identified in POMS as one route to the Wage and Employment Information Authorization application.","domain":"Earnings / Digital Service","entity_id":"UI_APWA","entity_type":"user_interface","notes":"Modeled only as an access point; no separate backend or application boundary is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Tribal Entities","confidence":5,"description":"Generic partner class for tribal entities participating with SSA under model computer matching agreement 6004.","domain":"External Partner","entity_id":"ORG_TRIBAL_ENTITIES","entity_type":"organization","notes":"Represents partner scope, not a single tribal government.","observed_as_of":"2026-10-04","observed_status":"active_matching_partner"},{"acronym":"CMA 1005","canonical_name":"OPM Civil Service Pension Match","confidence":5,"description":"Active SSA-OPM computer match in which OPM civil-service pension data support SSA eligibility and payment-accuracy determinations, including SSI and SVB.","domain":"External Data Exchange / SSI / SVB","entity_id":"EX_CMA1005_OPM_CIVIL","entity_type":"exchange_product","notes":"Current SSA matching catalog lists CMA 1005 active; agreement-specific purposes are retained without inferring an implementation interface.","observed_as_of":"2026-10-04","observed_status":"active_matching_program"},{"acronym":"CMA 1045","canonical_name":"OPM Earnings-Limit Match","confidence":5,"description":"SSA-OPM computer match scheduled to begin October 20, 2026, under which SSA will verify OPM-submitted identifiers and disclose matched wage and self-employment information from the Enumeration and MEF record systems for OPM earnings-limit determinations.","domain":"External Data Exchange / Earnings","entity_id":"EX_CMA1045_OPM_EARN","entity_type":"exchange_product","notes":"The August 19, 2026 Federal Register notice states the match begins October 20, 2026 absent comments requiring republication. As of October 6 it is not yet current operation; transport mechanism and execution cadence are not publicly stated.","observed_as_of":"2026-10-06","observed_status":"scheduled_to_begin_2026-10-20"},{"acronym":"CMA 6000","canonical_name":"State-Level Federally Funded Benefit Program Match","confidence":5,"description":"Active state-level model matching program under which SSA can verify SSNs and disclose specified SSA records for administration of federally funded benefit programs.","domain":"External Data Exchange / States","entity_id":"EX_CMA6000_STATE_LEVEL","entity_type":"exchange_product","notes":"Current active catalog status is authoritative as of 2026-10-04. The static model agreement has an earlier stated term; no undocumented extension mechanism is inferred.","observed_as_of":"2026-10-04","observed_status":"active_matching_program"},{"acronym":"CMA 6003","canonical_name":"State Agency Federally Funded Benefit Program Match","confidence":5,"description":"Active state-agency model matching program under which SSA can verify SSNs and disclose specified SSA records for administration of federally funded benefit programs.","domain":"External Data Exchange / States","entity_id":"EX_CMA6003_STATE_AGENCY","entity_type":"exchange_product","notes":"Current active catalog status is authoritative as of 2026-10-04. Physical exchange topology varies by participating state agency and is not inferred.","observed_as_of":"2026-10-04","observed_status":"active_matching_program"},{"acronym":"CMA 6004","canonical_name":"Tribal Entity Federally Funded Benefit Program Match","confidence":5,"description":"Active tribal-entity model matching program under which SSA can verify SSNs and disclose specified SSA records for administration of federally funded benefit programs.","domain":"External Data Exchange / Tribal","entity_id":"EX_CMA6004_TRIBAL","entity_type":"exchange_product","notes":"Current active catalog status is authoritative as of 2026-10-04. Physical exchange topology is not inferred.","observed_as_of":"2026-10-04","observed_status":"active_matching_program"},{"acronym":"i454","canonical_name":"Internet Continuing Disability Review Report","confidence":5,"description":"Online medical CDR application for eligible adult Title II, Title XVI, and concurrent beneficiaries/recipients without a representative payee; accessed behind my Social Security.","domain":"Disability / Continuing Disability Review","entity_id":"APP_I454","entity_type":"application","notes":"Current live POMS names the application i454. The public Forms catalog separately routes SSA-454-BK online submission through Upload Documents; the Atlas does not merge those two channels.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"CDR Development Toolbox","confidence":5,"description":"WAC workflow feature used by field offices when initiating a medical continuing disability review.","domain":"Disability / Continuing Disability Review","entity_id":"COMP_CDR_DEV_TOOLBOX","entity_type":"workflow_feature","notes":"Current live POMS names the CDR Development Toolbox within the WAC initiation workflow; hosting or implementation beyond WAC is not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Upload Documents Start Endpoint","confidence":5,"description":"Public secure SSA web entry point at /eSubmit/upload-documents-ui/start that accepts form target and submission-mode parameters for Upload Documents.","domain":"Digital Forms / Web Intake","entity_id":"INT_UPLOAD_DOCS_START","entity_type":"interface","notes":"Validated from current SSA Forms links across appeals, disability, representative-payee, SSI, and debt forms. The eSubmit path name is an endpoint path; application rename evidence is tracked separately.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Upload Documents Webform Mode","confidence":5,"description":"Upload Documents capability allowing selected forms to be completed as webforms rather than uploaded only as completed PDFs.","domain":"Digital Forms / Web Intake","entity_id":"CAP_UPLOAD_WEBFORM_MODE","entity_type":"workflow_feature","notes":"Current Forms links use type=completeOnline; EM-25024 calls this the Complete Online webform option and documents static webforms.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Upload Documents Evidence Submission Mode","confidence":5,"description":"Customer-initiated Upload Documents capability for selected non-original/non-certified evidence types, including disability-related evidence classifications.","domain":"Evidence / Digital Intake","entity_id":"CAP_UPLOAD_EVIDENCE_MODE","entity_type":"workflow_feature","notes":"Introduced June 28, 2025; original or certified evidence remains outside this electronic channel.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Upload Documents Credential Step-Up","confidence":5,"description":"Authentication step-up process that requires an advanced credential before selected sensitive forms can be electronically submitted.","domain":"Identity / Digital Forms","entity_id":"PROC_UPLOAD_CREDENTIAL_STEPUP","entity_type":"process","notes":"Current SSA Forms page lists SSA-454-BK, SSA-827, SSA-2574, SSA-2935, and SSA-8510 as requiring additional identity verification.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"my Social Security Message Center","confidence":5,"description":"Message-center service within my Social Security used for customer receipts and secure online notices, including hearing-related notices and proffer letters.","domain":"Digital Service / Notifications","entity_id":"SVC_MYSSA_MESSAGE_CENTER","entity_type":"service","notes":"Kept separate from the Representative Payee Message Center, which SSA documents for representative-payee business.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"ARS","canonical_name":"Appointed Representative Services","confidence":5,"description":"Current SSA application for appointed representatives to view and download electronic-folder contents, upload medical evidence and other documents, and obtain case status information.","domain":"Representation / Electronic Records","entity_id":"APP_ARS","entity_type":"application","notes":"Current SSA pages also call this Electronic Records Express Appointed Representative Services (ERE ARS). Kept separate from the broader 2010 Appointed Representatives project/PIA object.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"AARPS","canonical_name":"Appeals and Appointed Representative Processing Services Portal","confidence":5,"description":"Current portal for registered representatives to view registration and business information, client lists, and past fee-payment information.","domain":"Representation / Digital Services","entity_id":"APP_AARPS_PORTAL","entity_type":"application","notes":"Public sources establish the portal and capabilities but do not disclose its backend data-store or interface topology; no RASR integration is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Appointed Representative Database","confidence":4,"description":"Database documented by SSA for information collected and maintained about appointed representatives, business entities, registration, appointments, and related activity.","domain":"Representation / Data","entity_id":"DB_APPOINTED_REP","entity_type":"data_store","notes":"The detailed implementation description is from the 2010 PIA that remains linked in SSA’s current PIA catalog. Current physical relationship to RASR/AARPS is not published and is not inferred.","observed_as_of":"2026-10-04","observed_status":"documented_in_current_pia_catalog; implementation_detail_from_2010_pia"},{"acronym":"e1693","canonical_name":"Electronic Form SSA-1693","confidence":5,"description":"SSA electronic service for completing and multi-party signing the Fee Agreement for Representation Before the Social Security Administration.","domain":"Representation / Digital Forms","entity_id":"SVC_E1693","entity_type":"digital_service","notes":"Current secure service supports the initiating representative, claimant, and up to five additional representatives; current page identifies Adobe Sign email workflow.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Adobe Sign","confidence":5,"description":"Commercial electronic-signature service identified by SSA in current e1693 instructions and current POMS as the technology used by the e1696/e1693 agency portals.","domain":"Digital Forms / Electronic Signatures","entity_id":"TECH_ADOBE_SIGN","entity_type":"technology_service","notes":"No SSA contract, tenancy boundary, or broader enterprise use is inferred from portal-level evidence.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"CPAS","canonical_name":"Commercial Product Alternative Signature Process","confidence":5,"description":"SSA process for accepting qualifying signatures affixed by approved commercial software products on specified forms and writings.","domain":"Electronic Signatures / Claims and Representation","entity_id":"PROC_CPAS","entity_type":"process","notes":"Current POMS distinguishes CPAS from agency-generated e1696/e1693 AdobeSign portals and Upload Documents.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"i561","canonical_name":"Internet Request for Reconsideration","confidence":5,"description":"Internet appeal form presented within iAppeals for a request for reconsideration.","domain":"Appeals / Digital Forms","entity_id":"FORM_I561","entity_type":"workflow_feature","notes":"Modeled as an iAppeals component, not a standalone backend application.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"i501","canonical_name":"Internet Request for Hearing by Administrative Law Judge","confidence":5,"description":"Internet appeal form presented within iAppeals for a request for hearing by an Administrative Law Judge.","domain":"Appeals / Digital Forms","entity_id":"FORM_I501","entity_type":"workflow_feature","notes":"Modeled as an iAppeals component, not a standalone backend application.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"i520","canonical_name":"Internet Request for Appeals Council Review","confidence":5,"description":"Internet iAppeals form equivalent to HA-520 for requesting Appeals Council review of a hearing decision or order.","domain":"Appeals / Digital Forms","entity_id":"FORM_I520","entity_type":"workflow_feature","notes":"Available within iAppeals since June 16, 2018; modeled as a component rather than a standalone backend application.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"iAppt","canonical_name":"iAppointment","confidence":5,"description":"Online appointment-scheduling tool reached from iClaim after specified verification failures; schedules telephone or in-office field-office appointments through eLAS.","domain":"Customer Service / Appointments","entity_id":"APP_IAPPT","entity_type":"application","notes":"Current POMS states iClaim is the only entry point. iAppt data creates an unverified eLAS appointment/protective filing and does not itself update CLIENT or correct the Numident before verification.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"IMNU","canonical_name":"Internet Menu","confidence":5,"description":"Internet Menu referenced by current POMS as the location of the iClaim completion date used to determine an electronically signed Internet application’s submission/receipt date.","domain":"Title II / Internet Claims","entity_id":"UI_IMNU","entity_type":"user_interface","notes":"The public POMS identifies the menu and policy role but does not expose its internal implementation; no hosting topology is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Representative Fee Agreement Process","confidence":5,"description":"Administrative process under which a claimant and representative submit a fee agreement for SSA review and authorization; e1693 is an available electronic submission method.","domain":"Representation / Fees","entity_id":"PROC_REP_FEE_AGREEMENT","entity_type":"process","notes":"Kept separate from the narrower Representative Fee Agreement Administrative Review entity already in the Atlas.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"inForm","canonical_name":"inForm","confidence":5,"description":"SSA internal electronic forms application/library used by technicians to open and complete forms such as SSA-632-BK and SSA-8102.","domain":"Enterprise Forms / Internal Service","entity_id":"APP_INFORM","entity_type":"application","notes":"Current POMS uses both “Inform” and “inForm” wording. No backend, vendor, or hosting architecture is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"eComps","canonical_name":"SSI eComputations","confidence":5,"description":"SSA computation application used for manual Title II/Title XVI windfall offset calculations and other SSI benefit calculations.","domain":"Title XVI / Computations","entity_id":"APP_ECOMPS","entity_type":"application","notes":"Current POMS still instructs staff to use eComps. Physical implementation and persistence are not published.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"ICF","canonical_name":"Title XVI Interactive Computation Facility","confidence":4,"description":"Interactive computation facility for Title XVI eligibility and payment calculations, referenced through current POMS and SSA main-menu procedures.","domain":"Title XVI / Computations","entity_id":"APP_ICF_T16","entity_type":"application","notes":"Current POMS batch still references the Title XVI facility, but much detailed screen documentation is old; distinguish from Title II ICF.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Title II and Title XVI Overpayment Waiver Process","confidence":5,"description":"Business process for receiving, developing, deciding, documenting, and routing overpayment waiver requests under Titles II and XVI.","domain":"Debt & Overpayments / Waiver","entity_id":"PROC_OVERPAYMENT_WAIVER","entity_type":"process","notes":"Modeled as a business process so application/screen roles can be linked without inventing transport architecture.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Waiver Decision Tree - Title II & Title XVI","confidence":5,"description":"Interactive decision-support application referenced by SSA for selecting waiver provisions and processing steps for Title II and Title XVI overpayment waivers.","domain":"Debt & Overpayments / Decision Support","entity_id":"APP_WAIVER_DECISION_TREE","entity_type":"application","notes":"SSA separately publishes a PDF version; this entity represents the explicitly named Interactive Application only.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DRAD","canonical_name":"Fact/Amount Appeal Disposition","confidence":5,"description":"Debt Management System screen used to record fact/amount reconsideration and specified Title II waiver-related dispositions.","domain":"Title II / Debt Management","entity_id":"UI_DMS_DRAD","entity_type":"user_interface","notes":"Screen code and DMS context are explicit in current POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"DRDY","canonical_name":"ROAR Diary Processing","confidence":4,"description":"Debt Management System screen used to establish ROAR diary controls, including 90-day diaries in specified unauthorized-payment cases.","domain":"Debt & Overpayments / Work Control","entity_id":"UI_DMS_DRDY","entity_type":"user_interface","notes":"Direct POMS evidence is from a 2022-revised section still current in the policy corpus; no separate backend is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DMFS","canonical_name":"Debt Management Function Selection","confidence":5,"description":"Workload Management System Debt Management Function Selection screen used within the DMS waiver workflow to transfer jurisdiction to a processing center.","domain":"Debt & Overpayments / Work Routing","entity_id":"UI_DMS_DMFS","entity_type":"user_interface","notes":"POMS wording names WMS and DMS in the same action; this record represents the named screen only, not an inferred WMS/DMS physical interface.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"UOWV","canonical_name":"Waiver Decision","confidence":5,"description":"Direct Supplemental Security Record update screen used to input Title XVI waiver dismissal/decision actions.","domain":"Title XVI / Debt Management","entity_id":"UI_SSR_UOWV","entity_type":"user_interface","notes":"Current POMS explicitly names UOWV and Direct SSR Update.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"WRPS","canonical_name":"National Wage Reporting Processing System","confidence":5,"description":"System through which field offices may refer employer wage-reporting problems for processing.","domain":"Earnings / Employer Reporting","entity_id":"APP_WRPS","entity_type":"application","notes":"Current 2024 POMS explicitly names the system; downstream processing topology is not published in the source.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"EWSR","canonical_name":"Wage Scouting","confidence":5,"description":"Earnings-development process initiated through the Wage Scouting screen to identify employer reports or obtain report details when earnings discrepancies cannot be resolved from queries alone.","domain":"Earnings / Corrections","entity_id":"PROC_WAGE_SCOUTING","entity_type":"process","notes":"EWSR is the published screen identifier in the cited POMS; the letters are not expanded beyond the source label.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"SUMS Enumeration ODS","canonical_name":"SUMS Enumeration Operational Data Store","confidence":5,"description":"Operational data store from which SSA extracts public enumeration processing-time data.","domain":"Identity & Enumeration / Analytics","entity_id":"DB_SUMS_ENUM_ODS","entity_type":"data_store","notes":"Current SSA Open Data directly names this store. The precise programmatic source feed is not published and is not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SUMS Counts DW","canonical_name":"SUMS Counts Data Warehouse","confidence":5,"description":"Social Security Unified Measurement System data warehouse used as the source for current public workload datasets including Medicare Extra Help decisions.","domain":"Enterprise Data / Analytics","entity_id":"DB_SUMS_COUNTS_DW","entity_type":"data_store","notes":"Current SSA Open Data explicitly names the warehouse and a daily workload feed from Medicare ODS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"Medicare ODS","canonical_name":"Medicare Operational Data Store","confidence":5,"description":"Operational data store providing current SUMS Medicare workload data used to update the SUMS Counts Data Warehouse.","domain":"Medicare / Analytics","entity_id":"DB_MEDICARE_ODS","entity_type":"data_store","notes":"Current SSA Open Data proves this reporting relationship but does not establish a direct MAPS or i1020 physical interface.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"HEAR","canonical_name":"Hearing Query Selection Screen","confidence":5,"description":"Medical-hearing status query available from the Queries link on the eView Case Documents tab after CPMS retirement.","domain":"Hearings & Appeals / Queries","entity_id":"QRY_HEAR","entity_type":"query_interface","notes":"Current EM identifies HEAR as the post-CPMS medical-hearing status lookup path.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"WebALJ","canonical_name":"WebALJ","confidence":5,"description":"Legacy/regional hearing workload mechanism used for SSI ALJ reversals whose new-case updates stopped when CPMS retired.","domain":"Hearings & Appeals / Workload Control","entity_id":"APP_WEBALJ","entity_type":"application","notes":"Current EM says WebALJ cannot receive new cases until a replacement data path is identified and must not be used as the controlling mechanism in the interim.","observed_as_of":"2026-10-04","observed_status":"new_case_feed_interrupted_post_cpms_retirement"},{"acronym":"EM","canonical_name":"Enumeration Feedback Message","confidence":5,"description":"Enumeration exception message generated for certain EAE applications placed in Investigate status.","domain":"Identity & Enumeration / Exceptions","entity_id":"DATA_ENUM_FEEDBACK_EM","entity_type":"data_artifact","notes":"EAE POMS says these messages are not listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"EM3","canonical_name":"Enumeration Feedback Message 3","confidence":5,"description":"Enumeration exception message generated for certain EBE applications placed in Investigate status.","domain":"Identity & Enumeration / Exceptions","entity_id":"DATA_ENUM_FEEDBACK_EM3","entity_type":"data_artifact","notes":"EBE POMS explicitly calls this EM3 and says it is listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"Enumeration MI listing","canonical_name":"Enumeration Management Information Listing","confidence":5,"description":"Management-information listing referenced by enumeration policy for pending exception work.","domain":"Identity & Enumeration / Analytics","entity_id":"REPORT_ENUM_MI_LISTING","entity_type":"report","notes":"Source establishes EBE EM3 inclusion and EAE EM exclusion; underlying report-generation store is not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"IDEA NLS","canonical_name":"Caseware IDEA NLS","confidence":5,"description":"Commercial Caseware IDEA NLS software for which SSA solicited a concurrent-license subscription renewal in 2024.","domain":"Analytics / Audit Software","entity_id":"TECH_CASEWARE_IDEA_NLS","entity_type":"technology","notes":"Procurement evidence proves SSA sought renewal of the software subscription; Run 30 does not infer continued use in 2026.","observed_as_of":"2024-01-25","observed_status":"documented_procurement_2024"},{"acronym":"28321324Q00000074","canonical_name":"Caseware IDEA NLS Subscription Renewal 28321324Q00000074","confidence":5,"description":"SSA solicitation for renewal of a concurrent-license subscription for Caseware IDEA NLS software.","domain":"Procurement / Analytics Software","entity_id":"PROC_CASEWARE_IDEA_2024","entity_type":"procurement_notice","notes":"SAM.gov notice states this was a renewal of purchase 28321323P00050024. Awardee and post-2024 operational status are not inferred.","observed_as_of":"2024-02-13","observed_status":"inactive_solicitation_2024; award_not_inferred"},{"acronym":null,"canonical_name":"Appointed Representative Management Information - Operational Data Store","confidence":5,"description":"Operational data store containing information about appointed representatives used for reporting purposes.","domain":"Representation / Management Information","entity_id":"DB_APPOINTED_REP_MI_ODS","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-5. Catalog establishes existence and purpose but does not publish physical upstream/downstream interfaces.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Appointed Rep/Attorney Fee Form 1099","confidence":5,"description":"Data store containing detailed Appointed Representative Suite information supporting appointments, Form 1099 issuance, and representative-claimant relationships.","domain":"Representation / Fees / Tax Reporting","entity_id":"DB_APPOINTED_REP_1099","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-104. No physical relationship to RASR or AARPS is inferred.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Authorized Representative","confidence":5,"description":"Data asset containing appointed representative data collected after a post-entitlement action occurs.","domain":"Representation / Post-Entitlement","entity_id":"DB_AUTHORIZED_REP","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-291. The catalog does not identify its source application.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"Local MI ODS","canonical_name":"Local Management Information - Operational Data Store","confidence":5,"description":"Operational data store providing local management information for the Electronic Services application/domain.","domain":"Digital Services / Management Information","entity_id":"DB_LOCAL_MI_ODS","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-8. Physical feed from Electronic Services staging or ODS is not published.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"SUMS CDR ODS","canonical_name":"SSA Unified Measurement System Continuing Disability Review Operation Data Store","confidence":5,"description":"SUMS data store containing management information reporting for the continuing disability review process.","domain":"Disability / Continuing Disability Review / Analytics","entity_id":"DB_SUMS_CDR_ODS","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-83. The inventory does not identify a specific transaction-system feed.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Internet Medicare Replacement Card","confidence":5,"description":"Online application through which Medicare beneficiaries can request a replacement Medicare card.","domain":"Medicare / Digital Service","entity_id":"APP_IMRC","entity_type":"application","notes":"SSA Open Data updated 2026-04-10 describes current Internet/Online Medicare Replacement Card processing and data collection.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Integrated Work Measurement System","confidence":5,"description":"SSA work-measurement system used as the source for agency OASI, Disability Insurance, and Supplemental Security Income claims workload statistics.","domain":"Enterprise / Work Measurement","entity_id":"SYS_IWMS","entity_type":"processing_system","notes":"The 2025 Annual Statistical Supplement cites the system as the source for FY2024 workload tables. Current platform components and interfaces are not identified by that source.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Administrative Payment Information","confidence":5,"description":"Data store containing administrative payment status information.","domain":"Finance / Administrative Payments","entity_id":"DB_ADMIN_PAYMENT_INFO","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-244; no application linkage inferred.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Finance Interactive Voice Response System","confidence":5,"description":"Database supporting phone access to vendor invoice and payment-status reports through an interactive voice response capability.","domain":"Finance / Vendor Payments","entity_id":"DB_FINANCE_IVR","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-194. Catalog describes the database function but not a separate IVR platform topology.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"DAS","canonical_name":"Daily Advice of Status","confidence":5,"description":"Electronic Treasury status transmission reporting SSA stop-code processing and whether a check was or was not paid.","domain":"External Exchange / Treasury / Payments","entity_id":"EX_DAS_TREASURY","entity_type":"exchange_product","notes":"Current POMS page defines the transmission; transport technology is not specified.","observed_as_of":"2026-10-04","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Treasury Process Message","confidence":5,"description":"Treasury reply indicating the action taken in response to SSA input; also called a disposition code.","domain":"External Exchange / Treasury / Payments","entity_id":"DATA_TREASURY_PROCESS_MSG","entity_type":"data_artifact","notes":"Current POMS says the message posts to PHUS for Title II and UPTQ for Title XVI.","observed_as_of":"2026-10-04","observed_status":"observed_current_policy_reference"},{"acronym":"T-CORE","canonical_name":"Treasury Check Operations Re-engineering Effort","confidence":5,"description":"Treasury/Federal Reserve CORE process for deceased-payee check controls. Current SSA policy says the process is now handled by the Kansas City Federal Reserve Bank, matches a Fiscal Service daily death file against checks presented for payment, can deny payment after death, and returns related credits to SSA.","domain":"External / Treasury / Payment Processing","entity_id":"SVC_TCORE","entity_type":"external_service","notes":"CORE was implemented in 2000 with the Richmond Federal Reserve Bank; current 2026 POMS explicitly states the process is now handled by the Kansas City Federal Reserve Bank. Transport, format, and Federal Reserve internal implementation remain undisclosed.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"DQR MI","canonical_name":"Disability Quality Review - Management Information","confidence":5,"description":"Data store containing information about the review process associated with disability cases.","domain":"Disability / Quality Review / Management Information","entity_id":"DB_DQR_MI","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-19. No direct feed to QRCPS, DICARS, or another quality application is asserted without source evidence.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"SOA","canonical_name":"SOA - Service Registry and Repository","confidence":5,"description":"Registry/repository used to support software distribution and management and to store technical and business metadata for web services, framework components, and legacy utilities.","domain":"Infrastructure / Service-Oriented Architecture","entity_id":"REPO_SOA_SERVICE_REGISTRY","entity_type":"repository","notes":"SSA enterprise inventory identifier US-GOV-SSA-1791. Source keywords include WSRR but do not establish a vendor/product expansion, so none is inferred.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"SSI Initial Claim District Office Workload Report Programmatic","confidence":5,"description":"Weekly programmatic data asset listing SSI initial claims completed, used to generate agency completion counts.","domain":"Title XVI / Initial Claims Analytics","entity_id":"DB_SSI_IC_DO_PROGRAMMATIC","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-574. Kept separate from the existing management-information asset because SSA inventories both separately; no feed between them is inferred.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"CREOAL Consulting LLC","confidence":5,"description":"Federal contractor supporting SSA SSOARS and SERS application database administration and operating system services under task order 28321323FDX030012.","domain":"Vendor","entity_id":"ORG_CREOAL","entity_type":"organization","notes":"USAspending identifies CREOAL Consulting LLC as the recipient of the in-progress SSA task order.","observed_as_of":"2026-10-04","observed_status":"observed_current_vendor"},{"acronym":"28321323FDX030012","canonical_name":"SSOARS/SERS Application Database Administration and Operating System Services Task Order 28321323FDX030012","confidence":5,"description":"SSA delivery order for application database administration and operating system services for SSOARS and SERS.","domain":"Procurement / Finance Systems","entity_id":"CON_CREOAL_SSOARS_SERS","entity_type":"contract","notes":"USAspending reports start 2022-11-15, current end 2026-11-01, potential end 2028-05-01, obligated/current award amount $10,983,335.16 and potential award amount $15,351,640.92.","observed_as_of":"2026-10-04","observed_status":"in_progress_award"},{"acronym":"UBA","canonical_name":"Universal Benefit Application","confidence":5,"description":"SSA internet benefit application recognized in current POMS and 2026 field guidance; it is also a current modernization focus for streamlining and expanding online claims processing.","domain":"Claims / Digital Service","entity_id":"APP_UBA","entity_type":"application","notes":"Do not treat UBA as having already replaced iClaim or as currently supporting every SSA program. GAO reports broader all-program coverage as SSA modernization direction, while current field guidance lists UBA alongside iClaim.","observed_as_of":"2026-10-04","observed_status":"observed_current_modernization"},{"acronym":"CDR Mailer","canonical_name":"Continuing Disability Review Mailer Process","confidence":5,"description":"SSA process using the SSA-455 Disability Update Report and scannable variants to screen selected beneficiaries for CDR deferral, full CDR referral, or processing-center review.","domain":"Disability / Continuing Disability Review","entity_id":"PROC_CDR_MAILER","entity_type":"business_process","notes":"Current retained POMS and 2024 emergency guidance document the process. Older POMS sections describe legacy physical routing through WBDOC/NCC; those details are not generalized as current infrastructure without newer corroboration.","observed_as_of":"2026-10-04","observed_status":"observed_current_policy_process"},{"acronym":"SSA-455","canonical_name":"SSA-455 Disability Update Report","confidence":5,"description":"CDR mailer form used to collect updates on medical condition, treatment, training, and work activity; current SSA Forms catalog offers electronic completion and PDF upload.","domain":"Disability / Continuing Disability Review","entity_id":"DATA_SSA455","entity_type":"data_artifact","notes":"SSA also names SSA-455-OCR-SM and SSA-455-APP variants. They are recorded as variants/aliases here only at the form-family level; the Atlas does not assert that all variants are technically identical.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"HR ODS Core Services","canonical_name":"Human Resources Operational Data Store Core Services","confidence":5,"description":"Current SSA enterprise data asset containing a very small subset of Human Resources Operational Data Store data and supporting the SSA Employee and Office Data Retrieval Core Services function.","domain":"Enterprise Data / Human Resources","entity_id":"DB_HR_ODS_CORE","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-469. The public inventory does not describe replication, refresh cadence, database technology, or physical hosting.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"SEODR","canonical_name":"SSA Employee and Office Data Retrieval Core Services","confidence":5,"description":"Core Services function used by SSA management personnel to obtain job-related information about an SSA employee.","domain":"Enterprise Services / Human Resources","entity_id":"SVC_SEODR","entity_type":"service","notes":"The source identifies SEODR as a Core Services function; interface protocol, hosting boundary, application owner, and client systems are not publicly established.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"PNICS","canonical_name":"SSA National Instant Criminal Background Check Database","confidence":5,"description":"SSA data store containing information described by SSA as relevant to individuals prohibited from firearms transactions and shared with the Federal Bureau of Investigation.","domain":"Program Integrity / Representative Payee / External Exchange","entity_id":"DB_PNICS","entity_type":"data_store","notes":"SSA enterprise inventory identifier US-GOV-SSA-1533. The public inventory states information is shared with the FBI but does not identify the transport, schedule, receiving FBI system, or interface technology.","observed_as_of":"2026-10-04","observed_status":"current_open_data_inventory"},{"acronym":"SRF","canonical_name":"Source Reference File","confidence":5,"description":"EDCS state-specific database of doctors, hospitals, schools and other sources used in disability case development.","domain":"Disability / Reference Data","entity_id":"DB_SRF","entity_type":"data_store","notes":"Current 2026 EDCS TOC retains SRF. Detailed database/vendor-extract mechanics come from the 2008 POMS section; do not assume unchanged physical implementation beyond the documented logical function.","observed_as_of":"2026-09-01","observed_status":"observed_current_reference"},{"acronym":"eForms","canonical_name":"eForms","confidence":5,"description":"Electronic forms program linked from EDCS for disability-case forms not otherwise available directly in EDCS.","domain":"Disability / Evidence Forms","entity_id":"APP_EFORMS","entity_type":"application","notes":"Current EDCS TOC retains eForms. Detailed behavior comes from older POMS instructions and is modeled only where explicitly documented.","observed_as_of":"2026-09-01","observed_status":"observed_current_reference"},{"acronym":"DMA Viewer","canonical_name":"Document Management Architecture Viewer","confidence":5,"description":"Viewer used from EDCS/eView workflows to review and manipulate documents managed through the Document Management Architecture.","domain":"Disability / Evidence","entity_id":"UI_DMA_VIEWER","entity_type":"user_interface","notes":"Current EDCS TOC retains the iAppeals document-receipt workflow; detailed DMA Viewer behavior is documented in the 2023 POMS section. No separate product/vendor is inferred.","observed_as_of":"2026-09-01","observed_status":"observed_current_reference"},{"acronym":"UAT","canonical_name":"Update-After-Transfer Utility","confidence":5,"description":"EDCS utility used after jurisdiction transfer to propagate selected MCS, MSSICS or CCE changes, add SSA-5002 information to the CEF, and add certain claims.","domain":"Disability / Integration","entity_id":"UTIL_EDCS_UAT","entity_type":"utility","notes":"Current 2026 EDCS TOC retains UAT. POMS TN 67 (12-23) documents the detailed functions; no transport protocol or middleware is inferred.","observed_as_of":"2026-09-01","observed_status":"observed_current"},{"acronym":"EDCS Actions","canonical_name":"EDCS Actions Page","confidence":5,"description":"EDCS page that presents Electronic Assistance Requests and Action Items requiring field-office action on certified electronic folders.","domain":"Disability / Workflow","entity_id":"UI_EDCS_ACTIONS","entity_type":"user_interface","notes":"Current POMS states ARs/AIs are stored in the EDCS database and the page is reviewed daily.","observed_as_of":"2026-09-01","observed_status":"observed_current"},{"acronym":"ROC","canonical_name":"Record of Change","confidence":5,"description":"Electronic-folder audit/change artifact produced for specified EDCS post-transfer changes and viewable through electronic-folder case data/history.","domain":"Disability / Audit Trail","entity_id":"DATA_ROC","entity_type":"data_artifact","notes":"UAT POMS explicitly states EDCS produces a Record of Change for the first UAT action. No physical storage table or file format is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"EFI Download","canonical_name":"Electronic Folder Interface Download","confidence":5,"description":"Per-claim electronic download created by EDCS containing basic claimant/claim data and detailed disability-report data for DDS receipt processing.","domain":"Disability / Integration","entity_id":"DATA_EFI_DOWNLOAD","entity_type":"data_artifact","notes":"Current DDS TOC retains EFI Download. Detailed field/payload description comes from older base instructions; no protocol is inferred.","observed_as_of":"2026-10-02","observed_status":"observed_current_reference"},{"acronym":"Conversational Forms","canonical_name":"Upload Documents Conversational Forms","confidence":5,"description":"Upload Documents webform mode in which standardized questions appear conditionally based on customer responses and produce the same final PDF as the corresponding paper/fillable form.","domain":"Evidence / Digital Service","entity_id":"CAP_UPLOAD_CONVERSATIONAL","entity_type":"workflow_feature","notes":"SSA announced first production batch for July 25, 2026. This is modeled as a feature/mode of Upload Documents, not a separate backend application.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SSA-8240","canonical_name":"SSA-8240 Wage and Employment Information Authorization","confidence":5,"description":"Authorization used to obtain wage and employment information from payroll data providers for SSDI and SSI, including PIE use.","domain":"Earnings / Authorization","entity_id":"DATA_SSA8240","entity_type":"data_artifact","notes":"Current POMS states SSA-8240 or WEIA application pages are the authorized means for WEIA. Current Forms catalog routes electronic completion through Upload Documents.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SSA-552","canonical_name":"SSA-552 Dedicated Account Use of Funds Statement","confidence":5,"description":"Dedicated-account use statement signed by a representative payee acknowledging permitted-use restrictions and reporting responsibilities.","domain":"Representative Payee / SSI","entity_id":"DATA_SSA552","entity_type":"data_artifact","notes":"Current POMS documents electronic completion via Upload Documents, TED initiation, WorkTrack routing and NDRed storage through Evidence Portal.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"DRCD","canonical_name":"Record Compromise Decision","confidence":5,"description":"Debt Management System screen used to record a field-office compromise decision.","domain":"Payments / Debt","entity_id":"UI_DMS_DRCD","entity_type":"user_interface","notes":"Current August 2026 POMS identifies DRCD as the Record Compromise Decision screen.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"DRCW","canonical_name":"Review Compromise Approval","confidence":5,"description":"Debt Management System screen used for second-level review of compromise decisions when required.","domain":"Payments / Debt","entity_id":"UI_DMS_DRCW","entity_type":"user_interface","notes":"Current August 2026 POMS identifies DRCW as Review Compromise Approval for compromises over $2,000.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"RMKS","canonical_name":"Debt Management System Remarks Screen","confidence":5,"description":"DMS remarks screen used to document financial and other case-development information for debt/compromise actions.","domain":"Payments / Debt","entity_id":"UI_DMS_RMKS","entity_type":"user_interface","notes":"Current August 2026 POMS expressly directs technicians to document financial circumstances on the DMS RMKS screen.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"Ardent Cloud","canonical_name":"Ardent Cloud, LLC","confidence":5,"description":"Federal contractor that performed SSA geographic information system development and support services for OSEP under BPA Call 28321325FA0010051.","domain":"Vendor","entity_id":"ORG_ARDENT_CLOUD","entity_type":"organization","notes":"Vendor name is taken from USAspending. The company name does not establish that SSA used a cloud platform under this award.","observed_as_of":"2026-06-18","observed_status":"historical_observed_vendor"},{"acronym":"28321325FA0010051","canonical_name":"OSEP GIS Development and Support Services BPA Call 28321325FA0010051","confidence":5,"description":"SSA BPA call for geographic information system development and support services for the Office of Security and Emergency Preparedness.","domain":"Procurement / Security & Emergency Preparedness","entity_id":"CON_OSEP_GIS_2025","entity_type":"contract","notes":"USAspending shows start 2024-12-19, current end 2026-06-18, $1,563,373.66 obligated/current award. No specific GIS product, hosting platform, or cloud architecture is inferred.","observed_as_of":"2026-06-18","observed_status":"completed_award"},{"acronym":"HRS","canonical_name":"Health and Retirement Study (HRS)","confidence":5,"description":"University of Michigan longitudinal study of Americans over age 50 that receives consent-based SSA-linked administrative data for approved research use.","domain":"Research / External Administrative Data Linkage","entity_id":"PROG_HRS","entity_type":"program","notes":"SSA FY2027 budget describes continuing HRS support through jointly financed cooperative agreements with the National Institute on Aging; internal survey technology is outside Atlas scope.","observed_as_of":"2026-10-04","observed_status":"ongoing_supported_research_program"},{"acronym":"SSA-HRS Linkage","canonical_name":"SSA-Health and Retirement Study Administrative Record Linkage","confidence":4,"description":"Consent-based SSA administrative-record linkage that validates identifying information against Numident and provides matched earnings, disability-application, and benefit extracts to HRS.","domain":"External Exchanges / Research","entity_id":"EX_HRS_LINKAGE","entity_type":"exchange_product","notes":"2024 HRS guide documents linkage mechanics and data products; FY2027 SSA budget confirms ongoing HRS support. Current transport protocol and exact 2026 match cadence are not public.","observed_as_of":"2026-10-04","observed_status":"documented_ongoing_research_exchange"},{"acronym":"SER","canonical_name":"HRS Summary Earnings Records","confidence":5,"description":"Restricted HRS SSA-linked extract derived from the Master Earnings File with respondent-level annual covered earnings back to 1951.","domain":"Earnings / Research Extract","entity_id":"DATA_HRS_SER","entity_type":"data_asset","notes":"HRS guide states the file is a respondent-level wide file and earnings are top-coded at the OASDI taxable maximum. It is modeled as an extract, not a separate SSA operational system. Run 83: current official product title is Respondent Cross-Year Summary Earnings; 30,531 respondents, MEF years 1951-2023; April 2026 release.","observed_as_of":"2026-04-01","observed_status":"current_restricted_research_product_april_2026"},{"acronym":"DER","canonical_name":"HRS Detailed Earnings Records","confidence":5,"description":"Restricted HRS SSA-linked extract derived from the Master Earnings File with respondent-employer-year earnings back to 1978.","domain":"Earnings / Research Extract","entity_id":"DATA_HRS_DER","entity_type":"data_asset","notes":"HRS guide states the DER is a long file and is not top-coded, subject to HRS disclosure masking. It is modeled as an extract, not a separate SSA operational system. Run 83: current official product title is Respondent Cross-Year Detail Earnings; 25,179 consenting respondents, 869,743 respondent/year/employer records, MEF years 1978-2023; April 2026 release.","observed_as_of":"2026-04-01","observed_status":"current_restricted_research_product_april_2026"},{"acronym":"Form 831","canonical_name":"HRS SSA Form 831 Respondent Records","confidence":5,"description":"Restricted HRS SSA-linked file documenting medically reviewed SSDI and SSI disability applications and initial/reconsideration determinations.","domain":"Disability / Research Extract","entity_id":"DATA_HRS_FORM831","entity_type":"data_asset","notes":"HRS and SSA sources document coverage beginning with applications from 1988 onward and note that technical denials and later appeal outcomes are not fully represented. Run 83: current release contains 14,500 records for 4,576 respondents, covering January 1974 through December 2024.","observed_as_of":"2026-04-01","observed_status":"current_restricted_research_product_april_2026"},{"acronym":"CYBF","canonical_name":"HRS Respondent Cross-Year Benefits File","confidence":5,"description":"Restricted HRS SSA-linked benefit file derived from the Master Beneficiary Record and Payment History Update System.","domain":"Title II / Research Extract","entity_id":"DATA_HRS_CYBF","entity_type":"data_asset","notes":"HRS guide says MBR supplies benefit information and PHUS supplies payment information; no physical extraction mechanism is inferred. April 2026 HRS release covers MBR-derived cross-year benefits through 2024 and supersedes prior Respondent Benefits releases.","observed_as_of":"2026-04-01","observed_status":"current_restricted_research_product_april_2026"},{"acronym":"HRS SSI","canonical_name":"HRS Supplemental Security Income File","confidence":5,"description":"Restricted HRS SSA-linked file derived from the Supplemental Security Record containing SSI eligibility periods and monthly benefit information.","domain":"Title XVI / Research Extract","entity_id":"DATA_HRS_SSI","entity_type":"data_asset","notes":"HRS guide documents SSI information beginning in 1974. It is modeled as a research extract, not as the operational SSR itself. April 2026 HRS release covers SSI benefit information for 4,700 respondents through December 2024.","observed_as_of":"2026-04-01","observed_status":"current_restricted_research_product_april_2026"},{"acronym":"EBI","canonical_name":"Enterprise Business Intelligence Platform","confidence":5,"description":"SSA enterprise business-intelligence platform described as providing analytics and data-integration tools for efficient access to and analysis of agency records.","domain":"Enterprise Data / Research & Statistics","entity_id":"PLAT_EBI","entity_type":"platform","notes":"FY2027 Congressional Justification describes EBI-supported data development and planned enhanced EBI tools. Product/vendor stack is not publicly identified.","observed_as_of":"2026-10-04","observed_status":"observed_current_budget_program"},{"acronym":null,"canonical_name":"Modernization of Statistical Publication Processes","confidence":5,"description":"SSA multi-year effort to modernize statistical data, tables, reports, and publication workflows for OASDI, SSI, and earnings-related work.","domain":"Research & Statistical Publications / Modernization","entity_id":"INIT_STAT_PUB_MOD","entity_type":"initiative","notes":"FY2027 budget reports FY2025 SharePoint migration work, FY2026 automation/data-source changes, and FY2027 enhanced EBI tooling.","observed_as_of":"2026-10-04","observed_status":"active_multi_year_modernization"},{"acronym":"RFOR","canonical_name":"Field Office Remittance Input Screen","confidence":5,"description":"Debt Management System screen used by field-office staff to enter remittance information.","domain":"Payments / Debt / Remittances","entity_id":"UI_DMS_RFOR","entity_type":"user_interface","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"RCFR","canonical_name":"Correct Field Office Receipt Screen","confidence":5,"description":"Debt Management System screen used to correct field-office receipt information other than specified amount fields.","domain":"Payments / Debt / Remittances","entity_id":"UI_DMS_RCFR","entity_type":"user_interface","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"RMCR","canonical_name":"Manager Correct/Delete FO Receipt Screen","confidence":5,"description":"Debt Management System management screen used for corrections or deletion actions involving remittance or credit amount fields.","domain":"Payments / Debt / Remittances","entity_id":"UI_DMS_RMCR","entity_type":"user_interface","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"RCRD","canonical_name":"Change Field Office Receipt Date Screen","confidence":5,"description":"Debt Management System screen used to change a field-office receipt date.","domain":"Payments / Debt / Remittances","entity_id":"UI_DMS_RCRD","entity_type":"user_interface","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"FORT","canonical_name":"Field Office Remittance Transmittal","confidence":5,"description":"DMS-generated end-of-day transmittal listing check and money-order remittances that a field office sends to MATPSC.","domain":"Payments / Debt / Remittances","entity_id":"REPORT_DMS_FORT","entity_type":"report","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"CCFORT","canonical_name":"CCFORT Debit/Credit Card Remittance Transmittal","confidence":5,"description":"DMS-generated end-of-day transmittal for debit/credit-card remittance transactions.","domain":"Payments / Debt / Remittances","entity_id":"REPORT_DMS_CCFORT","entity_type":"report","notes":"Source uses acronym CCFORT but does not explicitly expand each letter; canonical label avoids an unsupported expansion.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"FODRL","canonical_name":"Field Office Daily Receipt Listing","confidence":5,"description":"DMS-generated daily listing used for auditing and reconciling other program and non-program money.","domain":"Payments / Debt / Remittances","entity_id":"REPORT_DMS_FODRL","entity_type":"report","notes":"Current March 2026 POMS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"DMS Field Office Payment Coupon","confidence":5,"description":"DMS-generated payment coupon containing receipt and scan-line information used by MATPSC to credit remittance accounts.","domain":"Payments / Debt / Remittances","entity_id":"DATA_DMS_FO_COUPON","entity_type":"data_artifact","notes":"Current March 2026 POMS states MATPSC scanner relies on the coupon scan line.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"MATPSC","canonical_name":"Mid-Atlantic Program Service Center","confidence":5,"description":"SSA national remittance processing site for field-office and debtor programmatic debt payments that require physical forwarding and deposit processing.","domain":"Payments / Remittance Processing","entity_id":"FAC_MATPSC","entity_type":"facility","notes":"Current March 2026 POMS identifies MATPSC as the national remittance processing site.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"CDN","canonical_name":"Claims Disposition Notice","confidence":5,"description":"Treasury check-claim status record delivered electronically to SSI systems, including forgery-claim status.","domain":"Title XVI / Treasury Check Claims","entity_id":"DATA_TREASURY_CDN","entity_type":"data_artifact","notes":"POMS states SSI systems have received an electronic CDN file from Treasury since 2008; transport protocol is not named.","observed_as_of":"2025-01-27","observed_status":"observed_current_policy_reference"},{"acronym":"PMTH","canonical_name":"Supplemental Security Record Payment History Segment","confidence":5,"description":"Payment-history segment/display on the Supplemental Security Record used to store check-claim forgery indicators and payment-history status.","domain":"Title XVI / Payments","entity_id":"DATA_SSR_PMTH","entity_type":"data_structure","notes":"POMS references Payment History - PMTH and the PMTH Segment Display.","observed_as_of":"2025-01-27","observed_status":"observed_current"},{"acronym":"UPMR","canonical_name":"Missing Recurring or Supplemental Check Screen","confidence":5,"description":"SSI screen that examines/display-checks payment-history information and presents possible double-check-negotiation alerts for missing payments.","domain":"Title XVI / Payments","entity_id":"UI_SSI_UPMR","entity_type":"user_interface","notes":"Current POMS names UPMR and describes B-stop/C-stop processing and second-PIN controls.","observed_as_of":"2025-01-27","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Carahsoft Technology Corp.","confidence":5,"description":"Federal technology reseller identified as the legal business name and awardee on SSA ServiceNow software BPA 28321325A00040016.","domain":"Technology Ecosystem / Reseller","entity_id":"ORG_CARAHSOFT","entity_type":"organization","notes":"UEI DT8KJHZXVJH5 in FPDS contract record.","observed_as_of":"2026-10-04","observed_status":"observed_current_contractor"},{"acronym":"28321325A00040016","canonical_name":"SSA ServiceNow Software FSS BPA 28321325A00040016","confidence":5,"description":"SSA single-award FSS blanket purchase agreement for ServiceNow software.","domain":"Procurement / IT Service Management","entity_id":"CON_SERVICENOW_BPA_2025","entity_type":"contract","notes":"FPDS record states last date to order 2029-03-29, ceiling $97,786,140.39, and $20,665,339 obligated on orders in the cited February 2026 snapshot. Amounts are snapshot values, not asserted as October 2026 totals.","observed_as_of":"2026-10-04","observed_status":"observed_active_ordering_vehicle"},{"acronym":"28321319A00040024","canonical_name":"SSA ServiceNow Software BPA 28321319A00040024","confidence":4,"description":"Prior SSA ServiceNow software BPA referenced as the predecessor to BPA 28321325A00040016.","domain":"Procurement / IT Service Management","entity_id":"CON_SERVICENOW_BPA_2019","entity_type":"contract","notes":"Only the predecessor PIID and relationship are established from the current FPDS record; awardee, dates, ceiling, and detailed scope are not inferred.","observed_as_of":"2026-02-11","observed_status":"historical_predecessor_reference"},{"acronym":"TDCP","canonical_name":"Totalization Data Collection Program","confidence":5,"description":"SSA application used to establish and manage records for Totalization claims and foreign-agency assistance requests and to produce management information.","domain":"Title II / International / Totalization","entity_id":"APP_TDCP","entity_type":"application","notes":"Current 2026 Romania instructions explicitly require use of TDCP; physical hosting and technology stack are not publicly established.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"TDCP database","canonical_name":"Totalization Data Collection Program Database","confidence":5,"description":"Logical TDCP data store that houses electronic copies of completed forms for three years and keys records by SSN, agreement code and receipt code.","domain":"Title II / International / Totalization","entity_id":"DB_TDCP","entity_type":"data_store","notes":"Mapped as a logical data store only; database engine and hosting are not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"e4962","canonical_name":"Electronic Totalization Data Collection Form","confidence":5,"description":"Electronic form used in TDCP to establish, update and clear Totalization claim and foreign-assistance-request records.","domain":"Title II / International / Totalization","entity_id":"DATA_E4962","entity_type":"data_artifact","notes":"Replaces paper SSA-4962-U2.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"e2960","canonical_name":"Electronic SSA-2960 Totalization Transmittal/Request/Certification Form Family","confidence":5,"description":"Country-specific electronic liaison-form family generated through TDCP for Totalization claims, requests and certifications.","domain":"Title II / International / Totalization","entity_id":"DATA_E2960","entity_type":"data_artifact","notes":"Country-specific variants exist; Run 35 directly validates the USA/RO 3 Romania variant.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"NHPP","canonical_name":"National House of Public Pensions (Romania)","confidence":5,"description":"Romanian liaison agency used by SSA for Totalization claims and information exchange.","domain":"External Partner / International","entity_id":"ORG_ROMANIA_NHPP","entity_type":"organization","notes":"Current SSA Romania agreement instructions identify this organization as the Romanian liaison agency.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"U.S.-Romania Totalization Claims and Liaison Exchange","confidence":5,"description":"Two-way administrative exchange supporting U.S.-Romania Totalization claims, coverage information, evidence and liaison requests.","domain":"External Data Exchange / International","entity_id":"EX_US_ROMANIA_TOTALIZATION","entity_type":"exchange_product","notes":"The public evidence validates business artifacts and partner roles but not the network protocol, gateway or transport mechanism.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"TOTL","canonical_name":"MCS Totalization Screen","confidence":5,"description":"Modernized Claims System Totalization screen used in applicable foreign-benefit/Totalization claims to generate an earnings record for the foreign country.","domain":"Title II / International / Earnings","entity_id":"SCR_MCS_TOTL","entity_type":"interface","notes":"Logical MCS screen; no separate backend is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"U.S. Totalization Earnings Record","confidence":5,"description":"U.S. coverage/earnings record prepared for transmission to a foreign liaison agency in Totalization processing.","domain":"Title II / International / Earnings","entity_id":"DATA_US_TOTALIZATION_ER","entity_type":"data_artifact","notes":"Generated from MCS in concurrent claims or requested through ICERS in foreign-benefits-only cases.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"iSNO","canonical_name":"Intranet Special Notice Option Application","confidence":5,"description":"Application used to record and query requested Special Notice Options and related contact information.","domain":"Notices / Accessibility","entity_id":"APP_ISNO","entity_type":"application","notes":"Current POMS documents mini-path access from MCS, MSSICS and RPS plus access from ARPS and CHIP.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"iAccommodate","canonical_name":"iAccommodate","confidence":5,"description":"Application used to record and refer non-standard accommodation requests to Reasonable Accommodation staff in Human Resources.","domain":"Accessibility / Customer Service","entity_id":"APP_IACCOMMODATE","entity_type":"application","notes":"Current POMS says it is found on IMAIN under Person Information (Identity, Contact, Accommodation). POMS revised 2026-10-01 also says the application must not be used to record accommodations for individuals without SSNs or individuals with a date of death on Numident; this limitation is specific to the iAccommodate recording workflow.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Claims Package","canonical_name":"Treasury Check Claims Package","confidence":5,"description":"Treasury-generated package for specified missing-check claims, containing claims documents and a check image and made available through TCIS.","domain":"Payments / Treasury / Nonreceipt","entity_id":"DATA_TREASURY_CHECK_CLAIMS_PACKAGE","entity_type":"data_artifact","notes":"Mapped at the business-artifact level; Treasury repository implementation is not inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"FS-1133","canonical_name":"Claim Against the United States for the Proceeds of a Government Check","confidence":5,"description":"Treasury claim form completed when a claimant disputes endorsement or receipt of a government check.","domain":"Payments / Treasury / Nonreceipt","entity_id":"FORM_FS1133","entity_type":"data_artifact","notes":"Current SSA POMS also uses the legacy label FMS-1133.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"FMS-3858","canonical_name":"Claims Document","confidence":5,"description":"Claims Document included in the Treasury check claims package.","domain":"Payments / Treasury / Nonreceipt","entity_id":"FORM_FMS3858","entity_type":"data_artifact","notes":"No independent SSA application is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"BSO Authorization Process","canonical_name":"Business Services Online Authorization Process","confidence":5,"description":"Planned updated BSO authorization process supporting optional Employer Signature PIN use for electronic wage reports.","domain":"Earnings / Employer / Identity and Access","entity_id":"PROC_BSO_AUTHORIZATION","entity_type":"business_process","notes":"SSA describes this as anticipated for the annual wage reporting season starting December 2026; it is not modeled as already deployed.","observed_as_of":"2026-10-04","observed_status":"planned_december_2026"},{"acronym":"Employer Signature PIN","canonical_name":"Employer Signature PIN","confidence":5,"description":"Planned annually issued PIN that organizations may use to electronically authorize wage submissions through BSO.","domain":"Earnings / Employer / Identity and Access","entity_id":"DATA_EMPLOYER_SIGNATURE_PIN","entity_type":"data_artifact","notes":"Opt-in for employers in 2026 per current SSA employer guidance; not modeled as currently active.","observed_as_of":"2026-10-04","observed_status":"planned_december_2026"},{"acronym":null,"canonical_name":"Automated Enumeration Screening Process","confidence":5,"description":"SSA Numident verification process/system used for newborn SSN requests submitted through Enumeration at Birth and Department of Homeland Security applications for new and replacement SSNs.","domain":"Identity / Enumeration / External Verification","entity_id":"PROC_AUTO_ENUM_SCREEN","entity_type":"processing_system","notes":"OIG lists it among five Numident verification systems reviewed in 2026; SSA could not provide management-information reports for it. Physical implementation and interfaces are not disclosed.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Social Security Number Name Validation System","confidence":5,"description":"SSA Numident verification system that validates wage and self-employment reports, routes unmatched wage information to the Earnings Suspense File, and later reprocesses suspended wage reports.","domain":"Earnings / Identity Verification","entity_id":"APP_SSN_NAME_VALID","entity_type":"processing_system","notes":"OIG also calls this the SSN Name Validation System. Do not confuse it with the employer-facing Social Security Number Verification Service (SSNVS).","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Enhanced Wage Verification Program","confidence":5,"description":"Annual SSA matching process that applies additional criteria to older unmatched wage reports from the Earnings Suspense File and posts matched wage reports to the Master Earnings File.","domain":"Earnings / Verification / Program Integrity","entity_id":"PROC_ENH_WAGE_VERIFY","entity_type":"process","notes":"OIG states the program runs annually on wages from three years earlier. The public report does not identify a separate application, database, or implementation technology.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"State Electronic Birth Registration Systems","confidence":5,"description":"Collective family of state electronic birth-registration systems into which hospitals, birthing centers, or licensed midwives enter newborn birth-registration information before state transmission to SSA under EAB.","domain":"External Partners / Vital Records / Enumeration","entity_id":"EXT_STATE_EBR","entity_type":"external_system_family","notes":"Represents heterogeneous state-owned systems as a logical system family. No common vendor, protocol, or platform is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Do Not Pay","confidence":5,"description":"Treasury Bureau of the Fiscal Service shared payment-integrity service that provides federal and state agencies centralized access to authoritative data for identity, eligibility, and payment verification.","domain":"External Shared Services / Payment Integrity","entity_id":"SVC_DNP","entity_type":"external_service","notes":"External Treasury shared service. SSA is a data owner for several DNP data sources, but DNP is not modeled as an SSA-hosted platform.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Do Not Pay Connect","confidence":5,"description":"Secure Treasury Do Not Pay API product for real-time system-to-system eligibility screening, including single or batch queries and returned risk/confidence information.","domain":"External Shared Services / Payment Integrity / API","entity_id":"SVC_DNP_CONNECT","entity_type":"external_service","notes":"Treasury explicitly documents API access. SSA-specific application consumers are not identified in the reviewed public sources.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Do Not Pay Web Portal","confidence":5,"description":"Secure Treasury web portal providing on-demand searches, batch-result review, continuous-monitoring alerts, and reporting over Do Not Pay data sources.","domain":"External Shared Services / Payment Integrity","entity_id":"SVC_DNP_WEB","entity_type":"external_service","notes":"External Treasury service. No SSA-specific user population is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Treasury Payment Verification","confidence":5,"description":"Treasury service that automatically screens federal disbursements against authoritative data to help confirm identity and eligibility and flag potentially ineligible payments.","domain":"External Shared Services / Payments / Program Integrity","entity_id":"SVC_TREASURY_PAYMENT_VERIFICATION","entity_type":"external_service","notes":"Available to federal agencies using Treasury for payment disbursement. The DNP data catalog lists SSA Numident availability for select programs.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"PARIS","canonical_name":"Public Assistance Reporting Information System","confidence":5,"description":"HHS Administration for Children and Families federal-state public-assistance integrity program for interstate and federal data matching; Treasury Do Not Pay serves as its technical service provider.","domain":"External Shared Services / State Program Integrity","entity_id":"SVC_PARIS","entity_type":"external_service","notes":"External HHS program/data hub with Treasury technical-service support. State access to Numident through PARIS is listed as coming soon on the September 2026 DNP data catalog.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA Incarceration Data (Do Not Pay source)","confidence":5,"description":"SSA-owned data source described by Treasury as containing 2025-2026 information on individuals incarcerated in local, state, county, and non-federal facilities as reported to SSA.","domain":"Program Integrity / Incarceration / External Exchange","entity_id":"DATA_SSA_INCARCERATION_DNP","entity_type":"data_asset","notes":"Treasury lists federal and state usage as coming soon and product availability through Do Not Pay Connect; no current consuming program or transport is inferred.","observed_as_of":"2026-10-04","observed_status":"planned_dnp_availability"},{"acronym":"SSA-1372","canonical_name":"Form SSA-1372 - Advance Notice of Termination of Child's Benefits","confidence":5,"description":"Student-benefit form used to verify full-time elementary or secondary school attendance and support continued Title II child benefits after age 18.","domain":"Title II / Student Benefits / Evidence","entity_id":"FORM_SSA1372","entity_type":"data_artifact","notes":"Current SSA Forms catalog lists SSA-1372-BK as PDF-only; the current catalog does not expose a Submit Online control for this form.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSI Underpayment Control Log","confidence":5,"description":"Manual control log used by SSA employees to track large SSI underpayments that require pre-payment review.","domain":"Title XVI / Payments / Work Control","entity_id":"DATA_SSI_UNDERPAY_CTRL_LOG","entity_type":"work_control","notes":"OIG explicitly describes manual tracking. The public source does not disclose whether the log is a spreadsheet, database, shared list, or another implementation.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSI Underpayment Pre-payment Review","confidence":5,"description":"Secondary review process for large SSI underpayments to determine whether an underpayment is correct and the recipient is eligible before payment release.","domain":"Title XVI / Payments / Program Integrity","entity_id":"PROC_SSI_UNDERPAY_PREPAY_REVIEW","entity_type":"process","notes":"Effective March 16, 2024, SSI underpayments of $15,000 or more require this review; reviewer must be a claims specialist or higher-level employee other than the adjudicator.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"MFT","canonical_name":"Managed File Transfer","confidence":5,"description":"Licensed file-transfer software used by SSA and state State Transmission Components for secure batch data exchange, including Enumeration at Birth and DFSTATE traffic.","domain":"External Data Exchange / File Transfer","entity_id":"TECH_MFT","entity_type":"integration_technology","notes":"SSA says MFT was previously called CyberFusion and is developed/supported by TIBCO. Public sources do not disclose the SSA-side product version or hosting architecture.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"TIBCO","canonical_name":"TIBCO","confidence":5,"description":"Software vendor identified by SSA as developer and support provider for the Managed File Transfer product used with State Transmission Components.","domain":"Vendor / Integration Software","entity_id":"ORG_TIBCO","entity_type":"organization","notes":"The public SSA FAQ documents an SSA-TIBCO licensing arrangement but does not disclose contract identifier, version, or current reseller.","observed_as_of":"2026-10-04","observed_status":"documented_current_vendor_reference"},{"acronym":"VPN","canonical_name":"State Transmission Component Site-to-Site VPN","confidence":5,"description":"Direct site-to-site Virtual Private Network connection between a participating state or jurisdiction and SSA as part of the State Transmission Component.","domain":"External Data Exchange / Network Security","entity_id":"TECH_STC_VPN","entity_type":"network_technology","notes":"Modeled as the STC network-security component described by SSA; specific VPN product, endpoint technology, and cryptographic implementation are not public.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"J.D. Power Values Online","confidence":5,"description":"Subscription-based vehicle valuation service SSA instructs employees to use for vehicle current market value determinations in SSI resource cases.","domain":"Title XVI / Resource Valuation","entity_id":"SVC_JD_POWER_VALUES","entity_type":"external_data_service","notes":"POMS directs staff to the SSA-provided J.D. Power Values Online guide and Average Trade-In Value.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SSA Digital Library","canonical_name":"SSA Digital Library Electronic Resources Site","confidence":5,"description":"SSA internal electronic-resources portal used to access subscription resources including J.D. Power Values Online.","domain":"Enterprise Knowledge / External Data Access","entity_id":"PORTAL_SSA_DIGITAL_LIBRARY","entity_type":"internal_portal","notes":"Public POMS documents the portal and navigation path; implementation, authentication, and hosting are not disclosed.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSI Claims System","confidence":4,"description":"Logical Title XVI claims-system boundary named in current POMS, including a Vehicle page that links employees to J.D. Power Values Online.","domain":"Title XVI Claims","entity_id":"APP_SSI_CLAIMS_LOGICAL","entity_type":"application_family","notes":"Do not infer that this POMS label is a physically separate application from MSSICS, CCE, or other Title XVI components; the public source does not establish that mapping.","observed_as_of":"2026-10-04","observed_status":"observed_current_logical_reference"},{"acronym":"i3368PRO","canonical_name":"Internet Adult Disability and Work History Report - Professional","confidence":5,"description":"Professional-user version of the Internet Adult Disability and Work History Report for disability representatives and community organizations assisting adult disability claimants.","domain":"Disability / Internet Intake","entity_id":"APP_I3368PRO","entity_type":"application","notes":"SSA Developers Support currently lists i-3368PRO as available. Current POMS documents its February 2005 production launch.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"PIR","canonical_name":"Post-Implementation Review Process","confidence":5,"description":"SSA IT-investment review process intended to objectively evaluate implemented or terminated projects and capture lessons, best practices, and actionable recommendations.","domain":"IT Governance / Investment Management","entity_id":"PROC_PIR","entity_type":"governance_process","notes":"OIG reports no PIRs after November 2024 and states subject-matter experts were developing a new PIR program in January 2026. Current completion/relaunch status is not established.","observed_as_of":"2026-09-30","observed_status":"paused_after_2024_redevelopment_reported_2026"},{"acronym":null,"canonical_name":"Office of Security and Resiliency","confidence":5,"description":"SSA security organization created from a Security and Resiliency consolidation intended to integrate agency security functions, including insider threat.","domain":"Enterprise Security / Governance","entity_id":"ORG_SECURITY_RESILIENCY","entity_type":"organization_component","notes":"OIG says the Commissioner established a Security and Resiliency component in September 2025 and identifies the Office of Security and Resiliency in its 2026 audit scope.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Office of Insider Threat and Resiliency","confidence":5,"description":"SSA office responsible for insider-threat and resiliency functions within the Office of Security and Resiliency.","domain":"Enterprise Security / Insider Threat","entity_id":"ORG_INSIDER_THREAT_RESILIENCY","entity_type":"organization_component","notes":"OIG identifies this as the principal entity reviewed for the 2026 Insider Threat Program audit.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":"ITP","canonical_name":"SSA Insider Threat Program","confidence":5,"description":"Agency program to deter, detect, monitor, and mitigate risks posed by trusted insiders with authorized access to SSA resources.","domain":"Enterprise Security / Insider Threat","entity_id":"PROC_INSIDER_THREAT_PROGRAM","entity_type":"security_program","notes":"The public OIG report omits sensitive system details; no monitoring tools, data sources, or detection technologies are inferred.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Re-entitled Overpayment Alert","confidence":5,"description":"Annual SSA alert that notifies employees when an overpaid individual is receiving OASDI benefits on a separate benefit record and those benefits should be adjusted to recover the overpayment.","domain":"Debt & Overpayments / Work Control","entity_id":"ALERT_REENTITLED_OVERPAYMENT","entity_type":"work_control","notes":"OIG documents current use and also identifies cases in which employees did not act on alerts.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Contingently Liable Overpayment Alert","confidence":5,"description":"Annual SSA alert that notifies employees when a contingently liable individual in the same household is receiving benefits on the overpaid record that should be adjusted for recovery.","domain":"Debt & Overpayments / Work Control","entity_id":"ALERT_CONTINGENT_LIABLE_OVERPAYMENT","entity_type":"work_control","notes":"OIG documents current use; the public report does not disclose the alert-generation implementation.","observed_as_of":"2026-09-30","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Collection Query","confidence":4,"description":"SSA query capability used in overpayment and Treasury Offset Program case review alongside MBR, ROAR, PHUS, SSR, and Evidence Portal.","domain":"Debt & Overpayments / Queries","entity_id":"QRY_COLLECTION","entity_type":"query_system","notes":"OIG names Collection Query but does not describe its technical implementation or data source.","observed_as_of":"2026-09-30","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Contingent Liability Overpayment Recovery Process","confidence":5,"description":"Business process for transferring, monitoring, and recovering certain OASDI overpayments from overpaid individuals or contingently liable individuals, including benefit withholding and external collection where applicable.","domain":"Debt & Overpayments","entity_id":"PROC_CONTINGENT_LIABILITY_RECOVERY","entity_type":"business_process","notes":"Modeled at the business-process level from OIG and referenced POMS; not a software system.","observed_as_of":"2026-09-30","observed_status":"observed_current_process"},{"acronym":null,"canonical_name":"Business Intelligence Tool Migration","confidence":5,"description":"SSA IT investment to migrate business-intelligence tooling; OIG lists it among sampled discontinued investments.","domain":"Enterprise Analytics / Modernization","entity_id":"PROJ_BI_TOOL_MIGRATION","entity_type":"project","notes":"OIG reports a FY2015-2021 investment period, $37.6 million actual cost as of 2025-09-30, and canceled status as of March 2025. Exact cancellation date and target BI platform are not publicly established.","observed_as_of":"2026-09-29","observed_status":"canceled_by_2025_03"},{"acronym":null,"canonical_name":"eServices Commissioner Priority - Enterprise Application Programming Interface Development","confidence":5,"description":"Commissioner-priority SSA IT investment for enterprise application-programming-interface development.","domain":"Digital Services / Integration Modernization","entity_id":"PROJ_ESERVICES_ENTERPRISE_API","entity_type":"project","notes":"OIG reports FY2021 investment period, $7.9 million actual cost as of 2025-09-30, and canceled status as of March 2025. No specific API gateway, platform, or deployed enterprise service is inferred.","observed_as_of":"2026-09-29","observed_status":"canceled_by_2025_03"},{"acronym":"rCIRP","canonical_name":"Re-engineered Comprehensive Integrity Review Process Operational Case Workload","confidence":5,"description":"SSA re-engineering investment intended to replace or change the legacy Comprehensive Integrity Review Process case-workload approach.","domain":"Program Integrity / Modernization","entity_id":"PROJ_RCIRP","entity_type":"project","notes":"OIG reports partial implementation in parallel with the legacy process in 2021, IT IRB defunding except contractor support in FY2022, later reversion to the legacy process, and $34.4 million actual cost as of 2025-09-30.","observed_as_of":"2026-09-29","observed_status":"on_hold_after_partial_implementation"},{"acronym":"IT IRB","canonical_name":"Information Technology Investment Review Board","confidence":5,"description":"SSA governance body that votes on IT investment funding and governs the agency IT investment and management process.","domain":"Enterprise IT Governance","entity_id":"ORG_IT_IRB","entity_type":"governance_body","notes":"OIG states the board includes the CIO, CFO, and representatives from SSA top-level components; current report covers FY2023-2025 funding decisions.","observed_as_of":"2026-09-29","observed_status":"observed_current_reference"},{"acronym":"CPIC","canonical_name":"Capital Planning and Investment Control Process","confidence":5,"description":"SSA process for planning, selecting, controlling, and evaluating information-technology investments.","domain":"Enterprise IT Governance","entity_id":"PROC_CPIC","entity_type":"governance_process","notes":"OIG describes four phases: Plan, Select, Control, and Evaluate.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Investment Management Tool","confidence":5,"description":"SSA tool used to track IT investments, risks, contingency and mitigation plans, resolutions, and investment-management data.","domain":"Enterprise IT Governance / Portfolio Management","entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","entity_type":"application","notes":"OIG names the tool but does not disclose product/vendor, hosting, database, or implementation architecture.","observed_as_of":"2026-09-29","observed_status":"observed_current_reference"},{"acronym":"MI Central","canonical_name":"SUMS/MCAS MI Central","confidence":5,"description":"SSA SUMS/MCAS management-information portal used to retrieve redetermination/limited-issue workload and alert data.","domain":"Title XVI / Management Information","entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL","entity_type":"portal","notes":"Current POMS describes IRS and pension alert data as retrievable through SUMS/MCAS MI Central and points users to the MI Central Page.","observed_as_of":"2026-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"RZ/LI Interface Database","confidence":4,"description":"Interface database holding alert data retrievable through SUMS/MCAS MI Central for redetermination and limited-issue workloads.","domain":"Title XVI / Management Information","entity_id":"DB_SUMS_MCAS_RZLI_INTERFACE","entity_type":"data_store","notes":"Canonical name is descriptive because POMS calls it only \"an interface database.\" No physical database product, schema, or hosting platform is inferred.","observed_as_of":"2026-07","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSN/IRS/SSID Query Screen","confidence":5,"description":"SUMS/MCAS MI Central query screen used to retrieve alert data by SSN/IRS/SSID within RZ/LI workload listings.","domain":"Title XVI / Management Information","entity_id":"UI_SUMS_MCAS_SSN_IRS_SSID_QUERY","entity_type":"user_interface","notes":"Current POMS explicitly names the screen; no implementation technology is disclosed.","observed_as_of":"2026-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Manual Deeming List","confidence":5,"description":"Annual read-only list of SSI records requiring manual deemed-income computation by field offices.","domain":"Title XVI / Deeming","entity_id":"DATA_MANUAL_DEEMING_LIST","entity_type":"work_control","notes":"POMS says the list is produced in October, placed on the Deeming Listings Page, updated annually, and is not controlled by SUMS/MCAS MI Central; no SSR diary identifies these cases.","observed_as_of":"2026-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Statutory Benefit Continuation Software","confidence":4,"description":"SSA software used to control many payment-continuation cases formerly paid manually under Goldberg/Kelly procedures.","domain":"Title XVI / Appeals and Payment Continuation","entity_id":"APP_STATUTORY_BENEFIT_CONT","entity_type":"application","notes":"Current POMS says many N07/N08 cases previously paid manually via the GK process are controlled via this software and are in payment status C01. Technical implementation is not disclosed.","observed_as_of":"2026-07","observed_status":"observed_current_reference"},{"acronym":"RPST","canonical_name":"Representative Payee Suitability Screen","confidence":5,"description":"eRPS/Representative Payee System screen used to document a suitability determination for a fee-for-service organizational payee applicant.","domain":"Representative Payee","entity_id":"UI_ERPS_RPST","entity_type":"user_interface","notes":"Current POMS explicitly directs staff to document the determination in the RPST screen.","observed_as_of":"2026-07-15","observed_status":"observed_current"},{"acronym":"Click-and-Sign","canonical_name":"Click-and-Sign Electronic Signature","confidence":5,"description":"SSA electronic-signature capability used by claimants to sign eligible iClaim applications and selected associated forms.","domain":"Digital Intake / Signatures","entity_id":"CAP_CLICK_SIGN","entity_type":"signature_capability","notes":"Current POMS describes first-party mySSA authentication, the iClaim checkbox/submission action, MCS/DW01 signature documentation, and ORS storage of submitted summaries.","observed_as_of":"2026-07-22","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SEWP Solutions LLC","confidence":5,"description":"Federal contractor holding NASA SEWP V IDV NNG15SC19B, under which SSA placed infrastructure delivery orders.","domain":"Technology Procurement / Reseller","entity_id":"ORG_SEWP_SOLUTIONS","entity_type":"organization","notes":"USAspending identifies SEWP Solutions LLC as the recipient for IDV NNG15SC19B.","observed_as_of":"2026-10-04","observed_status":"observed_contract_holder"},{"acronym":"NNG15SC19B","canonical_name":"NASA SEWP V Contract NNG15SC19B","confidence":5,"description":"NASA SEWP V government-wide acquisition contract used for SSA delivery orders for IBM infrastructure.","domain":"Technology Procurement","entity_id":"CONTRACT_SEWP_NNG15SC19B","entity_type":"contract_vehicle","notes":"USAspending lists ordering-period end date 2027-01-31.","observed_as_of":"2026-10-04","observed_status":"open_ordering_vehicle"},{"acronym":"28321326FDX030016","canonical_name":"SSA Delivery Order 28321326FDX030016","confidence":5,"description":"SSA delivery order under NASA SEWP V for IBM Super Server appliances supporting the Second Support Center and National Support Center.","domain":"Infrastructure Procurement","entity_id":"CONTRACT_SSA_28321326FDX030016","entity_type":"contract","notes":"USAspending lists $713,738 obligated, start 2026-02-09, end 2026-03-11.","observed_as_of":"2026-03-11","observed_status":"completed_order"},{"acronym":"28321324FDX030088","canonical_name":"SSA Delivery Order 28321324FDX030088","confidence":5,"description":"SSA delivery order under NASA SEWP V to procure IBM Power10 at the Second Support Center to upgrade existing IBM Power8.","domain":"Infrastructure Procurement","entity_id":"CONTRACT_SSA_28321324FDX030088","entity_type":"contract","notes":"USAspending lists $248,955 obligated, start 2024-04-11, end 2024-05-11.","observed_as_of":"2024-05-11","observed_status":"completed_order"},{"acronym":null,"canonical_name":"IBM Super Server Appliances","confidence":5,"description":"IBM server appliances identified in a 2026 SSA delivery order as supporting both the Second Support Center and National Support Center.","domain":"Infrastructure / Compute","entity_id":"TECH_IBM_SUPER_SERVER","entity_type":"hardware","notes":"Award description says the appliances support SSC and NSC. The public source does not establish model numbers, operating system, network role beyond the available description, or exact installation topology.","observed_as_of":"2026-02-09","observed_status":"observed_in_use_reference"},{"acronym":"Power10","canonical_name":"IBM Power10","confidence":5,"description":"IBM Power10 hardware procured for the Second Support Center as an upgrade to existing IBM Power8.","domain":"Infrastructure / Compute","entity_id":"TECH_IBM_POWER10","entity_type":"hardware","notes":"Award evidence proves procurement intent; installation date and current configuration are not publicly established.","observed_as_of":"2024-04-11","observed_status":"procured_for_ssc"},{"acronym":"Power8","canonical_name":"IBM Power8","confidence":5,"description":"IBM Power8 hardware referenced as existing at the Second Support Center when SSA procured a Power10 upgrade in 2024.","domain":"Infrastructure / Compute","entity_id":"TECH_IBM_POWER8","entity_type":"hardware","notes":"Current status after the Power10 upgrade is not established by the award record.","observed_as_of":"2024-04-11","observed_status":"historical_existing_reference"},{"acronym":"SOLQ","canonical_name":"State Online Query","confidence":5,"description":"Real-time online State data-exchange implementation that provides SSN verification and Title II/Title XVI benefit data; current POMS distinguishes SOLQ as typically mainframe-based from the web-based SOLQ-I application.","domain":"External Data Exchange / State Services","entity_id":"APP_SOLQ","entity_type":"application","notes":"Modeled separately from the pre-existing combined SOLQ/SOLQ-I exchange-product record to expose the documented mainframe-oriented implementation. No underlying host, transaction manager, database, or network protocol is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"Medicare 1144","canonical_name":"Medicare 1144 Outreach Data Exchange","confidence":5,"description":"Batch exchange that provides approved State agencies lists of people on SSA rolls who may be eligible for specified Medicare/Medicaid cost-sharing or subsidy assistance under Section 1144 outreach.","domain":"External Data Exchange / Medicare","entity_id":"EX_MEDICARE1144","entity_type":"exchange_product","notes":"POMS expressly calls Medicare 1144 a batch system. Exact transport, file format, receiving State platform, and internal SSA staging components are not publicly established.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SSA-2288-OP1","canonical_name":"Electronic Request for Access to Your Records","confidence":5,"description":"SSA online service allowing an authenticated adult record holder to electronically request access to eligible SSA records, including specified claim, payment, Medicare, medical, application, notice, appeal, and system-of-records content.","domain":"Privacy / Digital Records Access","entity_id":"SVC_PRIVACY_RECORD_ACCESS","entity_type":"digital_service","notes":"Current Forms catalog routes SSA-2288-OP1 through the shared Upload Documents/eSubmit completeOnline path. The public source does not disclose the downstream workflow engine or storage implementation.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SSA-3288-OP1","canonical_name":"Electronic Consent to Disclose Records","confidence":5,"description":"SSA online webform service allowing an identity-verified adult record holder to electronically consent to disclosure of eligible Privacy Act-protected records to another person or entity.","domain":"Privacy / Digital Consent","entity_id":"SVC_PRIVACY_CONSENT","entity_type":"digital_service","notes":"SSA POMS recognizes SSA-3288-OP1 as written electronic consent completed and signed electronically on SSA.gov. Current Forms catalog routes the form through the shared Upload Documents/eSubmit completeOnline path.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Claims Folders System","confidence":5,"description":"Privacy Act system of records 60-0089 containing SSA claims-folder records.","domain":"Claims / Case Records","entity_id":"DB_CLAIMS_FOLDERS_SYSTEM","entity_type":"data_store","notes":"Added as the exact SORN-named logical system of records. Existing Atlas Claims Folder Data remains a broader data-domain object. Physical storage and application boundaries are not inferred from the SORN title.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":"eDIB Claim File","canonical_name":"Electronic Disability Claim File","confidence":5,"description":"Privacy Act system of records 60-0320 for electronic disability claim records under Titles II and XVI, including claim/evidence, post-adjudicative actions, electronic messaging selections, and medical-provider metadata.","domain":"Disability / Electronic Case Records","entity_id":"DB_EDIB_CLAIM_FILE","entity_type":"data_store","notes":"Exact SORN-named logical system of records. Current 2026 SORN says electronic records are maintained at the NCC and may also be located in additional cloud-based service locations plus backup; it does not establish one-to-one physical equivalence with CEF or the separately named eDIB Cloud platform.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog"},{"acronym":"RAMP","canonical_name":"Requests for Accommodation from Members of the Public","confidence":5,"description":"Privacy Act system of records 60-0378 for standard and non-standard public accommodation requests, request tracking/decisions, correspondence, contact information, disability/impairment information, and related management/research data.","domain":"Customer Service / Accommodation","entity_id":"DB_RAMP","entity_type":"data_store","notes":"Current SORN identifies requesters/third parties plus Claims Folder System, eDIB Claim File, and 60-0350 Appointments/Visitor/Customer Service records as sources. Records are electronic and paper, retrieved by SSN/name, and retained under DAA-0047-2022-0003. No technical relationship to iAccommodate is inferred.","observed_as_of":"2026-01-16","observed_status":"observed_current_modified_sorn"},{"acronym":null,"canonical_name":"Freedom of Information Act and Privacy Act Record Request and Appeal System","confidence":5,"description":"SSA Privacy Act system of records 60-0340 for FOIA and Privacy Act record requests and appeals.","domain":"Privacy / FOIA Records","entity_id":"DB_FOIA_PRIVACY_REQUEST_APPEAL","entity_type":"data_store","notes":"Current SORN catalog validates the record system and November 18, 2025 publication. No backend relationship to the public electronic record-access webforms is inferred.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":"NDMIS","canonical_name":"National Docketing Management Information System","confidence":5,"description":"SSA Privacy Act system of records 60-0328, National Docketing Management Information System.","domain":"Hearings / Appeals","entity_id":"DB_NDMIS","entity_type":"data_store","notes":"Current SORN catalog validates the record system; no current application architecture, database engine, or relationship to HACPS/ARPS is inferred.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":"NARPPF","canonical_name":"Non-Attorney Representative Prerequisites Process File","confidence":5,"description":"SSA Privacy Act system of records 60-0355 covering the Non-Attorney Representative Prerequisites Process File.","domain":"Representation / Representative Qualifications","entity_id":"DB_NARPPF","entity_type":"data_store","notes":"Current SORN catalog validates the record system; no current technical implementation or relationship to representative applications is inferred.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":"IDMS","canonical_name":"Identity Management System","confidence":5,"description":"SSA Privacy Act system of records 60-0361, Identity Management System, covering identity-management records.","domain":"Enterprise Identity / Workforce Access","entity_id":"DB_IDMS","entity_type":"data_store","notes":"Current SORN catalog validates the record system. Historical PIA material associates IDMS with PIV identity management, but Run 39 does not infer a current implementation from historical architecture.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":null,"canonical_name":"Representative Payee and Beneficiary Survey Data System","confidence":5,"description":"SSA Privacy Act system of records 60-0370 for representative payee and beneficiary survey data.","domain":"Representative Payee / Research","entity_id":"DB_REP_PAYEE_SURVEY","entity_type":"data_store","notes":"Current SORN catalog validates the record system; no current survey platform or analytical pipeline is inferred.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":"CET Record System","canonical_name":"Customer Engagement Tools Record System","confidence":5,"description":"SSA Privacy Act system of records 60-0383 for Customer Engagement Tools records.","domain":"Customer Service / Digital Engagement","entity_id":"DB_CET_RECORD_SYSTEM","entity_type":"data_store","notes":"A 2017 SSA PIA described Dynamic Help, Click to Callback, Message Center, and Click to Chat under Customer Engagement Tools. Those component names are historical context only; Run 39 does not assert they are all current.","observed_as_of":"2026-10-04","observed_status":"current_sorn_catalog"},{"acronym":null,"canonical_name":"Travel and Border Crossing Records","confidence":5,"description":"Privacy Act system of records 60-0389 holding identity, citizenship/immigration, travel-country, deportation, document, mode, and U.S. arrival/departure information used to establish or verify Title II, Title XVI, and Title XVIII eligibility or entitlement.","domain":"Program Integrity / External Travel Data","entity_id":"DB_TRAVEL_BORDER_CROSSING","entity_type":"data_store","notes":"Current SORN identifies DHS CBP ADIS and covered individuals themselves as record sources; paper/electronic storage; retrieval by name, SSN, and DOB; retention under NARA GRS 4.2 item 130. No downstream master-record update mechanism is stated.","observed_as_of":"2025-08-20","observed_status":"observed_current_modified_sorn"},{"acronym":null,"canonical_name":"HRS Cross-Wave Permissions Consent History","confidence":5,"description":"HRS-derived file tracking whether respondents were asked for SSA linkage consent, granted permission, whether completed consent was sent to SSA, and whether respondents ultimately matched to SSA administrative earnings and/or benefits files.","domain":"Research / Consent and Administrative Linkage","entity_id":"DATA_HRS_CONSENT_HISTORY","entity_type":"data_asset","notes":"University of Michigan HRS user guide documents this file. It records consent and match status; it is not itself an SSA operational database.","observed_as_of":"2024-05-24","observed_status":"documented_hrs_derived_data_product"},{"acronym":"PE ODS","canonical_name":"SSI Post Entitlement Operational Data Store","confidence":5,"description":"Operational data store used to control and select SSI post-entitlement diary workloads, including IRS 5B computer-match alerts, IRS pension 5H diaries, savings-security interface alerts, and age-18 critical-birthday redeterminations.","domain":"Title XVI / Post-entitlement Work Control","entity_id":"DB_SSI_PE_ODS","entity_type":"data_store","notes":"Modeled as the Title XVI PE ODS described in current POMS. Current POMS maps IRS 5B match data and 5H pension-diary workload to PE ODS. Kept separate from SUMS Title XVI PEODS and the generic RZ/LI Interface Database because public evidence does not prove physical identity; platform, engine, hosting, and transport remain undisclosed. The 5B POMS says the operational IRS-data database retains the most recent two years; the Atlas does not extend that statement to unrelated PE ODS content.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"DSAB","canonical_name":"MSSICS Savings Bond Interface Development Screen","confidence":5,"description":"MSSICS screen used to document savings-security ownership verification and clear Savings Security Instrument Match diaries.","domain":"Title XVI / Resources / User Interface","entity_id":"UI_MSSICS_DSAB","entity_type":"user_interface","notes":"Current POMS cites MS 04422.015 Savings Bond Interface Development (DSAB). No underlying service or database boundary is inferred.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"SB alert","canonical_name":"SSI Savings Security Interface Alert","confidence":5,"description":"Work-control alert generated from the Fiscal Service savings-security match when qualifying ownership/value conditions are met.","domain":"Title XVI / Program Integrity / Resources","entity_id":"ALERT_SSI_SAVINGS_SECURITY","entity_type":"work_control","notes":"Current POMS says the alert posts to SSR and is controlled by PE ODS.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"ABAP","canonical_name":"SSI Abbreviated Application Process","confidence":5,"description":"Process for formally denying Title XVI claims for clear nonmedical ineligibility using a shortened systems or paper application path.","domain":"Title XVI / Claims Intake","entity_id":"PROC_SSI_ABAP","entity_type":"process","notes":"Current POMS identifies the SSI Claims System as the preferred claims-taking method and also references MSSICS procedures.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"Critical Birthday Diaries","canonical_name":"SSI Critical Birthday Diaries","confidence":5,"description":"System-generated diaries used for age-related SSI post-entitlement actions, including age-18 redetermination selection and other critical-age reviews.","domain":"Title XVI / Post-entitlement / Disability","entity_id":"WORK_SSI_CRITICAL_BDAY","entity_type":"work_control","notes":"Current batch POMS lists KB, KC, KE, K8, K9, and KP diary families. Exact generating program and persistence implementation are not named.","observed_as_of":"2026-10-04","observed_status":"observed_current_reference"},{"acronym":"DRN","canonical_name":"Data Replication Network","confidence":5,"description":"SSA network capability used by geographically dispersed data centers for resilient, real-time replication of mainframe data and disaster recovery.","domain":"Infrastructure / Mainframe / Disaster Recovery","entity_id":"TECH_DRN","entity_type":"technology","notes":"Current SSA delivery-order description establishes the function but not the network product stack, topology, bandwidth, or named data-center endpoints.","observed_as_of":"2026-10-04","observed_status":"observed_current"},{"acronym":"Sterling Computers","canonical_name":"Sterling Computers Corporation","confidence":5,"description":"Technology reseller/integrator holding the NASA SEWP V IDV under which SSA placed a 2026 Data Replication Network delivery order.","domain":"Vendor / Infrastructure","entity_id":"ORG_STERLING_COMPUTERS","entity_type":"organization","notes":"Legal business name shown on USAspending IDV record.","observed_as_of":"2026-10-04","observed_status":"observed_current_vendor"},{"acronym":"NNG15SC20B","canonical_name":"NASA SEWP V Contract NNG15SC20B","confidence":5,"description":"NASA Solutions for Enterprise-Wide Procurement V indefinite-delivery vehicle held by Sterling Computers Corporation and used for SSA order 28321326FDX030037.","domain":"Procurement / Infrastructure","entity_id":"CONTRACT_SEWP_NNG15SC20B","entity_type":"contract_vehicle","notes":"Added separately from existing NNG15SC19B vehicle because this is a different SEWP V IDV.","observed_as_of":"2026-10-04","observed_status":"observed_current_vehicle"},{"acronym":"28321326FDX030037","canonical_name":"SSA Data Replication Network Delivery Order 28321326FDX030037","confidence":5,"description":"SSA delivery order under NASA SEWP V for Data Replication Network support for resilient real-time mainframe-data replication and disaster recovery.","domain":"Procurement / Infrastructure / Disaster Recovery","entity_id":"CON_DRN_2026","entity_type":"contract","notes":"USAspending shows $349,884; start 2026-06-15; end 2027-06-14.","observed_as_of":"2026-10-04","observed_status":"active_award"},{"acronym":"ETE","canonical_name":"eCBSV External Testing Environment","confidence":5,"description":"SSA-provided non-production environment that allows participating eCBSV clients to perform interface testing of client software against the eCBSV verification service.","domain":"Identity / SSN Verification / External Testing","entity_id":"ENV_ECBSV_ETE","entity_type":"test_environment","notes":"Separate test registration returns an ETE OAuth Client ID. SSA says ETE is not for high-volume performance testing. Hosting, platform, and environment topology are not public.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"DIIAS","canonical_name":"Division of Internet/Intranet Application Services","confidence":5,"description":"SSA organizational division named in current data-exchange policy as the parent organization for the Data Exchange Infrastructure Support Branch.","domain":"Enterprise Infrastructure / Data Exchange","entity_id":"ORG_DIIAS","entity_type":"organization","notes":"Current POMS places DIIAS within the Office of Hardware Engineering. No organizational structure beyond the source wording is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"DEISB","canonical_name":"Data Exchange Infrastructure Support Branch","confidence":5,"description":"SSA branch that leads development, selection, evaluation, implementation, and maintenance of software and hardware supporting data exchange.","domain":"Enterprise Infrastructure / Data Exchange","entity_id":"ORG_DEISB","entity_type":"organization","notes":"Current POMS assigns DEISB responsibility for determining whether software-vendor contracts permit Data Exchange Software License Grants.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Data Exchange Software License Grant Process","confidence":5,"description":"Policy-controlled process through which SSA may provide external exchange partners with software licenses needed to communicate securely with SSA.","domain":"External Exchanges / Secure Transfer Governance","entity_id":"PROC_DX_SOFTWARE_LICENSE_GRANT","entity_type":"process","notes":"Current POMS says DEISB may issue separate test and production licenses when vendor-contract terms allow. The licensed product and vendor vary or are not publicly identified.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"PIN File","canonical_name":"Direct Terminal Access PIN File","confidence":5,"description":"Access-control and transaction-attribution store associated with personal identification numbers assigned to approved external-agency users of Direct Terminal Access.","domain":"External Exchanges / Identity & Access","entity_id":"DB_DTA_PIN_FILE","entity_type":"access_control_store","notes":"Current POMS says employee PII is attached to the assigned PIN to capture all transactions performed under that PIN and that the PIN File complies with the Privacy Act. Physical database technology is not disclosed.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Cybersecurity Risk Register","confidence":5,"description":"SSA cybersecurity risk register used in the agency risk-management program.","domain":"Enterprise Security / Risk Management","entity_id":"DATA_CYBER_RISK_REGISTER","entity_type":"governance_data_artifact","notes":"FY2026 OIG evidence says SSA needed to improve the Cybersecurity Risk Register. Storage technology, schema, workflow tooling, and system of record are not public.","observed_as_of":"2026-09-24","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Ongoing Authorization","confidence":5,"description":"Continuous or ongoing security-authorization operating model toward which SSA is transitioning.","domain":"Enterprise Security / Authorization","entity_id":"PROC_ONGOING_AUTH","entity_type":"security_process","notes":"FY2026 OIG says SSA had not fully transitioned to ongoing authorization. The report does not identify the technical implementation or all systems in scope.","observed_as_of":"2026-09-24","observed_status":"transition_in_progress"},{"acronym":"CyberScope","canonical_name":"DHS CyberScope","confidence":5,"description":"Department of Homeland Security reporting tool used for Inspector General FISMA reporting metrics.","domain":"Enterprise Security / FISMA Reporting","entity_id":"EXT_CYBERSCOPE","entity_type":"external_service","notes":"FY2026 OIG says Federal agencies are required to use DHS CyberScope for IG FISMA metric reporting and that OIG reported SSA maturity assessments there.","observed_as_of":"2026-10-05","observed_status":"observed_current_external_dependency"},{"acronym":"PAL","canonical_name":"FOIAXpress Public Access Link","confidence":5,"description":"SSA public online portal for submitting and tracking Freedom of Information Act requests, including requests for deceased individuals' SS-5 and Numident records.","domain":"FOIA / Privacy / Public Records","entity_id":"APP_FOIAXPRESS_PAL","entity_type":"public_portal","notes":"Current SSA FOIA pages direct requesters to securefoia.ssa.gov. Current PAL supports Login.gov and ID.me sign-in and also displays a legacy ROME option; no underlying vendor or processing database is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"FOIAonline","canonical_name":"FOIAonline","confidence":4,"description":"Browser-based FOIA processing application that SSA's current FOIA About page says the agency transitioned to in 2017 and uses to capture and process FOIA requests.","domain":"FOIA / Privacy / Public Records","entity_id":"APP_FOIAONLINE","entity_type":"application","notes":"Current SSA Request/Reports pages identify FOIAXpress/PAL and 2023-2025 raw data as FOIAXpress, while the current About page still says FOIAonline processes all requests. Atlas preserves the conflict and does not infer whether FOIAonline remains an internal layer or the About page is stale.","observed_as_of":"2026-10-05","observed_status":"current_documentation_conflict"},{"acronym":null,"canonical_name":"Official Union Time Tracking System Operational Data Store","confidence":5,"description":"Operational data store associated with SSA reporting and accounting of representational activity for American Federation of Government Employees representatives agency-wide.","domain":"Enterprise HR / Labor Relations","entity_id":"DB_OFFICIAL_UNION_TIME_ODS","entity_type":"data_store","notes":"Current Federal Data Catalog entry is non-public and does not disclose the database engine, hosting, refresh process, or interfaces.","observed_as_of":"2026-10-05","observed_status":"current_open_data_inventory"},{"acronym":"FTD","canonical_name":"Foreign Travel Data Application","confidence":5,"description":"SSA application that provides direct query access to DHS Arrival and Departure Information System travel data for specified SSI workloads.","domain":"Title XVI / Program Integrity / External Travel Data","entity_id":"APP_FTD","entity_type":"application","notes":"Current POMS states FTD is available from the SSI Claims Actions page in CCE. As of the current POMS, FTD is not yet available for RSDI claims.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"ADIS","canonical_name":"DHS Arrival and Departure Information System","confidence":5,"description":"Department of Homeland Security electronic repository containing U.S. entry and exit information for citizens and non-citizens, fed by multiple DHS components and the Department of State.","domain":"External Data / Travel / Identity","entity_id":"EXT_DHS_ADIS","entity_type":"external_data_store","notes":"Modeled as an external repository based on current SSA POMS. The Atlas does not infer ADIS internal DHS architecture.","observed_as_of":"2026-10-05","observed_status":"observed_current_external_source"},{"acronym":"FTD-ADIS Query","canonical_name":"Foreign Travel Data ADIS Direct Query Exchange","confidence":5,"description":"Direct-query exchange used by SSA Foreign Travel Data application to obtain third-party foreign-travel information from DHS ADIS.","domain":"External Data Exchange / Program Integrity","entity_id":"EX_FTD_ADIS_QUERY","entity_type":"exchange_product","notes":"Current mode is direct/ad hoc query access. OIG says SSA is working toward a batch process via a Computer Matching Agreement; that future state is not modeled as current.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"SSI Improvement","canonical_name":"SSI Improvement Team and Office","confidence":5,"description":"Dedicated SSA initiative and office created to improve SSI processing efficiency, reduce improper payments, expand automation, simplify reporting, and implement policy, process, and technology changes.","domain":"Title XVI / Modernization / Program Integrity","entity_id":"INIT_SSI_IMPROVEMENT","entity_type":"initiative","notes":"Created in September 2025. SSA describes this as both an SSI Improvement Team and a dedicated SSI Improvement office.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"MongoDB","canonical_name":"MongoDB","confidence":4,"description":"Database technology procured by SSA under a 2026 call order on its Commercial Cloud Services BPA.","domain":"Infrastructure / Cloud / Data Platform","entity_id":"TECH_MONGODB","entity_type":"technology","notes":"Federal-award data mirrors reproduce the government description as a call order for MongoDB. Deployment scope, version, hosting, datasets, and consuming applications are not established.","observed_as_of":"2026-10-05","observed_status":"procured_2026"},{"acronym":"28321326FA0010219","canonical_name":"MongoDB Cloud BPA Call Order 28321326FA0010219","confidence":4,"description":"SSA BPA call order for MongoDB under Commercial Cloud Services BPA 28321321A00040003.","domain":"Procurement / Cloud / Data Platform","entity_id":"CON_MONGODB_2026","entity_type":"contract","notes":"Secondary federal-award data mirrors report award date 2026-09-24, about $2.989M obligated/current award and up to about $8.94M potential value. Primary USAspending detail page was not machine-readable in this run.","observed_as_of":"2026-10-05","observed_status":"observed_award_2026"},{"acronym":"TransUnion","canonical_name":"TransUnion","confidence":4,"description":"Commercial provider named in SSA procurement records for outbound-call spoof-proofing and call-branding capability.","domain":"Vendor / Telecommunications / Fraud Prevention","entity_id":"ORG_TRANSUNION","entity_type":"organization","notes":"Provider association is explicit in the government award description reproduced by federal-award data mirrors. No broader SSA relationship is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_procurement_provider_2026"},{"acronym":"Outbound Call Trust","canonical_name":"TransUnion Outbound Call Spoof-Proofing and Call Branding","confidence":4,"description":"Procured capability for protecting/authenticating SSA outbound calling and presenting trusted call-branding information.","domain":"Telephony / Customer Service / Fraud Prevention","entity_id":"SVC_OUTBOUND_CALL_TRUST","entity_type":"service","notes":"Award description establishes procurement, not production deployment. No relationship to Amazon Connect or a specific SSA outbound dialing application is inferred.","observed_as_of":"2026-10-05","observed_status":"procured_2026"},{"acronym":"28321326FA0010070","canonical_name":"Outbound Call Spoof-Proofing and Call Branding BPA Call 28321326FA0010070","confidence":4,"description":"SSA BPA call order to procure TransUnion outbound-call spoof-proofing and call-branding services under Commercial Cloud Services BPA 28321321A00040003.","domain":"Procurement / Telephony / Fraud Prevention","entity_id":"CON_CALL_BRANDING_2026","entity_type":"contract","notes":"Federal-award data mirrors report initial June 12, 2026 obligation of about $3.03M. HigherGov reports a potential value up to about $16.6M. Deployment status is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_award_2026"},{"acronym":null,"canonical_name":"eRPS SSA-11 Application-Introduction Screen","confidence":5,"description":"eRPS application screen used to begin the SSA-11 payee application interview and record interview-channel information.","domain":"Representative Payee / Intake","entity_id":"UI_ERPS_SSA11_INTRO","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07409.002. Physical UI technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Proof of Applicant's Identity Screen","confidence":5,"description":"eRPS screen used to document how a representative-payee applicant identity was verified, including NUMI-based verification for telephone or video interviews.","domain":"Representative Payee / Identity","entity_id":"UI_ERPS_APPLICANT_ID","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07409.011.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Permission for Background Check Screen","confidence":5,"description":"eRPS screen used to record applicant permission before SSA conducts a criminal background check.","domain":"Representative Payee / Program Integrity","entity_id":"UI_ERPS_BG_PERMISSION","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07409.014.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Criminal Background Check Results Screen","confidence":5,"description":"eRPS screen used to present criminal-background information that staff discuss and verify with a payee applicant.","domain":"Representative Payee / Program Integrity","entity_id":"UI_ERPS_BG_RESULTS","entity_type":"user_interface","notes":"Current POMS references the Background Check Results screen and MS 07409.024.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Make Note Screen","confidence":5,"description":"eRPS screen used with the Rep Payee Applicant Note Type to document interview circumstances, suitability observations, and criminal-history-related notes.","domain":"Representative Payee / Case Documentation","entity_id":"UI_ERPS_MAKE_NOTE","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07415.002.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Rep Payee Selection-Decision Screen","confidence":5,"description":"eRPS decision screen used to select or non-select a representative-payee applicant, including barred-crime non-selection outcomes.","domain":"Representative Payee / Selection","entity_id":"UI_ERPS_SELECTION_DECISION","entity_type":"user_interface","notes":"Current POMS names the Rep Payee Selection-Decision screen; public source does not expose its implementation.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Prisoner Information Screen","confidence":5,"description":"eRPS screen used to display a payee applicant PUPS incarceration record during suitability review.","domain":"Representative Payee / Program Integrity","entity_id":"UI_ERPS_PRISONER_INFO","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07410.004.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Fugitive Felon Information Screen","confidence":5,"description":"eRPS screen used to display fugitive-felon record information during representative-payee applicant suitability review.","domain":"Representative Payee / Program Integrity","entity_id":"UI_ERPS_FUGITIVE_FELON","entity_type":"user_interface","notes":"Current POMS identifies this screen as MS 07410.003.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"eFax","canonical_name":"Electronic Fax","confidence":5,"description":"Electronic fax submission channel identified by current SSA policy as an accepted route for paper Form SSA-1696 and other document intake.","domain":"Enterprise Intake / Representation / Document Submission","entity_id":"SVC_EFAX","entity_type":"submission_channel","notes":"Modeled as a submission channel only. The underlying fax platform, vendor, routing service, storage, and gateway architecture remain unverified.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"RASR ROC","canonical_name":"RASR Report of Contact Screen","confidence":5,"description":"Report-of-Contact screen within RASR used to document claimant representation intent and representative withdrawal information.","domain":"Representation / Case Documentation","entity_id":"UI_RASR_ROC","entity_type":"user_interface","notes":"Current POMS explicitly directs technicians to annotate a ROC screen in RASR.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Enterprise Configuration Management System","confidence":5,"description":"SSA authoritative repository for identifying, recording, tracking, and reporting characteristics, authorized configurations, and relationships of key IT components and assets.","domain":"Enterprise IT / Configuration Management","entity_id":"SYS_ECMS","entity_type":"data_store","notes":"SSA Open Data marks the dataset non-public with weekly accrual. Database engine, vendor, hosting location, and interfaces are not identified.","observed_as_of":"2026-10-05","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"IT Configuration and Asset Metadata","confidence":5,"description":"Configuration-item and IT-asset metadata including characteristics, authorized configurations, identifiers, and relationships among components and assets.","domain":"Enterprise IT / Configuration Management","entity_id":"DOM_IT_CONFIG_ASSET","entity_type":"data_domain","notes":"Modeled directly from the SSA Enterprise Configuration Management System data inventory description and keywords.","observed_as_of":"2026-10-05","observed_status":"observed_current_data_domain"},{"acronym":"CIP","canonical_name":"Change in PIA","confidence":5,"description":"Web-based SSA application used in current POMS to process Primary Insurance Amount recomputations for specified post-entitlement pension/WEP cases.","domain":"Title II / Post-entitlement / PIA","entity_id":"APP_CIP","entity_type":"web_application","notes":"Current cited procedure applies to post-entitlement development for months of entitlement before January 2024. Broader current CIP scope is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"SMS1","canonical_name":"MONET Special Message Data Screen","confidence":5,"description":"MONET screen used to add Special Message Data to the Master Beneficiary Record.","domain":"Title II / Post-entitlement","entity_id":"UI_MONET_SMS1","entity_type":"user_interface","notes":"Current POMS identifies the SMS1 screen in MONET.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"USDC Inventory Log","canonical_name":"U.S. Debit Card Inventory Log","confidence":5,"description":"Field-office inventory log used to track receipt and disbursement of U.S. Debit Cards, including last four card digits, issue date, office code, and required signatures.","domain":"Payments / Field Office Controls","entity_id":"DATA_USDC_INVENTORY_LOG","entity_type":"work_control_artifact","notes":"Current POMS says the log is stored with card inventory and the required template is available on the TPPS website. No centralized electronic repository is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Emergent, LLC","confidence":4,"description":"Federal contractor receiving SSA delivery order 28321326FDX030114 for specified Oracle, SERS, and SSOARS software maintenance.","domain":"Vendor / Software Maintenance","entity_id":"ORG_EMERGENT_LLC","entity_type":"organization","notes":"Vendor role is based on federal-award data mirrored from USAspending/SAM sources.","observed_as_of":"2026-10-05","observed_status":"observed_procurement_provider_2026"},{"acronym":"Oracle Database","canonical_name":"Oracle Database Software","confidence":4,"description":"Oracle database software category covered by SSA software-maintenance delivery order 28321326FDX030114.","domain":"Infrastructure / Database","entity_id":"TECH_ORACLE_DATABASE","entity_type":"technology","notes":"Award description establishes maintenance procurement, not a specific Oracle version, deployment, or application dependency.","observed_as_of":"2026-10-05","observed_status":"procured_maintenance_2026"},{"acronym":"Oracle Middleware","canonical_name":"Oracle Middleware Software","confidence":4,"description":"Oracle middleware software category covered by SSA software-maintenance delivery order 28321326FDX030114.","domain":"Infrastructure / Middleware","entity_id":"TECH_ORACLE_MIDDLEWARE","entity_type":"technology","notes":"Award description establishes maintenance procurement, not a specific Oracle middleware product, version, deployment, or application dependency.","observed_as_of":"2026-10-05","observed_status":"procured_maintenance_2026"},{"acronym":"28321326FDX030114","canonical_name":"Oracle, SERS, and SSOARS Software Maintenance Delivery Order 28321326FDX030114","confidence":4,"description":"SSA delivery order covering Oracle database/middleware/learning and SERS/SSOARS software maintenance, awarded to Emergent, LLC.","domain":"Procurement / Software Maintenance","entity_id":"CON_ORACLE_MAINT_2026","entity_type":"contract","notes":"Award mirror reports $3.907M, period 2026-08-18 through 2027-02-28. The bundled description does not prove that SERS or SSOARS use Oracle Database or Oracle Middleware.","observed_as_of":"2026-10-05","observed_status":"observed_award_2026"},{"acronym":null,"canonical_name":"AccessAgility LLC","confidence":4,"description":"Federal contractor receiving SSA delivery order 28321326FDX030022 for Sonatype Nexus Repository annual software renewal.","domain":"Vendor / DevSecOps / Software","entity_id":"ORG_ACCESSAGILITY","entity_type":"organization","notes":"Vendor role is based on federal-award data mirrored from USAspending/SAM sources.","observed_as_of":"2026-10-05","observed_status":"observed_procurement_provider_2026"},{"acronym":"Nexus Repository","canonical_name":"Sonatype Nexus Repository","confidence":4,"description":"Software artifact repository product renewed by SSA through delivery order 28321326FDX030022.","domain":"Application Development / Artifact Repository","entity_id":"TECH_SONATYPE_NEXUS","entity_type":"technology","notes":"Procurement establishes software renewal only. Hosting, version, repositories, development pipelines, and consuming applications are not public in this source.","observed_as_of":"2026-10-05","observed_status":"procured_renewal_2026"},{"acronym":"28321326FDX030022","canonical_name":"Sonatype Nexus Repository Renewal Delivery Order 28321326FDX030022","confidence":4,"description":"SSA delivery order for annual renewal of Sonatype Nexus Repository software, awarded to AccessAgility LLC.","domain":"Procurement / Application Development Infrastructure","entity_id":"CON_SONATYPE_NEXUS_2026","entity_type":"contract","notes":"Award mirror reports $195,000, period 2026-04-03 through 2027-04-03, and identifies prior order 28321325FDX030060.","observed_as_of":"2026-10-05","observed_status":"observed_award_2026"},{"acronym":"MITRE","canonical_name":"The MITRE Corporation","confidence":4,"description":"Contractor awarded an SSA delivery order for an independent assessment of SSA network infrastructure and future-state recommendations.","domain":"Vendor / FFRDC / Technology Advisory","entity_id":"ORG_MITRE","entity_type":"organization","notes":"Organization role is limited here to the observed 2026 SSA network-assessment award.","observed_as_of":"2026-10-05","observed_status":"observed_procurement_provider_2026"},{"acronym":null,"canonical_name":"SSA Network Infrastructure Assessment and Future-State Recommendations","confidence":4,"description":"Independent third-party assessment project examining SSA current network infrastructure and recommending a future state.","domain":"Infrastructure / Network / Modernization","entity_id":"PROJ_NETWORK_ASSESS_2026","entity_type":"project","notes":"Government award description validates the assessment scope. Specific network components, findings, target architecture, and recommendations are not public in the award record.","observed_as_of":"2026-10-05","observed_status":"observed_in_progress_2026"},{"acronym":"28321326FDX030085","canonical_name":"SSA Network Infrastructure Assessment Delivery Order 28321326FDX030085","confidence":4,"description":"SSA delivery order awarded to MITRE for an independent third-party assessment of network infrastructure and future-state recommendations.","domain":"Procurement / Infrastructure / Network","entity_id":"CON_MITRE_NETWORK_ASSESS_2026","entity_type":"contract","notes":"Award mirror reports $725,000, period 2026-06-01 through 2027-05-31.","observed_as_of":"2026-10-05","observed_status":"observed_award_2026"},{"acronym":"OAG","canonical_name":"Office of Acquisition and Grants","confidence":5,"description":"SSA organization responsible for agency-wide acquisition and grants programs and identified by SSA as its principal procurement office.","domain":"Procurement / Grants","entity_id":"ORG_SSA_OAG","entity_type":"organization","notes":"Current OAG page establishes role; no internal system topology is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"OITA","canonical_name":"Office of Information Technology Acquisition","confidence":5,"description":"OAG component responsible for acquisition of information technology products and related services.","domain":"Procurement / Information Technology","entity_id":"ORG_SSA_OITA","entity_type":"organization","notes":"Current OAG page identifies OITA and its IT acquisition responsibility.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"SSASy","canonical_name":"Social Security Streamlined Acquisition System","confidence":5,"description":"SSA acquisition system that the Office of Acquisition and Grants currently states it operates.","domain":"Procurement / Acquisition Management","entity_id":"APP_SSASY","entity_type":"application","notes":"Public source establishes current operation but does not disclose product, hosting, database, interfaces, or implementation stack.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA Vendor Information Repository","confidence":5,"description":"Repository database holding vendor capability information for SSA market research and made available to SSA components.","domain":"Procurement / Market Research","entity_id":"DB_VENDOR_INFO_REPO","entity_type":"data_store","notes":"Official guidance says vendor information remains approximately one year and must be resubmitted to remain available; database technology is not disclosed. Run 83: current OAG guidance says vendor information remains approximately one year before deletion unless resubmitted. A 2018 SSA Industry Day Q&A described the repository as an internal SharePoint site; current physical implementation remains unconfirmed.","observed_as_of":"2026-10-05","observed_status":"observed_current_guidance"},{"acronym":"CSCRM","canonical_name":"SSA Cybersecurity Supply Chain Risk Management Program","confidence":5,"description":"SSA program that assesses and monitors cybersecurity supply-chain risk for third-party vendors, contractors, OEMs, and service providers.","domain":"Cybersecurity / Third-Party Risk","entity_id":"INIT_CSCRM","entity_type":"initiative","notes":"Current OAG security page documents pre-award assessment and post-award monitoring.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"CSCRA","canonical_name":"Cybersecurity Supply Chain Risk Assessment","confidence":5,"description":"SSA pre-award cybersecurity supply-chain risk assessment used to determine contractor eligibility and identify mitigating controls.","domain":"Cybersecurity / Acquisition","entity_id":"PROC_CSCRA","entity_type":"process","notes":"Current OAG page explicitly names the process; implementation workflow beyond documented tools is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"CSCRA Questionnaire","canonical_name":"CSCRA Questionnaire","confidence":5,"description":"Questionnaire used to collect third-party supply-chain and cybersecurity risk information before SSA contract award.","domain":"Cybersecurity / Third-Party Risk","entity_id":"DATA_CSCRA_QUESTIONNAIRE","entity_type":"data_artifact","notes":"OAG lists high-level questionnaire categories including foreign ownership/control, non-U.S. labor, incident history, economic status, and executive background.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Third-Party Cyber Risk Monitoring Platform","confidence":5,"description":"Agency-selected platform used as a specialized due-diligence tool in SSA third-party cybersecurity risk assessments and continuous monitoring.","domain":"Cybersecurity / Third-Party Risk","entity_id":"PLAT_TP_CYBER_RISK_MON","entity_type":"platform","notes":"SSA publicly names the functional platform but not its commercial product, vendor, hosting, or interfaces.","observed_as_of":"2026-10-05","observed_status":"observed_current_product_unspecified"},{"acronym":null,"canonical_name":"Third-Party Risk Management System","confidence":5,"description":"SSA system used to review and track third-party relationships through onboarding, contract performance, and completion.","domain":"Cybersecurity / Third-Party Risk","entity_id":"APP_TP_RISK_MGMT","entity_type":"application","notes":"Current OAG page names the system but does not disclose product, vendor, hosting, database, or integrations.","observed_as_of":"2026-10-05","observed_status":"observed_current_product_unspecified"},{"acronym":"DIRA","canonical_name":"Digital Identity Risk Assessment","confidence":5,"description":"SSA assessment required for public-facing applications and automated telephone services to determine required identity-proofing, authentication, and federation security levels.","domain":"Identity / Digital Service Governance","entity_id":"PROC_DIRA","entity_type":"process","notes":"January 2026 SSA procurement requirements explicitly define DIRA scope; this does not establish implementation tooling.","observed_as_of":"2026-10-05","observed_status":"observed_current_requirement"},{"acronym":"CPARS","canonical_name":"Contractor Performance Assessment Reporting System","confidence":5,"description":"Department of Defense web-enabled application used by SSA to collect and manage contractor past-performance evaluations.","domain":"Procurement / Contractor Performance","entity_id":"SVC_CPARS","entity_type":"external_service","notes":"SSA OAG says SSA has utilized CPARS since October 1, 2010; current production details are controlled by the external service.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Grants.gov","confidence":5,"description":"Federal grants submission service used for SSA competitive discretionary grant applications.","domain":"Grants / External Service","entity_id":"SVC_GRANTS_GOV","entity_type":"external_service","notes":"Current OAG grant instructions direct competitive applications through Grants.gov.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"GS","canonical_name":"GrantSolutions","confidence":5,"description":"Federal grants management service used for SSA continuation grant applications and electronic award notifications.","domain":"Grants / Award Management","entity_id":"SVC_GRANTSOLUTIONS","entity_type":"external_service","notes":"Current OAG instructions identify GrantSolutions for continuation grants and successful-application notifications.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"ASAP","canonical_name":"Automated Standard Application Payments","confidence":5,"description":"Federal electronic payment-account service that SSA grant recipients are required to establish for grant payments.","domain":"Grants / Payments","entity_id":"SVC_ASAP","entity_type":"external_service","notes":"Current OAG grants FAQ explicitly requires electronic payment accounts with ASAP.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Recent SSA Headquarters Contracting History Dataset","confidence":5,"description":"Downloadable OAG headquarters award listing available in HTML, CSV, XML, and JSON formats.","domain":"Procurement / Public Data","entity_id":"DATA_OAG_HQ_AWARDS","entity_type":"data_asset","notes":"Live OAG page displays a listing date of November 2, 2023 and excludes modifications and BPA call orders; it is not treated as current comprehensive procurement data.","observed_as_of":"2026-10-05","observed_status":"published_snapshot_stale_2023"},{"acronym":null,"canonical_name":"SSI Claims System Person Statement Screen","confidence":5,"description":"SSI Claims System screen used to document a claimant or recipient's signed statement when other financial-account evidence is unavailable.","domain":"Title XVI / Evidence","entity_id":"UI_SSI_PERSON_STATEMENT","entity_type":"user_interface","notes":"Current POMS explicitly names the Person Statement screen; UI technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSI Claims System Financial Institutions Permission Page","confidence":5,"description":"SSI Claims System page where SSA records permission to request financial-account balance information.","domain":"Title XVI / Financial Verification","entity_id":"UI_SSI_FI_PERMISSION","entity_type":"user_interface","notes":"Current POMS identifies MS 08108.020; no underlying storage technology is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSI Claims System Financial Institution Account Page","confidence":5,"description":"Claims page used to document financial institution accounts, balances, excluded amounts, exclusion reasons, and related file notes.","domain":"Title XVI / Financial Verification","entity_id":"UI_SSI_FI_ACCOUNT","entity_type":"user_interface","notes":"Current POMS also describes this page in CCE; Atlas preserves both logical SSI Claims System and CCE references without assuming implementation identity.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"SSI Claims System Other State, Local, or Tribal Assistance Page","confidence":5,"description":"SSI Claims System page used to document State, local, or tribal assistance, including State-administered supplemental payments.","domain":"Title XVI / Income","entity_id":"UI_SSI_STATE_LOCAL_TRIBAL","entity_type":"user_interface","notes":"Current POMS identifies MS 08114.019; no database or service implementation is disclosed.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"eRPS Beneficiary Details Screen","confidence":5,"description":"eRPS screen whose notes hold capability determinations associated with the beneficiary's eRPS record.","domain":"Representative Payee / Beneficiary Record","entity_id":"UI_ERPS_BENE_DETAILS","entity_type":"user_interface","notes":"June 2026 POMS directs staff to Beneficiary Details and its notes for capability determinations.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"RPOC","canonical_name":"MCS Report of Contact Screen","confidence":5,"description":"Modernized Claims System Report of Contact screen used to document capability determinations for Title II or concurrent cases not established in eRPS.","domain":"Title II / Case Documentation","entity_id":"UI_MCS_RPOC","entity_type":"user_interface","notes":"Current POMS references MS MCS 008.007; implementation technology is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"DROC","canonical_name":"CCE Report of Contact Page","confidence":5,"description":"Consolidated Claims Experience page used to document capability determinations for Title XVI-only cases not established in eRPS.","domain":"Title XVI / Case Documentation","entity_id":"UI_CCE_ROC","entity_type":"user_interface","notes":"Current POMS references MS 07416.002; implementation technology is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"OCACT","canonical_name":"Office of the Chief Actuary","confidence":5,"description":"SSA organization responsible for actuarial estimates and projections supporting the OASDI trust funds and related program analysis.","domain":"Actuarial / Trust Funds","entity_id":"ORG_SSA_OCACT","entity_type":"organization","notes":"Mapped from the current 2026 Trustees Report methodology; no internal software architecture is inferred from the organizational role.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"CWHS","canonical_name":"Continuous Work History Sample","confidence":5,"description":"Recurring 1-percent SSA work-history sample used in current statistical and actuarial work, including covered-worker and insured-status estimates.","domain":"Earnings / Actuarial / Research","entity_id":"DATA_CWHS","entity_type":"data_asset","notes":"Current 2026 actuarial/statistical sources confirm continued use. Historical SSA documentation describes lineage from MEF, Numident, and MBR; that lineage is retained with historical observation dates rather than assumed unchanged in implementation detail.","observed_as_of":"2026-10-05","observed_status":"observed_current_data_asset"},{"acronym":null,"canonical_name":"OCACT Short-Range Fully Insured Model","confidence":5,"description":"Actuarial short-range model that extrapolates fully insured percentages using CWHS work-history coverage information, beneficiary administrative data, mortality estimates, projected mortality, and covered-worker projections.","domain":"Actuarial / OASDI Projection","entity_id":"MODEL_OACT_FI_SR","entity_type":"model","notes":"Logical actuarial model documented in the 2026 Trustees Report; implementation technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"OCACT Long-Range Fully Insured Model","confidence":5,"description":"Actuarial long-range model using simulated work histories by sex and birth cohort to project fully insured status and related OASDI eligibility measures.","domain":"Actuarial / OASDI Projection","entity_id":"MODEL_OACT_FI_LR","entity_type":"model","notes":"Logical actuarial model documented in the 2026 Trustees Report; implementation technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":"ORES","canonical_name":"Office of Research, Evaluation, and Statistics","confidence":5,"description":"SSA research and statistics organization publishing MINT methodology and distributional projection products.","domain":"Research / Statistics / Policy","entity_id":"ORG_SSA_ORES","entity_type":"organization","notes":"Current SSA MINT overview identifies this office; organizational placement beyond the public page is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"MINT8","canonical_name":"Modeling Income in the Near Term Version 8","confidence":5,"description":"SSA microsimulation model used for projections related to beneficiaries and taxpayers, including distributional analysis of policy options and future beneficiary outcomes.","domain":"Research / Microsimulation / Policy","entity_id":"MODEL_MINT8","entity_type":"model","notes":"Current SSA methodology says MINT8 is built from SSA administrative records matched to SIPP and uses Trustees Report assumptions.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":"SIPP","canonical_name":"Survey of Income and Program Participation","confidence":5,"description":"U.S. Census Bureau survey data used by SSA as an input to the MINT8 microsimulation model when matched to SSA administrative records.","domain":"External Data / Census / Research","entity_id":"DATA_SIPP","entity_type":"data_asset","notes":"Modeled as an external data asset; Atlas does not imply SSA owns the source survey.","observed_as_of":"2026-10-05","observed_status":"observed_current_external_input"},{"acronym":"ETDMS","canonical_name":"Enterprise Test Data Management System","confidence":5,"description":"SSA project intended to provide VDB users with enterprise test-data management capabilities for system testing and to coordinate with the Data Access the Life Cycle initiative.","domain":"Infrastructure / Testing / Data Management","entity_id":"PROJ_ETDMS","entity_type":"project","notes":"Current federal data catalog metadata uses future/intended language, so the Atlas does not mark ETDMS as deployed production capability.","observed_as_of":"2026-10-05","observed_status":"cataloged_project_intent_2026"},{"acronym":null,"canonical_name":"DCS Budget Tracking System","confidence":5,"description":"SSA budget tracking system whose database contains Information Technology and Other Objects budget allocation and expenditure data for monitoring and tracking.","domain":"IT Governance / Budget","entity_id":"APP_DCS_BUDGET","entity_type":"application","notes":"Current Data.gov metadata confirms the system/database function; application stack and interfaces are not disclosed.","observed_as_of":"2026-10-05","observed_status":"current_open_data_inventory"},{"acronym":"RCC","canonical_name":"Representative Call Center","confidence":5,"description":"SSA dedicated representative telephone service that handles cases pending across processing centers and automatically routes calls based on claimant information.","domain":"Representation / Processing Center Service","entity_id":"SVC_RCC","entity_type":"service","notes":"Current July 2026 SSA notice and representation pages confirm the RCC remains a single contact point for representative inquiries within its documented scope.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"CP","canonical_name":"Central Processing","confidence":5,"description":"SSA chief-level organization providing centralized oversight of all eight processing centers and managing several backend support functions.","domain":"SSA Internal Operations / Processing Centers","entity_id":"ORG_SSA_CENTRAL_PROCESSING","entity_type":"organization","notes":"SSA announced the organizational realignment in July 2026; this entity represents the organization, not a technical system.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA Software License Usage Tracking Application","confidence":4,"description":"SSA application reported to GAO as being developed to track software-license usage and compare licenses in use against purchase records.","domain":"IT Asset Management / Software Licensing","entity_id":"APP_SW_LICENSE_TRACKER","entity_type":"application","notes":"GAO says SSA expected availability by the end of FY2026, but as of the latest public GAO update cited here SSA had provided no further information. The Atlas does not infer completion or deployment.","observed_as_of":"2026-02","observed_status":"development_reported_completion_unconfirmed"},{"acronym":null,"canonical_name":"Tax Levy Notice System","confidence":5,"description":"Automated notice system documented by SSA as using Tax Levy DB2 and MBR data to notify beneficiaries and the IRS about federal tax-levy withholding.","domain":"Notices / Tax Levy","entity_id":"APP_TAX_LEVY_NOTICE","entity_type":"notice_processing_system","notes":"The POMS subchapter remains current in 2025. Specific database/interface architecture is documented in a 2006 description, so current implementation details are not assumed.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Tax Levy DB2 Database","confidence":4,"description":"DB2 data store documented as an input to the Tax Levy Notice System.","domain":"Title II / Tax Levy / Notices","entity_id":"DB_TAX_LEVY_NOTICE_DB2","entity_type":"data_store","notes":"The database is explicitly documented in the 2006 architecture description while the Tax Levy Notice System remains in the current POMS chapter. Relationship to the separately cataloged Automate The Tax Levy Process (Taxy) data store is unresolved and no merge is inferred.","observed_as_of":"2026-10-05","observed_status":"historical_architecture_component_current_system_reference"},{"acronym":"ICP","canonical_name":"Interactive Communication Processing","confidence":5,"description":"SSA tool used by processing-center staff to manually prepare notices when an automated notice cannot be generated.","domain":"Notices / Manual Processing","entity_id":"APP_ICP","entity_type":"notice_processing_system","notes":"Current 2026 POMS explicitly directs manual Garnishment notices to ICP and states there is no ICP interface for Garnishment system notices.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"MADCAP","canonical_name":"MADCAP Beneficiary Notice Print Program","confidence":5,"description":"Beneficiary notice print program documented in the current POMS subchapter for Manual Adjustment, Credit and Award Process notices.","domain":"Title II / Notices","entity_id":"APP_MADCAP_NOTICE_PRINT","entity_type":"notice_processing_system","notes":"Logical notice-print capability is validated. No separate runtime, hosting, database, or deployment boundary is inferred beyond the POMS-described program.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"OASDI Stochastic Projection Model","confidence":5,"description":"Trustees-report stochastic model that estimates probability distributions for future combined OASI and DI trust-fund financial outcomes using 5,000 simulations.","domain":"Actuarial / OASDI Projection","entity_id":"MODEL_OASDI_STOCHASTIC","entity_type":"model","notes":"Current 2026 Trustees methodology validates the model and its statistical method. Implementation software and hosting are not public in the cited source.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"OASDI Scenario-Based Projection Model","confidence":5,"description":"Traditional scenario-based model used in the Trustees Report with low-cost, intermediate, and high-cost assumptions for key variables.","domain":"Actuarial / OASDI Projection","entity_id":"MODEL_OASDI_SCENARIO","entity_type":"model","notes":"Current 2026 Trustees methodology explicitly calls this the scenario-based model. Implementation software and hosting are not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"Annual Statistical Supplement, 2026","confidence":5,"description":"SSA statistical publication released in sections as data become available, drawing on operational administrative records including MBR and SSR.","domain":"Statistical Publications / OASDI & SSI","entity_id":"REPORT_STAT_SUPP_2026","entity_type":"report","notes":"Federal Data Catalog identifier US-GOV-SSA-3377. SSA states the 2026 edition is being released in sections with expected completion by 2027-02-28. Run104 2026-10-07: publisher states staged release; all tables may be revised until full edition completion expected 2027-02-28.","observed_as_of":"2026-10-07","observed_status":"partial_release_2026"},{"acronym":"SSA-8102","canonical_name":"SSA-8102 Advance Payment or Immediate Payment Receipt and Notice","confidence":5,"description":"Receipt-and-notice form used for emergency advance and immediate payments and retained in SSA electronic evidence after payment release.","domain":"Payments / Field Office / Evidence","entity_id":"DATA_SSA8102","entity_type":"data_artifact","notes":"Current September 2026 POMS places the form in the inForm Library and directs technicians to upload the file copy through Evidence Portal after payment release.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"WRAPS","canonical_name":"Worldwide Refugee Admission Processing System","confidence":5,"description":"External refugee-admission processing system formerly used by SSA through a fax-verification process for refugee status.","domain":"Identity / Immigration / Legacy Verification","entity_id":"EXT_WRAPS","entity_type":"external_service","notes":"Current POMS says SSA no longer uses the WRAPS fax verification process, but WRAPS questions and workaround functionality may still appear in SSNAP until removed.","observed_as_of":"2026-10-05","observed_status":"retired_verification_process_with_residual_ssnap_workflow"},{"acronym":"IMF","canonical_name":"IRS Individual Master File","confidence":5,"description":"IRS taxpayer master file used by SSA to obtain mailing addresses for automatic Social Security Statements. Current SSA policy describes it as addressable by SSN and containing taxpayer-provided mailing addresses generally refreshed through tax filing.","domain":"External Data / Taxpayer Address","entity_id":"DB_IRS_IMF","entity_type":"external_data_store","notes":"IRS internal schema, hosting, replication, and SSA transport are not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_external_source"},{"acronym":"IRMF","canonical_name":"IRS Information Return Master File","confidence":5,"description":"IRS Information Return Master File identified in current SSA/IRS CMA 1016 as the IRS source matched against SSA Title XVI finder data to return unearned-income information, including payee and payer address fields.","domain":"External Data / Tax Information","entity_id":"DB_IRS_IRMF","entity_type":"external_data_store","notes":"Current signed CMA 1016 is effective January 1, 2026 through July 1, 2027 and explicitly names IRMF [Treasury/IRS 22.061]. IRS internal schema, hosting, and SSA transport beyond the agreement are not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_external_source"},{"acronym":"PEBES","canonical_name":"Personal Earnings and Benefits Statement Processing System","confidence":5,"description":"SSA processing system that selects automatic Statement recipients, procures addresses from IRS, combines MEF/requester or selection information, computes Statement data, and passes compiled output into the communications/print pipeline.","domain":"Social Security Statement / Earnings","entity_id":"APP_PEBES","entity_type":"processing_system","notes":"PEBES remains SSA internal terminology for the processing system even though SSA says the public-facing form should be called the Social Security Statement.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"Statement API","canonical_name":"Social Security Statement API","confidence":5,"description":"Modern SSA Statement service described as using back-end systems to generate the online Social Security Statement PDF through Customer Communications Management.","domain":"Digital Service / Social Security Statement","entity_id":"API_STATEMENT","entity_type":"system_interface","notes":"Backend source systems, hosting, protocol, and API implementation are not publicly specified in the cited policy.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"PEBES Online","canonical_name":"PEBES Online","confidence":5,"description":"SSA query system used by field office and teleservice personnel to view benefit estimates.","domain":"Social Security Statement / Internal Query","entity_id":"APP_PEBES_ONLINE","entity_type":"application","notes":"Current POMS validates the query capability but does not expose its technical implementation.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"Statement History File","canonical_name":"Social Security Statement History File","confidence":5,"description":"Electronic file containing Social Security Statement processing history such as last on-request and system-initiated issuance, language, and manual-processing status; current POMS says it can be queried online.","domain":"Social Security Statement / History","entity_id":"DB_STATEMENT_HISTORY","entity_type":"data_store","notes":"The 1994 SORN established the SIPEBES History File and documented IRS-address provenance. Current POMS confirms the file remains an electronic queryable file, but does not re-document every historical field.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"PMF","canonical_name":"SSA Print/Mail Facility","confidence":5,"description":"SSA facility/service identified in current POMS as printing and mailing on-request Social Security Statements.","domain":"Notices / Printing & Mailing","entity_id":"SERVICE_SSA_PMF","entity_type":"service","notes":"No print technology, vendor stack, or hosting boundary inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"USPS","canonical_name":"United States Postal Service","confidence":5,"description":"Federal postal service that supplies National Change of Address information, mass address/ZIP changes, and address-location responses used in SSA address workflows.","domain":"External Partner / Address","entity_id":"ORG_USPS","entity_type":"organization","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_partner"},{"acronym":"NCOA","canonical_name":"USPS National Change of Address Database","confidence":5,"description":"USPS National Change of Address database containing original and new mailing addresses, matched against SSA Title II address records through a licensed vendor.","domain":"External Data / Address","entity_id":"DB_USPS_NCOA","entity_type":"external_data_store","notes":"The licensed vendor used for the matching operation is not identified in the cited public POMS; no vendor is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"NCOA Processing","canonical_name":"Title II National Change of Address Processing","confidence":5,"description":"SSA process that matches Title II address records against USPS NCOA data and conditionally applies validated changes, including automatic updates through Title II Redesign for eligible records.","domain":"Title II / Address Maintenance","entity_id":"PROC_NCOA_TITLEII","entity_type":"process","notes":"POMS explicitly states this NCOA process applies to Title II, not Title XVI.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"ZIP +4","canonical_name":"ZIP +4 Software","confidence":4,"description":"SSA-referenced ZIP +4 software used to verify ZIP information and derive ZIP+4 and delivery-point data for address maintenance.","domain":"Address / Postal Standardization","entity_id":"APP_ZIP4_SOFTWARE","entity_type":"application","notes":"Detailed POMS implementation description is substantively dated 2011; current product/vendor identity and runtime are not established.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference_implementation_unconfirmed"},{"acronym":"ZIP Code Master File","canonical_name":"ZIP Code Master File","confidence":4,"description":"Reference file containing ZIP Code and Post Office data, described by SSA as based on USPS address information and updated monthly for ZIP maintenance.","domain":"Address / Postal Reference","entity_id":"DB_ZIP_CODE_MASTER","entity_type":"data_store","notes":"Detailed implementation description is substantively dated 2011; current physical store is not established.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference_implementation_unconfirmed"},{"acronym":"Mass COA","canonical_name":"USPS Mass Change of Address Processing","confidence":4,"description":"SSA process for postal mass changes such as ZIP, city-name, street, route, and box conversions, including automated updates to MBR and SSR using postal/ZIP reference data.","domain":"Title II / Title XVI / Address Maintenance","entity_id":"PROC_MASS_COA_USPS","entity_type":"process","notes":"Current POMS retains the process, but detailed schedules and internal organization references are substantively older.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"DIRS","canonical_name":"MSSICS IRS Interface Development","confidence":5,"description":"MSSICS development path used to document and resolve the SSI IRS 5B computer-match diary.","domain":"Title XVI / IRS Match Development","entity_id":"UI_MSSICS_DIRS","entity_type":"user_interface","notes":"Current POMS continues to direct technicians to document full SSI IRS alert development in MSSICS on the DIRS screen. The internal MSOM implementation is not publicly described.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Undeliverable Mail Address Development","canonical_name":"Title II Undeliverable Mail Address Development","confidence":5,"description":"Process for finding a current Title II beneficiary address after actionable mail is returned, using MBR/SSR comparison, telephone contact, financial institutions when applicable, and USPS, then updating program records through authorized post-entitlement channels.","domain":"Title II / Address Maintenance","entity_id":"PROC_T2_UNDELIV_ADDRESS","entity_type":"process","notes":"The process distinguishes sources and requires development rather than treating an external address as automatically authoritative.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SIPEBES Territory Address System","canonical_name":"SSA-Initiated PEBES Address System for Certain Territories","confidence":4,"description":"System of records established for addresses supplied by Puerto Rico and U.S. territorial governments for Statement recipients not required to file Federal returns.","domain":"Social Security Statement / Address","entity_id":"DB_SIPEBES_TERRITORY_ADDRESS","entity_type":"data_store","notes":"SORN 60-0225 remains in SSA current catalog. Detailed storage/use mechanics are documented historically in 1994; current physical implementation is not assumed.","observed_as_of":"2026-10-05","observed_status":"current_sorn_listing_implementation_uncertain"},{"acronym":"Direct COA","canonical_name":"Title II Direct Change of Address Processing","confidence":4,"description":"Technician-driven Title II change-of-address processing documented for field offices and teleservice centers, using the Title II post-entitlement/Redesign pathway and separate SSI input where necessary.","domain":"Title II / Address Maintenance","entity_id":"PROC_T2_DIRECT_COA","entity_type":"process","notes":"Detailed direct-input page is older, but the current June 2026 COA table of contents continues to retain the procedure. Current physical transaction architecture beyond named screens/programs is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"PEAD","canonical_name":"POS Address/Direct Deposit/Phone Screen","confidence":5,"description":"Post Entitlement System screen used for current post-entitlement address, direct-deposit, and telephone changes.","domain":"Title II / Post-Entitlement / Address","entity_id":"UI_POS_PEAD","entity_type":"user_interface","notes":"Current foreign-address POMS explicitly directs PEAD for current post-entitlement changes.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"PEAF","canonical_name":"Future POS Address/Direct Deposit/Phone Screen","confidence":5,"description":"Post Entitlement System screen used to enter future address, direct-deposit, and telephone changes up to three months in advance.","domain":"Title II / Post-Entitlement / Address","entity_id":"UI_POS_PEAF","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"PELF","canonical_name":"POS Alien Tax Update Screen","confidence":5,"description":"POS-path screen used in domestic-to-foreign change-of-address processing to collect alien-tax information when applicable.","domain":"Title II / International / Tax","entity_id":"UI_POS_PELF","entity_type":"user_interface","notes":"Screen appearance is conditional; no separate backend store inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"NUSC","canonical_name":"POS Non-U.S. Citizen Coding Screen","confidence":5,"description":"POS-path screen used in domestic-to-foreign change-of-address processing for non-U.S.-citizen coding when applicable.","domain":"Title II / International / Citizenship","entity_id":"UI_POS_NUSC","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"LEUS","canonical_name":"POS Left U.S./Outside of U.S. Screen","confidence":5,"description":"POS-path screen used to annotate the date a beneficiary left the United States in applicable domestic-to-foreign address cases.","domain":"Title II / International / Residence","entity_id":"UI_POS_LEUS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"AD","canonical_name":"Supplemental Security Record Address Field","confidence":5,"description":"SSR address field used for the mailing address for notices and, where applicable, checks; with a representative payee it reflects the payee mailing address.","domain":"Title XVI / Address","entity_id":"DATA_SSR_AD","entity_type":"data_element","notes":"AD is not necessarily the recipient residence address and is not affected by direct-deposit bank-address data.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"RA","canonical_name":"Supplemental Security Record Residence Field","confidence":5,"description":"SSR field used to represent residence or, in certain representative-payee circumstances, the recipient mailing address when it differs from the payee address.","domain":"Title XVI / Address","entity_id":"DATA_SSR_RA","entity_type":"data_element","notes":"Field semantics vary with representative-payee circumstances; do not equate RA universally with physical residence.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"APID","canonical_name":"SSI Claims System Personal Information Page","confidence":5,"description":"Current SSI Claims System page under General ID used to document mailing address during redetermination processing.","domain":"Title XVI / Address / Claims","entity_id":"UI_SSI_APID","entity_type":"user_interface","notes":"","observed_as_of":"2026-09-17","observed_status":"observed_current_reference"},{"acronym":"LRES","canonical_name":"SSI Claims System Residence Address and Jurisdiction Page","confidence":5,"description":"Current SSI Claims System page under Living Arrangements used to document residence address and jurisdiction information.","domain":"Title XVI / Address / Claims","entity_id":"UI_SSI_LRES","entity_type":"user_interface","notes":"Residence information supports State supplementation and categorical Medicaid determinations.","observed_as_of":"2026-09-17","observed_status":"observed_current_reference"},{"acronym":"ADDR","canonical_name":"MSSICS Mailing/Payment Address Screen","confidence":4,"description":"MSSICS screen referenced by POMS for claimant mailing/payment address.","domain":"Title XVI / Address / Claims","entity_id":"UI_MSSICS_ADDR","entity_type":"user_interface","notes":"A 2025-batch POMS page still references ADDR, while September 2026 redetermination policy names the SSI Claims System APID page. The exact transition/equivalence is not inferred.","observed_as_of":"2026-10-05","observed_status":"current_reference_transition_uncertain"},{"acronym":"DTA Connect","canonical_name":"Massachusetts DTA Connect","confidence":5,"description":"Massachusetts Department of Transitional Assistance portal through which authorized SSA employees have inquiry-only online access to DTA eligibility records under SASRO.","domain":"External Data Exchange / State Records","entity_id":"EXT_MA_DTA_CONNECT","entity_type":"external_application","notes":"Access is State-approved and limited. Address and phone information are collateral data and must be verified with other sources.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"BEACON","canonical_name":"Massachusetts BEACON Eligibility System","confidence":5,"description":"Massachusetts DTA eligibility system whose records are accessed by approved SSA employees through DTA Connect under SASRO.","domain":"External Data / State Eligibility","entity_id":"SYS_MA_BEACON","entity_type":"external_system","notes":"No database engine, hosting, or interface protocol inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSN application mailing address","canonical_name":"SSN Application Mailing Address","confidence":4,"description":"Mailing-address information associated with Social Security number applications in the SSNEC/60-0058 record environment.","domain":"Identity & Enumeration / Address","entity_id":"DATA_SSNEC_APP_MAIL_ADDR","entity_type":"data_element","notes":"The 2007 SSNEC PIA describes mailing addresses of individuals filing SSN applications broadly. The 2025 republished 60-0058 SORN explicitly lists mailing addresses in the fraud/suspect-application category. This is application provenance, not an enterprise current-residence master.","observed_as_of":"2026-10-05","observed_status":"documented_scope_evolved"},{"acronym":"Person / Customer Record","canonical_name":"Enterprise Person / Customer Record","confidence":5,"description":"Enterprise logical person/customer-record domain. Current SSA evidence now includes both the Person Information application, positioned as the Customer Record database, and a separately cataloged physical 'Person' data store for SSA customer information.","domain":"Enterprise Person Data","entity_id":"DOM_PERSON_CUSTOMER_RECORD","entity_type":"data_domain","notes":"Logical enterprise person/customer domain. Authoritative SSA evidence establishes a physical PI/PERSON web-based primary storage application and positions PI as the Customer Record database. A separate Federal Data Catalog asset named Person also exists; public evidence still does not prove that DB_PERSON_STORE is the exact backing store for APP_PERSON_INFO or that all program data are centralized there.","observed_as_of":"2026-10-05","observed_status":"logical_domain_with_physical_pi_person_storage_established"},{"acronym":null,"canonical_name":"Unnamed Centralized Data Exchange Application","confidence":5,"description":"Centralized application into which SSA combined several data-exchange systems in FY2026; SSA plans to incorporate some Numident-verification systems into it.","domain":"External Data Exchange / Identity Verification","entity_id":"APP_CENTRAL_DATA_EXCHANGE_UNNAMED","entity_type":"application","notes":"OIG does not name the application, identify the consolidated systems, hosting, database, vendor, or interface technology. Do not equate it with DEVO without further evidence.","observed_as_of":"2026-10-05","observed_status":"observed_current_with_planned_expansion"},{"acronym":"Rep Payee COA","canonical_name":"Representative Payee Change-of-Address Processing","confidence":5,"description":"Address-change workflow for representative-payee cases, with different propagation rules for Title II, Title XVI, individual payees, institutional payees, and specified exceptions.","domain":"Representative Payee / Address Maintenance","entity_id":"PROC_RP_COA","entity_type":"process","notes":"eRPS propagation is not uniform: individual-payee Title XVI changes require MSSICS/SSR action while institutional-payee records correctly established on eRPS can update automatically.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"S06 / WU","canonical_name":"SSI Whereabouts Unknown Location and S06 Suspension","confidence":5,"description":"SSI process for attempting to locate a recipient whose whereabouts are unknown and, if unsuccessful, suspending eligibility/payment in S06 status.","domain":"Title XVI / Address / Eligibility","entity_id":"PROC_SSI_WU_S06","entity_type":"process","notes":"POMS requires locate efforts before suspension and treats external address sources as leads requiring development, not automatic authoritative-address replacement.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSI Undeliverable Notice","canonical_name":"Title XVI Undeliverable Notice Address Development","confidence":5,"description":"Field-office workflow for returned SSI notices: locate the claimant/recipient or payee, correct address when found, and invoke whereabouts-unknown procedures when unsuccessful.","domain":"Title XVI / Address / Notices","entity_id":"PROC_T16_UNDELIV_ADDRESS","entity_type":"process","notes":"Current June 2026 POMS assigns returned SSI notices directly to servicing field offices for address correction and re-mailing.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"Unknown Address Claim","canonical_name":"Title II Unknown Address Claim Development","confidence":5,"description":"Title II claims workflow used when entitlement is established but the claimant’s whereabouts are unknown; uses SSA records and external leads, documents development in MCS, and can result in MBR S-6 suspense.","domain":"Title II / Claims / Address","entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","entity_type":"process","notes":"MEF and SSR are explicitly queried as locate-lead sources; this does not mean either contains an authoritative current address.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-L2001","canonical_name":"SSA-L2001 Address Information Request","confidence":5,"description":"SSA form/letter sent to the Postal Service to request current address information during locate development.","domain":"Address / USPS","entity_id":"FORM_SSA_L2001","entity_type":"form","notes":"Documented in SSI and Title II locate procedures; response is an address lead subject to program development.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-5002","canonical_name":"SSA-5002 Report of Contact","confidence":5,"description":"Report of Contact used to document development; EDCS UAT can create an SSA-5002 and add it to the Certified Electronic Folder.","domain":"Case Documentation","entity_id":"FORM_SSA5002","entity_type":"form","notes":"Used across multiple workflows. This entity represents the form/document, not a storage system.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"ADDR","canonical_name":"MCS Address Screen","confidence":5,"description":"Modernized Claims System screen used to hold the number holder’s last-known address in unknown-address claim processing.","domain":"Title II / Claims / Address","entity_id":"UI_MCS_ADDR","entity_type":"user_interface","notes":"Current GN 01010.300 names the ADDR screen; no separate underlying address database is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"DECI","canonical_name":"MCS Decision/Diary Control Screen","confidence":5,"description":"Modernized Claims System screen used to establish a diary controlling unknown-address development.","domain":"Title II / Claims / Control","entity_id":"UI_MCS_DECI","entity_type":"user_interface","notes":"Current GN 01010.300 directs technicians to establish the address-development diary on DECI.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"Case Data","canonical_name":"eView Case Data Tab","confidence":5,"description":"eView case-data view where limited post-transfer MCS/MSSICS data repropagated by EDCS UAT, including claimant address, is displayed.","domain":"Disability / Evidence / Case Data","entity_id":"DATA_EVIEW_CASE_DATA","entity_type":"data_view","notes":"POMS distinguishes Case Data from disability reports: UAT changes appear under Case Data and do not update the disability reports themselves.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"ARN / A-Number","canonical_name":"Person Information Alien Registration Number","confidence":5,"description":"Alien Registration Number recorded in Person Information when available on immigration evidence and used by SSA in SAVE verification workflows.","domain":"Identity / Immigration","entity_id":"DATA_PI_ARN","entity_type":"data_element","notes":"The A-Number is a DHS identifier. Current POMS directs staff to enter it in Person Information; this does not make PI the DHS source of the identifier.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"C/O SSA","canonical_name":"Field Office Address as Last-Resort Mailing Address","confidence":5,"description":"Controlled process allowing an SSA field-office address to serve as a claimant/beneficiary mailing address when no workable permanent or alternative mailing address exists.","domain":"Title II / Title XVI / Address","entity_id":"PROC_FO_ADDRESS_AS_MAILING","entity_type":"process","notes":"Requires field-office management approval; policy treats this as last resort and maintains separate local/electronic-folder controls.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-795","canonical_name":"SSA-795 Statement of Claimant or Other Person","confidence":5,"description":"Signed statement used, among other purposes, to document a claimant’s understanding when an SSA field-office address is used as the mailing address.","domain":"Case Documentation","entity_id":"FORM_SSA795","entity_type":"form","notes":"Current GN 02401.050 requires signed SSA-795 storage in the electronic folder for the field-office-address workflow, subject to specified exceptions.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"UAT Alert","canonical_name":"EDCS Update-After-Transfer Alert","confidence":5,"description":"EDCS alert used to notify the DDS or other office holding jurisdiction of a post-transfer change, including claimant address changes.","domain":"Disability / Workflow","entity_id":"DATA_EDCS_UAT_ALERT","entity_type":"data_artifact","notes":"Current disability policy explicitly calls the address-change notification a UAT Alert; no transport/protocol is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Person Information on Record","confidence":5,"description":"Person Information page used in CCE evidence documentation and displaying person information including death source-of-notification information.","domain":"Identity / Person Information","entity_id":"UI_PI_ON_RECORD","entity_type":"user_interface","notes":"Current POMS GN 00301.286 references MS 08401.003. Public evidence establishes the logical screen/page but not its implementation technology.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Person Information Identity Information","confidence":5,"description":"Person Information detail screen used in CCE to capture identity evidence such as birthplace and birthdate proof information.","domain":"Identity / Person Information","entity_id":"UI_PI_IDENTITY_INFO","entity_type":"user_interface","notes":"Current POMS GN 00301.286 references MS 08401.006.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Person Information Citizenship Information","confidence":5,"description":"Person Information detail screen used in CCE to capture U.S. citizenship status and proof information.","domain":"Identity / Person Information","entity_id":"UI_PI_CITIZENSHIP_INFO","entity_type":"user_interface","notes":"Current POMS GN 00301.286 references MS 08401.007.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"Source of Notification","canonical_name":"Person Information Death Source of Notification","confidence":5,"description":"Person Information death-data provenance field whose documented values can identify MBR or Treasury as the source of death notification.","domain":"Identity / Death / Provenance","entity_id":"DATA_PI_DEATH_SOURCE_NOTIFICATION","entity_type":"data_element","notes":"Current POMS documents values 3=MBR and 4=Treasury for sufficient death documentation. Other possible values are not exhaustively mapped in this run.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Online Enumeration Verification System","confidence":5,"description":"Non-public SSA database supporting several Social Security Number verification systems that verify SSNs against Numident.","domain":"Identity / SSN Verification","entity_id":"DB_ONLINE_EVS","entity_type":"data_store","notes":"Data.gov identifier US-GOV-SSA-146. Keep separate from Online Enumeration Verification System - Management Information (US-GOV-SSA-42). Constituent verification systems and database technology are not identified by the source. The non-public asset contains PII and FTI. Run 84: Data.gov shows the non-public US-GOV-SSA-146 dataset was last updated September 29, 2026; the catalog still describes it as a database for several SSN verification systems that verify against Numident.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"CIS2 Enumeration File to SSA","confidence":5,"description":"DHS outgoing system interface providing enumeration data to SSA’s SSN Enumeration system; interface data is sourced from the DSI data file.","domain":"Identity / Enumeration / DHS Exchange","entity_id":"IFACE_CIS2_ENUM_SSA","entity_type":"interface","notes":"DHS Data.gov identifier USCIS-10059-MAJ-10059-011. The current partner inventory does not identify the exact SSA receiving application, transport, file layout, or hosting.","observed_as_of":"2026-02-05","observed_status":"current_partner_inventory"},{"acronym":"ACDV","canonical_name":"Automated Consumer Dispute Verification System","confidence":5,"description":"Online system linking credit bureaus and SSA for consumer disputes of SSA-reported overpayment debt.","domain":"Debt & Overpayments / Credit Reporting","entity_id":"APP_ACDV","entity_type":"application","notes":"Current Title II and Title XVI POMS identify ACDV. Operational processing is handled by NEPSC.","observed_as_of":"2025-05-08","observed_status":"observed_current"},{"acronym":"NEPSC","canonical_name":"Northeastern Program Service Center","confidence":5,"description":"SSA program service center identified in current POMS as handling the ACDV consumer-dispute process.","domain":"Operations / Processing Centers","entity_id":"ORG_NEPSC","entity_type":"organization_component","notes":"Added only for the documented ACDV operational role; no inference about other NEPSC systems or workloads.","observed_as_of":"2025-05-08","observed_status":"observed_current_role_reference"},{"acronym":"Skiptracing","canonical_name":"Debt Skiptracing","confidence":4,"description":"Process used to locate debtors when normal telephone or mail contact fails, using sources including credit bureaus, MBR/SSR, MEF, DMV and USPS.","domain":"Debt & Overpayments / Address Provenance","entity_id":"PROC_DEBT_SKIPTRACE","entity_type":"process","notes":"Underlying procedure was revised in 2008 but remains explicitly listed in the current November 2025 debt-recovery POMS subchapter. Implementation details may have changed; only still-published steps are modeled.","observed_as_of":"2025-11-20","observed_status":"current_retained_poms_process"},{"acronym":"DMV","canonical_name":"State Departments of Motor Vehicles","confidence":4,"description":"Generic state motor-vehicle agencies documented by SSA as a debtor-location resource during skiptracing.","domain":"External Partners / Address & Identity","entity_id":"ORG_STATE_DMV","entity_type":"organization","notes":"Generic partner class, not a claim of one nationwide SSA-DMV interface or AAMVA-mediated transport.","observed_as_of":"2025-11-20","observed_status":"documented_operational_resource"},{"acronym":"Accurint","canonical_name":"LexisNexis Accurint","confidence":5,"description":"Commercial third-party data service/database used by SSA’s NHRP electronic search process to identify potential non-home real property ownership and values.","domain":"External Data / Property & Locate","entity_id":"SVC_LEXISNEXIS_ACCURINT","entity_type":"external_data_service","notes":"Authoritative SSA POMS establishes use. Results are leads and may be inaccurate/incomplete; independent verification is required before adverse action unless policy permits accepting the claimant’s allegation.","observed_as_of":"2026-09-10","observed_status":"observed_current_policy_reference"},{"acronym":"FIVR","canonical_name":"Financial Interactive Voice Response System","confidence":5,"description":"Automated self-service telephone system providing vendors direct electronic access to administrative payment information and current payment-processing activity.","domain":"Finance / Administrative Payments / Vendor Services","entity_id":"APP_FIVR","entity_type":"application","notes":"SSA says FIVR is available 24 hours a day. Public sources do not identify its backend database or application stack.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"DAPS","canonical_name":"Division of Administrative Payment Services","confidence":5,"description":"SSA organization component operating the Vendor Payment Center and handling vendor administrative payment inquiries.","domain":"Finance / Administrative Payments","entity_id":"ORG_DAPS","entity_type":"organization_component","notes":"Public SSA vendor pages establish the organizational role; no broader accounting-system ownership is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"IPP","canonical_name":"Treasury Invoice Processing Platform","confidence":5,"description":"Treasury secure web-based service that manages invoicing from purchase orders through payment notification and provides enrolled SSA vendors payment-history access.","domain":"Finance / Vendor Payments","entity_id":"SVC_TREASURY_IPP","entity_type":"external_service","notes":"SSA vendor page establishes current use; public page does not disclose SSA-side interface mechanics.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"SAM","canonical_name":"System for Award Management","confidence":5,"description":"Federal contractor/vendor registration service through which enrolled SSA vendors add or update financial information for direct deposit.","domain":"Procurement / Vendor Registration","entity_id":"SVC_SAM","entity_type":"external_service","notes":"SSA vendor page says SAM financial changes automatically update an SSA database; it does not name that database or describe transport.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Unnamed SSA Vendor Payment Database","confidence":5,"description":"Unnamed SSA database that current SSA vendor guidance says is automatically updated when enrolled vendors change financial information through SAM.","domain":"Finance / Vendor Payments","entity_id":"DB_VENDOR_PAYMENT_UNNAMED","entity_type":"data_store","notes":"The source explicitly says “SSA’s database” but does not provide a system name, schema, platform, hosting, or establish identity with Administrative Payment Information or SSOARS. Keep separate until corroborated.","observed_as_of":"2026-10-05","observed_status":"observed_current_unnamed"},{"acronym":"Client Language Preferences","canonical_name":"Language Preferences for Written and Spoken Communications","confidence":5,"description":"Non-public SSA client-data asset containing written and spoken language preference when the preference is other than English.","domain":"Shared Client Data / Language","entity_id":"DATA_CLIENT_LANGUAGE_PREF","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-568; catalog tags include CLIENT, T2, and T16. Current physical extraction/storage topology is not stated.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Online, Batch and CICS Social Security Statement","confidence":5,"description":"Daily non-public database containing client preference information for SSA-initiated Social Security Statements, SSN, and disposition information for paper Statements received by the SSN holder.","domain":"Social Security Statement / Client Preferences","entity_id":"DB_SS_STATEMENT_PREF","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-163. Relationship to the separately documented Statement History File is not established by the catalog record.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"CSRQ","canonical_name":"Customer Service Record Query","confidence":4,"description":"SSA online application named by the current GUNSCHIP/GUNPUC03 inventory as a consumer of Numident-retrieval utilities.","domain":"Customer Service / Identity Query","entity_id":"APP_CSRQ","entity_type":"application","notes":"The current inventory names CSRQ but does not document its broader architecture, hosting, or complete data dependencies.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory_reference"},{"acronym":"FPLS","canonical_name":"Federal Parent Locator Service","confidence":5,"description":"Federal parent-locator process supporting child-support locate requests and containing the DRLIF and ESKARI exchanges documented in SSA inventory.","domain":"External Data Exchange / Child Support","entity_id":"SVC_FPLS","entity_type":"external_service","notes":"SSA inventory describes FPLS function and its two exchanges; it does not identify the SSA-side hosting or source repositories used to fulfill all response fields.","observed_as_of":"2026-09-29","observed_status":"observed_current_exchange_service"},{"acronym":"DRLIF","canonical_name":"Direct Request Locator Information File","confidence":5,"description":"Daily FPLS exchange in which OCSE submits known-SSN finder records to SSA and receives employer address information for up to ten recent employers over four years plus wage amounts.","domain":"External Data Exchange / Child Support / Earnings","entity_id":"EX_FPLS_DRLIF","entity_type":"exchange_product","notes":"Federal Data Catalog identifier US-GOV-SSA-677 covers the combined FPLS DRLIF/ESKARI process. SSA source systems for the returned employer/wage data are not named in that record.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"ESKARI","canonical_name":"Earnings System Keyed Applications for SSN Registration Identification","confidence":5,"description":"Daily FPLS exchange in which OCSE submits finder records with unknown SSNs to SSA for SSN identification; identified SSNs are then recycled into DRLIF processing.","domain":"External Data Exchange / Child Support / Identity","entity_id":"EX_FPLS_ESKARI","entity_type":"exchange_product","notes":"Federal Data Catalog identifier US-GOV-SSA-677 covers the combined FPLS DRLIF/ESKARI process. The catalog does not name the SSA identity repository or match utility used by ESKARI.","observed_as_of":"2026-09-29","observed_status":"observed_current"},{"acronym":"BEPUF 2020","canonical_name":"Benefits and Earnings Public-Use File, 2020","confidence":5,"description":"Fully synthetic microdata product statistically representing a self-weighted 10 percent sample of the current adult OASDI beneficiary population as of December 2020.","domain":"Research / Public-Use Microdata","entity_id":"DATA_BEPUF_2020","entity_type":"data_product","notes":"Released May 2025 and updated April 2026. SSA states no released record can be matched to a real beneficiary; synthetic values are modeled statistically.","observed_as_of":"2026-04","observed_status":"current_publication"},{"acronym":"Benefits Subfile","canonical_name":"BEPUF 2020 Benefits Subfile","confidence":5,"description":"Fully synthetic Benefits Subfile in BEPUF 2020 containing benefit-related variables and linked at record level to the Earnings Subfile by synthetic beneficiary identifier.","domain":"Research / Public-Use Microdata","entity_id":"DATA_BEPUF2020_BENEFITS","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-3267. April 24, 2026 errata removed AIME, PIA, and nEarns from this subfile after calculation errors were identified.","observed_as_of":"2026-04","observed_status":"current_publication"},{"acronym":"Earnings Subfile","canonical_name":"BEPUF 2020 Earnings Subfile","confidence":5,"description":"Fully synthetic Earnings Subfile in BEPUF 2020 containing taxable earnings histories and linked at record level to the Benefits Subfile by synthetic beneficiary identifier.","domain":"Research / Public-Use Microdata","entity_id":"DATA_BEPUF2020_EARNINGS","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-3268. SSA cautions that the synthetic earnings history and monthly benefit relationship is statistically modeled rather than computed under program rules.","observed_as_of":"2026-04","observed_status":"current_publication"},{"acronym":"OASDI Beneficiary Statistics","canonical_name":"Social Security Beneficiary Statistics","confidence":5,"description":"OACT beneficiary-count data product providing annual OASI/DI beneficiary counts and described by SSA as unedited data from the Master Beneficiary Record.","domain":"Actuarial / Statistical Publication","entity_id":"DATA_OACT_OASDI_BEN_STATS","entity_type":"data_product","notes":"Current page contains data through December 31, 2025 and points to more detailed beneficiary tables.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"OASDI ZIP 2024","canonical_name":"OASDI Beneficiaries by State and ZIP Code, 2024","confidence":5,"description":"Annual publication reporting OASDI beneficiary counts and benefit amounts by state, SSA field office, and ZIP Code for December 2024.","domain":"Statistical Publication / Geographic","entity_id":"DATA_OASDI_ZIP_2024","entity_type":"data_product","notes":"SSA says statistics derive from MBR; DOORS associates field-office data with ZIP Codes; USPS geographic data is used. For beneficiaries with representative payees, state/field-office designations are those of the payees, not necessarily beneficiaries.","observed_as_of":"2026-03","observed_status":"current_publication"},{"acronym":null,"canonical_name":"Person Information Contact Information","confidence":5,"description":"Person Information contact-information screen referenced by current address-change policy.","domain":"Person / Contact","entity_id":"UI_PI_CONTACT","entity_type":"user_interface","notes":"Current POMS GN 02605.035 references MS 08401.005.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Person Information Marriage Information Details","confidence":5,"description":"Person Information marriage-information details screen referenced by current SSI marital-status policy.","domain":"Person / Relationships","entity_id":"UI_PI_MARRIAGE","entity_type":"user_interface","notes":"Current POMS SI 00604.018 references MS 08401.008.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"Person Information Record with Discrepancies","confidence":5,"description":"Person Information discrepancy-resolution screen referenced in retained Title II citizenship instructions.","domain":"Person / Data Quality","entity_id":"UI_PI_DISCREPANCY","entity_type":"user_interface","notes":"EM-21045 REV referenced MS 08401.004 through its 2026-09-27 retention date. The screen remains historically/recently evidenced, but Run 52 does not claim a current post-retention UI state.","observed_as_of":"2026-09-27","observed_status":"recent_policy_reference_retention_expired"},{"acronym":"Dual COA","canonical_name":"Dual Title II / Title XVI Change of Address Processing","confidence":5,"description":"Cross-program change-of-address workflow for concurrent SSI/RSDI cases requiring separate master-record inputs.","domain":"Person / Address","entity_id":"PROC_DUAL_COA","entity_type":"process","notes":"Current POMS explicitly states one input cannot change both MBR and SSR in dual SSI/RSDI cases.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"EMR","canonical_name":"Enterprise Metadata Repository","confidence":5,"description":"Non-public SSA repository of physical and logical metadata about relational databases and record structures.","domain":"Enterprise Data / Metadata","entity_id":"REPO_EMR","entity_type":"repository","notes":"Federal Data Catalog identifier US-GOV-SSA-180.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Relational Database and Record-Structure Metadata","confidence":5,"description":"Logical Atlas domain for physical/logical relational-database and record-structure metadata managed by EMR.","domain":"Enterprise Data / Metadata","entity_id":"DOM_DB_RECORD_METADATA","entity_type":"data_domain","notes":"Logical domain only; not asserted as a separate SSA physical system.","observed_as_of":"2026-10-05","observed_status":"logical_domain"},{"acronym":null,"canonical_name":"eServices Control And Tracking","confidence":5,"description":"SSA utility that assigns and maintains confirmation numbers used to track information-exchange artifacts.","domain":"Enterprise Integration / eServices","entity_id":"UTIL_ESVC_CONTROL_TRACK","entity_type":"utility","notes":"Federal Data Catalog identifier US-GOV-SSA-128.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"Electronic Records Express Management Information Usage Reporting","confidence":5,"description":"Management-information store for evidence collected electronically through ERE and prepared for transition to eDIB.","domain":"Disability / Evidence Analytics","entity_id":"DB_ERE_MI_USAGE","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-734.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":null,"canonical_name":"my Social Security Direct Deposit","confidence":5,"description":"Online my Social Security service used by Social Security beneficiaries to establish or change direct-deposit information.","domain":"Title II / Digital Service","entity_id":"APP_MYDD","entity_type":"digital_service","notes":"Current SSA Open Data; not available for SSI or people without a U.S. mailing address.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Internet COA Volume","canonical_name":"Internet Change of Address Applications - Monthly Volume","confidence":5,"description":"Public monthly national counts of Internet Change of Address transactions.","domain":"Title II / Digital Service Analytics","entity_id":"DATA_COA_INET","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1404.","observed_as_of":"2026-07-10","observed_status":"current_public_data_product"},{"acronym":"Internet DD Volume","canonical_name":"Internet Direct Deposit Applications - Monthly Volume","confidence":5,"description":"Public monthly national counts of Internet Direct Deposit applications.","domain":"Title II / Digital Service Analytics","entity_id":"DATA_DD_INET","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1405.","observed_as_of":"2026-07-10","observed_status":"current_public_data_product"},{"acronym":null,"canonical_name":"Monthly Statistical Snapshot","confidence":5,"description":"Monthly SSA statistical publication covering Social Security and SSI beneficiary counts, benefits, and payments.","domain":"Statistics / Publications","entity_id":"DATA_MONTHLY_STAT_SNAPSHOT","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-3413; August 2026 edition released September 2026.","observed_as_of":"2026-09","observed_status":"current_public_data_product"},{"acronym":null,"canonical_name":"Field Office Contact Information","confidence":5,"description":"Public quarterly machine-readable field-office locations, contact information, and hours.","domain":"Operations / Office Data","entity_id":"DATA_FO_CONTACT","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1733.","observed_as_of":"2026-03-09","observed_status":"current_public_data_product"},{"acronym":null,"canonical_name":"Resident Station Contact Information","confidence":5,"description":"Public machine-readable resident-station information distributed with SSA office-location data.","domain":"Operations / Office Data","entity_id":"DATA_RS_CONTACT","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1734.","observed_as_of":"2026-03-09","observed_status":"current_public_data_product"},{"acronym":"Office Locator","canonical_name":"Social Security Office Locator","confidence":5,"description":"Public locator service used to find SSA field offices and related office information.","domain":"Operations / Public Service","entity_id":"SVC_OFFICE_LOCATOR","entity_type":"digital_service","notes":"SSA describes Office Locator as the primary tool for locating offices; DOORS information underpins it.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Person Data Store","canonical_name":"Person","confidence":5,"description":"SSA cataloged person-centric data store storing information about Social Security Administration customers.","domain":"Enterprise Person Data / Identity","entity_id":"DB_PERSON_STORE","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-1698. This establishes a physical/cataloged Person data store, but public evidence does not prove that it is the exact physical backing store of the Person Information application or that all person/program data are centralized here. Current Data.gov metadata records an inventory date of 2017-03-06, which narrows the person-centric store timeline but does not prove identity or continuity with the 2016 BORG/CED implementation.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"FODS","canonical_name":"Fugitive Felon Fraud Operational Data Store","confidence":5,"description":"Operational data store containing information received from law enforcement agencies about fugitive felons.","domain":"Program Integrity / Fugitive Felon","entity_id":"DB_FODS","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-28. Public evidence does not establish physical relationships to FUGFEL, FRATS, FFSCF, or FFAP.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"FUGFEL","canonical_name":"Fugitive Felon (FUGFEL)","confidence":5,"description":"Current cataloged SSA data asset that supports fugitive felon adjudication.","domain":"Program Integrity / Fugitive Felon","entity_id":"DATA_FUGFEL","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-131. Asset type/topology beyond the catalog description is not inferred.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"FRATS","canonical_name":"Fugitive Felon Reporting and Tracking System","confidence":5,"description":"Reporting and tracking system that houses fugitive data submitted by reporters and warrant agencies, controls agreement expiration dates, and maintains address/contact data for reporter and warrant-agency identifiers.","domain":"Program Integrity / Fugitive Felon","entity_id":"APP_FRATS","entity_type":"application","notes":"Federal Data Catalog identifier US-GOV-SSA-662. Address/contact data described by the catalog are for RIDs/WAIDs, not evidence of beneficiary residence.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"ECO Data File","canonical_name":"External Collection Operation Data File","confidence":5,"description":"Data store containing data needed to maintain delinquent SSA debts.","domain":"Debt & External Collections","entity_id":"DB_ECO_DATA","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-181; keyworded ECO/external collection operation.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"ROAR Master","canonical_name":"Recovery of Overpayments Accounting Reporting Master","confidence":5,"description":"Master data store containing refund/remittance accounting, beneficiary data, overpayment recovery history, and overpayment data for debtors including attorneys and representative payees.","domain":"Debt & Overpayments","entity_id":"DB_ROAR_MASTER","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-286.","observed_as_of":"2026-09-17","observed_status":"current_open_data_inventory"},{"acronym":"SSI Wage Reporting History","canonical_name":"SSI Wage Reporting History","confidence":5,"description":"Person-level history data for telephone and mobile SSI wage reports.","domain":"Title XVI / Earnings / Wage Reporting","entity_id":"DB_SSI_WAGE_REPORT_HISTORY","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-591. Public catalog does not identify the exact ingestion interface from SSITWR or mobile wage reporting.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"OHO Hearing Office Location Data","canonical_name":"Social Security Hearing Office Location Information","confidence":5,"description":"Public dataset containing address and telephone information for Social Security hearing offices, distributed as HTML and XML.","domain":"Hearings & Appeals / Geographic Data","entity_id":"DATA_OHO_LOCATION","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-1729.","observed_as_of":"2026-09-29","observed_status":"observed_current_public_data"},{"acronym":"Hearing Office Locator","canonical_name":"OHO Hearing Office Locator","confidence":5,"description":"Public Office of Hearings Operations locator providing hearing-office addresses, telephone/fax details, hours, mailing addresses, and service-area information.","domain":"Hearings & Appeals / Public Service","entity_id":"SVC_OHO_LOCATOR","entity_type":"digital_service","notes":"The Data.gov hearing-office location dataset lists the Hearing Office Locator HTML page as a distribution; exact backend data-generation system is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"2026 Trustees Report","canonical_name":"2026 OASDI Trustees Report","confidence":5,"description":"Annual report on the financial and actuarial status of the OASI and DI Trust Funds, including historical data, projections, assumptions, report tables, and supplemental single-year tables.","domain":"Actuarial / Trust Funds","entity_id":"REPORT_TRUSTEES_2026","entity_type":"report","notes":"Published by SSA Office of the Chief Actuary.","observed_as_of":"2026-06-09","observed_status":"observed_current_publication"},{"acronym":"Fast Facts 2026","canonical_name":"Fast Facts & Figures About Social Security, 2026","confidence":5,"description":"October 2026 statistical publication highlighting core Social Security and SSI program statistics.","domain":"Statistical Publications / OASDI & SSI","entity_id":"REPORT_FAST_FACTS_2026","entity_type":"report","notes":"SSA states most statistics come from Annual Statistical Supplement; trust-fund operations data come from the 2026 Trustees Report.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"BORG / CED","canonical_name":"BORG Consolidated Enterprise Database","confidence":5,"description":"Historical consolidated relational database designed around person rather than program silos. Phase 1 modeled a Person subject area; Phase 2 modeled Earnings.","domain":"Enterprise Person Data / Modernization","entity_id":"DB_BORG_CED","entity_type":"data_store","notes":"SSA documented the database as implemented in a development environment with ETL rules running. Public evidence does not establish whether BORG was later renamed, replaced, or became the current Person data store.","observed_as_of":"2016","observed_status":"historical_development_environment_2016"},{"acronym":"PCLNT","canonical_name":"Client (PCLNT) BORG Source Dataset","confidence":5,"description":"Client dataset identified as one of the source datasets loaded into the BORG Person subject area.","domain":"Shared Client Data / Historical","entity_id":"DATA_PCLNT_2016","entity_type":"data_asset","notes":"Do not equate PCLNT automatically with the current Integrated Client Database physical store; the strategic plan names Client (PCLNT) but does not publish the underlying physical source topology.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"PACOMM","canonical_name":"iAccommodate (PACOMM) BORG Source Dataset","confidence":5,"description":"iAccommodate dataset identified as a source for the BORG Person subject area.","domain":"Accessibility / Person Data / Historical","entity_id":"DATA_PACOMM_2016","entity_type":"data_asset","notes":"Dataset/application relationship is documented by the source naming; exact schema, extract path, and retention are not public.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"Wounded Warrior","canonical_name":"Wounded Warrior BORG Source Dataset","confidence":5,"description":"Wounded Warrior dataset identified as a source for the BORG Person subject area.","domain":"Person Data / Historical","entity_id":"DATA_WOUNDED_WARRIOR_2016","entity_type":"data_asset","notes":"The strategic plan does not describe the dataset schema or its physical system of origin.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"CET","canonical_name":"Customer Engagement Tools Application Suite","confidence":5,"description":"Historical Customer Engagement Tools application suite identified as a planned key consumer of BORG person-centered data.","domain":"Customer Service / Digital Engagement","entity_id":"APP_CET_SUITE_2016","entity_type":"application_suite","notes":"Kept separate from the CET Record System SORN/data-store entity. The source establishes application-suite consumer intent, not a physical record-store identity.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"ACI","canonical_name":"Agency Cloud Infrastructure","confidence":5,"description":"SSA cloud platform architecture used to provision compute, storage, and network resources for modern development and data platforms, including MDE, BORG CED, and EDW.","domain":"Infrastructure / Cloud","entity_id":"PLAT_ACI_2016","entity_type":"cloud_platform","notes":"SSA said the pilot used Amazon Web Services and testified that ACI received SSA's first provisional cloud ATO in FY2016. Current 2026 deployment status is not inferred.","observed_as_of":"2016-11-16","observed_status":"historically_authorized_fy2016"},{"acronym":"EDW","canonical_name":"Enterprise Data Warehouse (2016 modernization platform)","confidence":5,"description":"Agency-wide decision-support data warehouse modernization platform being built in 2016 with Greenplum and Informatica and fed from a Hadoop data lake.","domain":"Enterprise Data / Analytics","entity_id":"DW_EDW_2016","entity_type":"data_warehouse","notes":"SSA testimony states the platform had received an ATO. This entity is time-scoped to the 2016 modernization architecture and is not automatically equated to any current warehouse or Greenplum deployment.","observed_as_of":"2016-11-16","observed_status":"historically_authorized_to_operate_2016"},{"acronym":"Hadoop Data Lake","canonical_name":"Hadoop Data Lake (2016 EDW source)","confidence":5,"description":"Historical Hadoop data lake documented as the upstream source from which Informatica ETL would pull data into the new EDW.","domain":"Enterprise Data / Big Data","entity_id":"LAKE_HADOOP_2016","entity_type":"data_lake","notes":"Physical cluster topology, datasets, and retention were not disclosed in the strategic plan.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"Hadoop","canonical_name":"Apache Hadoop","confidence":5,"description":"Open-source distributed data-processing framework SSA evaluated and adopted as a feasible component for Big Data, audit-trail, fraud, and data-lake uses.","domain":"Enterprise Data / Big Data","entity_id":"TECH_APACHE_HADOOP","entity_type":"technology","notes":"Run 54 records authoritative historical use/planning; no claim is made about current 2026 Hadoop deployment.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"Informatica ETL","canonical_name":"Informatica ETL Tool (2016)","confidence":5,"description":"Informatica extract-transform-load tooling documented for moving data from the Hadoop data lake into the new EDW.","domain":"Enterprise Data / Integration","entity_id":"TECH_INFORMATICA_ETL_2016","entity_type":"technology","notes":"Product edition/version is not specified.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"EMC Greenplum","canonical_name":"EMC Greenplum (2016 EDW)","confidence":5,"description":"Greenplum database technology documented as the database platform for SSA's new 2016 Enterprise Data Warehouse.","domain":"Enterprise Data / Analytics","entity_id":"TECH_EMC_GREENPLUM_2016","entity_type":"technology","notes":"Kept separate from the 2026 Tanzu Greenplum procurement entity; continuity between the 2016 and 2026 deployments is not established.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"BI Data Warehouse","canonical_name":"SSA BI Oracle Data Warehouse (2016)","confidence":5,"description":"Historical SSA business-intelligence data warehouse described as an Oracle database exceeding 12 terabytes and supporting strategic decision-making.","domain":"Enterprise Data / Analytics","entity_id":"DW_BI_ORACLE_2016","entity_type":"data_warehouse","notes":"The strategic plan distinguishes this existing warehouse from the new EDW being built. Exact database name and later disposition are not public.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"PL/SQL","canonical_name":"PL/SQL","confidence":5,"description":"Oracle Procedural Language/Structured Query Language used in custom-coded data-loading processes for the historical SSA BI data warehouse.","domain":"Enterprise Data / Integration","entity_id":"TECH_PLSQL","entity_type":"technology","notes":"Current usage is not inferred from the 2016 source.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"BI ODS Layer","canonical_name":"Business Intelligence Operational Data Stores Layer (2016)","confidence":5,"description":"Historical BI architecture layer in which detailed operational data was primarily stored in DB2 for tactical, operational, query, and reporting needs.","domain":"Enterprise Data / Analytics","entity_id":"ARCH_BI_ODS_2016","entity_type":"architecture","notes":"Represents an architecture layer/group of ODS assets, not a claim that SSA had one single physical ODS database.","observed_as_of":"2016","observed_status":"historically_documented_2016"},{"acronym":"COBOL","canonical_name":"COBOL","confidence":5,"description":"Common Business-Oriented Language documented by OTA as a major language in SSA's early-1990s IBM mainframe environment.","domain":"Infrastructure / Legacy Mainframe","entity_id":"TECH_COBOL","entity_type":"technology","notes":"Historical evidence only; current usage is not inferred by this source.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"SNA","canonical_name":"IBM Systems Network Architecture","confidence":5,"description":"IBM Systems Network Architecture protocol family documented as the network protocol used by SSA's mainframe-centered environment in 1994.","domain":"Infrastructure / Network","entity_id":"TECH_IBM_SNA","entity_type":"technology","notes":"Historical network protocol evidence.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"SSANet","canonical_name":"SSANet","confidence":5,"description":"SSA enterprise data network that connected field-office and teleservice-center terminals to mainframes at the National Computer Center in the early 1990s.","domain":"Infrastructure / Network","entity_id":"NET_SSANET","entity_type":"network","notes":"OTA describes SSANet as the network carrying transactions between distributed terminals/LANs and Baltimore mainframes.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"IWS/LAN","canonical_name":"Intelligent Workstation / Local Area Network Architecture","confidence":5,"description":"SSA distributed-computing architecture intended to replace dumb terminals with networked personal computers while retaining centralized backend databases and mainframe roles.","domain":"Infrastructure / Distributed Computing","entity_id":"ARCH_IWS_LAN","entity_type":"architecture","notes":"System Zero experimentation began after 1990 design selection; 10 pilot field offices had operated IWS/LAN in day-to-day work since mid-1992.","observed_as_of":"1994-04","observed_status":"historical_pilot_and_deployment_1990s"},{"acronym":"System Zero","canonical_name":"System Zero","confidence":5,"description":"IWS/LAN test system installed at the National Computer Center for experimentation before deployment to pilot field offices.","domain":"Infrastructure / Test Environment","entity_id":"ENV_SYSTEM_ZERO","entity_type":"test_environment","notes":"OTA says SSA used System Zero to gain experience with IWS/LAN before deploying to 10 pilot field offices.","observed_as_of":"1994-04","observed_status":"historical_testbed_1990s"},{"acronym":"MDS","canonical_name":"Modernized Disability System","confidence":5,"description":"Disability automation system being developed specifically for IWS/LAN to replace paper applicant files with electronic records, retain medical evidence electronically where possible, and transmit cases electronically to state DDS offices.","domain":"Disability / Historical Modernization","entity_id":"SYS_MDS_1994","entity_type":"application","notes":"OTA reported more than 100 SSA developers working on MDS and stated no mainframe version was planned. Later disability-system lineage is not inferred without additional evidence.","observed_as_of":"1994-04","observed_status":"historical_development_1994"},{"acronym":"Token Ring","canonical_name":"Token Ring LAN","confidence":5,"description":"IBM-associated local-area-network technology selected for SSA's IWS/LAN architecture.","domain":"Infrastructure / Network","entity_id":"TECH_TOKEN_RING","entity_type":"technology","notes":"Historical technology selection; current use is not inferred.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"IBM Mainframe","canonical_name":"SSA IBM Mainframe Environment (1994)","confidence":5,"description":"IBM mainframe-centered processing environment at the National Computer Center that processed transactions from field and teleservice terminals and accessed SSA program databases.","domain":"Infrastructure / Legacy Mainframe","entity_id":"TECH_IBM_MAINFRAME_1994","entity_type":"technology","notes":"Time-scoped architecture entity for the early-1990s environment; it is not a claim about a specific current mainframe model.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"Program-Silo DB Architecture","canonical_name":"SSA Program-Silo Database Architecture (1994)","confidence":5,"description":"Historical architecture in which SSA maintained separate databases for its programs, preventing employees from obtaining a whole-person view of clients.","domain":"Enterprise Data / Historical","entity_id":"ARCH_PROGRAM_SILO_1994","entity_type":"architecture","notes":"Represents an architectural condition documented by OTA, not a single physical database.","observed_as_of":"1994-04","observed_status":"historically_documented_1994"},{"acronym":"SMP","canonical_name":"Systems Modernization Plan (mid-1980s)","confidence":5,"description":"Major SSA modernization initiative that upgraded mainframe computers, storage hardware, and field-office terminal deployment before the IWS/LAN transition.","domain":"Infrastructure / Historical Modernization","entity_id":"INIT_SYSTEMS_MODERNIZATION_PLAN_1980S","entity_type":"modernization_initiative","notes":"OTA identifies the mid-1980s Systems Modernization Plan as the major initiative that stabilized the then-current mainframe environment.","observed_as_of":"1994-04","observed_status":"historical_completed_prior_to_1994"},{"acronym":"PI Accommodation","canonical_name":"Person Information Accommodation Information","confidence":5,"description":"Accommodation information documented through iAccommodate within the Person Information (Identity, Contact, Accommodation) environment.","domain":"Identity / Shared Person Data / Accessibility","entity_id":"DATA_PI_ACCOMMODATION_INFO","entity_type":"data_domain","notes":"Current POMS establishes the application context and recording workflow. This entity models the data domain, not a claim that every accommodation or all supporting medical material resides in the Person data store.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"5B","canonical_name":"SSI IRS 5B Diary","confidence":5,"description":"SSI work-control diary generated from the IRS 1099 match when income/resource information requires review.","domain":"Title XVI / IRS Match / Work Control","entity_id":"WORK_SSI_IRS_5B_DIARY","entity_type":"work_control","notes":"The 5B diary is posted to SSR as a work-control indicator. It is not evidence that unverified IRS values automatically become verified SSI income/resource facts.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Pension Interface","canonical_name":"SSI IRS Pension Interface","confidence":5,"description":"IRS pension-interface matching process that compares Form 1099-R pension, annuity, and IRA reports with eligible individuals and deemors on SSR.","domain":"Title XVI / IRS Match","entity_id":"PROC_SSI_IRS_PENSION_MATCH","entity_type":"business_process","notes":"Current POMS documents the process; physical matching engine, transport, and staging implementation are not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"5H","canonical_name":"SSI Pension Interface 5H Diary","confidence":5,"description":"SSI work-control diary posted when the IRS pension interface identifies reportable discrepancies requiring development.","domain":"Title XVI / IRS Match / Work Control","entity_id":"WORK_SSI_IRS_5H_DIARY","entity_type":"work_control","notes":"Tax-data alert requiring development. POMS instructs staff to input developed data to SSR when clearing the diary; the underlying IRS data are not treated as automatically verified program facts.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"IRS Statement Address","canonical_name":"IRS-Sourced Social Security Statement Mailing Address","confidence":5,"description":"Taxpayer mailing address obtained from the IRS Individual Master File for automatic Social Security Statement issuance.","domain":"Address Provenance / Social Security Statement","entity_id":"DATA_IRS_STATEMENT_MAIL_ADDR","entity_type":"data_element","notes":"Authorized for Statement mailing under 26 U.S.C. 6103(m)(7). Current SSA policy documents PEBES procurement/use but no automatic update from this address into Person, Numident, MBR, or SSR.","observed_as_of":"2026-10-05","observed_status":"observed_current_controlled_use"},{"acronym":"Enumeration Processing Time","canonical_name":"Enumeration Processing Time","confidence":5,"description":"Quarterly national processing-time dataset for SSA-handled original/replacement SSN cards and the non-SSA portion of Enumeration at Birth.","domain":"Identity & Enumeration / Public Data","entity_id":"DATA_ENUM_PROCESSING_TIME","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-436. Data cover FY2014-2016; SSA stopped adding data because internet SSN replacement applications were excluded from the measure.","observed_as_of":"2026-10-05","observed_status":"historical_public_data_product_no_longer_updated"},{"acronym":"RSI Application Volumes","canonical_name":"Retirement and Survivor Insurance Application Volumes","confidence":5,"description":"Monthly national volumes of Retirement and Survivors Insurance applications and initial Medicare claims, including receipt and completion counts.","domain":"Title II / Public Data","entity_id":"DATA_RSI_APPLICATION_VOLUMES","entity_type":"data_product","notes":"SSA Open Data covers FY2009 and later and documents nightly MCS-to-Title II ODS collection plus DOWR reporting dates.","observed_as_of":"2026-10-05","observed_status":"observed_current_public_data_product"},{"acronym":"IMRC Application Volumes","canonical_name":"Internet Medicare Replacement Card Application Volumes","confidence":5,"description":"Monthly national volume dataset for Internet Medicare Replacement Card transactions.","domain":"Medicare / Digital Service / Public Data","entity_id":"DATA_IMRC_APPLICATION_VOLUMES","entity_type":"data_product","notes":"SSA Open Data covers FY2008 and later. Front-end counts are stored nightly in Electronic Services ODS, then moved the next day to an unnamed Data Warehouse.","observed_as_of":"2026-10-05","observed_status":"observed_current_public_data_product"},{"acronym":"FO Visitors Daily Average","canonical_name":"Field Office Visitors Daily Average","confidence":5,"description":"Annual national average daily field-office visitor counts derived from SSA field-office intake activity.","domain":"Customer Service / Public Data","entity_id":"DATA_FO_VISITORS_AVG","entity_type":"data_product","notes":"SSA Open Data covers FY2006 and later. The current documentation says CSR ODS has been used since FY2009; person identifiers enter the intake workflow but the published product is aggregate.","observed_as_of":"2026-10-05","observed_status":"observed_current_public_data_product"},{"acronym":"State Agency Monthly Workload","canonical_name":"SSA State Agency Monthly Workload Data","confidence":5,"description":"Public monthly disability workload dataset containing historical and current information on claims referred to state Disability Determination Services and similarly involved federal components.","domain":"Disability / DDS / Public Data","entity_id":"DATA_DDS_STATE_MONTHLY_WORKLOAD","entity_type":"data_product","notes":"Monthly data begin October 2000. Current documentation describes DIODS as the definitive workload-management store and explains that published summaries derive from row-level disability case data.","observed_as_of":"2026-10-05","observed_status":"observed_current_public_data_product"},{"acronym":"EREWS","canonical_name":"Electronic Records Express Web Services","confidence":5,"description":"High-volume machine-to-machine Internet interface documented by SSA for business partners to submit electronic disability evidence without a user interface.","domain":"Disability / Evidence Exchange","entity_id":"SVC_EREWS","entity_type":"interface","notes":"SSA’s 2007 client guide documents the technical interface. A current ERE web page still documents ERE generally, but this run does not claim the 2007 EREWS implementation remains deployed unchanged.","observed_as_of":"2007-07-02","observed_status":"documented_historical_2007_current_status_unconfirmed"},{"acronym":"SOAP","canonical_name":"Simple Object Access Protocol","confidence":5,"description":"XML-based web-service messaging protocol documented for the historical EREWS interface.","domain":"Integration Technology","entity_id":"TECH_SOAP","entity_type":"technology","notes":"Scoped to the EREWS developer guide; no claim of enterprise-wide or current use.","observed_as_of":"2007-07-02","observed_status":"historically_documented_erews_2007"},{"acronym":"WSDL","canonical_name":"Web Services Description Language","confidence":5,"description":"Service-description language used by the historical EREWS interface to define operations and bindings.","domain":"Integration Technology","entity_id":"TECH_WSDL","entity_type":"technology","notes":"Scoped to EREWS.","observed_as_of":"2007-07-02","observed_status":"historically_documented_erews_2007"},{"acronym":"WS-Security","canonical_name":"WS-Security","confidence":5,"description":"OASIS web-services security standard documented for EREWS authentication/security headers.","domain":"Integration Security","entity_id":"TECH_WS_SECURITY","entity_type":"technology","notes":"Historical EREWS implementation evidence only.","observed_as_of":"2007-07-02","observed_status":"historically_documented_erews_2007"},{"acronym":"HTTPS/SSL","canonical_name":"HTTPS over SSL","confidence":5,"description":"Encrypted HTTP transport documented for EREWS to protect medical information in transit.","domain":"Integration Security","entity_id":"TECH_HTTPS_SSL","entity_type":"technology","notes":"Historical terminology from the 2007 guide; not a claim about current TLS configuration.","observed_as_of":"2007-07-02","observed_status":"historically_documented_erews_2007"},{"acronym":"Axis 1.4","canonical_name":"Apache Axis 1.4","confidence":5,"description":"Apache Axis 1.4 library stack documented in SSA’s EREWS Java client reference implementation.","domain":"Integration Technology","entity_id":"TECH_APACHE_AXIS_14","entity_type":"technology","notes":"Reference-client technology, not necessarily the server runtime or a current dependency.","observed_as_of":"2007-07-02","observed_status":"historically_documented_erews_2007"},{"acronym":"SSNVS Fixed 130","canonical_name":"SSNVS 130-Character Fixed-Width Submission File","confidence":5,"description":"Current fixed-width batch input format used to submit up to 250,000 name/SSN records through SSNVS.","domain":"Identity Verification / Employer Exchange","entity_id":"FMT_SSNVS_FIXED130","entity_type":"data_format","notes":"SSA requires one 130-character record per request; the file format contains positional fields and a user-control field returned in output.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"SOLQ Type 2","canonical_name":"SOLQ/SOLQ-I Type 2 Title II Response","confidence":5,"description":"Title II response structure appended to the SOLQ/SOLQ-I Type 1 identity response, including benefit, payment, address, entitlement, death and Medicare-related fields.","domain":"External Data Exchange / Title II","entity_id":"DATA_SOLQ_T2_RESPONSE","entity_type":"data_structure","notes":"The record layout explicitly identifies several fields as reflecting Master Beneficiary Record data. It does not establish that every Type 2 field is sourced exclusively from MBR.","observed_as_of":"2026-10-05","observed_status":"observed_current_record_layout"},{"acronym":"SOLQ Type 3","canonical_name":"SOLQ/SOLQ-I Type 3 Title XVI Response","confidence":5,"description":"Title XVI response structure appended to the SOLQ/SOLQ-I Type 1 identity response, including SSI status, income, payee, mailing address, residence address, multiple-SSN and payment fields.","domain":"External Data Exchange / Title XVI","entity_id":"DATA_SOLQ_T16_RESPONSE","entity_type":"data_structure","notes":"The record layout ties address ZIP+4 fields to the SSR/SSI master file and describes multiple other SSI record elements. Read-only exchange output is not an SSA address-update path.","observed_as_of":"2026-10-05","observed_status":"observed_current_record_layout"},{"acronym":"SSI Monthly Statistics","canonical_name":"SSI Monthly Statistics","confidence":5,"description":"Recurring SSA statistical publication reporting SSI recipient and payment measures; July 2026 tables identify the Supplemental Security Record as the source using 100 percent data.","domain":"Title XVI / Statistics","entity_id":"DATA_SSI_MONTHLY_STATS","entity_type":"data_product","notes":"Publication/data-product lineage only. This record does not imply a particular ETL, warehouse, database engine, or publication-generation platform.","observed_as_of":"2026-07","observed_status":"observed_current_publication"},{"acronym":"Numident Cross-Record Update","canonical_name":"Numident Cross-Record Attribute Update Follow-Up","confidence":5,"description":"Current operational process requiring staff, after certain Numident attribute changes, to update or review other affected SSA records such as MBR, SSR, and RPS rather than relying on universal automatic propagation.","domain":"Identity / Person Data","entity_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","entity_type":"process","notes":"For a Numident sex-code update, POMS directs staff to update MBR, SSR, RPS, or other SSA records. For a parent's-name update, staff review MBR/SSR/RPS and initiate or complete needed actions. This models an explicit coordination requirement, not an automatic synchronization service.","observed_as_of":"2026-06-05","observed_status":"observed_current"},{"acronym":"IRES","canonical_name":"Integrated Registration Services","confidence":5,"description":"SSA Internet registration/access-control application historically supporting BSO and external service roles; current EWRWS Terms of Service still requires an IRES account holder credential for existing EWRWS users.","domain":"Identity / Employer Services","entity_id":"APP_IRES","entity_type":"application","notes":"SSA's FY2025 Congressional Justification said SSA intended to retire IRES and migrate services to a modern identity framework. Current 2026-linked EWRWS terms still reference IRES, indicating at least a residual dependency for EWRWS. Do not generalize this to all BSO services, which now use Login.gov/ID.me.","observed_as_of":"2026-10-05","observed_status":"observed_residual_current_for_ewrws"},{"acronym":"X.509","canonical_name":"X.509 Digital Certificate","confidence":5,"description":"Public-key digital certificate standard used by the current EWRWS security model for SOAP message digital signatures.","domain":"Security / PKI","entity_id":"TECH_X509","entity_type":"technology","notes":"Captured only where SSA's current-linked EWRWS Terms of Service explicitly requires it.","observed_as_of":"2026-10-05","observed_status":"observed_current_for_ewrws"},{"acronym":"Individual Payee SSN","canonical_name":"eRPS Individual Payee Identifier","confidence":5,"description":"The verified Social Security Number used by eRPS as the unique numeric identifier for an individual representative-payee applicant or payee.","domain":"Representative Payee / Identity","entity_id":"DATA_ERPS_INDIVIDUAL_ID","entity_type":"data_element","notes":"Current POMS explicitly states eRPS verifies the applicant SSN before using it as the individual identifier.","observed_as_of":"2026-07-17","observed_status":"observed_current"},{"acronym":"Payee Contact Address","canonical_name":"eRPS Payee Contact Address","confidence":5,"description":"Address/contact information recorded for a representative-payee applicant or payee in eRPS; published policy allows an organization address or P.O. Box to substitute in specified privacy circumstances.","domain":"Representative Payee / Address Provenance","entity_id":"DATA_ERPS_CONTACT_ADDRESS","entity_type":"data_element","notes":"Do not interpret this field as necessarily proving the payee’s personal residence or physical location; published eRPS procedure permits substitute contact addresses in specified cases.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"IRS Employer Address","canonical_name":"IRS-Registered Employer Address Used for BSO Activation","confidence":5,"description":"Employer address on file with IRS used by SSA to mail a Business Services Online employer-suite activation code.","domain":"Employer Services / Address Provenance","entity_id":"DATA_BSO_IRS_EMPLOYER_ADDRESS","entity_type":"data_element","notes":"Use is documented for BSO activation/authorization mailing. Do not infer that this value becomes an SSA person, employer master, Numident, MBR, or SSR address.","observed_as_of":"2026-10-05","observed_status":"observed_current_controlled_use"},{"acronym":"BSO Activation Code","canonical_name":"BSO Employer Service Activation Code","confidence":5,"description":"Time-sensitive activation code mailed to an employer after a BSO user requests employer services.","domain":"Employer Services / Identity & Access","entity_id":"DATA_BSO_ACTIVATION_CODE","entity_type":"access_control_artifact","notes":"Current SSA guidance states the code is mailed to the employer address on file with IRS and then entered in BSO.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Anomalous Wage Review","canonical_name":"Anomalous Electronic Wage Reporting Review","confidence":5,"description":"SSA process for holding, investigating, accepting/rejecting, and potentially sanctioning anomalous electronic annual wage reports and misuse of electronic wage-reporting services.","domain":"Earnings / Program Integrity","entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","entity_type":"business_process","notes":"Current POMS applies to SSA electronic wage reporting services and preserves a hold/investigation boundary before suspect wage reports post to earnings records.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"WFID","canonical_name":"Wage File Identifier","confidence":5,"description":"Identifier used by SSA to identify a submitted wage report in anomalous-wage investigations.","domain":"Earnings / Employer Reporting","entity_id":"DATA_WFID","entity_type":"data_identifier","notes":"Current POMS states investigative notices identify suspect reports by WFID, EIN, and tax year.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Investigative Notice","canonical_name":"Electronic Wage Reporting Investigative Notice","confidence":5,"description":"Notice sent to a wage-report submitter when SSA identifies anomalous wage reports requiring investigation or corrective action.","domain":"Earnings / Program Integrity","entity_id":"DOC_WAGE_INVESTIGATIVE_NOTICE","entity_type":"notice","notes":"The notice identifies wage reports by WFID, EIN, and tax year and provides required actions/deadlines.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Suspended Submitters","canonical_name":"Suspended Third-Party Submitters","confidence":5,"description":"Public BSO page used to identify third-party wage-report submitters suspended from electronic wage reporting when SSA determines publication is appropriate.","domain":"Earnings / Program Integrity","entity_id":"DATA_SUSPENDED_3P_SUBMITTERS","entity_type":"public_data_product","notes":"SSA currently states no third-party submitters are suspended. The page is modeled as a publication/control surface, not as proof of the underlying enforcement database.","observed_as_of":"2026-10-05","observed_status":"observed_current_empty"},{"acronym":"EE Diary","canonical_name":"Payroll Information Exchange EE Diary","confidence":5,"description":"SSI work-control diary created when payroll-provider wage/employment information received through PIE cannot automatically post to the SSI record.","domain":"Title XVI / Earnings","entity_id":"WORK_PIE_EE_DIARY","entity_type":"work_control","notes":"Created for conditions such as EIN mismatch, missing EIN, force-due/manual-deeming or other manual-review conditions.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"PDP Pending Wage","canonical_name":"PDP Pending Wage Page","confidence":5,"description":"SSI Claims/CCE page displaying PDP wage/employment information that could not match an existing Wages page and requires technician disposition.","domain":"Title XVI / Claims / Earnings","entity_id":"UI_PDP_PENDING_WAGE","entity_type":"user_interface","notes":"Associated with the EE diary; technician can update an existing employer, add a new employer, or reject the information after development.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"PDP Pending Wage Report","canonical_name":"PDP Pending Wage Report Page","confidence":5,"description":"SSI Claims/CCE page displaying matched PDP wage information that still requires manual processing before posting, such as force-due or manual-deeming cases.","domain":"Title XVI / Claims / Earnings","entity_id":"UI_PDP_PENDING_WAGE_REPORT","entity_type":"user_interface","notes":"Wages on this page have not been applied to the SSR until technician action is completed.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"Wages Page","canonical_name":"SSI Claims Wages Page","confidence":5,"description":"SSI Claims system page containing employer/EIN and wage information used by PIE matching and SSI wage processing.","domain":"Title XVI / Claims / Earnings","entity_id":"UI_SSI_WAGES_PAGE","entity_type":"user_interface","notes":"A matching EIN permits PIE wage information to update the Wages page automatically; qualifying wages are then submitted to SSR.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"CADR","canonical_name":"MCS Claimant Address Screen","confidence":5,"description":"Modernized Claims System screen on which staff enter the claimant mailing address during RSDI claims processing.","domain":"Title II / Claims / Address","entity_id":"UI_MCS_CADR","entity_type":"user_interface","notes":"Current POMS explicitly states the CADR mailing address propagates to the MCS ADDR screen.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":"EBE Card Mailing Address","canonical_name":"USCIS-Provided EBE SSN Card Mailing Address","confidence":5,"description":"Mailing address supplied by an applicant on a USCIS application and transmitted in the Enumeration Beyond Entry process for SSA to mail an original or replacement SSN card.","domain":"Identity & Enumeration / Address Provenance","entity_id":"DATA_EBE_USCIS_MAILING_ADDRESS","entity_type":"data_element","notes":"The address supports card delivery. Current POMS does not establish automatic propagation from this EBE address to MBR, SSR, Person, or another program master record.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SSN Card Print File","canonical_name":"SSN Card Printing File","confidence":4,"description":"File established by the SSNEC environment from which Social Security cards are printed.","domain":"Identity & Enumeration","entity_id":"DATA_SSN_CARD_PRINT_FILE","entity_type":"data_artifact","notes":"Detailed component architecture is documented in the 2007 PIA. Current PIA catalog still lists SSNEC, but current physical implementation of this print file is not independently verified.","observed_as_of":"2007-09-27","observed_status":"historically_documented_component"},{"acronym":"RSDI Accounting Totals","canonical_name":"RSDI Accounting Control and Trust Fund Totals","confidence":4,"description":"Accounting, payment-certification, trust-fund, Medicare-premium, and statistical totals accumulated by RSDI-ACCT and used to validate Title II payment/MBR integrity and support financial/trust-fund reporting.","domain":"Title II / Payments & Accounting","entity_id":"DATA_RSDI_ACCOUNTING_TOTALS","entity_type":"data_product","notes":"The PIA documents this data function in 2007; current catalog listing supports parent-system continuity but not unchanged physical implementation.","observed_as_of":"2007-09-27","observed_status":"historically_documented_current_catalog_parent"},{"acronym":"DCFS","canonical_name":"Disability Control File System","confidence":4,"description":"IDMS subsystem/system wrapper around Disability Control File functions for disability adjudication history, earnings verification, CDR, Ticket to Work, and related controls.","domain":"Disability / Post-entitlement","entity_id":"APP_DCFS","entity_type":"application","notes":"The 2017 PIA identifies DCFS as an IDMS subsystem and DCF as the master file. Current PIA catalog still lists IDMS; current DCFS component boundaries are not independently verified.","observed_as_of":"2017-02-13","observed_status":"historically_documented_2017_current_parent_pia_listed"},{"acronym":"EN Portal","canonical_name":"Employment Network Portal","confidence":4,"description":"Secure web interface through which Employment Networks and State Vocational Rehabilitation users interacted with SSA Ticket to Work functions in the IDMS/iTOPSS environment.","domain":"Ticket to Work / External Services","entity_id":"SVC_EN_PORTAL","entity_type":"external_portal","notes":"2017 architecture evidence only; current portal implementation/name is not inferred.","observed_as_of":"2017-02-13","observed_status":"historically_documented_2017"},{"acronym":"BSAS","canonical_name":"BOND Stand-Alone System","confidence":5,"description":"SSA-side BOND application that accepted BODS files, stored beneficiary earnings/work-incentive estimates, and supported benefit-offset adjustment processing.","domain":"Disability Demonstrations / BOND","entity_id":"APP_BSAS","entity_type":"application","notes":"Current POMS marks the procedure obsolete and states the BOND project is over.","observed_as_of":"2024-07-03","observed_status":"retired_obsolete"},{"acronym":"BWS","canonical_name":"BOND Web Services","confidence":5,"description":"Internet-accessible BOND interface that provided a one-way BODS-to-BSAS data exchange and supported server-to-server ping/bulk-file transfer.","domain":"Disability Demonstrations / BOND","entity_id":"SVC_BWS","entity_type":"interface","notes":"BOND project architecture; current operation is not inferred.","observed_as_of":"2017-02-13","observed_status":"historical_bond_project"},{"acronym":"ETO","canonical_name":"Efforts to Outcomes","confidence":4,"description":"Commercial off-the-shelf web case-management application described as supporting Ticket to Work client recruitment, demographics, assessments, and outcomes.","domain":"Ticket to Work / Case Management","entity_id":"APP_ETO","entity_type":"application","notes":"2017 IDMS PIA evidence only; current use is unverified.","observed_as_of":"2017-02-13","observed_status":"historically_documented_2017"},{"acronym":"BDCS","canonical_name":"BOND Data Collection System","confidence":4,"description":"BOND application used by contractor personnel to collect information on BOND participants.","domain":"Disability Demonstrations / BOND","entity_id":"APP_BDCS","entity_type":"application","notes":"Historical BOND architecture; current operation is not inferred.","observed_as_of":"2017-02-13","observed_status":"historical_bond_project"},{"acronym":"BODS","canonical_name":"BOND Operations Data System","confidence":5,"description":"BOND standalone operations data system used to store/manage study information and send earnings-calculation data through BWS to BSAS.","domain":"Disability Demonstrations / BOND","entity_id":"APP_BODS","entity_type":"application","notes":"2011 PIA says BODS was externally hosted outside SSA firewalls; 2017 IDMS PIA also describes its relationship with BSAS/BWS. BOND project later ended.","observed_as_of":"2017-02-13","observed_status":"historical_bond_project"},{"acronym":"BPS","canonical_name":"BOND Project System","confidence":4,"description":"BOND analysis system used to analyze SSA, Rehabilitation Services Administration, and Department of Labor information on BOND participants.","domain":"Disability Demonstrations / BOND","entity_id":"APP_BPS","entity_type":"application","notes":"Historical BOND architecture; current operation is not inferred.","observed_as_of":"2017-02-13","observed_status":"historical_bond_project"},{"acronym":"MBR Monthly Award File","canonical_name":"MBR Monthly Award Action File","confidence":5,"description":"Monthly file of OASDI award actions created when the Master Beneficiary Record is updated.","domain":"Actuarial / Statistical Production","entity_id":"DATA_MBR_MONTHLY_AWARD_ACTION_FILE","entity_type":"data_product","notes":"SSA Appendix B methodology states a record of award actions is created each month when MBR is updated.","observed_as_of":"2026-03","observed_status":"documented_statistical_pipeline_2025"},{"acronym":"Annual Award File","canonical_name":"OASDI Annual 100-Percent Award File","confidence":5,"description":"Annual OASDI benefit-award file formed by combining 12 monthly MBR award-action files and used to prepare 100-percent award statistics.","domain":"Actuarial / Statistical Production","entity_id":"DATA_OASDI_ANNUAL_AWARD_FILE","entity_type":"data_product","notes":"Methodology documented for the 2025 Annual Statistical Supplement, completed in 2026; no unpublished ETL technology is inferred.","observed_as_of":"2026-03","observed_status":"documented_statistical_pipeline_2025"},{"acronym":"Unassigned SSNs","canonical_name":"Unassigned Social Security Numbers","confidence":5,"description":"Non-public SSA data asset described as a database list of Social Security numbers that have not been assigned.","domain":"Identity & Enumeration","entity_id":"DATA_UNASSIGNED_SSN","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-160. No relationship to Numident storage or SSNAP assignment logic is inferred from the catalog description alone.","observed_as_of":"2026-09-29","observed_status":"current_federal_data_catalog"},{"acronym":"TCVQ","canonical_name":"Treasury Check Verification Query","confidence":5,"description":"SSA query system used by field offices to determine the SSN associated with an SSA check returned to a local field office after SSNs were removed from checks.","domain":"Payments / Check Resolution","entity_id":"APP_TCVQ","entity_type":"query_system","notes":"Federal Data Catalog identifier US-GOV-SSA-656. Internal data source and lookup mechanics are not disclosed.","observed_as_of":"2026-08-06","observed_status":"current_federal_data_catalog"},{"acronym":"DXQM","canonical_name":"DXQM","confidence":4,"description":"SSA query platform/location on which the Treasury Check Verification Query is available to field offices.","domain":"Payments / Query Infrastructure","entity_id":"APP_DXQM","entity_type":"query_platform","notes":"Only the TCVQ catalog entry establishes DXQM here. Expansion, hosting, database technology, and other functions remain unresolved.","observed_as_of":"2026-08-06","observed_status":"current_federal_data_catalog_reference"},{"acronym":"SSI Payment Files","canonical_name":"SSI Payment Files","confidence":5,"description":"Non-public SSA payment files sent to the Department of the Treasury to pay SSI recipients.","domain":"Title XVI / Payments","entity_id":"DATA_SSI_PAYMENT_FILES","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-588. The catalog does not specify file format, transport, cadence, or internal staging.","observed_as_of":"2026-08-05","observed_status":"current_federal_data_catalog"},{"acronym":"FedConnect","canonical_name":"FedConnect","confidence":5,"description":"External federal procurement collaboration/service named by SSA as the required registration and application channel for interested vocational-expert vendors when an OHO BPA solicitation is active.","domain":"Procurement / External Service","entity_id":"SVC_FEDCONNECT","entity_type":"external_service","notes":"SSA states no VE BPA solicitation is currently active. The entity represents the named procurement channel, not an SSA-owned system.","observed_as_of":"2026-10-05","observed_status":"observed_current_conditional_use"},{"acronym":"VE BPA Process","canonical_name":"OHO Vocational Expert BPA Solicitation and Onboarding","confidence":5,"description":"OHO process for obtaining vocational-expert services under Blanket Purchase Agreements, with FedConnect used for vendor registration/application when a solicitation is active.","domain":"Hearings / Procurement","entity_id":"PROC_OHO_VE_BPA","entity_type":"business_process","notes":"Current page explicitly says there is no active BPA solicitation. Process capability and channel are documented without asserting an open procurement.","observed_as_of":"2026-10-05","observed_status":"observed_current_process_no_active_solicitation"},{"acronym":"Raw Average Wage Data","canonical_name":"SSA Raw Average Wage Data","confidence":5,"description":"OACT published series of average wages per worker with underlying worker counts and aggregate wage amounts used to develop the national Average Wage Index.","domain":"Actuarial / Earnings Statistics","entity_id":"DATA_AWI_RAW_WAGE","entity_type":"data_product","notes":"Current OACT page publishes raw average wage data and explicitly distinguishes average per worker from average per job.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"AWI Calculation","canonical_name":"Average Wage Index Calculation","confidence":5,"description":"OACT calculation process that applies growth in current-year versus prior-year raw average wages to the previous AWI to produce the next national Average Wage Index.","domain":"Actuarial / Statistical Production","entity_id":"PROC_AWI_CALC","entity_type":"statistical_process","notes":"Current OACT methodology is captured at the formula level; implementation software and production platform are not disclosed.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":"AWI","canonical_name":"National Average Wage Index Series","confidence":5,"description":"SSA national Average Wage Index time series used in Social Security program indexing and automatic determinations.","domain":"Actuarial / Earnings Statistics","entity_id":"DATA_AWI_SERIES","entity_type":"data_product","notes":"OACT currently publishes the series through 2024, with 2024 AWI 69,846.57. The Atlas stores lineage, not individual annual values.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"CAR","canonical_name":"Certified Administrative Record","confidence":5,"description":"Certified administrative record prepared for Social Security federal-court litigation and made available electronically for routing/filing.","domain":"Appeals / Federal Court","entity_id":"DATA_CAR","entity_type":"data_artifact","notes":"HALLEX documents an electronic route through eView and USAfx; some jurisdictions still require paper copies.","observed_as_of":"2026-10-05","observed_status":"observed_current_hallex"},{"acronym":"USAfx","canonical_name":"United States Attorney File Exchange","confidence":5,"description":"File-exchange service used by SSA court legal assistants to upload a completed Certified Administrative Record and, when appropriate, its segments for the United States Attorney's Office.","domain":"Appeals / Federal Court Exchange","entity_id":"SVC_USAFX","entity_type":"external_service","notes":"HALLEX names USAfx but does not disclose ownership, transport protocol, hosting, or retention.","observed_as_of":"2026-10-05","observed_status":"observed_current_hallex"},{"acronym":"USAO","canonical_name":"United States Attorney's Office","confidence":5,"description":"United States Attorney office receiving/routing Social Security certified administrative records for federal district court litigation.","domain":"External Partner / Federal Court Litigation","entity_id":"ORG_USAO","entity_type":"organization","notes":"Modeled as an external litigation partner category; individual district offices are not enumerated here.","observed_as_of":"2026-10-05","observed_status":"observed_current_partner"},{"acronym":"CAR Routing","canonical_name":"Certified Administrative Record Routing to U.S. Attorney","confidence":5,"description":"OAO court-case process for finalizing a CAR, making it available in eView, uploading it to USAfx, completing ARPS actions, and routing it for federal-court filing.","domain":"Appeals / Federal Court","entity_id":"PROC_CAR_USAO_ROUTING","entity_type":"business_process","notes":"Paper-file routing remains an exception path in jurisdictions/cases requiring paper.","observed_as_of":"2026-10-05","observed_status":"observed_current_hallex"},{"acronym":"OHO Address Verification","canonical_name":"OHO Claimant Address Verification","confidence":5,"description":"OHO process for checking multiple SSA case/query systems and other evidence for updated claimant address/contact information before notices or after unsuccessful contact.","domain":"Hearings / Address Provenance","entity_id":"PROC_OHO_ADDRESS_VERIFY","entity_type":"business_process","notes":"Current HALLEX directs checks of HACPS, FACT, SSID, MDW, CSR and PUPS; it also notes medical evidence and ORS can contain updated address/contact information.","observed_as_of":"2026-10-05","observed_status":"observed_current_hallex"},{"acronym":"QCHECK","canonical_name":"Query Check","confidence":4,"description":"OHO-referenced query utility that includes access to MDW, FACT, SSID and Customer Service Record information.","domain":"Hearings / Query Aggregation","entity_id":"APP_QCHECK","entity_type":"query_system","notes":"HALLEX page remains available and names QCHECK. Because the same page also names retired CPMS, QCHECK is retained as a current policy reference while exact runtime status/implementation remains to be independently confirmed.","observed_as_of":"2026-10-05","observed_status":"observed_current_hallex_reference"},{"acronym":"E3759","canonical_name":"Request to Financial Institution for Correct Beneficiary Address","confidence":5,"description":"SSA notice/form sent to the beneficiary's financial institution to request a current mailing address when SSA cannot locate the beneficiary.","domain":"Title II / Address Development","entity_id":"FORM_E3759","entity_type":"form","notes":"POMS document identifier E3759. A DPS Locate Letter or similar letter may be used instead in the documented workflow.","observed_as_of":"2026-10-05","observed_status":"observed_current_poms"},{"acronym":"FI","canonical_name":"Beneficiary Financial Institution","confidence":5,"description":"Financial institution holding a beneficiary direct-deposit account and contacted by SSA for current mailing-address information during Title II whereabouts/undeliverable-mail development.","domain":"External Partner / Address Source","entity_id":"ORG_BENEFICIARY_FI","entity_type":"organization","notes":"Generic external actor category; it is separate from the SSI AFI/eAFI financial-resource verification exchange.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_role"},{"acronym":"FI Mailing Address","canonical_name":"Financial-Institution-Furnished Beneficiary Mailing Address","confidence":5,"description":"Current beneficiary mailing address furnished by a financial institution in response to E3759 or an equivalent locate request.","domain":"Title II / Address Provenance","entity_id":"DATA_FI_BENEFICIARY_ADDRESS","entity_type":"data_element","notes":"Controlled address-development input. Receipt does not itself imply an automatic master-record update; current policy routes developed address action through authorized post-entitlement processing.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_data"},{"acronym":"ZIP Code Flag","canonical_name":"Title II ZIP Code Flag","confidence":5,"description":"Alphanumeric MBR address-control field used for ZIP+4 processing and to record NCOA processing status, including L, P, and X states.","domain":"Title II / Address Metadata","entity_id":"DATA_TITLEII_ZIP_FLAG","entity_type":"data_element","notes":"POMS is dated 2011 but remains in the policy library. L marks notice/verification stage, P indicates MBR address changed from USPS NCOA information, and X suppresses selection for the next NCOA match after beneficiary objection.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"ZIP Flag Date","canonical_name":"Title II ZIP Code Flag Date","confidence":5,"description":"Month/year associated with the Title II ZIP Code Flag on the MBR; generated automatically according to SSA ZIP/NCOA policy.","domain":"Title II / Address Metadata","entity_id":"DATA_TITLEII_ZIP_FLAG_DATE","entity_type":"data_element","notes":"Policy-level field definition; storage beyond the documented MBR association is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"ZDPC","canonical_name":"ZIP Delivery Point Code","confidence":5,"description":"Three-position USPS-authorized delivery-point/bar-code element derived by SSA ZIP+4 processing and annotated to MBR and SSR during ZIP maintenance.","domain":"Title II / Title XVI / Address Metadata","entity_id":"DATA_ZDPC","entity_type":"data_element","notes":"POMS states ZDPC comprises two digits derived from house/box number plus a control character; current runtime technology is not inferred from the age of the policy page.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"EAB Numident Parentage Fields","confidence":5,"description":"EAB-specific Numident iteration indicators and parent-name-at-birth fields, including FMC value 6 and the MNA/FNA fields populated from state vital-statistics birth registration data.","domain":"Identity / Enumeration / Person Data","entity_id":"DATA_NUMIDENT_EAB_PARENTAGE","entity_type":"data_structure","notes":"Current POMS permits specified EAB Numident data to support certain Title II parent-child determinations. This does not imply automatic propagation of parent attributes to MBR, SSR, eRPS, or other person records.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"NOC","canonical_name":"Direct Deposit Notification of Change","confidence":5,"description":"Electronic financial-institution change message used to notify SSA of routing transit number, depositor account number, or account-type corrections that do not require a different account.","domain":"Payments / Direct Deposit / Financial Institution Exchange","entity_id":"DATA_DIRECT_DEPOSIT_NOC","entity_type":"exchange_product","notes":"POMS states NOCs are transmitted electronically to SSA through ACH and resulting information appears on the Title II or Title XVI record.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"Prenote","canonical_name":"Direct Deposit Prenotification","confidence":4,"description":"Prenotification message indicating that SSA will soon begin sending payments to a specified account.","domain":"Payments / Direct Deposit / Financial Institution Exchange","entity_id":"DATA_DIRECT_DEPOSIT_PRENOTE","entity_type":"exchange_product","notes":"Defined in active POMS. Public policy reviewed in this run does not establish the internal generating system or persistence mechanism.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"ACH","canonical_name":"Automated Clearing House","confidence":5,"description":"Federal Reserve-maintained computer network used by financial institutions to transmit and receive electronic credits, debits, SSA direct-deposit NOCs, and DNE traffic.","domain":"Payments / Financial Network","entity_id":"TECH_ACH","entity_type":"network_technology","notes":"SSA POMS describes ACH as the electronic network used for NOC transmission; DNE policy describes RFRB passing DNE information through ACH to U.S. financial institutions.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"DNE","canonical_name":"Death Notification Entry","confidence":5,"description":"Electronic non-monetary death notification sent by SSA to the direct-deposit financial institution with payment identifiers and date-of-death information.","domain":"Payments / Death / Direct Deposit","entity_id":"DATA_DNE","entity_type":"exchange_product","notes":"DNE is generated after verified death is posted to the Title II or Title XVI record and is part of the automated EFT reclamation sequence.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"RFRB","canonical_name":"Federal Reserve Bank of Richmond","confidence":4,"description":"Federal Reserve Bank named in active SSA POMS as the intermediary through which SSA sends Death Notification Entries to U.S. financial institutions.","domain":"External Partner / Payments","entity_id":"ORG_FRBR","entity_type":"organization","notes":"Routing statement is explicit in active POMS but the detailed DNE section was last revised in 2008, so current implementation technology is not inferred beyond the maintained policy.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Automated EFT Reclamation Process","confidence":5,"description":"SSA process for reclaiming Title II or Title XVI direct-deposit payments issued after death, using DNE timing and automated E-stop requests to Treasury where policy criteria are met.","domain":"Payments / Post-Death Reclamation","entity_id":"PROC_EFT_RECLAMATION","entity_type":"payment_process","notes":"Current TN 77 POMS documents 20-day Title II and 30-day Title XVI orbit periods before automated E-stop processing, subject to exclusions.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"SF-1184","canonical_name":"E-stop (SF-1184) EFT Reclamation Request","confidence":5,"description":"Automated reclamation request sent by SSA to Treasury for unrecovered direct-deposit payments issued after death.","domain":"Payments / Treasury Exchange","entity_id":"DATA_ESTOP_SF1184","entity_type":"exchange_product","notes":"POMS describes the E-stop as showing date of death and outstanding post-death payments; Title II E-stop information is displayed in PHUS.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"RTND","canonical_name":"Routing Transit Number Database","confidence":5,"description":"SSA routing-transit-number reference database exposed through an RTND screen for financial-institution routing information.","domain":"Payments / Direct Deposit / Reference Data","entity_id":"DB_RTND","entity_type":"data_store","notes":"Active correspondent-banking POMS explicitly identifies the RTND screen. Physical database technology, ownership, and update feed remain undocumented in the reviewed public material.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Correspondent Banking Direct Deposit","confidence":5,"description":"Direct-deposit arrangement in which a U.S. financial institution receives the federal payment and forwards funds to a partner financial institution in the beneficiary country.","domain":"Payments / International / Direct Deposit","entity_id":"PROC_CORRESPONDENT_BANKING","entity_type":"payment_process","notes":"POMS documents direct MBR input through Auto Enrollment or manual FBU/OEIO input and uses RTND as a routing reference.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"DSI EOL QA","canonical_name":"Disability Service Improvement End-Of-Line Quality Assurance","confidence":5,"description":"Non-public SSA dataset containing sampled disability cases to support end-of-line quality assurance reviews.","domain":"Disability / Quality Assurance","entity_id":"DATA_DSI_EOL_QA","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-84; catalog modified 2026-09-08 and inventoried 2016-06-24.","observed_as_of":"2026-10-05","observed_status":"current_federal_data_catalog"},{"acronym":"SSA-1774-U5","canonical_name":"SSA-1774-U5 Request for Corrective Action","confidence":5,"description":"Corrective-action request completed by Disability Quality Review to return Group I, Group II, and specified technical deficiencies to the adjudicating component.","domain":"Disability / Quality Review","entity_id":"FORM_SSA1774","entity_type":"form","notes":"Current 2026 POMS states DQR case-processing data electronically propagates most form sections before reviewer completion.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"SSI Annual Statistical Report, 2025","confidence":5,"description":"Annual SSA statistical publication covering SSI program size, recipients, applications, awards, disability outcomes, and eligibility events for 2025.","domain":"Statistical Publications / SSI","entity_id":"REPORT_SSI_ASR_2025","entity_type":"report","notes":"Released August 2026; Federal Data Catalog identifier US-GOV-SSA-3417.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Disability Research File","confidence":5,"description":"SSA research file updated annually with disability-application information used to determine and publish application outcomes through the conclusion of the administrative appeals process.","domain":"Disability / Research Analytics","entity_id":"DATA_DISABILITY_RESEARCH_FILE","entity_type":"data_store","notes":"Public statistical methodology establishes annual update and publication use, but does not disclose physical platform, schema, or detailed source-extract process.","observed_as_of":"2026-10-05","observed_status":"observed_current_statistical_source"},{"acronym":null,"canonical_name":"SSA Fiscal Year Disability Claim Data","confidence":5,"description":"Public SSA dataset reporting state-agency disability claim receipts, determinations, and favorable determinations by fiscal year.","domain":"Disability / DDS / Public Data","entity_id":"DATA_SSA_DISABILITY_CLAIM_DATA","entity_type":"public_data_product","notes":"Current SSA documentation states these workload measures come entirely from DIODS and exclude claims never referred to a state agency or adjudicative federal component.","observed_as_of":"2026-10-05","observed_status":"observed_current_public_data_product"},{"acronym":null,"canonical_name":"Annual Statistical Report on the Social Security Disability Insurance Program, 2024","confidence":5,"description":"Annual SSA report presenting program and demographic statistics for Social Security disability beneficiaries and disability application outcomes.","domain":"Statistical Publications / Disability Insurance","entity_id":"REPORT_DI_ASR_2024","entity_type":"report","notes":"Released December 2025; Federal Data Catalog identifier US-GOV-SSA-3327.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Annual Award and Termination Transaction File","confidence":5,"description":"Historical SSA statistical transaction file used as a source for disability award and termination statistics during portions of 2000 through 2011.","domain":"Title II / Statistical Production / Historical","entity_id":"DATA_AWARD_TERMINATION_TRANSACTION","entity_type":"data_store","notes":"2024 disability statistical report documents a 1-percent sample for 2000-2001 and 100-percent award data for 2002-2011; some termination tables use the file for 2004-2011.","observed_as_of":"2026-10-05","observed_status":"historical_statistical_source_2000_2011"},{"acronym":"NIDD","canonical_name":"National Identity Document Database","confidence":5,"description":"SSA reference database listing acceptable and unacceptable identity documents, document descriptions, acceptance limitations, and regional third-level identity-document determinations used in SSN enumeration evidence review.","domain":"Identity / Enumeration / Document Evidence","entity_id":"DB_NIDD","entity_type":"reference_data_store","notes":"Current POMS says regional coordinators use the NIDD User Guide to load acceptable identity documents into SSNAP. Physical database technology and hosting are not disclosed.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Docutector","confidence":5,"description":"Document-reference service used by SSA employees to compare identity documents with visual standards and exhibits, including foreign driver licenses.","domain":"Identity / Enumeration / Document Authentication","entity_id":"SVC_DOCUTECTOR","entity_type":"external_reference_service","notes":"POMS establishes SSA use but does not establish SSA ownership, hosting, vendor contract, or direct system integration.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"DVW","canonical_name":"Document Verification Website","confidence":5,"description":"SSA document-verification reference portal that provides access to identity-document visual standards and resources including Docutector and other verification material.","domain":"Identity / Enumeration / Document Authentication","entity_id":"APP_DVW","entity_type":"reference_portal","notes":"Public POMS describes DVW as the access point for document-verification resources; internal hosting and authentication architecture are not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Disallowed Application File","confidence":5,"description":"SSA file referenced during identity-evidence assessment; the presence of an applicant record is an indicator that the applicant may not be who they claim to be.","domain":"Identity / Enumeration / Program Integrity","entity_id":"DATA_DISALLOWED_APP_FILE","entity_type":"data_store","notes":"POMS establishes the file as a risk indicator but does not disclose physical platform, population criteria, retention, or whether lookup is automated within SSNAP.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"Suspect Status","canonical_name":"SSNAP Suspect Status Holding File","confidence":5,"description":"Holding-file/work-control state for SSN applications requiring additional evidence verification before normal processing can continue.","domain":"Identity / Enumeration / Work Control","entity_id":"WORK_SSNAP_SUSPECT_HOLD","entity_type":"work_control_store","notes":"POMS explicitly calls this a Suspect Status holding file. Physical persistence and database implementation are not disclosed.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"OTSP","canonical_name":"One Time Special Processing","confidence":5,"description":"SSNAP exception-processing option used when required enumeration evidence is not represented in the standard evidence dropdown and policy authorizes special handling.","domain":"Identity / Enumeration / Exception Processing","entity_id":"PROC_SSNAP_OTSP","entity_type":"workflow_option","notes":"Modeled as a workflow option, not a separate application. Public POMS establishes its use with NIDD-reviewed documents and other enumeration exceptions.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"NAP-DM1","canonical_name":"IRS National Account Profile DM1 File","confidence":5,"description":"IRS National Account Profile DM1 file used to validate SSNs and name controls received from SSA before DIFSLA matching against the Information Return Master File.","domain":"External Data / IRS / Identity Validation","entity_id":"DB_IRS_NAP_DM1","entity_type":"external_data_store","notes":"Current CMA 1016 explicitly establishes pre-match validation against NAP-DM1. IRS physical database technology is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_cma_source"},{"acronym":"DIFSLA Finder File","canonical_name":"SSA DIFSLA Finder File","confidence":5,"description":"SSA input/tickler file for CMA 1016 containing SSN and four-character surname name control for individuals for whom SSI unearned-income information is requested.","domain":"Title XVI / IRS Match / Exchange Data","entity_id":"DATA_DIFSLA_FINDER","entity_type":"exchange_product","notes":"CMA 1016 expects roughly 18 million finder records per fiscal year. IRS retains the input/tickler file approximately 90 days and treats it as transitory intermediate input.","observed_as_of":"2026-10-05","observed_status":"active_matching_program"},{"acronym":"DIFSLA Response","canonical_name":"IRS DIFSLA Response Record","confidence":5,"description":"IRS response record produced for individuals identified by SSA in CMA 1016, carrying matched unearned-income information from IRMF.","domain":"Title XVI / IRS Match / Exchange Data","entity_id":"DATA_DIFSLA_RESPONSE","entity_type":"exchange_product","notes":"CMA 1016 states IRS provides a response record for each individual identified by SSA; one individual may yield multiple response records. Current CMA also requires SSA to destroy the matching file after the match purpose is served and applicable legal retention requirements are met; no permanent separate DIFSLA person repository is inferred.","observed_as_of":"2026-10-06","observed_status":"active_matching_program"},{"acronym":"DIFSLA Payee Address","canonical_name":"IRS DIFSLA Payee Mailing Address","confidence":5,"description":"Payee name and mailing-address element returned by IRS in a CMA 1016 DIFSLA match response.","domain":"Title XVI / IRS Match / Address Provenance","entity_id":"DATA_DIFSLA_PAYEE_ADDRESS","entity_type":"data_element","notes":"Federal tax information restricted to SSI eligibility/payment verification. The agreement does not establish automatic overwrite of SSR, Person, Numident, MBR, or any SSA master address.","observed_as_of":"2026-10-05","observed_status":"active_matching_program"},{"acronym":"DIFSLA Payer Address","canonical_name":"IRS DIFSLA Payer Address","confidence":5,"description":"Payer name and address element returned by IRS in a CMA 1016 DIFSLA match response.","domain":"Title XVI / IRS Match / Third-Party Provenance","entity_id":"DATA_DIFSLA_PAYER_ADDRESS","entity_type":"data_element","notes":"This is a third-party payer address, not a claimant residence/mailing address. Use is constrained by the CMA and IRC 6103.","observed_as_of":"2026-10-05","observed_status":"active_matching_program"},{"acronym":"SMS","canonical_name":"Calibration Study Management System","confidence":5,"description":"Web-based Functional Assessment Study system built and hosted by Westat to prescreen, enroll and track participants, protect data, and administer study questionnaires.","domain":"Disability / Research / Functional Assessment","entity_id":"APP_FAS_SMS","entity_type":"application","notes":"The current FAS PIA documents the architecture but uses study/project language; this does not prove continuous production use throughout 2026.","observed_as_of":"2026-10-05","observed_status":"documented_current_pia_architecture"},{"acronym":"QDS","canonical_name":"Questionnaire Delivery System","confidence":5,"description":"Module of the Calibration Study Management System that delivers study questionnaires through Westat interviewers or directly to participants through a web application.","domain":"Disability / Research / Functional Assessment","entity_id":"APP_FAS_QDS","entity_type":"application_module","notes":"Documented as one of two discrete SMS modules in the current FAS PIA.","observed_as_of":"2026-10-05","observed_status":"documented_current_pia_architecture"},{"acronym":null,"canonical_name":"Westat","confidence":5,"description":"External survey/research organization that built and hosts the Functional Assessment Study Calibration SMS and collects participant information under the study chain.","domain":"External Partner / Disability Research","entity_id":"ORG_WESTAT","entity_type":"organization","notes":"PIA names Westat as an external survey center; no broader SSA-wide vendor relationship is inferred.","observed_as_of":"2026-10-05","observed_status":"documented_current_pia_role"},{"acronym":"NIH CRC/RMD","canonical_name":"NIH Clinical Research Center Rehabilitation Medicine Department","confidence":5,"description":"National Institutes of Health Clinical Research Center Rehabilitation Medicine Department, identified in the FAS PIA as the organization conducting the Functional Assessment Study.","domain":"Federal Partner / Disability Research","entity_id":"ORG_NIH_CRC_RMD","entity_type":"organization","notes":"Federal partner role is specific to the FAS study documented by the PIA.","observed_as_of":"2026-10-05","observed_status":"documented_current_pia_role"},{"acronym":"BU-HDRI","canonical_name":"Boston University Health and Disability Research Institute","confidence":5,"description":"Boston University research institute subcontracted by NIH CRC/RMD to develop computerized adaptive testing instruments and study questions for the Functional Assessment Study.","domain":"External Partner / Disability Research","entity_id":"ORG_BU_HDRI","entity_type":"organization","notes":"PIA states BU-HDRI subcontracted with Westat for data collection.","observed_as_of":"2026-10-05","observed_status":"documented_current_pia_role"},{"acronym":null,"canonical_name":"OCACT Short-Range Beneficiary Projection Model","confidence":5,"description":"Actuarial Services model used for the first 10 years of beneficiary projections, reflecting recent and expected short-term trends and applying award/termination methods described in the 2026 Trustees Report.","domain":"Actuarial / OASDI Beneficiary Projection","entity_id":"MODEL_OACT_BEN_SR","entity_type":"model","notes":"Separate from the already-mapped short-range fully-insured model; this entity is beneficiary-projection scoped.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"OCACT Long-Range Beneficiary Projection Model","confidence":5,"description":"Actuarial Services model used after the first 10 projection years to project beneficiary populations by marital status and benefit type under long-range methods.","domain":"Actuarial / OASDI Beneficiary Projection","entity_id":"MODEL_OACT_BEN_LR","entity_type":"model","notes":"Separate from the already-mapped long-range fully-insured model; no software implementation or platform is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_methodology"},{"acronym":"NBDS","canonical_name":"New Beneficiary Data System","confidence":5,"description":"Longitudinal SSA research dataset combining the 1982 New Beneficiary Survey, later administrative records, and the 1991 New Beneficiary Follow-up to study changing circumstances of aged and disabled beneficiaries.","domain":"Research / Administrative Data / Longitudinal","entity_id":"DATA_NBDS","entity_type":"research_dataset","notes":"Released as public-use components in 1997; current Federal Data Catalog metadata was inventoried in 2026. Do not infer the operational source systems for administrative fields unless separately documented.","observed_as_of":"2026-10-05","observed_status":"historical_public_use_dataset"},{"acronym":"NBS","canonical_name":"1982 New Beneficiary Survey","confidence":5,"description":"National cross-sectional survey of new beneficiaries that forms the initial survey basis of NBDS.","domain":"Research / Survey Data","entity_id":"SURVEY_NBS_1982","entity_type":"survey","notes":"SSA documents demographic, employment, marital, childbearing, household, health, income/assets, and program-knowledge variables.","observed_as_of":"2026-10-05","observed_status":"historical_completed"},{"acronym":"NBF","canonical_name":"1991 New Beneficiary Follow-up","confidence":5,"description":"Second-round longitudinal survey updating circumstances of New Beneficiary Survey respondents.","domain":"Research / Survey Data","entity_id":"SURVEY_NBF_1991","entity_type":"survey","notes":"SSA documents updates to marital status, household composition, economic profile, health, family contacts, postretirement employment, widowhood/divorce effects, household moves, and reasons for moving.","observed_as_of":"2026-10-05","observed_status":"historical_completed"},{"acronym":null,"canonical_name":"NBDS Public-Use Administrative Data","confidence":5,"description":"Public-use administrative data for NBDS respondents and spouses, distributed in beneficiary-group files with later update data.","domain":"Research / Administrative Data / Public Use","entity_id":"DATA_NBDS_ADMIN_PUF","entity_type":"data_product","notes":"SSA notes an update file covering benefits in December 2000 and earnings in 1991-1999. Federal catalog description also identifies covered earnings, Medicare expenditures, SSI application/payment status, and death dates as NBDS longitudinal measures.","observed_as_of":"2026-10-05","observed_status":"historical_public_use"},{"acronym":null,"canonical_name":"New Beneficiary Data System Public-Use Files","confidence":5,"description":"Public-use files released from the New Beneficiary Data System, including NBS, NBF, and administrative-data components.","domain":"Research / Public Use Data","entity_id":"DATA_NBDS_PUF","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-3418; dataset modified 1997-03-15 and inventoried 2026-08-26.","observed_as_of":"2026-10-05","observed_status":"current_catalog_historical_release"},{"acronym":null,"canonical_name":"Average Wait Time Until Hearing Held Report","confidence":5,"description":"Monthly office-level public report of average months from hearing request date until hearing held for closed cases where a hearing occurred.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_OHO_AVG_WAIT_MONTHLY","entity_type":"data_product","notes":"Current page is August 2026; archived monthly reports were previously called NETSTATS reports. Do not infer the production data store from the publication alone.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Annual Data for Average Processing Time Until Hearing Held","confidence":5,"description":"Historical national annual hearing-held processing-time dataset covering FY1989 through FY2009.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_OHO_AVG_WAIT_HIST","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1551. SSA directs users to the separate monthly office series for more recent data beginning September 2010.","observed_as_of":"2026-10-05","observed_status":"historical_open_data"},{"acronym":"OASDI State and County 2025","canonical_name":"OASDI Beneficiaries by State and County, 2025","confidence":5,"description":"Annual state- and county-level OASDI beneficiary and payment statistics for December 2025.","domain":"Title II / Statistical Publication / Geography","entity_id":"DATA_OASDI_STATE_COUNTY_2025","entity_type":"data_product","notes":"Released August 2026; Federal Data Catalog identifier US-GOV-SSA-3415. Publication notes establish MBR and USPS ZIP+4 lineage.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"SSI State and County 2025","canonical_name":"SSI Recipients by State and County, 2025","confidence":5,"description":"Annual state- and county-level SSI recipient and payment statistics for December 2025.","domain":"Title XVI / Statistical Publication / Geography","entity_id":"DATA_SSI_STATE_COUNTY_2025","entity_type":"data_product","notes":"Released August 2026; Federal Data Catalog identifier US-GOV-SSA-3416. Publication identifies SSR as principal administrative data source.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"ZIP+4","canonical_name":"USPS National ZIP+4 File","confidence":5,"description":"National ZIP+4 reference file produced by the U.S. Postal Service and used by SSA statistical production to designate OASDI beneficiary state and county from 9-digit ZIP Codes.","domain":"Address / Geographic Reference","entity_id":"DATA_USPS_NATIONAL_ZIP4","entity_type":"external_data_reference","notes":"Do not equate this external reference file with SSA ZIP Code Master File without evidence of physical identity or ingestion implementation.","observed_as_of":"2026-10-05","observed_status":"observed_current_statistical_reference"},{"acronym":null,"canonical_name":"OASDI State and County Geographic Assignment","confidence":5,"description":"Statistical geographic-assignment process documented for the OASDI state-and-county publication, using MBR beneficiary/payee address information and USPS ZIP+4 county reference data.","domain":"Title II / Statistics / Address Provenance","entity_id":"PROC_OASDI_STATE_COUNTY_ASSIGN","entity_type":"statistical_process","notes":"For beneficiaries with representative payees, publication state/county designations are those of the representative payees, not necessarily the beneficiaries.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication_method"},{"acronym":"SSA-89","canonical_name":"Form SSA-89 Authorization for SSA to Release SSN Verification","confidence":5,"description":"SSA consent form authorizing disclosure of Social Security number verification results for consent-based verification services.","domain":"Identity Verification / Consent","entity_id":"FORM_SSA89","entity_type":"data_artifact","notes":"Current eCBSV guidance accepts SSA-89 with wet signature or fillable PDF electronic signature; CBSV enrollment also requires the current SSA-89.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Federal Disbursement Services","confidence":5,"description":"Treasury Fiscal Service component named in the 2026 SSA payment-schedule coordination with Do Not Pay.","domain":"External Partner / Treasury / Payments","entity_id":"ORG_FDS","entity_type":"organization","notes":"Modeled only for the documented payment-schedule coordination; internal organization topology is not inferred beyond Treasury context.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA–Do Not Pay Revised Recurring Payment Schedule","confidence":5,"description":"Revised recurring-payment preparation schedule coordinated by SSA, Do Not Pay, and Federal Disbursement Services to allow one additional day for SSA payee-information updates before disbursement.","domain":"Payments / Program Integrity","entity_id":"PROC_SSA_DNP_REVISED_SCHEDULE","entity_type":"payment_process","notes":"Treasury gives examples of late-changing payee status including death, bank-account, and address updates. This does not establish that Do Not Pay writes those fields into SSA master records.","observed_as_of":"2026-10-05","observed_status":"implemented_current"},{"acronym":null,"canonical_name":"SAM.gov","confidence":5,"description":"Federal System for Award Management service used in SSA grant-application workflow for applicant registration or registration updates.","domain":"Acquisition & Grants / External Service","entity_id":"SVC_SAM_GOV","entity_type":"external_service","notes":"SSA OAG current grant instructions require SAM.gov registration, competitive applications through Grants.gov, and continuation applications through GrantSolutions.","observed_as_of":"2026-10-05","observed_status":"observed_current_reference"},{"acronym":null,"canonical_name":"TEFCA Government Benefits Determination Use Case","confidence":5,"description":"TEFCA Government Benefits Determination use case identified by SSA for disability evidence exchange through its selected eHealth Exchange QHIN.","domain":"Disability / Health Information Exchange","entity_id":"USECASE_TEFCA_GBD","entity_type":"exchange_use_case","notes":"SSA announced February 2026 testing and expected spring production; no later first-party source reviewed in this run proves the exact production go-live date.","observed_as_of":"2026-10-05","observed_status":"testing_phase_documented"},{"acronym":"ACT","canonical_name":"Assignment and Correspondence Tracking","confidence":5,"description":"SSA application/data asset that automates assigning correspondence, processing work electronically, and tracking assignment status.","domain":"Enterprise Workflow / Correspondence","entity_id":"APP_ACT","entity_type":"application","notes":"Federal Data Catalog identifier US-GOV-SSA-219. Current catalog listing does not establish physical relationship to EMAC.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"ACT Tactical / Operational Reporting","canonical_name":"Assignment and Correspondence Tracking System - Tactical / Operational Reporting","confidence":5,"description":"Reporting data store for the Assignment and Correspondence Tracking System.","domain":"Enterprise Workflow / Reporting","entity_id":"DB_ACT_TOR","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-213.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"EMAC 2","canonical_name":"Electronic Management of Assignments and Correspondence (EMAC 2)","confidence":5,"description":"Non-public production data store for control and tracking of high-priority correspondence received in the Office of Public Inquiries.","domain":"Enterprise Workflow / Correspondence","entity_id":"DB_EMAC2","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-569. Its exact physical relationship to APP_EMAC and DB_OPI_CORRESP_CONTROL is unresolved.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"OPI Correspondence Control","canonical_name":"OPI Correspondence Control System","confidence":5,"description":"Non-public production data store for control and tracking of high-priority correspondence received in the Office of Public Inquiries.","domain":"Enterprise Workflow / Correspondence","entity_id":"DB_OPI_CORRESP_CONTROL","entity_type":"data_store","notes":"Federal Data Catalog identifier US-GOV-SSA-236. It has the same catalog description as EMAC 2 but a different identifier; do not merge without authoritative lineage evidence.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"Control And Tracking Web Service","canonical_name":"Control And Tracking Web Service","confidence":5,"description":"Non-public SSA data asset that stores submission control numbers and status inserts used to support eServices Control And Tracking.","domain":"Enterprise Integration / eServices","entity_id":"DB_CONTROL_TRACK_WS","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-173. Despite the title, the catalog description characterizes it as a store.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"Control And Tracking Web Service MI","canonical_name":"Control And Tracking Web Service MI","confidence":5,"description":"Web service that processes application requests for submission of control numbers and status inserts.","domain":"Enterprise Integration / eServices","entity_id":"SVC_CONTROL_TRACK_WS_MI","entity_type":"service","notes":"Federal Data Catalog identifier US-GOV-SSA-14. Do not infer implementation protocol from the term web service.","observed_as_of":"2026-10-05","observed_status":"observed_current_catalog"},{"acronym":"SSIDPP","canonical_name":"Supplemental Security Income Duplicate Payment Project","confidence":5,"description":"Annual SSI program-integrity process that identifies duplicate SSR records for the same person, terminates incorrect records, develops resulting overpayments, and preserves cross-reference information.","domain":"Title XVI / Program Integrity","entity_id":"PROC_SSIDPP","entity_type":"process","notes":"POMS says the project runs around August and uses case control sheets, Numidents, and SSIDs.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSIDPP Case Control","canonical_name":"SSIDPP Case Control Sheet","confidence":5,"description":"Case-control artifact prepared for each SSN affected by an SSI duplicate-record case.","domain":"Title XVI / Program Integrity","entity_id":"DATA_SSIDPP_CASE_CONTROL","entity_type":"data_artifact","notes":"Used together with Numident and SSID data in the SSI Duplicate Payment Project.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"M1","canonical_name":"SSR Multiple Social Security Number Field M1","confidence":5,"description":"Supplemental Security Record field used to cross-reference another SSN associated with an SSI duplicate-record case.","domain":"Title XVI / Identity Cross-Reference","entity_id":"DATA_SSR_M1","entity_type":"data_element","notes":"Current POMS directs entry of correct/wrong SSNs into the M1 field when duplicate records pertain to the same person.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"MA","canonical_name":"SSR Multiple Social Security Number Field MA","confidence":5,"description":"Supplemental Security Record field used in the duplicate-record workflow when the SSN on the terminated record was also issued to the individual through enumeration.","domain":"Title XVI / Identity Cross-Reference","entity_id":"DATA_SSR_MA","entity_type":"data_element","notes":"Condition-specific use in SSIDPP; not a general automatic Numident synchronization field.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"E2","canonical_name":"SSI Rental Subsidy E2 Diary","confidence":5,"description":"SSR diary set during annual systems COLA processing to flag cases requiring potential rental-subsidy development.","domain":"Title XVI / Work Control","entity_id":"WORK_SSI_E2_DIARY","entity_type":"work_control","notes":"Set when rental subsidy is greater than zero for the most recent living-arrangement period and specified payment-status conditions are met.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Rental Subsidy Amount","canonical_name":"SSI Rental Subsidy Amount","confidence":5,"description":"Rental-subsidy value used in SSI living-arrangement processing and the E2 diary workflow.","domain":"Title XVI / Living Arrangements","entity_id":"DATA_SSI_RENTAL_SUBSIDY_AMOUNT","entity_type":"data_element","notes":"Current POMS requires review/update during E2 diary processing.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"CMRV","canonical_name":"Current Market Rental Value","confidence":5,"description":"Current market rental value used with rental amount in SSI rental-subsidy determinations.","domain":"Title XVI / Living Arrangements","entity_id":"DATA_SSI_CMRV","entity_type":"data_element","notes":"Current POMS requires verifying/updating CMRV when processing the E2 diary.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"UDIA","canonical_name":"SSI Claims System Update Diaries Screen","confidence":5,"description":"Direct SSR Update screen used to clear diaries, including E2 when development cannot be completed under current procedure.","domain":"Title XVI / Post-Eligibility","entity_id":"UI_SSI_UDIA","entity_type":"user_interface","notes":"Logical UI from POMS/MSOM reference; implementation technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"SSI Claims System Home Ownership and Rental Liability Page","confidence":5,"description":"SSI Claims System page on which current rental-subsidy edits evaluate the rental subsidy amount.","domain":"Title XVI / Living Arrangements","entity_id":"UI_SSI_HOME_RENT","entity_type":"user_interface","notes":"Current E2 diary policy names the Home Ownership and Rental Liability page; implementation technology is not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSI Residence State/County","canonical_name":"SSI State and County of Residence Code","confidence":5,"description":"State and county residence coding maintained on the SSR for SSI and state-supplement administration.","domain":"Title XVI / Address / Residency","entity_id":"DATA_SSI_RES_STATE_COUNTY","entity_type":"data_element","notes":"MSSICS/LRES may prefill codes from alleged residence/ZIP; policy requires correction when the prefill is wrong.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSI Residency Determination","canonical_name":"SSI State and County Residence Determination","confidence":5,"description":"SSI workflow for establishing and correcting state and county of residence using allegations and supporting evidence when needed.","domain":"Title XVI / Address / Residency","entity_id":"PROC_SSI_RESIDENCY_DETERMINATION","entity_type":"process","notes":"Evidence may include rental agreements, banking records, subscription addresses, driver license, utility bills, institutional records, social workers, and representative payees.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Lawful Presence Proof","canonical_name":"SSA Lawful Presence Proof and Evidence Coding","confidence":5,"description":"Claims-record evidence/proof coding used to establish U.S. lawful presence for benefit payment when policy conditions are satisfied.","domain":"Person / Claims / Immigration","entity_id":"DATA_LAWFUL_PRESENCE_PROOF","entity_type":"data_element","notes":"Current policy accepts qualifying MBR/SSR/cleared MCS/MSSICS evidence; Numident coding alone is expressly not acceptable proof.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Eligibility Statement","canonical_name":"SAVE Eligibility Statement","confidence":5,"description":"Eligibility Statement value returned on SSA SAVE query responses as part of DHS immigration-status verification.","domain":"Identity / Immigration Verification","entity_id":"DATA_SAVE_ELIGIBILITY_STATEMENT","entity_type":"data_element","notes":"Certain Eligibility Statement messages require additional verification and cannot alone establish status.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Admission Number","canonical_name":"DHS Admission Number","confidence":5,"description":"DHS immigration-document identifier that SSA can use, like an A-Number, to query SAVE.","domain":"Identity / Immigration Verification","entity_id":"DATA_DHS_ADMISSION_NUMBER","entity_type":"data_element","notes":"Current lawful-presence policy says an A-Number or Admission Number is required for the online SAVE query in the documented workflow.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"DLDV","canonical_name":"AAMVA/DLDV Driver License Data Verification","confidence":4,"description":"State driver-license/state-ID verification capability used by iSSNRC for participating jurisdictions.","domain":"Identity / External Verification","entity_id":"SVC_DLDV","entity_type":"external_service","notes":"POMS labels the participation column AAMVA/DLDV but does not expose the service expansion, API, persistence, or exact transport mechanism.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Self Check","canonical_name":"DHS Self Check","confidence":5,"description":"DHS-owned E-Verify subsystem that lets individuals check employment-eligibility information and may surface mismatches with SSA records.","domain":"Identity / Employment Verification","entity_id":"APP_DHS_SELF_CHECK","entity_type":"external_service","notes":"SSA treats Self Check mismatches through normal SSN-record correction procedures; SSA staff do not use EV-STAR for Self Check cases.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"EV-STAR","canonical_name":"EV-STAR","confidence":5,"description":"Application SSA field offices and card centers use to record resolution of E-Verify cases.","domain":"Identity / Employment Verification","entity_id":"APP_EV_STAR","entity_type":"application","notes":"Current Self Check/E-Verify POMS differentiates EV-STAR case handling from Self Check.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Self Lock","canonical_name":"DHS Self Lock","confidence":5,"description":"DHS myE-Verify feature that locks an SSN against use in E-Verify and Self Check for a defined period and can be extended.","domain":"Identity / Employment Verification","entity_id":"SVC_SELF_LOCK","entity_type":"external_service","notes":"SSA staff cannot resolve a DHS tentative nonconfirmation caused by Self Lock.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSA-157 / DXRF","canonical_name":"Form SSA-157 Data Exchange Request Form","confidence":5,"description":"Request form an external agency submits to initiate SSA Direct Terminal Access consideration.","domain":"External Data Exchange / Access","entity_id":"FORM_SSA157","entity_type":"form","notes":"Current DTA policy names the form Data Exchange Request Form (DXRF), Request for Information from SSA.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSA-120","canonical_name":"Form SSA-120 Application for Access to SSA Systems","confidence":5,"description":"Individual-access form used to designate each employee who will access SSA systems through Direct Terminal Access.","domain":"External Data Exchange / Access","entity_id":"FORM_SSA120","entity_type":"form","notes":"Submitted to the Office of Information Security under current DTA policy.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSA-222","canonical_name":"Form SSA-222 Security Awareness Contractor Personnel Security Certification","confidence":5,"description":"Security-certification form required when a designated DTA user is a requesting agency contractor.","domain":"External Data Exchange / Access","entity_id":"FORM_SSA222","entity_type":"form","notes":"Current DTA policy identifies it as an additional contractor-user prerequisite.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Data Exchange Software License","canonical_name":"Data Exchange Software License Grant","confidence":5,"description":"SSA-issued software-license grant, generally providing test and production licenses, for an external entity to communicate with SSA where required and contractually permitted.","domain":"External Data Exchange / Security","entity_id":"DATA_DX_SOFTWARE_LICENSE_GRANT","entity_type":"access_control_artifact","notes":"Current policy states the licenses are for the sole purpose of communication with SSA and external hosting/outsourcing remains subject to security requirements.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Savings Security Registration File","canonical_name":"BFS Savings Security Registration File","confidence":5,"description":"Bureau of the Fiscal Service registration file used in SSA savings-security matching for SSI recipients and deemors.","domain":"Title XVI / External Assets","entity_id":"DB_BFS_SAVINGS_SECURITY_REG","entity_type":"external_data_store","notes":"Current POMS explicitly names the BFS savings security registration file; physical database technology and transport are not public.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"STP","canonical_name":"Straight Through Processing","confidence":5,"description":"SSA end-to-end automated claims-processing approach documented for Medicare applications and expanding to certain retirement claims.","domain":"Benefits Processing / Modernization","entity_id":"PROC_STP_CLAIMS","entity_type":"process","notes":"June 29, 2026 SSA release says more than 340,000 Medicare claims had been processed using STP; no specific platform, codebase, or data-store topology is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_modernization"},{"acronym":"Acquisition 360","canonical_name":"Acquisition 360 Voluntary Survey","confidence":5,"description":"SSA acquisition feedback process using FAR provision 52.201-1 in qualifying solicitations posted to SAM.gov; vendor responses are voluntary and anonymous.","domain":"Procurement / Acquisition Feedback","entity_id":"PROC_ACQ360_SURVEY","entity_type":"process","notes":"Current OAG requires the provision for IT acquisitions over the simplified acquisition threshold and non-IT acquisitions above $10 million estimated life value; encouraged elsewhere.","observed_as_of":"2026-10-05","observed_status":"observed_current_guidance"},{"acronym":"SSA-2574","canonical_name":"SSA-2574 Information About Joint Checking/Savings Accounts Supplemental Security Income","confidence":5,"description":"SSI form used to document/rebut presumed ownership of funds in a joint checking or savings account; current Forms supports online completion and upload.","domain":"Title XVI / Resources / Digital Forms","entity_id":"FORM_SSA_2574","entity_type":"form","notes":"December 2025 Upload Documents release permits individual representative payees to submit SSA-2574 for beneficiaries; current conversational-forms guidance also includes SSA-2574.","observed_as_of":"2026-10-05","observed_status":"observed_current_form"},{"acronym":"IRP Upload Documents","canonical_name":"Individual Representative Payee Customer-Initiated Upload Documents Submission","confidence":5,"description":"Self-service workflow allowing an individual representative payee to authenticate through my Social Security and submit eligible forms/evidence through Upload Documents for a represented beneficiary.","domain":"Representative Payee / Digital Intake","entity_id":"PROC_IRP_UPLOAD_DOCS","entity_type":"process","notes":"Available beginning December 11, 2025. Organizational representative payees are excluded from this customer-initiated option in the cited guidance.","observed_as_of":"2026-10-05","observed_status":"observed_current"},{"acronym":"OASDI PUF 2001","canonical_name":"OASDI Public-Use Microdata File, 2001","confidence":5,"description":"Deidentified public-use extract from the Master Beneficiary Record for persons entitled to OASDI benefits in December 2001; 1 percent representative sample, about 460,000 records and 16 fields.","domain":"Research / Public-Use Microdata","entity_id":"DATA_OASDI_PUF_2001","entity_type":"data_product","notes":"Released October 2003; SAS and CSV distributions. Sampling, top/bottom coding, grouping and rounding support disclosure protection.","observed_as_of":"2026-10-05","observed_status":"historical_public_use_currently_available"},{"acronym":"SSI PUF 2001","canonical_name":"SSI Public-Use Microdata File, 2001","confidence":5,"description":"Deidentified public-use extract from the Supplemental Security Record for persons receiving federal SSI in December 2001; 5 percent representative sample, about 320,000 records and 13 fields.","domain":"Research / Public-Use Microdata","entity_id":"DATA_SSI_PUF_2001","entity_type":"data_product","notes":"Released October 2003; SAS and CSV distributions. Direct identifiers are removed and disclosure-avoidance transformations are applied.","observed_as_of":"2026-10-05","observed_status":"historical_public_use_currently_available"},{"acronym":"2026 SSI Annual Report","canonical_name":"2026 SSI Annual Report","confidence":5,"description":"Annual report on the Supplemental Security Income program with program description, 25-year recipient and cost projections, statutory history, historical/current data, and research summaries.","domain":"Actuarial / SSI / Publications","entity_id":"REPORT_SSI_ANNUAL_2026","entity_type":"report","notes":"Issued July 2026 under the statutory annual reporting mandate.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"SSI 2026 Single-Year Tables","canonical_name":"2026 SSI Annual Report Supplemental Single-Year Tables","confidence":5,"description":"Supplemental historical and projected single-year tables consistent with the 2026 SSI Annual Report, published in HTML and Microsoft Excel.","domain":"Actuarial / SSI / Statistical Publications","entity_id":"DATA_SSI_SINGLE_YEAR_2026","entity_type":"data_product","notes":"Tables extend single-year detail beyond what the bound annual report can show; report context governs interpretation.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication"},{"acronym":"PER Review","canonical_name":"Pre-effectuation Review of Disability Determinations","confidence":5,"description":"Statutorily required SSA quality review of covered favorable DDS disability determinations before effectuation; cases are selected in part through a statistical model for high probability of substantive error.","domain":"Disability / Quality Assurance","entity_id":"PROC_PER_DISABILITY_REVIEW","entity_type":"process","notes":"Public open-data documentation states SSA reviews at least 50 percent of covered favorable Title II and adult SSI determinations and describes a model-based selection method.","observed_as_of":"2026-10-05","observed_status":"observed_current_program"},{"acronym":"PER Data","canonical_name":"Pre-effectuation Review of Disability Determinations Data, FY2012-2016","confidence":5,"description":"Public national-level annual results from SSA Pre-effectuation Review of disability determinations for fiscal years 2012 through 2016.","domain":"Disability / Quality / Open Data","entity_id":"DATA_PER_REVIEW_2012_2016","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1492; page remains publicly available although the dataset time period ends in 2016.","observed_as_of":"2026-10-05","observed_status":"historical_public_dataset"},{"acronym":"DDS Accuracy Review","canonical_name":"DDS Accuracy Quality Assurance Review","confidence":5,"description":"SSA review process that samples initial DDS favorable and unfavorable disability determinations to assess compliance and state/national net accuracy.","domain":"Disability / Quality Assurance","entity_id":"PROC_DDS_ACCURACY_REVIEW","entity_type":"process","notes":"Open Data documentation says approximately 70 favorable and 70 unfavorable determinations from every state are randomly reviewed every three months.","observed_as_of":"2026-10-05","observed_status":"observed_current_program"},{"acronym":"DDS Accuracy Data","canonical_name":"Disability Determination Services Accuracy Data","confidence":5,"description":"Public state and national accuracy-rate dataset for SSA reviews of DDS disability medical determinations, covering fiscal year 2007 and later.","domain":"Disability / Quality / Open Data","entity_id":"DATA_DDS_ACCURACY","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-344.","observed_as_of":"2026-10-05","observed_status":"observed_current_dataset"},{"acronym":"Denial Review","canonical_name":"Disability Denial Review","confidence":5,"description":"SSA review of denied DDS disability cases for policy compliance and support by medical and vocational evidence; a statistical model selects cases matching high-error-risk profiles.","domain":"Disability / Quality Assurance","entity_id":"PROC_DISABILITY_DENIAL_REVIEW","entity_type":"process","notes":"Open Data documentation covers cases from 52 DDSs and annual national results from FY2013 onward.","observed_as_of":"2026-10-05","observed_status":"observed_current_program"},{"acronym":"Denial Review Data","canonical_name":"Disability Denial Reviews Data","confidence":5,"description":"Public annual national dataset showing reviewed DDS denials, returned cases, reversals, return rates and reversal rates for fiscal year 2013 and later.","domain":"Disability / Quality / Open Data","entity_id":"DATA_DISABILITY_DENIAL_REVIEWS","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1495.","observed_as_of":"2026-10-05","observed_status":"observed_current_dataset"},{"acronym":"Hearing Representation Data","canonical_name":"Representation at Social Security Hearings Data, FY1979-2015","confidence":5,"description":"Historical national dataset showing percentages of OHO hearing claimants represented by attorneys and non-attorney representatives.","domain":"Hearings / Appeals / Open Data","entity_id":"DATA_HEARING_REPRESENTATION_HIST","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1553; data period FY1979-2015.","observed_as_of":"2026-10-05","observed_status":"historical_public_dataset"},{"acronym":"Historical Hearing Receipts/Pending","canonical_name":"National Hearing Receipts and Closing Pending Data, FY1985-2009","confidence":5,"description":"Historical national dataset of hearing receipts and closing pending for SSA program cases from fiscal years 1985 through 2009.","domain":"Hearings / Appeals / Open Data","entity_id":"DATA_HEARING_RECEIPTS_PENDING_HIST","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1550. SSA says later data are available through OHO beginning FY2010; source notes multiple tools and data warehouses were used during 1985-2009.","observed_as_of":"2026-10-05","observed_status":"historical_public_dataset"},{"acronym":"ALJ Case Review Data","canonical_name":"Disability Case Review of ALJ Hearing Decisions Data, FY2009-2015","confidence":5,"description":"Historical public dataset of post-effectuation quality-review agreement rates for favorable and unfavorable ALJ disability hearing decisions.","domain":"Hearings / Appeals / Quality / Open Data","entity_id":"DATA_ALJ_CASE_REVIEW_HIST","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1547; SSA states it no longer conducts this review as of 2019.","observed_as_of":"2026-10-05","observed_status":"historical_review_discontinued"},{"acronym":"Reconsideration APT","canonical_name":"Disability Reconsideration Average Processing Time Data","confidence":5,"description":"Public dataset of cumulative elapsed processing time for disability reconsideration claims requiring a medical determination, fiscal year 2014 and later.","domain":"Disability / Appeals / Open Data","entity_id":"DATA_DISABILITY_RECON_APT","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1768. SSA says elapsed days are electronically collected for every processed disability reconsideration case and presented using business-intelligence capabilities; no specific repository is inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_dataset"},{"acronym":"Dual MBR/SSR COA","canonical_name":"Dual SSI/RSDI MBR and SSR Change-of-Address Processing","confidence":5,"description":"Change-of-address workflow for dually entitled SSI/RSDI cases in which separate inputs are required to update the MBR and SSR; one input cannot change both master records.","domain":"Person / Address Provenance / Title II / Title XVI","entity_id":"PROC_DUAL_MBR_SSR_COA","entity_type":"process","notes":"Important negative-architecture control: current POMS documents separate master-record updates rather than automatic cross-master address synchronization.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Title II","canonical_name":"Title II Major Application","confidence":5,"description":"2017 SSA PIA system boundary encompassing subsystems and applications for receiving, adjudicating, processing, paying, and servicing Title II claims and post-entitlement actions.","domain":"Title II / Enterprise Boundary","entity_id":"APP_TITLEII_MAJOR","entity_type":"major_application","notes":"Time-scoped architecture from 2017 PIA. Current individual Title II systems are corroborated elsewhere; do not assume the full 2017 security boundary is unchanged.","observed_as_of":"2017-07-20","observed_status":"documented_2017_system_boundary_current_status_unconfirmed"},{"acronym":"T2 Batch","canonical_name":"Title II Batch Subsystem","confidence":5,"description":"Title II subsystem documented as annotating the MBR or System Interface Records and computing benefit changes.","domain":"Title II / Batch","entity_id":"APP_T2_BATCH_SUBSYS","entity_type":"subsystem","notes":"Historical architecture within 10-year window; current physical implementation not independently established.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"T2 Infrastructure","canonical_name":"Title II Redesign Infrastructure","confidence":5,"description":"Subsystem documented in 2017 for initial claims and post-entitlement actions and for calculating transactions including debits, credits, payments, and overpayments in coordination with Treasury.","domain":"Title II / Claims and Post-Entitlement","entity_id":"APP_T2_INFRA_SUBSYS","entity_type":"subsystem","notes":"Do not equate automatically with the current logical T2R transaction-processing label; exact lineage is unresolved.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"T2 Data Exchange","canonical_name":"Title II Data Exchange Subsystem","confidence":5,"description":"2017 Title II subsystem group whose applications provide data to institutions, agencies, and organizations under sharing agreements and matching programs.","domain":"Title II / External Exchange","entity_id":"APP_T2_DATA_EXCHANGE_GROUP","entity_type":"subsystem","notes":"Subsystem grouping, not one exchange mechanism or database.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"PC Workloads","canonical_name":"Title II Payment Center Workloads","confidence":5,"description":"Tracking, routing, and updating subsystem documented for Payment Center records.","domain":"Title II / Payment Centers","entity_id":"APP_T2_PC_WORKLOADS","entity_type":"subsystem","notes":"Historical subsystem-group evidence; no current hosting or technology inferred.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"MBR Selections","canonical_name":"MBR Selections Group","confidence":5,"description":"Subsystem group documented as updating specific data based on cost-of-living calculations, adjustments, and special-format run requests.","domain":"Title II / MBR Processing","entity_id":"APP_MBR_SELECTIONS_GROUP","entity_type":"subsystem","notes":"PIA says Master Beneficiary Rate, but context is MBR; canonical name normalized to common MBR acronym without changing source wording in evidence.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"MBR Update","canonical_name":"MBR Update Group","confidence":5,"description":"2017 subsystem documented as containing Title II beneficiary payment history since 1984, validating claims/post-entitlement actions, maintaining data, and transmitting records to Treasury.","domain":"Title II / MBR Processing","entity_id":"APP_MBR_UPDATE_GROUP","entity_type":"subsystem","notes":"Historical subsystem-group architecture; do not infer a single current physical database distinct from MBR.","observed_as_of":"2017-07-20","observed_status":"documented_2017_current_status_unconfirmed"},{"acronym":"eQA","canonical_name":"Electronic Quality Assurance","confidence":5,"description":"Web-enabled SSA intranet application documented in 2018 for quality performance studies and reviews across enumeration, Title II, Title XVI, Medicare Part D subsidy, and hearing-level samples; supports study definition, sample selection, findings, reporting, BPM, support materials, and EFI communication.","domain":"Quality / Oversight","entity_id":"APP_EQA","entity_type":"application","notes":"QAS PIA remains published/current-listed at parent level, but eQA production status after 2018 is not independently established.","observed_as_of":"2018-12-18","observed_status":"documented_2018_current_status_unconfirmed"},{"acronym":"ABLE Reporting","canonical_name":"SSI ABLE Account Reporting","confidence":5,"description":"Current SSI process in which State ABLE programs send monthly account information to SSA for SSI resource administration; matching reports can automatically update documented account balances in the SSI Claims System.","domain":"Title XVI / Resources / External Exchange","entity_id":"PROC_SSI_ABLE_REPORTING","entity_type":"business_process","notes":"2026 POMS establishes current monthly State exchange and SSI Claims System workflow. Earlier 2021 SSIRMS/MSSICS evidence remains valid historical architecture; transport/file format remains unspecified.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"ABLE Account Data","canonical_name":"SSI ABLE Account Information","confidence":5,"description":"ABLE account information maintained for SSI resource treatment, including State/account identifiers, ownership/signature-authority attributes, dates, and balances; current POMS documents use of the SSI Claims System.","domain":"Title XVI / Resources","entity_id":"DATA_SSI_ABLE_ACCOUNT","entity_type":"data_domain","notes":"2026 POMS confirms current SSI Claims System handling and State exchange. Earlier 2021 PIA evidence that ABLE information was stored in the MSSICS database is retained as historical architecture; no physical migration is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"CMS Nursing Home Interface","canonical_name":"SSI/CMS Nursing Home Admissions Interface System","confidence":5,"description":"Compares CMS records with SSI records to identify unreported nursing home admissions.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_CMS_NH_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/DHS ICE Interface","canonical_name":"SSI/DHS Immigration and Customs Enforcement and Deportation Interface System","confidence":5,"description":"Compares DHS records with SSI records to identify individuals potentially ineligible because of immigration status.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_DHS_ICE_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/DOD Interface","canonical_name":"SSI/Department of Defense Interface System","confidence":5,"description":"Sends finder files to DOD, receives military payment data, and formats the data into alerts.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_DOD_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/DOL Black Lung Part B Interface","canonical_name":"SSI/Department of Labor Black Lung Part B Interface System","confidence":5,"description":"Inputs Black Lung data and builds income transactions used to post Black Lung income to SSR and MSSICS.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_DOL_BLB_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/IRS Pension & 1099 Interface","canonical_name":"SSI/IRS Pension and 1099 Interface System","confidence":5,"description":"Receives pension and Form 1099 data from IRS.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_IRS_P1099_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/MBR Interface","canonical_name":"SSI/Master Beneficiary Record Interface System","confidence":5,"description":"Inputs, edits, and posts Title II income and Title XVIII entitlement to SSR and MSSICS.","domain":"Title XVI / Title II Integration","entity_id":"APP_SSI_MBR_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/MEF Interface","canonical_name":"SSI/Master Earnings File Interface System","confidence":5,"description":"Inputs MEF data and builds transactions used to post alerts to SSR.","domain":"Title XVI / Earnings Integration","entity_id":"APP_SSI_MEF_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/OCSE Interface","canonical_name":"SSI/Office of Child Support Enforcement Interface System","confidence":5,"description":"Inputs wage and unemployment data and builds transactions used to post alerts to SSR.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_OCSE_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/OPM Interface","canonical_name":"SSI/Office of Personnel Management Interface System","confidence":5,"description":"Inputs civil service data and builds income transactions used to post civil service income to SSR and MSSICS.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_OPM_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/RRB Interface","canonical_name":"SSI/Railroad Retirement Board Interface System","confidence":5,"description":"Inputs RRB data and builds income transactions used to post RRB income to SSR and MSSICS.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_RRB_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI/VA Interface","canonical_name":"SSI/Veterans Administration Interface System","confidence":5,"description":"Inputs veterans data and builds income transactions used to post veterans income to SSR and MSSICS.","domain":"Title XVI / External Exchange","entity_id":"APP_SSI_VA_INTERFACE","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"SSI SDX System","canonical_name":"SSI State Data Exchange System","confidence":5,"description":"Provides States with SSI eligibility, payment, and demographic data about claimants and recipients.","domain":"Title XVI / State Exchange","entity_id":"APP_SSI_SDX_SYSTEM","entity_type":"interface_system","notes":"Named SSIRMS subsystem in 2021 PIA. Existing current exchange products are linked separately where authoritative evidence supports the functional continuity.","observed_as_of":"2021-03-25","observed_status":"documented_2021_current_status_unconfirmed"},{"acronym":"APINET","canonical_name":"Administration Payments Information Network","confidence":5,"description":"Intranet application documented as providing status access to administrative payment information processed through SSOARS.","domain":"Finance / Accounting","entity_id":"APP_APINET","entity_type":"application","notes":"2020 SSOARS PIA; no later first-party source found in this run confirming current APINET status.","observed_as_of":"2020-05-19","observed_status":"documented_2020_current_status_unconfirmed"},{"acronym":"APRS","canonical_name":"Acquisition Planning and Reporting System","confidence":5,"description":"SSOARS subsystem documented as tracking the Information Technology Systems budget; formerly called the Automated Procurement Requisition System.","domain":"Finance / Acquisition Planning","entity_id":"APP_APRS_SSOARS","entity_type":"application","notes":"Do not confuse with Appeals Review Processing System (ARPS).","observed_as_of":"2020-05-19","observed_status":"documented_2020_current_status_unconfirmed"},{"acronym":"SSOARS FIS","canonical_name":"SSOARS Financial Information System","confidence":5,"description":"Financial Information System component named within SSOARS in the 2020 PIA.","domain":"Finance / Accounting","entity_id":"APP_SSOARS_FIS","entity_type":"subsystem","notes":"Component name documented; detailed current function/technology not separately described.","observed_as_of":"2020-05-19","observed_status":"documented_2020_current_status_unconfirmed"},{"acronym":"SSOARS SOA","canonical_name":"SSOARS Service-Oriented Architecture","confidence":5,"description":"Web-services/service-oriented architecture component named within SSOARS in the 2020 PIA.","domain":"Finance / Integration","entity_id":"APP_SSOARS_SOA","entity_type":"subsystem","notes":"2025 AFR still identifies Service Oriented Architecture Suite as a SSOARS component, corroborating current SOA capability but not exact 2020 component boundary.","observed_as_of":"2020-05-19","observed_status":"documented_2020_current_status_unconfirmed"},{"acronym":"Oracle Federal Financials","canonical_name":"Oracle Federal Financials","confidence":5,"description":"Commercial off-the-shelf financial-management software on which SSA states SSOARS is based.","domain":"Finance / COTS","entity_id":"TECH_ORACLE_FED_FIN","entity_type":"technology","notes":"Confirmed by FY2025 Agency Financial Report and 2020 SSOARS PIA.","observed_as_of":"2025-09-30","observed_status":"observed_current_fy2025"},{"acronym":"PRISM","canonical_name":"Unison PRISM","confidence":5,"description":"Commercial contract-writing software documented as the COTS platform used by SSA Streamlined Acquisition System (SSASy).","domain":"Acquisition / COTS","entity_id":"TECH_UNISON_PRISM","entity_type":"technology","notes":"SSASy remains current in OAG guidance, but this run did not find a post-2020 first-party statement explicitly reconfirming PRISM product version/deployment.","observed_as_of":"2020-05-19","observed_status":"documented_2020_product_current_ssasy_confirmed"},{"acronym":"Unison Marketplace","canonical_name":"Unison Marketplace","confidence":5,"description":"Online reverse-auction service SSA says it uses to post requirements and select winning bids.","domain":"Procurement / External Service","entity_id":"SVC_UNISON_MARKETPLACE","entity_type":"external_service","notes":"Current OAG/OSDBU FAQ.","observed_as_of":"2026-10-05","observed_status":"observed_current_oag_guidance"},{"acronym":"eBuy","canonical_name":"GSA eBuy","confidence":5,"description":"GSA electronic RFQ/RFP service that SSA says it often uses for products and services under GSA schedules and technology contracts.","domain":"Procurement / External Service","entity_id":"SVC_GSA_EBUY","entity_type":"external_service","notes":"Current OAG/OSDBU FAQ.","observed_as_of":"2026-10-05","observed_status":"observed_current_oag_guidance"},{"acronym":"Linux","canonical_name":"Linux","confidence":5,"description":"Operating-system family to which SSA migrated SSOARS hardware environments during FY2025.","domain":"Infrastructure / Operating System","entity_id":"TECH_LINUX","entity_type":"technology","notes":"FY2025 AFR says SSOARS moved from Solaris to Linux.","observed_as_of":"2025-09-30","observed_status":"observed_ssoars_current_fy2025"},{"acronym":"Solaris","canonical_name":"Solaris","confidence":5,"description":"Prior SSOARS operating-system family replaced by Linux during the FY2025 hardware migration.","domain":"Infrastructure / Operating System","entity_id":"TECH_SOLARIS","entity_type":"technology","notes":"Status is scoped to SSOARS; do not infer agencywide Solaris retirement.","observed_as_of":"2025-09-30","observed_status":"retired_for_ssoars_fy2025"},{"acronym":"G-Invoicing","canonical_name":"G-Invoicing","confidence":5,"description":"Governmentwide Treasury intragovernmental buy/sell agreement and transaction service with which SSOARS is integrated.","domain":"Finance / Intragovernmental","entity_id":"SVC_GINVOICING","entity_type":"external_service","notes":"SSA FY2025 reporting describes ongoing G-Invoicing releases and controls; other current CMAs also use G-Invoicing/IPAC.","observed_as_of":"2026-01-15","observed_status":"observed_current"},{"acronym":"GO.gov","canonical_name":"GO.gov Federal Travel and Expense Solution","confidence":5,"description":"GSA governmentwide cloud travel-and-expense SaaS for civilian agencies; SSA FY2025 planning called for new real-time interfaces during FY2026.","domain":"Travel / Shared Service","entity_id":"SVC_GOGOV","entity_type":"external_service","notes":"GSA confirms GO.gov is live for early adopters and rolls out through 2027. SSA-specific interface completion was not independently confirmed in this run.","observed_as_of":"2026-09-21","observed_status":"governmentwide_live_ssa_interface_plan_unconfirmed"},{"acronym":"FM QSMO replacement","canonical_name":"SSOARS FM QSMO Core Financial System Replacement","confidence":4,"description":"SSA FY2025 plan to evaluate/procure a Treasury-approved Financial Management Quality Service Management Office core financial system and implementation services, with tentative cutover at beginning of FY2029 if procurement timing is met.","domain":"Finance / Modernization","entity_id":"PROJ_SSOARS_FMQSMO","entity_type":"modernization_project","notes":"Plan stated in FY2025 AFR; this run found no later first-party SSA award/cutover confirmation.","observed_as_of":"2026-01-15","observed_status":"planned_fy2026_procurement_status_unconfirmed"},{"acronym":"S2","canonical_name":"SSI State Wage Record Match S2 Diary","confidence":5,"description":"PE ODS-controlled SSI diary generated when the quarterly OCSE wage comparison identifies materially underreported wages relative to SSR.","domain":"Title XVI / Earnings / Work Control","entity_id":"WORK_SSI_S2_DIARY","entity_type":"work_control","notes":"Current POMS identifies S2 as an OCSE/SSI earned-income discrepancy diary; current policy table of contents retains the workflow.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"S7","canonical_name":"SSI State Wage Record Match S7 Diary","confidence":5,"description":"PE ODS-controlled SSI diary generated when the quarterly OCSE wage comparison identifies materially overreported wages relative to SSR.","domain":"Title XVI / Earnings / Work Control","entity_id":"WORK_SSI_S7_DIARY","entity_type":"work_control","notes":"Section revision is older, but current POMS TN 65 and 2026 SSI Interfaces TOC retain the workflow.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"U5","canonical_name":"SSI Unemployment Compensation Match U5 Diary","confidence":5,"description":"PE ODS-controlled SSI diary generated by the quarterly OCSE unemployment-compensation comparison when state UC exceeds relevant SSR unearned-income amounts.","domain":"Title XVI / Income / Work Control","entity_id":"WORK_SSI_U5_DIARY","entity_type":"work_control","notes":"MSSICS clearance uses DUEM; non-MSSICS clearance uses UDIA/Direct SSR Update.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"D8","canonical_name":"SSI Title XIX Facility Match D8 Diary","confidence":5,"description":"Monthly facility-match diary generated from CMS Title XIX/Minimum Data Set information when an SSI recipient admission requires development.","domain":"Title XVI / Facility / Work Control","entity_id":"WORK_SSI_D8_DIARY","entity_type":"work_control","notes":"D8 development can result in technician-verified address and living-arrangement changes; the CMS facility address is not treated as an automatic recipient-address update.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"3D","canonical_name":"SSI DHS Removal 3D Diary","confidence":5,"description":"PE ODS-controlled diary from SSA monthly matching of DHS removal listings against SSR.","domain":"Title XVI / Immigration / Work Control","entity_id":"WORK_SSI_3D_DIARY","entity_type":"work_control","notes":"Original section revision predates the 10-year horizon, but the workflow is retained in current 2026 SSI Interfaces policy and TN 64 (09-23).","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"I8","canonical_name":"SSI DHS Voluntary Departure I8 Diary","confidence":5,"description":"PE ODS-controlled monthly diary derived from DHS reentry-permit information indicating planned departure from the United States.","domain":"Title XVI / Immigration / Work Control","entity_id":"WORK_SSI_I8_DIARY","entity_type":"work_control","notes":"Current policy says duplicate alert records are sent to MISF; displayed address is not modeled as a DHS-sourced automatic SSA address update.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"K6/K7","canonical_name":"SSI MEF Underreported Earnings K6/K7 Diaries","confidence":5,"description":"PE ODS-controlled diaries created when MEF annual earnings materially exceed amounts on SSR under the documented K6/K7 selection rules.","domain":"Title XVI / Earnings / Work Control","entity_id":"WORK_SSI_K6K7_DIARY","entity_type":"work_control","notes":"Current 2026 SSI Interfaces TOC retains the K6/K7 workflow; MEF data are tax data.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"J3/J5","canonical_name":"SSI MEF Overreported Earnings J3/J5 Diaries","confidence":5,"description":"PE ODS-controlled diaries created when SSR annual earnings materially exceed MEF amounts under the documented J3/J5 selection rules.","domain":"Title XVI / Earnings / Work Control","entity_id":"WORK_SSI_J3J5_DIARY","entity_type":"work_control","notes":"Current 2026 SSI Interfaces TOC retains the J3/J5 workflow; resolution can release underpayments.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"MISF","canonical_name":"Management Information Storage Facility","confidence":4,"description":"Management-information storage facility that receives duplicate records of SSI I8 alerts under current policy.","domain":"Title XVI / Management Information","entity_id":"DB_MISF","entity_type":"data_store","notes":"Public policy establishes the receiving function but does not disclose physical platform, database technology, retention period, or whether MISF serves other workloads.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"DUEM","canonical_name":"MSSICS Unemployment Compensation Match Development Screen","confidence":5,"description":"MSSICS screen used to clear U5 unemployment-compensation match diaries after required development.","domain":"Title XVI / User Interface","entity_id":"UI_MSSICS_DUEM","entity_type":"user_interface","notes":"POMS names DUEM but public policy does not expose its backing table or service implementation.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"DXIX","canonical_name":"MSSICS Title XIX Facility Interface Development Screen","confidence":5,"description":"MSSICS interface-development screen used to clear D8 Title XIX facility-match diaries and build the resulting transaction to SSR.","domain":"Title XVI / User Interface","entity_id":"UI_MSSICS_DXIX","entity_type":"user_interface","notes":"Current POMS explicitly ties DXIX to D8 clearance.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"DORW","canonical_name":"SSI Over Reported Wage Development Page","confidence":5,"description":"SSI Claims page used to resolve S7 overreported-wage discrepancies before building a transaction to SSR.","domain":"Title XVI / User Interface","entity_id":"UI_SSI_DORW","entity_type":"user_interface","notes":"Current POMS names the DORW page in S7 clearance instructions.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"DHS Alien Departure Address Development","canonical_name":"Title II DHS Alien Departure Address Development","confidence":5,"description":"Manual Title II workflow triggered by DHS I-131/reentry-permit information when a beneficiary did not report departure; staff review MBR, develop the correct address, and process qualifying domestic-to-foreign changes through POS PEAD.","domain":"Title II / Address Provenance","entity_id":"PROC_DHS_ALIEN_DEPARTURE_ADDR_DEV","entity_type":"process","notes":"This is evidence of DHS information triggering address development, not a DHS-to-MBR automatic address write.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy_reference"},{"acronym":"Sex Field Verification Indicator","canonical_name":"SSN Sex Field Verification Indicator","confidence":5,"description":"Response data element that SSA may include in an SSN verification exchange only when the requesting entity provides sufficient program need justification and SSA approves disclosure.","domain":"Identity / Data Exchange","entity_id":"DATA_SSN_SEX_VERIFY_IND","entity_type":"data_element","notes":"Removed from SSNVS employer service in September 2011; for covered data exchanges since 2013 it requires business-need justification.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"Sex Field Disclosure Approval","canonical_name":"SSN Sex Field Verification Disclosure Approval","confidence":5,"description":"Approval process for including the sex field verification indicator in an SSN-verification data exchange, requiring justification and consensus across PPDX, legal, privacy/disclosure, and the business sponsor.","domain":"Identity / Data Exchange Governance","entity_id":"PROC_SSN_SEX_DISCLOSURE","entity_type":"process","notes":"New requests submit justification through SSA-157/DXRF; renewals use the agreement-renewal process.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"DIB","canonical_name":"SSA Data Integrity Board","confidence":5,"description":"SSA governance body whose clearance is required for Computer Matching Agreements under current data-exchange policy.","domain":"Governance / Data Exchange","entity_id":"ORG_SSA_DIB","entity_type":"organization","notes":"POMS requires DIB comments/clearance and DIB Chair signature for CMAs.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"SSI Earnings Alert Resolution","canonical_name":"SSI Earnings Alert Resolution Process","confidence":5,"description":"Operational process for developing and resolving SSI earnings discrepancies before recording corrected earnings and payment effects.","domain":"Title XVI / Program Integrity","entity_id":"PROC_SSI_EARNINGS_ALERT_RESOLUTION","entity_type":"process","notes":"September 23, 2026 OIG reported 417,291 SSI recipients with at least one pending earnings alert and significant delays/incomplete resolution; this process entity does not imply all earnings-alert types share one physical system.","observed_as_of":"2026-10-05","observed_status":"observed_current_oig_issue"},{"acronym":"All Customer Communications on mySSA","canonical_name":"Notices and All Customer Communications on my Social Security","confidence":5,"description":"FY2027 modernization initiative to make agency-generated written communications and notices accessible online through my Social Security and expand opt-in digital delivery.","domain":"Digital Service / Communications","entity_id":"PROJ_MYSSA_ALL_COMMS","entity_type":"project","notes":"FY2027 budget request lists $17.5 million; implementation architecture and relationship to CCM/notice-generation systems are not inferred.","observed_as_of":"2026-10-05","observed_status":"planned_fy2027"},{"acronym":"PCS","canonical_name":"Preliminary Claims System","confidence":5,"description":"Historical pre-interview application developed to help SSA employees identify potential retirement, disability, SSI, and Medicare eligibility and share collected information with claims systems.","domain":"Benefits / Claims Intake","entity_id":"APP_PCS","entity_type":"application","notes":"Development began in March 2018. Beta reached 8 field offices in July 2019 and 40 additional offices in November 2019. Beta testing ended March 2020; SSA stopped PCS development and began integrating PCS programming/functionality into CCE in September 2020.","observed_as_of":"2022-08","observed_status":"retired_integrated_into_cce_2020"},{"acronym":"CCS","canonical_name":"Consolidated Claims System","confidence":4,"description":"FY2019-FY2022 modernization effort described as a planned consolidated claims system with a modern claims-intake interface and a single place to work RSDI, SSI, and Medicare claims.","domain":"Benefits / Claims Modernization","entity_id":"PROJ_CCS_2019","entity_type":"project","notes":"FY2020 budget uses the name Consolidated Claims System (CCS). OIG separately says SSA began planning Consolidated Claims Experience (CCE) in 2017. No authoritative source located in this run establishes that CCS and CCE are the same named artifact or a formal rename, so they remain separate with a conflict note.","observed_as_of":"2019","observed_status":"historical_planned_effort_lineage_to_cce_unresolved"},{"acronym":"CCS database","canonical_name":"Consolidated Claims System Planned Database","confidence":4,"description":"Database SSA planned to establish for the Consolidated Claims System to support future data needs and consolidated-customer scenarios.","domain":"Benefits / Claims Modernization","entity_id":"DB_CCS_PLANNED","entity_type":"data_store","notes":"Budget evidence establishes a planned database but does not establish implementation, physical database technology, hosting, or later equivalence to CCE data stores.","observed_as_of":"2019","observed_status":"historical_planned"},{"acronym":"PE initiative","canonical_name":"Benefits Post-Entitlement Modernization Initiative","confidence":5,"description":"Benefits-domain initiative intended to streamline post-entitlement processing, reduce exceptions and redundancy, and support more automated entitlement, overpayment, underpayment, accounting, and notice actions.","domain":"Title II / Post-Entitlement","entity_id":"PROJ_PE_MODERNIZATION","entity_type":"project","notes":"FY2020 budget describes planned redundancy reduction among the MCS Pending File, Title II Shared Database, and MBR and planned removal of MCS Pending File dependency on legacy IDMS database structure.","observed_as_of":"2019","observed_status":"historical_modernization_initiative"},{"acronym":"Computational Services","canonical_name":"Title II Computational Services Modernization Initiative","confidence":5,"description":"Benefits-domain modernization initiative to convert decades-old Title II computational utilities from COBOL into service-oriented implementations written in Java.","domain":"Title II / Computation","entity_id":"PROJ_COMP_SERVICES","entity_type":"project","notes":"FY2020 budget names General Insured Status Utility, GRUMPI, GRATES, and Entitlement/Eligibility Utility as conversion targets.","observed_as_of":"2019","observed_status":"historical_modernization_initiative"},{"acronym":null,"canonical_name":"General Insured Status Utility","confidence":5,"description":"Title II computational utility identified by SSA as a completed or near-completed modernization target in the FY2019 Computational Services initiative.","domain":"Title II / Computation","entity_id":"SVC_GEN_INSURED","entity_type":"computational_service","notes":"Public source does not identify the utility's physical deployment, service endpoint, data store, or current 2026 implementation.","observed_as_of":"2019","observed_status":"historical_modernization_target"},{"acronym":"GRUMPI","canonical_name":"General Recomputation/Computation Utility for Maximum Benefit and Primary Insurance Amount Information","confidence":5,"description":"Title II computational utility for maximum-benefit and primary-insurance-amount computation identified as a modernization target.","domain":"Title II / Computation","entity_id":"SVC_GRUMPI","entity_type":"computational_service","notes":"SSA planned conversion from COBOL under the Computational Services initiative; exact current implementation is not established by the source.","observed_as_of":"2019","observed_status":"historical_modernization_target"},{"acronym":"GRATES","canonical_name":"General Rates Utility","confidence":5,"description":"Title II computational utility identified as a modernization target in SSA's Benefits-domain Computational Services initiative.","domain":"Title II / Computation","entity_id":"SVC_GRATES","entity_type":"computational_service","notes":"SSA planned conversion from COBOL; current physical implementation is not established by this historical budget source.","observed_as_of":"2019","observed_status":"historical_modernization_target"},{"acronym":"EE","canonical_name":"Entitlement/Eligibility Utility","confidence":5,"description":"Title II entitlement/eligibility computational utility identified for conversion analysis and modernization.","domain":"Title II / Computation","entity_id":"SVC_EE_UTILITY","entity_type":"computational_service","notes":"Acronym EE is source-explicit in the FY2020 budget; do not confuse this utility with other SSA uses of EE such as earnings-related diaries.","observed_as_of":"2020","observed_status":"historical_modernization_target"},{"acronym":"MCS Pending File","canonical_name":"MCS Pending File","confidence":5,"description":"Legacy pending-file data store associated with the Modernized Claims System and explicitly identified in SSA post-entitlement modernization planning.","domain":"Title II / Claims","entity_id":"DB_MCS_PENDING","entity_type":"data_store","notes":"FY2020 budget says the file depended on a costly Integrated Database Management System database structure. Current status and physical implementation are not established.","observed_as_of":"2019","observed_status":"historical_legacy_reference"},{"acronym":"Title II Shared Database","canonical_name":"Title II Shared Database","confidence":4,"description":"Legacy shared Title II database named in SSA post-entitlement modernization planning as a redundancy target alongside the MCS Pending File and MBR.","domain":"Title II / Claims","entity_id":"DB_T2_SHARED_LEGACY","entity_type":"data_store","notes":"Not automatically equated with the separately cataloged T2 Shared (Person) store; public evidence in this run does not establish physical equivalence.","observed_as_of":"2019","observed_status":"historical_legacy_reference"},{"acronym":"IDMS","canonical_name":"Integrated Database Management System (database technology)","confidence":5,"description":"Legacy database-management technology identified by SSA as the costly database structure used for the MCS Pending File.","domain":"Infrastructure / Database","entity_id":"TECH_IDMS_DBMS","entity_type":"technology","notes":"This IDMS means Integrated Database Management System and is not the separately cataloged Integrated Disability Management System application, despite the acronym collision.","observed_as_of":"2019","observed_status":"historical_legacy_technology"},{"acronym":"Java","canonical_name":"Java","confidence":5,"description":"Programming language identified by SSA as the target language for modernized Title II computational services.","domain":"Infrastructure / Application Platform","entity_id":"TECH_JAVA","entity_type":"technology","notes":"Evidence establishes the modernization target language but not a particular runtime, framework, JDK version, hosting platform, or current deployment.","observed_as_of":"2019","observed_status":"historical_modernization_target_technology"},{"acronym":"MGD process","canonical_name":"Master Geographic and Demographic Statistical Production Process","confidence":5,"description":"ORES statistical methodology that uses tax-record address information and Numident validation/demographics to assign state/county and demographic attributes to worker records.","domain":"Research / Statistics / Earnings","entity_id":"PROC_MGD","entity_type":"statistical_process","notes":"SSA describes the methodology as still under development in December 2024; do not treat it as the proven production methodology for every current publication edition.","observed_as_of":"2024-12","observed_status":"research_methodology_under_development"},{"acronym":"MGD","canonical_name":"Master Geographic and Demographic Data File","confidence":5,"description":"Annual worker-level geographic/demographic data files containing state of residence, year of birth, and sex for nearly all workers whose earnings records were filed with IRS for the tax year.","domain":"Research / Statistics / Earnings","entity_id":"DATA_MGD","entity_type":"data_asset","notes":"ORES had assembled files for tax years 2014-2021. The files do not contain earnings type or amount; the address information is the only data extracted from tax records for geographic assignment.","observed_as_of":"2024-12","observed_status":"research_data_files_2014_2021"},{"acronym":"Tax-record geographic address","canonical_name":"Tax-Record Address for Statistical Geographic Assignment","confidence":5,"description":"Address information extracted from worker tax records and used to assign state and county of residence for SSA statistical production/research.","domain":"Address Provenance / Statistics","entity_id":"DATA_TAX_GEO_ADDR","entity_type":"data_element","notes":"This is statistical provenance, not an SSA person-master mailing/residence update. Current Earnings and Employment methodology describes W-2 employee residence and addresses matched to self-employment reports.","observed_as_of":"2024-12","observed_status":"statistical_geographic_input"},{"acronym":"Earnings and Employment","canonical_name":"Earnings and Employment Data for Workers Covered Under Social Security and Medicare, by State and County","confidence":5,"description":"SSA annual statistical publication series presenting covered-worker earnings and employment by state and county.","domain":"Research / Statistics / Earnings","entity_id":"REPORT_EARN_EMP_SERIES","entity_type":"report_series","notes":"Current 2023 edition was released January 2026. ORES is developing MGD as a larger-population future methodology for this series.","observed_as_of":"2026-01","observed_status":"observed_current_publication_series"},{"acronym":"Earnings and Employment 2023","canonical_name":"Earnings and Employment Data for Workers Covered Under Social Security and Medicare, by State and County, 2023","confidence":5,"description":"Current SSA statistical report presenting 2023 Social Security and Medicare covered-worker earnings/employment statistics by state and county.","domain":"Research / Statistics / Earnings","entity_id":"REPORT_EARN_EMP_2023","entity_type":"report","notes":"Current published tables identify the Continuous Work History Sample 1-percent sample as the source; geographic designations use worker residence/address logic documented in the introduction.","observed_as_of":"2026-01","observed_status":"observed_current_publication"},{"acronym":"Annual Statistical Supplement","canonical_name":"Annual Statistical Supplement to the Social Security Bulletin","confidence":5,"description":"SSA recurring statistical publication series for program, beneficiary, earnings, and administrative data.","domain":"Research / Statistics","entity_id":"REPORT_STAT_SUPP_SERIES","entity_type":"report_series","notes":"Run 66 adds a series-level object so methodology development can be related to the publication family without incorrectly asserting that MGD already produced the 2026 edition.","observed_as_of":"2026-10-05","observed_status":"observed_current_publication_series"},{"acronym":"CWP","canonical_name":"Consolidated Wage Page","confidence":5,"description":"EDCS page that presents a consolidated view of commonly used wage-data sources for work CDR and related wage verification; the 2021 release specifically included iTOPSS data.","domain":"Disability / Work CDR / Earnings","entity_id":"UI_CWP","entity_type":"user_interface","notes":"Released December 11, 2021 as part of the Work CDR product; current 2025 POMS still directs technicians to CWP in EDCS.","observed_as_of":"2026-09-11","observed_status":"observed_current"},{"acronym":"OIS","canonical_name":"Occupational Information System","confidence":5,"description":"SSA occupational-information system under development to replace the Dictionary of Occupational Titles as the primary occupational information source used in disability adjudication.","domain":"Disability / Vocational Evidence","entity_id":"SYS_OIS","entity_type":"system","notes":"SSA states OIS will aggregate occupational data from multiple sources and use ORS as its primary work-requirements source.","observed_as_of":"2026-10-06","observed_status":"in_development"},{"acronym":"VIT","canonical_name":"Vocational Information Tool","confidence":5,"description":"Web-based information technology platform being developed to combine ORS with other reliable occupational-information sources and to house, expose, and operationalize the OIS.","domain":"Disability / Vocational Evidence","entity_id":"APP_VIT","entity_type":"web_application","notes":"SSA states completion of VIT is required before OIS can be used in the disability program.","observed_as_of":"2026-10-06","observed_status":"in_development"},{"acronym":"ORS","canonical_name":"Occupational Requirements Survey","confidence":5,"description":"BLS occupational survey developed using National Compensation Survey infrastructure; ORS work-requirement data are designated as the primary data source for OIS.","domain":"Disability / Occupational Data","entity_id":"DATA_ORS","entity_type":"survey","notes":"Wave 2 five-year production data were published in February 2024; BLS is collecting Wave 3.","observed_as_of":"2026-10-06","observed_status":"wave3_collection_current"},{"acronym":"BLS","canonical_name":"Bureau of Labor Statistics","confidence":5,"description":"Department of Labor bureau that develops and publishes ORS data for SSA occupational-information modernization.","domain":"External Partner / Department of Labor","entity_id":"ORG_BLS","entity_type":"organization","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"DOT","canonical_name":"Dictionary of Occupational Titles","confidence":5,"description":"Legacy Department of Labor occupational reference that remains SSA's main occupational information source pending OIS replacement; DOL stopped updating it in 1991.","domain":"Disability / Occupational Data","entity_id":"DATA_DOT","entity_type":"external_data_reference","notes":"The Atlas records current SSA reliance and planned replacement, not a claim that DOT itself is an SSA-operated system.","observed_as_of":"2026-10-06","observed_status":"legacy_primary_reference_pending_ois"},{"acronym":"SOC","canonical_name":"Standard Occupational Classification","confidence":5,"description":"Federal occupational classification standard used by BLS to classify ORS data; ORS Wave 2 uses the 2018 SOC.","domain":"Disability / Occupational Data","entity_id":"STD_SOC","entity_type":"external_data_reference","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_reference"},{"acronym":"Occupational Evaluation","canonical_name":"Disability Occupational Information Evaluation","confidence":5,"description":"Disability adjudication step that evaluates occupational information to determine whether a claimant can perform past work or adjust to other work in the national economy.","domain":"Disability / Adjudication","entity_id":"PROC_DISABILITY_OCC_EVAL","entity_type":"process","notes":"Logical adjudication process established by SSA OIS documentation; no physical application is inferred from this process object.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSI IRS Database","canonical_name":"SSI IRS Interface Database","confidence":5,"description":"Interface database holding IRS non-wage match information used for SSI alert development and retrieval through MI Central and SSTNG.","domain":"Title XVI / IRS Match / Program Integrity","entity_id":"DB_SSI_IRS_INTERFACE","entity_type":"data_store","notes":"Current POMS observed in the September 10, 2026 batch still states that the IRS interface database contains the most recent two years of IRS information and is retrievable through MI Central and SSTNG. Earlier 2026 evidence that the IRS agreement permits longer retention remains a planned/allowed state; public evidence does not establish production implementation of extended retention.","observed_as_of":"2026-10-07","observed_status":"observed_current_two_year_retention"},{"acronym":"SSI IRS Non-Wage Data","canonical_name":"SSI IRS Non-Wage Income and Resource Data","confidence":5,"description":"IRS-derived non-wage income/resource information from Form 1099 and similar financial-transaction reports used in the SSI IRS interface and 5B alert process.","domain":"Title XVI / IRS Match / Program Integrity","entity_id":"DATA_SSI_IRS_NONWAGE","entity_type":"data_asset","notes":"Treat as restricted interface/match data. It is not a verified SSI fact or an address-master update merely because it appears in the interface.","observed_as_of":"2026-02-25","observed_status":"observed_current_interface_data"},{"acronym":"Form 3857","canonical_name":"IRS Form 3857","confidence":5,"description":"IRS form formally requesting SSA assistance locating and identifying a taxpayer SSN; also serves as an alert of a possible scrambled-earnings problem.","domain":"Identity / Earnings / IRS","entity_id":"FORM_IRS_3857","entity_type":"form","notes":"","observed_as_of":"2025-06-13","observed_status":"observed_current"},{"acronym":"IRS 3857 Resolution","canonical_name":"IRS Form 3857 Scrambled Earnings Identity Resolution","confidence":5,"description":"SSA process for resolving IRS Form 3857 identity/scrambled-earnings cases using identity, earnings, employer and benefit queries plus direct contact and postal-address development when needed.","domain":"Identity / Earnings / Program Integrity","entity_id":"PROC_IRS_3857_RESOLUTION","entity_type":"business_process","notes":"Current POMS specifies query and direct-contact steps and possible earnings/Numident corrections after evidence development.","observed_as_of":"2025-06-13","observed_status":"observed_current"},{"acronym":"Alphadent","canonical_name":"Alphadent File","confidence":4,"description":"SSA master-file query/file referenced in current IRS Form 3857 identity resolution alongside Numident, DEQY, ERQY and MBR.","domain":"Identity / Enumeration","entity_id":"QRY_ALPHADENT","entity_type":"query_system","notes":"Public POMS establishes operational use but not physical storage, database technology, field structure, or hosting.","observed_as_of":"2025-06-13","observed_status":"observed_current_reference"},{"acronym":"SSI Underpayments UI","canonical_name":"SSI Underpayments User Interface","confidence":5,"description":"Planned user interface intended to add systems controls for SSI underpayments, including support for the required two-PIN review process.","domain":"Title XVI / Payment Accuracy","entity_id":"PROJ_SSI_UNDERPAY_UI","entity_type":"project","notes":"FY2027 Good Accounting report says SSA anticipates beginning development in FY2027.","observed_as_of":"2026-02-25","observed_status":"planned_fy2027"},{"acronym":"RETAP Student Alert","canonical_name":"Regular Transcript Attainment and Selection Pass Student Age-18 Alert","confidence":5,"description":"Planned alert to identify cases where a child's benefits were terminated at age 18 even though the benefit record indicates full-time student status.","domain":"Title II / Student Benefits / Work Control","entity_id":"ALERT_RETAP_STUDENT_AGE18","entity_type":"work_control","notes":"SSA states the solution will use Regular Transcript Attainment and Selection Pass Alerts in the Title II Redesign environment.","observed_as_of":"2026-02-25","observed_status":"planned_fy2026"},{"acronym":"PC Improvement","canonical_name":"Processing Center Improvement","confidence":5,"description":"FY2027 modernization initiative to refine and expand processes so fewer items require manual review and fall into Processing Center backlogs.","domain":"Title II / Processing Centers","entity_id":"PROJ_PC_IMPROVEMENT","entity_type":"project","notes":"FY2027 requested cost: $6.3 million.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":"Enhanced Medical Acquisition","canonical_name":"Enhanced Medical Acquisition and Processing","confidence":5,"description":"FY2027 initiative to update NCPS features used by DDSs, centralize forms and medical-evidence requests, expand case-processing functions, and use AI to help identify determination-ready claims.","domain":"Disability / Evidence","entity_id":"PROJ_ENHANCED_MEDICAL_ACQ","entity_type":"project","notes":"FY2027 requested cost: $2.9 million.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":"IMAGEN Expansion","canonical_name":"Increase IMAGEN Adoption and Expansion","confidence":5,"description":"FY2027 initiative to increase adoption and expand IMAGEN, including integrations with other systems and user-interface improvements.","domain":"Disability / AI / Evidence","entity_id":"PROJ_IMAGEN_EXPANSION","entity_type":"project","notes":"FY2027 requested cost: $2.5 million.","observed_as_of":"2026","observed_status":"planned_fy2027"},{"acronym":"Digital Identity File","canonical_name":"Digital Identity File Record System","confidence":5,"description":"Current Privacy Act electronic record system supporting SSA digital identity processes and auditing, including identity proofing, credential issuance/revocation, authentication, federation, access controls, preference management, and credential management.","domain":"Identity / Digital Authentication","entity_id":"DB_DIGITAL_IDENTITY_FILE","entity_type":"data_store","notes":"SORN 60-0373. This is an identity/authentication record system, not evidence of a universal enterprise Person master. Its older title included Central Repository of Electronic Authentication Data Master File.","observed_as_of":"2025-08-20","observed_status":"observed_current_sorn"},{"acronym":"Digital Identity Postal Address","canonical_name":"Digital Identity File Postal Address Attributes","confidence":5,"description":"Postal address information stored as an attribute within the Digital Identity File Record System.","domain":"Identity / Address Provenance","entity_id":"DATA_DIGID_POSTAL_ADDRESS","entity_type":"data_element","notes":"Address is held for digital identity processes. No authoritative evidence found that this attribute updates PI/PERSON, Numident, MBR, or SSR.","observed_as_of":"2025-08-20","observed_status":"observed_current_sorn_attribute"},{"acronym":"W-2/Schedule-SE Address","canonical_name":"W-2 and Schedule-SE Address Attributes in Digital Identity File","confidence":5,"description":"Address attributes from W-2 and Schedule-SE forms included among records maintained in the Digital Identity File Record System.","domain":"Identity / Address Provenance","entity_id":"DATA_DIGID_W2SE_ADDRESS","entity_type":"data_element","notes":"The SORN lists these address attributes but does not establish the precise upstream source path or any program-master update path.","observed_as_of":"2025-08-20","observed_status":"observed_current_sorn_attribute"},{"acronym":"PINFile","canonical_name":"Personal Identification Number File","confidence":4,"description":"Privacy Act record system historically and currently cataloged as 60-0214 for access-control information including PIN/password and access-profile information.","domain":"Security / Access Control","entity_id":"DB_PINFILE","entity_type":"data_store","notes":"Current SSA SORN catalog retains 60-0214. The underlying technical implementation may have evolved; do not infer current authentication architecture solely from the older file description.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog_historical_design"},{"acronym":"eServices Block","canonical_name":"Electronic Services Access Block","confidence":5,"description":"Control that blocks a customer’s electronic access to personal information; current SSA online text says a block can prevent online and automated telephone access.","domain":"Identity / Digital Access Control","entity_id":"CTRL_ESERVICES_BLOCK","entity_type":"work_control","notes":"Standard block management is distinct from the temporary COVID-era elevated-block telephone removal process.","observed_as_of":"2026-10-06","observed_status":"observed_current_control"},{"acronym":"RCS","canonical_name":"Registration and Customer Support","confidence":4,"description":"SSA application documented for managing customer registration/support and standard eServices access blocks.","domain":"Identity / Digital Customer Support","entity_id":"APP_RCS","entity_type":"application","notes":"2021 instructions explicitly reference existing RCS policy for standard block/unblock actions. Current 2026 electronic blocks remain documented, but the current application name/platform has not been independently revalidated.","observed_as_of":"2021-05-05","observed_status":"documented_2021_standard_block_management_current_status_unconfirmed"},{"acronym":"SAP","canonical_name":"Security Authentication PIN","confidence":5,"description":"Optional PIN feature for my Social Security accountholders used to authenticate identity more quickly and securely when calling SSA; FY2027 budget states SAP is now required for certain telephone transactions including direct-deposit changes unless handled in person.","domain":"Identity / Telephone Authentication","entity_id":"AUTH_SAP","entity_type":"security_control","notes":"Introduced beginning August 2025; do not infer underlying credential storage or cryptographic implementation.","observed_as_of":"2026","observed_status":"observed_current"},{"acronym":"AVS","canonical_name":"Account Verification Service","confidence":5,"description":"Treasury Bureau of the Fiscal Service payment-integrity service used for real-time verification of bank-account existence, status, and ownership.","domain":"Payments / Payment Integrity","entity_id":"SVC_AVS","entity_type":"external_service","notes":"SSA FY2027 budget says a series of real-time bank-verification checks including AVS was implemented in March 2025.","observed_as_of":"2026","observed_status":"observed_current_ssa_use"},{"acronym":"Real-Time Bank Verification","canonical_name":"Real-Time Direct Deposit Bank Verification","confidence":5,"description":"SSA fraud-control process applying real-time bank verification to direct-deposit change requests, including Treasury BFS Account Verification Service.","domain":"Payments / Fraud Prevention","entity_id":"PROC_DD_BANK_VERIFICATION","entity_type":"process","notes":"Verification occurs before or during direct-deposit change processing; no inference that AVS itself writes MBR/SSR payment records.","observed_as_of":"2026","observed_status":"observed_current"},{"acronym":"DECEFFECT","canonical_name":"eWork Decision Effectuation Issue","confidence":5,"description":"eWork Development Worksheet issue used when a work-CDR decision cannot automatically update/effectuate the required Title II record action.","domain":"Disability / Work CDR / Effectuation","entity_id":"CTRL_DECEFFECT","entity_type":"work_control","notes":"Current POMS and EM-24037 document DECEFFECT exception routing, PCACS follow-up, and MBR verification.","observed_as_of":"2026-09-14","observed_status":"observed_current"},{"acronym":"DIB Cessation Exclusion","canonical_name":"DIB Cessation Exclusion Document","confidence":5,"description":"Document generated by eWork for manual Processing Center effectuation when an automated update cannot be completed.","domain":"Disability / Work CDR / Effectuation","entity_id":"DOC_DIB_CESSATION_EXCLUSION","entity_type":"data_artifact","notes":"Routed through paperless/Evidence Portal workflows and associated with PCACS DIBCESS action control.","observed_as_of":"2026-09-14","observed_status":"observed_current"},{"acronym":"R8","canonical_name":"R8 Conserved Funds Diary","confidence":5,"description":"SSI conserved-funds diary set when WBDOC processing of an annual representative-payee accounting report shows conserved funds above the policy threshold.","domain":"Title XVI / Representative Payee / Resources","entity_id":"DIARY_R8","entity_type":"work_control","notes":"Current POMS says WBDOC enters the CF field in SSR and the case is selected for a subsequent limited-issue/redetermination workload.","observed_as_of":"2026-07-02","observed_status":"observed_current"},{"acronym":"R8 Review","canonical_name":"R8 Conserved Funds Eligibility Review","confidence":5,"description":"Field-office development process for SSI cases alerted by R8 to evaluate conserved funds and continued resource eligibility.","domain":"Title XVI / Representative Payee / Program Integrity","entity_id":"PROC_R8_CONSERVED_FUNDS_REVIEW","entity_type":"process","notes":"Active policy states Title XVI eligibility is questionable at resource-limit levels and requires development when conserved funds are reported at or above applicable thresholds.","observed_as_of":"2026-07-02","observed_status":"observed_current_policy_reference"},{"acronym":"AVC","canonical_name":"Address Verification Contractor Service","confidence":5,"description":"Contractor-supplied address verification service used by SSA External Collection Operation to obtain a verified debtor address before external-collection notices.","domain":"Payments / Debt Collection / Address Provenance","entity_id":"SVC_AVC","entity_type":"external_service","notes":"The public policy does not identify the contractor/vendor. Treat returned address as an external debt-collection lookup result, not an SSA program-master address.","observed_as_of":"2025-05-08","observed_status":"observed_current_policy"},{"acronym":"AVC verified address","canonical_name":"AVC Verified Debtor Address","confidence":5,"description":"Verified debtor address returned by the Address Verification Contractor for ECO pre-offset notice mailing.","domain":"Address Provenance / Debt Collection","entity_id":"DATA_AVC_DEBTOR_ADDR","entity_type":"data_element","notes":"If AVC does not provide a good address, ECO may use a recently updated MBR/SSR address; no source establishes that the AVC address overwrites MBR, SSR, Numident, or PI/PERSON.","observed_as_of":"2025-05-08","observed_status":"observed_current_lookup_attribute"},{"acronym":"SS-5","canonical_name":"Form SS-5 — Application for a Social Security Card","confidence":5,"description":"SSA form/application used to request an original, replacement, or corrected Social Security card and to support changes to the electronic SSN record.","domain":"Identity / Enumeration","entity_id":"FORM_SS5","entity_type":"form","notes":"Most SSN-card application processing is electronic through SSNAP; paper SS-5 remains used for mail and specified manual-processing situations.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Rep Payee Type","canonical_name":"Representative Payee Type","confidence":5,"description":"Indicator identifying a representative payee as an individual or organization; current policy says it is recorded in eRPS, MBR, and SSR.","domain":"Representative Payee / Person and Organization Identity","entity_id":"DATA_REP_PAYEE_TYPE","entity_type":"data_element","notes":"This is a program/payee classification attribute maintained across separate records, not evidence of a single enterprise person repository.","observed_as_of":"2026-07-17","observed_status":"observed_current"},{"acronym":"Organization location ZIP","canonical_name":"eRPS Organization Physical Location ZIP Code","confidence":5,"description":"ZIP Code of an organization’s physical location used by eRPS as an input to the generated Organization ID.","domain":"Representative Payee / Address Provenance","entity_id":"DATA_ERPS_ORG_PHYS_ZIP","entity_type":"data_element","notes":"This address-derived element functions as an organization-identifier input. It should not be conflated with beneficiary residence, beneficiary mailing address, or necessarily the organization correspondence address.","observed_as_of":"2026-07-17","observed_status":"observed_current"},{"acronym":null,"canonical_name":"OCACT Civilian Labor Force Projection Model","confidence":5,"description":"Actuarial Services model that projects the civilian labor force by age, sex, marital status, and presence of children using demographic and economic assumptions.","domain":"Actuarial / Economic Projections","entity_id":"MODEL_OACT_LABOR_FORCE","entity_type":"model","notes":"The Trustees Report describes the model and factors but does not disclose software, platform, programming language, or physical implementation.","observed_as_of":"2026","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"OCACT Social Security Area Population Projection Model","confidence":5,"description":"Actuarial Services projection model/method that projects the Social Security area population by age, sex, and marital status by combining fertility, mortality, immigration, marriage, and divorce assumptions.","domain":"Actuarial / Demographic Projections","entity_id":"MODEL_OACT_POPULATION","entity_type":"model","notes":"Logical actuarial model as documented in the 2026 Trustees Report; no implementation technology is inferred.","observed_as_of":"2026","observed_status":"observed_current_methodology"},{"acronym":"NAFC","canonical_name":"National Anti-Fraud Committee","confidence":5,"description":"Joint SSA and SSA OIG anti-fraud governance partnership that meets quarterly and holds an annual summit to share information, identify actions, and mitigate fraud-risk vulnerabilities.","domain":"Program Integrity / Governance","entity_id":"GOV_NAFC","entity_type":"governance_body","notes":"Modeled as a governance body/process, not an application or analytic platform.","observed_as_of":"2026-06-10","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA Open Data Portal","confidence":5,"description":"SSA public portal for discovering data assets and accessing publicly releasable SSA data and associated metadata.","domain":"Enterprise Data / Open Data","entity_id":"PORTAL_SSA_OPEN_DATA","entity_type":"public_portal","notes":"The portal distinguishes public release from protected SSA administrative data and points users to the Federal Data Catalog for the comprehensive inventory.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Comprehensive Data Listing","canonical_name":"SSA Comprehensive Data Listing","confidence":5,"description":"SSA inventory of authoritative primary/originating data assets and associated public endpoints, available through the Federal Data Catalog and downloadable in structured formats.","domain":"Enterprise Data / Open Data","entity_id":"DATA_SSA_COMPREHENSIVE_LISTING","entity_type":"data_product","notes":"SSA Open Data page states the inventory was last updated August 24, 2026.","observed_as_of":"2026-08-24","observed_status":"observed_current_inventory"},{"acronym":"Federal Data Catalog","canonical_name":"Federal Data Catalog (Data.gov)","confidence":5,"description":"Federal public data catalog used to browse, search, and filter SSA’s comprehensive data inventory and cataloged public data assets.","domain":"External Data Governance / Public Catalog","entity_id":"EXT_FED_DATA_CATALOG","entity_type":"external_platform","notes":"External federal catalog/publication layer; does not imply the catalog hosts SSA operational source data.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Popular Baby Names","canonical_name":"Popular Baby Names Data","confidence":5,"description":"SSA/OCACT public baby-name statistics derived from Social Security card application records; current background states the data use a 100-percent sample of application records as of March 2026.","domain":"Actuarial / Enumeration Statistics","entity_id":"DATA_POPULAR_BABY_NAMES","entity_type":"data_product","notes":"Statistical product from enumeration application records. The source page does not state that the publication is generated directly from Numident, SSNAP transaction databases, or another specific physical store.","observed_as_of":"2026-03","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OASDI Monthly Statistics","confidence":5,"description":"Historical monthly OASDI statistical publication series providing current-payment and award statistics; discontinued after the November 2007 edition but newly cataloged in SSA’s 2026 comprehensive data inventory.","domain":"Statistical Publications / OASDI","entity_id":"REPORT_OASDI_MONTHLY_STATS","entity_type":"report_series","notes":"Historical product retained for publication-lineage mapping. Current comparable statistics are available in Monthly Statistical Snapshot and OACT Beneficiary Data.","observed_as_of":"2026-08-24","observed_status":"historical_discontinued_currently_cataloged"},{"acronym":"OACT Beneficiary Data","canonical_name":"Social Security Beneficiary Data","confidence":5,"description":"Current OCACT public beneficiary-data service providing tables and queryable statistics on currently paid Social Security beneficiaries, distributions, awards, and related measures.","domain":"Actuarial / Statistical Data","entity_id":"DATA_OACT_BENEFICIARY","entity_type":"data_product","notes":"Public statistical product; underlying physical production store is not identified by the cited page.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"OASDI Fact Sheet","canonical_name":"Social Security Program Fact Sheet","confidence":5,"description":"Semiannual OCACT fact sheet presenting recent OASDI beneficiary counts, average benefits, measures of protection, and trust-fund financial data.","domain":"Actuarial / Statistical Publications","entity_id":"REPORT_OACT_FACT_SHEET","entity_type":"report_series","notes":"Current June 30, 2026 edition observed; physical publication-generation pipeline is not stated.","observed_as_of":"2026-06-30","observed_status":"observed_current_semiannual"},{"acronym":"Technician-Initiated Upload","canonical_name":"Upload Documents Technician-Initiated Submission","confidence":5,"description":"Original Upload Documents workflow in which an SSA technician creates a request task in TED and the customer receives a link to submit requested forms or evidence.","domain":"Digital Intake / Evidence","entity_id":"PROC_UPLOAD_TECH_INIT","entity_type":"process","notes":"EM-25024 says the process was the only path before 2025-03-29; current instructions still distinguish open technician requests from customer-initiated submissions.","observed_as_of":"2026-10-06","observed_status":"observed_current_parallel_path"},{"acronym":"Customer-Initiated Upload","canonical_name":"Upload Documents Customer-Initiated Submission","confidence":5,"description":"Self-service Upload Documents workflow allowing authenticated customers to initiate submission of selected SSA forms and evidence without a technician-created request.","domain":"Digital Intake / Evidence","entity_id":"PROC_UPLOAD_CUSTOMER_INIT","entity_type":"process","notes":"Forms became customer-initiated 2025-03-29 and selected evidence followed 2025-06-28. Original/certified evidence remains excluded.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Upload Routing ZIP","canonical_name":"Upload Documents Field-Office Routing ZIP Code","confidence":5,"description":"Mailing-address ZIP code used by Upload Documents to route a customer submission to the jurisdictional field office.","domain":"Address Provenance / Digital Intake","entity_id":"DATA_UPLOAD_ROUTING_ZIP","entity_type":"data_element","notes":"Normally sourced from Person Information. If no mailing address is on file in PI, the customer must enter a mailing-address ZIP for routing. Public policy does not state that the customer-entered ZIP updates PI/PERSON or another master record.","observed_as_of":"2026-10-06","observed_status":"observed_current_routing_attribute"},{"acronym":"SSA-827","canonical_name":"SSA-827 Authorization to Disclose Information to the Social Security Administration","confidence":5,"description":"Authorization form used to permit SSA to obtain medical and other information; supported by electronic signing/submission and requires advanced credential step-up in Upload Documents when submitted through that route.","domain":"Disability / Evidence Authorization","entity_id":"FORM_SSA827","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-820-BK","canonical_name":"SSA-820-BK Work Activity Report – Self-Employment","confidence":5,"description":"Work activity report for self-employment; transitioned from the older Adobe Sign e820/821 route to Upload Documents.","domain":"Disability / Work Activity","entity_id":"FORM_SSA820BK","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-821-BK","canonical_name":"SSA-821-BK Work Activity Report – Employee","confidence":5,"description":"Work activity report for employee wage activity; transitioned from the older Adobe Sign e820/821 route to Upload Documents.","domain":"Disability / Work Activity","entity_id":"FORM_SSA821BK","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-632-BK","canonical_name":"SSA-632-BK Request for Waiver of Overpayment Recovery","confidence":5,"description":"Form used to request waiver of overpayment recovery; current SSA service offers online completion/upload.","domain":"Payments / Debt","entity_id":"FORM_SSA632BK","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-634","canonical_name":"SSA-634 Request for Change in Overpayment Recovery Rate","confidence":5,"description":"Form used to request a different overpayment recovery rate; SSA documents electronic signing/submission availability.","domain":"Payments / Debt","entity_id":"FORM_SSA634","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-454-BK","canonical_name":"SSA-454-BK Continuing Disability Review Report","confidence":5,"description":"Continuing Disability Review report available through online i454 completion and Upload Documents; current Forms catalog requires additional identity verification for electronic submission.","domain":"Disability / Continuing Disability Review","entity_id":"FORM_SSA454BK","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-766","canonical_name":"SSA-766 Statement of Self Employment","confidence":5,"description":"Static webform added to customer-initiated Upload Documents in the March 2025 release.","domain":"Earnings / Self-Employment","entity_id":"FORM_SSA766","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-769","canonical_name":"SSA-769 Request for Change in Time/Place of Disability Hearing","confidence":5,"description":"Static webform added to customer-initiated Upload Documents in the March 2025 release.","domain":"Hearings / Appeals","entity_id":"FORM_SSA769","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-783","canonical_name":"SSA-783 Statement Regarding Contributions","confidence":5,"description":"Static webform added to customer-initiated Upload Documents in the March 2025 release.","domain":"Title XVI / Contributions","entity_id":"FORM_SSA783","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-4178","canonical_name":"SSA-4178 Marital Relationship Questionnaire","confidence":5,"description":"Static webform added to customer-initiated Upload Documents in the March 2025 release.","domain":"Eligibility / Relationships","entity_id":"FORM_SSA4178","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-7156","canonical_name":"SSA-7156 Farm Self Employment Questionnaire","confidence":5,"description":"Static webform added to customer-initiated Upload Documents in the March 2025 release.","domain":"Earnings / Self-Employment","entity_id":"FORM_SSA7156","entity_type":"form","notes":"","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"2026 Demographic Assumptions","canonical_name":"2026 Long-Range Demographic Assumptions Memorandum","confidence":5,"description":"OCACT Actuarial Services memorandum specifying fertility, mortality, and immigration assumptions used in the 2026 OASDI Trustees Report.","domain":"Actuarial / Trust Funds","entity_id":"REPORT_OACT_DEMOGRAPHIC_2026","entity_type":"data_product","notes":"Publication/data-product entity; no software implementation is inferred.","observed_as_of":"2026-06-09","observed_status":"observed_current_publication"},{"acronym":"Representative Payee Trends","canonical_name":"SSAB Representative Payee Trends Issue Brief (2026)","confidence":5,"description":"Social Security Advisory Board issue brief analyzing trends among adult Title II beneficiaries and SSI recipients with representative payees during 2010-2025.","domain":"Representative Payee / Research","entity_id":"REPORT_SSAB_REPPAYEE_TRENDS_2026","entity_type":"report","notes":"External advisory analysis; not an SSA operational system.","observed_as_of":"2026-09-30","observed_status":"observed_current_publication"},{"acronym":"PIR Shared Site","canonical_name":"PIR Shared Internal Document Site","confidence":5,"description":"Unnamed shared internal website SSA used to retain Post-Implementation Review documents.","domain":"IT Governance / Investment Management","entity_id":"REPO_PIR_SHARED_SITE","entity_type":"repository","notes":"OIG says the site lacked controls linking dashboard data to source documents. Product/platform is not publicly identified.","observed_as_of":"2026-09-30","observed_status":"documented_historical_current_through_2026_audit"},{"acronym":"PIR Dashboard","canonical_name":"PIR Summary Metrics Dashboard","confidence":5,"description":"Unnamed Agency dashboard containing summary metrics for Post-Implementation Reviews.","domain":"IT Governance / Investment Management","entity_id":"DASH_PIR_SUMMARY","entity_type":"dashboard","notes":"OIG states dashboard data were separate from PIR report files on the shared site; technology is not identified.","observed_as_of":"2026-09-30","observed_status":"documented_historical_current_through_2026_audit"},{"acronym":"iAppt Mailing Address","canonical_name":"iAppointment Mailing Address","confidence":5,"description":"Mailing address supplied in iAppointment as required appointment-intake information.","domain":"Address Provenance / Appointment Scheduling","entity_id":"DATA_IAPPT_MAILING_ADDRESS","entity_type":"data_element","notes":"Current policy identifies this as claimant-provided iAppt data. Existing policy states unverified iAppt data does not automatically correct Person Information or Numident.","observed_as_of":"2026-06-26","observed_status":"observed_current_unverified_intake_attribute"},{"acronym":"MRPF","canonical_name":"Master Representative Payee File","confidence":5,"description":"Core representative-payee record store containing information about representative payees, payee applicants, and beneficiaries or recipients in representative payment.","domain":"Representative Payee / Person-Relationship / Address","entity_id":"DB_MASTER_REP_PAYEE_FILE","entity_type":"data_store","notes":"Current POMS expressly states the Master Representative Payee File is part of eRPS. SORN 60-0222 governs the record system. Do not equate this record store with all eRPS management-information stores.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"MRPF Address","canonical_name":"Master Representative Payee File Address Attributes","confidence":5,"description":"Addresses maintained in the Master Representative Payee File for representative payees, payee applicants, beneficiaries or recipients, and certain organizations.","domain":"Address Provenance / Representative Payee","entity_id":"DATA_MRPF_ADDRESS","entity_type":"data_element","notes":"SORN 60-0222 lists address among record categories and permits use of residence stability/contact information in payee suitability and program administration. No automatic write-back to MBR, SSR, Numident, or PI/PERSON is documented.","observed_as_of":"2026-10-06","observed_status":"observed_current_record_category"},{"acronym":"WMS","canonical_name":"Workload Management System","confidence":5,"description":"SSA workload-control system that provides information about Title II benefit claims currently in process and is queried for workload or diary-origin routing.","domain":"Title II / Workload Control","entity_id":"APP_WMS","entity_type":"application","notes":"Current POMS uses the full name Workload Management System and acronym WMS. It is kept separate from the newer Workload Management (WLM) product because authoritative public evidence does not establish equivalence, succession, or shared implementation.","observed_as_of":"2026-10-06","observed_status":"observed_current_reference"},{"acronym":"DCR","canonical_name":"Disability Case Review","confidence":5,"description":"SSA federal disability processing organization/site that adjudicates specified disability claims and is assuming nationwide medical continuing-disability-review processing from State DDSs.","domain":"Disability / Federal Adjudication","entity_id":"ORG_DCR","entity_type":"organization_component","notes":"Current POMS identifies DCR as location code V32 for railroad dual-eligibility work. SSA announced nationwide medical CDR transition to DCR in March 2026.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"V32","canonical_name":"Disability Case Review Location Code V32","confidence":5,"description":"SSA location code identifying Disability Case Review for routing specified disability claims.","domain":"Disability / Work Routing","entity_id":"DATA_DCR_LOCATION_V32","entity_type":"data_element","notes":"Current POMS explicitly identifies DCR location code V32.","observed_as_of":"2026-04-16","observed_status":"observed_current"},{"acronym":"DCR RR Dual Eligibility","canonical_name":"DCR Railroad Dual-Eligibility Disability Processing","confidence":5,"description":"Workflow in which field offices route qualifying railroad dual-eligibility disability claims to DCR for adjudication and coordination with the Railroad Retirement Board.","domain":"Disability / External Coordination","entity_id":"PROC_DCR_RR_DUAL","entity_type":"process","notes":"DCR receives the CEF claim in DCPS, adjudicates, and forwards the case to the field office for final processing; paper MDF applies to cases excluded from EDCS.","observed_as_of":"2026-04-16","observed_status":"observed_current"},{"acronym":"DCR Medical CDR","canonical_name":"National Medical CDR Processing at Disability Case Review","confidence":5,"description":"Transition of medical Continuing Disability Review processing from State DDSs to SSA Disability Case Review for nationwide federal processing.","domain":"Disability / Program Integrity","entity_id":"PROC_DCR_MEDICAL_CDR","entity_type":"process","notes":"SSA announced the transition March 12, 2026. Public sources establish the operational direction but do not establish a single application or database dedicated to this national workload.","observed_as_of":"2026-03-12","observed_status":"transition_announced_in_progress"},{"acronym":"Keep What You Take","canonical_name":"Keep What You Take Workload Model","confidence":5,"description":"Limited-rollout business model under which the office that takes an ASC/WLM initial claim appointment keeps ownership and processes the case through adjudication regardless of claimant residence or local jurisdiction within participating states/territory.","domain":"Field Operations / Workload Routing","entity_id":"PROC_KEEP_WHAT_YOU_TAKE","entity_type":"business_process","notes":"Documented in EM-26017 REV for the expanded WLM/ASC limited rollout.","observed_as_of":"2026-08-29","observed_status":"observed_limited_rollout"},{"acronym":"WLM Appointment Queue","canonical_name":"WLM Appointment Queue","confidence":5,"description":"Work queue in Workload Management that receives ASC domestic initial-claim telephone appointments and assigns them based on technician skillsets and availability.","domain":"Field Operations / Workload Routing","entity_id":"WORK_WLM_APPT_QUEUE","entity_type":"work_control","notes":"Current WLM emergency-message instructions describe the appointment queue and Get Next Work behavior. No underlying queue/database technology is inferred.","observed_as_of":"2026-08-29","observed_status":"observed_limited_rollout"},{"acronym":"DPEN","canonical_name":"Pension Interface Development","confidence":5,"description":"MSSICS development screen identified by POMS for documenting development of the SSI Pension Interface 5H diary.","domain":"Title XVI / IRS Match / Work Control","entity_id":"UI_MSSICS_DPEN","entity_type":"user_interface","notes":"POMS page remains active and was batch-run in 2025, although the underlying MSOM implementation date is older. Backend technology is not public.","observed_as_of":"2026-10-06","observed_status":"current_policy_reference"},{"acronym":"BCN","canonical_name":"Enumeration at Birth Birth Certificate Number","confidence":5,"description":"State-assigned birth certificate number transmitted to SSA in the EAB request and represented on EAB Numident records.","domain":"Identity & Enumeration / Vital Records","entity_id":"DATA_EAB_BCN","entity_type":"data_element","notes":"State vital statistics assigns the BCN. No inference is made that SSA creates or modifies the state value.","observed_as_of":"2026-10-06","observed_status":"current_documented_data_element"},{"acronym":"EAB Mother Address","canonical_name":"Enumeration at Birth Mother Address","confidence":5,"description":"Address of the mother transmitted by a state vital statistics office with a newborn EAB request.","domain":"Identity & Enumeration / Address Provenance","entity_id":"DATA_EAB_MOTHER_ADDRESS","entity_type":"data_element","notes":"Transmission to SSA is authoritative. Public evidence does not establish persistence as an SSA mailing/residence master address or an update to PI/PERSON, MBR, SSR, or another program master.","observed_as_of":"2026-10-06","observed_status":"current_documented_transmitted_attribute"},{"acronym":"Retired SSN Designation","canonical_name":"Additional SSN Retirement Designation","confidence":4,"description":"Designation that an additional SSN assigned to the same individual is retired, described by SSA OIG as a remediation control for duplicate SSN assignment.","domain":"Identity & Enumeration / Numident Integrity","entity_id":"DATA_SSN_RETIREMENT_DESIG","entity_type":"data_element","notes":"OIG documents the control outcome but does not identify the physical field, application, or repository in which retirement status is stored.","observed_as_of":"2026-10-06","observed_status":"remediation_control_documented_2026"},{"acronym":"TNEV Call Data","canonical_name":"TNEV Transient Verification Call Data","confidence":5,"description":"User credential, employer EIN, and employee identity data collected during an employer-verification call and discarded at the end of the call.","domain":"Customer Service / Employer / Identity Verification","entity_id":"DATA_TNEV_TRANSIENT_INPUT","entity_type":"data_structure","notes":"Current 2025 PIA states the TNEV application does not retain spoken information and data are dropped at end of call.","observed_as_of":"2026-10-06","observed_status":"current_documented_transient_data"},{"acronym":"TNEV Grammar Database","canonical_name":"TNEV Telecommunications Vendor Alphanumeric Grammar Database","confidence":5,"description":"Standard alphanumeric grammar database used by SSA’s telecommunications vendor to match a spoken IRES user ID in the TNEV automated application.","domain":"Customer Service / Speech Recognition / External Vendor","entity_id":"EXT_TNEV_GRAMMAR_DB","entity_type":"external_data_store","notes":"PIA identifies a 2.8 trillion grammar database but does not name the vendor, product, hosting environment, or persistence implementation.","observed_as_of":"2026-10-06","observed_status":"current_documented_external_dependency"},{"acronym":"MSS Flattened Time Series","canonical_name":"Monthly Statistical Snapshot Flattened Time Series","confidence":5,"description":"Beta JSON and CSV time-series files concatenating every Monthly Statistical Snapshot table from December 2012 through the latest edition.","domain":"Statistics / Publications / Open Data","entity_id":"DATA_MONTHLY_SNAPSHOT_FLAT","entity_type":"data_product","notes":"SSA regenerates files monthly from the full archive, incorporating post-release corrections; FDC ID US-GOV-SSA-3413.","observed_as_of":"2026-10-06","observed_status":"current_beta_public_data_product"},{"acronym":"Congressional Statistics 2025","canonical_name":"Congressional Statistics, 2025","confidence":5,"description":"State and Congressional-district OASDI and SSI fact sheets using data as of December 2025 for the 119th Congress.","domain":"Statistics / Publications / Congressional Districts","entity_id":"DATA_CONGRESSIONAL_STATS_2025","entity_type":"data_product","notes":"Federal Data Catalog ID US-GOV-SSA-3372. Source page does not establish the physical production system.","observed_as_of":"2026-10-06","observed_status":"current_publication_2026"},{"acronym":"L447","canonical_name":"Medicare Savings Program Outreach Notice L447","confidence":5,"description":"Annual SSA outreach notice sent to beneficiaries identified as potentially eligible for Medicare Savings Programs or Extra Help.","domain":"Medicare / Low-Income Assistance / Outreach","entity_id":"NOTICE_MSP_L447","entity_type":"notice","notes":"English and Spanish versions are linked from current SSA Open Data page.","observed_as_of":"2026-10-06","observed_status":"current_annual_notice"},{"acronym":"L448","canonical_name":"Medicare Savings Program Outreach Notice L448","confidence":5,"description":"Annual SSA outreach notice sent to beneficiaries identified as potentially eligible for Medicare Savings Programs or Extra Help.","domain":"Medicare / Low-Income Assistance / Outreach","entity_id":"NOTICE_MSP_L448","entity_type":"notice","notes":"English and Spanish versions are linked from current SSA Open Data page.","observed_as_of":"2026-10-06","observed_status":"current_annual_notice"},{"acronym":"L447 Mailings","canonical_name":"L447 Notice Mailings by ZIP Code","confidence":5,"description":"Annual ZIP-code-level counts of L447 notices mailed by SSA.","domain":"Medicare / Open Data / Outreach","entity_id":"DATA_MSP_L447_MAILINGS","entity_type":"data_product","notes":"FY2017 onward; ZIP codes with 10 or fewer mailings are suppressed with an asterisk; FDC ID US-GOV-SSA-1848.","observed_as_of":"2026-10-06","observed_status":"current_public_data_product"},{"acronym":"L448 Mailings","canonical_name":"L448 Notice Mailings by ZIP Code","confidence":5,"description":"Annual ZIP-code-level counts of L448 notices mailed by SSA.","domain":"Medicare / Open Data / Outreach","entity_id":"DATA_MSP_L448_MAILINGS","entity_type":"data_product","notes":"FY2017 onward; ZIP codes with 10 or fewer mailings are suppressed with an asterisk; FDC ID US-GOV-SSA-1849.","observed_as_of":"2026-10-06","observed_status":"current_public_data_product"},{"acronym":"SSA-3105","canonical_name":"SSA-3105 Important Information About Your Appeal, Waiver Rights, and Repayment Options","confidence":4,"description":"Form allowing an overpaid person to request reconsideration, waiver, an explanation, withholding changes, or repayment options.","domain":"Title II / Debt & Overpayments / Forms","entity_id":"FORM_SSA3105","entity_type":"form","notes":"Historical SSA form used for reconsideration, waiver, explanation and repayment choices. Current SSA forms index does not list SSA-3105 and the prior direct PDF URL returned 404 on 2026-10-06; do not treat as a current required form without later validation.","observed_as_of":"2026-10-06","observed_status":"historical_form_artifact_current_use_unconfirmed"},{"acronym":"VA SSI Address","canonical_name":"VA/SSI Interface Address Data","confidence":5,"description":"Address attributes carried in the VA extract used by the SSI/VA interface, including foreign-address indicator, address type, address data, and ZIP code.","domain":"Title XVI / External Exchange / Address Provenance","entity_id":"DATA_VA_SSI_ADDRESS","entity_type":"data_element","notes":"Classified as external interface data. POMS does not establish automatic update of SSR, MSSICS, PI/PERSON, Numident, or MBR addresses.","observed_as_of":"2026-10-06","observed_status":"current_documented_interface_attribute"},{"acronym":"DoD SSI Address","canonical_name":"DoD/SSI Interface Beneficiary Address","confidence":5,"description":"Beneficiary address and ZIP code carried in the Department of Defense extract used by the SSI/DOD interface.","domain":"Title XVI / External Exchange / Address Provenance","entity_id":"DATA_DOD_SSI_ADDRESS","entity_type":"data_element","notes":"POMS legend explicitly identifies DOD as the source for beneficiary address and ZIP. No master-address update path is documented.","observed_as_of":"2026-10-06","observed_status":"current_documented_interface_attribute"},{"acronym":"RRB SSI Address","canonical_name":"RRB/SSI Interface Address and ZIP","confidence":4,"description":"Address and ZIP fields displayed in the Railroad Retirement Board record format used by the SSI/RRB interface.","domain":"Title XVI / External Exchange / Address Provenance","entity_id":"DATA_RRB_SSI_ADDRESS","entity_type":"data_element","notes":"The extract identity establishes RRB context, but the displayed excerpt does not separately label the address field source. No master-address update path is documented.","observed_as_of":"2026-10-06","observed_status":"current_documented_interface_attribute"},{"acronym":"SSITMS","canonical_name":"Supplemental Security Income Trust Monitoring System","confidence":5,"description":"Internal SSA website used to submit, review, track, and communicate SSI trust resource determinations and related review decisions.","domain":"Title XVI / Resources / Trusts","entity_id":"APP_SSITMS","entity_type":"application","notes":"Current POMS documents active SSITMS workflows; hosting/runtime/database technology is not publicly established.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"RTRT","canonical_name":"Regional Trust Review Team","confidence":5,"description":"Regional SSA review function that reviews SSI trust resource determinations submitted by Claims Specialists.","domain":"Title XVI / Resources / Trusts","entity_id":"ORG_RTRT","entity_type":"organization","notes":"POMS also identifies trust reviewers and regional trust leads within the review structure.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSI Trust Review","canonical_name":"SSI Trust Resource Determination Review","confidence":5,"description":"Review workflow for SSI trust resource determinations, including field-office submission, regional review, feedback, effectuation status, reevaluation, and appeal handling.","domain":"Title XVI / Resources / Trusts","entity_id":"PROC_SSI_TRUST_REVIEW","entity_type":"business_process","notes":"Operational process spans SSI Claims System/CCE documentation, Evidence Portal, SSITMS, and regional review.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSITMS Precedent Repository","canonical_name":"SSITMS SharePoint Repository for Precedents","confidence":5,"description":"SharePoint repository reached through SSITMS that stores pooled-trust and IGRA trust precedents and related legal evaluations.","domain":"Title XVI / Resources / Trusts","entity_id":"REPO_SSITMS_PRECEDENTS","entity_type":"repository","notes":"POMS explicitly identifies the repository and instructs Regional Trust Leads to maintain precedents there.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSITMS Trust Case","canonical_name":"SSITMS Trust Review Case Record","confidence":5,"description":"Case-level trust review information entered into SSITMS, including claimant or recipient name, representative payee name when applicable, SSN, trust type, remarks, review status, and results.","domain":"Title XVI / Resources / Trusts / Person Data","entity_id":"DATA_SSITMS_TRUST_CASE","entity_type":"data_asset","notes":"Field-level set is limited to items explicitly named in POMS; persistence and physical schema are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"NAPR","canonical_name":"Native American Precedent and Resource Center Website","confidence":5,"description":"SSA website used to store, search, create, approve, and publish Tribal income/resource precedents, references, and decision trees.","domain":"Title XVI / Native American Income and Resources","entity_id":"APP_NAPR","entity_type":"application","notes":"Current POMS links the internal NAPR site through an SSA SharePoint domain.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"NAPA","canonical_name":"Native American Precedent Application Website","confidence":5,"description":"Former SSA repository/application for Tribal benefit precedents that was replaced by NAPR.","domain":"Title XVI / Native American Income and Resources","entity_id":"APP_NAPA","entity_type":"application","notes":"POMS states NAPA was decommissioned as of January 2023 and its precedents were transferred to NAPR.","observed_as_of":"2023-01","observed_status":"decommissioned_2023"},{"acronym":"NAPR Precedents","canonical_name":"Native American Tribal Income and Resource Precedents","confidence":5,"description":"Tribal-program income and resource determinations maintained as precedents and used as guidance for similar SSI cases.","domain":"Title XVI / Native American Income and Resources","entity_id":"DATA_NAPR_PRECEDENTS","entity_type":"data_asset","notes":"New precedents and resources have been established and stored in NAPR since August 1, 2022.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"PERC","canonical_name":"Preeffectuation Review Contact","confidence":5,"description":"SSI preeffectuation review performed after specified disability allowances to update or confirm nondisability eligibility and payment factors before effectuation.","domain":"Title XVI / Disability / Effectuation","entity_id":"PROC_PERC","entity_type":"business_process","notes":"Current 2025-2026 POMS continues to prescribe full and limited PERC workflows.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"PERC Page","canonical_name":"MSSICS Preeffectuation Review Contact Page","confidence":5,"description":"MSSICS page used to record PERC processing, including limited PERC handling and PERC date generation.","domain":"Title XVI / Claims / User Interface","entity_id":"UI_MSSICS_PERC","entity_type":"user_interface","notes":"POMS directs MSSICS users to select WITH EXCLUSION on the Preeffectuation Review Contact page for qualifying limited PERCs.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"DSSR","canonical_name":"MSSICS DSSR Screen","confidence":5,"description":"MSSICS screen used in PERC processing to close the open event after review actions are recorded.","domain":"Title XVI / Claims / User Interface","entity_id":"UI_MSSICS_DSSR","entity_type":"user_interface","notes":"Public POMS names the screen but does not expand the acronym or expose physical implementation details.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"DADJ","canonical_name":"MSSICS DADJ Screen","confidence":5,"description":"MSSICS screen used to enter the initial claim decision during PERC processing.","domain":"Title XVI / Claims / User Interface","entity_id":"UI_MSSICS_DADJ","entity_type":"user_interface","notes":"Public POMS names the screen but does not expose physical implementation details.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"DICL","canonical_name":"MCS Disability Allowance/Denial Screen","confidence":5,"description":"Modernized Claims System screen that receives specified disability determination data, including statutory-blind allowance indicators and adjusted blind onset information.","domain":"Title II / Disability / User Interface","entity_id":"UI_MCS_DICL","entity_type":"user_interface","notes":"Current 2026 POMS explicitly identifies the DICL screen.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-8000-BK","canonical_name":"SSA-8000-BK Application for Supplemental Security Income (SSI)","confidence":5,"description":"Full Supplemental Security Income application form used in paper and certain PERC/deferred-development workflows.","domain":"Title XVI / Forms","entity_id":"FORM_SSA8000BK","entity_type":"form","notes":"Current SSA Forms page and POMS continue to reference this form.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-8010-BK","canonical_name":"SSA-8010-BK Statement of Income and Resources","confidence":5,"description":"Form used to collect income and resource information about specified deemors and in PERC-related development.","domain":"Title XVI / Forms / Income and Resources","entity_id":"FORM_SSA8010BK","entity_type":"form","notes":"Current Forms page lists the form; current 2026 POMS describes use and entry into the SSI Claims System/electronic folder.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-2935","canonical_name":"SSA-2935 Authorization to the Social Security Administration to Obtain Personal Information","confidence":5,"description":"Authorization form available for electronic completion or PDF upload and subject to additional identity verification for electronic submission.","domain":"Forms / Consent / Digital Submission","entity_id":"FORM_SSA2935","entity_type":"form","notes":"Current SSA Forms page lists electronic submission and additional identity verification.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-8510","canonical_name":"SSA-8510 Authorization for the Social Security Administration to Obtain Personal Information","confidence":5,"description":"Authorization form available for electronic completion or PDF upload and subject to additional identity verification for electronic submission.","domain":"Forms / Consent / Digital Submission","entity_id":"FORM_SSA8510","entity_type":"form","notes":"Current SSA Forms page lists electronic submission and additional identity verification.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"Electronic Form Additional IDV","canonical_name":"Additional Identity Verification for Electronic Form Submission","confidence":5,"description":"Additional identity-verification requirement applied by SSA to a limited set of electronically submitted forms.","domain":"Digital Service / Identity / Forms","entity_id":"PROC_EFORM_EXTRA_IDV","entity_type":"process","notes":"SSA publicly identifies the affected forms but does not identify the underlying verification technology on the Forms page.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"RECS Source Indicator","canonical_name":"RECS Race/Ethnicity Data Source Indicator","confidence":5,"description":"Indicator code in the Race and Ethnicity Collection System identifying the source of race/ethnicity data, such as the SSN application process or Enumeration at Birth.","domain":"Identity & Enumeration / Race and Ethnicity","entity_id":"DATA_RECS_SOURCE_INDICATOR","entity_type":"data_element","notes":"2025 SORN explicitly identifies this field and examples.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":"New-SSN Disability Processing","canonical_name":"Disability Claim Processing After Authorized New SSN","confidence":5,"description":"Exception workflow for disability claims or appeals filed under a newly issued SSN when prior or pending claims exist under a former SSN, including HALE-sensitive cases.","domain":"Identity & Enumeration / Disability / Privacy","entity_id":"PROC_HALE_NEW_SSN_DISABILITY","entity_type":"business_process","notes":"Current 2026 POMS requires reestablishment/exception handling and confidentiality controls.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SPIN 6","canonical_name":"Numident HALE Special Indicator 6","confidence":5,"description":"Numident special indicator code identifying an SSN issued under harassment, abuse, or life-endangerment criteria.","domain":"Identity & Enumeration / Privacy","entity_id":"DATA_NUMIDENT_SPIN6","entity_type":"data_element","notes":"Current disability POMS explicitly states HALE-issued SSNs have SPIN 6 on the Numident record.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"HALE Secure Mailing Address","canonical_name":"HALE Secure Disability-Claim Mailing Address","confidence":5,"description":"Claimant-provided mailing address that field-office staff verify is secure for disability-claim notices in HALE cases.","domain":"Address Provenance / Disability / Privacy","entity_id":"DATA_HALE_SECURE_MAIL_ADDR","entity_type":"data_element","notes":"POMS requires verification of a secure mailing address but does not establish persistence or automatic propagation to PI, Numident, MBR, or SSR.","observed_as_of":"2026-10-06","observed_status":"observed_current_transaction_attribute"},{"acronym":"Paper Disability Folder","canonical_name":"Paper Disability Claims Folder","confidence":5,"description":"Paper disability claim or appeal folder used when an EDCS case cannot remain fully electronic, including certain former-SSN/new-SSN exception cases.","domain":"Disability / Evidence / Exception Processing","entity_id":"REPO_PAPER_DISABILITY_FOLDER","entity_type":"repository","notes":"Current POMS requires conversion to a paper folder for specified new-SSN cases; physical storage location and retention implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_exception_processing"},{"acronym":"Systems-as-Proof","canonical_name":"Use of Existing SSA System Information as Acceptable Proof","confidence":5,"description":"Policy process allowing specified information already present in SSA systems to serve as acceptable proof of entitlement factors when prescribed conditions and proof codes are met.","domain":"Claims / Evidence / Data Reuse","entity_id":"PROC_SYSTEM_INFO_AS_PROOF","entity_type":"business_process","notes":"Current 2026 POMS identifies MCS, MSSICS, MBR, SSR, Numident, DRAMS, EVID, and Evidence Portal as qualifying sources in defined circumstances.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"OPLaw","canonical_name":"Office of Program Law","confidence":5,"description":"SSA legal office consulted by Regional Trust Leads for pooled-trust evaluations before establishing or updating trust precedents.","domain":"Governance / Legal / Title XVI","entity_id":"ORG_OPLAW","entity_type":"organization","notes":"Named in current SSI trust POMS; organizational placement is not further inferred here.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"H&A Case Control Records","canonical_name":"Hearings and Appeals Case Control Records","confidence":5,"description":"Logical system-of-record boundary defined by SORN 60-0009 for hearing and Appeals Council case-control information from hearing request through final Appeals Council disposition.","domain":"Hearings / Appeals / Work Control","entity_id":"DB_HA_CASE_CONTROL_RECORDS","entity_type":"data_store","notes":"SORN scope is authoritative; exact one-to-one physical equivalence with HACPS, OAOCPS, ARPS, or another application is not established. Run 84: field-level categories of record from current SORN 60-0009 are now modeled separately; physical mapping to specific appeals applications remains unresolved.","observed_as_of":"2026-10-06","observed_status":"observed_current_modified_sorn"},{"acronym":"HOTS Records","canonical_name":"Hearing Office Tracking System of Claimant Cases Records","confidence":5,"description":"Legacy Privacy Act record-system boundary that tracked hearing-office workload; its records were ordered combined into 60-0009 in April 2026.","domain":"Hearings / Work Control","entity_id":"SYS_HOTS_RECORDS","entity_type":"system_of_records","notes":"Represents the legal/records boundary, not a claim that a still-running physical HOTS application existed in 2026.","observed_as_of":"2026-04-20","observed_status":"sorn_rescinded_records_combined_into_60_0009"},{"acronym":"ALJ Working File","canonical_name":"Administrative Law Judge Working File Records","confidence":5,"description":"Internal hearing-level working file containing case actions, working notes, analyses, worksheets and copies of case-related materials.","domain":"Hearings / Case Development","entity_id":"DB_ALJ_WORKING_FILE","entity_type":"data_store","notes":"Current SORN catalog still lists 60-0005; electronic implementation detail comes from 2018 consolidated notice.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog_implementation_detail_from_2018"},{"acronym":"AC Working File","canonical_name":"Appeals Council Working File Records","confidence":5,"description":"Internal Appeals Council working file containing analyses, recommendations, request-for-review materials, actions, notices, decisions, transcripts when available, and related communications.","domain":"Appeals / Case Development","entity_id":"DB_AC_WORKING_FILE","entity_type":"data_store","notes":"Current SORN catalog still lists 60-0004; electronic implementation detail comes from 2018 notice.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog_implementation_detail_from_2018"},{"acronym":"Private Section of eView","canonical_name":"eView Private Section","confidence":5,"description":"Restricted eView section used to gather, maintain, and view electronic ALJ and Appeals Council working-file documents.","domain":"Disability / Hearings / Evidence","entity_id":"REPO_EVIEW_PRIVATE_SECTION","entity_type":"repository_section","notes":"2018 SORNs identify the Private Section and say it is accessible only to authorized SSA staff; current implementation details beyond eView are not inferred.","observed_as_of":"2026-10-06","observed_status":"documented_sorn_architecture_2018_current_sorn_catalog"},{"acronym":"Expert Availability and Scheduling Records","canonical_name":"OHO Expert and Reporter Availability and Scheduling Records","confidence":5,"description":"Paper/electronic records used for availability, scheduling, BPA administration, usage assessment, renewals, invoices, qualifications and related management of experts and verbatim hearing reporters.","domain":"Hearings / Experts / Procurement","entity_id":"DB_OHO_EXPERT_AVAIL","entity_type":"data_store","notes":"Current catalog lists 60-0012; storage technology is not publicly identified.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog_implementation_detail_from_2018"},{"acronym":"Expert Business Address","canonical_name":"OHO Expert and Reporter Business Address","confidence":5,"description":"Business address information maintained for vocational experts, medical experts, other covered experts, and verbatim hearing reporters under BPA.","domain":"Hearings / Experts / Address Provenance","entity_id":"DATA_OHO_EXPERT_BUS_ADDRESS","entity_type":"data_element","notes":"Contractor/business contact address, not a claimant or beneficiary address. 60-0012 retains records for two years after contract expiration.","observed_as_of":"2018-11-01","observed_status":"documented_persistent_contract_contact_attribute"},{"acronym":"Expert Usage Records","canonical_name":"OHO Expert Usage Records","confidence":5,"description":"Records documenting occasions on which medical, vocational, and other covered experts provided services to hearings operations.","domain":"Hearings / Experts / Procurement","entity_id":"DB_OHO_EXPERT_USAGE","entity_type":"data_store","notes":"60-0013 remains separately listed even though 60-0012 also states that its records contain usage information; exact physical overlap is unresolved.","observed_as_of":"2026-10-06","observed_status":"current_sorn_catalog_implementation_detail_from_2018"},{"acronym":"ERE for Experts","canonical_name":"Electronic Records Express for Experts","confidence":5,"description":"SSA web service enabling authorized medical and vocational experts to access assigned electronic case material, receive status reports, and upload specified documents.","domain":"Hearings / Evidence / External Access","entity_id":"APP_ERE_EXPERTS","entity_type":"web_application","notes":"Current SSA page remains live and provides release history from 2016 onward.","observed_as_of":"2026-10-06","observed_status":"observed_current_public_service"},{"acronym":"Admin Table","canonical_name":"ERE for Experts Admin Table","confidence":4,"description":"Restricted SSA table identified on the current ERE for Experts page as the location housing expert SSNs used for authentication and authorization.","domain":"Hearings / Identity / Authorization","entity_id":"DB_ERE_EXPERT_ADMIN","entity_type":"internal_data_store","notes":"SSA does not identify database technology, platform, retention, or whether the table was re-platformed after CPMS retirement.","observed_as_of":"2026-10-06","observed_status":"documented_on_current_page_backend_lineage_uncertain"},{"acronym":"Expert Authorization SSN","canonical_name":"ERE for Experts Expert Authorization SSN","confidence":5,"description":"Expert SSN used to verify that an expert is authorized to access an assigned claimant eFolder.","domain":"Hearings / Identity / Authorization","entity_id":"DATA_ERE_EXPERT_AUTH_SSN","entity_type":"data_element","notes":"Current page says the SSN is used strictly for authentication/authorization and housed only in the restricted Admin Table.","observed_as_of":"2026-10-06","observed_status":"documented_current_page"},{"acronym":"Expert Resume Upload","canonical_name":"ERE for Experts Resume Upload","confidence":5,"description":"Curriculum vitae/resume document uploaded by an authorized expert through ERE for Experts into an assigned electronic folder.","domain":"Hearings / Evidence / Experts","entity_id":"DATA_ERE_EXPERT_RESUME","entity_type":"data_asset","notes":"Does not establish that the upload is the same physical repository as SORN 60-0014; no such linkage is inferred.","observed_as_of":"2016-12-09","observed_status":"documented_release_capability"},{"acronym":"Expert Status Report","canonical_name":"ERE for Experts Status Report","confidence":5,"description":"Expert-facing status report for assigned cases; documented fields include full claimant SSN and scheduling or service-order information, with later support for both Hearing Office and Appeals Council cases.","domain":"Hearings / Experts / Work Control","entity_id":"DATA_ERE_EXPERT_STATUS_REPORT","entity_type":"data_product","notes":"Current service page preserves release descriptions; exact current backing query after CPMS retirement is unresolved.","observed_as_of":"2026-10-06","observed_status":"observed_current_service_documentation_with_historical_release_lineage"},{"acronym":"ALJ/PAMC Claimant Address","canonical_name":"ALJ/PAMC Complaint-Derived Claimant Address","confidence":5,"description":"Claimant address maintained when supplied in an ALJ bias/misconduct complaint and relevant to the complaint.","domain":"Hearings / Oversight / Address Provenance","entity_id":"DATA_ALJ_PAMC_ADDRESS","entity_type":"data_element","notes":"Complaint-derived application attribute; PIA does not establish any update to PI/PERSON, Numident, MBR, SSR, or another authoritative program address.","observed_as_of":"2025-02-11","observed_status":"documented_current_pia_attribute"},{"acronym":"2026 Economic Assumptions Memorandum","canonical_name":"2026 Long-Range Economic Assumptions Memorandum","confidence":5,"description":"OCACT memorandum documenting key long-range economic assumptions used for the 2026 OASDI Trustees Report.","domain":"Actuarial / Economic Projections","entity_id":"REPORT_OACT_ECONOMIC_2026","entity_type":"report","notes":"Documents assumptions; no software, database, or execution platform is inferred.","observed_as_of":"2026-06-09","observed_status":"observed_current_publication"},{"acronym":"Table V.B1","canonical_name":"2026 Principal Economic Assumptions Table V.B1","confidence":5,"description":"Public table of historical and projected principal economic assumptions for calendar years 1960 through 2100 under Trustees Report alternatives.","domain":"Actuarial / Economic Projections","entity_id":"DATA_OACT_PRINC_ECON_2026","entity_type":"data_product","notes":"Public data product tied to 2026 Trustees Report; no internal model implementation inferred.","observed_as_of":"2026-06-09","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Appointments, Visitor Information, and Customer Service Record System","confidence":5,"description":"Logical Privacy Act system-of-record boundary for visitor, appointment, interview, customer-service, notice, and High Risk alert records.","domain":"Customer Service / Appointments / Identity","entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","entity_type":"data_store","notes":"SORN 60-0350 says information also resides in additional locations in connection with cloud-based services and a backup location, but does not identify provider, platform, or database technology.","observed_as_of":"2025-08-20","observed_status":"observed_current_modified_sorn"},{"acronym":null,"canonical_name":"Customer Service Visitor Mailing Address","confidence":5,"description":"Mailing-address attribute maintained within visitor/customer-service records under SORN 60-0350.","domain":"Customer Service / Address Provenance","entity_id":"DATA_CSR_VISITOR_MAILING_ADDRESS","entity_type":"data_element","notes":"Source categories are broad; do not infer that this mailing address comes from or updates MBR, SSR, Numident, or PI/PERSON.","observed_as_of":"2025-08-20","observed_status":"observed_current_sorn_attribute"},{"acronym":"High Risk Alert","canonical_name":"Customer Service High Risk Alert","confidence":5,"description":"Alert information about persons SSA reasonably believes may pose a security risk when contacting an SSA facility.","domain":"Customer Service / Physical Security","entity_id":"DATA_CSR_HIGH_RISK_ALERT","entity_type":"data_artifact","notes":"SORN 60-0350 identifies source of report from AIRS. No backend or synchronization mechanism is inferred.","observed_as_of":"2025-08-20","observed_status":"observed_current_sorn_attribute"},{"acronym":"Upload Signed Application Intake","canonical_name":"Upload Documents Signed Benefit Application Intake","confidence":5,"description":"Technician processing workflow for benefit applications electronically signed and submitted through Upload Documents.","domain":"Digital Intake / Claims / Signature","entity_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","entity_type":"business_process","notes":"POMS requires technicians to treat these as paper applications operationally, load data into MCS or CCE, receipt ATTEST, and specify the actual signature method in remarks.","observed_as_of":"2026-07-22","observed_status":"observed_current"},{"acronym":"ATTEST","canonical_name":"MCS/CCE ATTEST Issue","confidence":5,"description":"Development/work-control issue used to record receipt of application attestation or another accepted signature method.","domain":"Claims / Signature / Work Control","entity_id":"WORK_MCS_ATTEST_ISSUE","entity_type":"work_control","notes":"MCS automatically propagates ATTEST to DW01 even when the actual method is Upload Documents, wet signature, or CPAS; remarks disambiguate the signature method.","observed_as_of":"2026-07-22","observed_status":"observed_current"},{"acronym":"SSA-721","canonical_name":"SSA-721 Statement of Death By Funeral Director","confidence":5,"description":"SSA form used by funeral directors to report death information and, when known, surviving spouse or child information.","domain":"Death / Enumeration / Survivor Leads","entity_id":"FORM_SSA721","entity_type":"form","notes":"Current form edition is 10-2024; POMS directs DIPS/Numident processing and limited retention/destruction after processing.","observed_as_of":"2026-05-29","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA-721 Survivor Address","confidence":5,"description":"Address of a surviving spouse or minor/disabled adult child when supplied on SSA-721.","domain":"Death / Survivor Leads / Address Provenance","entity_id":"DATA_SSA721_SURVIVOR_ADDRESS","entity_type":"data_element","notes":"POMS documents use to send a Survivor letter in DPS. It is a lead/contact attribute; no master-address update is established.","observed_as_of":"2026-05-29","observed_status":"observed_current_form_attribute"},{"acronym":null,"canonical_name":"DPS Survivor Letter","confidence":5,"description":"Letter sent from the DPS General folder when SSA-721 provides a survivor name and address, to alert the survivor to potential benefit entitlement.","domain":"Notices / Survivor Benefits","entity_id":"NOTICE_SURVIVOR_LETTER","entity_type":"notice","notes":"Exact template identifier is not stated in the cited POMS section.","observed_as_of":"2026-05-29","observed_status":"observed_current_policy_reference"},{"acronym":"SSI RZ Address Development","canonical_name":"SSI Redetermination Address and Residence Development","confidence":5,"description":"Redetermination workflow that compares alleged residence information with SSR and documents residence and mailing addresses separately in the SSI Claims System.","domain":"Title XVI / Address / Redetermination","entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT","entity_type":"business_process","notes":"If an alleged address is absent from SSR, policy directs development of an unreported change rather than automatic acceptance or overwrite.","observed_as_of":"2026-09-17","observed_status":"observed_current"},{"acronym":"SSA-8203-BK","canonical_name":"SSA-8203-BK Statement for Determining Continuing Eligibility for Supplemental Security Income Payments","confidence":5,"description":"Paper SSI redetermination form whose residence and mailing-address questions support redetermination development.","domain":"Title XVI / Redetermination / Forms","entity_id":"FORM_SSA8203BK","entity_type":"form","notes":"Current POMS references page 9 and residence questions. This entity is policy-validated; current PDF edition not separately asserted in this run.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-8006-F4","canonical_name":"SSA-8006-F4 Statement of Living Arrangements, In-Kind Support and Maintenance","confidence":4,"description":"Paper development form referenced by current SSI redetermination residence procedures.","domain":"Title XVI / Living Arrangements / Forms","entity_id":"FORM_SSA8006F4","entity_type":"form","notes":"Form-level role is validated by current POMS; current standalone public PDF availability was not established in this run.","observed_as_of":"2026-09-10","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-8007","canonical_name":"SSA-8007 Statement of Living Arrangements","confidence":4,"description":"Paper development form referenced by current SSI redetermination residence procedures.","domain":"Title XVI / Living Arrangements / Forms","entity_id":"FORM_SSA8007","entity_type":"form","notes":"Form-level role is validated by current POMS; current standalone public PDF availability was not established in this run.","observed_as_of":"2026-09-10","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-8008","canonical_name":"SSA-8008 Statement of Living Arrangements, In-Kind Support and Maintenance","confidence":4,"description":"Paper development form referenced by current SSI redetermination residence procedures.","domain":"Title XVI / Living Arrangements / Forms","entity_id":"FORM_SSA8008","entity_type":"form","notes":"Form-level role is validated by current POMS; current standalone public PDF availability was not established in this run.","observed_as_of":"2026-09-10","observed_status":"observed_current_policy_reference"},{"acronym":"SSI Reporting Requirements","canonical_name":"Supplemental Security Income and Reporting Requirements (2026)","confidence":5,"description":"2026 SSAB report on SSI change-reporting burden and digital modernization opportunities.","domain":"Title XVI / Advisory / Modernization","entity_id":"REPORT_SSAB_SSI_REPORTING_2026","entity_type":"report","notes":"Recommendations are advisory and are not treated as deployed SSA capabilities or committed implementation plans.","observed_as_of":"2026-07-25","observed_status":"observed_current_advisory_report"},{"acronym":"Payment Calculation Bases","canonical_name":"Payment Calculation Bases","confidence":5,"description":"OACT annual Title II and Title XVI values used to calculate certain payments to rehabilitation service providers.","domain":"Actuarial / Work Incentives / Provider Payments","entity_id":"DATA_PAYMENT_CALC_BASES","entity_type":"data_product","notes":"Public series includes annual values through 2026 and historical years; internal calculation software and data pipeline are not identified.","observed_as_of":"2026","observed_status":"observed_current_public_data_product"},{"acronym":"MBR Mailing Address","canonical_name":"Master Beneficiary Record Mailing Address","confidence":5,"description":"Mailing-address attribute maintained on the Master Beneficiary Record and used for Title II correspondence and post-entitlement address processing.","domain":"Title II; Address","entity_id":"DATA_MBR_MAILING_ADDRESS","entity_type":"data_element","notes":"Distinguished from residence geography such as SCC; an MBR mailing address may differ from actual residence.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"SCC","canonical_name":"MBR State and County Code of Residence","confidence":5,"description":"State and county code maintained on the MBR to represent the beneficiary residence jurisdiction when residence differs from mailing address.","domain":"Title II; Address; Medicare","entity_id":"DATA_MBR_RESIDENCE_SCC","entity_type":"data_element","notes":"CMS uses the SCC to verify Medicare Advantage service-area residence; do not treat SCC as a full residence-address field.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"MA SCC Verification","canonical_name":"Medicare Advantage Residence and SCC Verification","confidence":5,"description":"SSA/CMS workflow for resolving discrepancies between a beneficiary residence, the MBR State and County Code, and Medicare Advantage service-area records.","domain":"Title II; Medicare; Address","entity_id":"PROC_MA_SCC_ADDRESS_VERIFY","entity_type":"process","notes":"Current POMS documents correction of MBR SCC/address information and, in limited cases, referral to CMS for correction of CMS records.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"MA Address Verification Form","canonical_name":"Medicare Advantage Address Verification Form (POMS Exhibit)","confidence":5,"description":"POMS exhibit used to capture mailing address, permanent residence address, county of residence, phone number, and reason mailing and residence addresses differ.","domain":"Title II; Medicare; Address","entity_id":"DATA_MA_ADDRESS_VERIFY_FORM","entity_type":"data_artifact","notes":"The exhibit is not assigned a formal SSA form number in the cited POMS.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_exhibit"},{"acronym":"SSD","canonical_name":"Numident Source of Death","confidence":5,"description":"Numident death-provenance field identifying the source of SSA death information; codes 01-65 identify a State source, and code 97 is treated as State Death Match data in current proof-of-death policy.","domain":"Identity; Numident; Death","entity_id":"DATA_NUMIDENT_SSD","entity_type":"data_element","notes":"Source values carry legal disclosure consequences under Social Security Act section 205(r).","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"EDR","canonical_name":"Numident Electronic Death Registration Indicator","confidence":5,"description":"Numident field indicating Electronic Death Registration status; current POMS uses Y, and treats O as a proven EDR death, in conjunction with other death-proof fields.","domain":"Identity; Numident; Death","entity_id":"DATA_NUMIDENT_EDR_FIELD","entity_type":"data_element","notes":"EDR is a provenance/proof indicator on the death-data Numident response, not the I-EDR exchange itself.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"POD","canonical_name":"Numident Proof of Death","confidence":5,"description":"Numident proof-of-death field used with SSD, EDR and comments to determine whether death data can serve as preferred proof.","domain":"Identity; Numident; Death","entity_id":"DATA_NUMIDENT_POD","entity_type":"data_element","notes":"Current POMS identifies code P as proven/preferred proof in specified combinations.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Death Comments","canonical_name":"Numident Death Comments","confidence":5,"description":"Comments field in the Death Data Numident response used as part of the proof test for verified EDR deaths.","domain":"Identity; Numident; Death","entity_id":"DATA_NUMIDENT_DEATH_COMMENTS","entity_type":"data_element","notes":"Current POMS identifies the text EDR Death Report as part of the verified-EDR combination.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"iSSNRC Application Volumes","canonical_name":"Internet SSN Replacement Card Application Volumes","confidence":5,"description":"Monthly national public dataset reporting internet and total Social Security number replacement-card application volumes from fiscal year 2016 forward.","domain":"Enumeration; Open Data","entity_id":"DATA_ISSNRC_APP_VOLUMES","entity_type":"public_data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1735; public data updated 2026-04-10.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"iSSNRC Activity DW","canonical_name":"Unnamed iSSNRC Activity Data Warehouse","confidence":4,"description":"A data warehouse explicitly documented by SSA Open Data as storing captured online replacement-card transactions used for usage reporting; public documentation does not name the warehouse.","domain":"Enumeration; Management Information","entity_id":"DB_ISSNRC_ACTIVITY_DW","entity_type":"data_warehouse","notes":"Do not equate with SUMS/Electronic Services DW query instances or another warehouse without additional evidence.","observed_as_of":"2026-10-06","observed_status":"explicitly_documented_unnamed_store_identity_unresolved"},{"acronym":"Trust Fund Financial Data","canonical_name":"OACT Social Security Trust Fund Financial Data","confidence":5,"description":"OACT public financial-data family for OASI and DI trust-fund income, cost, reserves, and related financial operations by selectable periods and frequencies.","domain":"Actuarial; Trust Funds; Finance","entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL","entity_type":"public_data_product","notes":"Treasury supplies SSA monthly financial-operations data; OACT publishes selectable financial views.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Trust Fund Investment Holdings","canonical_name":"OACT Trust Fund Investment Holdings","confidence":5,"description":"OACT public investment-holdings data showing amounts held by security type, interest rate, maturity date, and trust fund, based on monthly Bureau of the Fiscal Service reports.","domain":"Actuarial; Trust Funds; Finance","entity_id":"DATA_OACT_TRUST_FUND_HOLDINGS","entity_type":"public_data_product","notes":"Public data available for 1990 and later.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Trust Fund Investment Transactions","canonical_name":"OACT Trust Fund Investment Transactions","confidence":5,"description":"OACT public data product summarizing Social Security trust-fund investment acquisitions and redemptions, including monthly and time-series views.","domain":"Actuarial; Trust Funds; Finance","entity_id":"DATA_OACT_TRUST_FUND_TRANSACTIONS","entity_type":"public_data_product","notes":"Based on Treasury/Bureau of the Fiscal Service monthly reporting.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Trust Fund Financial Time Series","canonical_name":"OACT Trust Fund Financial Time Series","confidence":5,"description":"OACT selectable time-series product for OASI, DI, or combined trust-fund financial items at monthly, quarterly, calendar-year, or fiscal-year frequencies.","domain":"Actuarial; Trust Funds; Finance","entity_id":"DATA_OACT_TRUST_FUND_TIME_SERIES","entity_type":"public_data_product","notes":"The public page exposes time series for data after 1986; physical publication tooling is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Treasury Trust Fund Monthly Data","canonical_name":"Treasury Monthly Trust Fund Financial and Investment Data","confidence":5,"description":"Monthly data flow from the Department of the Treasury to SSA covering Social Security trust-fund financial operations and investment data.","domain":"Actuarial; Trust Funds; External Exchange","entity_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","entity_type":"exchange_product","notes":"OACT explicitly states Treasury manages the funds and provides SSA monthly data; transport and staging implementation are not publicly identified.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"ACD","canonical_name":"SSR Address Change Date","confidence":5,"description":"Address change date field on the Supplemental Security Record used to determine the recency of the SSI address during cross-program address development.","domain":"Title XVI / Address / Record Control","entity_id":"DATA_SSR_ACD","entity_type":"data_element","notes":"Current Title II undeliverable-mail policy directs staff to compare the SSR ACD with the MBR ADDR Updated value. The field is a recency/control attribute, not a separate address source.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"ADDR Updated","canonical_name":"MBR Address Updated Date","confidence":5,"description":"Date/control value on the Master Beneficiary Record indicating when the MBR address was updated, used to compare address recency with the SSR.","domain":"Title II / Address / Record Control","entity_id":"DATA_MBR_ADDR_UPDATED","entity_type":"data_element","notes":"POMS uses the label ADDR Updated when comparing MBR address recency with the SSR ACD. No physical field implementation is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"Address Recency Reconciliation","canonical_name":"Title II / SSI Address Recency Reconciliation","confidence":5,"description":"Cross-program address-development step that compares the SSR address-change date with the MBR address-updated date and, when the SSI address is newer, uses the SSI address as the current Title II address for a POS update.","domain":"Title II / Title XVI / Address Provenance","entity_id":"PROC_T2_SSI_ADDR_RECENCY","entity_type":"business_process","notes":"Technician-controlled reconciliation documented for Title II undeliverable mail; not an automatic SSR-to-MBR replication mechanism.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-408","canonical_name":"SSA-408 Route Slip","confidence":5,"description":"Paper routing form used by Disability Determination Services to route paper disability folders and identify the next destination or required action.","domain":"Disability / Paper Folder Routing","entity_id":"FORM_SSA408","entity_type":"form","notes":"Electronic cases follow separate electronic routing instructions; SSA-408 remains a paper-case routing artifact.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-7004","canonical_name":"SSA-7004 Request for Social Security Statement","confidence":5,"description":"Public request form used by individuals who want a paper Social Security Statement mailed to them.","domain":"Social Security Statement / Forms","entity_id":"FORM_SSA7004","entity_type":"form","notes":"Current public help directs users to print, complete, and mail SSA-7004.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"HA-85","canonical_name":"HA-85 Request to Withdraw a Hearing Request","confidence":5,"description":"Form used by a claimant or representative to request withdrawal of a pending hearing request before the hearing decision is mailed.","domain":"Hearings / Appeals / Forms","entity_id":"FORM_HA85","entity_type":"form","notes":"Current online submission; included in the July 25, 2026 Upload Documents conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-539","canonical_name":"HA-539 Notice Regarding Substitution of Party Upon Death of Claimant","confidence":5,"description":"Hearings form used when a party may substitute for a deceased claimant in an administrative proceeding.","domain":"Hearings / Appeals / Forms","entity_id":"FORM_HA539","entity_type":"form","notes":"Current electronic submission; included in the July 25, 2026 conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-263","canonical_name":"SSA-263 Waiver of Supplemental Security Income Payment Continuation","confidence":5,"description":"Form used to waive continued SSI payments during applicable appeal or cessation processing.","domain":"Title XVI / Appeals / Forms","entity_id":"FORM_SSA263","entity_type":"form","notes":"Current electronic submission; included in the July 25, 2026 conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-371","canonical_name":"SSA-371 Request for Reinstatement - Title II","confidence":5,"description":"Form used to request reinstatement under Title II.","domain":"Title II / Disability / Reinstatement","entity_id":"FORM_SSA371","entity_type":"form","notes":"Current electronic submission; included in the July 25, 2026 conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-789","canonical_name":"SSA-789 Request for Reconsideration - Disability Cessation","confidence":5,"description":"Form used to request reconsideration of a disability cessation determination.","domain":"Disability / Appeals / Forms","entity_id":"FORM_SSA789","entity_type":"form","notes":"Current online completion/upload; included in the July 25, 2026 conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-792","canonical_name":"SSA-792 Statutory Benefit Continuation Election Statement","confidence":5,"description":"Election statement used in statutory benefit-continuation processing.","domain":"Disability / Appeals / Benefit Continuation","entity_id":"FORM_SSA792","entity_type":"form","notes":"Current electronic submission; included in the July 25, 2026 conversational-form release.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-1021","canonical_name":"SSA-1021 Appeal of Determination for Extra Help with Medicare Prescription Drug Plan Costs","confidence":5,"description":"Form used to request an appeal of an SSA determination about Medicare Part D Extra Help.","domain":"Medicare / Extra Help / Appeals","entity_id":"FORM_SSA1021","entity_type":"form","notes":"Current POMS says this form or MAPS Appeal Application screens can establish the appeal.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"Extra Help Appeal","canonical_name":"Medicare Part D Extra Help Appeal Process","confidence":5,"description":"SSA administrative appeal process for a Medicare Part D low-income subsidy determination, established in MAPS and routed to the Subsidy Appeals Unit for decision.","domain":"Medicare / Extra Help / Appeals","entity_id":"PROC_EXTRA_HELP_APPEAL","entity_type":"business_process","notes":"POMS describes telephone or case-review hearing methods; no separate database is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA-640","canonical_name":"SSA-640 Financial Disclosure for Civil Monetary Penalty Debt","confidence":5,"description":"Financial disclosure form used by a person with civil monetary penalty debt who requests a change in current payment arrangements.","domain":"Program Integrity / Debt / Forms","entity_id":"FORM_SSA640","entity_type":"form","notes":"Current Forms page lists electronic submission; POMS documents CMP debt purpose.","observed_as_of":"2026-10-06","observed_status":"observed_current_form"},{"acronym":"SSA-8011-F3","canonical_name":"SSA-8011-F3 Statement of Household Expenses and Contributions","confidence":5,"description":"Legacy SSI living-arrangements form used to document household expenses and contributions for periods before September 30, 2024.","domain":"Title XVI / Living Arrangements / Forms","entity_id":"FORM_SSA8011F3","entity_type":"form","notes":"Current POMS directs use of SSA-8012 for periods effective September 30, 2024 or later.","observed_as_of":"2026-10-06","observed_status":"historical_for_pre_2024_periods"},{"acronym":"SSA-8012","canonical_name":"SSA-8012 Statement of Household Expenses and Contributions","confidence":5,"description":"Current SSI form for a claimant or recipient statement about household expenses and contributions for living-arrangement periods effective September 30, 2024 or later.","domain":"Title XVI / Living Arrangements / Forms","entity_id":"FORM_SSA8012","entity_type":"form","notes":"Current POMS identifies SSA-8012 as successor form for current periods.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"EAE Card Mailing Address","canonical_name":"EAE DHS/DoS SSN Card Mailing Address","confidence":5,"description":"Mailing address collected in the immigrant visa/admission process and carried through Enumeration at Entry for SSA to mail an original or replacement Social Security card.","domain":"Identity & Enumeration / Address Provenance","entity_id":"DATA_EAE_DHS_DOS_MAILING_ADDRESS","entity_type":"data_element","notes":"Card-delivery address; no automatic propagation to PI/PERSON, MBR, SSR, or another program master address is established.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"FMC A","canonical_name":"Numident EAE Form Code A","confidence":5,"description":"Numident form-code value A indicating that the Numident record was established through Enumeration at Entry.","domain":"Identity & Enumeration / Numident","entity_id":"DATA_NUMIDENT_EAE_FMC_A","entity_type":"data_element","notes":"POMS says no microfilm/electronic SS-5 exists for fully processed EAE and FMC A appears on Numident.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"CBP","canonical_name":"U.S. Customs and Border Protection","confidence":5,"description":"DHS component that receives immigrant visa enumeration information from the Department of State and updates it when the immigrant is admitted at a U.S. port of entry.","domain":"External Partner / DHS","entity_id":"ORG_CBP","entity_type":"organization","notes":"External partner in EAE chain; no SSA-hosted CBP system is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_partner"},{"acronym":"ACID","canonical_name":"MSSICS Claimant Identification Screen","confidence":5,"description":"MSSICS screen that records identifying information for SSI applications, including place of birth.","domain":"Title XVI / Person Identity / Claims","entity_id":"UI_MSSICS_ACID","entity_type":"user_interface","notes":"Current POMS explicitly identifies ACID as the MSSICS client identification screen. Physical implementation beyond MSSICS is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"Multiple SSNs","canonical_name":"MSSICS Multiple SSNs Page","confidence":5,"description":"MSSICS page that collects other names and Social Security numbers used by an applicant for Numident verification.","domain":"Title XVI / Person Identity / Claims","entity_id":"UI_MSSICS_MULTI_SSN","entity_type":"user_interface","notes":"Current POMS says the page collects other names/SSNs for Numident verification; it does not establish a separate person master repository.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-377","canonical_name":"SSA-377 Verification Request for Department of State Records","confidence":5,"description":"Form used to ask the Department of State to verify U.S. passports, passport cards, FS-240, FS-545, or DS-1350 records.","domain":"Identity / Enumeration / Evidence Verification","entity_id":"FORM_SSA377","entity_type":"form","notes":"Available through SSA inForm according to current POMS; internal inForm implementation is not separately mapped in this run.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":"DIFSLA Profiling Module","canonical_name":"DIFSLA IRS Alert Profiling Module","confidence":4,"description":"Profiling component applied after DIFSLA tolerance and exclusion screening to reduce the IRS-match alerts released to field offices for development.","domain":"Title XVI / IRS Match / Program Integrity","entity_id":"COMP_DIFSLA_ALERT_PROFILER","entity_type":"processing_component","notes":"The current CMA cost-benefit attachment says the module was developed by OQI and describes FY2023 operations. Public evidence does not identify implementation technology or hosting.","observed_as_of":"2026-10-06","observed_status":"observed_in_current_cma_attachment"},{"acronym":"DIFSLA IRS Alert","canonical_name":"DIFSLA IRS Field Office Development Alert","confidence":4,"description":"Work alert released to SSA field offices for development after IRS-match records pass screening and profiling.","domain":"Title XVI / IRS Match / Work Control","entity_id":"DATA_DIFSLA_FO_ALERT","entity_type":"work_control","notes":"CMA attachment reports 86,987 alerts completed by field offices in FY2023; exact mapping between this alert and the 5B diary is not asserted here.","observed_as_of":"2026-10-06","observed_status":"observed_in_current_cma_attachment"},{"acronym":"OQI","canonical_name":"Office of Quality Improvement","confidence":4,"description":"SSA office named in the current CMA cost-benefit attachment as developer of the DIFSLA profiling module.","domain":"SSA Internal / Program Integrity / Quality","entity_id":"ORG_SSA_OQI","entity_type":"organization_component","notes":"The attachment establishes the development role but does not establish whether OQI retains the same organizational placement/name in 2026.","observed_as_of":"2026-10-06","observed_status":"historical_or_current_role_uncertain"},{"acronym":"DIFSLA Independent Verification","canonical_name":"DIFSLA Independent Verification Before Adverse Action","confidence":5,"description":"Required development step in which SSA independently verifies IRS unearned-income match information before denial, suspension, reduction, or termination of benefits.","domain":"Title XVI / IRS Match / Verification","entity_id":"PROC_DIFSLA_INDEPENDENT_VERIFY","entity_type":"business_process","notes":"Current CMA expressly requires independent verification and an opportunity to contest; IRS match data is therefore not modeled as an automatic master-record update.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"HAVV Transactions by State","canonical_name":"HAVV Transactions by State Data Collection","confidence":5,"description":"Public weekly and monthly aggregate data product reporting state Help America Vote Verification transaction results.","domain":"Identity Verification / Open Data","entity_id":"DATA_HAVV_TXN_STATE","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-2439; public data cover 2011 forward. Submitted person-level HAVV information is restricted to voter-registration use.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"PIA Bend Points","canonical_name":"Benefit Formula Bend Points","confidence":5,"description":"OACT public series of annual Primary Insurance Amount and maximum-family-benefit formula bend points.","domain":"Actuarial / Benefit Formula / Public Data","entity_id":"DATA_OACT_BEND_POINTS","entity_type":"data_product","notes":"Current series includes 2026 PIA bend points of $1,286 and $7,749 and maximum-family-benefit bend points of $1,643, $2,371, and $3,093.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"BSO Non-SSN Registration","canonical_name":"BSO Non-SSN ID.me Registration Path","confidence":5,"description":"2026 registration path allowing a BSO registrant without an SSN to use an ITIN or passport for an ID.me credential before accessing BSO.","domain":"Employer Services / Identity and Access","entity_id":"PROC_BSO_NONSSN_IDME","entity_type":"business_process","notes":"SSA guidance says registration may occur regardless of foreign or domestic address and BSO requires MFA. This does not establish that SSA stores the passport, ITIN, or address used by ID.me.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"HA-86","canonical_name":"HA-86 Request to Withdraw an Appeals Council Request for Review","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Forms","entity_id":"FORM_HA86","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-510","canonical_name":"HA-510 Waiver of Timely Written Notice of Hearing","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Forms","entity_id":"FORM_HA510","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-4608","canonical_name":"HA-4608 Waiver of Your Right to Personal Appearance Before an Administrative Law Judge","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Forms","entity_id":"FORM_HA4608","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-4631","canonical_name":"HA-4631 Claimant's Recent Medical Treatment","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Evidence","entity_id":"FORM_HA4631","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-4632","canonical_name":"HA-4632 Claimant's Medications","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Evidence","entity_id":"FORM_HA4632","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"HA-4633","canonical_name":"HA-4633 Claimant's Work Background","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Hearings / Appeals / Evidence","entity_id":"FORM_HA4633","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-3","canonical_name":"SSA-3 Marriage Certification","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II / Family / Forms","entity_id":"FORM_SSA3","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-8","canonical_name":"SSA-8 Application for Lump-Sum Death Payment","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II / Survivors / Forms","entity_id":"FORM_SSA8","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-10","canonical_name":"SSA-10 Application for Widow's or Widower's Insurance Benefits","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II / Survivors / Forms","entity_id":"FORM_SSA10","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-25","canonical_name":"SSA-25 Certification of Election for Reduced Spouse's Benefits","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II / Spouse Benefits / Forms","entity_id":"FORM_SSA25","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-44","canonical_name":"SSA-44 Medicare Income-Related Monthly Adjustment Amount - Life-Changing Event","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Medicare / IRMAA / Forms","entity_id":"FORM_SSA44","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-150","canonical_name":"SSA-150 Modified Benefits Formula Questionnaire","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II / Benefit Computation / Forms","entity_id":"FORM_SSA150","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-372","canonical_name":"SSA-372 Request For Reinstatement - Title XVI","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title XVI / Disability / Reinstatement","entity_id":"FORM_SSA372","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-521","canonical_name":"SSA-521 Request for Withdrawal of Application","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Claims / Withdrawal / Forms","entity_id":"FORM_SSA521","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"SSA-546","canonical_name":"SSA-546 Worker's Compensation/Public Disability Questionnaire","confidence":5,"description":"Current SSA public form with online completion and PDF-upload submission routes listed on SSA Forms.","domain":"Title II Disability / WC-PDB / Forms","entity_id":"FORM_SSA546","entity_type":"form","notes":"Current Forms page lists both Complete Online Form and Upload PDF under Submit Online.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"Bank Statement Evidence","canonical_name":"Financial Institution Bank Statement Evidence","confidence":5,"description":"Bank statements or other qualifying financial-institution records accepted as evidence for SSI financial-resource development under specified conditions.","domain":"Title XVI / Financial Verification / Evidence","entity_id":"DATA_FI_BANK_STATEMENT_EVIDENCE","entity_type":"data_artifact","notes":"Current POMS permits complete and unaltered bank statements, including files/images submitted electronically through Upload Documents. Alternative evidence does not necessarily eliminate AFI negative searches or later AFI responses.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"eDIB Post-Adjudicative Address Change Report","confidence":5,"description":"Post-adjudicative report of a claimant or beneficiary change of address maintained within the Electronic Disability Claim File record set.","domain":"Disability / Address Provenance / Electronic Case Records","entity_id":"DATA_EDIB_ADDR_CHANGE_REPORT","entity_type":"data_artifact","notes":"SORN 60-0320 explicitly lists reports of changes of address among post-adjudicative actions entered into computer processes. This record is not treated as proof of an automatic MBR, SSR, Numident, or PI/PERSON update.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"eDIB Electronic Messaging Selection","confidence":5,"description":"Opt-in or opt-out selection for electronic messaging maintained in the eDIB Claim File.","domain":"Disability / Customer Communications","entity_id":"DATA_EDIB_EMSG_SELECTION","entity_type":"data_element","notes":"Added to the 2026 modified SORN; implementation/user-interface details are not public.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"eDIB Medical Provider Credential Record","confidence":5,"description":"Medical examiner/provider identifying and credential information maintained in eDIB, including address, TIN, medical license number and license expiration date.","domain":"Disability / Medical Evidence / Provider Identity","entity_id":"DATA_EDIB_PROVIDER_CREDENTIAL","entity_type":"data_structure","notes":"The SORN establishes record content, not the physical provider-master database or synchronization mechanism.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":"LEIE","canonical_name":"HHS OIG List of Excluded Individuals and Entities","confidence":5,"description":"HHS OIG exclusion list used by SSA disability records to identify medical examiners or providers whose evidence may not be considered.","domain":"External Partner Data / Program Integrity / Medical Providers","entity_id":"EXT_HHS_OIG_LEIE","entity_type":"external_data_source","notes":"eDIB SORN explicitly identifies LEIE as a source for provider exclusion indicators.","observed_as_of":"2026-10-06","observed_status":"observed_current_source"},{"acronym":null,"canonical_name":"DDS CE Provider Address","confidence":5,"description":"Address maintained for an individual who performs consultative examinations for a State DDS.","domain":"Disability / Consultative Examinations / Address Provenance","entity_id":"DATA_CE_PROVIDER_ADDR","entity_type":"data_element","notes":"Business/provider address, not a claimant or beneficiary program address.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"DDS CE Provider Credential Record","confidence":5,"description":"CE provider medical-license and credential information, including license number and expiration date.","domain":"Disability / Consultative Examinations / Provider Identity","entity_id":"DATA_CE_PROVIDER_CREDENTIAL","entity_type":"data_structure","notes":"Maintained in CE Provider File; source does not establish a separate credential database.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"DDS CE Provider Photo Identification Image","confidence":5,"description":"Image of a CE provider photo identification card maintained in the CE Provider File.","domain":"Disability / Consultative Examinations / Provider Identity","entity_id":"DATA_CE_PROVIDER_PHOTO_ID","entity_type":"data_artifact","notes":"SORN explicitly lists photo-ID images among record categories.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"DDS CE Provider Oversight Record","confidence":5,"description":"CE provider record of report timeliness and quality, fees, site visits, agency oversight, exclusion information, scheduling preferences, and investigations.","domain":"Disability / Consultative Examinations / Program Integrity","entity_id":"DATA_CE_PROVIDER_OVERSIGHT","entity_type":"data_structure","notes":"Logical record grouping based on the current SORN; no separate physical repository is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Suspect/Fraud Application Mailing Address","confidence":5,"description":"Mailing address of a person who filed an SSN application supported by evidence SSA suspects or determines to be fraudulent.","domain":"Identity & Enumeration / Address Provenance / Program Integrity","entity_id":"DATA_NUMIDENT_FRAUD_APP_MAIL_ADDR","entity_type":"data_element","notes":"Current SORN 60-0058 explicitly limits this mailing-address language to suspect/fraud application records. It is not evidence that Numident is a universal current-residence or benefit-mailing-address master.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":"DHU","canonical_name":"Disability Hearing Unit","confidence":5,"description":"SSA disability-hearing processing unit receiving medical CDR reconsideration cases and post-transfer updates from field offices.","domain":"Disability / Reconsideration Hearings","entity_id":"ORG_DHU","entity_type":"organization","notes":"Current 2026 POMS repeatedly names DHU. Internal organizational hierarchy and supporting case-control system are not inferred beyond published policy.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"CMA 1045 Employer Address","confidence":5,"description":"Employer address information SSA is scheduled to disclose to OPM with matched wage and self-employment data under CMA 1045.","domain":"Earnings / External Exchange / Address Provenance","entity_id":"DATA_CMA1045_EMPLOYER_ADDR","entity_type":"data_element","notes":"This is an employer/business address originating from SSA earnings records, not a beneficiary mailing address.","observed_as_of":"2026-10-06","observed_status":"scheduled_exchange_field"},{"acronym":"SVES Indicator","canonical_name":"CMA 1071 SVES Indicator","confidence":5,"description":"Indicator OPM submits under CMA 1071 to request Title II benefit information from the Master Beneficiary Record through SVES.","domain":"External Exchange / Title II / Request Routing","entity_id":"DATA_CMA1071_SVES_IND","entity_type":"data_element","notes":"Federal Register notice explicitly identifies the SVES indicator as part of OPM input.","observed_as_of":"2026-10-06","observed_status":"scheduled_exchange_field"},{"acronym":null,"canonical_name":"Automatic Determinations in Recent Years","confidence":5,"description":"OACT consolidated public table of Social Security program amounts automatically adjusted under statutory formulas.","domain":"Actuarial / Statistical Data Products","entity_id":"DATA_OACT_AUTO_DETERMINATIONS","entity_type":"data_product","notes":"Includes 2016-2026 values within the Atlas research horizon across COLA, AWI, taxable maximum, earnings test, bend points, coverage, SGA and related amounts.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"CBB","canonical_name":"Contribution and Benefit Base Determination","confidence":5,"description":"OACT annual determination of the OASDI contribution and benefit base using the statutory AWI-indexed formula.","domain":"Actuarial / Automatic Determinations / Earnings","entity_id":"DATA_OACT_CBB","entity_type":"data_product","notes":"2026 base is $184,500; internal calculation software is not identified publicly.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Old-law CBB","canonical_name":"Old-Law Contribution and Benefit Base Determination","confidence":5,"description":"OACT annual old-law contribution and benefit base determination used for specified Social Security, Railroad Retirement, and ERISA purposes.","domain":"Actuarial / Automatic Determinations / Earnings","entity_id":"DATA_OACT_OLDLAW_CBB","entity_type":"data_product","notes":"2026 amount is $137,100.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Employment Coverage Threshold Determinations","confidence":5,"description":"OACT annual domestic-employee and election-worker coverage threshold determinations.","domain":"Actuarial / Automatic Determinations / Coverage","entity_id":"DATA_OACT_COVERAGE_THRESH","entity_type":"data_product","notes":"2026 thresholds are $3,000 for domestic employees and $2,500 for election workers.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"Retirement Earnings Test Exempt Amount Determination","confidence":5,"description":"OACT annual lower and higher retirement earnings-test exempt amounts determined under statutory wage-indexed formulas.","domain":"Actuarial / Automatic Determinations / Title II","entity_id":"DATA_OACT_RET_TEST_EXEMPT","entity_type":"data_product","notes":"For 2026, annual amounts are $24,480 and $65,160.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SGA","canonical_name":"Substantial Gainful Activity Amount Determination","confidence":5,"description":"OACT annual SGA amount determination for blind and non-blind disability cases.","domain":"Actuarial / Automatic Determinations / Disability","entity_id":"DATA_OACT_SGA","entity_type":"data_product","notes":"2026 monthly amounts are $2,830 for statutory blindness and $1,690 for other disabilities.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"TWP Trigger","canonical_name":"Trial Work Period Earnings Trigger Determination","confidence":5,"description":"OACT annual monthly earnings amount used to determine whether a month counts as a trial work period service month.","domain":"Actuarial / Automatic Determinations / Disability Work Incentives","entity_id":"DATA_OACT_TWP","entity_type":"data_product","notes":"2026 monthly amount is $1,210.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"QC Amount","canonical_name":"Quarter of Coverage Earnings Amount","confidence":5,"description":"Annual amount of earnings needed to earn a Social Security quarter of coverage, published within OACT automatic determinations.","domain":"Actuarial / Automatic Determinations / Insured Status","entity_id":"DATA_OACT_QC_AMOUNT","entity_type":"data_product","notes":"2026 amount is $1,890. This is a published program parameter, not a claimant-level earnings record.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"CPI-W","canonical_name":"Consumer Price Index for Urban Wage Earners and Clerical Workers","confidence":5,"description":"Monthly Bureau of Labor Statistics consumer-price index used by SSA in statutory cost-of-living adjustment calculations.","domain":"External Statistical Input / Actuarial","entity_id":"DATA_BLS_CPIW","entity_type":"external_data_product","notes":"OACT republishes the national CPI-W series and states BLS calculates it monthly.","observed_as_of":"2026-10-06","observed_status":"observed_current_series"},{"acronym":"COLA Determination","canonical_name":"OACT Cost-of-Living Adjustment Determination","confidence":5,"description":"Statutory process comparing third-quarter CPI-W averages to determine the annual Social Security cost-of-living adjustment.","domain":"Actuarial / Automatic Determinations","entity_id":"PROC_OACT_COLA","entity_type":"statistical_process","notes":"Latest completed determination for benefits payable in 2026 was 2.8 percent, announced October 24, 2025. No internal software implementation is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_methodology"},{"acronym":"OOC","canonical_name":"Office of Operations Contracts","confidence":5,"description":"OAG component responsible for acquisition of headquarters and regional facilities services and other non-IT products and services.","domain":"Procurement / Non-IT","entity_id":"ORG_SSA_OOC","entity_type":"organization","notes":"Current OAG organizational page.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"OAS","canonical_name":"Office of Acquisition Support","confidence":5,"description":"OAG component providing acquisition policy and cost-analysis audit support and administering the purchase card program.","domain":"Procurement / Policy and Cost Analysis","entity_id":"ORG_SSA_OAS","entity_type":"organization","notes":"Current OAG organizational page; acronym used only as shorthand within Atlas and may overlap with other SSA uses.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":null,"canonical_name":"SSA Grant Application and Award Workflow","confidence":5,"description":"OAG grant workflow from SAM registration and application submission through review and electronic award notification.","domain":"Grants / Application and Award","entity_id":"PROC_SSA_GRANT_APPLICATION","entity_type":"process","notes":"Competitive discretionary applications use Grants.gov; continuation applications use GrantSolutions when stipulated; successful award notification is via GrantSolutions.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Purchase Card Program","canonical_name":"SSA Purchase Card Program Administration","confidence":5,"description":"SSA purchase-card program administered by the Office of Acquisition Support.","domain":"Procurement / Purchase Card","entity_id":"PROC_SSA_PURCHASE_CARD","entity_type":"process","notes":"OAG current page establishes administrative ownership; transaction platform/vendor is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"Numident Iteration","canonical_name":"Numident Record Iteration","confidence":5,"description":"A versioned iteration of a number holder record within Numident. Ordinary supported updates create a new iteration appended to the prior iteration; documented keying-error corrections through NCP do not add an iteration.","domain":"Identity & Enumeration / Person Record History","entity_id":"DATA_NUMIDENT_ITERATION","entity_type":"data_structure","notes":"Logical record-history structure documented by current POMS; physical storage implementation is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Sex Code","canonical_name":"Numident Sex Code","confidence":5,"description":"Sex-at-birth code maintained on the Numident record and subject to evidence-based correction or update.","domain":"Identity & Enumeration / Person Attributes","entity_id":"DATA_NUMIDENT_SEX_CODE","entity_type":"data_element","notes":"Current POMS directs associated SSA records to be updated when this Numident field is changed; the mechanism is not described as automatic.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Parent Name","canonical_name":"Numident Parent Name Field","confidence":5,"description":"Parent-name attribute maintained on a child number holder’s Numident record.","domain":"Identity & Enumeration / Person Relationships","entity_id":"DATA_NUMIDENT_PARENT_NAME","entity_type":"data_element","notes":"When changed, current POMS directs staff to review relevant MBR, SSR, and RPS records and initiate necessary actions.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Numident Cross-Record Reconciliation","canonical_name":"Numident Associated-Record Reconciliation","confidence":5,"description":"Policy-directed process for reviewing and, where necessary, updating associated SSA program records after selected Numident attribute changes.","domain":"Identity & Enumeration / Cross-System Data Maintenance","entity_id":"PROC_NUMIDENT_ASSOC_RECON","entity_type":"business_process","notes":"Represents human/workflow-directed reconciliation, not an inferred automatic synchronization service.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"ABLE Monthly Exchange","canonical_name":"State ABLE Program Monthly Data Exchange","confidence":5,"description":"Monthly inbound State ABLE-program reporting used by SSA to identify new ABLE accounts and update qualifying account information in the SSI Claims System.","domain":"Title XVI / Resources / External Data Exchange","entity_id":"EX_STATE_ABLE_MONTHLY","entity_type":"exchange_product","notes":"Current POMS establishes monthly cadence and system behavior but not file format, transport protocol, or State-by-State implementation details.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"ABLE Account Page","canonical_name":"SSI Claims System ABLE Account Page","confidence":5,"description":"SSI Claims System page used to record ABLE program State, account number, open/close dates, signature authority, and account-balance information.","domain":"Title XVI / Resources / User Interface","entity_id":"UI_SSI_ABLE_ACCOUNT","entity_type":"user_interface","notes":"Current POMS calls this the Achieving a Better Life Experience Account page.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Pending ABLE Page","canonical_name":"SSI Claims System Pending ABLE Account Page","confidence":5,"description":"SSI Claims System page that displays new State-reported ABLE account information and supports update/add/reject/decide-later resolution when data do not match an existing account.","domain":"Title XVI / Resources / Work Control","entity_id":"UI_SSI_ABLE_PENDING","entity_type":"user_interface","notes":"A pending decision must be resolved before closing an initial claim, redetermination, or appeal event.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"ABLE Balance","canonical_name":"SSI ABLE Account Balance Information","confidence":5,"description":"ABLE account balance month/year and balance amount maintained in the SSI Claims System.","domain":"Title XVI / Resources / External Data","entity_id":"DATA_SSI_ABLE_BALANCE","entity_type":"data_element","notes":"After the account is documented, subsequent matching State reports can automatically update balance information.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"ABLE Distribution Data","canonical_name":"State-Reported ABLE Distribution Data in SSI Claims System","confidence":5,"description":"ABLE distribution information obtained from State data exchange and present in the SSI Claims System.","domain":"Title XVI / Resources / External Data","entity_id":"DATA_SSI_ABLE_DISTRIBUTION","entity_type":"data_element","notes":"Current POMS says staff cannot access State-exchange distribution data until additional system enhancements are completed.","observed_as_of":"2026-10-06","observed_status":"present_but_currently_not_user_accessible"},{"acronym":"Other Resource Page","canonical_name":"SSI Claims System Other Resource Page","confidence":5,"description":"SSI Claims System resource page used, among other purposes, to record ABLE prepaid debit cards and excluded amounts.","domain":"Title XVI / Resources / User Interface","entity_id":"UI_SSI_OTHER_RESOURCE","entity_type":"user_interface","notes":"Current POMS explicitly identifies this page for ABLE prepaid debit-card handling.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"ABLE Prepaid Debit Card","canonical_name":"SSI ABLE Prepaid Debit Card Resource Record","confidence":5,"description":"SSI resource record for an ABLE prepaid debit card, including program State, ABLE account number, intended use, alleged value, and excluded amount.","domain":"Title XVI / Resources","entity_id":"DATA_SSI_ABLE_PREPAID_CARD","entity_type":"data_artifact","notes":"Current POMS directs use of the Other Resource page and a dedicated exclusion reason.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"SSA-11-BK","canonical_name":"SSA-11-BK Request to be Selected As Payee","confidence":5,"description":"Paper representative-payee application used when the application cannot be processed through eRPS, including specified applicants who lack an SSN and cannot be assigned one.","domain":"Representative Payee / Forms","entity_id":"FORM_SSA11BK","entity_type":"form","notes":"Current POMS treats faxed, mailed, or dropped-off copies as leads requiring interview follow-up.","observed_as_of":"2026-10-06","observed_status":"observed_current_exception_form"},{"acronym":"CARE 2020","canonical_name":"National 800 Number CARE 2020 Network","confidence":5,"description":"National 800 Number routing/network environment identified by SSA Open Data as CARE 2020.","domain":"Customer Service / Telephony / Historical Architecture","entity_id":"NET_N8NN_CARE2020","entity_type":"network_platform","notes":"SSA says it moved to CARE 2020 beginning in 2013; within the 10-year horizon, dual CARE2020/Avaya operation is documented from 2020-03-31.","observed_as_of":"2026-10-06","observed_status":"historical_documented_network"},{"acronym":"Avaya","canonical_name":"National 800 Number Avaya Network","confidence":5,"description":"Avaya network used in parallel with CARE2020 for National 800 Number CSR calls beginning March 31, 2020.","domain":"Customer Service / Telephony / Historical Architecture","entity_id":"NET_N8NN_AVAYA","entity_type":"network_platform","notes":"The Open Data source establishes the dual-network period but does not identify exact retirement date or complete Avaya product stack.","observed_as_of":"2026-10-06","observed_status":"historical_documented_network"},{"acronym":"N8NN CCaaS","canonical_name":"National 800 Number Contact Center as a Service","confidence":5,"description":"CCaaS category included in National 800 Number performance metrics beginning March 23, 2023.","domain":"Customer Service / Telephony / Cloud Contact Center","entity_id":"PLAT_N8NN_CCAAS","entity_type":"platform_category","notes":"This generic category does not by itself identify the provider. Separate Atlas evidence establishes the later Amazon Connect transition.","observed_as_of":"2026-10-06","observed_status":"documented_metric_scope"},{"acronym":"N8NN Call Volume / Busy Rate","canonical_name":"National 800 Number Call Volume and CSR Busy Rate Data","confidence":5,"description":"Monthly national data on National 800 Number calls offered to CSRs, busy calls, and CSR busy rate.","domain":"Customer Service / Public Data","entity_id":"DATA_N8NN_CALL_VOLUME_BUSY","entity_type":"data_product","notes":"Federal Data Catalog US-GOV-SSA-324; data file updated 2026-04-17 and covers FY2009 onward.","observed_as_of":"2026-10-06","observed_status":"observed_current_public_data_product"},{"acronym":"PC Initial Disability APT","canonical_name":"Processing Center Initial Disability Average Processing Time Data","confidence":5,"description":"Annual public data for processing-center and total-agency elapsed processing time and counts for initial disability cases involving a medical determination.","domain":"Disability / Processing Centers / Public Data","entity_id":"DATA_PC_INITIAL_DISABILITY_APT","entity_type":"data_product","notes":"Federal Data Catalog US-GOV-SSA-1384; dataset covers FY2012 onward.","observed_as_of":"2026-10-06","observed_status":"observed_current_public_data_product"},{"acronym":"Administrative Expense Projection","canonical_name":"OACT Administrative Expense Projection","confidence":5,"description":"Trustees-report projection process for OASDI administrative expenses using historical experience, projected average wages, early-year SSA budget estimates, beneficiary growth, and assumed productivity gains.","domain":"Actuarial / OASDI / Cost Projection","entity_id":"PROC_OACT_ADMIN_EXPENSE_PROJ","entity_type":"actuarial_process","notes":"Public source documents methodology, not internal software or database implementation.","observed_as_of":"2026-10-06","observed_status":"observed_current_methodology"},{"acronym":"SSA Budget","canonical_name":"SSA Budget Department (Trustees Report Reference)","confidence":4,"description":"Budget function identified in the 2026 Trustees Report as providing estimates for the first several years of the administrative-expense projection.","domain":"SSA Internal / Budget / Actuarial Inputs","entity_id":"ORG_SSA_BUDGET_FUNCTION","entity_type":"organization_function","notes":"Entity is intentionally generic because the Trustees Report uses “Budget department” rather than establishing a formal component name.","observed_as_of":"2026-10-06","observed_status":"observed_current_report_reference"},{"acronym":"RR Financial Interchange Projection","canonical_name":"OACT Railroad Retirement Financial Interchange Projection","confidence":5,"description":"Projection of future annual financial-interchange amounts between the Railroad Retirement fund and the OASI/DI Trust Funds.","domain":"Actuarial / OASDI / Railroad Retirement","entity_id":"PROC_OACT_RR_FIN_INTERCHANGE","entity_type":"actuarial_process","notes":"The public methodology states trends similar to OASDI benefit-cost estimation; internal implementation is not public.","observed_as_of":"2026-10-06","observed_status":"observed_current_methodology"},{"acronym":"Benefit Taxation Projection","canonical_name":"OACT Income From Taxation of Benefits Projection","confidence":5,"description":"Projection process for trust-fund income from federal taxation of OASDI benefits, using Treasury Office of Tax Analysis factors and ratios.","domain":"Actuarial / OASDI / Trust Fund Income","entity_id":"PROC_OACT_BENEFIT_TAX_PROJ","entity_type":"actuarial_process","notes":"Short-range methodology uses OTA-projected taxable-share and marginal-rate factors; long-range tax ratios also rely on OTA estimates.","observed_as_of":"2026-10-06","observed_status":"observed_current_methodology"},{"acronym":"OTA","canonical_name":"Department of the Treasury Office of Tax Analysis","confidence":5,"description":"Treasury office whose estimates are used by SSA Actuarial Services in projecting OASDI trust-fund income from taxation of benefits.","domain":"External Partner / Treasury / Actuarial Inputs","entity_id":"ORG_TREASURY_OTA","entity_type":"organization","notes":"Role documented directly by the 2026 Trustees Report.","observed_as_of":"2026-10-06","observed_status":"observed_current_report_reference"},{"acronym":"Scheduled Benefits Projection","canonical_name":"OACT Scheduled Benefits Projection","confidence":5,"description":"Projection process that combines projected beneficiary counts and average monthly benefits; the short-range model calculates scheduled benefits quarterly and the long-range model annually.","domain":"Actuarial / OASDI / Benefit Projection","entity_id":"PROC_OACT_SCHEDULED_BENEFITS","entity_type":"actuarial_process","notes":"Includes adjustments for retroactive payments and other amounts not reflected in regular monthly scheduled benefits.","observed_as_of":"2026-10-06","observed_status":"observed_current_methodology"},{"acronym":null,"canonical_name":"BENDEX Response Record","confidence":5,"description":"Structured BENDEX record returned by SSA to participating State partners with Title II beneficiary, payment, entitlement, identity, address, and related fields documented in the BENDEX record layout.","domain":"external exchanges","entity_id":"DATA_BENDEX_RESPONSE","entity_type":"data_structure","notes":"Record-layout object; does not imply a distinct physical database.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"BENDEX Payee Mailing Address","confidence":5,"description":"Payee name and mailing-address fields transmitted in the BENDEX response record, including street, city, State, and ZIP data.","domain":"address provenance","entity_id":"DATA_BENDEX_PAYEE_ADDR","entity_type":"data_element","notes":"Exchange representation; not modeled as a separate authoritative address master.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"BENDEX State and County Code of Residence","confidence":5,"description":"Five-position State and county code in the BENDEX response reflecting the beneficiary's residence geography.","domain":"address provenance","entity_id":"DATA_BENDEX_RES_SCC","entity_type":"data_element","notes":"Residence-geography attribute, not a complete street address.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"BENDEX Verified Beneficiary Own Account Number","confidence":5,"description":"Verified beneficiary own-account-number indicator/value carried in the BENDEX response layout.","domain":"person identity","entity_id":"DATA_BENDEX_VERIFIED_BOAN","entity_type":"data_element","notes":"Identity-related exchange field.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"BENDEX Citizenship Occurrence Data","confidence":5,"description":"BENDEX citizenship occurrence data, including occurrence start/stop dates, country, and U.S.-proof information where present.","domain":"person identity","entity_id":"DATA_BENDEX_CITIZENSHIP","entity_type":"data_element","notes":"Exchange field set; no inference about upstream physical storage.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SDX Response Record","confidence":5,"description":"Structured State Data Exchange record carrying SSI eligibility/payment, identity, address, jurisdiction, representative-payee, and other recipient information.","domain":"external exchanges","entity_id":"DATA_SDX_RESPONSE","entity_type":"data_structure","notes":"Record-layout object; no distinct physical repository inferred.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SDX Current Records Indicator","confidence":5,"description":"Indicator used in SDX to identify the most current record on file when multiple transactions generate more than one SDX record.","domain":"external exchanges","entity_id":"DATA_SDX_CURRENT_REC_IND","entity_type":"data_element","notes":"Exchange sequencing/current-record field.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SDX Date Residency Began","confidence":5,"description":"SDX date indicating when residence in the reported State/county jurisdiction began; documentation says it is updated by interstate or intrastate moves.","domain":"address provenance","entity_id":"DATA_SDX_RESIDENCY_BEGIN","entity_type":"data_element","notes":"Jurisdiction/residency provenance field.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SDX Representative Payee Address","confidence":5,"description":"Representative payee address fields carried in SDX, including address lines, city, State, ZIP, and ZIP+4 where available.","domain":"address provenance","entity_id":"DATA_SDX_REP_PAYEE_ADDR","entity_type":"data_element","notes":"Payee contact/address representation in the exchange.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SOLQ Type 1 Response","confidence":5,"description":"SOLQ/SOLQ-I Type 1 response structure containing identity-verification inputs and response fields such as SSN, name, date of birth, sex, discrepancy, and verification information.","domain":"external exchanges","entity_id":"DATA_SOLQ_T1_RESPONSE","entity_type":"data_structure","notes":"Real-time exchange response structure.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SOLQ Identity Discrepancy Code","confidence":5,"description":"Identity discrepancy code returned in the SOLQ Type 1 response.","domain":"person identity","entity_id":"DATA_SOLQ_ID_DISCREP","entity_type":"data_element","notes":"Exchange verification result.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SOLQ Verification Code","confidence":5,"description":"Verification code returned in the SOLQ Type 1 response with SSN verification data.","domain":"person identity","entity_id":"DATA_SOLQ_VERIFY_CODE","entity_type":"data_element","notes":"Exchange verification result.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"SOLQ Multiple SSN Indicator and List","confidence":5,"description":"Multiple-SSN indicator and related SSN list fields documented in the SOLQ/SOLQ-I response record.","domain":"person identity","entity_id":"DATA_SOLQ_MULTI_SSN","entity_type":"data_element","notes":"Exchange identity data; no separate repository inferred.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"PUPS Prisoner Response Record","confidence":4,"description":"Abridged response-record structure associated with SSA prisoner data exchange and PUPS processing.","domain":"external exchanges","entity_id":"DATA_PUPS_RESPONSE","entity_type":"data_structure","notes":"Underlying layout is dated April 2013 but remains linked from the current SSA Data Exchange Applications catalog.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"PUPS Prison or Facility Address","confidence":4,"description":"Prison or facility address, city, State, ZIP, and related contact fields in the prisoner response record layout.","domain":"address provenance","entity_id":"DATA_PUPS_FACILITY_ADDR","entity_type":"data_element","notes":"Institution/facility address, not a beneficiary residence or mailing address.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"2026 OASDI Trustees Report Single-Year Tables","confidence":5,"description":"OACT set of historical and projected single-year tables consistent with the 2026 OASDI Trustees Report, with downloadable spreadsheet data.","domain":"actuarial and statistical","entity_id":"DATA_OACT_TR2026_SINGLE_YEAR","entity_type":"data_product","notes":"Public actuarial/statistical publication layer; internal calculation platform not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"2026 Trustees Table IV.B4 Covered Workers and Beneficiaries","confidence":5,"description":"Single-year historical and projected table of covered workers and beneficiaries consistent with the 2026 OASDI Trustees Report.","domain":"actuarial and statistical","entity_id":"DATA_OACT_WORKERS_BEN_TABLE","entity_type":"data_product","notes":"Published OACT data table.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":null,"canonical_name":"2026 Trustees Table IV.B5 Trust Fund Ratios","confidence":5,"description":"Single-year historical and projected OASI, DI, and combined trust-fund ratio table consistent with the 2026 OASDI Trustees Report.","domain":"actuarial and statistical","entity_id":"DATA_OACT_TRUST_RATIO_TABLE","entity_type":"data_product","notes":"Published OACT data table.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-671","canonical_name":"SSA-671 Railroad Employment Questionnaire","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA671","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-753","canonical_name":"SSA-753 Statement Regarding Marriage","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA753","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-754-F5","canonical_name":"SSA-754-F5 Statement of Marital Relationship","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA754F5","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-760","canonical_name":"SSA-760 Certificate of Support","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA760","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-765","canonical_name":"SSA-765 Response to Notice of Revised Determination","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA765","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-773","canonical_name":"SSA-773 Waiver of Right to Appear - Disability Hearing","confidence":5,"description":"SSA form currently listed for electronic completion/submission through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA773","entity_type":"form","notes":"Current SSA Forms 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listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-7104","canonical_name":"SSA-7104 Partnership Questionnaire","confidence":5,"description":"SSA form currently listed with a Complete Online Form and Upload PDF electronic submission route through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA7104","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-7157","canonical_name":"SSA-7157 Farm Arrangement Questionnaire","confidence":5,"description":"SSA form currently listed with a Complete Online Form and Upload PDF electronic submission route through SSA's Forms experience.","domain":"forms and digital intake","entity_id":"FORM_SSA7157","entity_type":"form","notes":"Current SSA Forms listing.","observed_as_of":"2026-10-06","observed_status":"observed_active"},{"acronym":"SSA-8552","canonical_name":"SSA-8552 Interview 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estimated number and percent fully insured by age and sex for 2022-2026.","domain":"actuarial and statistics","entity_id":"DATA_OACT_SOCSEC_AREA_INSURED","entity_type":"data_product","notes":"OACT statistical table 4.C5.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"Combined Disability APT","canonical_name":"Combined Title II Disability and Title XVI Blind and Disabled Average Processing Time","confidence":5,"description":"Monthly public dataset measuring overall cumulative elapsed days from filing through payment or denial for initial Title II disability and Title XVI blind/disabled claims requiring a medical determination, excluding technical denials.","domain":"disability and public data","entity_id":"DATA_COMBINED_DISABILITY_APT","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-1406; updated July 10, 2026.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"NCHS","canonical_name":"National Center for Health Statistics","confidence":5,"description":"Federal health-statistics organization whose mortality data are used by OCACT in historical and provisional death-rate development.","domain":"actuarial / external data source","entity_id":"ORG_NCHS","entity_type":"organization","notes":"2026 Trustees Report identifies NCHS historical, cause-specific, and provisional mortality data as inputs.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_trustees_input"},{"acronym":"Mortality Projection","canonical_name":"OCACT Mortality Projection Method","confidence":5,"description":"Trustees Report method that develops projected central death rates by age group, sex, and cause of death and derives single-year-age death probabilities under three alternatives.","domain":"actuarial / demographic 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tables by single year of age, sex, marital status, and year.","domain":"actuarial / population","entity_id":"DATA_OACT_SOCSEC_POP_DOWNLOAD_2026","entity_type":"data_product","notes":"Beginning-, mid-, and end-of-year series with projections through 2100/2101 depending on measure.","observed_as_of":"2026-10-06","observed_status":"observed_current_public_product"},{"acronym":"Actuarial Life Table","canonical_name":"OACT Actuarial Life Table","confidence":5,"description":"Public OACT period life table view showing death probability, number of lives, and life expectancy by exact age and sex.","domain":"actuarial / mortality","entity_id":"DATA_OACT_ACTUARIAL_LIFE_TABLE","entity_type":"data_product","notes":"Current page presents the 2023 period life table as used in the 2026 Trustees Report and allows other years.","observed_as_of":"2026-10-06","observed_status":"observed_current_public_product"},{"acronym":"Imputed Lifetime Earnings","canonical_name":"HRS Imputation of Lifetime Earnings 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benefits, summary earnings, and detail earnings respondent datasets.","observed_as_of":"2024-02-28","observed_status":"current_restricted_research_product_february_2024"},{"acronym":"Controlled IRS Alert","canonical_name":"SSI/IRS Controlled Alert","confidence":5,"description":"IRS interface alert for SSI records exceeding specified tolerances; associated cases receive a 5B diary on the SSR.","domain":"Title XVI / IRS interface","entity_id":"DATA_SSI_IRS_CONTROLLED_ALERT","entity_type":"data_artifact","notes":"Alert is described as a printout from the IRS database; distinguish from the SSR 5B diary itself.","observed_as_of":"2026-10-06","observed_status":"observed_current_poms"},{"acronym":"Informational IRS Alert","canonical_name":"SSI/IRS Informational Alert","confidence":5,"description":"Informational IRS interface alert for specified high-error-profile redeterminations with resource indicators below controlled-alert tolerance.","domain":"Title XVI / IRS interface","entity_id":"DATA_SSI_IRS_INFORMATIONAL_ALERT","entity_type":"data_artifact","notes":"Available through MI Central; SSTNG availability documented for high-error-profile RZ cases; disclosure/destruction rules apply.","observed_as_of":"2026-10-06","observed_status":"observed_current_poms"},{"acronym":"FI Locate Address","canonical_name":"Financial Institution-Supplied Beneficiary Mailing Address","confidence":5,"description":"Current beneficiary mailing address supplied by the beneficiary financial institution during whereabouts-unknown or undeliverable-mail development.","domain":"Title II / address provenance","entity_id":"DATA_FI_LOCATE_MAIL_ADDR","entity_type":"data_element","notes":"External address lead that may become a program address after development; not automatic source-to-MBR synchronization.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy_input"},{"acronym":"USPS Locate Address","canonical_name":"USPS-Supplied Beneficiary Mailing 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unless resubmitted.","observed_as_of":"2026-10-06","observed_status":"observed_current_guidance"},{"acronym":"Vendor Repository Submission","canonical_name":"SSA Vendor Repository Submission Process","confidence":5,"description":"Email-based process by which vendors submit capability statements with prescribed subject tags and attachments for inclusion in SSA market-research repository.","domain":"procurement / market research","entity_id":"PROC_VENDOR_REPO_SUBMISSION","entity_type":"business_process","notes":"Current guidance specifies VendorRepository@ssa.gov, subject-tag structure, common attachments, and 5MB total size.","observed_as_of":"2026-10-06","observed_status":"observed_current_guidance"},{"acronym":"Capability Development","canonical_name":"Representative Payee Capability Development","confidence":5,"description":"SSA development process for determining whether a beneficiary can manage or direct management of benefits using medical, lay, and legal evidence.","domain":"representative payee","entity_id":"PROC_REP_PAYEE_CAPABILITY_DEV","entity_type":"business_process","notes":"Logical business process; no separate system inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Medical Capability Evidence","canonical_name":"Representative Payee Medical Capability Evidence","confidence":5,"description":"Medical evidence used to assess a beneficiary ability to manage or direct management of benefits.","domain":"representative payee / evidence","entity_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE","entity_type":"data_artifact","notes":"SSA-787 is the preferred vehicle, but qualifying other medical-source statements may also be used.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Lay Capability Evidence","canonical_name":"Representative Payee Lay Capability Evidence","confidence":5,"description":"Third-party lay evidence describing how the beneficiary manages finances to meet basic needs.","domain":"representative payee / evidence","entity_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE","entity_type":"data_artifact","notes":"SSA-788 is required when SSA contacts a custodian different from the payee applicant.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"Legal Incompetence Evidence","canonical_name":"Representative Payee Legal Incompetence Evidence","confidence":5,"description":"Certified court-order evidence establishing or addressing legal incompetence for representative-payee capability determinations.","domain":"representative payee / evidence","entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE","entity_type":"data_artifact","notes":"Stored in NDRed or eView and legal-incompetence details are documented in eRPS when applicable.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":"SSA-787","canonical_name":"SSA-787 Medical Source Opinion of Patient’s Capability to Manage 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record environment and identified as a retrieval key.","domain":"Identity & Enumeration","entity_id":"DATA_NUMIDENT_INTERNAL_PROC_REF","entity_type":"data_element","notes":"Logical SORN field/identifier. The public notice does not identify a physical column, table, or database technology.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Alien Registration Number Attribute","confidence":5,"description":"Alien registration number information received on or during processing of an SSN request and maintained in the 60-0058 record environment.","domain":"Identity & Enumeration","entity_id":"DATA_NUMIDENT_ALIEN_REG_NUM","entity_type":"data_element","notes":"Identity/application attribute. This does not establish an SSA immigration-status master separate from Numident.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Citizenship Code","confidence":5,"description":"Code identifying an SSN holder as a U.S. citizen or identifying the work authorization of a non-citizen.","domain":"Identity & Enumeration","entity_id":"DATA_NUMIDENT_CITIZENSHIP_CODE","entity_type":"data_element","notes":"Current SORN category of record. Field encoding and update implementation are not stated.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Special Indicator Code","confidence":5,"description":"Special indicator code identifying questionable data or special circumstances concerning an SSN application, with examples including false identity, illegal alien, and scrambled earnings.","domain":"Identity & Enumeration / Program Integrity","entity_id":"DATA_NUMIDENT_SPECIAL_INDICATOR_CODE","entity_type":"data_element","notes":"Generic current SORN field concept. Individual code values may be separately modeled only when authoritative policy identifies them.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Multiple-SSN Cross-Reference Attribute","confidence":5,"description":"Current 60-0058 logical cross-reference information maintained when multiple SSNs have been issued to the same person.","domain":"Identity & Enumeration","entity_id":"DATA_NUMIDENT_MULTI_SSN_XREF_ATTR","entity_type":"data_element","notes":"Do not equate this current SORN attribute with the legacy Multiple Social Security Number Cross Reference File unless a source establishes physical continuity.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Benefit Claim Indicator","confidence":5,"description":"Indicator that a person has filed a benefit claim under a particular SSN.","domain":"Identity & Enumeration / Claims","entity_id":"DATA_NUMIDENT_BENEFIT_CLAIM_IND","entity_type":"data_element","notes":"The SORN establishes the indicator, but not which claims application writes it or how it is physically stored.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Form Code","confidence":5,"description":"Code identifying the application path associated with SSN issuance or later identifying-information changes, including original issuance and Enumeration at Birth examples.","domain":"Identity & Enumeration","entity_id":"DATA_NUMIDENT_FORM_CODE","entity_type":"data_element","notes":"Generic current SORN field concept. Existing Form Code A for Enumeration at Entry remains separately modeled as a documented code value.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Numident Do Not Pay Match Response Code","confidence":5,"description":"Numerical match or non-match response concept documented for the Numident-to-Do Not Pay identity-verification design covering submitted name, SSN, and optional date of birth.","domain":"Identity / External Verification / Payment Integrity","entity_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE","entity_type":"data_element","notes":"Run 84 incorrectly stated that no final designation notice had been located. Treasury published the final designation April 10, 2026, effective immediately. The numerical response-code mechanics remain sourced to the February proposal; current Treasury product availability is tracked separately.","observed_as_of":"2026-10-06","observed_status":"final_numident_designation_effective_response_design_from_proposal"},{"acronym":null,"canonical_name":"2026 Numident Active-SSN Reconciliation Initiative","confidence":5,"description":"Agency-reported 2026 initiative to reconcile the SSN database by removing deceased people, updating citizenship data, and verifying individual status.","domain":"Identity & Enumeration / Program Integrity","entity_id":"PROC_NUMIDENT_2026_RECONCILIATION","entity_type":"business_process","notes":"SSA reported that more than 10 percent of active SSNs had been updated by August 14, 2026. Public material does not identify the matching algorithms, source systems, or field-level write mechanics.","observed_as_of":"2026-08-14","observed_status":"agency_reported_current_2026"},{"acronym":null,"canonical_name":"Hearings Case Hearing Request Receipt Date","confidence":5,"description":"Date a request for hearing is received, maintained within the 60-0009 case-control record boundary.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_HEARING_REQUEST_RECEIPT","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Case Last Action and Action Date","confidence":5,"description":"Last action taken on a case and the date of that action within the 60-0009 case-control record boundary.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_LAST_ACTION_DATE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Case Location Stage","confidence":5,"description":"Case location or stage such as pre-hearing, scheduling, hearing, post-hearing, disposition, routing, or transfer.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_CASE_LOCATION_STAGE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Case Filing Date","confidence":5,"description":"Date of filing maintained within the hearings and appeals case-control record boundary.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_FILING_DATE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Scheduled Hearing Date","confidence":5,"description":"Scheduled hearing date maintained within the 60-0009 case-control record boundary.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_SCHEDULED_HEARING_DATE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Assigned Administrative Law Judge","confidence":5,"description":"Information about the Administrative Law Judge assigned to a case.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_ASSIGNED_ALJ","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Request-for-Review Date","confidence":5,"description":"Date a request for review is made in the Appeals Council portion of the case-control record.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_REQUEST_REVIEW_DATE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Assigned Appeals Reviewer","confidence":5,"description":"Information about the Administrative Appeals Judge and/or Appeals Officer assigned to the case.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_ASSIGNED_APPEALS_REVIEWER","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"Hearings Appeals Issue Type","confidence":5,"description":"Appeals issue type, including disability, non-disability, overpayment, and continuing disability review categories.","domain":"Hearings / Appeals / Work Control","entity_id":"DATA_HA_APPEALS_ISSUE_TYPE","entity_type":"data_element","notes":"Logical category of record in SORN 60-0009. Do not infer one-to-one physical storage in HACPS, OAOCPS, ARPS, or another application.","observed_as_of":"2026-10-06","observed_status":"observed_current_sorn"},{"acronym":null,"canonical_name":"EVVE Verification Result","confidence":5,"description":"EVVE result indicating whether submitted birth-certificate data matches a participating state vital-record system.","domain":"Identity / Enumeration / Vital Records","entity_id":"DATA_EVVE_VERIFICATION_RESULT","entity_type":"data_element","notes":"EVVE is a verification service, not a certification service. Match/no-match results are documented in SSA claims or enumeration workflows.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"EVVE State File Number","confidence":5,"description":"State file number returned by EVVE and documented in the MCS DW01 remarks when EVVE verifies birth information for a claim.","domain":"Identity / Enumeration / Vital Records","entity_id":"DATA_EVVE_STATE_FILE_NUMBER","entity_type":"data_element","notes":"Returned verification output. It is not modeled as an SSA authoritative vital-record identifier beyond the documented workflow.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"EVVE Death Indication","confidence":5,"description":"EVVE output indicating that a number holder may be deceased, used with allegations and SSA records to resolve evidence or erroneous death data.","domain":"Identity / Enumeration / Death","entity_id":"DATA_EVVE_DEATH_INDICATION","entity_type":"data_element","notes":"An EVVE indication alone is not modeled as an automatic death update. Current POMS requires comparison and development.","observed_as_of":"2026-10-06","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"OCACT Disabled-Worker Incidence Projection","confidence":5,"description":"Actuarial Services method that projects newly awarded disabled-worker beneficiaries using age-sex-specific incidence rates and the projected disability-exposed population.","domain":"Actuarial / Disability Insurance","entity_id":"PROC_OACT_DI_INCIDENCE_PROJ","entity_type":"actuarial_process","notes":"Methodology entity only. No implementation software or database is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Disabled-Worker Termination Projection","confidence":5,"description":"Actuarial Services method that projects disabled-worker termination rates by age, sex, and reason, and in the long range by duration of entitlement.","domain":"Actuarial / Disability Insurance","entity_id":"PROC_OACT_DI_TERMINATION_PROJ","entity_type":"actuarial_process","notes":"Includes death and recovery termination assumptions. No implementation technology is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Disabled-Worker Beneficiary Projection","confidence":5,"description":"Actuarial Services process combining disabled-worker awards, terminations, and conversions to project the number of disabled workers in current-payment status.","domain":"Actuarial / Disability Insurance","entity_id":"PROC_OACT_DI_BENEFICIARY_PROJ","entity_type":"actuarial_process","notes":"Logical actuarial method described in the Trustees Report; software platform is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"2026 DI Disability Incidence Rate Series","confidence":5,"description":"Public plot-point series for Figure V.C3 of the 2026 Trustees Report, covering historical and projected disabled-worker incidence rates.","domain":"Actuarial / Disability Insurance / Public Data","entity_id":"DATA_OACT_DI_INCIDENCE_2026","entity_type":"data_product","notes":"Public data product; internal production pipeline is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"2026 DI Disability Termination Rate Series","confidence":5,"description":"Public plot-point series for Figure V.C4 of the 2026 Trustees Report, covering historical and projected disabled-worker termination rates.","domain":"Actuarial / Disability Insurance / Public Data","entity_id":"DATA_OACT_DI_TERMINATION_2026","entity_type":"data_product","notes":"Public data product; internal production pipeline is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OCACT Fertility Projection Method","confidence":5,"description":"Actuarial Services fertility assumption method based on birth rates by single year of age for ages 14 through 49 and alternative long-range total fertility assumptions.","domain":"Actuarial / Demographic Projections","entity_id":"PROC_OACT_FERTILITY_PROJ","entity_type":"actuarial_process","notes":"Methodology only. No underlying software or database is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Immigration Projection Method","confidence":5,"description":"Actuarial Services immigration assumption method incorporating lawful permanent resident immigration, legal emigration, temporary or unlawfully present immigration, and corresponding emigration/status adjustment flows.","domain":"Actuarial / Demographic Projections","entity_id":"PROC_OACT_IMMIGRATION_PROJ","entity_type":"actuarial_process","notes":"Methodology only. The public report describes four flows and three alternatives; implementation technology is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Covered Earnings Projection","confidence":5,"description":"Actuarial Services method for projecting covered wages by economic sector and covered self-employment net earnings.","domain":"Actuarial / Earnings / Trust Funds","entity_id":"PROC_OACT_COVERED_EARNINGS_PROJ","entity_type":"actuarial_process","notes":"Public methodology; internal calculation platform is not identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Taxable Earnings and Payroll Projection","confidence":5,"description":"Actuarial Services method for projecting taxable earnings as the portion of covered earnings subject to OASDI payroll tax and deriving taxable payroll.","domain":"Actuarial / Earnings / Trust Funds","entity_id":"PROC_OACT_TAXABLE_EARNINGS_PROJ","entity_type":"actuarial_process","notes":"Uses the contribution and benefit base and adjustments described in the 2026 Trustees Report.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":null,"canonical_name":"OCACT Payroll Tax Contribution Projection","confidence":5,"description":"Actuarial Services method for projecting payroll tax contributions using statutory collection patterns, scheduled tax rates, taxable wages, and self-employment net earnings.","domain":"Actuarial / Trust Funds / Revenue","entity_id":"PROC_OACT_PAYROLL_TAX_PROJ","entity_type":"actuarial_process","notes":"The report also describes Treasury transfer and later reconciliation mechanics, but no internal software implementation is identified.","observed_as_of":"2026-10-06","observed_status":"observed_current_2026_method"},{"acronym":"SSA-3288-OP1","canonical_name":"SSA-3288-OP1 Consent for Disclosure of Records Protected Under the Privacy Act","confidence":5,"description":"SSA consent form currently listed with a Complete Online Form submission route.","domain":"Forms / Privacy / Digital Intake","entity_id":"FORM_SSA3288OP1","entity_type":"form","notes":"Current Forms catalog establishes online submission availability. No form-specific backend beyond the existing Upload Documents experience is inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_digital_form"},{"acronym":"NEDA","canonical_name":"NED Address Screen","confidence":5,"description":"NED screen through which a non-entitled debtor domestic address and phone number can be directly changed in the NED database.","domain":"Debt & Overpayments / Address Provenance","entity_id":"UI_NED_NEDA","entity_type":"user_interface","notes":"Current-live POMS within the ten-year horizon. Public policy does not expose implementation technology.","observed_as_of":"2017-10-31","observed_status":"observed_current_policy_reference"},{"acronym":"NED Address","canonical_name":"NED Domestic Debtor Address","confidence":5,"description":"Domestic address maintained for a non-entitled debtor in the NED database and made available to ECO through ECO extraction from NED.","domain":"Address Provenance / Debt Collection","entity_id":"DATA_NED_DOMESTIC_ADDRESS","entity_type":"data_element","notes":"POMS expressly states that changing this NED address does not interface with or update the MBR.","observed_as_of":"2017-10-31","observed_status":"observed_current_policy_attribute"},{"acronym":"ITS Beneficiary Address","canonical_name":"ITS.gov Beneficiary Address","confidence":5,"description":"Beneficiary address entered into Treasury ITS.gov as part of international direct-deposit enrollment or update processing.","domain":"Payments / International Direct Deposit / Address Provenance","entity_id":"DATA_ITS_BENEFICIARY_ADDRESS","entity_type":"data_element","notes":"Country-specific POMS documents this as required ITS.gov data. No source establishes that the ITS.gov beneficiary address itself overwrites the MBR address.","observed_as_of":"2026-07-20","observed_status":"observed_current_policy_attribute"},{"acronym":"ITS Bank Address","canonical_name":"ITS.gov Bank Address","confidence":5,"description":"Financial-institution address entered into Treasury ITS.gov as part of documented international direct-deposit processing.","domain":"Payments / International Direct Deposit / Financial Institution","entity_id":"DATA_ITS_BANK_ADDRESS","entity_type":"data_element","notes":"Institution address, not beneficiary residence. Public policy does not identify persistence duration or physical ITS.gov storage schema.","observed_as_of":"2026-07-20","observed_status":"observed_current_policy_attribute"},{"acronym":"Numident-DNP Verification","canonical_name":"Numident Verification Through Do Not Pay","confidence":5,"description":"Treasury-designated use of SSA Numident through the Do Not Pay Working System to verify name, SSN, and date of birth for eligible health or income-maintenance program payments and awards.","domain":"Identity / External Verification / Payment Integrity","entity_id":"EX_NUMIDENT_DNP_VERIFY","entity_type":"exchange_product","notes":"Final designation effective April 10, 2026. September 2026 Treasury catalog lists Payment Verification availability for select programs, Do Not Pay Connect coming soon for select programs, and state usage coming soon through PARIS.","observed_as_of":"2026-10-06","observed_status":"final_designation_effective_product_availability_varies"},{"acronym":"DNP Data Correction","canonical_name":"Do Not Pay Source Data Correction Process","confidence":5,"description":"Treasury Do Not Pay correction workflow in which source agencies retain data-quality and correction responsibility and validated corrections are reflected at the original source and within Do Not Pay.","domain":"Data Governance / Payment Integrity","entity_id":"PROC_DNP_SOURCE_DATA_CORRECTION","entity_type":"governance_process","notes":"For Numident, this preserves SSA as the authoritative source/correction point rather than making Do Not Pay a new identity master.","observed_as_of":"2026-09-15","observed_status":"observed_current_governance"},{"acronym":"Numident Matching Governance","canonical_name":"Numident Verification Matching-Criteria Governance","confidence":5,"description":"Cross-component collaboration and periodic risk-assessment control recommended by SSA OIG for developing and maintaining Numident verification matching criteria.","domain":"Identity / Data Exchange / Program Integrity","entity_id":"PROC_NUMIDENT_MATCHING_GOV","entity_type":"governance_process","notes":"SSA agreed with OIG recommendations. This is a governance/control requirement, not a new verification engine.","observed_as_of":"2026-09-03","observed_status":"agreed_recommendation_not_verified_implemented"},{"acronym":"TR IV.B1","canonical_name":"2026 Trustees Table IV.B1 Annual Income Rates, Cost Rates, and Balances","confidence":5,"description":"Single-year historical and projected OASDI annual income rates, cost rates, and balances for calendar years 1970-2100 under Trustees assumptions.","domain":"Actuarial / OASDI / Publication Data","entity_id":"DATA_OACT_TR_IVB1_RATES","entity_type":"data_product","notes":"Published as HTML and Excel through OACT supplemental single-year tables. Internal production database/model technology is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"TR IV.B2","canonical_name":"2026 Trustees Table IV.B2 Components of Annual Income Rates","confidence":5,"description":"Single-year OASDI components of annual income rates for calendar years 1970-2100.","domain":"Actuarial / OASDI / Publication Data","entity_id":"DATA_OACT_TR_IVB2_COMPONENTS","entity_type":"data_product","notes":"Published as HTML and Excel through OACT supplemental single-year tables. Internal production database/model technology is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"TR IV.B3","canonical_name":"2026 Trustees Table IV.B3 Income Rates, Cost Rates, and Balances as Percent of GDP","confidence":5,"description":"Single-year OASDI income rates, cost rates, and balances expressed as a percentage of GDP for calendar years 1970-2100.","domain":"Actuarial / OASDI / Publication Data","entity_id":"DATA_OACT_TR_IVB3_GDP","entity_type":"data_product","notes":"Published as HTML and Excel through OACT supplemental single-year tables. Internal production database/model technology is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"TR V.A1","canonical_name":"2026 Trustees Table V.A1 Fertility and Mortality Assumptions","confidence":5,"description":"Single-year fertility and mortality assumption series for calendar years 1940-2100 consistent with the 2026 OASDI Trustees Report.","domain":"Actuarial / OASDI / Publication Data","entity_id":"DATA_OACT_TR_VA1_FERT_MORT","entity_type":"data_product","notes":"Published as HTML and Excel through OACT supplemental single-year tables. Internal production database/model technology is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI IV.B1","canonical_name":"2026 SSI Annual Report Table IV.B1 Federally Administered Applications","confidence":5,"description":"Historical and projected SSI federally administered applications by calendar year through 2050.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVB1_APPLICATIONS","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI IV.B2","canonical_name":"2026 SSI Annual Report Table IV.B2 New Recipients","confidence":5,"description":"Historical and projected new recipients resulting from SSI applications by calendar year through 2050.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVB2_NEW_RECIPIENTS","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI IV.B3","canonical_name":"2026 SSI Annual Report Table IV.B3 Terminations Due to Death","confidence":5,"description":"Historical and projected SSI federally administered terminations due to death by calendar year through 2050.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVB3_DEATH_TERMS","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI IV.C1","canonical_name":"2026 SSI Annual Report Table IV.C1 Federal Payments","confidence":5,"description":"SSI Federal payments in current dollars by calendar year, published as a supplemental single-year series.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI V.C1","canonical_name":"2026 SSI Annual Report Table V.C1 Disabled Adult Claim Dispositions","confidence":5,"description":"Disposition of adult SSI disability applications by year of filing and level of decision.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_VC1_ADULT_DISP","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSI V.C2","canonical_name":"2026 SSI Annual Report Table V.C2 Disabled Child Claim Dispositions","confidence":5,"description":"Disposition of child SSI disability applications by year of filing and level of decision.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_VC2_CHILD_DISP","entity_type":"data_product","notes":"Published as part of OACT 2026 SSI supplemental single-year tables. Internal production system and ETL implementation are not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"SSA Status","canonical_name":"SSA Web Services Status","confidence":5,"description":"SSA public operational-status service reporting current health and historical incidents for SSA.gov and the my Social Security Webapp.","domain":"Infrastructure / Digital Service Operations","entity_id":"SVC_SSA_WEB_STATUS","entity_type":"public_service","notes":"Public operational monitoring surface. It does not expose internal monitoring vendor, telemetry architecture, or incident-management platform.","observed_as_of":"2026-10-06","observed_status":"observed_current"},{"acronym":"SSA Status History","canonical_name":"SSA Web Services Incident History","confidence":5,"description":"Public historical incident and scheduled-maintenance record exposed by SSA Web Services Status, including my Social Security network disruptions and maintenance windows.","domain":"Infrastructure / Availability / Publication Data","entity_id":"DATA_SSA_WEB_INCIDENT_HISTORY","entity_type":"data_product","notes":"Operational history only; root cause beyond the public incident narrative is not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"US Mailing Abroad","canonical_name":"U.S. Mailing Address for Beneficiary Abroad Control","confidence":5,"description":"Policy control for beneficiaries abroad who use a U.S. mailing address while SSA separately retains the need to know actual residence and, generally, a 240 listing code.","domain":"Title II / International / Address Provenance","entity_id":"PROC_US_MAILING_BENEF_ABROAD","entity_type":"business_process","notes":"Does not establish a new address repository or synchronization mechanism.","observed_as_of":"2024-02-07","observed_status":"observed_current_policy"},{"acronym":"Actual Residence Abroad","canonical_name":"Beneficiary Abroad Actual Residence Address","confidence":5,"description":"Actual residence address that a beneficiary abroad must keep SSA advised of even when using a U.S. mailing address.","domain":"Title II / International / Address Provenance","entity_id":"DATA_BENEF_ABROAD_ACTUAL_RESIDENCE","entity_type":"data_element","notes":"Physical persistence location is not established by this source.","observed_as_of":"2024-02-07","observed_status":"observed_current_policy_attribute"},{"acronym":"240 Listing Code","canonical_name":"240 Listing Code for U.S. Mailing Address Abroad","confidence":5,"description":"Listing code required for a beneficiary residing outside the United States while maintaining a U.S. mailing address, except APO/FPO addresses.","domain":"Title II / International / Address Provenance","entity_id":"DATA_US_MAILING_ABROAD_240_CODE","entity_type":"data_element","notes":"Public POMS identifies the control code but not its physical storage location.","observed_as_of":"2024-02-07","observed_status":"observed_current_policy_attribute"},{"acronym":"Foreign C/O","canonical_name":"Foreign In-Care-Of Mailing Address Development","confidence":5,"description":"Process for accepting a foreign in-care-of mailing address when the beneficiary lives or intends to live with the relative or friend at that address and documents the actual residence and explanation.","domain":"Title II / International / Address Provenance","entity_id":"PROC_FOREIGN_CARE_OF_MAILING","entity_type":"business_process","notes":"Current POMS page retains 2018 base revision with later transmittal.","observed_as_of":"2023-12","observed_status":"observed_current_policy"},{"acronym":"Foreign C/O Mailing Address","canonical_name":"Foreign In-Care-Of Beneficiary Mailing Address","confidence":5,"description":"Foreign mailing address used in care of a relative or friend when policy conditions are met.","domain":"Title II / International / Address Provenance","entity_id":"DATA_FOREIGN_CARE_OF_MAILING_ADDR","entity_type":"data_element","notes":"Separate from the beneficiary actual residence address.","observed_as_of":"2023-12","observed_status":"observed_current_policy_attribute"},{"acronym":"FBU Mailing Fallback","canonical_name":"Federal Benefits Unit Last-Resort Mailing Address Process","confidence":5,"description":"Rare last-resort process in which SSA sends mail to a Federal Benefits Unit and considers the FBU address the beneficiary mailing address after other options are exhausted.","domain":"Title II / International / Address Provenance","entity_id":"PROC_FBU_FALLBACK_MAILING","entity_type":"business_process","notes":"No dedicated FBU address repository or automated program-record update is established.","observed_as_of":"2023-12","observed_status":"observed_current_policy"},{"acronym":"CLCZ","canonical_name":"Citizenship U.S. and/or Foreign Screen","confidence":5,"description":"POS-path screen that may appear during a foreign-to-domestic change of address when MBR citizenship information is missing or incomplete.","domain":"Title II / Post-Entitlement / Person Identity","entity_id":"UI_POS_CLCZ","entity_type":"user_interface","notes":"POMS cross-references MSOM COMMON 005.010; no database technology inferred.","observed_as_of":"2026-09-17","observed_status":"observed_current_reference"},{"acronym":"CLLP","canonical_name":"Lawful Presence Screen","confidence":5,"description":"POS-path screen that may appear during a foreign-to-domestic change of address when lawful-presence information is missing or incomplete.","domain":"Title II / Post-Entitlement / Person Identity","entity_id":"UI_POS_CLLP","entity_type":"user_interface","notes":"POMS cross-references MSOM COMMON 005.011; no database technology inferred.","observed_as_of":"2026-09-17","observed_status":"observed_current_reference"},{"acronym":"MMCR","canonical_name":"Miscellaneous Money Control Record","confidence":5,"description":"Separate control record used for each benefit check mailed to a field office when the field-office address serves as a claimant mailing address.","domain":"Payments / Field Office / Records Control","entity_id":"DATA_MMCR","entity_type":"data_artifact","notes":"POMS also uses MMRC once in the text; 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internal production stack not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"IV.C4","canonical_name":"2026 SSI Annual Report Table IV.C4 Federally Administered State Supplementation Payments","confidence":5,"description":"Federally administered State supplementation payments in current dollars, 1974-2025.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVC4_STATE_SUPP_PAY","entity_type":"data_product","notes":"Published by OACT as a 2026 SSI Annual Report supplemental single-year table in HTML and Excel; internal production stack not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"IV.D1","canonical_name":"2026 SSI Annual Report Table IV.D1 Federal Payments as a Percentage of GDP","confidence":5,"description":"SSI federal payments as a percentage of GDP, 1974-2050.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVD1_GDP","entity_type":"data_product","notes":"Published by OACT as a 2026 SSI Annual Report supplemental single-year table in HTML and Excel; internal production stack not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"IV.E1","canonical_name":"2026 SSI Annual Report Table IV.E1 Selected SSI Costs","confidence":5,"description":"Selected SSI costs, fiscal years 1978-2026.","domain":"Actuarial / SSI / Publication Data","entity_id":"DATA_SSI_AR_IVE1_COSTS","entity_type":"data_product","notes":"Published by OACT as a 2026 SSI Annual Report supplemental single-year table in HTML and Excel; internal production stack not inferred.","observed_as_of":"2026-10-06","observed_status":"observed_current_publication"},{"acronym":"EDCS Propagation","canonical_name":"EDCS Mainframe Data Propagation","confidence":5,"description":"Controlled process by which MCS, MSSICS, ICDB, Numident, SSR, appointment screens, and MBR supply claimant/person and claim data into EDCS, with MCS precedence when a current MCS claim exists.","domain":"Disability / Person Data","entity_id":"PROC_EDCS_MAINFRAME_PROPAGATION","entity_type":"business_process","notes":"Logical propagation process; transport middleware, database technology, and physical staging are not established.","observed_as_of":"2026-03-17","observed_status":"observed_current_policy"},{"acronym":"MCS Exclusion Information","canonical_name":"EDCS MCS Exclusion Information Screen","confidence":5,"description":"EDCS screen used when no current MCS or MSSICS claim/appeal exists; available data from other SSA mainframe sources populate the screen and technicians complete otherwise-propagated fields.","domain":"Disability / EDCS","entity_id":"UI_EDCS_MCS_EXCLUSION_INFO","entity_type":"user_interface","notes":"Not a separate database; screen data then populate other EDCS screens.","observed_as_of":"2026-03-17","observed_status":"observed_current_policy"},{"acronym":"Copy from Prior","canonical_name":"EDCS Copy from Prior Utility","confidence":5,"description":"EDCS feature that can copy selected details from the most recent closed electronic folder into a subsequent initial EDCS case, subject to review and update.","domain":"Disability / EDCS","entity_id":"UTIL_EDCS_COPY_FROM_PRIOR","entity_type":"workflow_feature","notes":"Current source does not identify a separate persistence layer for the copy operation.","observed_as_of":"2026-03-17","observed_status":"observed_current_policy"},{"acronym":"Client Dates","canonical_name":"eView Client Dates","confidence":5,"description":"eView Case Information view that shows Internet disability-report submission/propagation status, including dates, form type, and reason when a form did not propagate.","domain":"Disability / eFolder","entity_id":"DATA_EVIEW_CLIENT_DATES","entity_type":"data_view","notes":"Presentation/view artifact; physical storage location is not established.","observed_as_of":"2026-03-17","observed_status":"observed_current_policy"},{"acronym":"eRPS EIN Verification","canonical_name":"eRPS Organizational EIN Verification","confidence":5,"description":"eRPS process for verifying an organizational representative payee EIN against the Employer Identification File and resolving discrepancies or overrides.","domain":"Representative Payee / Employer Identity","entity_id":"PROC_ERPS_EIN_VERIFICATION","entity_type":"business_process","notes":"Manager-controlled workflow; EIF search and eRPS issue mechanics are explicitly documented.","observed_as_of":"2023-05-23","observed_status":"observed_current_policy"},{"acronym":"EIN Info from EIF","canonical_name":"eRPS EIN Info from EIF Screen","confidence":5,"description":"eRPS screen displaying the EIN match result and most recent name entry returned from the Employer Identification File.","domain":"Representative Payee / Employer Identity","entity_id":"UI_ERPS_EIN_INFO_FROM_EIF","entity_type":"user_interface","notes":"MS INTRANETERPS 014.003; 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exact channel is workload-dependent.","observed_as_of":"2026-09-30","observed_status":"observed_current_policy"},{"acronym":"Overpayment Notice Generation","canonical_name":"Title II Overpayment Notice Generation","confidence":5,"description":"Process for issuing written Title II overpayment notice after an employee or automated system discovers an overpayment.","domain":"Payments / Debt","entity_id":"PROC_T2_OVERPAY_NOTICE_GENERATION","entity_type":"business_process","notes":"Policy identifies several notice-generation systems; no single exclusive system is inferred.","observed_as_of":"2026-09-30","observed_status":"observed_current_policy"},{"acronym":"SAVE Response","canonical_name":"SAVE Query Response","confidence":5,"description":"Online response propagated from DHS records to SSA for a SAVE query using an A-Number or admission number; includes identity and immigration-status attributes.","domain":"Identity / Immigration Verification","entity_id":"DATA_SAVE_QUERY_RESPONSE","entity_type":"data_artifact","notes":"Treat as a query-response artifact. Current policy requires comparison to submitted immigration evidence and does not establish a standalone SSA response database.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE Screen","canonical_name":"SSA SAVE Query Response Screen","confidence":5,"description":"SSA screen on which selected DHS SAVE response attributes are propagated for claims lawful-presence verification.","domain":"Identity / Immigration Verification","entity_id":"UI_SAVE_RESPONSE","entity_type":"user_interface","notes":"Screen-level object only; no separate backend or persistence layer is inferred.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE DOB","canonical_name":"SAVE Date of Birth","confidence":5,"description":"Date of birth returned from the DHS record in an online SAVE query response.","domain":"Identity / Person Attribute","entity_id":"DATA_SAVE_DOB","entity_type":"data_element","notes":"Response attribute; not modeled as authoritative SSA master data.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE COB","canonical_name":"SAVE Country of Birth","confidence":5,"description":"Country of birth returned in applicable online SAVE query responses.","domain":"Identity / Person Attribute","entity_id":"DATA_SAVE_COUNTRY_OF_BIRTH","entity_type":"data_element","notes":"Country of birth is not necessarily nationality/citizenship; current POMS says it is shown when an A-Number is used.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE DHS SSN","canonical_name":"DHS-Record SSN in SAVE Response","confidence":5,"description":"SSN value shown from the DHS record in an applicable SAVE query response.","domain":"Identity / Person Attribute","entity_id":"DATA_SAVE_DHS_SSN","entity_type":"data_element","notes":"POMS warns this SSN was usually supplied to DHS by the alien and may be inaccurate; SSA is told not to verify it or request DHS correction if incorrect.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE Date of Entry","canonical_name":"SAVE Date of Entry","confidence":5,"description":"Date of entry returned in the online SAVE response.","domain":"Identity / Immigration Attribute","entity_id":"DATA_SAVE_DATE_OF_ENTRY","entity_type":"data_element","notes":"Response attribute used with immigration evidence; no SSA master-record write is inferred.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"SAVE Verification No.","canonical_name":"SAVE Verification Number","confidence":5,"description":"Verification number returned by online SAVE.","domain":"Identity / Immigration Verification","entity_id":"DATA_SAVE_VERIFICATION_NUMBER","entity_type":"data_element","notes":"Transaction/verification attribute; 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They persist until expiration or manual deletion.","observed_as_of":"2026-04-27","observed_status":"observed_current_policy"},{"acronym":"CDRW","canonical_name":"CDR Development Worksheet Five-Day Tickle","confidence":5,"description":"Five-day control placed on the CDR Development Worksheet in DCF to ensure expected MBR and/or SSR updates have posted after a CDR appeal determination.","domain":"Disability / CDR / Work Control","entity_id":"CTRL_CDRW","entity_type":"work_control","notes":"Title II and concurrent cases can control both MBR and SSR; Title XVI controls the SSR. This is a control, not the update mechanism itself.","observed_as_of":"2026-08-12","observed_status":"observed_current_policy"},{"acronym":"DIBCESS","canonical_name":"DIBCESS PCACS Issue","confidence":5,"description":"PCACS issue that field offices verify is pending when a Title II MBR CDR-appeal update does not automatically post within five days.","domain":"Disability / CDR / Processing Center","entity_id":"CTRL_DIBCESS_PCACS","entity_type":"work_control","notes":"Public POMS identifies the issue and PCACS but does not expose the underlying background-program implementation for the issue.","observed_as_of":"2026-08-12","observed_status":"observed_current_policy"},{"acronym":"THIS","canonical_name":"THIS Query","confidence":4,"description":"SSA query checked for an exception when an expected Title II CDR update has not posted and no DIBCESS issue is present.","domain":"Disability / CDR / Query","entity_id":"QUERY_THIS","entity_type":"query_interface","notes":"POMS names the THIS query but does not expand the acronym or document its backend in the public instruction.","observed_as_of":"2026-08-12","observed_status":"observed_current_policy"},{"acronym":"DCF Problem Report","canonical_name":"DCF Problem Report","confidence":5,"description":"Problem report submitted through usual channels when specified CDR update controls do not explain a missing Title II update.","domain":"Disability / CDR / Exception Handling","entity_id":"DATA_DCF_PROBLEM_REPORT","entity_type":"data_artifact","notes":"Public POMS establishes the report trigger but not the submission platform, persistence store, or routing mechanism.","observed_as_of":"2026-08-12","observed_status":"observed_current_policy"},{"acronym":"SSA-437-BK","canonical_name":"SSA-437-BK Complaint Form for Allegations of Discrimination in Programs or Activities Conducted by the Social Security Administration","confidence":5,"description":"SSA complaint form for allegations of discrimination in SSA-conducted programs or activities; current Forms catalog provides electronic submission.","domain":"Civil Rights / Forms","entity_id":"FORM_SSA437BK","entity_type":"form","notes":"Current Submit Online link routes to the shared Upload Documents path with target 437.","observed_as_of":"2026-10-06","observed_status":"observed_current_electronic_form"},{"acronym":"SSA-561","canonical_name":"SSA-561 Request for Reconsideration","confidence":5,"description":"SSA request-for-reconsideration form; current Forms catalog provides electronic submission.","domain":"Appeals / Forms","entity_id":"FORM_SSA561","entity_type":"form","notes":"Current Submit Online link routes to the shared Upload Documents path with target 561.","observed_as_of":"2026-10-06","observed_status":"observed_current_electronic_form"},{"acronym":"Online RIB Application","canonical_name":"Online Retirement Benefit Application","confidence":5,"description":"Named SSA online retirement-benefit application surface that records Internet filing and supplies an application for Claims Representative retrieval and entry into MCS.","domain":"Title II / Digital Service","entity_id":"SVC_ONLINE_RIB_APP","entity_type":"digital_service","notes":"Current Open Data documentation names this surface. Its exact physical relationship to the broader iClaim entity is not established and is not inferred.","observed_as_of":"2026-07-10","observed_status":"observed_current_public_service"},{"acronym":"US-GOV-SSA-2246","canonical_name":"Retirement Insurance Applications Filed via the Internet Data Collection","confidence":5,"description":"Monthly national data for retirement insurance applications filed via the Internet and comparable applications filed through other channels, fiscal years 2012 and later.","domain":"Title II / Public Data","entity_id":"DATA_RIB_INTERNET_APPS_2246","entity_type":"data_product","notes":"Federal Data Catalog collection identifier US-GOV-SSA-2246; CSV publication.","observed_as_of":"2026-07-10","observed_status":"observed_current_public_data_product"},{"acronym":"Online DIB Application","canonical_name":"Online Disability Benefit Application","confidence":5,"description":"Named SSA online disability-benefit application surface that records Internet filing and supplies an application for Claims Representative retrieval and entry into MCS.","domain":"Title II Disability / Digital Service","entity_id":"SVC_ONLINE_DIB_APP","entity_type":"digital_service","notes":"Current Open Data documentation names this surface. Exact physical identity with iClaim or another shared frontend is not established.","observed_as_of":"2026-07-10","observed_status":"observed_current_public_service"},{"acronym":"US-GOV-SSA-2247","canonical_name":"Initial Disability Insurance Applications Filed via the Internet Data Collection","confidence":5,"description":"Monthly national data for initial SSDI applications filed via the Internet and comparable non-Internet channels, excluding online SSI disability applications.","domain":"Title II Disability / Public Data","entity_id":"DATA_DIB_INTERNET_APPS_2247","entity_type":"data_product","notes":"Federal Data Catalog collection identifier US-GOV-SSA-2247; CSV publication for fiscal years 2012 and later.","observed_as_of":"2026-07-10","observed_status":"observed_current_public_data_product"},{"acronym":"RSI Batch Aggregation","canonical_name":"RSI Open Data Batch Aggregation","confidence":5,"description":"Batch process described by SSA for preparing and aggregating Title II ODS claims data into national public retirement, survivor, and Medicare application-volume data using DOWR reporting dates.","domain":"Title II / Analytics / Publication","entity_id":"PROC_RSI_OPEN_DATA_AGGREGATION","entity_type":"process","notes":"Logical batch/publication process only; database technology, scheduler, ETL product, and hosting are not identified publicly.","observed_as_of":"2026-07-10","observed_status":"observed_current_documented_process"},{"acronym":"US-GOV-SSA-581","canonical_name":"State Agency Workload Sampling","confidence":5,"description":"Non-public SSA daily data asset used to produce information about distribution of DDS workloads, personnel-resource utilization, and time needed to process individual workloads.","domain":"Disability / DDS / Analytics","entity_id":"DATA_STATE_AGENCY_WORKLOAD_SAMPLING","entity_type":"data_asset","notes":"Federal Data Catalog identifier US-GOV-SSA-581. No backend, sampling engine, or relationship to DIODS is inferred without additional evidence.","observed_as_of":"2026-09-29","observed_status":"observed_current_inventory"},{"acronym":"UNVER","canonical_name":"eLAS Unverified Data Issue","confidence":5,"description":"eLAS worksheet issue identifying iAppointment data as unverified until staff verifies/corrects it and receipts the issue.","domain":"Customer Service / Identity Verification","entity_id":"WORK_ELAS_UNVER","entity_type":"work_control","notes":"Logical work-control object; no physical queue or table is inferred.","observed_as_of":"2026-06-26","observed_status":"observed_current_policy"},{"acronym":"WKSH","canonical_name":"eLAS Leads/Protective Filing Worksheet Screen","confidence":5,"description":"eLAS worksheet screen that carries the UNVER issue for protective filings and appointments created from iAppointment.","domain":"Customer Service / Appointments","entity_id":"UI_ELAS_WKSH","entity_type":"user_interface","notes":"Screen-level object only.","observed_as_of":"2026-06-26","observed_status":"observed_current_policy"},{"acronym":"Verify PI","canonical_name":"eLAS Verify PI Action","confidence":5,"description":"Action on the eLAS summary page used after staff verifies iAppointment identity data; receipts the UNVER issue and permits verified data to enter CLIENT/ICDB.","domain":"Customer Service / Identity Verification","entity_id":"FUNC_ELAS_VERIFY_PI","entity_type":"workflow_action","notes":"Human-triggered action; implementation mechanics are not inferred.","observed_as_of":"2026-06-26","observed_status":"observed_current_policy"},{"acronym":"RMRK","canonical_name":"eLAS Remarks Screen","confidence":5,"description":"eLAS remarks screen on which iAppointment records non-English language or sign-language assistance needs.","domain":"Customer Service / Appointments","entity_id":"UI_ELAS_RMRK","entity_type":"user_interface","notes":"Current POMS documents message content but not backend persistence.","observed_as_of":"2026-06-26","observed_status":"observed_current_policy"},{"acronym":"Alien Status","canonical_name":"SSI Alien Status Page","confidence":5,"description":"SSI claim page used to document U.S. admission date, alien status code, and whether alien status was verified; referenced in current MSSICS and CCE SSI policy.","domain":"Title XVI / Identity / Immigration","entity_id":"UI_SSI_ALIEN_STATUS","entity_type":"user_interface","notes":"Logical page reference across evolving SSI claims terminology; exact physical application boundary is unresolved.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"U.S. Admission Date","canonical_name":"SSI U.S. Admission Date","confidence":5,"description":"Admission-date attribute documented on the SSI Alien Status page for previously established lawful-presence evidence.","domain":"Title XVI / Identity / Immigration","entity_id":"DATA_SSI_US_ADMISSION_DATE","entity_type":"data_element","notes":"Claim evidence attribute, not a Numident authority.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"Alien Status","canonical_name":"SSI Alien Status Code","confidence":5,"description":"SSI Alien Status page code used in lawful-presence evidence, including K, S, Y, and 3 in the current policy example.","domain":"Title XVI / Identity / Immigration","entity_id":"DATA_SSI_ALIEN_STATUS_CODE","entity_type":"data_element","notes":"Program-claim evidence code; Numident coding alone is explicitly insufficient proof of lawful presence.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"Alien Status Verified","canonical_name":"SSI Alien Status Verified Indicator","confidence":5,"description":"Yes/no verification indicator on the SSI Alien Status page used when prior SSI records establish acceptable lawful-presence evidence.","domain":"Title XVI / Identity / Immigration","entity_id":"DATA_SSI_ALIEN_STATUS_VERIFIED","entity_type":"data_element","notes":"Evidence-status attribute.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"CAP","canonical_name":"Combined Application Project","confidence":5,"description":"Government partnership that streamlines SNAP enrollment for certain one-person households eligible for SSI; includes standard and modified models.","domain":"Title XVI / External Benefits Coordination","entity_id":"PROC_CAP","entity_type":"interagency_program","notes":"Standard CAP involves SSA SSI application/redetermination activity; modified CAP does not require SSA coordination.","observed_as_of":"2026-08-04","observed_status":"observed_current_policy"},{"acronym":"FNS","canonical_name":"USDA Food and Nutrition Service","confidence":5,"description":"Department of Agriculture component participating with States and SSA in the Combined Application Project.","domain":"External Partner / Nutrition Assistance","entity_id":"ORG_USDA_FNS","entity_type":"organization","notes":"","observed_as_of":"2026-08-04","observed_status":"observed_current_policy"},{"acronym":"SNAP","canonical_name":"Supplemental Nutrition Assistance Program","confidence":5,"description":"Federal nutrition assistance program for which CAP streamlines enrollment of eligible SSI recipients.","domain":"External Program / Nutrition Assistance","entity_id":"PROG_SNAP","entity_type":"external_program","notes":"","observed_as_of":"2026-08-04","observed_status":"observed_current_policy"},{"acronym":"IP Recoupment","canonical_name":"Prisoner Incentive Payment Recoupment Process","confidence":5,"description":"Workflow for recovering an incorrectly paid prisoner-report incentive payment from a correctional or mental health institution.","domain":"Program Integrity / Prisoner / Debt","entity_id":"PROC_PUPS_IP_RECOUP","entity_type":"business_process","notes":"","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"SSA-L4020","canonical_name":"SSA-L4020 Prisoner Incentive Payment Recoupment Notice","confidence":5,"description":"Fillable notice used to request return of an incorrectly paid prisoner incentive payment from an institution.","domain":"Program Integrity / Prisoner / Debt","entity_id":"FORM_SSA_L4020","entity_type":"form","notes":"Current POMS says the template is obtained from inForm.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"QPID","canonical_name":"IRCS Incentive Payment Identification Query Screen","confidence":5,"description":"IRCS query screen whose Incentive Payment Data section provides incentive payee name, institutional mailing address, and payment-contact information.","domain":"Program Integrity / Prisoner","entity_id":"UI_IRCS_QPID","entity_type":"user_interface","notes":"","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"IPID","canonical_name":"PUPS Incentive Payment Identification Data Screen","confidence":5,"description":"PUPS screen maintained with a facility incentive-payment address and contact information; updates are requested through Field Operations prisoner coordination.","domain":"Program Integrity / Prisoner","entity_id":"UI_PUPS_IPID","entity_type":"user_interface","notes":"","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"Incentive Payee Address","canonical_name":"Prisoner Incentive Payee Facility Mailing Address","confidence":5,"description":"Correctional or mental health institution mailing address used for prisoner incentive-payment notices and displayed in QPID/IPID workflows.","domain":"Program Integrity / Prisoner / Address Provenance","entity_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS","entity_type":"data_element","notes":"Institution/business address, not a beneficiary mailing or residence address.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"SSA-L4020 SharePoint","canonical_name":"SSA-L4020 IP Recoup Forms SharePoint","confidence":5,"description":"Universally viewable, view-only SharePoint site used to retain completed SSA-L4020 recoupment notices for inquiry handling.","domain":"Program Integrity / Prisoner / Records","entity_id":"REPO_L4020_SHAREPOINT","entity_type":"repository","notes":"POMS establishes SharePoint technology and view-only access; hosting/version are not inferred.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"P2QY","canonical_name":"PUPS Title II Prisoner Status Query","confidence":5,"description":"PUPS Title II status query used to determine whether an incentive payment was made for a prisoner report and to obtain facility identifiers.","domain":"Program Integrity / Prisoner","entity_id":"UI_PUPS_P2QY","entity_type":"user_interface","notes":"","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"T6QY / P6QY","canonical_name":"PUPS Title XVI Prisoner Status Query","confidence":4,"description":"PUPS Title XVI status query used in incentive-payment recovery. Current POMS uses both T6QY and P6QY labels in the same section.","domain":"Program Integrity / Prisoner","entity_id":"UI_PUPS_T16QY","entity_type":"user_interface","notes":"Preserve the source naming inconsistency; do not infer two physical screens without additional evidence.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"FID","canonical_name":"PUPS Prisoner Facility Identification Code","confidence":5,"description":"Six-position facility identification code used to identify the correctional or mental health institution associated with prisoner incentive-payment processing.","domain":"Program Integrity / Prisoner","entity_id":"DATA_PUPS_FACILITY_ID","entity_type":"data_element","notes":"Facility/institution identifier, not a person identifier.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"QIPD","canonical_name":"PUPS QIPD Incentive Payment Screen","confidence":4,"description":"PUPS screen used with institutional incentive-payment records when answering SSA-L4020 inquiries.","domain":"Program Integrity / Prisoner","entity_id":"UI_PUPS_QIPD","entity_type":"user_interface","notes":"POMS names the screen but does not expand QIPD.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"QIPA","canonical_name":"PUPS QIPA Incentive Payment Screen","confidence":4,"description":"PUPS screen used with institutional incentive-payment records when answering SSA-L4020 inquiries.","domain":"Program Integrity / Prisoner","entity_id":"UI_PUPS_QIPA","entity_type":"user_interface","notes":"POMS names the screen but does not expand QIPA.","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"DM system","canonical_name":"Administrative Debt Management Team DM Tracking System","confidence":4,"description":"Internal Debt Management Team system used to track return of incorrectly paid prisoner incentive payments and follow-up actions.","domain":"Finance / Administrative Debt","entity_id":"APP_DMT_DM_TRACKING","entity_type":"application","notes":"POMS calls this the “Debt Management (DM) system” but does not establish whether it is the same physical application as SSA Debt Management System (DMS).","observed_as_of":"2026-04-14","observed_status":"observed_current_policy"},{"acronym":"Long Range Solvency Provisions","canonical_name":"OACT Long Range Solvency Provisions Collection","confidence":5,"description":"Public OACT collection of estimated Social Security program-change provisions and solvency effects.","domain":"Actuarial / Policy Options","entity_id":"DATA_OACT_SOLVENCY_PROVISIONS","entity_type":"data_product","notes":"Current OACT summary page states that estimates are based on the intermediate assumptions of the 2026 Trustees Report. Earlier transition observations remain preserved in prior-version history. Run114: taxation-of-benefits category specifically states 2026 Trustees intermediate assumptions as basis; do not generalize to every other OACT solvency category.","observed_as_of":"2026-10-08","observed_status":"taxation_category_2026_basis_confirmed_other_categories_unverified"},{"acronym":"SSA-1199","canonical_name":"SSA-1199 International Direct Deposit Sign-Up Forms","confidence":5,"description":"Country-specific form family used by Title II beneficiaries residing outside the United States to enroll in International Direct Deposit through a foreign financial institution.","domain":"Benefit Payments / International","entity_id":"FORM_SSA1199_FAMILY","entity_type":"form_family","notes":"Model as a form family rather than creating scores of country-specific entities.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"FBU","canonical_name":"Federal Benefits Units","confidence":5,"description":"SSA/embassy or consular units identified as destinations for completed country-specific SSA-1199 International Direct Deposit forms.","domain":"International Operations / Customer Service","entity_id":"ORG_SSA_FBU","entity_type":"organization_component","notes":"Generic organizational concept; individual FBU locations are not enumerated here.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"VAN","canonical_name":"Verification Account Number","confidence":5,"description":"Unique account identifier issued to verification and data-exchange accounts maintained in VAMS.","domain":"External Data Exchange / Account Management","entity_id":"DATA_VAMS_VAN","entity_type":"data_element","notes":"Account identifier, not a person identifier.","observed_as_of":"2026-09-29","observed_status":"current_open_data_inventory"},{"acronym":"YTED","canonical_name":"Youth Transition Exploration Demonstration","confidence":5,"description":"SSA demonstration whose SSI participants are documented in CCE and identified by a special code on the Supplemental Security Record.","domain":"Title XVI / Demonstration / Youth Transition","entity_id":"PROJ_YTED","entity_type":"demonstration_project","notes":"POMS section applies to participants with current SSI entitlement.","observed_as_of":"2026-02-06","observed_status":"observed_current_policy"},{"acronym":"YTED CG","canonical_name":"SSR Youth Transition Exploration Demonstration Case Characteristics Code","confidence":5,"description":"Case Characteristics code on the SSR Special Message page carrying YTED plus the MMYY demonstration enrollment start month.","domain":"Title XVI / Demonstration / SSR","entity_id":"DATA_SSI_YTED_CG","entity_type":"data_element","notes":"POMS cautions that the code should not be overlaid because it supports demonstration research.","observed_as_of":"2026-02-06","observed_status":"observed_current_policy"},{"acronym":"eSPF","canonical_name":"electronic SSA Protective Filing Tool","confidence":5,"description":"Historical public-facing web tool that let individuals request an appointment to file for benefits and establish a protective filing date for themselves or another person.","domain":"Customer Service / Protective Filing","entity_id":"APP_ESPF","entity_type":"digital_service","notes":"Released 2022-03-19 and decommissioned 2024-11-21. Pending requests continued to be worked in eLAS after retirement.","observed_as_of":"2024-11-21","observed_status":"decommissioned"},{"acronym":"ONLPFL","canonical_name":"eSPF ONLPFL Work Unit","confidence":5,"description":"Historical eLAS employee-name/unit-code marker used to identify eSPF requests and surface them in eLAS, WAC and VIPr appointment processing.","domain":"Customer Service / Protective Filing / Work Control","entity_id":"WORK_ESPF_ONLPFL","entity_type":"work_control","notes":"Work-control marker, not a database. SSA instructions say all eSPF requests in eLAS were identified by Employee Name and Unit Code ONLPFL.","observed_as_of":"2024-11-21","observed_status":"historical_after_espf_retirement"},{"acronym":"VIPr","canonical_name":"Visitor Intake Process Re-write","confidence":5,"description":"SSA application/data asset used to manage field-office contacts with the public and, under documented operating instructions, to display and add selected field-office appointments.","domain":"Field Office / Customer Service","entity_id":"APP_VIPR","entity_type":"application","notes":"Federal Data Catalog identifier US-GOV-SSA-176. Separate from the existing VIPr management-information data store.","observed_as_of":"2026-09-22","observed_status":"observed_current"},{"acronym":null,"canonical_name":"ECO Undeliverable Notice Processing","confidence":5,"description":"External Collection Operation process for recording returned undeliverable external-collection notices, stopping or reversing specified external-collection actions, and re-requesting a debtor address.","domain":"Debt & External Collections / Returned Mail","entity_id":"PROC_ECO_UNDELIVERABLE","entity_type":"process","notes":"Covers documented Title II and Title XVI pre-offset returned-mail handling. Physical implementation beyond named ECO screens/data structures is not inferred.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"TRUN","canonical_name":"ECO Returned Notice Barcode Scan Screen","confidence":5,"description":"ECO screen used by PC7 ODO mailroom staff to scan barcodes on undeliverable External Collections notices.","domain":"Debt & External Collections / Returned Mail","entity_id":"UI_ECO_TRUN","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"TRRN","canonical_name":"ECO Returned Notice Manual Input Screen","confidence":5,"description":"Fallback ECO screen used to input undeliverable External Collections notices when barcode scanning is not possible or notices are returned elsewhere.","domain":"Debt & External Collections / Returned Mail","entity_id":"UI_ECO_TRRN","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"ECO Master","canonical_name":"ECO Master Record","confidence":5,"description":"Logical ECO record structure on which undeliverable pre-offset notices and AWG status/address information are recorded and queried.","domain":"Debt & External Collections","entity_id":"DATA_ECO_MASTER_RECORD","entity_type":"data_structure","notes":"Public policy calls this ECO Master or ECO Master File. Exact physical identity or containment relationship with the separately cataloged External Collection Operation Data File is unresolved.","observed_as_of":"2026-10-05","observed_status":"observed_current_policy"},{"acronym":"ECO Master Query","canonical_name":"ECO Master Query","confidence":5,"description":"Query used to review ECO Master information including AWG status, employer information, notice history and related external-collection data.","domain":"Debt & External Collections / Queries","entity_id":"QRY_ECO_MASTER","entity_type":"query_system","notes":"Accessible from the External Collection Operation Menu (TRMU) under current public POMS.","observed_as_of":"2022-08-22","observed_status":"observed_current_policy"},{"acronym":"7001/7005","canonical_name":"ECO AWG Returned-Mail Transactions","confidence":5,"description":"Undeliverable-employer-mail transaction controls posted to ECO after centralized scanning: 7001 for returned AWG Employer Packages and 7005 for specified returned garnishment notices.","domain":"Debt & External Collections / AWG","entity_id":"WORK_ECO_AWG_RETURN_TX","entity_type":"work_control","notes":"Transaction codes are work-control records, not separate address masters.","observed_as_of":"2022-08-22","observed_status":"observed_current_policy"},{"acronym":"Alerts E/F/G/H","canonical_name":"ECO-AWG Undeliverable Alerts","confidence":5,"description":"PCACS alert family generated by ECO when returned AWG employer mail cannot be automatically resent or otherwise resolved from available employer information.","domain":"Debt & External Collections / AWG","entity_id":"ALERT_ECO_AWG_UNDELIV","entity_type":"work_control","notes":"Includes documented Alert H for undeliverable AWG package and Alerts E/F/G for returned change/resume/stop garnishment notices.","observed_as_of":"2022-08-22","observed_status":"observed_current_policy"},{"acronym":"SSA-93 website","canonical_name":"SSA-93 Quality Review Website","confidence":5,"description":"Internal quality-review website used to make SSA-93 feedback available, capture field-office responses/comments, signal completion and support regional monitoring.","domain":"SSI / Quality Review / Work Control","entity_id":"APP_SSA93_QR_WEB","entity_type":"web_application","notes":"Public policy does not establish whether this website is a module of QRCPS or a separate physical platform.","observed_as_of":"2025-08-11","observed_status":"observed_current_policy"},{"acronym":"SSA-93","canonical_name":"SSA-93 Quality Review Feedback Report","confidence":5,"description":"Quality-review feedback report used to communicate early-notice findings and field-office corrective actions in SSI quality reviews.","domain":"SSI / Quality Review","entity_id":"FORM_SSA93","entity_type":"form","notes":"","observed_as_of":"2025-08-11","observed_status":"observed_current_policy"},{"acronym":"REVDOC 93","canonical_name":"REVDOC 93 Quality Review Evidence Label","confidence":5,"description":"Document naming/label convention applied by Quality Review to supporting evidence scanned into NDRed so QR material can be distinguished from field-office documents.","domain":"Evidence / SSI Quality Review","entity_id":"DATA_QR_REVDOC93","entity_type":"data_artifact","notes":"Represents a document label/artifact, not a separate repository.","observed_as_of":"2025-08-11","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"KioWare","confidence":4,"description":"Commercial kiosk-shell software identified in federal procurement records as supporting SSA Visitor Intake Process Rewrite kiosks at field offices.","domain":"Field Office / Kiosk Technology","entity_id":"SW_KIOWARE","entity_type":"technology","notes":"Deployment evidence comes from federal-award mirrors derived from SAM.gov and USAspending/FPDS; treated as secondary corroboration and confidence reduced.","observed_as_of":"2026-09-09","observed_status":"observed_current_procurement"},{"acronym":null,"canonical_name":"Dynatouch Corporation","confidence":4,"description":"Vendor identified as the 2026 recipient of the SSA KioWare maintenance purchase order supporting VIPr kiosks.","domain":"Vendor / Field Office Technology","entity_id":"ORG_DYNATOUCH","entity_type":"organization","notes":"Vendor/award details corroborated by two federal-award mirrors after direct primary award pages were not machine-resolved.","observed_as_of":"2026-09-09","observed_status":"observed_current_vendor"},{"acronym":"28321326P00050062","canonical_name":"SSA KioWare Maintenance Purchase Order 28321326P00050062","confidence":4,"description":"FY2026 SSA purchase order for KioWare maintenance supporting the Visitor Intake Process Rewrite kiosk project.","domain":"Procurement / Field Office Technology","entity_id":"CONTRACT_KIOWARE_2026","entity_type":"contract","notes":"Reported obligation $63,342 and seven offers; mirror-derived procurement evidence is intentionally lower confidence than directly retrieved SAM.gov/USAspending records.","observed_as_of":"2026-09-09","observed_status":"awarded"},{"acronym":"5.L","canonical_name":"Annual Statistical Supplement 2026 - OASDI Representative Payees (5.L)","confidence":5,"description":"2026 Annual Statistical Supplement section reporting OASDI beneficiaries in current-payment status with representative payees.","domain":"Statistical Publications / OASDI / Representative Payee","entity_id":"DATA_STAT_SUPP_5L_2026","entity_type":"data_product","notes":"Section 5.L identifies MBR 100-percent data as its source.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"7.E","canonical_name":"Annual Statistical Supplement 2026 - SSI Recipient Characteristics (7.E)","confidence":5,"description":"2026 Annual Statistical Supplement section reporting SSI recipient characteristics including representative-payee, age, sex, living-arrangement and noncitizen statistics.","domain":"Statistical Publications / SSI","entity_id":"DATA_STAT_SUPP_7E_2026","entity_type":"data_product","notes":"Section 7.E identifies SSR 100-percent data as its source.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OACT Primary Beneficiaries by Age and Sex - June 2026","confidence":5,"description":"OACT data product showing retired-worker and disabled-worker primary beneficiaries by age and sex as of June 30, 2026.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_PRIMARY_BEN_AGE_SEX_2026","entity_type":"data_product","notes":"Public page exposes underlying graph data but does not identify the administrative source store or production pipeline.","observed_as_of":"2026-06-30","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OACT 2026 Trustees Report COLA and AWI Estimates","confidence":5,"description":"OACT table of estimated future cost-of-living adjustments and national average wage index increases derived from the intermediate assumptions of the 2026 Trustees Report.","domain":"Actuarial / Economic Assumptions","entity_id":"DATA_OACT_TR2026_COLA_AWI_EST","entity_type":"data_product","notes":"Public product identifies the report assumption basis but not the internal actuarial calculation or publication stack.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"SSA-781","canonical_name":"SSA-781 Certificate of Responsibility for Welfare and Care of Child","confidence":5,"description":"Current SSA form for documenting responsibility for a child's welfare and care; current Forms catalog provides Submit Online through Upload Documents.","domain":"Forms / Title II / Child Benefits","entity_id":"FORM_SSA781","entity_type":"form","notes":"Submit Online resolves to Upload Documents target=781. No form-specific backend inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_digital_form"},{"acronym":"SSA-2490","canonical_name":"SSA-2490 Application For Benefits Under a U.S. International Social Security Agreement","confidence":5,"description":"Current application for benefits under a U.S. international Social Security agreement; current Forms catalog provides Submit Online through Upload Documents.","domain":"Forms / International / Totalization","entity_id":"FORM_SSA2490","entity_type":"form","notes":"Submit Online resolves to Upload Documents target=2490. No form-specific backend inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_digital_form"},{"acronym":"SSA-711","canonical_name":"SSA-711 Request for Deceased Individual’s Social Security Record","confidence":5,"description":"Paper/request form SSA recommends for requesting a deceased person’s SS-5 and related Social Security record through the OEIO FOIA workgroup.","domain":"FOIA / Identity Records","entity_id":"FORM_SSA711","entity_type":"form","notes":"SSA says the form is not mandatory and is expected to be updated in November 2026 for new fees effective 2026-10-01.","observed_as_of":"2026-10-07","observed_status":"observed_current_foia_form"},{"acronym":"SSA-714","canonical_name":"SSA-714 Request for Credit Card Payment","confidence":5,"description":"Current SSA form used to submit credit-card payment with mailed FOIA/record requests.","domain":"FOIA / Payments","entity_id":"FORM_SSA714","entity_type":"form","notes":"SSA FOIA page directs mailed credit-card payers to use SSA-714.","observed_as_of":"2026-10-07","observed_status":"observed_current_foia_payment_form"},{"acronym":"VA","canonical_name":"U.S. Department of Veterans Affairs","confidence":5,"description":"Federal department that identifies veterans receiving 100 percent permanent and total disability compensation and provides SSA weekly information through an automated data exchange.","domain":"External Partners / Veterans","entity_id":"ORG_VA","entity_type":"organization","notes":"POMS names VA as the source. Component-level ownership of this specific feed is not asserted.","observed_as_of":"2026-10-07","observed_status":"observed_current_partner"},{"acronym":"VA VAPT Exchange","canonical_name":"VA 100 Percent Permanent and Total Disability Rating Exchange","confidence":5,"description":"Weekly automated exchange through which VA provides SSA information on veterans with 100 percent permanent and total disability compensation ratings.","domain":"External Exchanges / Disability / Identity","entity_id":"EX_VA_VAPT","entity_type":"exchange_product","notes":"SSA verifies SSN and other supplied identity attributes against Numident before storing verified SSNs in PERSON/ICDB.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"VAPT Segment","canonical_name":"PERSON VAPT Segment","confidence":5,"description":"PERSON/ICDB segment that holds the SSN of VA 100 percent permanent and total disability compensation recipients after SSA verifies supplied identity data against Numident.","domain":"Person / Identity / Disability","entity_id":"DATA_PERSON_VAPT_SEGMENT","entity_type":"data_structure","notes":"POMS calls PERSON the SSA Integrated Client Data Base in this workflow. Only the verified SSN storage is established; no broader VA payload persistence is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"VAPT eLAS Alert","canonical_name":"eLAS VAPT Time-Sensitive Case Alert","confidence":5,"description":"Time-sensitive eLAS alert directing staff to schedule an appointment within three business days for matched VAPT claimants.","domain":"Disability / Work Control","entity_id":"WORK_ELAS_VAPT_ALERT","entity_type":"work_control","notes":"Generated when a claimant SSN matches PERSON/ICDB VAPT information.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"VAPT CSRQ Alert","canonical_name":"Customer Service Record Query VAPT Expedited Procedures Alert","confidence":5,"description":"Customer Service Record Query alert stating VA 100% P&T - Use Expedited Procedures, displayed in VIPr and the Customer Information Control System.","domain":"Disability / Customer Service","entity_id":"DATA_CSRQ_VAPT_ALERT","entity_type":"work_control","notes":"Current POMS writes the acronym as CSQR while the Federal Data Catalog entity in the Atlas is CSRQ; alias/conflict retained.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"CICS","canonical_name":"Customer Information Control System","confidence":4,"description":"SSA customer information system named in current VAPT POMS as a surface where the CSRQ VAPT alert appears.","domain":"Customer Service","entity_id":"APP_CICS_CUSTOMER_INFO","entity_type":"application","notes":"Kept separate from TECH_CICS (IBM CICS technology). Public POMS establishes the application name but not its physical implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"100% PT","canonical_name":"MCS VAPT 100% PT Issue and Remark","confidence":5,"description":"MCS issue and DW01 remark used to identify matched VAPT disability cases.","domain":"Disability / Claims / Work Control","entity_id":"WORK_MCS_VAPT_ISSUE","entity_type":"work_control","notes":"MCS adds ISSUE 100% PT and remark VA 100% Perm and Total to DW01.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Flag 38","canonical_name":"EDCS Flag 38 Disabled Veteran Rated 100% Permanent and Total","confidence":5,"description":"EDCS VAPT case flag attached to matched pending/initiated cases and automatically attached during case creation when SSN exists in the PERSON VAPT segment.","domain":"Disability / Electronic Folder","entity_id":"FLAG_EDCS_VAPT38","entity_type":"case_flag","notes":"May also be manually established when claimant provides proof and no system alert exists.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"VPAT","canonical_name":"CPMS VPAT Case Characteristic","confidence":4,"description":"VAPT priority case characteristic historically added in CPMS.","domain":"Hearings / Disability / Priority","entity_id":"DATA_CPMS_VPAT","entity_type":"data_element","notes":"Current POMS still describes CPMS VPAT, but Atlas evidence records CPMS retired 2025-09-26; do not infer current CPMS production use.","observed_as_of":"2026-10-07","observed_status":"historical_parent_retired_current_poms_reference"},{"acronym":"VPAT","canonical_name":"ARPS VPAT Case Characteristic","confidence":5,"description":"VAPT priority case characteristic added in Appeals Review Processing System.","domain":"Appeals / Disability / Priority","entity_id":"DATA_ARPS_VPAT","entity_type":"data_element","notes":"Current POMS identifies ARPS VPAT for matched VAPT cases.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"VAPT Priority Processing","canonical_name":"VAPT Priority Disability Claim Processing","confidence":5,"description":"Expedited claim-development and adjudication process for veterans with a VA 100 percent permanent and total disability compensation rating.","domain":"Disability / Priority Processing","entity_id":"PROC_VAPT_PRIORITY","entity_type":"business_process","notes":"VAPT cases receive priority through all levels; DDS treats the SSA/VA exchange as sufficient VAPT verification and develops a permanent address because claimants may be in transit.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Enumeration Accuracy","canonical_name":"Annual Data for Enumeration Accuracy","confidence":5,"description":"Public SSA dataset reporting accuracy rates from sampled completed enumeration actions, covering EAB, in-person/local-office or card-center applications, and EAE.","domain":"Enumeration / Quality / Open Data","entity_id":"DATA_ENUM_ACCURACY","entity_type":"data_product","notes":"Federal Data Catalog identifier US-GOV-SSA-325. Published/open-data series currently contains historical enumeration-quality results; page states new studies will be added if conducted.","observed_as_of":"2026-10-07","observed_status":"observed_public_historical_series"},{"acronym":"6.A","canonical_name":"Annual Statistical Supplement 2026 - Summary of OASDI Awards (6.A)","confidence":5,"description":"2026 Annual Statistical Supplement section published from SSA administrative program records.","domain":"Statistics / Publication","entity_id":"DATA_STAT_SUPP_6A_2026","entity_type":"data_product","notes":"Current section identifies Master Beneficiary Record as source; no internal ETL or publication technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"6.B","canonical_name":"Annual Statistical Supplement 2026 - OASDI Awards to Retired Workers (6.B)","confidence":5,"description":"2026 Annual Statistical Supplement section published from SSA administrative program records.","domain":"Statistics / Publication","entity_id":"DATA_STAT_SUPP_6B_2026","entity_type":"data_product","notes":"Current section identifies Master Beneficiary Record as source; no internal ETL or publication technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"6.C","canonical_name":"Annual Statistical Supplement 2026 - OASDI Awards to Disabled Workers (6.C)","confidence":5,"description":"2026 Annual Statistical Supplement section published from SSA administrative program records.","domain":"Statistics / Publication","entity_id":"DATA_STAT_SUPP_6C_2026","entity_type":"data_product","notes":"Current section identifies Master Beneficiary Record as source; no internal ETL or publication technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"6.D","canonical_name":"Annual Statistical Supplement 2026 - OASDI Awards to Dependents and Survivors (6.D)","confidence":5,"description":"2026 Annual Statistical Supplement section published from SSA administrative program records.","domain":"Statistics / Publication","entity_id":"DATA_STAT_SUPP_6D_2026","entity_type":"data_product","notes":"Current section identifies Master Beneficiary Record as source; no internal ETL or publication technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"7.A","canonical_name":"Annual Statistical Supplement 2026 - Summary of SSI (7.A)","confidence":5,"description":"2026 Annual Statistical Supplement section published from SSA administrative program records.","domain":"Statistics / Publication","entity_id":"DATA_STAT_SUPP_7A_2026","entity_type":"data_product","notes":"Current section identifies Supplemental Security Record as source; no internal ETL or publication technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"CIR","canonical_name":"Treasury Collection Information Repository","confidence":5,"description":"Treasury data archive and reporting tool that provides a single place to view or download settled transaction information from Treasury revenue collection systems; SSA uses CIR in the programmatic remittance lockbox workflow.","domain":"Payments / Debt / Treasury / External Exchanges","entity_id":"DB_TREASURY_CIR","entity_type":"data_store","notes":"POMS establishes SSA use of CIR for lockbox transactions; no claim is made that SSA operates or hosts the repository.","observed_as_of":"2026-10-07","observed_status":"observed_current_external_dependency"},{"acronym":"IRN","canonical_name":"Lockbox Individual Reference Number","confidence":5,"description":"Unique lockbox remittance reference generated by U.S. Bank and sent to Treasury CIR; the final eight digits appear with an LCK prefix in SSA lockbox detail and DMS receipt-number fields.","domain":"Payments / Debt / Treasury Lockbox","entity_id":"DATA_LOCKBOX_IRN","entity_type":"data_element","notes":"This is a transaction identifier, not a person identifier.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"REQD","canonical_name":"DMS REQD Screen","confidence":5,"description":"Debt Management System screen whose Receipt Number field displays the lockbox Individual Reference Number for lockbox-origin remittances.","domain":"Payments / Debt / DMS","entity_id":"UI_DMS_REQD","entity_type":"user_interface","notes":"Public POMS identifies the screen acronym but does not expand REQD; no expansion is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"TSMI","canonical_name":"Telephone System Management Information","confidence":4,"description":"SSA catalog asset providing configuration, management, function options, maintenance procedures, and management information for the VoIP Station Manager.","domain":"Infrastructure / Telephony / Management Information","entity_id":"DB_TSMI","entity_type":"data_store","notes":"Data.gov still exposed the record in 2026 but the underlying dataset was last updated 2018-01-08; current production use is not inferred.","observed_as_of":"2026-06-30","observed_status":"catalog_record_present_currentity_unconfirmed"},{"acronym":null,"canonical_name":"VoIP Station Manager","confidence":4,"description":"Station-management application named by the TSMI catalog record; TSMI supports its configuration, management, maintenance, and voice-message reporting.","domain":"Infrastructure / Telephony","entity_id":"APP_VOIP_STATION_MANAGER","entity_type":"application","notes":"Named in an SSA catalog asset last updated in 2018. Do not infer that it survived later NGTP/Amazon Connect telephony changes.","observed_as_of":"2026-06-30","observed_status":"documented_2018_currentity_unconfirmed"},{"acronym":"PDAS","canonical_name":"Payment Delivery Alert System Process","confidence":5,"description":"Operational coordination process used by SSA regional and central-office coordinators with USPS to investigate patterns of missing paper benefit checks and determine whether mass-loss action is required.","domain":"Payments / Paper Checks / Nonreceipt","entity_id":"PROC_PDAS","entity_type":"process","notes":"Although the policy calls this the Payment Delivery Alert System, the public source primarily describes a coordination workflow; a dedicated software implementation is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_process"},{"acronym":"SSAlerts","canonical_name":"SSAlerts","confidence":5,"description":"SSA alert surface used by field, regional, teleservice, and processing-center staff to view mass-loss information after a determination is posted.","domain":"Operations / Alerts / Payments","entity_id":"APP_SSALERTS","entity_type":"application","notes":"Policy establishes use for mass-loss communications; hosting and implementation technology are not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Communications Central","confidence":5,"description":"SSA communications application/service through which specific mass-loss information is posted to SSAlerts.","domain":"Operations / Communications","entity_id":"APP_COMMUNICATIONS_CENTRAL","entity_type":"application","notes":"Named by current POMS; no physical platform or vendor is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"CO Mass Loss Systems Replacement","canonical_name":"Central Office Mass Loss Systems Replacement Process","confidence":5,"description":"Central-office process used when SSA declares a qualifying mass loss and centrally handles large volumes of nonreceipt actions rather than requiring individual field-office or teleservice inputs.","domain":"Payments / Paper Checks / Nonreceipt","entity_id":"PROC_CO_MASS_LOSS_REPLACEMENT","entity_type":"process","notes":"Current POMS says DFPC determines whether to implement central-office systems replacement.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_process"},{"acronym":"UPER","canonical_name":"SSI Early Missing Check Report Screen","confidence":5,"description":"Title XVI screen used by field offices or teleservice centers for specified operational mass-loss nonreceipt inputs when SSAlerts directs action; available on check-delivery day and the following day.","domain":"Title XVI / Payments / Nonreceipt","entity_id":"UI_SSI_UPER","entity_type":"user_interface","notes":"Current POMS warns not to use UPER for ordinary delay-in-delivery situations.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Mass Loss Special Nonreceipt Payment File","confidence":5,"description":"Special nonreceipt payment file used in central-office mass-loss processing so Treasury can issue replacement checks to affected individuals without separate field input.","domain":"Payments / Treasury / Nonreceipt","entity_id":"DATA_MASS_LOSS_SPECIAL_NONRECEIPT_FILE","entity_type":"data_artifact","notes":"Source establishes the file role but not its physical format, transport, or persistence.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"UCL","canonical_name":"SSI Undeliverable Cover Letter","confidence":5,"description":"Cover letter attached when specified returned SSI notices with appeal rights are re-mailed after SSA locates the claimant, recipient, or payee at a current address.","domain":"Title XVI / Address / Notices","entity_id":"DOC_SSI_UNDELIVERABLE_COVER_LETTER","entity_type":"data_artifact","notes":"Current TN 54 (06-26) retains the UCL exhibit and re-mailing rule.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"5.A","canonical_name":"Annual Statistical Supplement 2026 - Summary of OASDI Benefits in Current-Payment Status (5.A)","confidence":5,"description":"2026 Annual Statistical Supplement section reporting OASDI beneficiaries in current-payment status; its tables identify the Master Beneficiary Record as their administrative source.","domain":"Statistics / OASDI / Publication","entity_id":"DATA_STAT_SUPP_5A_2026","entity_type":"data_product","notes":"2026 edition expands 5.A1 and folds or suppresses statistics formerly published separately in 5.A5, 5.A6, 5.A10, and 5.A16.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"Payment Legend","canonical_name":"eRPS Payment Legend Screen","confidence":5,"description":"eRPS screen used to record the payment legend, including special naming requirements for joint or public guardians.","domain":"Representative Payee / eRPS","entity_id":"UI_ERPS_PAYMENT_LEGEND","entity_type":"user_interface","notes":"Current eRPS POMS identifies the Payment Legend screen; physical implementation is not further inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Organization Basic Info","canonical_name":"eRPS Rep Payee Organization Basic Info Screen","confidence":5,"description":"eRPS organization-information screen used for organizational representative-payee details; current policy directs staff to use it for public-guardian name and title information in the payment legend.","domain":"Representative Payee / eRPS","entity_id":"UI_ERPS_ORG_BASIC_INFO","entity_type":"user_interface","notes":"Current POMS cites MS 07414.007 for this screen.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Additional Info","canonical_name":"SSNAP Additional Info Screen","confidence":5,"description":"SSNAP screen that displays the replacement-card count and provides card-suppression controls for Numident updates where a replacement SSN card is not needed.","domain":"Identity & Enumeration / SSNAP","entity_id":"UI_SSNAP_ADDITIONAL_INFO","entity_type":"user_interface","notes":"Current POMS establishes the screen and functions; no physical UI technology is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Replacement Card Count","canonical_name":"SSNAP Replacement Card Count","confidence":5,"description":"Enumeration-system count of replacement SSN cards used to enforce statutory annual and lifetime card limits and displayed on the SSNAP Additional Info screen.","domain":"Identity & Enumeration / SSN Card Controls","entity_id":"DATA_SSNAP_REPLACEMENT_CARD_COUNT","entity_type":"data_element","notes":"POMS warns staff not to rely on visual Numident inspection for this count.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Summary","canonical_name":"SSNAP Summary Screen","confidence":5,"description":"SSNAP summary screen whose Remarks field is used to list evidence documents supporting Numident changes when those documents were not otherwise captured in SSNAP.","domain":"Identity & Enumeration / SSNAP","entity_id":"UI_SSNAP_SUMMARY","entity_type":"user_interface","notes":"Logical screen documented by current POMS; backing persistence is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-L676","canonical_name":"SSA-L676 Refusal to Process SSN Application","confidence":5,"description":"Written notice used in specified SSN cases to explain that SSA cannot assign an SSN or issue a card when required work authorization or a valid nonwork basis and supporting evidence are not established.","domain":"Identity & Enumeration / Notices","entity_id":"FORM_SSA_L676","entity_type":"form","notes":"The notice does not itself verify the applicant documents for a State agency.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Proof of Legal Alien Status","canonical_name":"SSNAP Proof of Legal Alien Status Screen","confidence":5,"description":"SSNAP screen used in specified nonwork SSN processing to record the nonwork reason and supporting alien-status evidence.","domain":"Identity & Enumeration / Immigration","entity_id":"UI_SSNAP_PROOF_LEGAL_ALIEN","entity_type":"user_interface","notes":"Current POMS names the screen; physical storage implementation is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Investigate","canonical_name":"EBE Investigate Pending Status","confidence":5,"description":"Pending SSNAP status for an Enumeration Beyond Entry application that generated Enumeration Feedback Message 3 and is listed on the Enumeration MI listing.","domain":"Identity & Enumeration / EBE / Work Control","entity_id":"WORK_EBE_INVESTIGATE","entity_type":"work_control","notes":"Current POMS says unprocessed EBE applications in this status can remain pending for 365 days unless the applicant supplies required evidence.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Not Completed","canonical_name":"EBE Not Completed Pending Status","confidence":5,"description":"Pending SSNAP status for an Enumeration Beyond Entry application containing errors or missing required information.","domain":"Identity & Enumeration / EBE / Work Control","entity_id":"WORK_EBE_NOT_COMPLETED","entity_type":"work_control","notes":"Current POMS says unprocessed EBE applications in this status can remain pending for 365 days unless the applicant supplies required evidence.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"DIAR","canonical_name":"SSID DIAR Segment","confidence":5,"description":"SSID segment that carries diary maturity information, including dedicated-account monitoring DI diary maturity dates.","domain":"Title XVI / SSI Query / Work Control","entity_id":"DATA_SSID_DIAR_SEGMENT","entity_type":"data_structure","notes":"Current POMS identifies the logical segment; physical database layout is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"CRZD","canonical_name":"SSID CRZD Segment","confidence":5,"description":"SSID segment carrying redetermination and limited-issue selection indicators and profile-related workload information.","domain":"Title XVI / SSI Query / Selection Control","entity_id":"DATA_SSID_CRZD_SEGMENT","entity_type":"data_structure","notes":"Current POMS uses CRZD selection indicators to identify multiple RZ/LI case types.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"REPY","canonical_name":"SSID REPY Segment","confidence":5,"description":"SSID representative-payee segment used before redetermination to expose payee/custody information and accounting-control indicators.","domain":"Title XVI / Representative Payee / SSI Query","entity_id":"DATA_SSID_REPY_SEGMENT","entity_type":"data_structure","notes":"Current POMS references Type of Payee, Custody, conserved-funds and PA-code information in REPY.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Deeming Listings","canonical_name":"Deeming Listings Page","confidence":5,"description":"Internal read-only web page where SSA posts the annual October list of manual-deeming cases that require field-office manual payment computations.","domain":"Title XVI / Deeming / Work Control","entity_id":"PORTAL_DEEMING_LISTINGS","entity_type":"internal_portal","notes":"POMS states these cases are not controlled by SUMS/MCAS MI Central and have no SSR diary.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"State Vehicle Title/Registration","canonical_name":"State Vehicle Title and Registration Information","confidence":5,"description":"State vehicle ownership/title/registration information that SSA employees may obtain from third parties when they suspect an SSI recipient owns an unreported vehicle.","domain":"Title XVI / Resources / External Verification","entity_id":"DATA_STATE_VEHICLE_TITLE_REG","entity_type":"external_data_domain","notes":"This is a logical external data domain across State sources, not a claim of one national SSA vehicle database.","observed_as_of":"2026-10-07","observed_status":"observed_current_external_reference"},{"acronym":"SSI Vehicle Verification","canonical_name":"SSI Vehicle Ownership and Value Verification","confidence":5,"description":"Staff-controlled process for verifying suspected unreported vehicle ownership through State title/registration information and verifying fair market value for multiple vehicles using an approved valuation source.","domain":"Title XVI / Resources / Program Integrity","entity_id":"PROC_SSI_VEHICLE_RESOURCE_VERIFY","entity_type":"business_process","notes":"OIG describes this as conditional verification rather than routine independent verification of all SSI recipients.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_process"},{"acronym":"WC/PDB RIB Notification","canonical_name":"WC/PDB Higher Retirement Benefit Notification Process","confidence":5,"description":"Process for identifying disabled beneficiaries whose benefits are reduced for workers compensation or public disability benefits, comparing potential retirement benefits, notifying them of filing options, and documenting filing decisions.","domain":"Title II / Disability / Retirement / Customer Service","entity_id":"PROC_WCPDB_HIGHER_RIB_NOTICE","entity_type":"business_process","notes":"Current OIG review documents the process and policy in force during 2026; no exclusive generating application is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_process"},{"acronym":"WC/PDB RIB Alert","canonical_name":"WC/PDB Age 61 Years 9 Months Retirement Option Alert","confidence":5,"description":"One-time system-generated alert when a disabled beneficiary is age 61 years 9 months and workers compensation or public disability offset is involved, prompting review of potential higher retirement benefits.","domain":"Title II / Disability / Retirement / Work Control","entity_id":"WORK_WCPDB_RIB_ALERT","entity_type":"work_control","notes":"OIG states SSA systems generate the alert but does not name the physical alert-generating application.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"ORSIS","canonical_name":"Office of Retirement and Survivors Insurance Systems","confidence":4,"description":"SSA systems organization identified in POMS as performing automated mass postal change-of-address updates to master files.","domain":"Title II / Title XVI / Systems Operations","entity_id":"ORG_ORSIS","entity_type":"organization","notes":"POMS page remains live but its substantive revision predates the 10-year research horizon; current organizational status/name should be revalidated before treating ORSIS as a present-day component.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy_page_legacy_revision"},{"acronym":"ZIP Tables","canonical_name":"SSA ZIP Tables for Front-End Address Editing","confidence":4,"description":"Reference tables used for front-end ZIP Code validation and updated as part of USPS mass change-of-address processing.","domain":"Address Provenance / Reference Data","entity_id":"DATA_USPS_ZIP_TABLES","entity_type":"reference_data_store","notes":"POMS establishes the tables and their use but does not identify physical platform, database technology, or current owner.","observed_as_of":"2026-10-07","observed_status":"documented_policy_reference"},{"acronym":"Z7","canonical_name":"SSI Z7 ZIP Address Alert/Diary","confidence":4,"description":"Title XVI alert/diary generated when ZIP+4 processing cannot determine the correct ZIP Code and/or ZIP+4 during USPS mass change processing.","domain":"Title XVI / Address Work Control","entity_id":"WORK_SSI_Z7_DIARY","entity_type":"work_control","notes":"Current live POMS page is authoritative for the rule, but the underlying transmittal is legacy.","observed_as_of":"2026-10-07","observed_status":"documented_policy_reference"},{"acronym":"Case Selection","canonical_name":"eView Case Selection Screen","confidence":5,"description":"eView screen used to search for and select a specific electronic disability case by claimant identifiers or EDCS Folder Number.","domain":"Disability / eView","entity_id":"UI_EVIEW_CASE_SELECTION","entity_type":"user_interface","notes":"POMS also calls the results surface the eView Disability Folder Selection screen; retained here as one canonical UI with an alias to avoid duplicate screens.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"EDCS Folder Number","canonical_name":"EDCS Folder Number","confidence":5,"description":"Unique identifying number assigned to an electronic disability case when the Field Office creates the case in EDCS.","domain":"Disability / Case Identity","entity_id":"DATA_EDCS_FOLDER_NUMBER","entity_type":"data_element","notes":"POMS says the number is unique to the case and appears on the EDCS routing form.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"CEF Indicator","canonical_name":"eView CEF Indicator","confidence":5,"description":"Case-selection indicator showing whether the electronic folder is the certified official folder (Y) or whether a paper folder remains official (N).","domain":"Disability / Electronic Folder","entity_id":"DATA_EVIEW_CEF_INDICATOR","entity_type":"data_element","notes":"Logical display field; no physical persistence technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"eView Case Status","canonical_name":"eView Electronic-Folder Case Status","confidence":5,"description":"Displayed electronic-folder processing status such as Closed, Pending, Transferred, or Manually Cleared.","domain":"Disability / Electronic Folder","entity_id":"DATA_EVIEW_CASE_STATUS","entity_type":"data_element","notes":"POMS documents status semantics; no separate status repository is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Disability Case Process","canonical_name":"eView Disability Case Process (View Mode) Screen","confidence":5,"description":"Main eView case screen shown after selection of a specific case, containing title bars, tabs, links, and case functions.","domain":"Disability / eView","entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Alerts & Messages","canonical_name":"eView Alerts & Messages Tab","confidence":5,"description":"eView case tab for alerts and messages associated with an electronic disability case.","domain":"Disability / eView","entity_id":"UI_EVIEW_ALERTS_MESSAGES","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Case Documents","canonical_name":"eView Case Documents Tab","confidence":5,"description":"eView case tab used to view documents contained in the electronic folder.","domain":"Disability / eView","entity_id":"UI_EVIEW_CASE_DOCUMENTS","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Status/History","canonical_name":"eView Status/History Tab","confidence":5,"description":"eView case tab displaying case status and history information.","domain":"Disability / eView","entity_id":"UI_EVIEW_STATUS_HISTORY","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Exhibit List","canonical_name":"eView Exhibit List Tab","confidence":5,"description":"eView tab available when an exhibit list exists, including additional OHO/OAO functionality at hearings and Appeals Council levels.","domain":"Hearings & Appeals / eView","entity_id":"UI_EVIEW_EXHIBIT_LIST","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SB Diary","canonical_name":"SSI Savings Security SB Diary","confidence":5,"description":"SSI post-entitlement work control associated with the Bureau of the Fiscal Service savings-security match and controlled through PE ODS.","domain":"Title XVI / Resources / Interface Work","entity_id":"WORK_SSI_SB_DIARY","entity_type":"work_control","notes":"POMS directs users to identify records with SB diaries through PE ODS; this does not imply a separate physical diary database.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-562-U3","canonical_name":"SSA-562-U3 Request for Assistance / Verification","confidence":5,"description":"SSA form used in the savings-security workflow to request Bureau of the Fiscal Service ownership verification through the designated SSA office.","domain":"Title XVI / External Verification","entity_id":"FORM_SSA562U3","entity_type":"form","notes":"Mapped only for the documented BFS verification use; form-wide uses may be broader.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Bene Capability Determination","canonical_name":"eRPS Bene Capability Determination Note","confidence":5,"description":"Named eRPS note type used to record the facts, evidence, and reasoning supporting an adult beneficiary capability determination.","domain":"Representative Payee / Capability","entity_id":"DATA_ERPS_BENE_CAPABILITY_NOTE","entity_type":"data_artifact","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Workload Management","canonical_name":"eRPC Workload Management Screen","confidence":5,"description":"eRPC screen used by RPC staff to track, assign, monitor, and timely process Request for Program Consultation cases.","domain":"Disability / Program Consultation","entity_id":"UI_ERPC_WORKLOAD_MGMT","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Workload Summary","canonical_name":"eRPC Workload Summary Screen","confidence":5,"description":"eRPC screen listing submitted RPCs that are not yet resolved and allowing authorized managers to review pending cases.","domain":"Disability / Program Consultation","entity_id":"UI_ERPC_WORKLOAD_SUMMARY","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"RPC MI Dashboards","canonical_name":"eRPC Management Information Dashboards","confidence":5,"description":"Dashboards in the RPC tool used to identify trends, track counts and rates, measure activities, and monitor issues.","domain":"Disability / Program Consultation Analytics","entity_id":"DASH_ERPC_MI","entity_type":"dashboard","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"RPC Search","canonical_name":"eRPC Search Data / Text Search","confidence":5,"description":"Search functions in eRPC used to locate RPC cases by case number or criteria and search case narrative text.","domain":"Disability / Program Consultation Analytics","entity_id":"QRY_ERPC_SEARCH","entity_type":"query_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"T20","canonical_name":"SSI Payment Status T20","confidence":5,"description":"SSI payment status used to terminate an incorrect duplicate record when duplicate payment was made.","domain":"Title XVI / Payment Status","entity_id":"DATA_SSI_PS_T20","entity_type":"status_code","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"T50","canonical_name":"SSI Payment Status T50","confidence":5,"description":"SSI payment status used to terminate an incorrect duplicate record when no payment was made, preventing duplicate issuance.","domain":"Title XVI / Payment Status","entity_id":"DATA_SSI_PS_T50","entity_type":"status_code","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"MANCLR","canonical_name":"MSSICS MANCLR Manual Clear Process","confidence":5,"description":"Manual MSSICS process used to clear an unarchived pending file before T50 termination in the SSI Duplicate Payment Project.","domain":"Title XVI / Claims Processing","entity_id":"PROC_MSSICS_MANCLR","entity_type":"process","notes":"POMS names MANCLR MSSICS but public documentation does not expose its physical implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SF 3881","canonical_name":"SF 3881 ACH Vendor/Miscellaneous Payment Enrollment Form","confidence":5,"description":"Federal ACH enrollment form SSA accepts to establish electronic payment information for representative travel reimbursements.","domain":"Payments / Representative Travel","entity_id":"FORM_SF3881","entity_type":"form","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_ssa_guidance"},{"acronym":"Representative Travel EFT","canonical_name":"Electronic Representative Travel Reimbursement Process","confidence":5,"description":"SSA process for issuing representative travel reimbursements exclusively by electronic funds transfer beginning March 1, 2026.","domain":"Payments / Representative Services","entity_id":"PROC_REP_TRAVEL_EFT","entity_type":"business_process","notes":"SSA guidance establishes payment options but does not identify the internal payment application or Treasury settlement path.","observed_as_of":"2026-10-07","observed_status":"observed_current_ssa_guidance"},{"acronym":"UEI","canonical_name":"Unique Entity Identifier","confidence":5,"description":"Federal entity identifier obtained through SAM.gov and accepted by SSA with representative travel reimbursement requests.","domain":"Acquisition / Payments / External Identity","entity_id":"DATA_UNIQUE_ENTITY_IDENTIFIER","entity_type":"identifier","notes":"External federal identifier; not an SSA person identifier and not evidence of a beneficiary identity record.","observed_as_of":"2026-10-07","observed_status":"observed_current_ssa_guidance"},{"acronym":"Legal Guardian Details","canonical_name":"eRPS Legal Guardian Details Screen","confidence":5,"description":"eRPS screen referenced for documenting legal guardian information and existing guardian evidence.","domain":"Representative Payee / Legal Evidence","entity_id":"UI_ERPS_LEGAL_GUARDIAN_DETAILS","entity_type":"user_interface","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"CRTOR","canonical_name":"eRPS CRTOR Court Order Diary","confidence":5,"description":"Ten-calendar-day eRPS diary/work control used to follow up for a required court order after incapability is established with convincing evidence.","domain":"Representative Payee / Legal Evidence","entity_id":"WORK_ERPS_CRTOR","entity_type":"work_control","notes":null,"observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"TA","canonical_name":"Trump Account SSI Resource","confidence":5,"description":"Tax-advantaged child investment account whose SSI resource treatment changes between the growth period and post-growth period.","domain":"Title XVI / Resources / Financial Accounts","entity_id":"DATA_TRUMP_ACCOUNT_RESOURCE","entity_type":"data_domain","notes":"Modeled as an SSI resource type, not as an SSA-owned financial account or repository.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"TA Resource Development","canonical_name":"SSI Trump Account Resource Development","confidence":5,"description":"SSI development process for documenting, excluding, redeveloping, and eventually counting Trump Account resources, including possible ABLE rollover.","domain":"Title XVI / Resources","entity_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","entity_type":"business_process","notes":"No undocumented backend, workflow engine, or financial-account interface inferred.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"Other Resources","canonical_name":"SSI Claims System Other Resources Page","confidence":5,"description":"Claims-system page used to record Trump Accounts and other resource types, including custodian, financial institution, account number if known, and alleged/excluded value.","domain":"Title XVI / Claims / Resources","entity_id":"UI_SSI_OTHER_RESOURCES","entity_type":"user_interface","notes":"Public policy does not establish the physical screen implementation boundary between CCE/MSSICS generations.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"UMEN","canonical_name":"Direct SSR Update Menu","confidence":5,"description":"Direct SSR Update menu from which staff select Diaries before using the Update Diaries screen.","domain":"Title XVI / Post-Eligibility","entity_id":"UI_SSI_UMEN","entity_type":"user_interface","notes":"Modeled as a menu surface within Direct SSR Update; backing implementation not inferred.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"RT","canonical_name":"SSI RT Diary","confidence":5,"description":"SSI diary used to mature future resource-development actions, including age-17 and age-18 Trump Account/ABLE rollover development.","domain":"Title XVI / Work Control / Resources","entity_id":"WORK_SSI_RT_DIARY","entity_type":"work_control","notes":"Diary persistence technology is not identified by public policy.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"TA-ABLE Rollover","canonical_name":"Trump Account to ABLE Rollover","confidence":5,"description":"Trustee-to-trustee transfer of an eligible Trump Account balance to an ABLE account during the calendar year the beneficiary attains age 17.","domain":"Title XVI / Resources / ABLE","entity_id":"DATA_TA_ABLE_ROLLOVER","entity_type":"business_event","notes":"Event affects SSI resource treatment; no banking transport or SSA settlement role inferred.","observed_as_of":"2026-07-09","observed_status":"observed_current_policy"},{"acronym":"EAB-TA","canonical_name":"Enumeration at Birth Trump Account Enrollment Assistance","confidence":5,"description":"SSA-announced process to use the Enumeration at Birth touchpoint to help parents enroll eligible newborns in Trump Accounts and update hospital guidance/forms.","domain":"Identity / Enumeration / External Program Enrollment","entity_id":"PROC_EAB_TRUMP_ACCOUNT_ENROLLMENT","entity_type":"business_process","notes":"SSA announcement establishes the business process and EAB nexus but does not expose the technical interface to Treasury/IRS account-creation systems.","observed_as_of":"2026-07-03","observed_status":"announced_launch_2026"},{"acronym":"EDCOR","canonical_name":"Employer Correction Request Notice","confidence":5,"description":"Employer educational/no-match notice used to identify submitted W-2 name/SSN combinations that could not be matched to SSA records.","domain":"Earnings / Employer / Wage Corrections","entity_id":"NOTICE_EDCOR","entity_type":"notice","notes":"Current SSA employer guidance says mailing ended effective April 2021; examples remain available and POMS preserves historical procedures.","observed_as_of":"2026-10-07","observed_status":"mailing_discontinued_2021"},{"acronym":"View Name/SSN Errors","canonical_name":"View Wage Report Name/SSN Errors","confidence":5,"description":"Business Services Online service through which authorized employers or submitters can retrieve wage-report name and SSN mismatch information.","domain":"Earnings / Employer / Digital Services","entity_id":"SVC_BSO_NAME_SSN_ERRORS","entity_type":"service","notes":"Access requires BSO registration and activation-code process; no underlying database is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"DECOR","canonical_name":"Decentralized Correspondence No-Match Mailing","confidence":5,"description":"Historical process that mailed no-match letters to employees, self-employed workers, or employers using addresses available from wage/IRS data and postal validation.","domain":"Earnings / Wage Corrections / Address Provenance","entity_id":"PROC_DECOR_NO_MATCH_MAILING","entity_type":"business_process","notes":"Current POMS documents the historical process; all listed DECOR letters were suspended effective August 23, 2012.","observed_as_of":"2026-10-07","observed_status":"suspended_since_2012"},{"acronym":"SSA-L3365-C1","canonical_name":"SSA-L3365-C1 Request to Employee for Social Security Information","confidence":5,"description":"Historical DECOR letter informing an employee of name/SSN discrepancies.","domain":"Earnings / Wage Corrections","entity_id":"FORM_SSA_L3365_C1","entity_type":"form","notes":"Current POMS says this DECOR letter used the employee address derived from Form W-2.","observed_as_of":"2026-10-07","observed_status":"suspended_since_2012"},{"acronym":"SSA-L2765-C1","canonical_name":"SSA-L2765-C1 Request for Self-Employment Information","confidence":5,"description":"Historical DECOR letter informing a self-employed worker of name/SSN discrepancies.","domain":"Earnings / Self-Employment / Wage Corrections","entity_id":"FORM_SSA_L2765_C1","entity_type":"form","notes":"Current POMS says this letter used an address derived from IRS-provided data.","observed_as_of":"2026-10-07","observed_status":"suspended_since_2012"},{"acronym":"SSA-L4002-C1","canonical_name":"SSA-L4002-C1 Request for Employer Information","confidence":5,"description":"Historical DECOR letter sent to an employer when employee information needed development.","domain":"Earnings / Employer / Wage Corrections","entity_id":"FORM_SSA_L4002_C1","entity_type":"form","notes":"Current POMS says employer mailing occurred when the employee address was unavailable or failed USPS-database validation.","observed_as_of":"2026-10-07","observed_status":"suspended_since_2012"},{"acronym":"DECOR IRS Address","canonical_name":"IRS-Derived Self-Employed Worker Address for DECOR","confidence":5,"description":"Address derived from IRS-provided data and historically used by SSA to mail SSA-L2765-C1 to a self-employed worker.","domain":"Address Provenance / IRS / Earnings","entity_id":"DATA_DECOR_IRS_SE_ADDRESS","entity_type":"data_element","notes":"This is explicit evidence of IRS-derived address use for correspondence, not evidence of an automatic update to Numident, MBR, SSR, or PI/PERSON.","observed_as_of":"2026-10-07","observed_status":"historical_documented_use"},{"acronym":"DECOR W-2 Address","canonical_name":"W-2-Derived Employee Address for DECOR","confidence":5,"description":"Employee address derived from Form W-2 and historically used to mail SSA-L3365-C1.","domain":"Address Provenance / Earnings","entity_id":"DATA_DECOR_W2_EMPLOYEE_ADDRESS","entity_type":"data_element","notes":"Correspondence-use provenance only; no master-record update path established.","observed_as_of":"2026-10-07","observed_status":"historical_documented_use"},{"acronym":"LAW PRS","canonical_name":"MBR Lawful Presence Data Line","confidence":5,"description":"Master Beneficiary Record data line containing lawful-presence proof/status information used under current policy to establish previously proven lawful presence when specified criteria are met.","domain":"Title II / Person / Immigration","entity_id":"DATA_MBR_LAW_PRS","entity_type":"data_structure","notes":"Physical field/table implementation is not disclosed.","observed_as_of":"2026-09-17","observed_status":"observed_current_policy"},{"acronym":"IDN H","canonical_name":"Numident IDN Code H","confidence":5,"description":"Numident identity coding referenced in current lawful-presence policy.","domain":"Identity / Immigration","entity_id":"DATA_NUMIDENT_IDN_H","entity_type":"data_element","notes":"Current POMS explicitly says Numident coding is not acceptable evidence of lawful presence for this determination.","observed_as_of":"2026-09-17","observed_status":"observed_current_not_acceptable_lawful_presence_proof"},{"acronym":"SVES Verification","canonical_name":"SVES Multi-Record SSN Identity Verification","confidence":5,"description":"SVES verification process that uses EVS functions and checks Numident, MBR, and SSR, permitting a positive verification against any of the three under the documented SVES process.","domain":"External Data Exchange / Identity Verification","entity_id":"PROC_SVES_IDENTITY_VERIFICATION","entity_type":"business_process","notes":"Manual revised July 2023; verification logic/rules/tolerances are intentionally not disclosed.","observed_as_of":"2026-10-07","observed_status":"observed_current_documented_manual"},{"acronym":"HA-501-U5","canonical_name":"HA-501-U5 Request for Hearing by Administrative Law Judge","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Request for Hearing by Administrative Law Judge.","domain":"Hearings & Appeals / Forms","entity_id":"FORM_R96_HA501U5","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"HA-520","canonical_name":"HA-520 Request for Review of Hearing Decision/Order","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Request for Review of Hearing Decision/Order.","domain":"Hearings & Appeals / Forms","entity_id":"FORM_R96_HA520","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"HA-L90","canonical_name":"HA-L90 Request To Show Cause For Failure To Appear","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Request To Show Cause For Failure To Appear.","domain":"Hearings & Appeals / Forms","entity_id":"FORM_R96_HAL90","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-4-BK","canonical_name":"SSA-4-BK Application for Child's Insurance Benefits","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Application for Child's Insurance Benefits.","domain":"Title II / Claims / Forms","entity_id":"FORM_R96_SSA4BK","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-5-BK","canonical_name":"SSA-5-BK Application For Mother's Or Father's Insurance Benefits","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Application For Mother's Or Father's Insurance Benefits.","domain":"Title II / Claims / Forms","entity_id":"FORM_R96_SSA5BK","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-7-F6","canonical_name":"SSA-7-F6 Application for Parent's Insurance Benefits","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Application for Parent's Insurance Benefits.","domain":"Title II / Claims / Forms","entity_id":"FORM_R96_SSA7F6","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-21","canonical_name":"SSA-21 Supplement to Claim of Person Outside the United States","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Supplement to Claim of Person Outside the United States.","domain":"International / Title II / Forms","entity_id":"FORM_R96_SSA21","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-88","canonical_name":"SSA-88 Pre-Approval Form for Consent Based Social Security Number Verification (CBSV)","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Pre-Approval Form for Consent Based Social Security Number Verification (CBSV).","domain":"Identity Verification / Forms","entity_id":"FORM_R96_SSA88","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-131","canonical_name":"SSA-131 Employer Report of Special Wage Payments","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Employer Report of Special Wage Payments.","domain":"Earnings / Employer Reporting / Forms","entity_id":"FORM_R96_SSA131","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-186","canonical_name":"SSA-186 Temporary Institutionalization Statement to Maintain Household and Physician Certification","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Temporary Institutionalization Statement to Maintain Household and Physician Certification.","domain":"Title XVI / Eligibility / Forms","entity_id":"FORM_R96_SSA186","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-199","canonical_name":"SSA-199 Vocational Rehabilitation Provider Claim","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Vocational Rehabilitation Provider Claim.","domain":"Disability / Work Incentives / Forms","entity_id":"FORM_R96_SSA199","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-455-OCR-SM","canonical_name":"SSA-455-OCR-SM Disability Update Report (Online Version)","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Disability Update Report (Online Version).","domain":"Disability / CDR / Forms","entity_id":"FORM_R96_SSA455OCRSM","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-723","canonical_name":"SSA-723 Statement Regarding the Inferred Death of an Individual by Reason of Continued and Unexplained Absence","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Statement Regarding the Inferred Death of an Individual by Reason of Continued and Unexplained Absence.","domain":"Death / Evidence / Forms","entity_id":"FORM_R96_SSA723","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-731","canonical_name":"SSA-731 Notice to Electronic Information Exchange Partners to Provide Contractor List","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Notice to Electronic Information Exchange Partners to Provide Contractor List.","domain":"Data Exchange / Security / Forms","entity_id":"FORM_R96_SSA731","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-770-U4","canonical_name":"SSA-770-U4 Notice Regarding Substitution of Party Upon Death of Claimant Reconsideration of Disability Cessation","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Notice Regarding Substitution of Party Upon Death of Claimant Reconsideration of Disability Cessation.","domain":"Disability / Reconsideration / Forms","entity_id":"FORM_R96_SSA770U4","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1223","canonical_name":"SSA-1223 Seizure Witness Questionnaire","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Seizure Witness Questionnaire.","domain":"Program Integrity / Forms","entity_id":"FORM_R96_SSA1223","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1372-BK","canonical_name":"SSA-1372-BK Advanced Notice of Termination of Child's Benefits","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Advanced Notice of Termination of Child's Benefits.","domain":"Title II / Student Benefits / Forms","entity_id":"FORM_R96_SSA1372BK","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1372-BK-FC","canonical_name":"SSA-1372-BK-FC Advanced Notice of Termination of Child's Benefits (Foreign Claims)","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Advanced Notice of Termination of Child's Benefits (Foreign Claims).","domain":"International / Title II / Forms","entity_id":"FORM_R96_SSA1372BKFC","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1383","canonical_name":"SSA-1383 Student Reporting Form","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Student Reporting Form.","domain":"Title II / Student Benefits / Forms","entity_id":"FORM_R96_SSA1383","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1383-FC","canonical_name":"SSA-1383-FC Reporting to Social Security Administration by Student Outside the United States","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Reporting to Social Security Administration by Student Outside the United States.","domain":"International / Title II / Forms","entity_id":"FORM_R96_SSA1383FC","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1391","canonical_name":"SSA-1391 Employment Network Payment Request Form","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Employment Network Payment Request Form.","domain":"Ticket to Work / Provider Payments / Forms","entity_id":"FORM_R96_SSA1391","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1458","canonical_name":"SSA-1458 Certification By Religious Group","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Certification By Religious Group.","domain":"Coverage / Religious Exemption / Forms","entity_id":"FORM_R96_SSA1458","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1560","canonical_name":"SSA-1560 Petition For Authorization To Charge And Collect A Fee For Services Before The Social Security Administration","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Petition For Authorization To Charge And Collect A Fee For Services Before The Social Security Administration.","domain":"Representation / Fees / Forms","entity_id":"FORM_R96_SSA1560","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1691","canonical_name":"SSA-1691 Eligible Non-Attorney Representative Application","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Eligible Non-Attorney Representative Application.","domain":"Representation / Registration / Forms","entity_id":"FORM_R96_SSA1691","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1694","canonical_name":"SSA-1694 Request for Business Entity Taxpayer Information","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Request for Business Entity Taxpayer Information.","domain":"Representation / Business Entity / Forms","entity_id":"FORM_R96_SSA1694","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1696-SUP1","canonical_name":"SSA-1696-SUP1 Claimant's Revocation of the Appointment of a Representative","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Claimant's Revocation of the Appointment of a Representative.","domain":"Representation / Forms","entity_id":"FORM_R96_SSA1696SUP1","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1696-SUP2","canonical_name":"SSA-1696-SUP2 Representative's Withdrawal of Acceptance of Appointment","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Representative's Withdrawal of Acceptance of Appointment.","domain":"Representation / Forms","entity_id":"FORM_R96_SSA1696SUP2","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1699","canonical_name":"SSA-1699 Registration for Appointed Representative Services and Direct Payment","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Registration for Appointed Representative Services and Direct Payment.","domain":"Representation / Registration / Forms","entity_id":"FORM_R96_SSA1699","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"SSA-1945","canonical_name":"SSA-1945 Statement Concerning Your Employment in a Job Not Covered by Social Security","confidence":5,"description":"Current SSA form listed in the agency forms catalog: Statement Concerning Your Employment in a Job Not Covered by Social Security.","domain":"Earnings / Coverage / Forms","entity_id":"FORM_R96_SSA1945","entity_type":"form","notes":"Electronic-submission relationship added only where the current forms catalog explicitly provides Submit Online.","observed_as_of":"2026-10-07","observed_status":"observed_current_forms_catalog"},{"acronym":"US-GOV-SSA-3465","canonical_name":"Hearing Office Average Processing Time Ranking Report - March 2026","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3465.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_FDC_3465","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3466","canonical_name":"Hearing Office Average Processing Time Ranking Report - April 2026","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3466.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_FDC_3466","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3467","canonical_name":"Hearing Office Average Processing Time Ranking Report - May 2026","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3467.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_FDC_3467","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3468","canonical_name":"Hearing Office Average Processing Time Ranking Report - June 2026","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3468.","domain":"Hearings & Appeals / Public Data","entity_id":"DATA_FDC_3468","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3469","canonical_name":"Appeals Council Requests for Review - FY 2024","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3469.","domain":"Appeals Council / Public Data","entity_id":"DATA_FDC_3469","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3470","canonical_name":"Appeals Council Requests for Review - FY 2025","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3470.","domain":"Appeals Council / Public Data","entity_id":"DATA_FDC_3470","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3471","canonical_name":"National Court Remands - FY 2024","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3471.","domain":"Litigation / Public Data","entity_id":"DATA_FDC_3471","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3472","canonical_name":"National Court Remands - FY 2025","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3472.","domain":"Litigation / Public Data","entity_id":"DATA_FDC_3472","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3473","canonical_name":"National New Court Cases - FY 2024","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3473.","domain":"Litigation / Public Data","entity_id":"DATA_FDC_3473","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"US-GOV-SSA-3474","canonical_name":"National New Court Cases - FY 2025","confidence":5,"description":"Recently cataloged SSA public data asset identified by Federal Data Catalog identifier US-GOV-SSA-3474.","domain":"Litigation / Public Data","entity_id":"DATA_FDC_3474","entity_type":"data_product","notes":"Current SSA Open Data page lists this asset among recently cataloged data assets; internal production pipeline not inferred.","observed_as_of":"2026-10-07","observed_status":"current_open_data_inventory"},{"acronym":"Digital Services Control System","canonical_name":"Digital Services Control System","confidence":5,"description":"Internal request system documented for notice-project teams to request QR codes/links from Digital Services.","domain":"Notices / Digital Services","entity_id":"APP_DIGITAL_SERVICES_CONTROL","entity_type":"application","notes":"No database, hosting platform, QR generator product, or transport is inferred beyond the documented internal request/control system.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Digital Services Engagement Team","canonical_name":"Digital Services Engagement Team","confidence":5,"description":"SSA team documented as the creator of QR codes used in agency notices.","domain":"Digital Services / Notices","entity_id":"ORG_DIGITAL_SERVICES_ENGAGEMENT","entity_type":"organization_component","notes":"No database, hosting platform, QR generator product, or transport is inferred beyond the documented internal request/control system.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"QR Code","canonical_name":"Agency Notice Quick Response Code","confidence":5,"description":"QR-code artifact embedded in agency notices to connect recipients to online versions of paper enclosures or other approved content.","domain":"Notices / Digital Content","entity_id":"DATA_NOTICE_QR_CODE","entity_type":"data_artifact","notes":"No database, hosting platform, QR generator product, or transport is inferred beyond the documented internal request/control system.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"QR Enclosure Replacement","canonical_name":"Paper Notice Enclosure to QR Code Replacement","confidence":5,"description":"Agency process for replacing eligible paper notice enclosures with QR codes while retaining paper-copy availability language.","domain":"Notices / Modernization","entity_id":"PROC_NOTICE_QR_REPLACE","entity_type":"business_process","notes":"No database, hosting platform, QR generator product, or transport is inferred beyond the documented internal request/control system.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"KB","canonical_name":"SSI KB Age-18 Diary","confidence":5,"description":"Critical-birthday diary set and selected for a scheduled SSI redetermination in the month the recipient attains age 18.","domain":"Title XVI / Redeterminations / Work Control","entity_id":"WORK_SSI_KB_DIARY","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"GeoRequest","canonical_name":"e4641 GeoRequest Financial Institution Search","confidence":5,"description":"e4641 function allowing up to twelve financial-institution searches in the geographic area where an overpaid individual resides for waiver development.","domain":"Title II / Title XVI / Financial Verification","entity_id":"PROC_AFI_GEOREQUEST","entity_type":"business_process","notes":"Residence is used to scope the financial-institution search. This does not establish an address update to a master SSA record.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"ISB","canonical_name":"International Support Branch","confidence":5,"description":"SSA branch identified as the contact point for U.S. certificate-of-coverage requests under the U.S.-Romania agreement.","domain":"International / Totalization","entity_id":"ORG_SSA_ISB","entity_type":"organization_component","notes":"Transport, persistence, and backend implementation are not disclosed by the public policy.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"opts.ssa.gov","canonical_name":"Online Certificate of Coverage Request Service","confidence":5,"description":"SSA online service at opts.ssa.gov for employer and self-employed certificate-of-coverage requests.","domain":"International / Totalization / Digital Service","entity_id":"SVC_OPTS_COC","entity_type":"digital_service","notes":"Transport, persistence, and backend implementation are not disclosed by the public policy.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"U.S. Certificate of Coverage","canonical_name":"U.S. Certificate of Coverage under the U.S.-Romania Agreement","confidence":5,"description":"Certificate proving that the named worker is subject to U.S. Social Security coverage/taxation and exempt from Romanian coverage on the same earnings.","domain":"International / Totalization","entity_id":"FORM_US_ROMANIA_COC_US","entity_type":"data_artifact","notes":"Transport, persistence, and backend implementation are not disclosed by the public policy.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Romanian Certificate of Coverage","canonical_name":"Romanian Certificate of Coverage under the U.S.-Romania Agreement","confidence":5,"description":"Certificate issued by Romania proving Romanian coverage and corresponding exemption from U.S. coverage on the same earnings.","domain":"International / Totalization","entity_id":"FORM_US_ROMANIA_COC_RO","entity_type":"data_artifact","notes":"Transport, persistence, and backend implementation are not disclosed by the public policy.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"ICERS","canonical_name":"Informational/Certified Earnings Record System","confidence":5,"description":"SSA system referenced by current railroad-disability policy for reviewing railroad earnings and determining whether RRB medical evidence is available.","domain":"Earnings / Railroad / Disability","entity_id":"APP_ICERS","entity_type":"application","notes":"Public policy does not disclose physical database technology or persistence beyond the documented system/work-control references.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"RRB Medical Evidence","canonical_name":"Railroad Retirement Board Medical Evidence","confidence":5,"description":"Medical evidence maintained by the Railroad Retirement Board and furnished to SSA on request to avoid duplicate development.","domain":"Disability / External Evidence","entity_id":"DATA_RRB_MEDICAL_EVIDENCE","entity_type":"data_artifact","notes":"Public policy does not disclose physical database technology or persistence beyond the documented system/work-control references.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DDSDEC","canonical_name":"DDSDEC Development Issue","confidence":5,"description":"Development issue established on MCS and CCE development worksheets for railroad disability cases routed to Disability Case Review, with a 90-day tickle.","domain":"Disability / Railroad / Work Control","entity_id":"WORK_DDSDEC","entity_type":"work_control","notes":"Public policy does not disclose physical database technology or persistence beyond the documented system/work-control references.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Erroneous Death Correction","canonical_name":"Erroneous Death Record Reconciliation","confidence":5,"description":"Process for resolving a death alert when the alleged decedent is verified alive and reconciling DATS, DIPS-related alert handling, Numident, and payment-record state.","domain":"Person / Identity / Death","entity_id":"PROC_ERRONEOUS_DEATH_CORRECTION","entity_type":"business_process","notes":"The public policy distinguishes alert clearance, death-record correction, and payment-record reconciliation; no single master Person update is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"T2R COA Notice","canonical_name":"Title II Redesign Change of Address Confirmation Notice","confidence":5,"description":"Fraud-reduction notice sent to the old MBR mailing address after an address change through my Social Security or telephone IVR.","domain":"Title II / Address / Notices","entity_id":"NOTICE_T2R_COA_CONFIRM","entity_type":"notice","notes":"Address provenance is explicit: the confirmation notice uses the old mailing address stored on MBR; no separate beneficiary/payee address is available on MBR for this notice.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"T2R COA XML","canonical_name":"T2R Change of Address XML File","confidence":5,"description":"XML notice data file generated by T2R and used by Customer Communications Management to compose T2R change-of-address confirmation notices beginning in October 2022.","domain":"Title II / Notices / Integration","entity_id":"DATA_T2R_COA_XML","entity_type":"data_artifact","notes":"Address provenance is explicit: the confirmation notice uses the old mailing address stored on MBR; no separate beneficiary/payee address is available on MBR for this notice.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"T2R COA SKELCOMP","canonical_name":"T2R Change of Address SKELCOMP Record","confidence":5,"description":"Legacy notice-composition record formerly generated by T2R for TNA-based formatted notices; generation stopped in October 2022.","domain":"Title II / Notices / Legacy","entity_id":"DATA_T2R_COA_SKELCOMP","entity_type":"data_artifact","notes":"Address provenance is explicit: the confirmation notice uses the old mailing address stored on MBR; no separate beneficiary/payee address is available on MBR for this notice.","observed_as_of":"2026-10-07","observed_status":"retired_2022"},{"acronym":"T2R COA Error Log","canonical_name":"T2R Change of Address Notice Error Log","confidence":5,"description":"Error log receiving incomplete T2R change-of-address notices for systems staff investigation.","domain":"Title II / Notices / Work Control","entity_id":"DATA_T2R_COA_ERROR_LOG","entity_type":"data_artifact","notes":"Address provenance is explicit: the confirmation notice uses the old mailing address stored on MBR; no separate beneficiary/payee address is available on MBR for this notice.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Totalization Codes","canonical_name":"MBR Totalization Codes","confidence":5,"description":"Systems-generated Title II codes posted to the Master Beneficiary Record from MCS entries for U.S. Totalization claims.","domain":"Title II / International / MBR","entity_id":"DATA_MBR_TOTALIZATION_CODES","entity_type":"data_structure","notes":"Physical field layout is not disclosed in public POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IAA Package","canonical_name":"Interagency Agreement Package","confidence":5,"description":"SSA-defined package used when a Federal agency agrees to perform reimbursable work for SSA; the package includes Form SSA-429, an administrative agreement, and an Office of the General Counsel clearance memorandum.","domain":"Data Exchange / Governance / Interagency","entity_id":"DATA_IAA_PACKAGE","entity_type":"data_artifact","notes":"Package composition is defined by SSA Data Exchange glossary; no workflow system or repository is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_glossary"},{"acronym":"SSA-429","canonical_name":"SSA-429 Interagency Agreement Data Sheet","confidence":5,"description":"Interagency Agreement Data Sheet identified by SSA as a required component of an IAA package.","domain":"Data Exchange / Governance / Interagency","entity_id":"FORM_SSA429","entity_type":"form","notes":"Form identified by SSA Data Exchange glossary.","observed_as_of":"2026-10-07","observed_status":"observed_current_glossary"},{"acronym":null,"canonical_name":"IAA Administrative Agreement","confidence":5,"description":"Administrative agreement identifying the provisions of an SSA Interagency Agreement package.","domain":"Data Exchange / Governance / Interagency","entity_id":"DOC_IAA_ADMIN_AGREEMENT","entity_type":"agreement_document","notes":"Logical document artifact; physical document-management implementation is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_glossary"},{"acronym":"OGC Clearance Memo","canonical_name":"IAA Office of General Counsel Clearance Memorandum","confidence":5,"description":"Office of the General Counsel clearance memorandum included in the SSA Interagency Agreement package.","domain":"Data Exchange / Governance / Interagency","entity_id":"DOC_IAA_OGC_CLEARANCE","entity_type":"clearance_document","notes":"Logical document artifact; storage implementation is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_glossary"},{"acronym":"OGC","canonical_name":"SSA Office of the General Counsel","confidence":5,"description":"SSA legal office identified in Data Exchange guidance as providing clearance for Interagency Agreement packages.","domain":"Enterprise / Legal / Governance","entity_id":"ORG_SSA_OGC","entity_type":"organization","notes":"Organizational role only; internal substructure is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_reference"},{"acronym":"IPAC","canonical_name":"Intra-Governmental Payment and Collection System","confidence":5,"description":"Automated standardized interagency funds-transfer mechanism for Federal Program Agencies, defined by SSA Data Exchange guidance as supporting real-time funds transfer between agencies.","domain":"Finance / Intragovernmental","entity_id":"SVC_IPAC","entity_type":"external_service","notes":"SSA glossary establishes the system and function but does not by itself establish a specific SSA application integration path.","observed_as_of":"2026-10-07","observed_status":"defined_in_current_ssa_data_exchange_glossary"},{"acronym":"Add New Issue","canonical_name":"eRPS Add New Issue Screen","confidence":5,"description":"eRPS screen used to establish a follow-up diary for a questionable representative payee.","domain":"Representative Payee / Work Control","entity_id":"UI_ERPS_ADD_NEW_ISSUE","entity_type":"user_interface","notes":"POMS cites MS 07408.007.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Report of Contact Details","canonical_name":"eRPS Report of Contact Details Screen","confidence":5,"description":"eRPS screen used to record personal-contact findings during follow-up of questionable representative payees.","domain":"Representative Payee / Case Documentation","entity_id":"UI_ERPS_ROC_DETAILS","entity_type":"user_interface","notes":"POMS cites MS 07416.002.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"Questionable Representative Payee Follow-Up","confidence":5,"description":"Follow-up process used when SSA has questions about a representative payee, including beneficiary/payee contact, diary control, performance review, and documentation of findings.","domain":"Representative Payee / Program Integrity","entity_id":"PROC_ERPS_QUESTIONABLE_PAYEE_FOLLOWUP","entity_type":"business_process","notes":"Follow-up generally occurs within three months under current POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"Questionable Representative Payee Follow-Up Diary","confidence":5,"description":"Diary control established for follow-up on a questionable representative payee; eRPS Add New Issue is an authorized method, while policy permits another reliable diary control.","domain":"Representative Payee / Work Control","entity_id":"WORK_ERPS_QUESTIONABLE_PAYEE_DIARY","entity_type":"work_control","notes":"Physical persistence and diary code are not identified by public POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Rep Payee Applicant","canonical_name":"eRPS Rep Payee Applicant Note Type","confidence":5,"description":"eRPS note type used through the Make Note screen to document representative-payee applicant interview circumstances, suitability observations, and criminal-history-related notes.","domain":"Representative Payee / Case Documentation","entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE","entity_type":"case_note_type","notes":"Directly identified in current representative-payee interview policy already retained in the Atlas.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"SSI Oral Inquiry Protective Filing","confidence":5,"description":"SSI protective-filing process in which an oral inquiry can establish a protected filing date when policy criteria are met and the inquiry is documented in SSA systems such as eLAS.","domain":"Title XVI / Intake / Protective Filing","entity_id":"PROC_SSI_ORAL_INQUIRY_PF","entity_type":"business_process","notes":"Policy revision 2020 remains in current POMS batch; eLAS examples remain explicit.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Protective Filing Date","canonical_name":"SSI Protective Filing Date","confidence":5,"description":"Date protected by an SSI oral inquiry when policy criteria are satisfied; current POMS examples show technicians documenting this date in eLAS and later using it as the application filing date when applicable.","domain":"Title XVI / Intake / Filing","entity_id":"DATA_SSI_PROTECTIVE_FILING_DATE","entity_type":"data_element","notes":"Logical business data element; physical field name and storage schema are not disclosed.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-1395-BK","canonical_name":"SSA-1395-BK Receipt and Transmittal Form","confidence":5,"description":"Manual receipt and transmittal form used only when the Debt Management System is non-functional or unavailable during field-office remittance processing.","domain":"Payments / Debt / Remittances","entity_id":"FORM_SSA1395_BK","entity_type":"form","notes":"Current March 2026 POMS explicitly limits use to DMS non-functionality/unavailability.","observed_as_of":"2026-10-07","observed_status":"observed_current_fallback_form"},{"acronym":"Automated Receipt","canonical_name":"DMS Automated Remittance Receipt","confidence":5,"description":"DMS-generated receipt that serves as the remitter's record of payment to SSA in field-office remittance processing.","domain":"Payments / Debt / Remittances","entity_id":"DATA_DMS_AUTOMATED_RECEIPT","entity_type":"data_artifact","notes":"Distinct from the associated payment coupon already mapped in the Atlas.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSA-2708","canonical_name":"SSA-2708 Come-In/Call-In Letter","confidence":5,"description":"Come-in/call-in letter sent when SSA cannot initially verify an alleged death through contact with the alleged decedent or a qualifying first-party reporter.","domain":"Program Integrity / Death / Development","entity_id":"FORM_SSA2708","entity_type":"form","notes":"Current September 2026 DATS policy.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"45-Day Diary","canonical_name":"DATS Death Development 45-Day Diary","confidence":5,"description":"Forty-five-day follow-up control established after SSA sends SSA-2708 during unresolved death development.","domain":"Program Integrity / Death / Work Control","entity_id":"WORK_DATS_DEATH_DEV_45D","entity_type":"work_control","notes":"Public POMS does not disclose the physical diary store or implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"DATS Unresolved Death Development Process","confidence":5,"description":"Death-alert development workflow for unresolved contacts, including SSA-2708 outreach, a 45-day diary, and DIPS death input as a non-responder if required evidence or contact is not received.","domain":"Program Integrity / Death / Identity","entity_id":"PROC_DATS_DEATH_DEVELOPMENT","entity_type":"business_process","notes":"Separate from the erroneous-death correction path already mapped.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"OACT Social Security Beneficiaries by Age","confidence":5,"description":"OACT public product presenting numbers of currently paid Social Security beneficiaries by age and beneficiary type, with privacy suppression for cells containing one or two beneficiaries.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_BEN_BY_AGE","entity_type":"data_product","notes":"Page observed October 7, 2026; displayed aggregate section is end of December 2025. Internal source repository and publication stack are not stated.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OACT Retired Worker Beneficiaries by Age and Sex - June 2026","confidence":5,"description":"OACT table of retired worker beneficiaries in current payment status at the end of June 2026 by single year of age and sex, with average benefit amounts and dual-entitlement breakouts.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_RETIRED_AGE_SEX_202606","entity_type":"data_product","notes":"Public table does not identify the internal data-extraction or publication technology.","observed_as_of":"2026-06-30","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OACT Benefits in Current Payment Status Quarterly Series","confidence":5,"description":"OACT historical quarterly series showing counts of people receiving Social Security benefits at calendar-quarter end, beginning March 1970, by major beneficiary class.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_CURRENT_PAYMENT_QUARTERLY","entity_type":"data_product","notes":"Page observed October 7, 2026 displays end-of-December 2025 values; internal source and ETL stack are not stated.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"F-stop","canonical_name":"Manual F-Stop Processing","confidence":5,"description":"SSA process used to request Treasury status and stop-payment action for checks that should not be paid, including manual corrective actions when an automated stop does not occur.","domain":"Payments / Check Stop-Payment","entity_id":"PROC_MANUAL_FSTOP","entity_type":"process","notes":"Current POMS documents separate Title II entry paths and a Title XVI Direct SSR Update path; no single physical F-stop application is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"PREPARE 1184","canonical_name":"PREPARE 1184 REACT Alert","confidence":5,"description":"REACT work-control alert received by a Program Service Center when a manual F-stop is needed on a courtesy replacement check.","domain":"Title II / Payments / Work Control","entity_id":"ALERT_PREPARE1184_REACT","entity_type":"work_control_artifact","notes":"Public POMS identifies the alert and triggering workflow but does not disclose its physical queue or persistence implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"PESP","canonical_name":"Stop Payment Request Input Screen","confidence":5,"description":"RSDHI stop-payment input screen used by a Program Service Center to enter a manual F-stop request.","domain":"Title II / Payments / Stop Payment","entity_id":"UI_PESP_STOP_PAYMENT","entity_type":"user_interface","notes":"POMS identifies PESP as an RSDHI input screen. The Atlas does not infer a separate PESP database or the physical RSDHI implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSA-4510","canonical_name":"MAMPSC Data Input Web Application","confidence":5,"description":"Mid-America Program Service Center Data Input Web application used by processing centers to input Title II F-stop actions; current POMS also calls its stop-payment screen the SSA-4510 Stop Payment Request Input Form.","domain":"Title II / Payments / Stop Payment","entity_id":"APP_MAMPSC_SSA4510","entity_type":"application","notes":"Application/runtime technology, hosting, persistence, and transport to Treasury are not disclosed in public POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"CORE Daily Death File","canonical_name":"Fiscal Service CORE Daily Death File","confidence":5,"description":"Daily file sent by the Bureau of the Fiscal Service to the Federal Reserve Bank handling CORE after SSA reports a payee death and related stop-payment information.","domain":"External / Treasury / Death / Payment Control","entity_id":"DATA_CORE_DAILY_DEATH_FILE","entity_type":"data_artifact","notes":"File transport, format, retention, and field layout are not disclosed by the cited public POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"EVENT 070","canonical_name":"PHUS Event Code 070","confidence":5,"description":"PHUS event code used in the current CORE erroneous-death workflow to confirm that Treasury returned a credit after the presenting financial institution was denied payment.","domain":"Title II / Payments / Payment History","entity_id":"DATA_PHUS_EVENT070","entity_type":"data_element","notes":"Current POMS also references CDAMT and TDSC-32 in the same event; these subfields are not separately modeled in this run.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SPA","canonical_name":"MBR Special Payment Amount Line","confidence":5,"description":"Master Beneficiary Record line on which certain returned-check amounts issued after death can be placed when benefits are suspended.","domain":"Title II / Payments / Master Record","entity_id":"DATA_MBR_SPA_LINE","entity_type":"data_element","notes":"Modeled as a logical MBR data element; physical record layout is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Pay Flag 3","canonical_name":"SSR Pay Flag 3","confidence":5,"description":"SSI payment flag used in the CORE erroneous-death correction workflow; an S indicates Treasury returned a credit and Reclamations can overlay it with U before special-voucher reimbursement.","domain":"Title XVI / Payments / Supplemental Security Record","entity_id":"DATA_SSR_PAYFLAG3","entity_type":"data_element","notes":"Modeled as an SSR data element. Physical field storage and coding table implementation are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"P-TAC","canonical_name":"SSI P-TAC","confidence":5,"description":"SSI transaction/accounting control used in a CORE erroneous-death correction scenario to establish an overpayment equal to the affected payment.","domain":"Title XVI / Payments / Accounting","entity_id":"DATA_SSI_PTAC","entity_type":"data_element","notes":"POMS names P-TAC operationally but does not expand the acronym or disclose implementation details.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"D-TAC","canonical_name":"SSI D-TAC","confidence":5,"description":"SSI transaction/accounting control used in a CORE erroneous-death correction scenario to prevent an underpayment from being released.","domain":"Title XVI / Payments / Accounting","entity_id":"DATA_SSI_DTAC","entity_type":"data_element","notes":"POMS names D-TAC operationally but does not expand the acronym or disclose implementation details.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Special Voucher","canonical_name":"SSI Special Voucher Payment Process","confidence":5,"description":"SSI payment process used to reimburse a financial institution or other party owed money after a CORE erroneous-death credit.","domain":"Title XVI / Payments / Reimbursement","entity_id":"PROC_SSI_SPECIAL_VOUCHER","entity_type":"payment_process","notes":"Current POMS identifies the process but the public source does not identify the internal application or Treasury settlement mechanism used to issue the voucher.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Reclaims","canonical_name":"Reclamations Team","confidence":5,"description":"SSA internal Reclamations Team identified in current POMS as responsible for certain SSI CORE credit corrections and special-voucher reimbursements.","domain":"Payments / Internal Control","entity_id":"ORG_RECLAMATIONS_TEAM","entity_type":"organization_component","notes":"Modeled at the organizational-function level only; exact organizational hierarchy beyond the POMS description is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSA-4968","canonical_name":"SSA-4968 SSI RMA Payment Worksheet","confidence":5,"description":"SSI Retrospective Monthly Accounting payment worksheet used as an alternative/manual calculation artifact for emergency advance payments and as a manual computation artifact when eComputations cannot complete required calculations.","domain":"Title XVI / Computations / Payments","entity_id":"FORM_SSA4968","entity_type":"form","notes":"Current POMS directly names the form; no electronic form backend is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSA-4346-U2","canonical_name":"SSA-4346-U2 SSI Offset Summary","confidence":5,"description":"Manual SSI Offset Summary used when SSI eComputations is unavailable or cannot complete a windfall-offset computation.","domain":"Title XVI / Windfall Offset / Computations","entity_id":"FORM_SSA4346U2","entity_type":"form","notes":"POMS states this form is the manual equivalent of specified eComputations windfall-result tabs.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"NCOA Licensed Vendor","canonical_name":"Licensed NCOA Matching Service","confidence":5,"description":"Unidentified licensed vendor service through which SSA Title II address records are matched against USPS National Change of Address data four times per year.","domain":"External / Address / USPS","entity_id":"SVC_NCOA_LICENSED_VENDOR","entity_type":"external_service","notes":"The authoritative source establishes the licensed-vendor function but does not identify the vendor, product, hosting, or transport. No vendor identity is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Title II DD/Check Statistics","canonical_name":"Social Security Direct Deposit and Check Statistics","confidence":5,"description":"SSA public state-level monthly statistics showing Social Security check payments, direct-deposit payments, total payments, and percent direct deposit.","domain":"Public Data / Title II / Payments","entity_id":"DATA_T2_DD_CHECK_STATS","entity_type":"data_product","notes":"October 2026 publication observed. Internal source database and publication pipeline are not identified on the public page.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSI DD/Check Statistics","canonical_name":"Supplemental Security Income Direct Deposit and Check Statistics","confidence":5,"description":"SSA public state-level monthly statistics showing SSI check payments, direct-deposit payments, total payments, and percent direct deposit.","domain":"Public Data / Title XVI / Payments","entity_id":"DATA_T16_DD_CHECK_STATS","entity_type":"data_product","notes":"October 2026 publication observed. Internal source database and publication pipeline are not identified on the public page.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Direct Deposit Trends","canonical_name":"National Trends in Direct Deposit Participation","confidence":5,"description":"SSA public historical series reporting the percentage of Social Security and SSI payments made by direct deposit across fiscal years.","domain":"Public Data / Payments","entity_id":"DATA_DD_NATIONAL_TRENDS","entity_type":"data_product","notes":"Page reports September 2026 participation values and a long historical series; internal production lineage is not disclosed.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"TPS","canonical_name":"Third-Party System","confidence":5,"description":"SSA system identified in current POMS as receiving state buy-in status updates and subsequently updating the MBR Third-Party line.","domain":"Medicare / State Buy-In","entity_id":"APP_TPS_BUYIN","entity_type":"application","notes":"Current POMS establishes the system role and timing but does not disclose hosting, database technology, or transport.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SID line","canonical_name":"MBR State Identification Code Line","confidence":5,"description":"Master Beneficiary Record line containing state buy-in status information used in the SSR-MBR state buy-in interface.","domain":"Medicare / State Buy-In / MBR","entity_id":"DATA_MBR_SID_LINE","entity_type":"data_element","notes":"POMS names the SID line and SISC values; modeled as an MBR data element, not a separate repository.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Third-Party line","canonical_name":"MBR Third-Party Line","confidence":5,"description":"Master Beneficiary Record line updated through the Third-Party System to reflect state Medicare buy-in/premium-payment status.","domain":"Medicare / State Buy-In / MBR","entity_id":"DATA_MBR_THIRD_PARTY_LINE","entity_type":"data_element","notes":"Current POMS documents delayed TPS-to-MBR updating after correction of the SID line.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Type M","canonical_name":"Type M Offline Query","confidence":5,"description":"Offline query request used to force an SSR finder when an SSR-MBR state buy-in interface problem requires correction.","domain":"Medicare / State Buy-In / Query","entity_id":"TXN_TYPE_M_OFFLINE_QUERY","entity_type":"query_transaction","notes":"Modeled as the named query transaction; no queue, batch platform, or transport is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Forced Finder","canonical_name":"SSR-to-MBR State Buy-In Forced Finder Correction","confidence":5,"description":"Field-office correction process that requests a Type M offline query to force an SSR finder and update MBR state buy-in information when SSR and MBR are inconsistent.","domain":"Medicare / State Buy-In / Reconciliation","entity_id":"PROC_SSR_MBR_FORCE_FINDER","entity_type":"business_process","notes":"Process requires consistent identifying data on SSR and MBR before the interface can occur; physical interface implementation is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"STUD","canonical_name":"MCS Student Entitlement Screen","confidence":5,"description":"Modernized Claims System screen used to code student entitlement based on expected graduation date, age 19 rules, and the school operating basis certified on SSA-1372.","domain":"Title II / Student Benefits / MCS","entity_id":"UI_MCS_STUD","entity_type":"user_interface","notes":"POMS cross-references MSOM COMMON 005.029; internal field layout beyond the documented attributes is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Expected Graduation Date","canonical_name":"Student Expected Graduation Date","confidence":5,"description":"Expected secondary-school graduation date supplied through student-benefit evidence and used to code the Student Entitlement screen.","domain":"Title II / Student Benefits","entity_id":"DATA_STUDENT_EXPECTED_GRAD_DATE","entity_type":"data_element","notes":"The form supplies the date; public POMS does not establish a stand-alone enterprise field outside the student-benefit workflow.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"School Operating Basis","canonical_name":"Student School Operating Basis","confidence":5,"description":"School operating basis (yearly or semester/quarterly with or without required re-enrollment) certified by the school official and used to determine student-benefit duration.","domain":"Title II / Student Benefits","entity_id":"DATA_STUDENT_SCHOOL_OPERATING_BASIS","entity_type":"data_element","notes":"Operational value comes from SSA-1372 certification and is coded in the STUD workflow.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Student Data","canonical_name":"MBR Student Entitlement Data","confidence":5,"description":"Logical student-benefit data posted to the Master Beneficiary Record to support continuation or termination of Title II child benefits after age 18.","domain":"Title II / Student Benefits / MBR","entity_id":"DATA_MBR_STUDENT_ENTITLEMENT","entity_type":"data_structure","notes":"POMS explicitly says student data must be posted to MBR; this logical structure does not assert an undocumented physical segment name.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"DROA","canonical_name":"DMS Resume Recovery Screen","confidence":5,"description":"Debt Management System screen used to resume collection after an overpayment explanation has been provided.","domain":"Title II / Debt Management","entity_id":"UI_DMS_DROA","entity_type":"user_interface","notes":"POMS names the DROA screen and the COM+3 resumption action.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Explanation Protest Reason","canonical_name":"DMS Explanation Protest Reason","confidence":5,"description":"Debt Management System protest/stop-recovery reason used to classify a request for an explanation of a Title II overpayment and suspend recovery while it is resolved.","domain":"Title II / Debt Management","entity_id":"DATA_DMS_EXPLANATION_PROTEST_REASON","entity_type":"data_element","notes":"Current POMS instructs FO/PSC staff to use the explanation protest reason; OIG reported processing errors involving system indicators.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"GRC","canonical_name":"SSR Pending Grant Reimbursement Code","confidence":5,"description":"Pending grant reimbursement code placed on the Supplemental Security Record when interim assistance reimbursement is pending.","domain":"Title XVI / Interim Assistance / SSR","entity_id":"DATA_SSR_GRC","entity_type":"data_element","notes":"Current POMS says the code can be added by an FO or an automated interface; source does not identify a single upstream interface.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"UPV:V","canonical_name":"SSR Underpayment Verification Code V","confidence":5,"description":"Underpayment verification code V used to hold an SSI underpayment while Interim Assistance Reimbursement processing is pending.","domain":"Title XVI / Underpayments / SSR","entity_id":"DATA_SSR_UPV_V","entity_type":"data_element","notes":"Current POMS establishes the code and hold behavior.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"IAR Hold/Release","canonical_name":"SSI Interim Assistance Underpayment Hold and Release","confidence":5,"description":"Process that holds SSI past-due benefits while interim assistance reimbursement is pending, reimburses the State, and releases remaining underpayment according to payment-priority rules.","domain":"Title XVI / Underpayments / Interim Assistance","entity_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD","entity_type":"business_process","notes":"Modeled as a business process spanning SSR, eIAR and underpayment review; no new database or transport is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"UOUP","canonical_name":"SSI Underpayment Processing Screen","confidence":5,"description":"Direct SSR Update screen used for underpayment prepayment review and release actions in specified SSI cases.","domain":"Title XVI / Underpayments","entity_id":"UI_SSI_UOUP","entity_type":"user_interface","notes":"POMS identifies UOUP as a Direct SSR Update screen; physical screen persistence is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SSA-872","canonical_name":"SSA-872 State Agency Obligational Authorization for SSA Disability Programs","confidence":5,"description":"Official SSA funding document authorizing a State disability determination agency to incur obligations against Federal funds for approved disability-program expenses.","domain":"Disability / DDS / Funding","entity_id":"FORM_SSA872","entity_type":"form","notes":"Current POMS says SSA issues the authorization quarterly or at six-to-eight-week intervals as appropriate.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"DDS Funding","canonical_name":"DDS State Funding Authorization and Drawdown","confidence":5,"description":"Process by which SSA authorizes State DDS obligations and State agencies draw pre-authorized Federal funds through Treasury ASAP.","domain":"Disability / DDS / Funding","entity_id":"PROC_DDS_STATE_FUNDING_AUTH","entity_type":"business_process","notes":"Current POMS documents SSA-872 authorization and ASAP electronic drawdown; internal SSA budget systems are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"1619 SDX Notification","canonical_name":"Section 1619 Medicaid Continuation Notification via SDX","confidence":5,"description":"SSA process that notifies States through the State Data Exchange that SSI recipients are in section 1619 continuation groups relevant to Medicaid eligibility.","domain":"Title XVI / State Exchange / Medicaid","entity_id":"PROC_SDX_1619_MEDICAID_NOTIFY","entity_type":"business_process","notes":"POMS establishes SDX notification but does not disclose a distinct record type, file name, or transport implementation.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Vendor Repository","canonical_name":"SSA Vendor Repository","confidence":5,"description":"SSA repository/database containing vendor capability information for market research by SSA personnel.","domain":"Acquisition / Vendor Market Research","entity_id":"REPO_SSA_VENDOR","entity_type":"repository","notes":"SSA instructions say information is available to all SSA components for market research and remains in the repository for approximately one year before deletion unless resubmitted.","observed_as_of":"2026-10-07","observed_status":"observed_current_source"},{"acronym":"SF-270","canonical_name":"SF-270 Request for Advance or Reimbursement","confidence":5,"description":"Federal form SSA grant recipients may email to the appropriate Financial Management Analyst for an advance or reimbursement while electronic payment setup is pending.","domain":"Grants / Payments","entity_id":"FORM_SF270","entity_type":"form","notes":"SSA OAG identifies SF-270 as an interim payment-request route; ASAP remains the required electronic payment system for award recipients.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"SF-425","canonical_name":"SF-425 Federal Financial Report","confidence":5,"description":"Federal Financial Report form used by SSA grant recipients to report award financial information, including recipient cost share.","domain":"Grants / Financial Reporting","entity_id":"FORM_SF425","entity_type":"form","notes":"SSA OAG provides the form, instructions, and reporting guidance; no SSA-specific backing system is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"Application Filing Date","canonical_name":"Title II Application Filing Date","confidence":5,"description":"Title II application filing date, which is the earlier of the valid application receipt date or an applicable protective filing date and can be reflected on the MBR.","domain":"Title II / Claims / MBR","entity_id":"DATA_TITLE2_APP_FILING_DATE","entity_type":"data_element","notes":"Current POMS states MCS allows the protective filing date to show as the filing date on MBR to conform to regulations.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"PROTFL","canonical_name":"MCS PROTFL Protective Filing Development Issue","confidence":5,"description":"Development Worksheet issue used in MCS to control the earliest possible protective filing date for a Title II claim.","domain":"Title II / Claims / Work Control","entity_id":"WORK_MCS_PROTFL","entity_type":"work_control","notes":"POMS says the request date for PROTFL on DW01/02 must reflect the earliest possible protective filing date.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"OACT Fact Sheet 2026","canonical_name":"June 30, 2026 Fact Sheet on Social Security","confidence":5,"description":"OACT public fact sheet summarizing current OASDI coverage, beneficiary protection, trust-fund operations, and related program statistics as of June 30, 2026.","domain":"Actuarial / Statistical Publications","entity_id":"DATA_OACT_FACT_SHEET_20260630","entity_type":"data_product","notes":"Public OACT product; the page does not identify an internal database, ETL engine, or publication scheduler.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"SDRM","canonical_name":"State Disability Resource Management Division","confidence":5,"description":"SSA Disability Adjudication component identified as distributing State DDS financial-management forms electronically and through an internal intranet site.","domain":"Disability / DDS / Financial Management","entity_id":"ORG_SSA_SDRM","entity_type":"organization_component","notes":"Source identifies the organizational role; no separate IT system is inferred for the division itself.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"DA SDRM Intranet","canonical_name":"Disability Adjudication SDRM Intranet Financial Forms Site","confidence":5,"description":"Internal Disability Adjudication intranet website through which State DDSs can obtain electronic financial-management forms.","domain":"Disability / DDS / Forms Distribution","entity_id":"SVC_DA_SDRM_FORMS_SITE","entity_type":"internal_site","notes":"Modeled only as the explicitly named intranet distribution surface; hosting and repository technology are not public.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-4513","canonical_name":"SSA-4513 State Agency Report of Obligations for SSA Disability Programs","confidence":5,"description":"State DDS financial-management report of obligations identified in current SSA policy.","domain":"Disability / DDS / Financial Management","entity_id":"FORM_SSA4513","entity_type":"form","notes":"Distributed electronically by SDRM; internal form-processing backend not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-4513 Addendum","canonical_name":"SSA-4513 Addendum State Agency Report of Obligations for SSA Disability Programs","confidence":5,"description":"Addendum to the State Agency Report of Obligations for SSA Disability Programs.","domain":"Disability / DDS / Financial Management","entity_id":"FORM_SSA4513_ADD","entity_type":"form","notes":"Current policy lists the addendum separately among DDS financial-management forms.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-4514","canonical_name":"SSA-4514 Time Report of Personnel Services for Disability Determination Services","confidence":5,"description":"State DDS personnel-services time report identified in current SSA financial-management instructions.","domain":"Disability / DDS / Financial Management","entity_id":"FORM_SSA4514","entity_type":"form","notes":"No electronic submission workflow is inferred beyond the documented electronic form distribution.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-871","canonical_name":"SSA-871 State Agency Schedule of Equipment Purchased for SSA Disability Programs","confidence":5,"description":"State DDS schedule of equipment purchased for SSA disability programs.","domain":"Disability / DDS / Financial Management","entity_id":"FORM_SSA871","entity_type":"form","notes":"No asset-management database is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Section 1634 Medicaid","canonical_name":"SSA Medicaid Eligibility Determination under Section 1634","confidence":5,"description":"Process under which SSA makes Medicaid eligibility determinations for qualifying SSI/State supplementary payment recipients in States with a section 1634 agreement.","domain":"Title XVI / Medicaid / State Coordination","entity_id":"PROC_1634_MEDICAID","entity_type":"business_process","notes":"Modeled as a program process governed by State agreements; no undocumented exchange file or system is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Form 4506","canonical_name":"IRS Form 4506 Request for Copy of Tax Return","confidence":5,"description":"IRS form a number holder may use to request a copy of tax information and arrange for it to be submitted to SSA when information is not available through the standard SSA IRS request route.","domain":"Earnings / IRS / External Evidence","entity_id":"FORM_IRS4506","entity_type":"external_form","notes":"External IRS form referenced by current SSA POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Form 4506-T","canonical_name":"IRS Form 4506-T Request for Transcript of Tax Return","confidence":5,"description":"IRS transcript-request form a number holder may use to obtain tax information and have it submitted to SSA.","domain":"Earnings / IRS / External Evidence","entity_id":"FORM_IRS4506T","entity_type":"external_form","notes":"External IRS form referenced by current SSA POMS.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Taxpayer-Mediated IRS Request","canonical_name":"Taxpayer-Mediated IRS Tax Information Request for SSA","confidence":5,"description":"Fallback path in which the number holder requests additional tax information from IRS using Form 4506 or 4506-T and has the information submitted to SSA.","domain":"Earnings / IRS / External Evidence","entity_id":"PROC_IRS_TAXPAYER_MEDIATED","entity_type":"business_process","notes":"Separate from SSA's direct written IRS Request Template process; transport from taxpayer/IRS to SSA is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"NHRR","canonical_name":"MCS Number Holder Railroad Employment Screen","confidence":5,"description":"Modernized Claims System screen #23 containing the number of months a claimant alleges working for the railroad after 1936.","domain":"Title II / Railroad / Earnings","entity_id":"UI_MCS_NHRR","entity_type":"user_interface","notes":"Current POMS identifies the screen and business use; field storage is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"DRRE","canonical_name":"MCS Railroad Earnings Data Screen","confidence":5,"description":"MCS earnings-computation screen containing railroad service-month entries used to identify career railroad cases.","domain":"Title II / Railroad / Earnings","entity_id":"UI_MCS_DRRE","entity_type":"user_interface","notes":"Source refers to MCS/EC; modeled as an MCS screen without inferring a separate database.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"RR 96 TD Service Months","canonical_name":"Railroad 1996-to-Date Service Months","confidence":5,"description":"Railroad service-month value on DRRE; 60 or more months can establish career railroad jurisdiction under current policy.","domain":"Title II / Railroad / Earnings","entity_id":"DATA_RR96_TD_SM","entity_type":"data_element","notes":"Logical screen data element only.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"RR 37 TD Service Months","canonical_name":"Railroad 1937-to-Date Service Months","confidence":5,"description":"Railroad service-month value on DRRE; 120 or more months can establish career railroad jurisdiction under current policy.","domain":"Title II / Railroad / Earnings","entity_id":"DATA_RR37_TD_SM","entity_type":"data_element","notes":"Logical screen data element only.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"D6","canonical_name":"SSI D6 Alert","confidence":5,"description":"Alert generated when an essential-person death input does not include the redetermination initiation date in the documented workflow.","domain":"Title XVI / Redetermination / Work Control","entity_id":"WORK_SSI_D6_ALERT","entity_type":"work_control","notes":"No standalone alert database is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"EP Death RZ","canonical_name":"SSI Essential-Person Death Redetermination Reselection","confidence":5,"description":"Workflow in which omission of the RZ initiation date with an essential-person death input generates a D6 alert, deletes the case from PE ODS, and causes profile-D reselection in the next merge.","domain":"Title XVI / Redetermination","entity_id":"PROC_SSI_EP_DEATH_RZ","entity_type":"business_process","notes":"Models only the explicit work-control behavior.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Financial Accounts","canonical_name":"CCE Financial Accounts Screen","confidence":5,"description":"Consolidated Claims Experience screen used to record financial accounts, including an account used for direct deposit when resource development is required.","domain":"Title XVI / Resources / CCE","entity_id":"UI_CCE_FIN_ACCOUNTS","entity_type":"user_interface","notes":"Current POMS identifies the screen and its use during redetermination resource development.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Direct Deposit Indicator","canonical_name":"MBR Direct Deposit Indicator","confidence":5,"description":"Master Beneficiary Record indicator whose presence is a lead to develop a financial account during an SSI redetermination.","domain":"Title II / Payments / Resource Development","entity_id":"DATA_MBR_DD_INDICATOR","entity_type":"data_element","notes":"POMS documents the indicator as a development lead; internal field code is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Direct Deposit Indicator","canonical_name":"SSR Direct Deposit Indicator","confidence":5,"description":"Supplemental Security Record indicator whose presence is a lead to develop a financial account during an SSI redetermination.","domain":"Title XVI / Payments / Resource Development","entity_id":"DATA_SSR_DD_INDICATOR","entity_type":"data_element","notes":"POMS documents the indicator as a development lead; internal field code is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Liquid Resource RZ","canonical_name":"SSI Liquid Resource Redetermination Development","confidence":5,"description":"Redetermination workflow that develops liquid-resource allegations and evidence, including IRS alerts and financial-account development.","domain":"Title XVI / Resources / Redetermination","entity_id":"PROC_SSI_LIQUID_RESOURCE_RZ","entity_type":"business_process","notes":"Process uses current SSI Claims/CCE surfaces; no new repository is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-414-U3","canonical_name":"SSA-414-U3 Fee Transmittal Register","confidence":5,"description":"Manual fee transmittal register required for standard-fee remittances in the current field-office remittance process.","domain":"Payments / Remittances / Fees","entity_id":"FORM_SSA414_U3","entity_type":"form","notes":"Current POMS distinguishes this manual standard-fee register from DMS-generated FORT/CCFORT/FODRL reports.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSI SAVE Verification","canonical_name":"Title XVI SAVE Immigration Verification Workflow","confidence":5,"description":"Current SSI claims workflow requiring SAVE verification before approval and during redeterminations/status changes, with results documented in CCE and evidence retained in the electronic folder.","domain":"Identity / Title XVI / Immigration","entity_id":"PROC_SSI_SAVE_VERIFICATION","entity_type":"business_process","notes":"SAVE is authoritative for immigration-status verification, but SSA makes the benefit eligibility determination.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"OEIO","canonical_name":"Office of Earnings and International Operations","confidence":5,"description":"SSA component identified in current international direct-deposit procedures as a processing and contact point for enrollment requests.","domain":"International Operations / Payments","entity_id":"ORG_SSA_OEIO","entity_type":"organization_component","notes":"Current page names OEIO; no internal application is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"IDD Mass Enrollment","canonical_name":"International Direct Deposit Country Mass Enrollment","confidence":5,"description":"Country-focused enrollment operation used during the first year IDD is available in a country or when SSA seeks to increase electronic-payment participation.","domain":"International / Payments / Direct Deposit","entity_id":"PROC_IDD_MASS_ENROLLMENT","entity_type":"business_process","notes":"Uses country-designed enrollment forms and outreach; internal campaign tooling is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"MAPS database","canonical_name":"Medicare Application Processing System Database","confidence":5,"description":"MAPS data store explicitly referenced in SSA policy as being updated with agency pension data and supporting Extra Help verification screens.","domain":"Medicare / Extra Help","entity_id":"DB_MAPS","entity_type":"data_store","notes":"Physical database technology, schema, hosting, and retention are not publicly established.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"MEDQ","canonical_name":"Medicare Query System","confidence":5,"description":"SSA query system used in MAPS verification procedures to view prior agency-data entries including OPM/IRS information.","domain":"Medicare / Extra Help","entity_id":"QRY_MEDQ","entity_type":"query_system","notes":"No implementation or storage technology inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"Applicant Information","canonical_name":"MAPS Applicant Information Screen","confidence":5,"description":"MAPS application screen used to record applicant information for Extra Help applications.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_APPLICANT_INFO","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Savings and Accounts","canonical_name":"MAPS Savings and Accounts Screen","confidence":5,"description":"MAPS application screen used to record savings and account information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_SAVINGS_ACCOUNTS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Insurance/Burial/Real Estate","canonical_name":"MAPS Insurance, Burial Information and Real Estate Screen","confidence":5,"description":"MAPS application screen for insurance, burial information, and real-estate questions.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_INSURANCE_BURIAL_RE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Relatives/Expense","canonical_name":"MAPS Number of Relatives and Help with Expense Screen","confidence":5,"description":"MAPS application screen for household relatives and help-with-expense information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_RELATIVES_EXPENSE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Unearned Income","canonical_name":"MAPS Unearned Income Application Screen","confidence":5,"description":"MAPS application screen used to record unearned-income information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_UNEARNED_INCOME","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Earned Income","canonical_name":"MAPS Earned Income Application Screen","confidence":5,"description":"MAPS application screen used to record earned-income information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_EARNED_INCOME","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"ATWE","canonical_name":"MAPS Work Stop Date and Work Expenses for Disability Screen","confidence":5,"description":"MAPS application screen used to record work-stop date and disability-related work-expense information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_ATWE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Medicare Savings Plan","canonical_name":"MAPS Medicare Savings Plan Application Screen","confidence":5,"description":"MAPS screen used to record the claimant decision concerning referral of Extra Help application information to the State for Medicare Savings Program consideration.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_MEDICARE_SAVINGS_PLAN","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DWRC","canonical_name":"MAPS Report of Contact Screen","confidence":5,"description":"MAPS report-of-contact screen used to document verification development and claimant responses.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_DWRC","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"VRAI","canonical_name":"MAPS Issue Verification Screen","confidence":5,"description":"MAPS verification screen used to review and resolve discrepancies between application allegations and agency data.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_VRAI","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Detailed Agency Data","canonical_name":"MAPS Detailed Agency Data Screen","confidence":5,"description":"MAPS screen showing detailed agency-data items; for IRS reports it includes document code, income type, payer EIN, and amount.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_DADS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Current Agency Data","canonical_name":"MAPS Current Agency Data Screen","confidence":5,"description":"MAPS screen displaying current agency data used in Extra Help verification, including specified OCSE unemployment information.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_CURRENT_AGENCY_DATA","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRS agency data","canonical_name":"MAPS IRS Agency Data","confidence":5,"description":"IRS-derived agency information used by MAPS to develop Extra Help income and resource issues from information-return reporting.","domain":"Medicare / Extra Help / IRS","entity_id":"DATA_MAPS_IRS_AGENCY_DATA","entity_type":"data_artifact","notes":"IRS is the reporting conduit, not necessarily the originator of the underlying payment; payer/source verification may be required.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"MAPS Mailing Address","canonical_name":"Extra Help Application Mailing Address in MAPS","confidence":5,"description":"Claimant mailing address collected in MAPS for Extra Help correspondence and change-of-address development.","domain":"Medicare / Extra Help / Address","entity_id":"DATA_MAPS_MAILING_ADDRESS","entity_type":"data_element","notes":"Policy establishes conditional downstream MBR/SSR update procedures, not an automatic MAPS master-address synchronization.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Extra Help COA","canonical_name":"Extra Help Application Address Update Process","confidence":5,"description":"Procedure for developing a recently changed Extra Help mailing address and, when applicable, updating the Title II MBR or SSI SSR under normal program change-of-address procedures.","domain":"Medicare / Extra Help / Address","entity_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE","entity_type":"business_process","notes":"Address write is conditional and procedural; no direct database-to-database automatic propagation is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Pre-Decisional Notice","canonical_name":"Extra Help Pre-Decisional Notice","confidence":5,"description":"Advance notice automatically generated by the subsidy determination process when a potential Extra Help denial is identified.","domain":"Medicare / Extra Help","entity_id":"NOTICE_MAPS_PREDECISION","entity_type":"notice","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Pre-Decisional Period","canonical_name":"MAPS Pre-Decisional Period Screen","confidence":5,"description":"MAPS screen used to review the pre-decisional response period and related pending action.","domain":"Medicare / Extra Help","entity_id":"UI_MAPS_PREDECISION_PERIOD","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MAPS Pre-Decisional Process","canonical_name":"MAPS Pre-Decisional Notice Process","confidence":5,"description":"Process that issues an advance proposed-denial notice, waits for response, accepts new information in MAPS, and automatically recalculates the Extra Help determination.","domain":"Medicare / Extra Help","entity_id":"PROC_MAPS_PREDECISION","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRMAA","canonical_name":"IRMAA Processing System","confidence":5,"description":"SSA processing environment referenced in current policy as the IRMAA system and IRMAA screens for income-related monthly adjustment amount determinations.","domain":"Medicare / IRMAA","entity_id":"APP_IRMAA","entity_type":"application","notes":"Public policy establishes the processing system/screens but not database technology, hosting, or system boundary below the user-interface level.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"New Initial Determination","canonical_name":"IRMAA New Initial Determination Process","confidence":5,"description":"SSA process for making a new IRMAA determination using qualifying beneficiary-provided information in place of older or inaccurate tax information.","domain":"Medicare / IRMAA","entity_id":"PROC_IRMAA_NEW_INITIAL","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRMN","canonical_name":"IRMAA Request Screen","confidence":5,"description":"IRMAA screen used to establish and process a new-initial-determination request; current policy also uses it to route users to EVID through Shared Processes.","domain":"Medicare / IRMAA","entity_id":"UI_IRMAA_IRMN","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"PYTY","canonical_name":"IRMAA Premium Year / Tax Year Screen","confidence":4,"description":"IRMAA screen in the current new-initial-determination sequence for premium-year and tax-year information.","domain":"Medicare / IRMAA","entity_id":"UI_IRMAA_PYTY","entity_type":"user_interface","notes":"Expanded screen name inferred only from the documented PY/TY context and screen mnemonic; physical implementation is not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRLC","canonical_name":"IRMAA Life-Changing Event Screen","confidence":5,"description":"IRMAA screen used to select a qualifying life-changing event, record the event date, proof status, and remarks.","domain":"Medicare / IRMAA","entity_id":"UI_IRMAA_IRLC","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRMA","canonical_name":"IRMAA Income and Tax Data Screen","confidence":5,"description":"IRMAA screen used in the new-initial-determination sequence to enter adjusted gross income, tax-exempt interest, filing status, source, and proof information.","domain":"Medicare / IRMAA","entity_id":"UI_IRMAA_IRMA","entity_type":"user_interface","notes":"Canonical label is descriptive; SSA policy identifies the IRMA screen and its fields but not a longer formal screen name.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRRE","canonical_name":"IRMAA Results Screen","confidence":5,"description":"IRMAA results screen showing current and recalculated IRMAA data and supporting dismissal or changed-determination processing.","domain":"Medicare / IRMAA","entity_id":"UI_IRMAA_IRRE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Proof Status","canonical_name":"IRMAA Proof Status","confidence":5,"description":"IRMAA proof-status value used in current policy, including PENDING, PROVEN, and NOT PROVEN states.","domain":"Medicare / IRMAA / Evidence","entity_id":"DATA_IRMAA_PROOF_STATUS","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MEDACT","canonical_name":"IRMAA MEDACT Work Control","confidence":5,"description":"PCACS diary/work-control issue used in current IRMAA evidence follow-up procedures.","domain":"Medicare / IRMAA","entity_id":"WORK_IRMAA_MEDACT","entity_type":"work_control","notes":"Policy also permits a tickle; this record models the named PCACS MEDACT control only.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"EARN","canonical_name":"MCS Earnings Screen","confidence":5,"description":"Modernized Claims System earnings screen whose computation-year entries are compared with DEQY to confirm that earnings reached the Master Earnings File.","domain":"Title II / Earnings","entity_id":"UI_MCS_EARN","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"ECOR","canonical_name":"MCS Earnings Correction Screen","confidence":5,"description":"Modernized Claims System earnings-correction screen whose computation-year entries are compared with DEQY to confirm that earnings reached the Master Earnings File.","domain":"Title II / Earnings","entity_id":"UI_MCS_ECOR","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DDSM","canonical_name":"NDDSS Master File Menu","confidence":5,"description":"National Disability Determination Services System master-file menu referenced by current FO/DDS coordination policy.","domain":"DDS Disability Processing","entity_id":"UI_NDDSS_DDSM","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DDSQ Mask","canonical_name":"DDSQ Query Mask","confidence":5,"description":"DDSQ query mask used by field offices to retrieve National Disability Determination Services System case information.","domain":"DDS Disability Processing","entity_id":"UI_DDSQ_MASK","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SO","canonical_name":"NDDSS System Override Field","confidence":5,"description":"NDDSS/DDSQ field controlling transmission of case-movement and decisional data to SSA systems, with documented N, C, D, and Y states.","domain":"DDS Disability Processing","entity_id":"DATA_NDDSS_SO","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DST","canonical_name":"NDDSS Clearance Destination Field","confidence":5,"description":"NDDSS/DDSQ field showing clearance destination; an R-prefixed location can indicate Office of Quality Performance review.","domain":"DDS Disability Processing","entity_id":"DATA_NDDSS_DST","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DEC","canonical_name":"NDDSS Decision Code Field","confidence":5,"description":"NDDSS/DDSQ field used to expose the disability decision code in the full query response.","domain":"DDS Disability Processing","entity_id":"DATA_NDDSS_DEC","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"TYP=CD","canonical_name":"NDDSS Case Type CD","confidence":5,"description":"NDDSS case-type code used when DDS receipts an Expedited Reinstatement case as a continuing-disability-review type.","domain":"Disability / EXR","entity_id":"CODE_NDDSS_TYP_CD","entity_type":"status_code","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"CDT=5","canonical_name":"NDDSS Continuing Disability Type 5","confidence":5,"description":"NDDSS continuing-disability-type code that distinguishes Expedited Reinstatement from a medical CDR.","domain":"Disability / EXR","entity_id":"CODE_NDDSS_CDT5","entity_type":"status_code","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"EXR Initial","canonical_name":"EDCS Expedited Reinstatement Initial Case Level","confidence":5,"description":"EDCS/eView case level identifying an initial Expedited Reinstatement case transferred to DDS.","domain":"Disability / EXR","entity_id":"CODE_EDCS_EXR_INITIAL","entity_type":"status_code","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"EXR Recon","canonical_name":"EDCS Expedited Reinstatement Reconsideration Case Level","confidence":5,"description":"EDCS/eView case level identifying an Expedited Reinstatement reconsideration case.","domain":"Disability / EXR","entity_id":"CODE_EDCS_EXR_RECON","entity_type":"status_code","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Special-S","canonical_name":"EDCS Special-S Flag","confidence":5,"description":"CEF/EDCS special-handling flag type used for suicide-threat cases.","domain":"Disability / Electronic Folder","entity_id":"CODE_EDCS_SPECIAL_S","entity_type":"case_flag_type","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Special-H","canonical_name":"EDCS Special-H Flag","confidence":5,"description":"CEF/EDCS special-handling flag type used for homicidal or potentially violent claimant cases.","domain":"Disability / Electronic Folder","entity_id":"CODE_EDCS_SPECIAL_H","entity_type":"case_flag_type","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Special-F","canonical_name":"EDCS Special-F Flag","confidence":5,"description":"CEF/EDCS special-handling flag type used for possible fraud or similar-fault cases.","domain":"Disability / Electronic Folder","entity_id":"CODE_EDCS_SPECIAL_F","entity_type":"case_flag_type","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Special-A","canonical_name":"EDCS Special-A Flag","confidence":5,"description":"CEF/EDCS special-handling flag type used for AIDS cases.","domain":"Disability / Electronic Folder","entity_id":"CODE_EDCS_SPECIAL_A","entity_type":"case_flag_type","notes":"","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Beneficiaries by Benefit Level","canonical_name":"OACT Social Security Beneficiaries by Benefit Level","confidence":5,"description":"OACT data product reporting Social Security beneficiaries in current-payment status by monthly benefit level; the current page reports data at the end of December 2025.","domain":"Actuarial / Statistical Publications","entity_id":"DATA_OACT_BEN_BY_BENEFIT_LEVEL","entity_type":"data_product","notes":"Public page does not identify the internal source database, ETL process, scheduler, or publication engine.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"AEQY","canonical_name":"Employer Identification File Access Query","confidence":5,"description":"SSA query interface used in current procedures to access employer/EIN information in the Employer Identification File.","domain":"Earnings / Employer Identity","entity_id":"UI_EIF_AEQY","entity_type":"query_interface","notes":"An EIN is not a unique organizational identity key by itself; policy requires verification and discrepancy handling.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"NOT2","canonical_name":"MCS NOT2 Screen","confidence":5,"description":"MCS screen that current appointment policy instructs technicians to review as applicable to ensure appointed-representative information is current.","domain":"Representation / Title II","entity_id":"UI_MCS_NOT2","entity_type":"user_interface","notes":"Public POMS does not expand the NOT2 mnemonic or identify backing storage.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"UATH","canonical_name":"MSSICS UATH Screen","confidence":5,"description":"MSSICS screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","domain":"Representation / Title XVI","entity_id":"UI_MSSICS_UATH","entity_type":"user_interface","notes":"Mnemonic expansion and backing store are not stated in the public source.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"UFEE","canonical_name":"MSSICS UFEE Screen","confidence":5,"description":"MSSICS screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","domain":"Representation / Title XVI","entity_id":"UI_MSSICS_UFEE","entity_type":"user_interface","notes":"Mnemonic expansion and backing store are not stated in the public source.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"ATT","canonical_name":"MACADE ATT Screen","confidence":5,"description":"MACADE screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","domain":"Representation / Title II","entity_id":"UI_MACADE_ATT","entity_type":"user_interface","notes":"Mnemonic expansion and backing store are not stated in the public source.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-1128","canonical_name":"SSA-1128 Representative Involved","confidence":5,"description":"Paper-folder flag used to identify representative involvement and record specified fee/representation indicators on paper claims.","domain":"Representation / Paper Claims","entity_id":"FORM_SSA1128","entity_type":"form","notes":"Current POMS directs staff to affix SSA-1128 to the paper claim folder.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"Earned Income RZ","canonical_name":"SSI Earned Income Redetermination Process","confidence":5,"description":"SSI redetermination process that develops earned-income allegations and evidence and uses SSI Claims guided processing.","domain":"Title XVI / Earnings","entity_id":"PROC_SSI_EARNED_RZ","entity_type":"process","notes":"No separate physical RZ application is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"B3","canonical_name":"SSI B3 Diary","confidence":5,"description":"Diary set when automated netting and/or automated notice generation cannot complete during an SSI earned-income redetermination.","domain":"Title XVI / Earnings / Work Control","entity_id":"WORK_SSI_B3_DIARY","entity_type":"work_control","notes":"Physical storage of the diary is not identified in the public source.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"U TAC","canonical_name":"SSI U TAC Manual-Netting Code","confidence":5,"description":"Transaction/action code staff input when manual netting is required after automated SSI redetermination processing cannot complete.","domain":"Title XVI / Earnings / Payment Adjustment","entity_id":"DATA_SSI_U_TAC","entity_type":"data_element","notes":"The public source identifies the code but does not independently document its physical storage.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"UMC Special CDR","canonical_name":"Uneffectuated Medical Cessation Special CDR Processing","confidence":5,"description":"Special process for identified uneffectuated medical cessation cases with determinations made before January 1, 2006, including new CDR establishment and effectuation controls.","domain":"Disability / Continuing Disability Review","entity_id":"PROC_UMC_SPECIAL_CDR","entity_type":"process","notes":"Current procedure governs a bounded legacy workload; it does not imply new cases are added to UMCCC.","observed_as_of":"2026-10-07","observed_status":"observed_current_legacy_workload_policy"},{"acronym":"UMCCC","canonical_name":"Uneffectuated Medical Cessations Clearance Control","confidence":5,"description":"New York Regional website work-control application used to track administrative actions for the identified legacy UMC workload until all actions are completed and recorded to SSA systems.","domain":"Disability / Work Control","entity_id":"APP_UMCCC","entity_type":"application","notes":"Current 2026 POMS still directs FO use; DDS lacks access. Product, hosting stack, and database are not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_legacy_workload_reference"},{"acronym":"IFOA","canonical_name":"DCF CDR FO Input Screen","confidence":5,"description":"Disability Control File input screen used in current UMC procedures to close a prior CDR by recording the prior cessation determination.","domain":"Disability / Continuing Disability Review","entity_id":"UI_DCF_IFOA","entity_type":"user_interface","notes":"Public POMS cites MSOM CDR 001.007.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"IRMK","canonical_name":"DCF CDR Remarks Input Screen","confidence":5,"description":"Disability Control File remarks screen used to document that the UMC cessation determination was set aside.","domain":"Disability / Continuing Disability Review","entity_id":"UI_DCF_IRMK","entity_type":"user_interface","notes":"Public POMS cites MSOM CDR 001.009.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"DRES","canonical_name":"DCF Disability Review Establishment Screen","confidence":5,"description":"Disability Control File screen used to manually establish a new CDR in UMC processing.","domain":"Disability / Continuing Disability Review","entity_id":"UI_DCF_DRES","entity_type":"user_interface","notes":"Public POMS cites MSOM CDR 001.016.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP","canonical_name":"Medicare Non-Utilization Project","confidence":5,"description":"Program-integrity process that uses CMS Medicare non-utilization data to select and prioritize certain Title II beneficiaries for continued-eligibility review.","domain":"Title II / Program Integrity","entity_id":"PROC_MNUP","entity_type":"process","notes":"Selection uses domestic address/current-pay/age criteria; no exchange transport is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP Website","canonical_name":"Medicare Non-Utilization Project Website","confidence":4,"description":"SSA intranet work-control site used to document MNUP appointment/interview activity and case status.","domain":"Title II / Program Integrity / Work Control","entity_id":"APP_MNUP_WEBSITE","entity_type":"application","notes":"Current 2026 POMS requires use; older still-active policy supplies historical-summary persistence detail. Hosting/database technology is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference_with_older_architecture_detail"},{"acronym":"MNUP CMS Exchange","canonical_name":"CMS–SSA Medicare Non-Utilization Data Exchange","confidence":5,"description":"Data exchange in which CMS identifies Medicare enrollees with no Part A or Part B use for three or more years for SSA MNUP selection and review.","domain":"External Exchange / Program Integrity","entity_id":"EX_MNUP_CMS_NONUTIL","entity_type":"exchange_product","notes":"Public policy establishes direction and purpose but not file/API format, transport, cadence, or staging persistence.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-L501","canonical_name":"SSA-L501 Home Visit Letter","confidence":5,"description":"MNUP appointment notice used when SSA schedules a home-visit interview at the beneficiary residence.","domain":"Title II / Program Integrity / Notices","entity_id":"FORM_SSA_L501","entity_type":"form","notes":"Generated from DPS for MNUP scheduling.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-L502","canonical_name":"SSA-L502 Telephone Interview Letter","confidence":5,"description":"MNUP appointment notice used to schedule a telephone interview with the beneficiary and representative payee, if any.","domain":"Title II / Program Integrity / Notices","entity_id":"FORM_SSA_L502","entity_type":"form","notes":"Generated from DPS for MNUP scheduling.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"SSA-L505","canonical_name":"SSA-L505 Residence Address Request","confidence":5,"description":"MNUP notice used to request a beneficiary residence address when SSA records contain only a mailing address.","domain":"Title II / Address Provenance / Notices","entity_id":"FORM_SSA_L505","entity_type":"form","notes":"This is address development, not an automatic master-record update.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP Online Worksheet","canonical_name":"MNUP Online Interview Worksheet","confidence":5,"description":"Online worksheet on the MNUP website into which staff transcribe interview information and document case findings.","domain":"Title II / Program Integrity","entity_id":"DATA_MNUP_ONLINE_WORKSHEET","entity_type":"data_artifact","notes":"Physical storage and retention schedule are not published.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP Historical Summary","canonical_name":"MNUP Historical Summary-Level Data","confidence":4,"description":"Historical summary-level data maintained by the MNUP website after interview information is entered; completed cases remain listed as complete under older still-active website guidance.","domain":"Title II / Program Integrity","entity_id":"DATA_MNUP_HIST_SUMMARY","entity_type":"data_structure","notes":"Persistence is documented, but retention duration and physical store are not.","observed_as_of":"2026-10-07","observed_status":"current_workflow_with_older_active_policy_detail"},{"acronym":"MNUP 15-Day Diary","canonical_name":"MNUP 15-Day Due-Process Diary","confidence":5,"description":"Fifteen-calendar-day diary established after the final MNUP appointment failure before benefit suspension action.","domain":"Title II / Program Integrity / Work Control","entity_id":"WORK_MNUP_15_DAY_DIARY","entity_type":"work_control","notes":"Physical diary store is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"TRANSFER","canonical_name":"MNUP Website TRANSFER Facility","confidence":5,"description":"MNUP website facility used to transfer a case to a new servicing field office when appropriate.","domain":"Title II / Program Integrity / Work Routing","entity_id":"UI_MNUP_TRANSFER","entity_type":"workflow_feature","notes":"Underlying routing implementation is not identified.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP Residence Address","canonical_name":"MNUP Developed Residence Address","confidence":5,"description":"Residence address developed during MNUP when SSA initially has only a mailing address or learns the beneficiary resides at another location.","domain":"Title II / Address Provenance","entity_id":"DATA_MNUP_RESIDENCE_ADDRESS","entity_type":"data_element","notes":"Address can be documented on MNUP worksheet; no automatic MBR write is inferred for domestic development.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP Foreign COA","canonical_name":"MNUP Foreign Residence and Change-of-Address Development","confidence":5,"description":"Staff-controlled MNUP process for a beneficiary found living abroad, including exact foreign-address development, OEIO verification and applicable change-of-address input, and FO documentation of findings.","domain":"Title II / Address Provenance / International","entity_id":"PROC_MNUP_FOREIGN_COA","entity_type":"process","notes":"POMS does not name the application into which OEIO inputs the applicable COA; no automatic exchange write is inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":"MNUP COA Special Message","canonical_name":"MBR MNUP Foreign Change-of-Address Special Message","confidence":5,"description":"Special message posted to the MBR documenting an MNUP foreign change-of-address case and the handling OEIO/FO identifiers.","domain":"Title II / Address Provenance","entity_id":"DATA_MBR_MNUP_SPECIAL_MESSAGE","entity_type":"data_element","notes":"The message is explicit; it is not modeled as the address field itself.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy"},{"acronym":null,"canonical_name":"OACT Disabled Worker Beneficiaries by Age and Sex - June 2026","confidence":5,"description":"Detailed table of disabled worker beneficiaries in current-payment status at the end of June 2026, distributed by age and sex with average benefit amounts.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_DISABLED_AGE_SEX_202606","entity_type":"data_product","notes":"Public page does not identify internal extraction, source database, ETL, or publication technology.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":null,"canonical_name":"OACT Benefits Paid by Type of Beneficiary - Current Payment Status","confidence":5,"description":"Interactive OACT public data product reporting beneficiary counts and average benefits by beneficiary type for selected months or time series, with data available from 1967 onward.","domain":"Actuarial / Beneficiary Statistics","entity_id":"DATA_OACT_BEN_TYPE_ICP","entity_type":"data_product","notes":"The page cautions current-payment amounts are not total trust-fund benefits paid and does not expose its internal production pipeline.","observed_as_of":"2026-10-07","observed_status":"observed_current_publication"},{"acronym":"SSA-4547","canonical_name":"SSA-4547 Advance Designation of Representative Payee","confidence":5,"description":"Paper form SSA uses to collect or update the name, telephone number and optional relationship of advance designees; used alongside online channels.","domain":"Payee / Person Identity","entity_id":"FORM_SSA4547","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"Document Contact","canonical_name":"ADRP Document Contact Page","confidence":5,"description":"iMain-accessed ADRP page to record attempts to contact advance designees and beneficiary; unavailable when ADRP launched via MCS or SSI Claims.","domain":"Payee / Person Identity","entity_id":"UI_ADRP_DOCUMENT_CONTACT","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"ADRP Contact History Table","confidence":5,"description":"Application-described Contact History table recording contact results and comments including date, time and SSA employee entry; physical DBMS and separate storage unknown.","domain":"Payee / Person Identity","entity_id":"DATA_ADRP_CONTACT_HISTORY","entity_type":"data_store","notes":"POMS explicitly calls this a table. This does not establish a standalone enterprise database.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"ADRP Advance Designee Profile Attributes","confidence":5,"description":"Designee name, telephone, optional relationship, ordered priority and update date; SSA says designee SSN is not collected.","domain":"Payee / Person Identity","entity_id":"DATA_ADRP_DESIGNEE_INFO","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"ADRP Advance Designee Contact Development","confidence":5,"description":"Ordered contact and documentation process for possible future representative payees with minimum contact attempts and confidentiality controls.","domain":"Payee / Person Identity","entity_id":"PROC_ADRP_CONTACT","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"ADRP Automated Annual Designee Notice","confidence":5,"description":"Annual notice to capable beneficiaries with advance designees and no current payee; includes ordered names and contact details.","domain":"Payee / Communications","entity_id":"NOTICE_ADRP_ANNUAL","entity_type":"notice","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"ADRP Designation Transaction Receipt in ORS","confidence":5,"description":"Receipt copy preserved in Online Retrieval System after printed transaction receipts ceased being mailed effective July 1 2025.","domain":"Payee / Communications","entity_id":"DATA_ADRP_OR_RECEIPT","entity_type":"data_product","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Merge Organization/Institution Screen","confidence":5,"description":"eRPS screen used by FO after due process to execute documented organizational representative payee mass changes.","domain":"Representative Payee / Organizations","entity_id":"UI_ERPS_MERGE_ORGANIZATION","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Pending Applications Screen","confidence":5,"description":"eRPS screen queried to identify beneficiaries affected by an organizational payee change.","domain":"Representative Payee / Organizations","entity_id":"UI_ERPS_PENDING_APPLICATIONS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Selected List Screen","confidence":5,"description":"eRPS listing used to identify beneficiaries currently assigned to an organizational payee.","domain":"Representative Payee / Organizations","entity_id":"UI_ERPS_SELECTED_LIST","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Organizational Representative Payee Mass Change Process","confidence":5,"description":"One SSA-11 with affected-beneficiary list, beneficiary-specific advance notices, 15-day control, organization merge input and separate residence-address updates if applicable.","domain":"Representative Payee / Organizations","entity_id":"PROC_ERPS_ORG_MASS_CHANGE","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Organizational Payee Change 15-Day Due-Process Diary","confidence":5,"description":"15-day control before mass payee change, with exceptions when an informed beneficiary agrees earlier.","domain":"Representative Payee / Organizations","entity_id":"WORK_ERPS_MASS_15_DAY","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Organizational Payee Address Attribute","confidence":5,"description":"Organization address changes may require organization/legend updates without replacing representative payee, depending on ownership and EIN continuity.","domain":"Representative Payee / Address Provenance","entity_id":"DATA_ERPS_PAYEE_ORG_ADDRESS","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Relationship Details Tab","confidence":5,"description":"Tab on which staff document representative payee fiduciary ABLE account titling in a note.","domain":"Representative Payee / Financial Management","entity_id":"UI_ERPS_RELATIONSHIP_DETAILS","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS ABLE Account Titling Note","confidence":5,"description":"Account-titling and payee signature-authority details documented in eRPS Relationship Details when payee manages SSA benefits via ABLE account.","domain":"Representative Payee / Financial Management","entity_id":"DATA_ERPS_ABLE_TITLE_NOTE","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Representative Payee Medical Evidence Confirmation Documentation","confidence":5,"description":"Records contacts in eRPS/MCS/CCE RPOC when established, or SSA-5002 stored in NDRed/eView through Evidence Portal when not.","domain":"Representative Payee / Evidence","entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Title II Payee Selection Reinstatement via T2R","confidence":5,"description":"For S-6/S-8 situations, eRPS payee selection passes via Title II Redesign to MBR and can automatically reinstate benefit to newly selected payee; S-9 additionally requires POS.","domain":"Title II / Payee Integration","entity_id":"PROC_T2_REINSTATE_PAYEE_T2R","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Terminated Relationship Alert","confidence":5,"description":"When PC processes certain erroneous Title II terminations/reinstatements via MACADE, eRPS can alert FO because payee relationship is marked terminated.","domain":"Payee / Cross-System Consistency","entity_id":"WORK_ERPS_TERMINATED_RELATIONSHIP","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"USPS Geographic Data for 119th Congressional Districts","confidence":5,"description":"USPS geographic data as cited by SSA in 2025 congressional district statistical tables; authoritative source does not identify a particular USPS file or geographic crosswalk algorithm.","domain":"Geography / Published Statistics","entity_id":"DATA_USPS_119TH_CONG_GEO","entity_type":"data_domain","notes":"Publication input only. Not evidence USPS assigns/updates current SSA person addresses.","observed_as_of":"2026-10-07","observed_status":"documented_2025_data_source"},{"acronym":null,"canonical_name":"2025 Congressional Statistics OASDI District Table","confidence":5,"description":"Congressional district counts and monthly amounts for OASDI beneficiaries, derived from MBR 100-percent data with USPS congressional geographic data.","domain":"Statistical / Congressional","entity_id":"DATA_CONG_OASDI_2025","entity_type":"data_product","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"2025 Congressional Statistics SSI District Table","confidence":5,"description":"Congressional district counts and monthly amounts for SSI recipients, derived from SSR 100-percent data with USPS congressional geographic data.","domain":"Statistical / Congressional","entity_id":"DATA_CONG_SSI_2025","entity_type":"data_product","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"UiPath","canonical_name":"UiPath Robotic Process Automation Software","confidence":5,"description":"SSA identifies UiPath as software used to create production robotic routines supporting processing center technicians with awards and post-entitlement workloads.","domain":"Infrastructure / Operations Automation","entity_id":"TECH_UIPATH_RPA","entity_type":"technology","notes":"Explicit agency deployment; not infer license quantities, bot scripts, APIs, or 2026 version.","observed_as_of":"2026-10-07","observed_status":"documented_production_2025"},{"acronym":null,"canonical_name":"UiPath Assistant for SSA Processing Centers","confidence":5,"description":"SSA says UiPath Assistant was rolled out to processing-center users in August 2025 after final testing.","domain":"Infrastructure / Operations Automation","entity_id":"APP_UIPATH_ASSISTANT_PC","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_deployed_2025"},{"acronym":null,"canonical_name":"SSA Processing Center Robotic Processing Automation","confidence":5,"description":"Production robotic routines available since 2021 to help processing-center technicians with manual awards and post-entitlement actions.","domain":"Title II / Operations Automation","entity_id":"PROC_PC_RPA","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_production_since_2021"},{"acronym":null,"canonical_name":"WorkSmart Earnings Risk Identification Tool","confidence":5,"description":"SSA tool that alerts DI cases for work continuing-disability review based on available earnings data; possible PIE data use is subject to authorization.","domain":"Disability / Program Integrity","entity_id":"APP_WORKSMART","entity_type":"application","notes":"PIE utilization described conditionally in AFR; do not assert universal live data feed.","observed_as_of":"2026-10-07","observed_status":"documented_active_fy2025"},{"acronym":"TWRP","canonical_name":"Targeted Work Review Process","confidence":5,"description":"National process launched July 2025 for proposed work CDR decisions based on already available earnings data before requesting additional work reports, with simultaneous evidence and due-process notices.","domain":"Disability / Earnings","entity_id":"PROC_TARGETED_WORK_REVIEW","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_active_2025_early_2026"},{"acronym":"SSFA reprocessing","canonical_name":"Social Security Fairness Act WEP/GPO Reprocessing","confidence":5,"description":"SSA implementation of repeal of WEP and GPO for payments beginning January 2024, including automated and manual retroactive benefit corrections beginning 2025.","domain":"Title II / Modernization History","entity_id":"PROC_SSFA_REPROCESS","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_implemented_2025"},{"acronym":null,"canonical_name":"SDX SSI Payment Status and Ineligibility Reason","confidence":5,"description":"SDX includes SSI payment-status code allowing States to determine reason for SSI nonpayment and related Medicaid continuation obligations.","domain":"Title XVI / State Data Exchange","entity_id":"DATA_SDX_PAYMENT_STATUS","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Childhood Disability Beneficiary Medicaid Continuation Notification","confidence":5,"description":"Current POMS says SSA notifies 1634 States via SDX about specified CDB/DAC SSI-loss continuation groups; older notice details are historical and not a new API.","domain":"Title II / Medicaid Exchanges","entity_id":"PROC_CDB_MEDICAID_SDX","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"BCN","canonical_name":"Numident Birth Certificate Number Field","confidence":5,"description":"POMS expressly identifies Numident BCN field and differing display conventions for state birth certificate numbers; not a postal address attribute.","domain":"Enumeration / Identity Proofing","entity_id":"DATA_NUMI_BIRTH_CERTIFICATE_NUMBER","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Illinois Birth Certificate Number EVVE Verification","confidence":5,"description":"Illinois policy explains SSA compares NUMIDENT BCN with Illinois certificate formatting and may pad a leading zero for EVVE validation.","domain":"Enumeration / State Vital Records","entity_id":"PROC_IL_BIRTH_EVVE","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Pennsylvania EVVE Failure Verification Fallback","confidence":5,"description":"Philadelphia-region staff use EVVE first and may fax a copy with PA request for manual vital-record verification if EVVE search fails.","domain":"Enumeration / State Vital Records","entity_id":"PROC_PA_EVVE_FALLBACK","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"ADDB","canonical_name":"MCS Additional Benefits ADDB Screen","confidence":5,"description":"MCS Additional Benefits screen captured noncovered pension information for GPO initial-claim development applicable only to entitlement months before January 2024.","domain":"Title II / Historical GPO","entity_id":"UI_MCS_ADDB","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"legacy_pre_2024_processing"},{"acronym":"GPOD","canonical_name":"MCS Government Pension Offset Determination Screen","confidence":5,"description":"Legacy MCS GPOD data propagated through A101 to MACADE when MCS had claim-processing limitations; applies only pre-2024 benefit months.","domain":"Title II / Historical GPO","entity_id":"UI_MCS_GPOD","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"legacy_pre_2024_processing"},{"acronym":null,"canonical_name":"MBR Future Pension Entitlement Date","confidence":5,"description":"MBR date used by RETAP to generate an alert a month before expected noncovered pension entitlement; retained legacy rule for pre-2024 months.","domain":"Title II / Historical GPO","entity_id":"DATA_MBR_FUT_PENSION_ENT","entity_type":"data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"legacy_pre_2024_processing"},{"acronym":null,"canonical_name":"RETAP Future Pension Entitlement Alert","confidence":5,"description":"For pre-January-2024 entitlement cases, RETAP could issue alert before expected future pension to develop GPO.","domain":"Title II / Historical GPO","entity_id":"WORK_RETAP_FUT_PENSION","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"legacy_pre_2024_processing"},{"acronym":"2-PIN","canonical_name":"Overpayment Waiver Approval Second-PIN Review","confidence":5,"description":"Waiver approvals exceeding $2,000 require a second reviewer credential; approval signer differs from the initial decision maker; amount tier determines review level.","domain":"Payments & Debt","entity_id":"PROC_WAIVER_2PIN","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Waiver Second-PIN Authorization Control","confidence":5,"description":"Second credential/authorization recorded in DMS for Title II or direct SSR update for Title XVI; specific database field and authentication infrastructure undisclosed.","domain":"Payments & Debt","entity_id":"DATA_WAIVER_2PIN_CONTROL","entity_type":"logical_control","notes":"Logical policy authorization control; not a separate credential database.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"RQ/GAP","canonical_name":"Risk and Quality Governance and Performance Review","confidence":5,"description":"RQ/GAP reviewers assess proposed high-dollar waiver approvals of $20,000 or more and complete final second PIN review per policy.","domain":"Payments & Debt","entity_id":"ORG_SSA_RQ_GAP","entity_type":"organization","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"HDOP Power App","canonical_name":"High Dollar Overpayment Application","confidence":5,"description":"HDOP Power App used to provide RQ/GAP reviewers the signed SSA-635 form during proposed high-dollar waiver approval review; platform, database and retention unspecified.","domain":"Payments & Debt","entity_id":"APP_HDOP_POWERAPP","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"SSA-635","canonical_name":"SSA-635 Waiver Determination","confidence":5,"description":"Required for Title II and XVI waiver determinations above $2,000; records amount, fault, rationale, responsible officials and final approval signatures.","domain":"Payments & Debt","entity_id":"FORM_SSA635","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"DRWR","canonical_name":"DMS Review Waiver Disposition Screen","confidence":5,"description":"DRWR screen documents Title II waiver approval second review input.","domain":"Payments & Debt","entity_id":"UI_DMS_DRWR","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"DRWD","canonical_name":"DMS Waiver Disposition Screen","confidence":5,"description":"DRWD screen posts Title II waiver approval decision to ROAR; used alongside other waiver processing controls.","domain":"Payments & Debt","entity_id":"UI_DMS_DRWD","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"DRPC","canonical_name":"DMS Process Personal Conference Screen","confidence":5,"description":"DRPC records Title II personal-conference determination; workflow requires a separate reviewer from DRWD preparer.","domain":"Payments & Debt","entity_id":"UI_DMS_DRPC","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"RMKI","canonical_name":"DMS Remarks Index Screen","confidence":5,"description":"RMKI screen allows remark classification for initial waiver determination documentation.","domain":"Payments & Debt","entity_id":"UI_DMS_RMKI","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"OPSQ","canonical_name":"SSR Overpayment Sequence Data Segment","confidence":5,"description":"SSR OPSQ segment carries SSI overpayment sequence information for waiver development and SSA-635 documentation; no DBMS schema inferred.","domain":"Title XVI / Payments & Debt","entity_id":"DATA_SSR_OPSQ","entity_type":"logical_data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"SQD","canonical_name":"SSR Overpayment Sequence Date","confidence":5,"description":"SSR OPSQ sequence date (SQD) used to identify pending SSI waiver sequence on SSA-635.","domain":"Title XVI / Payments & Debt","entity_id":"DATA_SSR_SQD","entity_type":"logical_data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Overpayment Waiver Personal Conference Determination","confidence":5,"description":"Waiver factfinding, second adjudicator separation, documented decision, notification, and evidence upload using DMS for Title II or direct SSR update for SSI.","domain":"Payments & Debt","entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Automated HIT Partner Medical Evidence Request","confidence":5,"description":"MEGAHIT sends automated requests to HIT partners when field office transfers electronic case to DDS, with initial/reconsideration/CDR period boundaries documented.","domain":"Disability / Health IT","entity_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"HIT Automated Medical Evidence Coverage Window","confidence":5,"description":"Request interval calculated using alleged onset or protective filing for initial claim, prior request date on reconsideration, or 12 months for CDR; periods depend on benefit type.","domain":"Disability / Health IT","entity_id":"DATA_HIT_ADJUDICATION_REQUEST_WINDOW","entity_type":"logical_data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DDS User-Triggered HIT Partner Request","confidence":5,"description":"DDS may initiate HIT requests through DCPS or MEGAHIT website for absent automatic request, no response after five hours, retrieval error, incomplete evidence, updated consent or newly identified partner.","domain":"Disability / Health IT","entity_id":"PROC_HIT_USER_TRIGGERED_REQUEST","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"MEGAHIT website","canonical_name":"MEGAHIT Website","confidence":5,"description":"Staff-facing website for user-triggered health-information-technology medical evidence requests; hosting and underlying DBMS unidentified.","domain":"Disability / Health IT","entity_id":"UI_MEGAHIT_WEBSITE","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"HIT User-Triggered Request Limit","confidence":5,"description":"Policy limits user-triggered requests to ten per HIT partner at each adjudication level; physical enforcement mechanism undocumented.","domain":"Disability / Health IT","entity_id":"DATA_HIT_REQUEST_LIMIT","entity_type":"logical_control","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DDS Traditional Medical Evidence Request","confidence":5,"description":"DCPS traditional medical request through mail, fax, or ERE when HIT partner response cannot supply needed images, tracings, or other evidence.","domain":"Disability / Health IT","entity_id":"PROC_HIT_TRADITIONAL_MEDICAL_REQUEST","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"CAWR Reconciliation","canonical_name":"IRS-SSA Employer Wage Report Reconciliation","confidence":5,"description":"Process electronically compares employer wages processed by SSA against IRS tax report data by employer EIN and tax year; discrepancies prompt employer development and possible IRS referral.","domain":"Earnings / IRS","entity_id":"PROC_IRS_SSA_WAGE_RECONCILIATION","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"EIN/TY","canonical_name":"CAWR Employer EIN and Tax-Year Matching Keys","confidence":5,"description":"EIN and tax year are explicitly used to reconcile SSA employer W-2 totals with corresponding IRS employer tax filings; not an individual mailing-address matching key.","domain":"Earnings / IRS","entity_id":"DATA_CAWR_EIN_TAXYEAR_KEY","entity_type":"logical_data_element","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"LRT","canonical_name":"SSA Loss Reporting Tool","confidence":5,"description":"SSA internal tool for managers to report suspected or confirmed federal tax information loss or improper disclosure under incident response procedure.","domain":"Privacy / IRS Data","entity_id":"APP_LOSS_REPORTING_TOOL","entity_type":"application","notes":"Only a named internal reporting tool is documented; software product, transport, storage and retention unknown.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"OPD","canonical_name":"SSA Office of Privacy and Disclosure","confidence":5,"description":"Office responsible for coordinating IRS notification after suspected or confirmed federal tax information disclosure; monitors SSA Loss Reporting Tool.","domain":"Privacy / IRS Data","entity_id":"ORG_SSA_OPD","entity_type":"organization","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"FTI loss response","canonical_name":"Federal Tax Information Loss Reporting Workflow","confidence":5,"description":"Manager reports suspected federal tax information loss to Loss Reporting Tool; OPD monitors and handles IRS breach notification with affected component.","domain":"Privacy / IRS Data","entity_id":"PROC_FTI_LOSS_REPORTING","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"IRS Weekly Delinquent Tax Debt Submission to Treasury TOP","confidence":5,"description":"Weekly IRS tax debt file submitted to Fiscal Service for TOP matching and updates to debtor database; carries tax-debt identifier and status, format and transport undisclosed.","domain":"External Exchanges / Treasury","entity_id":"DATA_IRS_TOP_WEEKLY_TAX_DEBT_FILE","entity_type":"exchange_data","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Fiscal Service Weekly FPLP Offset File to SSA","confidence":5,"description":"Weekly Fiscal Service offset event file sent to SSA central office; SSA posts event information to Payment History Update System; file format and staging unknown.","domain":"External Exchanges / Treasury","entity_id":"DATA_FPLP_WEEKLY_OFFSET_FILE","entity_type":"exchange_data","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Field Office Non-Programmatic Fee Intake","confidence":5,"description":"Field-office standard service fee processing by check or money order with SERS imaging, receipt issue and five-day secure destruction of paper original.","domain":"Finance / Payments","entity_id":"PROC_SERS_NONPROGRAMMATIC_FEE","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Field Office Check Scanner","confidence":5,"description":"Physical check/money-order scanner used in SERS intake; product maker, model, integration transport, and deployment inventory unknown.","domain":"Finance / Payments","entity_id":"TECH_SERS_CHECK_SCANNER","entity_type":"hardware","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Non-Programmatic Fee Receipt","confidence":5,"description":"Receipt printed for customer after successful SERS payment transaction; storage of receipt copy not established.","domain":"Finance / Payments","entity_id":"DATA_SERS_FEE_RECEIPT","entity_type":"data_product","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"FeeBayNet","canonical_name":"FeeBayNet Non-Programmatic Fee Invoicing","confidence":5,"description":"Named SSA fee-invoicing application; not used to process the standard administrative fee payments handled by SERS.","domain":"Finance / Payments","entity_id":"APP_FEEBAYNET","entity_type":"application","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Administrative Fee Refund Routing","confidence":5,"description":"FO routes refund case information to Office of Financial Statements; FO does not issue refund in SERS; Treasury check goes to supplied mailing address.","domain":"Finance / Payments","entity_id":"PROC_SERS_FEE_REFUND","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"FS","canonical_name":"SSA Office of Financial Statements","confidence":5,"description":"SSA finance unit responsible for processing SERS non-programmatic refund requests and certain foreign-institution checks.","domain":"Finance / Payments","entity_id":"ORG_SSA_FS","entity_type":"organization","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Non-Programmatic Refund Request Data","confidence":5,"description":"FO-submitted refund request carries SERS order number, customer name, taxpayer ID/SSN, refund mailing address and amount; not an SSA program address master.","domain":"Finance / Address Provenance","entity_id":"DATA_SERS_REFUND_REQUEST","entity_type":"logical_data_element","notes":"Address arises from a refund request and is used for payment correspondence. No evidence of MBR, SSR or Numident update.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SERS Check Scanner Outage Fallback","confidence":5,"description":"When SERS scanner fails, SSA uses help desk ticket and may revert to SSA-414 for tracking; FS will not accept checks without ticket.","domain":"Finance / Payments","entity_id":"PROC_SERS_SCANNER_OUTAGE_FALLBACK","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"QRCPS General Referral Section","confidence":5,"description":"Quality reviewers may initiate a MAQR Review referral within QRCPS General Referral; managers resolve or route to medical/psychological consultants.","domain":"Disability & Quality Review","entity_id":"UI_R105_QRCPS_GENERAL","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"QRCPS MAQR Qualification Task","confidence":5,"description":"Management requests the MAQR task for qualified federal quality reviewers within QRCPS; permits medical assessments in limited documentation-deficiency classes.","domain":"Disability & Quality Review","entity_id":"WORK_R105_MAQR_TASK","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-3023-F3 Medical Consultant Psychiatric Review Form","confidence":5,"description":"Psychological consultants may use SSA-3023-F3 to express review of psychiatric review technique findings when requirements are satisfied.","domain":"Disability & Quality Review","entity_id":"FORM_R105_SSA3023","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-392 Medical Consultant Physical RFC Review","confidence":5,"description":"SSA-392 expresses medical consultant agreement or disagreement with the adjudicating component physical residual-functional-capacity assessment.","domain":"Disability & Quality Review","entity_id":"FORM_R105_SSA392","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-392-SUP Medical Consultant Mental RFC Review","confidence":5,"description":"SSA-392-SUP expresses psychiatric medical-review findings about mental residual-functional-capacity assessment.","domain":"Disability & Quality Review","entity_id":"FORM_R105_SSA392_SUP","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-416 Case Analysis","confidence":5,"description":"Consultants and qualifying federal quality reviewers use SSA-416 for case analysis and medical documentation deficiencies under specified policy conditions.","domain":"Disability & Quality Review","entity_id":"FORM_R105_SSA416","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-2506-BK Quality Review Assumption-of-Jurisdiction Form","confidence":5,"description":"SSA identifies SSA-2506-BK for a reviewing psychological consultant where Disability Quality Review assumes jurisdiction.","domain":"Disability & Quality Review","entity_id":"FORM_R105_SSA2506","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Authenticate a Client Screen","confidence":5,"description":"Intranet Special Notice Option entry uses SSN, birth date and name for cross-record match and lists explicit error conditions, including an existing death indicator.","domain":"Person & Identity","entity_id":"UI_R105_ISNO_AUTH","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Select Option Screen","confidence":5,"description":"Select Option presents current special-notice communication choice, follow-up telephone, client history and optional confirmation email.","domain":"Notices & Customer Service","entity_id":"UI_R105_ISNO_SELECT","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Client Special Notice Option History","confidence":5,"description":"iSNO Client History box displays ten most recent selections and optionally accommodation counts, all request history and pending accommodation alerts; no physical table/retention interval identified.","domain":"Notices & Customer Service","entity_id":"DATA_R105_ISNO_HISTORY","entity_type":"logical_data_object","notes":"Display semantics only; full record count and persistence unspecified.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Additional Accommodation Information Screen","confidence":5,"description":"Collects accessible-format accommodation details including mailing address, telephone number, asserted impairment and explanation of alternative formats.","domain":"Notices & Customer Service","entity_id":"UI_R105_ISNO_ACCOM","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Accommodation Decision Mailing Address","confidence":5,"description":"Applicant/recipient provides mailing address for written decision on special notice accommodation; source is user-provided and use is correspondence-scoped.","domain":"Person & Address Provenance","entity_id":"DATA_R105_ISNO_ACCOM_ADDR","entity_type":"logical_address_attribute","notes":"Not proof of MBR, SSR, or Numident address update. Retention unspecified.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Identity Mismatch Referral and Correction","confidence":5,"description":"Cross-record mismatch or disqualifying death indicator prompts component referral to field office, which corrects affected records under standard evidence rules and retries iSNO authentication.","domain":"Person & Identity","entity_id":"PROC_R105_ISNO_AUTH_FIX","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"iSNO Special-Notice Paper-File Documentation","confidence":5,"description":"Where case lacks certified electronic file, staff complete SSA-5002 and fax to NDRED; DDS puts form in orange MDF section.","domain":"Notices & Evidence","entity_id":"PROC_R105_ISNO_NON_CEF","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eCBSV Permitted Entity EIN Verification Consent","confidence":5,"description":"Permitted entity corporate authority executes an EIN consent allowing SSA to verify the business employer identification number with IRS during eCBSV eligibility.","domain":"External Exchanges & Identity","entity_id":"FORM_R105_ECBSV_EINCONSENT","entity_type":"consent_form","notes":"Legal consent for business EIN verification, not individual taxpayer address data.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eCBSV Permitted Entity Biennial Certification","confidence":5,"description":"eCBSV permitted entities submit signed certification at least biennially covering user eligibility, Banking Bill compliance, privacy safeguards and retention of compliance records for at least two years.","domain":"External Exchanges & Identity","entity_id":"DATA_R105_ECBSV_CERT","entity_type":"governance_document","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eCBSV Number Holder Written Verification Consent","confidence":5,"description":"eCBSV requires number holder written wet or electronic signature authorizing name/date-of-birth/SSN verification and permitted disclosure.","domain":"External Exchanges & Identity","entity_id":"DATA_R105_ECBSV_CONSENT","entity_type":"consent_artifact","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"State Data Exchange Transfer via STC","confidence":5,"description":"If an approved IEA state agency cannot directly receive SSA data, a State Transmission/Transfer Component relays authorized exchange data subject to an STC agreement.","domain":"External Exchanges & Governance","entity_id":"PROC_R105_STC_ROUTING","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA Longevity Visualizer Software","confidence":5,"description":"Publicly distributed Windows-only standalone visualizer released May 2016, revised May 13, 2016; operates on OACT cohort mortality/life tables for single/cohort/joint survival analysis.","domain":"Actuarial & Statistical Data","entity_id":"APP_R105_LONGEVITY_VISUALIZER","entity_type":"public_analysis_software","notes":"SSA still lists 2016 installer on website; not proof of modern maintenance or live server.","observed_as_of":"2026-10-07","observed_status":"historical_public_software_listing"},{"acronym":null,"canonical_name":"Longevity Visualizer Survival and Death Distributions","confidence":5,"description":"Visualizer computes monthly survival functions and death-age probability distributions from OACT cohort life-table annual mortality inputs (2016 method).","domain":"Actuarial & Statistical Data","entity_id":"DATA_R105_LV_SURVIVAL","entity_type":"derived_public_analytic_data","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_method"},{"acronym":null,"canonical_name":"Longevity Visualizer Joint Survivability Outputs","confidence":5,"description":"Visualizer combines individual life-table survival functions to estimate two-person outcomes: both alive, both dead, one survivor.","domain":"Actuarial & Statistical Data","entity_id":"DATA_R105_LV_JOINT","entity_type":"derived_public_analytic_data","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_method"},{"acronym":null,"canonical_name":"SSA Competitive Grant Application Submission","confidence":5,"description":"Applicants register in SAM.gov and submit competitive discretionary grants through Grants.gov; successful grants notified electronically through GrantSolutions.","domain":"Procurement & Grants","entity_id":"PROC_R105_GRANT_NEW","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA Continuation Grant Application Submission","confidence":5,"description":"Existing grantees use GrantSolutions for continuation grant applications when required by the applicable SSA announcement.","domain":"Procurement & Grants","entity_id":"PROC_R105_GRANT_CONT","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA eHealth Exchange QHIN Connection Testing","confidence":5,"description":"SSA reported testing its eHealth Exchange QHIN TEFCA connection in February 2026 and predicted spring go-live; no authoritative confirmation of SSA production go-live found during this run.","domain":"Disability & External Exchanges","entity_id":"PROC_R105_TEFCA_QHIN_TEST","entity_type":"integration_test_process","notes":"Do not promote production based on scheduled spring target.","observed_as_of":"2026-10-07","observed_status":"announced_testing_february_2026"},{"acronym":"OACT Cohort Life Tables","canonical_name":"OACT Cohort Mortality Life Table Product Family","confidence":5,"description":"OACT cohort mortality life tables supply probability-of-death and survival inputs for SSA Longevity Visualizer as documented in 2016; no current published version or executable refresh inferred.","domain":"Actuarial & Statistical Data","entity_id":"DATA_R105_OACT_COHORT_TABLE_FAMILY","entity_type":"statistical_data_product_family","notes":"Separate from the 2026 Trustees cohort life tables; 2016 executable dataset/version cannot be assumed current.","observed_as_of":"2026-10-07","observed_status":"historical_2016_documented_product"},{"acronym":"ANCR","canonical_name":"MSSICS Non-Claimant Requestor Screen","confidence":5,"description":"Non-claimant requestor screen used to document a third-party SSI reconsideration request.","domain":"Title XVI / Appeals","entity_id":"R106_E001","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"RPOC","canonical_name":"MSSICS Appeal Report of Contact Screen","confidence":5,"description":"Report of Contact appeal screen documenting third-party SSI reconsideration communications.","domain":"Title XVI / Appeals","entity_id":"R106_E002","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"ADIS","canonical_name":"MSSICS Appeal Disposition Screen","confidence":5,"description":"Appeal disposition screen used to record SSI reconsideration dismissal or withdrawal.","domain":"Title XVI / Appeals","entity_id":"R106_E003","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"APLS","canonical_name":"MSSICS Appeal List or Appeal Status Screen","confidence":5,"description":"Appeal listing/status screen referenced in reconsideration dismissal instructions.","domain":"Title XVI / Appeals","entity_id":"R106_E004","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"ACAD","canonical_name":"MSSICS Core Appeal Data Screen","confidence":5,"description":"Core appeal data screen with notice date used to evaluate timeliness and payment-continuation routing.","domain":"Title XVI / Appeals","entity_id":"R106_E005","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"AWDE","canonical_name":"MSSICS Withdraw Appeal Evaluation Screen","confidence":5,"description":"Withdrawal evaluation screen used when a claimant withdraws an SSI appeal.","domain":"Title XVI / Appeals","entity_id":"R106_E006","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"AWDW","canonical_name":"MSSICS Withdraw Appeal Explanation Screen","confidence":5,"description":"Withdrawal explanation screen used for SSI appeal withdrawals.","domain":"Title XVI / Appeals","entity_id":"R106_E007","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"UAPD","canonical_name":"Non-MSSICS SSI Appeal Disposition Screen","confidence":5,"description":"Appeal disposition input used in non-MSSICS SSI reconsideration dismissals and withdrawals.","domain":"Title XVI / Appeals","entity_id":"R106_E008","entity_type":"user_interface","notes":"Operational instruction revised 2023-10-05; no physical persistence, DBMS, or transport inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"SSA-1696","canonical_name":"SSA-1696 Claimant Appointment of Representative","confidence":5,"description":"Claimant appointment form used when requesting a representative for SSI appeals; unlike SSA-561-U2, appointment requires a signature.","domain":"Representation / Appeals","entity_id":"R106_E009","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Third-Party Reconsideration Contact Development","confidence":5,"description":"Field office develops third-party requests; uses ANCR/RPOC; seeks timely written claimant confirmation without recognizing mere telephone inquiry as an appeal.","domain":"Title XVI / Appeals","entity_id":"R106_E010","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Reconsideration Claimant Confirmation Follow-Up","confidence":5,"description":"In specified third-party calls, follow up with claimant or recipient after 15 working days and close if response not received under POMS instructions.","domain":"Title XVI / Appeals","entity_id":"R106_E011","entity_type":"work_control","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-L8165-U2 Important Information Dismissal Notice","confidence":5,"description":"Dismissal notice to SSI reconsideration requestor, without an appeal paragraph, under current policy.","domain":"Title XVI / Appeals","entity_id":"R106_E012","entity_type":"notice","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Missouri Bureau of Vital Records","confidence":5,"description":"State bureau to which SSA sends manual birth-record verification requests when EVVE verification is unsuccessful in Missouri.","domain":"State Vital Records / Identity","entity_id":"R106_E013","entity_type":"organization","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Missouri EVVE Failed Birth Verification Follow-Up","confidence":5,"description":"When EVVE birth verification is unsuccessful, SSA prepares a DPS letter with the result printout, birth certificate copy, and SSA-562-U3 for the Missouri vital-records bureau.","domain":"Identity / Vital Records","entity_id":"R106_E014","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-L706 Letter to Custodian of Birth Records","confidence":5,"description":"Release/request letter for obtaining or verifying birth records; Missouri requires notarization in specified cases.","domain":"Identity / Vital Records","entity_id":"R106_E015","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Missouri VS-151 Application for Birth or Death Certification","confidence":5,"description":"Missouri state certification request form offered as an alternative for certain state vital-record requests; state-specific, not an SSA standard form.","domain":"Identity / Vital Records","entity_id":"R106_E016","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Missouri Failed EVVE Birth Verification Request Packet","confidence":5,"description":"Manual follow-up bundle includes unsuccessful EVVE result, copy of birth certificate, and SSA-562-U3 accompanying DPS correspondence.","domain":"Identity / Evidence","entity_id":"R106_E017","entity_type":"data_artifact","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Section 1634 SSI Medicaid Third-Party Liability Development","confidence":4,"description":"Collects third-party health-insurance liability information for applicable 1634 States and supplies resulting details to state Medicaid agencies after allowed claims or qualifying posteligibility changes.","domain":"Title XVI / State Medicaid Exchange","entity_id":"R106_E018","entity_type":"business_process","notes":"National instruction revised 2016-07-27 lies ~3 months outside strict rolling period; 2025 regional batch corroborates CCE workflow. Current statewide implementation and transmission mechanism unconfirmed.","observed_as_of":"2026-10-07","observed_status":"documented_in_2016_poms_2025_regional_reference"},{"acronym":"BMEN","canonical_name":"MSSICS BMEN Health Expenses Question","confidence":4,"description":"MSSICS BMEN health-expenses question gates TPL data development in applicable SSI pathways per historical national guidance.","domain":"Title XVI / Medicaid","entity_id":"R106_E019","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_historical"},{"acronym":"BHLT","canonical_name":"MSSICS BHLT Third-Party Insurance Question","confidence":4,"description":"MSSICS BHLT holds yes/no/uncertain allegation of health insurance other than Medicare or Medicaid, with adjudication follow-up for uncertain reports.","domain":"Title XVI / Medicaid","entity_id":"R106_E020","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_historical"},{"acronym":"BTPL","canonical_name":"MSSICS BTPL Third-Party Liability Screens","confidence":4,"description":"Electronic SSA-8019-U2 equivalent for non-Medicare/Medicaid third-party liability; historical source says free-format insurer/attorney names and addresses.","domain":"Title XVI / Medicaid","entity_id":"R106_E021","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_historical"},{"acronym":"SSA-8019-U2","canonical_name":"SSA-8019-U2 Third-Party Liability Information","confidence":4,"description":"Paper form for claimant, policy-holder, insurer and potential liable party details forwarded to state Medicaid agency where policy requires.","domain":"Title XVI / Medicaid","entity_id":"R106_E022","entity_type":"form","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_historical"},{"acronym":null,"canonical_name":"BTPL Insurance-Company and Liability-Party Addresses","confidence":4,"description":"Historical BTPL address input for insurer, attorney and third parties. POMS describes these as free-format in 2016; neither a current residence address nor a proven program-master address write.","domain":"Address Provenance / Title XVI / Medicaid","entity_id":"R106_E023","entity_type":"data_attribute","notes":"","observed_as_of":"2026-10-07","observed_status":"historical_2016_data_shape_not_confirmed_2026"},{"acronym":null,"canonical_name":"SSA-8019-U2 Claimant Contact Address","confidence":4,"description":"Claimant address field on a paper SSI Medicaid third-party liability form; transaction-specific copy for state development.","domain":"Address Provenance / Title XVI / Medicaid","entity_id":"R106_E024","entity_type":"data_attribute","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2016_historical"},{"acronym":null,"canonical_name":"SSA-to-State Medicaid Third-Party Liability Referral","confidence":4,"description":"Allowed SSI cases and qualifying posteligibility changes transmit or route insurer/third-party information to Medicaid agencies in applicable 1634 States; channel not generally identified.","domain":"External Exchanges / State Medicaid","entity_id":"R106_E025","entity_type":"business_process","notes":"2025 regional batch corroborates CCE electronic submission and paper fallback; not necessarily current all-state transport.","observed_as_of":"2026-10-07","observed_status":"documented_regional_2025_batch"},{"acronym":null,"canonical_name":"CCE Health Expenses and Third-Party Liability Page","confidence":4,"description":"CCE initial and redetermination page for collecting insurance third-party liability information in specified Dallas region POMS instructions.","domain":"Title XVI / State Medicaid","entity_id":"R106_E026","entity_type":"user_interface","notes":"POMS underlying revision 2008 with 2025 batch; regional rather than universal implementation.","observed_as_of":"2026-10-07","observed_status":"documented_regional_poms_2025_batch"},{"acronym":"SF-1449","canonical_name":"SF-1449 Solicitation Contract Order for Commercial Products and Services","confidence":4,"description":"OAG cites SF-1449 as a funding contract instrument used to inspect funded-through date in the published 2025 lapse-of-funding guidance.","domain":"Procurement / Acquisition","entity_id":"R106_E027","entity_type":"form","notes":"Published OAG shutdown guidance references FY2025 funding; not proof a shutdown is occurring in Oct 2026.","observed_as_of":"2026-10-07","observed_status":"documented_oag_instruction_2025"},{"acronym":"SF-30","canonical_name":"SF-30 Amendment of Solicitation or Modification of Contract","confidence":4,"description":"OAG cites SF-30 as a funding-modification document to inspect funded-through date in its published guidance.","domain":"Procurement / Acquisition","entity_id":"R106_E028","entity_type":"form","notes":"Published OAG shutdown guidance references FY2025 funding; not proof a shutdown is occurring in Oct 2026.","observed_as_of":"2026-10-07","observed_status":"documented_oag_instruction_2025"},{"acronym":"OF-347","canonical_name":"OF-347 Order for Supplies or Services","confidence":4,"description":"OAG cites OF-347 as an order form capable of defining funding coverage for a contract in published lapse guidance.","domain":"Procurement / Acquisition","entity_id":"R106_E029","entity_type":"form","notes":"Published OAG shutdown guidance references FY2025 funding; not proof a shutdown is occurring in Oct 2026.","observed_as_of":"2026-10-07","observed_status":"documented_oag_instruction_2025"},{"acronym":null,"canonical_name":"SSA Contracting Officer Shutdown Performance Direction","confidence":4,"description":"OAG website says only SSA contracting officers can direct contractors whether performance continues during a funding lapse; COR staff may issue technical guidance but not continuation authorization.","domain":"Procurement / Acquisition","entity_id":"R106_E030","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"published_contingency_guidance"},{"acronym":null,"canonical_name":"SSA Revolutionary FAR Overhaul Guidance Publication","confidence":4,"description":"OAG publishes OFPP RFO FAQs regarding federal FAR overhaul under Executive Order 14275 and OMB memorandum M-25-26; SSA-specific internal adoption effects not established.","domain":"Procurement / Acquisition","entity_id":"R106_E031","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"published_current_oag_guidance"},{"acronym":null,"canonical_name":"SSA eSignature Electronic Forms Submission Option (2024)","confidence":5,"description":"September 2024 SSA release says representatives can request electronic signature and customers submit selected signed forms and evidence through online eSignature/Upload Documents option.","domain":"Digital Services / Evidence Intake","entity_id":"R106_E032","entity_type":"service_capability","notes":"","observed_as_of":"2026-10-07","observed_status":"announced_operational_2024"},{"acronym":null,"canonical_name":"Technician-Sent eSignature Document Request Link","confidence":5,"description":"SSA representative sends a link to customer requesting selected forms or evidence using announced 2024 eSignature/upload flow.","domain":"Digital Services / Evidence Intake","entity_id":"R106_E033","entity_type":"business_process","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_2024"},{"acronym":null,"canonical_name":"2024 Electronic Document Request Link","confidence":5,"description":"Customer-facing link initiated by SSA staff for specified form or evidence submission in eSignature/Upload Documents.","domain":"Digital Services / Evidence Intake","entity_id":"R106_E034","entity_type":"data_artifact","notes":"URL token format, expiry, transmission mechanism and hosting not described.","observed_as_of":"2026-10-07","observed_status":"documented_2024"},{"acronym":null,"canonical_name":"SSA Forms Catalog High-Assurance Upload Step-Up Cohort","confidence":5,"description":"Current public Forms catalog lists five forms requiring additional identity verification for electronic submission: SSA-454-BK, SSA-827, SSA-2574, SSA-2935, and SSA-8510.","domain":"Digital Services / Identity Verification","entity_id":"R106_E035","entity_type":"service_capability","notes":"","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI All-Allowance AFI Account Verification Requirement","confidence":5,"description":"Since 2026-05-04, all SSI initial claim allowances, applicable reopenings, and reversals establishing initial eligibility require AFI verification regardless of alleged resources.","domain":"Title XVI / Program Integrity","entity_id":"R107_E001","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"effective_since_2026-05-04"},{"acronym":null,"canonical_name":"AFI Geographic Search Response","confidence":5,"description":"AFI geographic search response used to develop previously undisclosed financial accounts; a negative search is not a master-address update.","domain":"Title XVI / Financial Verification","entity_id":"R107_E002","entity_type":"data_product","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Relationship-Related Financial Search","confidence":5,"description":"AFI request search involving applicable claimant relationships; documented as an input requirement for initial SSI allowances.","domain":"Title XVI / Financial Verification","entity_id":"R107_E003","entity_type":"data_product","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Financial Institution Sub-Request Response","confidence":5,"description":"Responses for AFI sub-requests may remain outstanding under policy when initial award is adjudicated, subject to processing rules.","domain":"Title XVI / Financial Verification","entity_id":"R107_E004","entity_type":"exchange_artifact","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Unidentified AFI Financial Institution Liaison Vendor","confidence":4,"description":"SSA operational policy instructs an AFI vendor to liaise with participating financial institutions when electronic responses need follow-up; product and vendor identity not established.","domain":"Title XVI / Financial Verification","entity_id":"R107_E005","entity_type":"external_service","notes":"External vendor function, identity, contract, transport, DBMS and retention unspecified. Do not merge with licensed USPS NCOA vendor.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-4641 Financial Institution Records Authorization and Request (Paper)","confidence":5,"description":"Paper SSA-4641 used to request financial records from financial institutions that are not participating in AFI electronic verification.","domain":"Title XVI / Financial Verification","entity_id":"R107_E006","entity_type":"form","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Nonparticipating Financial Institution Verification Fallback","confidence":5,"description":"For nonparticipating financial institutions SSA sends paper SSA-4641 through mail or fax to seek records.","domain":"Title XVI / Financial Verification","entity_id":"R107_E007","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Alternative Financial Evidence Adjudication and Later Response Reconciliation","confidence":5,"description":"Technicians may use complete bank statements, other FI records, or last-resort signed statement when AFI requests are pending and later handle AFI results as a separate posteligibility event.","domain":"Title XVI / Financial Verification","entity_id":"R107_E008","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Historical Account Balance Verification Window","confidence":5,"description":"SSA instructs verification of financial balances for up to 25 prior months in applicable scenarios; this is a request/development window, not evidence of backend retention.","domain":"Title XVI / Financial Verification","entity_id":"R107_E009","entity_type":"data_domain","notes":"Up-to-25-month verification lookback; no inference of repository retention duration.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Financial Institution First-of-Month Resource Value","confidence":5,"description":"SSI FI account resources use opening balance on first day of month or closing balance on last day of preceding month, subject to applicable exclusions.","domain":"Title XVI / Resource Computation","entity_id":"R107_E010","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"AFI Waiver Financial-Evidence Reuse for SSI Eligibility","confidence":5,"description":"Where required permission exists, FI verification obtained for Title II or XVI defeat-the-purpose waiver assessment may be reused to verify SSI resource months.","domain":"Title XVI / Overpayment Waiver","entity_id":"R107_E011","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Financial Institution Verification Permission Status","confidence":5,"description":"Claimant, recipient, and deemor financial-information consent status and collection dates recorded in SSI Claims Financial Institutions Permission page; duration valid until a terminating event.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E012","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Financial Permission Grant, Revocation, and Termination Process","confidence":5,"description":"Permission is prospectively terminated upon written cancellation, deeming end, final nonappealable claim denial, or benefits eligibility termination; prior legally obtained period remains valid.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E013","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Deemor Financial Permission Good-Cause Exemption","confidence":5,"description":"Good cause for missing deemor consent, documented on FI permission page and Report of Contact or EVID; based on abuse/harassment or deemor noncooperation subject to limits.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E014","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Financial Permission Harassment or Abuse Good-Cause Development","confidence":5,"description":"Corroborating police, court, health or qualifying first-hand statements may support a good-cause exception from deemor consent; redevelop if circumstances change.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E015","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Financial Permission Deemor Failure-to-Cooperate Good-Cause Development","confidence":5,"description":"Good-faith claimant effort and SSA assistance may support good cause where a deemor refuses permission, excluding specified guardian, payee and sponsor circumstances.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E016","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DPS Financial Permission Request – Claimant (T16) Notice","confidence":5,"description":"Claimant/recipient-specific DPS financial permission request letter used when permission cannot be obtained in person or by telephone.","domain":"Title XVI / Notice & Work Control","entity_id":"R107_E017","entity_type":"notice","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DPS Financial Permission Request – Deemor (T16) Notice","confidence":5,"description":"Deemor-specific DPS financial permission request letter with language separate from claimant request.","domain":"Title XVI / Notice & Work Control","entity_id":"R107_E018","entity_type":"notice","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Financial Permission Request 15-Day Development Follow-Up","confidence":5,"description":"SSI permission request controlled for 15-day follow-up via worksheet or MDW tickle when response is pending.","domain":"Title XVI / Notice & Work Control","entity_id":"R107_E019","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Payment Status Code N18 – Financial Permission Refusal","confidence":5,"description":"SSI initial-claim denial code N18 when claimant or deemor fails to provide needed financial permission and no relevant good cause applies; N18 also has other refusal uses.","domain":"Title XVI / Eligibility Control","entity_id":"R107_E020","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Payment Status Code N05 – Financial Permission Suspension","confidence":5,"description":"SSI posteligibility payment status N05 applied when financial permission is refused or canceled without applicable good cause after notice; N05 also has other uses.","domain":"Title XVI / Eligibility Control","entity_id":"R107_E021","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DPS Refused Financial Permission – Disapproved Claim (T16) Notice","confidence":5,"description":"Manual refusal/financial permission denial notice sourced through DPS with an ORS copy under policy.","domain":"Title XVI / Notice & Work Control","entity_id":"R107_E022","entity_type":"notice","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"DPS Refused Financial Permission – Suspension (T16) Notice","confidence":5,"description":"Manual financial permission suspension notice sourced from DPS and sent to ORS with policy-prescribed effective date.","domain":"Title XVI / Notice & Work Control","entity_id":"R107_E023","entity_type":"notice","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSR Financial Permission Denial or Suspension Remarks","confidence":5,"description":"Financial permission refusal/deemor good-cause exception reason recorded in SSI record remarks when N18 denial or N05 suspension used.","domain":"Title XVI / Eligibility Control","entity_id":"R107_E024","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Claims Financial Permission Status-Change Recording","confidence":5,"description":"After a final permission status, subsequent change uses new Financial Institutions Permission page iteration; policy describes manual clearance/reseed when iteration limitations occur.","domain":"Title XVI / Consent & Legal Use","entity_id":"R107_E025","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"PEWE","canonical_name":"POS PEWE Earnings Report Input Screen","confidence":5,"description":"PEWE screen used by FO, PSC, or TSC to input reported annual earnings, nonservice months, and special wage payments through Title II Post-Entitlement System.","domain":"Title II / Earnings & Work","entity_id":"R107_E026","entity_type":"user_interface","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Title II Closed-Year Annual Work Report Processing","confidence":5,"description":"Beneficiaries or authorized representatives may report closed-year earnings via phone, visit or mail; SSA employees input annual reports through PEWE as needed.","domain":"Title II / Earnings & Work","entity_id":"R107_E027","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO Employer Identification Number Matching Gate","confidence":5,"description":"EEO compares current and prior-year MEF employer EIN detail before automated work-earnings enforcement selection to allow late postings.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E028","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO RSI Finder File for Deferred EIN-Match Cases","confidence":5,"description":"Cases failing EIN match during first two enforcement passes are sent to the RSI finder file for subsequent selection; physical format and persistence are undocumented.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E029","entity_type":"data_store","notes":"Authoritative policy calls it an RSI finder file. Do not infer DBMS, cloud storage, batch mechanism or retention.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"TRE","canonical_name":"EEO Total Reported Earnings for Deduction Purposes","confidence":5,"description":"EEO calculates Total Reported Earnings (TRE) using covered and noncovered earnings in MEF for earnings test deduction decisions.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E030","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"CYE","canonical_name":"Title II Current-Year Earnings Estimate for Work Enforcement","confidence":5,"description":"Current-year estimate used in earnings test handling; field offices seek a current estimate during beneficiary contacts when not already shown.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E031","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO Three-Pass Annual Enforcement Selection","confidence":5,"description":"EEO runs in June, September and February following the close of year, considering current enforcement year and three prior years, with policy-described EIN matching differences.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E032","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO Potential Underpayment Enforcement Category","confidence":5,"description":"Earnings test category where MEF-derived TRE suggests additional benefits after withheld payments, subject to stated exception criteria.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E033","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"TE 777","canonical_name":"EEO TE No. 777 Enforcement Category","confidence":5,"description":"Category when annual report missing and enforceable earnings above threshold but case is neither underpayment nor manual-contact category.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E034","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO Earnings-Test Overpayment Discrepancy Category","confidence":5,"description":"EEO category where MEF earnings exceed reported or estimated amounts under specified policy thresholds.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E035","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"TE DIRCON","canonical_name":"EEO TE DIRCON Manual-Review Enforcement Category","confidence":5,"description":"EEO directs analyst review before payment when zero/negative TRE, significant discrepancy or FRA nonservice-month issues require judgment; not every case requires direct contact.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E036","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"NSM","canonical_name":"MBR Non-Service Month Earnings-Test Attribute","confidence":5,"description":"MBR nonservice-month data consulted for monthly earnings test grace-year work-deduction computation.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E037","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"MBR Beneficiary Own Account Number Correction During EEO","confidence":5,"description":"Policy directs field office to correct the BOAN in MBR when earnings enforcement development establishes an incorrect account number.","domain":"Title II / Identity & Earnings","entity_id":"R107_E038","entity_type":"business_process","notes":"Explicit staff-controlled MBR update from identity/earnings development; no automatic Numident change inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO MBR Surname Conflict Resolution Against MEF","confidence":5,"description":"When EEO reveals surname mismatch, verify with beneficiary; correct MBR if MEF name is right, otherwise leave MBR unchanged.","domain":"Title II / Identity & Earnings","entity_id":"R107_E039","entity_type":"business_process","notes":"Conditional personnel action documented; not a general MEF-to-MBR synchronization.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Earnings Enforcement Precedence Over Benefit Recomputation","confidence":5,"description":"If AERO or requested recomputation and earnings enforcement may create an overpayment, resolve enforcement before recomputation.","domain":"Title II / Earnings & Work","entity_id":"R107_E040","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"EEO Automated Earnings Enforcement Beneficiary Protest Review","confidence":5,"description":"Beneficiary protest of automated earnings processing may require stopping recovery using DMS DRPR, resolving MEF discrepancy and contacting employer as needed.","domain":"Title II / Debt & Earnings","entity_id":"R107_E041","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"MBR Amended Annual Work Report TOER-M Indicator","confidence":5,"description":"POMS identifies TOER-M in MBR as a marker for amended annual report relevant to enforcement case selection.","domain":"Title II / Earnings Enforcement","entity_id":"R107_E042","entity_type":"data_element","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"CIP","canonical_name":"POS Change-in-PIA Recomputation Input","confidence":5,"description":"POS Change in PIA (CIP) action used for a requested recomputation when related annual earnings report is entered through PEWE.","domain":"Title II / Earnings & Benefit Computation","entity_id":"R107_E043","entity_type":"user_interface","notes":"Modeled as a POS processing input; not proof of separate application or database.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Prior Poor-Performance Payee Selection Approval Process","confidence":5,"description":"Selection of a payee applicant with poor performance requires documented manager approval in eRPS, followed by performance diary when selected.","domain":"Representative Payee / Program Integrity","entity_id":"R107_E044","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Manager Approve Selection Screen","confidence":5,"description":"Manager action to approve selection of a prior poor-performance payee applicant following case-specific documentation.","domain":"Representative Payee / Program Integrity","entity_id":"R107_E045","entity_type":"user_interface","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"eRPS Selection-Required Notes Screen","confidence":5,"description":"eRPS screen for manager approval notes when poor-performance applicant is selected.","domain":"Representative Payee / Program Integrity","entity_id":"R107_E046","entity_type":"user_interface","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"Representative Payee Poor Performance Three-Month Follow-Up Diary","confidence":5,"description":"Three-month diary established on eRPS Add New Issue screen or comparable diary control for SSA-624-F5 performance assessment.","domain":"Representative Payee / Program Integrity","entity_id":"R107_E047","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSA-624-F5 Representative Payee Evaluation","confidence":5,"description":"Payee evaluation associated with follow-up of selected representative payees with a history of poor performance.","domain":"Representative Payee / Program Integrity","entity_id":"R107_E048","entity_type":"form","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":"UA","canonical_name":"SSR UA Representative Payee Performance Diary","confidence":5,"description":"Title XVI SSR diary in DA field used for follow-up of payee with poor past performance.","domain":"Title XVI / Representative Payee","entity_id":"R107_E049","entity_type":"work_control","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"SSI Savings Bond Future Resource Value Follow-Up","confidence":5,"description":"SSA schedules RT diary before a savings bond may become countable or redeemable to recontact the claimant for verification.","domain":"Title XVI / Resources","entity_id":"R107_E050","entity_type":"business_process","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"documented_current_policy"},{"acronym":null,"canonical_name":"OACT 2026 Retirement and Survivor Family Maximum Bend-Point Formula","confidence":5,"description":"Published 2026 retirement/survivor family-maximum calculation with PIA segments and bend points 1643, 2371 and 3093; public calculation presentation only.","domain":"Actuarial / Benefit Formula Publication","entity_id":"R107_E051","entity_type":"data_product","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"published_2026"},{"acronym":null,"canonical_name":"OACT Maximum-Taxable-Earnings Worker Benefit Examples through 2026","confidence":5,"description":"Public OACT historical cohort table showing AIME and monthly benefit examples by retirement age for workers with maximum-taxable earnings; no public ETL architecture provided.","domain":"Actuarial / Benefit Formula Publication","entity_id":"R107_E052","entity_type":"data_product","notes":"Logical/operational object only. No unsupported hosting, table, interface transport, DBMS, or automatic master-record write inferred.","observed_as_of":"2026-10-07","observed_status":"published_2026"},{"acronym":null,"canonical_name":"OACT Estimated Average Social Security Benefit Before and After 2026 COLA","confidence":5,"description":"OACT estimates average benefit changes for categories and families under 2.8-percent 2026 COLA, using actual benefit data through August 2025.","domain":"Actuarial / Public Statistics","entity_id":"R107_E053","entity_type":"data_product","notes":"Estimates based on data available through 2025-08; source system/pipeline and scheduler not disclosed.","observed_as_of":"2026-10-07","observed_status":"published_2026"},{"acronym":"myCOA Contact Link","canonical_name":"myCOA My Profile Contact Link Input Screen","confidence":5,"description":"Online input within my Social Security My Profile displays record addresses and permits eligible self-reported address and telephone changes.","domain":"person/address","entity_id":"R108_E001","entity_type":"user_interface","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"myCOA Self-Service Address Change Eligibility Exclusions","confidence":5,"description":"Excludes SSI/concurrent address updates, representative-payee cases, prisoners, pending initial claims or appeals, and changes for another individual.","domain":"person/address","entity_id":"R108_E002","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"myCOA Title XVI and Concurrent Telephone-Only Update Path","confidence":5,"description":"Qualifying SSI statuses and concurrent users can change telephone number but cannot update SSI mailing address through myCOA.","domain":"person/address","entity_id":"R108_E003","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"myCOA Change Confirmation Email Mail and Message Center Delivery","confidence":5,"description":"After eligible changes myCOA initiates notice by email/mail and a receipt in my Social Security Message Center.","domain":"digital_service","entity_id":"R108_E004","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"Pre-MBR mailing address","canonical_name":"T2R COA Pre-Change MBR Mailing Address Reference","confidence":5,"description":"Old MBR mailing address is used for a separate fraud-alert notice, even if it belongs to payee rather than beneficiary; not an independent residential-address authority.","domain":"person/address","entity_id":"R108_E005","entity_type":"logical_data_element","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"COA014/COA015/COA016","canonical_name":"T2R Change-of-Address Fraud Warning Notice Snippet Set","confidence":5,"description":"Mandatory COA014, COA015, and COA016 text components document MBR change, unauthorized-change follow-up and my Social Security access.","domain":"correspondence","entity_id":"R108_E006","entity_type":"data_artifact","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"IVR COA","canonical_name":"Telephone IVR-Reported Title II Change of Address","confidence":5,"description":"SSA introduced self-service telephone IVR change-of-address path in August 2020; confirmation notice is produced for this route.","domain":"person/address","entity_id":"R108_E007","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"TNA","canonical_name":"Legacy TNA SKELCOMP Notice Composition Architecture","confidence":4,"description":"Former notice formatting architecture consumed T2R COA SKELCOMP; superseded by XML/CCM in October 2022.","domain":"correspondence","entity_id":"R108_E008","entity_type":"platform","notes":"Historical implementation as documented; no claim of continuing deployment.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"T2R Complete-Notice and Error-Log Disposition Control","confidence":5,"description":"T2R generates complete standalone COA notices, excludes manual AURORA completion, and routes incomplete notice entries to an error log for staff investigation.","domain":"correspondence","entity_id":"R108_E009","entity_type":"process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"AD","canonical_name":"DATS AD Third-Party Death Verification Alert","confidence":5,"description":"Third-party report for beneficiary requires verification","domain":"identity/death","entity_id":"R108_E010","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"BX","canonical_name":"DATS BX State-Agency Death Report Alert","confidence":5,"description":"Death information from non-vital-record state agency requires third-party verification","domain":"identity/death","entity_id":"R108_E011","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"CM","canonical_name":"DATS CM CMS Death Report Alert","confidence":5,"description":"CMS-origin death report requires third-party verification","domain":"identity/death","entity_id":"R108_E012","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"VA","canonical_name":"DATS VA Veterans Affairs Death Report Alert","confidence":5,"description":"VA-origin death report requires third-party verification","domain":"identity/death","entity_id":"R108_E013","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"OP","canonical_name":"DATS OP OPM Death Report Alert","confidence":5,"description":"OPM-origin death report requires third-party verification","domain":"identity/death","entity_id":"R108_E014","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"DN","canonical_name":"DATS DN Death Name Mismatch Alert","confidence":5,"description":"DIPS report name mismatch requires development","domain":"identity/death","entity_id":"R108_E015","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"DX","canonical_name":"DATS DX Death Report Not Entered Via DIPS Alert","confidence":5,"description":"Reported death requires a DIPS transaction if not already entered","domain":"identity/death","entity_id":"R108_E016","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"NUMI alert","canonical_name":"DATS Numident-to-Payment Death Inconsistency Alert","confidence":5,"description":"Monthly Numident alert identifies death recorded on Numident but absent on payment record(s) and requires review of which record is correct.","domain":"identity/death","entity_id":"R108_E017","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DATS Daily DIPS Death Alert Refresh","confidence":5,"description":"DIPS alert listing is refreshed daily, unlike Numident discrepancy listing.","domain":"identity/death","entity_id":"R108_E018","entity_type":"process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DATS Monthly Numident Death Reconciliation","confidence":5,"description":"Numident/payout discrepancy alert updates on last weekend of month and may persist until next month after correction.","domain":"identity/death","entity_id":"R108_E019","entity_type":"process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DATS Non-Responder Alleged Death DIPS Processing","confidence":5,"description":"Following SSA-2708 and 45-day nonresponse, staff can process alleged death in DIPS under the specifically documented non-responder category.","domain":"identity/death","entity_id":"R108_E020","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DATS Verified-Alive Erroneous Death Clearance","confidence":5,"description":"Staff verify individual is alive, enter DATS remarks, and clear erroneous death report alert instead of marking deceased.","domain":"identity/death","entity_id":"R108_E021","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"EDR change 2-PIN","canonical_name":"DIPS EDR Death-Change Same-Day Second-PIN Clearance","confidence":5,"description":"Changes to Numident deaths sourced from EDR need management second-PIN approval on same day or the transaction must be resubmitted.","domain":"identity/death","entity_id":"R108_E022","entity_type":"security_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"EDR delete 2-PIN","canonical_name":"DIPS EDR Death-Delete Same-Day Second-PIN Clearance","confidence":5,"description":"EDR death-deletion requires management second-PIN approval same day, otherwise DIPS transaction must be reentered.","domain":"identity/death","entity_id":"R108_E023","entity_type":"security_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DIPS Title XVI Death-Removal Manual Correction Following Delete","confidence":5,"description":"DIPS Delete removes Numident and Title II death but does not automatically remove Title XVI date of death; technician performs separate SSI corrective action.","domain":"identity/death","entity_id":"R108_E024","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"No SSN / BOAN","canonical_name":"DIPS Missing-SSN Death Report Exception and BOAN Development","confidence":5,"description":"DIPS requires SSN; technicians must correct Title II BOAN or establish Numident before submitting death except permitted non-BOAN cases.","domain":"identity/death","entity_id":"R108_E025","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DIPS Overnight Death Transaction Processing","confidence":5,"description":"DIPS add/change/delete actions process overnight and staff must verify conditional cross-record posting.","domain":"identity/death","entity_id":"R108_E026","entity_type":"process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA-721 Disposal After Numident Death Update","confidence":5,"description":"After Numident is updated, agency destroys received funeral director SSA-721 (preserving claim-specific input coding where needed).","domain":"identity/death","entity_id":"R108_E027","entity_type":"governance_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA-721 Funeral-Report Survivor Outreach Trigger","confidence":5,"description":"Surviving spouse/child name and address on SSA-721 may trigger DPS Survivor Letter, but does not automatically change deceased or survivor master addresses.","domain":"person/address","entity_id":"R108_E028","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"EVID 721","canonical_name":"SSA-721 Evidence Screen Code 721","confidence":5,"description":"When deceased beneficiary has claim, EVID is annotated with 721; received paper SSA-721 destroyed after SSA record updates.","domain":"identity/death","entity_id":"R108_E029","entity_type":"data_element","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"NMISSS","canonical_name":"Northern Mariana Islands Social Security System Beneficiary Exception Process","confidence":5,"description":"SSA documents T2R inability to automate certain NMISSS post-entitlement actions, requiring manual PC processing.","domain":"Title II","entity_id":"R108_E030","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"MBR Northern Marianas Social Security Beneficiary Special Message","confidence":5,"description":"MBR Special Message text flags Northern Marianas Islands SS beneficiaries for exceptional processing.","domain":"Title II","entity_id":"R108_E031","entity_type":"data_element","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"MBR Northern Mariana Island Account Data Indicator","confidence":5,"description":"Account data may display N Mariana Island, another indicator of NMISSS beneficiary status.","domain":"Title II","entity_id":"R108_E032","entity_type":"data_element","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"WNPSC OAS","canonical_name":"Western Program Service Center Operations Analysis Section","confidence":5,"description":"WNPSC Operations Analysis Section carries manual MACADE processing for NMISSS exceptions, regardless of usual PCOC.","domain":"Title II","entity_id":"R108_E033","entity_type":"organization_component","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"NMISSS Post-Entitlement POS Exception and Manual MACADE Adjustment","confidence":5,"description":"POS changes for NMISSS (address, direct deposit, death, work) cause T2R exception and must be sent to WNPSC OAS for manual MACADE action.","domain":"Title II","entity_id":"R108_E034","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"MINE CDR screen-out","canonical_name":"MINE or MINE-Equivalent CDR Field Office Screen-Out","confidence":5,"description":"FO reviews comparison-point determination, medical diary and screening criteria and can refer directly to DDS without a full SSA-454 interview.","domain":"disability","entity_id":"R108_E035","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Electronic MINE CDR Referral Message","confidence":5,"description":"FO places electronic message MINE or MINE-equivalent CDR on qualifying electronic case before routing to DDS.","domain":"disability","entity_id":"R108_E036","entity_type":"data_artifact","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Paper MINE CDR Route Slip Annotation","confidence":5,"description":"For paper folder, FO marks route slip when forwarding qualifying MINE referral to DDS.","domain":"disability","entity_id":"R108_E037","entity_type":"data_artifact","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DDS MINE-Equivalent Screen-Out Return for Full CDR Interview","confidence":5,"description":"DDS can reject FO MINE characterization and return case for ordinary SSA-454 interview and full medical development.","domain":"disability","entity_id":"R108_E038","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"CPD review","canonical_name":"MINE CDR Comparison Point Decision Medical Evidence Review","confidence":5,"description":"Prior comparison-point decision and supporting medical evidence must be examined to qualify for MINE treatment.","domain":"disability","entity_id":"R108_E039","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"DCPS Case Note","canonical_name":"DCPS Medical Evidence Nonrequest Rationale Case Note","confidence":5,"description":"When DDS does not request records from an identified medical source, name and reason must appear in DCPS Case Note or case-development record.","domain":"disability/evidence","entity_id":"R108_E040","entity_type":"work_control","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Traditional Graphical Medical Test Evidence Retrieval","confidence":5,"description":"DDS requests visual-field tracings, audiograms, PFT graphs, abnormal cardiac stress tests or other graphics through traditional source channels when HIT standard document lacks them.","domain":"disability/evidence","entity_id":"R108_E041","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Post-DDS Decision Field Office Medical Evidence Receipt Review","confidence":5,"description":"FO triages evidence arriving after DDS determination; paper-folder duplicates retained and marked, electronic-folder follow established CEF procedures.","domain":"disability/evidence","entity_id":"R108_E042","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"SSA-827 eAuthorization","canonical_name":"SSA-827 eAuthorization Attestation Input Screen","confidence":5,"description":"EDCS/eView attestation screen records signer decision and employee witness; accepted submission populates electronic SSA-827.","domain":"disability/evidence","entity_id":"R108_E043","entity_type":"user_interface","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Electronically Signed SSA-827 Signer and Witness Fields","confidence":5,"description":"SSA electronically populates signer name/date/identity and attesting employee identity/contact data onto rendered SSA-827.","domain":"disability/evidence","entity_id":"R108_E044","entity_type":"data_artifact","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA-827 Attestation Automatic Electronic Folder Filing","confidence":5,"description":"Accepted attested SSA-827 is added automatically to electronic folder without scanning or faxing form back.","domain":"disability/evidence","entity_id":"R108_E045","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA-827 i3368/i3441 Internet Click-and-Sign Consent Route","confidence":5,"description":"Eligible adult signing via Internet i3368 or i3441 records intent by Submit, with electronic signed SSA-827 generated.","domain":"disability/evidence","entity_id":"R108_E046","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA-827 Minor Age Twelve or Older Dual-Signature Rule","confidence":5,"description":"Some minor claimants aged 12 or older require both child and authorized adult signatures, subject to state privacy-law and policy exceptions.","domain":"disability/evidence","entity_id":"R108_E047","entity_type":"governance_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"CLLP","canonical_name":"MCS CLLP Client Lawful Presence Payment Provision Screen","confidence":5,"description":"Prior cleared MCS claim CLLP proof and permanent status can support later benefits lawful-presence proof with nonconflicting remarks and verification rules.","domain":"person/immigration","entity_id":"R108_E048","entity_type":"user_interface","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"IDN H","canonical_name":"Numident IDN H Permanent Work Authorization Code","confidence":5,"description":"Code H represents permanent work authorization, not automatic current evidence of U.S. lawful presence; immigration circumstances may have changed.","domain":"person/immigration","entity_id":"R108_E049","entity_type":"data_element","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Lawful Presence Verified-Record Conditional Evidence Reuse","confidence":5,"description":"Prior MBR/SSR/archived MCS/MSSICS proof can be reused only with acceptable codes, claims remarks, unchanged status, and conflict checks; Numident alone insufficient.","domain":"person/immigration","entity_id":"R108_E050","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":"SAVE response attributes","canonical_name":"SSA Online SAVE Query Response Person Attribute Set","confidence":5,"description":"DHS SAVE online response may expose first/last name, DOB, country of birth, SSN, entry date, status, verification number and eligibility statement; not SSA master record.","domain":"person/immigration","entity_id":"R108_E051","entity_type":"data_artifact","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Numident Identity Work-Authorization versus Lawful-Presence Evidence Restriction","confidence":5,"description":"SSA policy expressly says Numident alien data and IDN H do not independently prove lawful presence for payment; additional documentary or DHS status verification required.","domain":"person/immigration","entity_id":"R108_E052","entity_type":"governance_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Emergency Consultative Exam Report Medical-Source Disclosure","confidence":5,"description":"When CE results show an imminent life-threatening finding, DDS may send a copy to existing medical source without patient permission under health/safety disclosure exception.","domain":"disability/evidence","entity_id":"R108_E053","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Claimant Notice of Emergency CE Medical-Source Disclosure","confidence":5,"description":"If DDS discloses emergency CE report without claimant permission, claimant is notified and letter retained in disability folder.","domain":"disability/evidence","entity_id":"R108_E054","entity_type":"notice","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Emergency CE Report ERE or Direct-Fax Release Route","confidence":5,"description":"DDS sends urgent exam report by expeditious method, ERE or direct fax if available, and phones medical source to advise.","domain":"disability/evidence","entity_id":"R108_E055","entity_type":"business_process","notes":"Policy documents logical or business surface; physical database/hosting/transport not established.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Title XVI Prisoner Update Screen (PU16)","confidence":5,"description":"PUPS input for Title XVI confinement dates, facility ID, case flags and suspension action codes.","domain":"program_integrity/prisoner","entity_id":"R109_E001","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Prisoner Remarks Screen (PRMK)","confidence":5,"description":"PUPS case-level explanation for MSSICS and non-PUPS manual processing, distinct from SSR remarks.","domain":"program_integrity/prisoner","entity_id":"R109_E002","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Prisoner Summary Screen (PUST)","confidence":5,"description":"Displays PUPS *PENDING when suspension input has been transmitted but SSR feedback is outstanding.","domain":"program_integrity/prisoner","entity_id":"R109_E003","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Title XVI Prisoner Status Query (P6QY)","confidence":5,"description":"Shows PUPS generation date, N22 feedback and corresponding incentive payment amount/date.","domain":"program_integrity/prisoner","entity_id":"R109_E004","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Claims Institution Residence Screen (LINS)","confidence":5,"description":"For active MSSICS cases, institution residence screen indicates Prisoner and supports N22 payment processing.","domain":"title_xvi/claims","entity_id":"R109_E005","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSR N22 Prisoner Nonpayment Status","confidence":5,"description":"Title XVI prisoner nonpayment status posted to the SSI payment record.","domain":"title_xvi/payment","entity_id":"R109_E006","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSR-to-PUPS N22 Suspension Feedback Cycle","confidence":5,"description":"SSR feedback following N22 posting changes PUPS case state from PENDING to SUSPENSION and can trigger incentive determination.","domain":"program_integrity/prisoner","entity_id":"R109_E007","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS-Generated SSA-1719B Suspension Transaction","confidence":5,"description":"PUPS builds SSA-1719B suspension input for eligible non-MSSICS recipient cases.","domain":"title_xvi/payment","entity_id":"R109_E008","entity_type":"data_artifact","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS PU16 Prisoner Mailing and Residence Address Inputs","confidence":5,"description":"PU16 interface permits address editing for prisoner notices; no unqualified SSR/Numident address-update behavior is established.","domain":"person/address","entity_id":"R109_E009","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Title XVI Automated Suspension Exclusion Routing","confidence":5,"description":"When payee, institution, status or other specified conditions prevent automated suspension, FO applies SSI data-input or MSSICS route.","domain":"program_integrity/prisoner","entity_id":"R109_E010","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Manual Reporter Incentive Payment Request and Approval","confidence":5,"description":"Field Operations or PC coordinator verifies S7/N22 payment status and forwards documented request to Central Office for monthly authorization.","domain":"program_integrity/incentive","entity_id":"R109_E011","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Reporter Identification Code (RID)","confidence":5,"description":"Code associated with the prison reporter, required in manual incentive request.","domain":"program_integrity/incentive","entity_id":"R109_E012","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Manual Incentive Payment Exception Control","confidence":5,"description":"Flags missed MBR S7 or SSR N22 feedback, status exclusions, and disputed payments for manual review.","domain":"program_integrity/incentive","entity_id":"R109_E013","entity_type":"work_control","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Central Office Monthly Manual Incentive Authorization","confidence":5,"description":"Central Office authorizes manual reporter incentive payment releases on a monthly cadence after required controls.","domain":"program_integrity/incentive","entity_id":"R109_E014","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"PUPS Title II Prisoner Update Screen (PU02)","confidence":5,"description":"PUPS Title II clearing of *PENDING prisoner reports before manual incentive processing.","domain":"program_integrity/prisoner","entity_id":"R109_E015","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SUMS/MCAS SSN/IRS/SSID Workload Listing Query","confidence":5,"description":"MI Central workload-listing query by SSN/IRS/SSID can retrieve IRS 5B/5H interface alerts and informational reports.","domain":"person/irs/address_provenance","entity_id":"R109_E016","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI IRS 5B and Pension 5H Workload Release Calendar","confidence":5,"description":"5B diaries released October, February, June; 5H pension alerts are released in conjunction with 5B workload.","domain":"title_xvi/irs_control","entity_id":"R109_E017","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSID DIAR Segment Dedicated Account Diary Maturity","confidence":5,"description":"SSI DI dedicated account diary selection and maturity recorded in SSID DIAR segment.","domain":"title_xvi/control","entity_id":"R109_E018","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Redetermination Priority Diary Profiles and Selection Order","confidence":5,"description":"Policy orders RZ and LI release by profiles and priority diaries, not an independent electronic Person system.","domain":"title_xvi/workload","entity_id":"R109_E019","entity_type":"data_artifact","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"eRPS Organization ID ZIP and Sequence Identifier","confidence":5,"description":"eRPS creates unique organization identifier using organization ZIP code plus sequence number; not a beneficiary address credential.","domain":"person/payee_identity","entity_id":"R109_E020","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Representative Payee Legal Structure Classification","confidence":5,"description":"FO determines Individual versus Organization using legal business structure, not merely the EIN or outward business name.","domain":"person/payee_identity","entity_id":"R109_E021","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"eRPS Organizational EIN and State Incorporation Evidence Development","confidence":5,"description":"FO manager requests IRS or state registration evidence when organizational legal status or EIN conflicts with EIF.","domain":"person/payee_identity","entity_id":"R109_E022","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"eRPS Payment Legend Payee Display Name Attribute","confidence":5,"description":"Payee payment legend should show individual or organization name, including DBA where relevant; distinct from proof of identity.","domain":"payments/payee","entity_id":"R109_E023","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"TreasuryDirect Electronic Savings Bond Account Service","confidence":5,"description":"Treasury official account-based service for holding and transacting electronic U.S. savings bonds.","domain":"external/treasury","entity_id":"R109_E024","entity_type":"external_service","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"TreasuryDirect Current Holdings Summary","confidence":5,"description":"Account-holder supplied verification of electronic bond issue confirmation number, dates, ownership and value.","domain":"title_xvi/resources","entity_id":"R109_E025","entity_type":"data_artifact","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Claims Stock Bond or Mutual Fund (RSTB) Page","confidence":5,"description":"MSSICS resource documentation page records paper serial number or electronic sequential issue confirmation number and monthly redemption value.","domain":"title_xvi/resources","entity_id":"R109_E026","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Claims CMSC Resource Coding Screen","confidence":5,"description":"CMSC screen can record RE21 savings bond case-characteristic coding with MSSICS bond resource entries.","domain":"title_xvi/resources","entity_id":"R109_E027","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI RE21 Savings Bond Case Characteristic Code","confidence":5,"description":"RE21 code in CG or CMSC identifies savings bond resource characteristic; not a bank address or source of contact data.","domain":"title_xvi/resources","entity_id":"R109_E028","entity_type":"data_element","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Savings Bond Paper versus Electronic Resource Verification","confidence":5,"description":"Staff distinguish paper bonds and claimant-provided TreasuryDirect electronic account Current Holdings evidence; EVID/SSR/MSSICS retain verified case values.","domain":"title_xvi/resources","entity_id":"R109_E029","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"EDCS Select Case Level CDR Hearing Option","confidence":5,"description":"eCDR cessation appeal intake case-level option in EDCS.","domain":"hearings/disability","entity_id":"R109_E030","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"EDCS CDR Hearing Case Creation Confirmation","confidence":5,"description":"Appeal filing date is imported from MSSICS where available or manually entered when creating CDR hearing.","domain":"hearings/disability","entity_id":"R109_E031","entity_type":"user_interface","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"EDCS CDR Hearing Person and Representative Contact Data","confidence":5,"description":"eCDR hearing case includes claimant, attorney, and payee names and addresses plus appeal and statutory continuation information.","domain":"person/address","entity_id":"R109_E032","entity_type":"data_artifact","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Title XVI eCDR Appeal SSR Pretransfer Synchronization","confidence":5,"description":"For SSI-only/concurrent cases, FO documents cessation appeal/SBC election through MSSICS to SSID before EDCS transfer; FO verifies address/phone/representatives on mainframe.","domain":"hearings/disability","entity_id":"R109_E033","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"EDCS eCDR Prior Comparison Point Decision Folder Linking","confidence":5,"description":"EDCS supports linking electronic CPD comparison folder to current eCDR; paper folder is routed physically.","domain":"disability/evidence","entity_id":"R109_E034","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI Reopening Affirmative Action in Writing Evidentiary Clock","confidence":5,"description":"Policy uses receipt date of specified signed communications, financial institution reports or IRS interface alert development to determine reopening procedural dates.","domain":"title_xvi/reopening","entity_id":"R109_E035","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSI IRS Interface Alert Reopening Development Trigger","confidence":5,"description":"IRS interface alert may prompt resource or income development; alert and development date do not prove resource or address values were correct.","domain":"title_xvi/irs_control","entity_id":"R109_E036","entity_type":"data_artifact","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"e1696 Portal Exclusion of Supplemental Attachments","confidence":5,"description":"SSA e1696 online appointment-of-representative route cannot accept other representational document attachments with submitted e1696.","domain":"representation/intake","entity_id":"R109_E037","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"DDS Appointment of Representative Misrouted Form Redirect","confidence":5,"description":"DDS cannot process SSA-1696; it routes form received to servicing SSA field office.","domain":"representation/intake","entity_id":"R109_E038","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"Representative Payee Selection Without SSN Manual Record Update","confidence":5,"description":"When a selected payee lacks SSN and cannot receive one, SSA uses paper SSA-11-BK and manual MBR/SSR payee selection.","domain":"person/payee_identity","entity_id":"R109_E039","entity_type":"business_process","notes":"Documented policy/data product, not proof of underlying storage, vendor, infrastructure, or automatic update absent explicit source language.","observed_as_of":"2026-10-07","observed_status":"documented_operational_policy_as_of_referenced_revision"},{"acronym":null,"canonical_name":"SSA Information Retrieval Groups (IRG)","confidence":5,"description":"SSANRC and MAMPSC teams supply information/documents from stored Title II paper folders to FO, WSU and PC; do not adjudicate or update screens.","domain":"title_ii/paper_evidence","entity_id":"R110_E001","entity_type":"organization","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"SSA National Records Center (SSANRC)","confidence":5,"description":"SSA facility storing Title II paper claims folders; IRG provides targeted information retrieval.","domain":"title_ii/paper_evidence","entity_id":"R110_E002","entity_type":"facility","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Information Retrieval Group Stored-Folder Information Request","confidence":5,"description":"Staff first check electronic sources and current PCACS location, then request targeted information from IRG rather than defaulting to full paper-folder retrieval.","domain":"title_ii/evidence","entity_id":"R110_E003","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"PCACS Current Paper Folder Location Indicator","confidence":5,"description":"PCACS query supplies current location; unlike MBR FLI, it must be refreshed because folders move.","domain":"title_ii/folder_location","entity_id":"R110_E004","entity_type":"data_attribute","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"MBR Folder Location Indicator (FLI)","confidence":5,"description":"MBR folder-location field explicitly considered unreliable for current paper-folder retrieval under IRG policy.","domain":"title_ii/folder_location","entity_id":"R110_E005","entity_type":"data_attribute","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"PCACS CAVE FILE Location Reference","confidence":5,"description":"PCACS LOCATION field CAVE FILE marker triggers an ADMS request to the SSANRC IRG; no physical store type established.","domain":"title_ii/paper_evidence","entity_id":"R110_E006","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"PCACS QUES Folder Location Code","confidence":5,"description":"PCACS QUES indicates case folder is not in the National Records Center, so staff must not send an IRG information request.","domain":"title_ii/paper_evidence","entity_id":"R110_E007","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Administrative Message (ADMS) IRG Request","confidence":5,"description":"PCOM SSA Main Menu -> ADMM option 15 sends targeted IRG administrative requests, with SSN/number holder name and request details.","domain":"title_ii/paper_evidence","entity_id":"R110_E008","entity_type":"interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"PCOM Administrative Applications Menu (ADMM)","confidence":5,"description":"Administrative Applications Menu accessed from SSA Main Menu for ADMS requests to SSANRC IRG.","domain":"title_ii/paper_evidence","entity_id":"R110_E009","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"IRG Retrieved Paper Information Electronic-Folder Delivery","confidence":5,"description":"IRG may convey retrieved information by telephone, fax, email or upload to an electronic claims folder; no specific transport/retention proven.","domain":"title_ii/evidence","entity_id":"R110_E010","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"T2Fld Title II Folder Location Toolbar Macro","confidence":5,"description":"T2Fld macro in Query Master/PCOM toolbar can locate Title II folders; software implementation unconfirmed.","domain":"disability/record_location","entity_id":"R110_E011","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"T16Fld Title XVI Folder Location Toolbar Macro","confidence":5,"description":"T16Fld macro in Query Master/PCOM toolbar can locate Title XVI folders.","domain":"disability/record_location","entity_id":"R110_E012","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Query Master Toolbar","confidence":5,"description":"SSA Query Master includes T2Fld/T16Fld folder-location macros as of 2023 POMS; runtime details undisclosed.","domain":"disability/record_location","entity_id":"R110_E013","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"CDR Comparison Point Decision (CPD) Date Verification","confidence":5,"description":"SSA identifies most recent favorable medical decision and examiner-signature date from SSA-831/832/833 or decision; requires proper CPD folder.","domain":"disability/cdr","entity_id":"R110_E014","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"CPD Medical and Vocational Evidence Folder","confidence":5,"description":"Comparison-point decision folder must contain pertinent medical and vocational evidence from most recent favorable decision.","domain":"disability/cdr","entity_id":"R110_E015","entity_type":"document_repository","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"eView Initial Case Status Paper-Folder Indicator","confidence":5,"description":"eView Status/History Initial Case Status Summary checkbox tells staff whether a paper folder was created for a filing.","domain":"disability/cdr","entity_id":"R110_E016","entity_type":"data_attribute","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Title XVI Brown Nonmedical Paper Folder","confidence":5,"description":"Legacy concurrent-case brown folder contains nonmedical Title XVI records and is not itself qualifying CPD folder.","domain":"disability/paper_evidence","entity_id":"R110_E017","entity_type":"document_repository","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"EXR Assistant Folder-Location Workflow","confidence":4,"description":"Named workflow assistant referenced for folder location and potential unable-to-locate form workflows.","domain":"disability/exr","entity_id":"R110_E019","entity_type":"user_interface","notes":"2023 POMS names assistant; future planned custom form within WAC is not proof of deployment.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"AFL Unable-to-Locate Folder Form Generator","confidence":4,"description":"POMS describes AFL generating custom SSA-5002 for unable-to-locate folders, with future WAC integration described as planned.","domain":"disability/record_location","entity_id":"R110_E020","entity_type":"user_interface","notes":"Expansion of AFL acronym unspecified. Custom Express Forms feature described prospectively in 2023, deployment unverified.","observed_as_of":"2026-10-07","observed_status":"historically_described_planned_WAC_feature"},{"acronym":null,"canonical_name":"Title II Work CDR Reconsideration in eWork","confidence":5,"description":"Reconsideration of earnings/work determinations established in eWork; new adjudicator reviews evidence and issues a decision.","domain":"disability/work_cdr","entity_id":"R110_E021","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Title II Work CDR Reopening in eWork","confidence":5,"description":"eWork work-review reopening with revised earnings and work incentive information subject to administrative finality.","domain":"disability/work_cdr","entity_id":"R110_E022","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"eWork Work CDR Direct-Input/Reconsideration Exclusion","confidence":5,"description":"Initial determination outside eWork creates reconsideration exclusion; some reversals excluded from POS direct input.","domain":"disability/work_cdr","entity_id":"R110_E023","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Work CDR Determination Electronic-Folder and PSC Paperless Multi-Fax","confidence":5,"description":"When FO decisions require PC action, documentation is faxed to both the certified electronic folder and PC Paperless; barcode for fully electronic cases.","domain":"disability/evidence","entity_id":"R110_E024","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"SSA-899-U2 Continuing Disability Review Form","confidence":5,"description":"Named revised or affirming work CDR determination form used in Title II reconsiderations.","domain":"disability/work_cdr","entity_id":"R110_E025","entity_type":"form","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"eWork FO-to-PC Work CDR Reconsideration Transfer","confidence":5,"description":"FO forwards eWork reconsideration to PC/DCR when processing cannot be completed locally and dual routes evidence as instructed.","domain":"disability/work_cdr","entity_id":"R110_E026","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DDS Congressional Inquiry Case Handling","confidence":5,"description":"DDS acknowledges and tracks congressional and White House case inquiries, responding based on folder location and claim status.","domain":"disability/congressional_service","entity_id":"R110_E027","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DDS Congressional Inquiry Electronic Folder Flag","confidence":5,"description":"DDS marks pending/completed inquiry on folder and electronic folder; not a separate enterprise database.","domain":"disability/congressional_service","entity_id":"R110_E028","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DDS Congressional Inquiry 20/30-Day Follow-Up Diary","confidence":5,"description":"DDS tracks 20-day deadline after acknowledgement and 30-day interim-report follow-ups until final disposition.","domain":"disability/congressional_service","entity_id":"R110_E029","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DDS Congressional Inquiry Interim and Final Responses","confidence":5,"description":"DDS interim and final congressional reply/clearance messages; may include exam, delay and case transfer facts.","domain":"disability/congressional_service","entity_id":"R110_E030","entity_type":"data_product","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"FFSCF Fugitive Felon Disposition and Good-Cause Screen (FFDG)","confidence":5,"description":"FFDG screen records protest, disposition and good-cause indicators controlling fugitive felon suspension work.","domain":"program_integrity/fugitive_felon","entity_id":"R110_E031","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Fugitive Felon Warrant Information Query (FFWQ)","confidence":5,"description":"FFWQ query reveals source of warrant report so protest is annotated using appropriate rules.","domain":"program_integrity/fugitive_felon","entity_id":"R110_E032","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Fugitive Felon Deferred Overpayment Recovery Case","confidence":5,"description":"When beneficiary protests under qualifying circumstances and disposition is pending, staff defer overpayment recovery while maintaining case control.","domain":"payments/debt","entity_id":"R110_E033","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"ROAR Protest/Stop Recovery Request Code 14","confidence":5,"description":"ROAR code 14 prevents recovery of certain closed-period fugitive-felon overpayments pending disposition.","domain":"payments/debt","entity_id":"R110_E034","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"2795 Fugitive Felon Processing Exclusion Form","confidence":5,"description":"Paper PSC referral artifact for closed fugitive felon suspension cases; documented instructions prohibit faxing deferred case material.","domain":"program_integrity/fugitive_felon","entity_id":"R110_E035","entity_type":"form","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"FFSCF Title II Suspension Finder Transaction","confidence":5,"description":"FFSCF sends applicable finder to Title II to post fugitive-felon history / status, subject to protests and case rules.","domain":"program_integrity/fugitive_felon","entity_id":"R110_E036","entity_type":"interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"TRO ECO Pre-Offset Notice Delivery Record","confidence":5,"description":"Pre-offset notice sent at AVC verified address or recent MBR/SSR fallback; after Nov 2015 notice is retained in ORS.","domain":"payments/debt","entity_id":"R110_E037","entity_type":"data_product","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"ROAR Transaction Correction (SMTC) Screen","confidence":5,"description":"Used to delete old ROAR debt on successful returned-notice review before same debt reestablished at new establishment date.","domain":"payments/debt","entity_id":"R110_E038","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"ROAR Establish Debt (SMED) Screen","confidence":5,"description":"Reestablishes ROAR debt with new establishment date after verified undeliverable original notice.","domain":"payments/debt","entity_id":"R110_E039","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DMS Stop Offset (TRSO) Screen","confidence":5,"description":"TOP menu screen used to delete deceased debtor from TOP after death verification.","domain":"payments/debt","entity_id":"R110_E040","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DMS Record Bankruptcy Petition (DFBP) Screen","confidence":5,"description":"Record petition or bankruptcy judgment as decision pending to prevent collection while processed.","domain":"payments/debt","entity_id":"R110_E041","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DMS Correct Offset Amount (TRCA) Screen","confidence":5,"description":"PC uses correct offset amount screen for agency refund after improper Treasury offset on unresolved timely waiver/reconsideration/hearing.","domain":"payments/debt","entity_id":"R110_E042","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DMS Stop Collection Action (TRSC) Screen","confidence":5,"description":"Stop collection when final review establishes debt not past due or not legally enforceable.","domain":"payments/debt","entity_id":"R110_E043","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"DMS Terminate Collection (DFTE) Screen","confidence":5,"description":"Control used to terminate/re-activate external collection processing after described review outcomes.","domain":"payments/debt","entity_id":"R110_E044","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"TRO Undeliverable Original Notice Debt Reestablishment","confidence":5,"description":"When original notice was undeliverable and no substitute was mailed, send new notice, delete and reestablish ROAR debt with current date and renewed rights.","domain":"payments/debt","entity_id":"R110_E049","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"TRO AVC Verified Address / MBR-SSR Recency Fallback Rule","confidence":5,"description":"AVC verified address used first; otherwise MBR/SSR address updated within one year, otherwise AVC recheck after six months; no master write inferred.","domain":"address_provenance/debt_notice","entity_id":"R110_E050","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"SSQM ADDR Segment Request for Supplemental Security Record","confidence":5,"description":"SSQM ADDR query retrieves current SSI address and change date to compare with MBR updated timestamp.","domain":"address_provenance/title_ii_title_xvi","entity_id":"R110_E051","entity_type":"user_interface","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"MBR Supplemental Security Income (SID) Data Line","confidence":5,"description":"MBR SID data line is lead to query SSR for concurrent beneficiary address.","domain":"address_provenance/title_ii_title_xvi","entity_id":"R110_E052","entity_type":"data_attribute","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Title II LAF S6 Whereabouts Unknown Suspension","confidence":5,"description":"If MBR/SSR, phone and FI/USPS development fail for current-pay case, staff post POS LAF S6 and annotate MBR Special Message.","domain":"title_ii/suspension","entity_id":"R110_E055","entity_type":"work_control","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"Federal Funding Accountability and Transparency Act Subaward Reporting System (FSRS)","confidence":4,"description":"SSA grantees issuing qualifying subawards at or above $30,000 must report them through FSRS, except individual subawards under the cited rules.","domain":"procurement/grants","entity_id":"R110_E056","entity_type":"external_service","notes":"SSA OAG FAQ confirms federal reporting website; no SSA internal technical integration inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"SSA Grant Recipient Cost-Share / Program Income Financial Reporting","confidence":4,"description":"Cost share tracked as actual spending in SF-425 boxes 10(i)-(k); award-generated program income follows award terms and federal rules.","domain":"procurement/grants","entity_id":"R110_E057","entity_type":"business_process","notes":"Named operating element confirmed in public SSA sources. Physical technology/retention and automatic synchronization not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_policy_2022_2026"},{"acronym":null,"canonical_name":"SSA Enterprise Information Security Program","confidence":5,"description":"Agency-wide information-security program evaluated under FISMA; FY2026 OIG assessed overall maturity at Level 3, Consistently Implemented, and Not Effective.","domain":"Enterprise Security / FISMA","entity_id":"R111_E001","entity_type":"security_program","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_level3_not_effective"},{"acronym":null,"canonical_name":"Enterprise Architecture System Inventory","confidence":5,"description":"SSA enterprise architecture inventory of information systems; FY2026 OIG says completeness and accuracy still required refinement.","domain":"Enterprise Architecture / Security Asset Management","entity_id":"R111_E002","entity_type":"enterprise_inventory","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":null,"canonical_name":"Enterprise Software Inventory","confidence":5,"description":"Enterprise software inventory used in SSA risk and asset management; FY2026 OIG says completeness and accuracy still required improvement.","domain":"Enterprise Architecture / Security Asset Management","entity_id":"R111_E003","entity_type":"enterprise_inventory","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":null,"canonical_name":"Enterprise Hardware Inventory","confidence":5,"description":"Enterprise hardware inventory used in SSA risk and asset management; FY2026 OIG says completeness and accuracy still required improvement.","domain":"Enterprise Architecture / Security Asset Management","entity_id":"R111_E004","entity_type":"enterprise_inventory","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":null,"canonical_name":"Enterprise Data Inventory","confidence":5,"description":"Agency data inventory; FY2026 OIG says SSA did not maintain a comprehensive and accurate inventory of data.","domain":"Enterprise Data / Security Asset Management","entity_id":"R111_E005","entity_type":"enterprise_inventory","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":null,"canonical_name":"Enterprise Metadata Inventory","confidence":5,"description":"Agency metadata inventory corresponding to data assets; FY2026 OIG says SSA did not maintain a comprehensive and accurate metadata inventory.","domain":"Enterprise Data / Metadata / Security","entity_id":"R111_E006","entity_type":"enterprise_inventory","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":"ISCM","canonical_name":"Information Security Continuous Monitoring Program","confidence":5,"description":"SSA continuous-monitoring program assessed under FISMA; OIG recommends ensuring all application assets are in monitoring scope and improving vulnerability management.","domain":"Enterprise Security / Continuous Monitoring","entity_id":"R111_E007","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":"PAM","canonical_name":"Privileged Account Management Program","confidence":5,"description":"SSA privileged-account oversight and management capability; FY2026 OIG recommends continued improvement in user-account oversight and management.","domain":"Enterprise Security / Identity and Access Management","entity_id":"R111_E008","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Configuration Management Program","confidence":5,"description":"SSA configuration-management program assessed under FISMA; OIG says configuration management and risk-based decisions require continued improvement.","domain":"Enterprise Security / Configuration Management","entity_id":"R111_E009","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Vulnerability Management Process","confidence":5,"description":"SSA vulnerability-management process within continuous monitoring; FY2026 OIG recommends continued improvement.","domain":"Enterprise Security / Vulnerability Management","entity_id":"R111_E010","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Contingency Planning Program","confidence":5,"description":"SSA contingency-planning security domain; FY2026 OIG found contingency exercises were not completed for all systems.","domain":"Enterprise Security / Resilience","entity_id":"R111_E011","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Business Impact Analysis Process","confidence":5,"description":"System business-impact analysis activity within contingency planning; FY2026 OIG found BIAs were not completed for all systems.","domain":"Enterprise Security / Resilience","entity_id":"R111_E012","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_incomplete"},{"acronym":null,"canonical_name":"Enterprise Security Training Program","confidence":5,"description":"SSA security-training domain assessed under FISMA. Public audit establishes the program domain but omits sensitive implementation details.","domain":"Enterprise Security / Training","entity_id":"R111_E013","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":"IIR","canonical_name":"Inflight Investment Review","confidence":5,"description":"Semiannual programmatic-area review tracking high-level IT-investment performance and issues, including cost, risk, and value data.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E014","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Value Realization Process","confidence":5,"description":"Monthly SSA process that develops and tracks value activities against targets established during IT-investment planning.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E015","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Value Realization Website","confidence":5,"description":"Website used for SSA value-realization reporting; OIG notes DMP value information on the site was incomplete/inconsistent.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E016","entity_type":"internal_web_application","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_historical_2020_2026"},{"acronym":"QHR","canonical_name":"Quarterly Health Review","confidence":5,"description":"Quarterly self-assessment for all IT investments covering performance, human capital, risk, contract management, requirements, and incremental development.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E017","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"CIO Program Manager Engagement","confidence":5,"description":"Quarterly CIO and program-manager meeting for major IT investments; program manager proposes CIO rating for Federal IT Dashboard.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E018","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"CIO Evaluation","confidence":5,"description":"Quarterly CIO determination of final major-investment rating using engagement results, followed by reporting to Federal IT Dashboard.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E019","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Federal IT Dashboard","confidence":5,"description":"Federal website used to publish and track information on Federal IT investments; SSA CIO ratings for major investments are reported to it.","domain":"Federal IT Governance / Public Reporting","entity_id":"R111_E020","entity_type":"external_federal_service","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_external_current_2026"},{"acronym":"EVMS","canonical_name":"Earned Value Management System or Equivalent Investment Measurement","confidence":5,"description":"Cost/schedule/performance measurement capability required by OMB and recommended by OIG for SSA; public audit does not establish that SSA had implemented EVMS as of Aug 2026.","domain":"Enterprise IT Governance / Performance Management","entity_id":"R111_E021","entity_type":"recommended_control","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"recommended_not_confirmed"},{"acronym":null,"canonical_name":"TechStat Review Process","confidence":5,"description":"Federal-style troubled-investment review that OIG recommended SSA reestablish in its CPIC process; current reestablishment not proven.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E022","entity_type":"it_governance_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"recommended_reestablishment_not_confirmed"},{"acronym":null,"canonical_name":"IT Programmatic Area Lead","confidence":5,"description":"SSA programmatic-area role that annually prioritized IT investments in FY2023-FY2025 and participated in CPIC portfolio controls.","domain":"Enterprise IT Governance / CPIC","entity_id":"R111_E023","entity_type":"governance_role","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_fy2023_2025"},{"acronym":null,"canonical_name":"Division of Financial Management","confidence":5,"description":"Division containing the Technology and Financial Support Branch reviewed by OIG for SSA Post-Implementation Reviews.","domain":"Financial Management / IT Governance","entity_id":"R111_E024","entity_type":"organization_component","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Technology and Financial Support Branch","confidence":5,"description":"Branch within the Division of Financial Management responsible for the PIR area reviewed by OIG.","domain":"Financial Management / IT Governance","entity_id":"R111_E025","entity_type":"organization_component","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Post-Implementation Review Final Report","confidence":5,"description":"Expected final PIR output containing actionable insights on how SSA can improve investments and investment processes.","domain":"Enterprise IT Governance / PIR","entity_id":"R111_E026","entity_type":"governance_data_artifact","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_required_output"},{"acronym":null,"canonical_name":"Head of Insider Threat and Resiliency","confidence":5,"description":"SSA leadership role named in January 2026 to lead insider-threat and resiliency functions.","domain":"Enterprise Security / Insider Threat","entity_id":"R111_E027","entity_type":"leadership_role","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_2026"},{"acronym":"ISSSO","canonical_name":"Information Sharing and Safeguarding Senior Official","confidence":5,"description":"SSA senior official role required under Executive Order 13587; in Jan 2026 held by the Head of Insider Threat and Resiliency.","domain":"Enterprise Security / Information Sharing","entity_id":"R111_E028","entity_type":"leadership_role","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_2026"},{"acronym":null,"canonical_name":"Insider Threat Awareness Training Program","confidence":5,"description":"SSA insider-threat awareness training program for cleared employees and, by SSA policy, all active employees.","domain":"Enterprise Security / Insider Threat","entity_id":"R111_E029","entity_type":"security_training_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Personnel Separation System-Access Revocation Process","confidence":5,"description":"Separation process for disabling system access and terminating/revoking authenticators and credentials; OIG reviewed SSA implementation and found deficiencies.","domain":"Enterprise Security / Personnel Security","entity_id":"R111_E030","entity_type":"security_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":null,"canonical_name":"Insider Threat Inquiry Report","confidence":5,"description":"SSA documented record for insider-threat matters and response actions; OIG sampled inquiry reports and found deficiencies.","domain":"Enterprise Security / Insider Threat","entity_id":"R111_E031","entity_type":"security_record","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current"},{"acronym":null,"canonical_name":"Annual Insider Threat Self-Assessment Report","confidence":5,"description":"Annual SSA self-assessment/report of compliance with insider-threat policies to the NITTF Senior Information Sharing and Safeguarding Steering Committee.","domain":"Enterprise Security / Insider Threat","entity_id":"R111_E032","entity_type":"security_record","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_improvement_needed"},{"acronym":"NITTF","canonical_name":"National Insider Threat Task Force","confidence":5,"description":"Federal task force receiving annual insider-threat compliance reporting and issuing minimum standards.","domain":"Federal Security / Insider Threat","entity_id":"R111_E033","entity_type":"external_federal_organization","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"external_current"},{"acronym":null,"canonical_name":"AWS Connect Agency Rollout Process","confidence":5,"description":"SSA staged Amazon Connect deployment across N8NN, field offices, card centers, processing centers, international call center, DDS and disability units during 2024-2026.","domain":"Customer Service / Telephony / Cloud","entity_id":"R111_E034","entity_type":"deployment_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_rollout_2024_2026"},{"acronym":null,"canonical_name":"AWS Connect Rollout Schedule","confidence":5,"description":"OIG Appendix B rollout schedule: field offices/card centers in 2025; processing centers and International Call Center fall 2025; remainder of DDS/DPB/DPU winter 2026; broader components planned spring/summer 2026 and agencywide target September 2026.","domain":"Customer Service / Telephony / Cloud","entity_id":"R111_E035","entity_type":"deployment_plan","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"documented_plan_and_completed_stages"},{"acronym":null,"canonical_name":"SSI Claims Person Multiple Claim Summary Page","confidence":5,"description":"SSI Claims page used to establish a new claim before selecting abbreviated application processing.","domain":"Title XVI / Claims Intake","entity_id":"R111_E036","entity_type":"user_interface","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"SSI Application Page","confidence":5,"description":"SSI Claims page where technician selects Abbreviated as application type for a clear technical denial.","domain":"Title XVI / Claims Intake","entity_id":"R111_E037","entity_type":"user_interface","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"SSI Abbreviated Application Reason","confidence":5,"description":"Reason selected on SSI Application page; determines which additional screens appear in the abbreviated-application path.","domain":"Title XVI / Claims Intake","entity_id":"R111_E038","entity_type":"data_element","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"SSA-462","canonical_name":"SSA-462 SSI Abbreviated Application Data Input Form","confidence":5,"description":"Form used to establish a systems record for paper abbreviated SSI applications.","domain":"Title XVI / Claims Intake / Forms","entity_id":"R111_E039","entity_type":"form","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":"CDB","canonical_name":"CDB Age-18 Pending Disability Determination Process","confidence":5,"description":"For child benefits terminated or approaching termination at age 18, SSA can suspend/diary pending a disability determination and later reinstate/convert if disability is established.","domain":"Title II / Childhood Disability","entity_id":"R111_E040","entity_type":"business_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"CDB Determination Pending Processing-Center Diary","confidence":5,"description":"Processing-center diary used when DDIB process cannot be used; annotated CDB determination pending with month/year of age-18 attainment.","domain":"Title II / Childhood Disability / Processing Center","entity_id":"R111_E041","entity_type":"work_control","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"MBR BENE ENT Disability Determination Line","confidence":5,"description":"MBR BENE ENT line receives disability determination information to enable automatic conversion for qualifying age-18 childhood-disability cases.","domain":"Title II / MBR / Childhood Disability","entity_id":"R111_E042","entity_type":"data_structure","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Childhood Disability Automatic Conversion","confidence":5,"description":"Automatic conversion enabled after disability determination is posted to MBR BENE ENT line for qualifying age-18 continuation cases.","domain":"Title II / Childhood Disability","entity_id":"R111_E043","entity_type":"business_process","notes":"Validated from authoritative public evidence; undocumented technology, hosting, schema, transport, and write behavior are not inferred.","observed_as_of":"2026-10-07","observed_status":"observed_current_policy_reference"},{"acronym":null,"canonical_name":"Direct Deposit Fraud-Alleged Nonreceipt Workflow","confidence":5,"description":"Technician screens payment nonreceipt and records fraud allegation; triggers trace and potential emergency replacement payment.","domain":"payments / fraud","entity_id":"R112_E001","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Fraud-Alleged Type B Nonreceipt Indicator","confidence":5,"description":"Fraud-alleged Y indicator entered for each potentially fraudulent type B nonreceipt report.","domain":"payments / fraud","entity_id":"R112_E002","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":"REACT","canonical_name":"Return Check Action Program REACT","confidence":5,"description":"REACT processes a nonreceipt claim and records the alleged-fraud event to PHUS.","domain":"payments / fraud","entity_id":"R112_E003","entity_type":"processing_component","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"PHUS Event 069 Fraud Alleged","confidence":5,"description":"Fraud-alleged nonreceipt identifier shown on Payment History Update System.","domain":"payments / fraud","entity_id":"R112_E004","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Direct Express R14/R16 Request Application","confidence":4,"description":"Employee application for Direct Express R16 requests involving fraud or redirected card payments.","domain":"payments / nonreceipt","entity_id":"R112_E005","entity_type":"application","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"CPS Critical Payment Details CRSN Screen","confidence":5,"description":"Screen for processing-center fraud-related remarks when issuing a critical payment.","domain":"payments / claims","entity_id":"R112_E006","entity_type":"user_interface","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"SSA-4904-U2 SSI Monthly Payment Computation Summary","confidence":5,"description":"A-OTP reason-for-payment documentation form used in alleged direct-deposit fraud replacement payments.","domain":"Title XVI / payments","entity_id":"R112_E007","entity_type":"form","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Unauthorized Direct Deposit Replacement Payment Review","confidence":5,"description":"Selects CPS, SSI immediate payment, or automated one-time payment and creates required documented evidence.","domain":"payments / fraud","entity_id":"R112_E008","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"TCIS Integrated View EFT Claim Form Screen","confidence":5,"description":"Treasury Check Information System Integrated View supports EFT Claim Form retrieval and reprinting and claim status checks.","domain":"Treasury / payment claims","entity_id":"R112_E009","entity_type":"user_interface","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Treasury EFT Claim Form for Unauthorized ENR Payment","confidence":5,"description":"Treasury claim form for loss recovery after unauthorized financial-institution automated enrollment; not used for Direct Express requests.","domain":"Treasury / payment claims","entity_id":"R112_E010","entity_type":"external_form","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"TCIS ENR EFT Claim Form Status and Resent Date","confidence":5,"description":"TCIS-reported EFT claims disposition, reprint/resent dates and financial-institution debit status.","domain":"Treasury / payment claims","entity_id":"R112_E011","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Treasury EFT Claim Undeliverable Address Reconciliation","confidence":5,"description":"Reviews failed mailing against current MBR/SSR addresses; develops verified address and conditionally resends EFT Claim Form.","domain":"address provenance / payments","entity_id":"R112_E012","entity_type":"business_process","notes":"SSA validation and staff correction only; no TCIS-to-MBR/SSR automated write inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Treasury ENR Recovery Debit Detail Report","confidence":5,"description":"Treasury fax report identifying returned funds from financial institutions after unauthorized ENR payment redirection.","domain":"Treasury / debt","entity_id":"R112_E013","entity_type":"external_report","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Office of Benefit Accounting and System Analysis SSI Remittance Posting","confidence":5,"description":"Office responsible for applying SSI partial financial-institution credits to SSR overpayment refund data.","domain":"Title XVI / debt","entity_id":"R112_E014","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":"OPRR","canonical_name":"SSR Overpayment Refund Data OPRR Segment","confidence":5,"description":"SSR segment for partial recoveries and adjustments including financial-institution fraud remittances.","domain":"Title XVI / debt","entity_id":"R112_E015","entity_type":"record_segment","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"SSR District Office Code 534 Fraud Remittance","confidence":5,"description":"Credit indicator for FI fraud-remittance partial returns posted to OPRR.","domain":"Title XVI / debt","entity_id":"R112_E016","entity_type":"status_code","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":"RRRE","canonical_name":"DMS ROAR Remittance Exception RRRE Screen","confidence":5,"description":"DMS transaction screen applying financial-institution returned credits to the non-entitled debtor overpayment.","domain":"Title II / debt","entity_id":"R112_E017","entity_type":"user_interface","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"ROAR Direct-Deposit-Fraud 90-Day Diary","confidence":5,"description":"A 90-day DMS diary for fraud-related nonentitled-debtor overpayment pending recovery/credit resolution.","domain":"Title II / debt","entity_id":"R112_E018","entity_type":"work_control","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"SSR B4 Diary for Excess Fraud-Remittance Decision","confidence":5,"description":"Title XVI B4 diary from Treasury remittance after NT TAC writeoff, requiring resolution by technician.","domain":"Title XVI / debt","entity_id":"R112_E019","entity_type":"work_control","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":"NT TAC","canonical_name":"SSI NT Transaction Accounting Code for Erroneous Overpayment Decision","confidence":5,"description":"SSI code to terminate overpayment collection when replacement payment followed unauthorized redirection.","domain":"Title XVI / debt","entity_id":"R112_E020","entity_type":"status_code","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"ROAR Fraud-Related Nonentitled Debtor X Subscript","confidence":5,"description":"Nonentitled debtor identified with BIC subscript X for fraud-related redirected benefit replacement.","domain":"Title II / debt","entity_id":"R112_E021","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"ROAR Listing Code 119 Alleged Direct Deposit Fraud","confidence":5,"description":"Fraud case listing used after maturing 90-day diary to terminate collection when no further credit/guidance.","domain":"Title II / debt","entity_id":"R112_E022","entity_type":"status_code","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Direct Deposit Request Denial and Nonretention Process","confidence":5,"description":"Checks identity, account title and FI eligibility; may deny and return incomplete SF-1199A without retaining denied request evidence.","domain":"identity / payments","entity_id":"R112_E023","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"policy documented July 2018; applicability observed 2026"},{"acronym":null,"canonical_name":"SF-1199A Direct Deposit Sign-Up Form","confidence":5,"description":"Standard-form deposit signup returned when misdirected, incomplete or invalid, subject to phone resolution.","domain":"payments / enrollment","entity_id":"R112_E024","entity_type":"form","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"policy documented July 2018; applicability observed 2026"},{"acronym":null,"canonical_name":"SSA-L1199 Direct Deposit Request Denial Return Cover Letter","confidence":5,"description":"Cover letter used for return of SF-1199A when account title invalid.","domain":"payments / enrollment","entity_id":"R112_E025","entity_type":"form","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"policy documented July 2018; applicability observed 2026"},{"acronym":null,"canonical_name":"Switzerland Title II International Direct Deposit Dual-Entry Process","confidence":5,"description":"Technicians enter Swiss account information in SSA payment systems and ITS.gov on the same day, with required validation.","domain":"international payments / address","entity_id":"R112_E026","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Switzerland IDD RTN/DAN Country Encoding","confidence":5,"description":"SSA Switzerland country prefix in RTN and DAN derived from Swiss IBAN before MBR posting.","domain":"international payments","entity_id":"R112_E027","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Swiss IBAN Submitted by Beneficiary","confidence":5,"description":"IBAN originates at financial institution and is supplied by beneficiary for Swiss IDD transaction verification and coding.","domain":"international payments / provenance","entity_id":"R112_E028","entity_type":"data_element","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"MBR PCOC 8 Foreign Address IDD Eligibility Condition","confidence":5,"description":"Existing MBR address must be foreign for acceptance of qualifying Switzerland IDD information.","domain":"Title II / address provenance","entity_id":"R112_E029","entity_type":"business_rule","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"Claim Adjudication Identity and Contact-Attribute Review","confidence":5,"description":"Adjudicators verify identity, current name/address/direct-deposit/telephone data and resolve conflicting evidence before entitlement determination.","domain":"person / claims","entity_id":"R112_E030","entity_type":"business_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"MCS RPOC Transmitted Contact Entry Lock","confidence":5,"description":"After transmission, MCS RPOC entry is locked for amendment and can contain five total screens per claimant segment.","domain":"Title II / evidence","entity_id":"R112_E031","entity_type":"business_rule","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"documented operational 2026"},{"acronym":null,"canonical_name":"2026 OACT Long-Range Disability Assumptions Memorandum","confidence":5,"description":"June 9 2026 actuarial memo documenting DI incidence, death-termination and recovery assumptions across three projection scenarios.","domain":"OACT / publication","entity_id":"R112_E032","entity_type":"statistical_data_product","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"published 2026-06-09"},{"acronym":null,"canonical_name":"2026 DI Disabled-Worker Recovery Rate Assumptions","confidence":5,"description":"Long-range DI recovery assumptions by age and sex, increased relative to 2025 assumptions partly due to electronic third-party payroll match expectations.","domain":"OACT / disability","entity_id":"R112_E033","entity_type":"actuarial_assumption","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"2026 projection assumption"},{"acronym":null,"canonical_name":"2026 DI Disabled-Worker Death Termination Improvement Assumptions","confidence":5,"description":"Age/sex disability mortality improvements informed by general population improvement factors and actual 2025 disabled-worker mortality.","domain":"OACT / disability","entity_id":"R112_E034","entity_type":"actuarial_assumption","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"2026 projection assumption"},{"acronym":null,"canonical_name":"2026 DI Disabled-Worker Prevalence Projection","confidence":5,"description":"Long-run modeled disabled-worker prevalence, derived from incidence and termination/recovery assumptions.","domain":"OACT / disability","entity_id":"R112_E035","entity_type":"statistical_data_product","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"2026 published actuarial projection"},{"acronym":null,"canonical_name":"OACT Disability Projection Short-to-Long-Range Reconciliation","confidence":5,"description":"Long-range DI model assumption rates are reconciled to short-range projections during first 10 forecast years.","domain":"OACT / methods","entity_id":"R112_E036","entity_type":"actuarial_process","notes":"Source-bound business/technical concept; physical schema/hosting/retention not inferred.","observed_as_of":"2026-10-07","observed_status":"2026 method documentation"},{"acronym":null,"canonical_name":"FTD SSI Eligibility Third-Party Travel Verification","confidence":5,"description":"Field technician verifies FTD third-party travel results with recipient before SSI entitlement or payment determination.","domain":"SSI / program integrity","entity_id":"R113_E001","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"FTD Data Results Screen","confidence":5,"description":"DHS/CBP foreign travel query result displayed in FTD; employees may not copy or print.","domain":"SSI / foreign travel","entity_id":"R113_E002","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"FTD Results No-Copy No-Print Control","confidence":5,"description":"SSA prohibits employees from copying/printing foreign-travel data results and directs public requests to CBP.","domain":"SSI / DHS data handling","entity_id":"R113_E003","entity_type":"security_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"CCE SSI Claims Actions Page","confidence":5,"description":"CCE SSI Claims Actions page exposes FTD direct-query feature.","domain":"SSI / claims","entity_id":"R113_E004","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"FTD SSI Citizen Redetermination Expansion","confidence":5,"description":"As of January 2 2026, FTD query permitted for U.S. citizen SSI RZ cases under specified conditions.","domain":"SSI / redetermination","entity_id":"R113_E005","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"FTD SSI Initial-Claim Payment Development","confidence":5,"description":"FTD available during SSI initial claims and specified payment development for noncitizens and selected citizens as of Jan 2 2026.","domain":"SSI / claims","entity_id":"R113_E006","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"FTD RSDI Availability Exclusion","confidence":5,"description":"December 2025 POMS says FTD not yet available in RSDI claims; future release planned, not deployed.","domain":"Title II / architecture status","entity_id":"R113_E007","entity_type":"scope_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"not yet available for RSDI as documented December 2025"},{"acronym":null,"canonical_name":"FTD DHS Travel Result Third-Party Report","confidence":5,"description":"ADIS-derived entry/exit facts in FTD are investigative leads needing verification, not conclusive eligibility data.","domain":"program integrity / travel","entity_id":"R113_E008","entity_type":"data_domain","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Multi-Beneficiary Representative Payee Termination Workflow","confidence":5,"description":"SSA coordinates closing of an organizational or individual payee serving multiple beneficiaries; directs a new selection or direct payment.","domain":"representative payee","entity_id":"R113_E009","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Representative Payee Closure Quick Response Check","confidence":5,"description":"FO and RO decide whether rapid site review warranted for terminating multi-beneficiary representative payee.","domain":"representative payee / program integrity","entity_id":"R113_E010","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS List of Active Beneficiaries Screen","confidence":5,"description":"eRPS listing identifies currently appointed beneficiaries for a payee; reviewed before organizational termination.","domain":"representative payee","entity_id":"R113_E011","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS Terminated Beneficiaries List Screen","confidence":5,"description":"eRPS terminated beneficiary list used during post-death overpayment and payee cessation assessment.","domain":"representative payee","entity_id":"R113_E012","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS Terminate Organization/Institution Screen","confidence":5,"description":"Management terminates organizational payee in eRPS after beneficiary payment-record transitions.","domain":"representative payee","entity_id":"R113_E013","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS Fee for Service Screen","confidence":5,"description":"Closing fee-for-service payee records stop date and stopped reason on Fee for Service screen before eRPS termination.","domain":"representative payee","entity_id":"R113_E014","entity_type":"user_interface","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Closing Payee Last-Known Beneficiary Residence Address","confidence":5,"description":"Closing payee supplies name, current/last known residence address, and telephone number for each beneficiary; case development data, not independent SSR/MBR update.","domain":"representative payee / address provenance","entity_id":"R113_E015","entity_type":"address_data","notes":"Observation 2026-10-07; source is current SSA POMS updated 2024; payee-supplied address requires follow-up; no automatic MBR/SSR update established.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS Closing Payee Beneficiary List Reconciliation","confidence":5,"description":"Staff compare eRPS active roster with departing payee supplied roster and resolve mismatches.","domain":"representative payee","entity_id":"R113_E016","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Title II Payee Final Accounting Automated Selection","confidence":5,"description":"Specific criteria automatically select former Title II payees for final accounting following termination.","domain":"Title II / representative payee","entity_id":"R113_E017","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSI and Concurrent Payee Final Accounting Manual Selection","confidence":5,"description":"For applicable Title XVI and concurrent cases, FO manually identifies terminated payees for final accounting, including 12-month-or-shorter service rule.","domain":"Title XVI / representative payee","entity_id":"R113_E018","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Representative Payee Collective Account Beneficiary Ledger","confidence":5,"description":"Closing payee holding collective funds must furnish per-beneficiary balance ledger for allocation of conserved funds.","domain":"representative payee","entity_id":"R113_E019","entity_type":"financial_record","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Terminated Payee Conserved Funds Return and Reissuance Workflow","confidence":5,"description":"Former payee returns conserved funds belonging to living beneficiaries to SSA for recertification/reissuance to new payee or beneficiary, generally within 30 days.","domain":"payments / representative payee","entity_id":"R113_E020","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"eRPS Former Payee Death-Overpayment Indicator","confidence":5,"description":"eRPS terminated-list death overpayment indicator used for notice and debtor handling after beneficiary death.","domain":"debt / representative payee","entity_id":"R113_E021","entity_type":"work_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Former-New Payee Identity and Address Disclosure Restriction","confidence":5,"description":"SSA limits disclosure between former and successor payees of each other’s identity and address without required consent.","domain":"representative payee / identity","entity_id":"R113_E022","entity_type":"privacy_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA-DHS Alien Identity and Location Disclosure Process","confidence":5,"description":"SSA via OPD evaluates DHS request to identify and locate aliens and may supply SSN, contact or selected banking and IP data within governing authority.","domain":"external exchanges / legal disclosure","entity_id":"R113_E023","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"DHS Alien Locator Disclosure Data Elements","confidence":5,"description":"Subject to legally permitted request, SSA may disclose SSN, address, phone, bank routing/account, email and IP address to DHS; identifies disclosable fields, not authoritative source or database.","domain":"person / address provenance","entity_id":"R113_E024","entity_type":"data_domain","notes":"2025 policy lists categories subject to lawful purpose; address is a disclosed attribute whose originating SSA system is unspecified in policy. No DHS update of SSA address inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"DHS Written Identity-Locator Request Screening","confidence":5,"description":"OPD routes written DHS requests with sufficient identity attributes and legal purpose to determine appropriate SSA disclosure.","domain":"external exchanges / privacy","entity_id":"R113_E025","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA-to-DHS Nonwork SSN Earnings Annual Electronic Disclosure","confidence":5,"description":"Annual electronic disclosure of post-1997 earnings on alien nonwork-issued SSNs; identifies alien and reporter name/address and earnings amount.","domain":"IRS / SSA / DHS","entity_id":"R113_E026","entity_type":"external_data_exchange","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Nonwork SSN Employer and Alien Address Disclosure Attributes","confidence":5,"description":"Post-1997 permitted DHS disclosures include alien name/address, reporter name/address and amount of posted earnings.","domain":"earnings / address provenance","entity_id":"R113_E027","entity_type":"data_domain","notes":"Only legally authorized outbound disclosure; does not establish what record supplies addresses, how recent or verified they are, or any update to source records.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Pre-1997 Nonwork SSN Earnings Disclosure Restriction","confidence":5,"description":"POMS says IRC limits DHS disclosure of pre-1997 nonwork SSN earnings; exceptional SSA-initiated route handled by OPD.","domain":"IRS return information","entity_id":"R113_E028","entity_type":"privacy_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"DHS EDCOR and DECOR Non-Disclosure Boundary","confidence":5,"description":"SSA does not tell DHS about W-2 suspense file or whether employer got EDCOR/DECOR no-match letters; policy notes DECOR letters suspended.","domain":"earnings / information sharing","entity_id":"R113_E029","entity_type":"privacy_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA-7050-F4 Request for Social Security Earnings Information","confidence":5,"description":"Form to request and authorize release of tax-return-protected detailed earnings information, including program/nonprogram fee rules.","domain":"earnings / third-party consent","entity_id":"R113_E030","entity_type":"form","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA-3288 Wet Signature Disclosure Route","confidence":5,"description":"Paper/fillable SSA-3288 requires handwritten wet signature; may be delivered by approved means, with witness rules for mark X.","domain":"privacy / records disclosure","entity_id":"R113_E031","entity_type":"business_process","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"Separate Federal Tax and Non-Tax Consent Requirement","confidence":5,"description":"SSA cannot use a single combined authorization for federal tax return and non-tax records; separate consents required.","domain":"IRS return information","entity_id":"R113_E032","entity_type":"privacy_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA Tax Information Consent 120-Day Receipt Window","confidence":5,"description":"Valid tax information consent must reach SSA within 120 days of signature, with earliest SSA receipt date used.","domain":"IRS return information","entity_id":"R113_E033","entity_type":"privacy_control","notes":"Documented logical data/workflow element; no physical hosting, interface protocol, DBMS or retention inferred.","observed_as_of":"2026-10-07","observed_status":"documented policy"},{"acronym":null,"canonical_name":"SSA Medical Record Consent 90-Day Receipt Window","confidence":5,"description":"Written medical information consent must be received within 90 days of signed date, with policy exception for nonmedical-only release.","domain":"medical evidence / disclosures","entity_id":"R113_E034","entity_type":"privacy_control","notes":"Documented logical data/workflow element; 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term.","domain":"Procurement","entity_id":"R117_E026","entity_type":"contract","notes":"","observed_as_of":"2026-10-08","observed_status":"historical_award_verified"},{"acronym":null,"canonical_name":"Colossal Contracting SSA Infrastructure Vendor","confidence":5,"description":"SSA FY2022 forecast reports Colossal Contracting as awardee for network hardware, software and maintenance requirements contract.","domain":"Procurement","entity_id":"R117_E027","entity_type":"vendor","notes":"","observed_as_of":"2026-10-08","observed_status":"historical_award_verified"},{"acronym":null,"canonical_name":"SSA Network Equipment Contract 28321322D00060002","confidence":5,"description":"Official SSA FY2022 forecast identifies Colossal Contracting award for network infrastructure hardware/software/maintenance, dated 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verification for retirees and beneficiaries; no evidence links specific modern AI application to this contract.","domain":"Procurement","entity_id":"R117_E033","entity_type":"procurement_workflow","notes":"","observed_as_of":"2026-10-08","observed_status":"historical_acquisition"},{"acronym":null,"canonical_name":"SSA Multimedia Center Maintenance Procurement Scope","confidence":5,"description":"Historical SSA multimedia center support and maintenance procurement; no claimed backend platform, hardware model, or current operation.","domain":"Procurement","entity_id":"R117_E034","entity_type":"procurement_workflow","notes":"","observed_as_of":"2026-10-08","observed_status":"historical_acquisition"},{"acronym":null,"canonical_name":"SS-5 Original Microprint Evidence for Numident Correction","confidence":5,"description":"Original SS-5 image or microprint compared against Numident to prove an input error before SSNAP NCP correction.","domain":"Identity / 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actions.","domain":"Identity / Representative Payee","entity_id":"R118_E003","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Enumeration at Birth Transmitting-Entity Error Documentation","confidence":5,"description":"Hospital or other participating entity documentation demonstrating that an error originated in the automatic EAB data source.","domain":"Identity / State Vital Records","entity_id":"R118_E004","entity_type":"data_artifact","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSNAP Non-Face-Field Replacement-Card Suppression","confidence":5,"description":"When changing Numident sex, date/place of birth, or parent name data without changes on card face, suppress card issuance unless customer requested card.","domain":"Identity / 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function to notify Council.","domain":"Disability / Appeals","entity_id":"R118_E013","entity_type":"workflow_action","notes":"UAT is POMS function name; no unverified expansion, vendor, or persistence technology assigned.","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Appeals Council Withdrawal Dismissal Before Subsequent Application","confidence":5,"description":"SSA does not accept a new disability application concurrently with withdrawal request while AC appeal remains pending; AC must dismiss withdrawal first.","domain":"Disability / Appeals","entity_id":"R118_E014","entity_type":"adjudication_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"my Social Security Benefit-Statement Five-Year Retrieval and Winter Blackout","confidence":5,"description":"mySSA permits benefit statement access for five prior paid years; current-year replacement request unavailable mid-December to January 31, with year selection and PDF download.","domain":"Tax / Beneficiary Services","entity_id":"R118_E015","entity_type":"digital_service","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Deceased-Beneficiary Tax Statement Last-MBR-Address Routing","confidence":5,"description":"For tax statements after death, SSA sends benefit statement to last MBR address; eAccess blocks access to deceased beneficiary mySSA account.","domain":"Tax / Address Provenance","entity_id":"R118_E016","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"South Dakota Workers Compensation Online Case Record Access","confidence":5,"description":"SSA POMS documents access to South Dakota online WC records for authorized processing-center personnel; may supply employer, carrier, attorney contacts without completing development.","domain":"External Evidence / Workers Compensation","entity_id":"R118_E017","entity_type":"external_data_service","notes":"","observed_as_of":"2026-10-08","observed_status":"observed_state_access_2026"},{"acronym":null,"canonical_name":"SSA Internal Workers Compensation Resource Page","confidence":5,"description":"SSA intranet WC Resource Page links to some states online records and lists processing-center personnel with access.","domain":"Disability / External Evidence","entity_id":"R118_E018","entity_type":"internal_portal","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Combined Title II and Title XVI Initial Disability Processing Time CSV FY2016 Onward","confidence":5,"description":"Published SSA monthly average days to process combined initial claims requiring medical determination, excluding technical denials; monthly files from FY2016 onward.","domain":"Enterprise Data / Disability 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Physical publication pipeline is not described.","domain":"public-data/field-offices","entity_id":"R119_E003","entity_type":"public_csv_dataset","notes":"Administrative organization locations only; source is not a person-address authority.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Resident Station Directory CSV (DOORS-based)","confidence":5,"description":"Quarterly downloadable CSV of resident station locations and contact/hours information; published March 9, 2026. Physical publication pipeline is not described.","domain":"public-data/field-offices","entity_id":"R119_E004","entity_type":"public_csv_dataset","notes":"Administrative organization locations only; source is not a person-address authority.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Video Service Delivery Site Directory CSV (DOORS-based)","confidence":5,"description":"Quarterly downloadable CSV of vsd site locations and contact/hours information; published March 9, 2026. Physical publication pipeline is not described.","domain":"public-data/field-offices","entity_id":"R119_E005","entity_type":"public_csv_dataset","notes":"Administrative organization locations only; source is not a person-address authority.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Unidentified Online Direct Deposit Update Database","confidence":5,"description":"SSA Open Data explicitly says online Title II direct-deposit changes are sent to a database before MBR is updated. Database product, persistence, location, and update transport are unidentified.","domain":"payments/direct-deposit","entity_id":"R119_E006","entity_type":"data_store","notes":"Existence of a database documented; canonical physical identifier UNKNOWN. Not a new general Person repository.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Internet Direct Deposit Usage Transaction Capture","confidence":5,"description":"SSA captures Internet direct-deposit transactions as customers access the service; source says usage observations are stored in data stores and warehouses. Physical facilities and precise ETL are not documented.","domain":"public-data/payments","entity_id":"R119_E007","entity_type":"statistical_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Online Direct Deposit SSI and Foreign-Address Eligibility Restriction","confidence":5,"description":"As of July 10, 2026, online direct-deposit self-service is not available for SSI recipients or beneficiaries without a U.S. mailing address. This is a service-eligibility scope, not evidence that an online address changes MBR.","domain":"payments/direct-deposit","entity_id":"R119_E008","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Extra Help Part D Eligibility Decisions Annual State Dataset","confidence":5,"description":"Annual national/state dataset of SSA Extra Help determinations and favorable decisions; excludes deemed beneficiaries and applications through state Medicaid agencies; SSA Data Catalog 332 and 1771.","domain":"public-data/medicare","entity_id":"R119_E009","entity_type":"public_data_product","notes":"Updated 2025-11-24; aggregate statistics only.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Medicare Extra Help Daily Operational Workload Transfer to SUMS Counts Warehouse","confidence":5,"description":"SSA states that Medicare Operational Data Store SUMS workload information refreshes the SUMS Counts Data Warehouse daily, from which annual Extra Help state decision statistics derive.","domain":"public-data/medicare","entity_id":"R119_E010","entity_type":"statistical_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Extra Help Statistical State Derived From Applicant Address","confidence":5,"description":"The Extra Help decisions dataset defines its state as the state or DC provided in the applicant address; records outside the 50 states and DC appear as No Zip Available. This is a statistical geographic dimension, not proof of MBR or MDB master-address update.","domain":"address-provenance/medicare","entity_id":"R119_E011","entity_type":"logical_address_attribute","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Help America Vote Verification Transaction Service","confidence":5,"description":"SSA HAVV provides state voter-registration verification using only the last four SSN digits, name, and birth date and returns matching/death categories. Participation uses authorized state partners.","domain":"identity/state-voter-registration","entity_id":"R119_E012","entity_type":"external_exchange","notes":"Cannot infer that the HAVV interface directly queries Numident without separate technical evidence.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"HAVV Four-Digit Voter-Registration Identity Request","confidence":5,"description":"Permitted verification request contains last four SSN digits, name, and date of birth; intended for voter registration. Driver-license verification occurs first through state Motor Vehicle Administration.","domain":"identity/state-voter-registration","entity_id":"R119_E013","entity_type":"exchange_data","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"HAVV Verification and Death-Indicator Response Categories","confidence":5,"description":"Documented reply categories: no match, single/multiple matches alive, single/multiple matches deceased, mixed alive/deceased, invalid input. Status is a verification response not a death-update transaction.","domain":"identity/state-voter-registration","entity_id":"R119_E014","entity_type":"exchange_data","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"HAVV Voter-Registration-Only Disclosure Restriction","confidence":5,"description":"SSA states HAVV verification requests/results are confidential and must be used only for voter registration; no general address/identity proofing reuse is established.","domain":"identity/external-exchanges","entity_id":"R119_E015","entity_type":"data_access_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Employer Signature PIN Optional Election and Mandatory-If-Selected Filing Rule","confidence":5,"description":"SSA anticipates an opt-in annual employer PIN with planned December 2026 reporting season. If an employer elects PIN use, its own and delegated third-party W-2 reports must include it. Not established in production as of October 8.","domain":"earnings/employer-reporting","entity_id":"R119_E016","entity_type":"business_rule","notes":"Future conditional capability, no deployment claim; employer account administrator provides the PIN to authorized submitters.","observed_as_of":"2026-10-08","observed_status":"planned"},{"acronym":null,"canonical_name":"SSI IRS Alert Payer Identity Resolution via DEQY","confidence":5,"description":"When IRS interest-alert payer name or address is missing/inappropriate, SSA instructs staff to retrieve the detailed earnings query by payer EIN, not request payer name/address from IRS.","domain":"program-integrity/IRS","entity_id":"R119_E017","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Alert Payee EIN versus Beneficiary SSN Collision Test","confidence":5,"description":"When an IRS alert shows a different payee name/address, SSA may use DEQY to determine whether the alleged SSN actually collides with a company EIN. Such payee addresses cannot be presumed to be the beneficiary address.","domain":"identity/IRS","entity_id":"R119_E018","entity_type":"data_quality_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI IRS Alert Duplicate Interest Posting Disposition","confidence":5,"description":"SSA instructs to disregard duplicate interest transactions with identical payer/amount, then re-evaluate resource tolerance and clear an alert if no other issue remains.","domain":"program-integrity/IRS","entity_id":"R119_E019","entity_type":"data_quality_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA IRS Interest Alert Financial-Institution Primary Record Verification","confidence":5,"description":"When a taxpayer denies ownership of an interest-bearing bank account, SSA obtains signed SSA-4641 and seeks institution records for active and closed interest-bearing items; payer is source of transaction.","domain":"program-integrity/IRS","entity_id":"R119_E020","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Redetermination Direct-Deposit Account Resource Development","confidence":5,"description":"An MBR or SSR direct-deposit indicator directs staff to develop the underlying financial account as a possible resource and document it on the CCE Financial Accounts page; indicator does not prove current countable balance.","domain":"Title XVI/resources","entity_id":"R119_E021","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Redetermination First-of-Month Financial Account Balance Verification","confidence":5,"description":"When bank development is warranted, SSA evaluates account activity for the balance as of the first day of month and considers holiday/early payday exceptions and cleared/uncleared checks.","domain":"Title XVI/resources","entity_id":"R119_E022","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA I-Main DHS SAVE Claims Verification Entry Route","confidence":5,"description":"SSA claims processing accesses DHS SAVE through I-Main, whereas enumeration invokes SAVE through SSNAP; SAVE verifies document/status but does not itself determine eligibility.","domain":"identity/lawful-presence","entity_id":"R119_E023","entity_type":"interface","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"DHS SAVE Response SSN Unverified-Claimant-Identifier Rule","confidence":5,"description":"SSA states an SSN included in a DHS SAVE response generally originated from the noncitizen and may be inaccurate. Staff should not treat it as Numident correction evidence or request DHS to correct it.","domain":"identity/third-party-evidence","entity_id":"R119_E024","entity_type":"identity_validation_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Numident IDN H Work-Authorization versus Lawful-Presence Evidence Rule","confidence":5,"description":"Numident IDN H indicates permanent work authorization, but is not sufficient evidence of lawful U.S. presence for current Title II payment determination; current documentary evidence and lawful-presence verification rules apply.","domain":"identity/benefits","entity_id":"R119_E025","entity_type":"eligibility_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Electronic Assistance Request Processing Workflow","confidence":5,"description":"A case-jurisdiction holding DDS/other authorized component sends an electronic assistance request to another component using the DDS case-processing system; original office retains CEF jurisdiction, other office has limited access.","domain":"disability/evidence","entity_id":"R119_E026","entity_type":"business_process","notes":"Not all state DDS systems implement the full lifecycle; no universal automated completion presumed.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"CEF Electronic Assistance Request Limited Access Control","confidence":5,"description":"Receiving assistant office is granted Limited Access Control to categorize imaged documents and edit bookmarks/annotations without taking full CEF case jurisdiction.","domain":"disability/evidence","entity_id":"R119_E027","entity_type":"access_control_artifact","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"eView Assistance Request History Screen","confidence":5,"description":"eView Status/History tab shows electronic assistance request dates, issues, and jurisdictions for the life of the case. Stored with CEF case context; underlying table/physical DB not specified.","domain":"disability/evidence","entity_id":"R119_E028","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-883 Request for Assistance","confidence":5,"description":"SSA-883 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","domain":"disability/evidence","entity_id":"R119_E029","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"HA-4488 DDS Assistance in Obtaining Reports","confidence":5,"description":"HA-4488 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","domain":"disability/evidence","entity_id":"R119_E030","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"HA-4489 DDS Assistance in Obtaining Consultative Examination","confidence":5,"description":"HA-4489 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","domain":"disability/evidence","entity_id":"R119_E031","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-5526 Request for Assistance","confidence":5,"description":"SSA-5526 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","domain":"disability/evidence","entity_id":"R119_E032","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Field Office Electronic Assistance Request Receive-Only Limitation","confidence":5,"description":"Field offices may receive but cannot initiate electronic assistance requests in the documented disability AR workflow.","domain":"disability/evidence","entity_id":"R119_E033","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Legacy Electronic Assistance Request Feature-Gap Fallback","confidence":5,"description":"Some DDS legacy case systems cannot accept/reject/follow-up/cancel/close/transfer full electronic AR transactions; staff must use telephone or email with documentation in CEF.","domain":"disability/evidence","entity_id":"R119_E034","entity_type":"workflow_control","notes":"Do not generalize to all DDS systems or infer identical current state across jurisdictions.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Local Image Repository Paper-Transmission Exception","confidence":4,"description":"2025 POMS lists GA, IL, NC, OH, TN and TX as DDS with local image repositories requiring categorized electronic background materials to be printed/sent for some electronic assistance requests. Historical observed policy; October 2026 deployment unverified.","domain":"disability/evidence","entity_id":"R119_E035","entity_type":"evidence_exception_workflow","notes":"State list and local repository limitation only as of cited 2025 policy.","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"BEPUF 2020 Synthetic Beneficiary Linkage Identifier","confidence":5,"description":"BEPUF 2020 benefits and earnings synthetic subfiles share a synthetic beneficiary ID. Because benefits/monthly benefit credited and earnings are modeled rather than computed by actual benefit rules, record-level pairs cannot be interpreted as programmatically consistent.","domain":"research/public-use","entity_id":"R119_E036","entity_type":"data_identifier","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"BEPUF 2020 Withdrawn AIME PIA nEarns Derived Variables","confidence":5,"description":"SSA April 24, 2026 errata removed AIME, PIA and nEarns supplementary fields from Benefits Subfile following calculation errors in AIME and PIA. This is a data-product correction, not benefits determination recalculation.","domain":"research/public-use","entity_id":"R119_E037","entity_type":"data_quality_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Recipient-Facing Case Facts Snapshot (SSAB Proposal)","confidence":5,"description":"The July 25, 2026 Social Security Advisory Board report recommends that SSA develop a snapshot of current SSI case facts visible to recipients and representatives; it does not state this service is deployed.","domain":"Title XVI/modernization","entity_id":"R119_E038","entity_type":"project","notes":"","observed_as_of":"2026-10-08","observed_status":"recommended_not_deployed"},{"acronym":null,"canonical_name":"SSI Mobile Change-Reporting Application (SSAB Proposal)","confidence":5,"description":"SSAB recommends a mobile SSI app for reporting changes in income, resources, and living arrangements beyond the existing limited wage-reporting service. This is a proposal, not evidence of procurement or deployment.","domain":"Title XVI/modernization","entity_id":"R119_E039","entity_type":"project","notes":"","observed_as_of":"2026-10-08","observed_status":"recommended_not_deployed"},{"acronym":null,"canonical_name":"SSI Non-Wage Change Report Auto-Processing Feasibility Assessment (SSAB Recommendation)","confidence":5,"description":"SSAB urges SSA to evaluate feasibility and risk of automatically processing categories of SSI changes to reduce staff burden; does not demonstrate an existing auto-processing service.","domain":"Title XVI/modernization","entity_id":"R119_E040","entity_type":"governance_process","notes":"","observed_as_of":"2026-10-08","observed_status":"recommended_not_deployed"},{"acronym":null,"canonical_name":"Medicare Health Insurance Master Record (HI Master)","confidence":5,"description":"Health insurance master record separately queryable from the Title II MBR. POMS describes staff correction and reconciliation; no physical DBMS or automated universal person sync is established.","domain":"Medicare/identity/address","entity_id":"R120_E001","entity_type":"program_record","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"CMS-2178-U2 Medicare Entitlement Priority Correction Referral","confidence":5,"description":"One-page fillable Medicare entitlement correction form routed to a processing center or CMS; used for HI/MBR inconsistency when direct input cannot fix it; not a routine premium correction.","domain":"Medicare/claims","entity_id":"R120_E002","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"CMS-1966 Medicare Health Insurance Card","confidence":5,"description":"Medicare health insurance card whose identifying details may require correction under CMS-2178-U2.","domain":"Medicare/service","entity_id":"R120_E003","entity_type":"document","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"MBR and Medicare HI Address Discrepancy Development","confidence":5,"description":"If both MBR and HI record addresses are wrong, technician attempts POS correction or sends CMS-2178-U2 to a processing center via Paperless; if only HI is wrong, emails CMS. No automatic IRS-derived address correction is implied.","domain":"Medicare/address provenance","entity_id":"R120_E004","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"POS Medicare Name and Sex-Code Correction with EDB Downstream Update","confidence":5,"description":"When both Title II MBR and HI record contain incorrect name/sex data, POS direct input can correct them and subsequently update CMS Enrollment Database according to current POMS.","domain":"Medicare/person identity","entity_id":"R120_E005","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"CMS Medicare HI-Only Entitlement Error Referral","confidence":5,"description":"CMS-2178-U2 routed to CMS for correction of a HI-only record error, with subsequent verification of correction. A separate workflow from SSA MBR update.","domain":"Medicare/cross-agency","entity_id":"R120_E006","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"CMS-2178 Medicare Correction 30-Day and 90-Day Follow-up","confidence":5,"description":"A response or unresolved correction after 30 working days triggers follow-up; 90 calendar days without resolution leads to CMS regional escalation per HI 00930.080.","domain":"Medicare/cross-agency","entity_id":"R120_E007","entity_type":"work_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Medicare HMQ Query (Unexpanded Acronym)","confidence":5,"description":"Query cited in POMS for verifying Medicare HI data corrections; backend transport not described.","domain":"Medicare/service","entity_id":"R120_E008","entity_type":"query_interface","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Medicare ESQ Query (Unexpanded Acronym)","confidence":5,"description":"Query cited in POMS for verifying HI-only entitlement record corrections; no backend technology inferred.","domain":"Medicare/service","entity_id":"R120_E009","entity_type":"query_interface","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Redetermination Wizard (RZ WIZ)","confidence":5,"description":"Policy requires RZ WIZ for limited-issue, redetermination and wage-diary interviews; technical hosting and physical data store undocumented.","domain":"Title XVI/workflow","entity_id":"R120_E010","entity_type":"application","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI KZ Insured-Status Diary","confidence":5,"description":"Semiannual April/October SSI diary alerts staff to possible Title II retirement or qualifying disability insured status; policy includes a four-quarter proximity test and disability constraints.","domain":"Title XVI/Title II nexus","entity_id":"R120_E011","entity_type":"work_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Age-90 KC Limited-Issue Diary","confidence":5,"description":"New LI described for SSI recipient or eligible spouse reaching age 90 by fiscal-year end; application to age-90 cases uses KZ/KC-specific policy, not a universal identity correction.","domain":"Title XVI/program integrity","entity_id":"R120_E012","entity_type":"work_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Unredetermined Case (UC) Profile Selection","confidence":5,"description":"UC profile can select cases after three months in current/force payment or qualifying 1619(b) status; distinct from regular periodic-review profiles.","domain":"Title XVI/workload","entity_id":"R120_E013","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI High/Medium/Low Error Profile RZ Scheduling","confidence":5,"description":"2026 POMS schedules HEP/MEP and some LEP profiles annually, while other LEP profiles may run every six years; scheduling varies by category.","domain":"Title XVI/workload","entity_id":"R120_E014","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Treasury Form FMS-1133 Forgery Claim Package","confidence":5,"description":"Treasury-issued claims package for possible forged government checks following SSA nonreceipt/stop-payment requests; staff scan to Evidence Portal and forward the full package to Treasury.","domain":"Treasury/payments","entity_id":"R120_E015","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Treasury Form FMS-3858 Certified Check Photocopy Request","confidence":5,"description":"An L-stop produces FMS-3858 and a copy of the check, not an FMS-1133 forgery claim; Treasury will not process photocopies of FMS-1133 for nonreceipt.","domain":"Treasury/payments","entity_id":"R120_E016","entity_type":"form","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"TCIS One-Time FMS-1133 Printable Package Control","confidence":5,"description":"FO and processing center may print the form one time through TCIS while printable; teleservice staff cannot print it and must refer through MDW.","domain":"Treasury/payments","entity_id":"R120_E017","entity_type":"access_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Treasury Forgery Versus Handwriting Decision by Check Age","confidence":5,"description":"Timely nonreceipt of checks 12 months or younger leads to Treasury forgery determination; older untimely nonreceipt leads to handwriting review without FI reclamation based on age.","domain":"Treasury/payments","entity_id":"R120_E018","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"FMS-1133 Evidence Portal Intake and Treasury Forwarding","confidence":5,"description":"SSA field office, teleservice center or processing center scans received FMS-1133 pages to Evidence Portal and forwards Treasury package promptly.","domain":"Treasury/evidence","entity_id":"R120_E019","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"TCIS FMS-1133 vHelp and Operations Analysis Escalation","confidence":5,"description":"If TCIS package cannot be printed or claim status cannot be established, applicable FO/TSC vHelp or PSC Operations Analysis staff seek Treasury assistance.","domain":"Treasury/support","entity_id":"R120_E020","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"PHUS Event 169 Unnegotiated Check","confidence":5,"description":"When REACT processes limited payability credit/correction PHUS records Event 169 UNNEG CK.","domain":"Title II/payments","entity_id":"R120_E021","entity_type":"payment_event","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"REACT RCLRN N Limited-Payability Notice Indicator","confidence":5,"description":"REACT ordinarily annotates RCLRN field N and produces notice file after qualifying limited payability event.","domain":"Title II/payments","entity_id":"R120_E022","entity_type":"data_element","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"REACT Automated Uncashed Check Notice File","confidence":5,"description":"Title II LP notice generated following REACT event to ask recipient to identify uncashed checks and sign response. Title XVI does not automatically send same LP notice.","domain":"Title II/correspondence","entity_id":"R120_E023","entity_type":"notice_data","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Signed Limited-Payability Repayment Confirmation Gate","confidence":5,"description":"Signed returned LP notice and status verification are required to authorize repayment; unsigned notice cannot itself authorize check reissue.","domain":"Title II/payments","entity_id":"R120_E024","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Deceased Title II Underpayment Nonnegotiation Verification","confidence":5,"description":"Benefit authorizer confirms returned, unnegotiated or unreceived payments using REACT output, PHUS or Treasury TCIS before paying proper survivor.","domain":"Title II/payments","entity_id":"R120_E025","entity_type":"business_process","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Deceased-Beneficiary Surviving-Spouse Shared Check Address Evidence","confidence":5,"description":"The spouse receiving checks at same address is one possible element of LISH evidence; it does not validate current residence or initiate address update.","domain":"Title II/person/address","entity_id":"R120_E026","entity_type":"data_observation","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"Deceased Beneficiary Conserved Funds Exclusion from Underpayment","confidence":5,"description":"Conserved funds are not a Title II underpayment; deceased beneficiary estate return is separate from statutory underpayment priority and former payee payout.","domain":"Representative payee/debt","entity_id":"R120_E027","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented"},{"acronym":null,"canonical_name":"EAE Enumeration Pending Exception 365-Day Expiration","confidence":5,"description":"EAE transmitted records with Investigate or Not Completed status remain pending up to 365 days before drop if not resolved, as described in December 2024 POMS.","domain":"Enumeration/identity","entity_id":"R120_E028","entity_type":"work_control","notes":"","observed_as_of":"2026-10-08","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EAE Nonreceipt Replacement Card 14-Day Cycle-Date Rule","confidence":5,"description":"For EAE card issuance, a Numident cycle date less than 14 days old generally prompts advice to await mailing; older records can require a replacement card application. 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not established as an SSN or authoritative person identifier.","domain":"Identity / enumeration","entity_id":"R131_E004","entity_type":"transaction_attribute","notes":"","observed_as_of":"2026-10-08","observed_status":"documented operation"},{"acronym":null,"canonical_name":"Appointment Scheduling Credential Versus Identity Proofing Gate","confidence":5,"description":"A Login.gov IAL1 credential used for scheduling alone is not equivalent to full SSN-card identity evidence verification.","domain":"Identity / enumeration","entity_id":"R131_E005","entity_type":"identity_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented operation"},{"acronym":null,"canonical_name":"iSSNRC Public-Facing Screen Retirement January 2026","confidence":5,"description":"SSA retired legacy iSSNRC public-facing screens as online card functionality moved into oSSNAP; no documented deletion of historical activity data or backend components.","domain":"Identity / enumeration","entity_id":"R131_E006","entity_type":"modernization_status","notes":"","observed_as_of":"2026-01-31","observed_status":"dated_public_interface_retirement"},{"acronym":null,"canonical_name":"oSSNAP Online Path Exclusion Conditions","confidence":5,"description":"The new public intake paths exclude stated categories such as adoption/new SSN requests and certain wrong-SSN or special-handling applications.","domain":"Identity / enumeration","entity_id":"R131_E007","entity_type":"eligibility_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented operation"},{"acronym":null,"canonical_name":"Designated Scheduling Group for Representative Availability","confidence":5,"description":"Group of representatives whose hearing availability is supplied and managed together in SSA enhanced representative availability processes.","domain":"Hearings / appeals","entity_id":"R131_E008","entity_type":"organizational_group","notes":"","observed_as_of":"2026-10-08","observed_status":"documented operation"},{"acronym":null,"canonical_name":"ERAP Target Scheduling Month","confidence":5,"description":"SSA hearing-scheduling month for which a representative designated scheduling group submits future availability.","domain":"Hearings / appeals","entity_id":"R131_E009","entity_type":"workload_planning_period","notes":"","observed_as_of":"2026-10-08","observed_status":"documented operation"},{"acronym":null,"canonical_name":"2026 ERAP National Availability Submission Rule","confidence":5,"description":"Beginning with the January 2026 target scheduling month, availability is submitted nationally per designated scheduling group rather than separately by SSA region.","domain":"Hearings / appeals","entity_id":"R131_E010","entity_type":"operational_rule","notes":"","observed_as_of":"2026-01-01","observed_status":"effective 2026 target month"},{"acronym":null,"canonical_name":"ERAP Five-Month Advance Availability Deadline","confidence":5,"description":"Scheduling groups submit availability by the first day of the month five months before the target scheduling month. 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dispose when no longer needed.","domain":"Disability, Records Retention","entity_id":"R132_E0006","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Routine Non-Controlled Statistical and Management Reports","confidence":5,"description":"Routine highlights, cost-reduction and other statistical records classified for six-year disposal.","domain":"Disability, Statistics","entity_id":"R132_E0007","entity_type":"data_product_family","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Routine Statistical Report Six-Year Destruction Rule","confidence":5,"description":"POMS directs destruction of DDS routine noncontrolled reports after six years.","domain":"Disability, Records Retention","entity_id":"R132_E0008","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Fiscal Voucher and Equipment Records Federal Audit Disposition Rule","confidence":5,"description":"DDS equipment/supply files, letter of credit transactions and payment voucher records are destroyed following final resolution of federal audit.","domain":"Disability, Financial Governance","entity_id":"R132_E0009","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS General Communication and Reference File Six-Year Rule","confidence":5,"description":"POMS requires destruction of DDS general communications and reference files after six years.","domain":"Disability, Records Retention","entity_id":"R132_E0010","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Major Information Technology Acquisition Central Office Approval Gate","confidence":5,"description":"SSA requires advance written central office approval for major DDS central processor and software acquisitions; new/replacement systems require feasibility and cost-benefit documentation.","domain":"Disability, Procurement","entity_id":"R132_E0011","entity_type":"acquisition_control","notes":"Policy requirement, not evidence a specific acquisition occurred.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS New or Replacement IT Feasibility and Cost-Benefit Documentation","confidence":5,"description":"Feasibility study and cost-benefit analysis required before DDS new/replacement hardware or software system procurement; SSADARS is named as a documented exception.","domain":"Disability, Procurement","entity_id":"R132_E0012","entity_type":"documentation_requirement","notes":"A mention of SSADARS is not confirmation of October 2026 production deployment.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Initial Performance Accuracy 90.6 Percent Corrective-Action Threshold","confidence":5,"description":"Disability Adjudication works with state DDS to diagnose and remedy initial-performance accuracy below 90.6 percent.","domain":"Disability, Program Oversight","entity_id":"R132_E0013","entity_type":"performance_control","notes":"Threshold stated in October 6, 2026 POMS; not interpreted as individual case outcome or error rate.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Performance Monitoring Indicators: Aging, Pending, Time, Staffing and PPWY","confidence":5,"description":"SSA reviews processing time, pending workloads, aged cases, staffing levels and production per work year alongside accuracy.","domain":"Disability, Operational Analytics","entity_id":"R132_E0014","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Continuous Performance Monitoring and QA Data Review","confidence":5,"description":"DDSs maintain continuous monitoring using management information, QA review results, workflow analysis and collaboration with SSA regional and HQ staff.","domain":"Disability, Program Oversight","entity_id":"R132_E0015","entity_type":"oversight_process","notes":"No identified product/database implementation in official source.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Adjudicator Error and Review-Type Special Management Reports","confidence":5,"description":"DDS management may develop special-purpose error-type, adjudicator-error, CE approval-review and technical-denial review reports.","domain":"Disability, Operational Analytics","entity_id":"R132_E0016","entity_type":"data_product_family","notes":"Optional special reporting capability, not proof these reports are produced uniformly by all DDS.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS Quarterly Cumulative SSA-4513 Obligation Submission","confidence":5,"description":"State DDS prepares quarterly cumulative, fiscal-year-to-date financial obligation data with SSA-4513 and Addendum; 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example source systems are unspecified state systems or invoices.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"DDS SSA-4513 Quarter-Close Twenty-Fifth-Day Filing Rule","confidence":5,"description":"Original signed SSA-4513 due to SSA Central Office by the 25th day after quarter end; electronic copy to DA Funding Box.","domain":"Disability, Grants and Funding","entity_id":"R132_E0020","entity_type":"financial_reporting_control","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"BSO January 2026 Responsible Entity Officer and Delegated User Authorization Pilot","confidence":5,"description":"January 10, 2026 pilot of entity-managed Business Services Online access authorizations for Responsible Entity Officers and delegates.","domain":"Earnings, Identity and Access","entity_id":"R132_E0021","entity_type":"pilot_program","notes":"Announcement promises future full rollout; no evidence pilot reached general production or that new physical identity store was deployed.","observed_as_of":"2026-10-08","observed_status":"pilot_observed_2026_01"},{"acronym":null,"canonical_name":"Business Services Online Responsible Entity Officer Delegation Role","confidence":5,"description":"BSO new authorization pilot eligibility centers on company Responsible Entity Officer or delegated user participant.","domain":"Earnings, Identity and Access","entity_id":"R132_E0022","entity_type":"access_role","notes":"","observed_as_of":"2026-10-08","observed_status":"pilot_observed_2026_01"},{"acronym":null,"canonical_name":"Hearings and Appeals Case-Control Folder-Number Retrieval Key","confidence":5,"description":"January 2026 SORN 60-0009 describes retrieval by folder number as well as SSN and name.","domain":"Hearings and Appeals, Records","entity_id":"R132_E0023","entity_type":"data_attribute","notes":"SORN retrieval method, not evidence of a unique folder-number-only physical primary key.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"Hearings and Appeals Federal Tax Return Information Disclosure Limitation","confidence":5,"description":"HA case-control system records may contain IRS return information, whose authorized sharing remains subject to IRC section 6103.","domain":"Hearings and Appeals, Privacy","entity_id":"R132_E0024","entity_type":"use_restriction","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"Hearings and Appeals Case-Control NARA Leadership and Legal Retention Schedules","confidence":5,"description":"The 2026 SORN references NARA approved retention schedules DAA-0047-2024-0001 and DAA-0047-2022-0003 for categories they cover.","domain":"Hearings and Appeals, Privacy","entity_id":"R132_E0025","entity_type":"retention_rule","notes":"These schedule references do not establish universal duration of every case folder.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"SSA-450 SSI Manual Claims Input Data Form","confidence":5,"description":"2018 POMS documents the SSA-450 as a manual alternative together with SSA-1719B for certain SSI representative-payee selections when SSN is unavailable.","domain":"Representative Payee, Title XVI","entity_id":"R132_E0026","entity_type":"form","notes":"Form is documented in POMS; no claim of direct eRPS/SSR synchronization.","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"SSI Representative Payee No-SSN Manual SSR Processing Alternative","confidence":5,"description":"Where a payee has no SSN, SSA documents manual SSI payee selection using SSA-1719B or SSA-450 rather than assuming eRPS self-executes SSR transaction.","domain":"Representative Payee, Title XVI","entity_id":"R132_E0027","entity_type":"exception_workflow","notes":"","observed_as_of":"2026-10-08","observed_status":"documented_operational_process"},{"acronym":null,"canonical_name":"Appeals Council Post-Hearing New Disabling Condition Subsequent-Application Exception","confidence":4,"description":"POMS permits a new disability application in prescribed circumstances involving a post-hearing new critical/disabling condition while AC review remains pending; employees document through SSA-5002 and EDCS appeals communication.","domain":"Hearings and Appeals, Disability","entity_id":"R132_E0028","entity_type":"filing_process_rule","notes":"Condition-specific exception; 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relative to routine categories.","domain":"Title XVI/modernization","entity_id":"R137_E0027","entity_type":"advisory_finding","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"Online Title II Change-of-Address Submitted Transaction Capture","confidence":5,"description":"Official SSA Open Data states internet changes are sent to an unnamed database, subsequently update MBR, and transactions are stored in agency data stores and warehouses for volume reporting.","domain":"person/address provenance","entity_id":"R137_E0028","entity_type":"logical_transaction_capture","notes":"Publication does not identify a particular database technology or guarantee real-time posting.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"Online Title II Direct Deposit Change Transaction Capture","confidence":5,"description":"Official SSA Open Data states eligible beneficiary online direct-deposit updates are sent to a database, update MBR, and are captured in data stores/warehouses for aggregate reporting.","domain":"Title II/payments","entity_id":"R137_E0029","entity_type":"logical_transaction_capture","notes":"No specific physical staging or transport technology established.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"SSI Financial Institution Account Name Address and Exact Designation Record","confidence":5,"description":"POMS instructs technicians to document financial institution name and address, account numbers and exact designation on SSI Claims Financial Institution Accounts page. These are bank, not claimant, addresses.","domain":"address provenance/Title XVI","entity_id":"R137_E0030","entity_type":"data_attribute_group","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"AFI Automated Telephone Account Security Self-Entry Control","confidence":5,"description":"When FI automated phone verification needs security answers or PIN, account holder enters them directly; SSA technician must not request them and must stop methods that compromise credentials.","domain":"Title XVI/security","entity_id":"R137_E0031","entity_type":"privacy_procedure","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"e4641 Interest Verification Request Control","confidence":5,"description":"Technician can request interest information through eAFI and e4641 interest selection; paper SSA-4641 has its own interest selection rule.","domain":"Title XVI/resources","entity_id":"R137_E0032","entity_type":"data_request_option","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"OACT 2026 Mortality Historical-versus-Projected Cutoff","confidence":5,"description":"2026 Trustees downloadable death probabilities and period life tables separate historical 1900–2023 data from projections for 2024–2100 across three alternative assumption sets.","domain":"actuarial/statistical","entity_id":"R137_E0033","entity_type":"actuarial_time_dimension","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"OACT 2026 Cohort Life Table Birth-Year Reference Rule","confidence":5,"description":"Cohort life tables use birth year and survival probabilities at successive attained ages, whereas period life tables represent a single calendar-year mortality experience.","domain":"actuarial/statistical","entity_id":"R137_E0034","entity_type":"actuarial_statistical_rule","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"SSI IRS 5B Alert Most-Recent-Two-Tax-Year Availability Window","confidence":5,"description":"POMS SI 02310.045 documents most recent two IRS information years in an interface database retrievable through SUMS/MCAS MI Central and SSTNG. This is a query window, not a deletion-retention rule for IRS master data.","domain":"IRS/Title XVI/address provenance","entity_id":"R137_E0035","entity_type":"interface_query_availability","notes":"No inference of undocumentated hosting, database, transport, automatic master-record updates, or current deployment.","observed_as_of":"2026-10-09","observed_status":"documented / applicability bounded to cited source"},{"acronym":null,"canonical_name":"Medical Folder Multi-System Query Reconciliation","confidence":5,"description":"When a medical folder cannot be found, employees compare FACT, PCACS, DDSQ, NUMI, OHAQ, QRSL, SSI and MCS development and work history, including other SSNs and prior records.","domain":"Disability/evidence","entity_id":"R138_E0001","entity_type":"documented_business_process","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Offline CCTL Up-to-Six SSI Folder Location History","confidence":5,"description":"The Offline CCTL 8028/AR25 query can provide up to six previous SSI folder location entries to find a folder whose current location field is wrong.","domain":"Evidence/folder provenance","entity_id":"R138_E0002","entity_type":"data_attribute","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI CCTL Single-Line Location Overwrite Limitation","confidence":5,"description":"The case-control line can show the most recent folder location for multiple SSI records and can overwrite an older folder location, so the displayed current location may omit earlier file movement.","domain":"Evidence/folder provenance","entity_id":"R138_E0003","entity_type":"data_quality_constraint","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"PCACS Field-Office Folder Movement Date Limitation","confidence":5,"description":"FO input to PCACS may change a folder location without changing its date; the processing-center control record may not exist until the folder arrives at a PC or OCO.","domain":"Evidence/folder provenance","entity_id":"R138_E0004","entity_type":"data_quality_constraint","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Medical Folder Search MBR/SSID Address Movement Clue","confidence":5,"description":"Folder searches may review MBR change-of-address history, SSID TRANS and QRSL Address Query to infer a prior servicing field office; location history is not automatically a verified current residence.","domain":"Person/Address and Evidence","entity_id":"R138_E0005","entity_type":"address_provenance_constraint","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Medical Folder HUN/FUN and Previous-Spouse Cross-Reference Search","confidence":5,"description":"SSA directs folder investigators to search current and historical Housed Under Number and File Under Number, including an ex-spouse or parent SSN, to locate a disability file outside the claimant own SSN record.","domain":"Person/Identity Nexus","entity_id":"R138_E0006","entity_type":"identity_linkage_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Tax-Administration MBR Address Disclosure Routine-Use Gate","confidence":5,"description":"An IRS tax-administration request for MBR benefit information including a stored address requires a valid IRS request and applicable MBR system-of-records routine use; SSA Privacy Act personnel coordinate disclosure.","domain":"Address Provenance/IRS data","entity_id":"R138_E0007","entity_type":"legal_use_constraint","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Prior Ten-Year Federal Tax Information Retrieval in SSA Systems","confidence":5,"description":"POMS GN 03313.060 says IRS can retrieve federal tax information within SSA systems, such as 1099s, W-2s and W-3s, within the last ten years without contacting SSA; its specific interface, retention and permissions are not documented here.","domain":"IRS Data and Governance","entity_id":"R138_E0008","entity_type":"documented_access_window","notes":"A stated ten-year retrieval scope is not a verified universal retention requirement and is not equivalent to the SSI/IRS 5B two-most-recent-tax-years interface lookup window.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Form 8955-SSA Deferred Vested Participant Report","confidence":5,"description":"Employer-plan data reported on Form 8955-SSA supplies a three-digit plan number and nine-digit EIN to identify pension plans for deferred vested participant notices.","domain":"IRS/Pensions","entity_id":"R138_E0009","entity_type":"external_information_return","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-L99-C1 Notice of Potential Private Retirement Benefit","confidence":5,"description":"SSA sends an SSA-L99-C1 notice with potential private deferred vested pension information supplied via IRS, on request or automatically upon a Social Security claim.","domain":"Title II / External IRS information","entity_id":"R138_E0010","entity_type":"publication_or_notice","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Private Pension Plan Administrator Mailing Address in IRS-Sourced SSA-L99-C1","confidence":5,"description":"The notice includes the pension plan administrator name and address furnished with the IRS information; this is the employer-plan contact, not evidence of a beneficiary mailing or residence address.","domain":"Address Provenance/IRS data","entity_id":"R138_E0011","entity_type":"third_party_address","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Form 8955-SSA Twelve-Digit Plan Identifier","confidence":5,"description":"For retrieval, SSA combines the 3-digit plan number and 9-digit EIN supplied on Form 8955-SSA to create a 12-digit plan identifier.","domain":"Person/Identity and Pensions","entity_id":"R138_E0012","entity_type":"external_identifier","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI County Geography Representative-Payee Address Caveat","confidence":5,"description":"For OASDI beneficiaries with representative payees, annual state/county tables designate the location of the representative payee, not necessarily the beneficiary residence.","domain":"Geographic statistical publication","entity_id":"R138_E0013","entity_type":"address_provenance_constraint","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI County Disclosure-Controlled Rounding and Dollar Reweighting","confidence":5,"description":"Tables 4 and 5 protect small populations by controlled rounding county beneficiary counts to multiples of five, followed by proportional benefit-dollar adjustment; state totals remain true totals.","domain":"Statistical data product","entity_id":"R138_E0014","entity_type":"statistical_transformation_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI State and County Flattened 1999-2025 Time Series","confidence":5,"description":"SSA publishes beta CSV and JSON 1999-to-latest flattened longitudinal tables 1 through 5, regenerated from annual HTML archives following corrections, with JSON field and metadata definitions.","domain":"Public data and statistical publication","entity_id":"R138_E0015","entity_type":"statistical_data_product","notes":"Years through 2025 on observation date. Dataset is refreshed annually and JSON schema/ids are explicitly beta; do not infer an internal database or ETL technology.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Annual HTML-to-Flat-Series Regeneration","confidence":5,"description":"SSA states flattened OASDI CSV/JSON files are regenerated annually from archived annual HTML tables, including post-release corrections, rather than preserved immutable once published.","domain":"Public data and statistical publication","entity_id":"R138_E0016","entity_type":"publication_pipeline","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened Series ANSI County-Code Historic Null and String Handling","confidence":5,"description":"Flattened OASDI files insert null ANSI codes for years before 2008 and store 2-digit state and 5-digit county identifiers as strings preserving leading zeroes.","domain":"Public data and statistical publication","entity_id":"R138_E0017","entity_type":"data_semantics_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened Series Beta Schema Evolution Warning","confidence":5,"description":"SSA warns flattened series metadata and measure or dimension identifiers can change as the beta publication format develops.","domain":"Public data and statistical publication","entity_id":"R138_E0018","entity_type":"data_contract_caveat","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened State-County Table 1 Machine-Readable Product","confidence":5,"description":"OASDI state/county Table 1 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","domain":"Public data and statistical publication","entity_id":"R138_E0019","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened State-County Table 2 Machine-Readable Product","confidence":5,"description":"OASDI state/county Table 2 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","domain":"Public data and statistical publication","entity_id":"R138_E0020","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened State-County Table 3 Machine-Readable Product","confidence":5,"description":"OASDI state/county Table 3 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","domain":"Public data and statistical publication","entity_id":"R138_E0021","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened State-County Table 4 Machine-Readable Product","confidence":5,"description":"OASDI state/county Table 4 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","domain":"Public data and statistical publication","entity_id":"R138_E0022","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OASDI Flattened State-County Table 5 Machine-Readable Product","confidence":5,"description":"OASDI state/county Table 5 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","domain":"Public data and statistical publication","entity_id":"R138_E0023","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI County Statistical Exclusion of State-Administered Supplement Payments","confidence":5,"description":"The SSI by-state-and-county publication covers federal and federally administered state supplements; it excludes payments made under state-administered supplementation.","domain":"Title XVI/Public statistics","entity_id":"R138_E0024","entity_type":"coverage_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI County Statistical Suppression and County Versus State Total Difference","confidence":5,"description":"SSI county values may be suppressed to protect individuals. States include suppressed values in totals; county payment sums may not equal state values due to rounding and unrounded computations.","domain":"Title XVI/Public statistics","entity_id":"R138_E0025","entity_type":"statistical_transformation_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI State and County Flattened 1998-2025 Time Series","confidence":5,"description":"SSI by-state-and-county beta flattened JSON/CSV includes tables 1 and 3 from 1998 onward and Table 2 from 1999 onward; available years extend through latest 2025 release.","domain":"Title XVI/Public data","entity_id":"R138_E0026","entity_type":"statistical_data_product","notes":"Table 4 remains excluded from flat files because inconsistent structure across editions prevents straightforward concatenation.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Annual HTML-to-Flat-Series Regeneration","confidence":5,"description":"SSA annually rebuilds the SSI flattened CSV/JSON series from the complete historical HTML archive including corrections.","domain":"Title XVI/Public data","entity_id":"R138_E0027","entity_type":"publication_pipeline","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Optional State Supplement Table 4 No Flattened File","confidence":5,"description":"The annual SSI county report includes federally administered optional state supplementation Table 4, but SSA has not released a flat cross-year Table 4 due to historical table structure variations.","domain":"Title XVI/Public data","entity_id":"R138_E0028","entity_type":"publication_limitation","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Flat Series ANSI Code and Suppression Sentinel Semantics","confidence":5,"description":"Before 2009 ANSI county codes are null; state and county ANSI codes are string fields. Suppressed numeric measures are string X, and cross-year historical footnotes are standardized.","domain":"Title XVI/Public data","entity_id":"R138_E0029","entity_type":"data_semantics_rule","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Flattened State-County Table 1 Machine-Readable Product","confidence":5,"description":"SSI by-state-and-county Table 1 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","domain":"Title XVI/Public data","entity_id":"R138_E0030","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Flattened State-County Table 2 Machine-Readable Product","confidence":5,"description":"SSI by-state-and-county Table 2 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","domain":"Title XVI/Public data","entity_id":"R138_E0031","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Flattened State-County Table 3 Machine-Readable Product","confidence":5,"description":"SSI by-state-and-county Table 3 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","domain":"Title XVI/Public data","entity_id":"R138_E0032","entity_type":"statistical_table","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"RSDI Quality Review Monthly MBR Transaction Sample","confidence":5,"description":"SSA Quality Review randomly selects monthly cases from recently processed RSDI transactions or MBR updates, and reviewers verify eligibility, payments and documentary or external evidence.","domain":"Program integrity/Title II","entity_id":"R138_E0033","entity_type":"quality_assurance_sampling_process","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"RSDI Quality Review Interviewer Verification and ARIS Referral","confidence":5,"description":"When beneficiaries verify a purported quality review contact, FO personnel may check employee identity using the Outlook Global Address List; suspicious contacts are referred through the Allegation Referral Intake System.","domain":"Person/Identity and Program integrity","entity_id":"R138_E0034","entity_type":"security_and_fraud_workflow","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-93 Corrective Action Ninety-Day Deadline and Extension Record","confidence":5,"description":"Servicing FO or PC corrects SSA-93-reported deficiencies within 90 days; authorized regional/OCO officials can approve documented extensions through SSA-93 website, which retains requests for audit.","domain":"Quality review/program integrity","entity_id":"R138_E0035","entity_type":"quality_assurance_workflow","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-93 Rebuttal Forty-Five-Day Window","confidence":5,"description":"Office disputing SSA-93 finding files a rebuttal through the quality review website within 45 calendar days and takes corrective action within 90 days of final rebuttal decision.","domain":"Quality review/program integrity","entity_id":"R138_E0036","entity_type":"quality_assurance_workflow","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-93 High-Risk Completed Correction Recheck","confidence":5,"description":"Quality Review centrally examines cases flagged high risk when FO/PC mark corrections complete; website issues automated follow-ups every 15 days when work remains incomplete.","domain":"Quality review/program integrity","entity_id":"R138_E0037","entity_type":"quality_assurance_monitoring","notes":"Scope is limited to cited public documentation. No undocumented physical architecture, persistence, or automatic propagation inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA ZIP+4 Postal Mail Formatting Is Not Residence Verification","confidence":5,"description":"SSA postal addressing standards require ZIP+4 software for mail delivery-line validation and formatting; successful standardization does not establish the addressee lives there or update any master record.","domain":"Address Provenance/Mail","entity_id":"R138_E0038","entity_type":"address_provenance_constraint","notes":"Formatting of delivery address is not evidence of residential occupancy; no undocumented persistence/record update assumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OEEAS 2023 Enumeration Systems Support Responsibility","confidence":5,"description":"RM 10201.025 identifies Office of Earnings, Enumeration, and Administrative Systems as responsible for requirements, software maintenance, and updates to files used by enumeration, such as Numident.","domain":"Person/Identity","entity_id":"R139_E0001","entity_type":"documented_organizational_responsibility","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OESAE DDBS 2023 Numident Database and Network Operations Responsibility","confidence":5,"description":"The Office of Enterprise Support, Architecture, and Engineering Division of Data Systems is tasked with programming, operation, and maintenance of enumeration networks and databases including Numident.","domain":"Infrastructure/identity","entity_id":"R139_E0002","entity_type":"documented_organizational_responsibility","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OTSO SSN Card Print Control-Number Posting Process","confidence":5,"description":"Office of Telecommunications and Systems Operations prints and mails SSN cards and ensures the card control number is captured and posted to Numident.","domain":"Enumeration/identity","entity_id":"R139_E0003","entity_type":"documented_business_process","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"PSC Numident-MBR Enumeration Discrepancy Corrections","confidence":5,"description":"Program Service Centers handle SSN card applications triggered by Numident/MBR discrepancies, key certain Numident corrections, and maintain cross-references.","domain":"Identity/Title II","entity_id":"R139_E0004","entity_type":"documented_business_process","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"EBE Pending SSNAP SSN-Card Mailing Address Recheck","confidence":5,"description":"RM 10205.700 directs staff to check applicant mailing address when locating a pending EBE SSNAP record; a changed address or elapsed nonreceipt period leads to a replacement card application. This is not an automatic MBR/SSR or Numident residential-address update.","domain":"Person/address provenance","entity_id":"R139_E0005","entity_type":"address_provenance_rule","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"EBE Pending SSNAP Application Alternate-Identity Matching Fields","confidence":5,"description":"Employee compares pending application ARN, name, date of birth, place of birth, parent names, telephone and mailing address with identity evidence before completing EBE exception processing.","domain":"Enumeration/identity","entity_id":"R139_E0006","entity_type":"data_attribute_set","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OIG-to-Central-Office Representative Payee Conviction List","confidence":5,"description":"OIG provides a list of specified Social Security Act and representative-payee fraud convictions to SSA central staff, who relay it through regional staff for entry into eRPS.","domain":"Representative payee","entity_id":"R139_E0007","entity_type":"external_program_integrity_data","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Regional eRPS Conviction-List Manual Entry Step","confidence":5,"description":"SSA POMS says regional staff input OIG-supplied conviction lists into eRPS, a human entry step rather than a verified automated OIG interface.","domain":"Representative payee/integrity","entity_id":"R139_E0008","entity_type":"documented_business_process","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Mandatory Nonselection on Specified Fraud-Conviction Alert","confidence":5,"description":"When documented barred-conviction alert appears, eRPS prevents payee selection; permitted staff must record non-selection reason and give notice.","domain":"Representative payee/program integrity","entity_id":"R139_E0009","entity_type":"eligibility_decision_rule","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Numident-versus-MBR-SSR Death Discrepancy Alert","confidence":5,"description":"eRPS displays NUMI death alert when Numident death information conflicts with MBR or SSR, and employees must investigate the conflict before selecting payee.","domain":"Person/identity/payee","entity_id":"R139_E0010","entity_type":"program_integrity_alert","notes":"Official document states the named process/rule; physical implementation, universal deployment, retention, and automatic updates not presumed.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Applicant Client-Numident Identity Mismatch Alert","confidence":5,"description":"Applicant SSN and eRPS client identity information are compared with Numident; selection or nonselection requires resolving mismatched records.","domain":"Person/identity/payee","entity_id":"R139_E0011","entity_type":"identity_quality_control","notes":"Official document states the named process/rule; 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identical independently verified SSA information has different SSA disclosure handling.","domain":"IRS / Address provenance","entity_id":"R140_E0026","entity_type":"data_use_restriction","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"September 2026 OIG SSI Earnings Alert Resolution Audit","confidence":5,"description":"OIG audited pending SSI earnings alerts and reported delayed or incomplete reviews, including estimated improper-payment implications based on its sample.","domain":"Program integrity / earnings","entity_id":"R140_E0027","entity_type":"oversight_finding","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OIG SSI Earnings Alerts 2026 Pending and Incomplete Development Failure Modes","confidence":5,"description":"In OIG sample of 100, 63 had reviews not started or not completed, pending average 733 days, and 17 had alerts cleared without recording all earnings.","domain":"Title XVI / work controls","entity_id":"R140_E0028","entity_type":"quality_control_finding","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OIG SSI Earnings Alert Administrative Finality Recovery Limitation Estimate","confidence":4,"description":"OIG estimated $1B improper payments to 333,800 recipients; estimated $664M may be unrecoverable absent fraud or similar fault, $344M potentially recoverable. These are sample-based audit estimates.","domain":"Title XVI / debt","entity_id":"R140_E0029","entity_type":"audit_statistical_caveat","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"2026 SSI Population Projection Table IV.A1 July 1 Reference Basis","confidence":5,"description":"2026 SSI Annual Report Table IV.A1 population by age subgroup is expressed as of July 1 under Trustees intermediate demographic assumptions.","domain":"OACT / statistical production","entity_id":"R140_E0030","entity_type":"statistical_reference_date_rule","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"2026 SSI Projected Federal Benefit Rate COLA Assumption","confidence":5,"description":"2026 SSI projection table IV.A2 applies January SSI federal benefit rate COLAs identical to OASDI post-eligibility COLAs; scheduled Social Security benefits used for offsets.","domain":"OACT / statistical production","entity_id":"R140_E0031","entity_type":"actuarial_method_rule","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Grant Award Notification Through GrantSolutions","confidence":4,"description":"OAG grant instructions say successful applicants receive electronic award notices from GrantSolutions no later than September 30 of the award calendar year.","domain":"Acquisition and grants","entity_id":"R140_E0032","entity_type":"grants_workflow_rule","notes":"Direct authoritative source; purpose, date, and caveats govern interpretation; implementation/retention/hosting not inferred.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Upload Documents Manual Benefit Application Transcription","confidence":5,"description":"SSA technician reviews electronically signed PDF or webform and enters information into MCS or CCE as with a paper application; e-submission does not imply straight-through adjudication.","domain":"digital intake/Title II/Title XVI","entity_id":"R141_E002","entity_type":"business_process","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Upload Documents Checkbox-and-Submit Signature Acceptance","confidence":5,"description":"Signed application requires check box on Review and Submit page followed by submission; receipt date reflects customer submission date.","domain":"digital intake/signatures","entity_id":"R141_E003","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Upload Documents MCS ATTEST Remarks Signature-Method Marker","confidence":5,"description":"MCS automatically propagates ATTEST to DW01 even when the actual signing method is Upload Documents, CPAS, or wet signature; technician records accurate method in remarks.","domain":"claims/signature provenance","entity_id":"R141_E004","entity_type":"work_control","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Commercial Product Signature Timestamp Certificate","confidence":5,"description":"For eligible signed benefit forms, CPAS signature must include signer name, signing date and time in signature area or appended signature certificate page.","domain":"claims/signature provenance","entity_id":"R141_E005","entity_type":"data_artifact","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"CPAS Benefit Application Paper-Equivalent Claims Entry","confidence":5,"description":"Technician verifies compliant CPAS signature and records CPAS in ATTEST remarks when entering SSA-16/SSA-8000/SSA-8001 in MCS or CCE.","domain":"claims/signatures","entity_id":"R141_E006","entity_type":"business_process","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Manual Title XVI Exclusion Case Establishment","confidence":5,"description":"Technicians manually create EDCS Title XVI initial/appeal cases for defined MSSICS/CCE exclusions or limitations, not as a universal intake route.","domain":"Title XVI/disability","entity_id":"R141_E007","entity_type":"business_process","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Manually Created T16 Information Screen","confidence":5,"description":"For manually established Title XVI cases, technicians enter admission date when applicable, presumed disability onset date when applicable, and claims representative unit code.","domain":"Title XVI/disability","entity_id":"R141_E008","entity_type":"user_interface","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Manual Title XVI CDR Case Prohibition","confidence":5,"description":"Manual Title XVI functionality is not available for initial or appeal CDR cases, including Title XVI age-18 redeterminations.","domain":"Title XVI/disability","entity_id":"R141_E009","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Concurrent Hearing Manual Title XVI Allowance Exception","confidence":5,"description":"When concurrent Title XVI portion was allowed while Title II was denied, EDCS may block electronic Title XVI appeal creation and technicians use manual Title XVI process for concurrent ALJ hearing.","domain":"Title II/Title XVI/appeals","entity_id":"R141_E010","entity_type":"business_process","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Manual Title XVI Exclusion Reason","confidence":5,"description":"Manual T16 case entry selects reason from dropdown; Other requires explanatory entry, preserving exclusion provenance.","domain":"Title XVI/disability","entity_id":"R141_E011","entity_type":"data_element","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Partial-Electronic Official Paper Folder Boundary","confidence":5,"description":"EDCS exclusion can produce a partially electronic case whose official claims folder is paper even though electronic case development is possible.","domain":"disability/evidence","entity_id":"R141_E012","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Prior-Case Medical Source Contact Details","confidence":5,"description":"Prior closed EDCS case may contain medical source contact address, telephone, visit and appointment dates reusable in new case; not evidence of claimant mailing residence.","domain":"disability/address provenance","entity_id":"R141_E013","entity_type":"data_element","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Copy From Prior Medical-Source Address Reverification","confidence":5,"description":"Upon copying prior case medical source information into new EDCS case, technician must review and update source address, telephone and visit details; no guaranteed currency.","domain":"disability/address provenance","entity_id":"R141_E014","entity_type":"business_process","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Copy From Prior Preserves Historical Source Case","confidence":5,"description":"Copy from prior propagates selected details into new case; source data remain in original closed EDCS case and editable copy does not delete them.","domain":"disability/data lineage","entity_id":"R141_E015","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"TRO Unverified-Stale-Address Six-Month AVC Retry","confidence":5,"description":"When AVC lacks a good mailing address and MBR/SSR addresses are over one year old, ECO checks AVC again in six months and postpones pre-offset notice pending good address.","domain":"payments/debt/address provenance","entity_id":"R141_E016","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"TRO Automated AVC Address Requests Separate From DMS Manual Requests","confidence":5,"description":"Automated ECO address request does not replace or affect separate address inquiries handled by Debt Management Sections.","domain":"payments/debt/address provenance","entity_id":"R141_E017","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSI Redetermination Eligible Couple Dual Signature Rule","confidence":5,"description":"On SSA-8203-BK, both eligible SSI spouses must sign; ineligible spouse generally does not sign spouse block unless acting as representative payee.","domain":"Title XVI/signatures","entity_id":"R141_E018","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSI Redetermination Mark Signature Witness Rule","confidence":5,"description":"Recipient signature by mark requires two witnesses except one field-office employee witness is sufficient when mark made in employee presence.","domain":"Title XVI/signatures","entity_id":"R141_E019","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSI Redetermination Representative Payee Signature Role","confidence":5,"description":"Representative payee signs through approved alternate method for incapable recipient, except when representative payee change coincides with redetermination; incapable recipient signature not required.","domain":"Title XVI/payee/signatures","entity_id":"R141_E020","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSI Claims Redetermination SSA-8203-BK Signature Spaces","confidence":5,"description":"SSI Claims RZ printout provides separate signature blocks for recipient, eligible spouse, witnesses, and representative payee.","domain":"Title XVI/signatures","entity_id":"R141_E021","entity_type":"data_artifact","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Authenticated iClaim Versus Unauthenticated Identity Follow-up","confidence":5,"description":"Authenticated first-party iClaim need not receive second identity interview; unauthenticated submissions require identity verification before claim adjudication.","domain":"Title II/person identity","entity_id":"R141_E022","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"iClaim Original Submitted Summary Stored in ORS","confidence":5,"description":"After download of iClaim data to MCS, a submitted Internet application summary is automatically retained in Online Retrieval System, separating original applicant assertion from subsequently adjudicated claim.","domain":"Title II/data provenance","entity_id":"R141_E023","entity_type":"data_artifact","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"EDCS Prior Medical Source Address Not Claimant Address","confidence":5,"description":"Addresses for medical professionals copied across EDCS cases are provider contact attributes, not a verified claimant residence or SSA program master-address update.","domain":"disability/address provenance","entity_id":"R141_E024","entity_type":"business_rule","notes":"Direct official POMS; applies to documented conditional procedure; no unobserved storage, system synchronization, or processing technology implied.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-11-BK Mailed or Faxed Payee Application Lead","confidence":5,"description":"Mailed, faxed or dropped-off SSA-11-BK serves as a lead only; a documented interview and eRPS action are still required.","domain":"representative payee/intake","entity_id":"R142_E001","entity_type":"business_process","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Representative Payee Remote-Interview Numident Identity Confirmation","confidence":5,"description":"Eligible phone or approved-video interviews confirm individual applicant identity using Numident and record method and ID-verified-via-NUMI in eRPS.","domain":"representative payee/identity","entity_id":"R142_E002","entity_type":"identity_verification","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Organizational Payee Interview Name-Address-EIN Verification","confidence":5,"description":"Eligible remote organizational interview verifies name, organizational address and EIN; employee name/title and funds manager are documented in eRPS.","domain":"representative payee/organization","entity_id":"R142_E003","entity_type":"identity_verification","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Representative Payee Face-to-Face Interview Requirement and Exceptions","confidence":5,"description":"Face-to-face interview is default; hardship, qualifying repeat payees and specified WSU/CPU cases permit phone or approved video. History of misuse or U.S. resident applicant without SSN require face to face.","domain":"representative payee/service","entity_id":"R142_E004","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Background-Check Consent Refusal Nonselection","confidence":5,"description":"For an applicant subject to criminal background screening, refusal to permit screening triggers eRPS nonselection and a documented refusal reason.","domain":"representative payee/program integrity","entity_id":"R142_E005","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Background-Check Custodial-Relative Exempt Categories","confidence":5,"description":"POMS identifies specific custodial parents, spouses, grandparents, guardians and qualifying parents of aged-18 beneficiaries exempt from asking permission and conducting screening.","domain":"representative payee/program integrity","entity_id":"R142_E006","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"PUPS Prisoner History Missing Specific Offense Description","confidence":5,"description":"PUPS confinement history establishes incarceration intervals but does not establish the particular crime; staff independently develop convictions and suitability.","domain":"representative payee/program integrity","entity_id":"R142_E007","entity_type":"data_quality_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"eRPS Payee Interview Left Before Attestation Nonselection","confidence":5,"description":"A payee applicant leaving before application attestation is classified Incomplete with circumstances recorded as a Rep Payee Applicant note.","domain":"representative payee/intake","entity_id":"R142_E008","entity_type":"work_control","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Representative Payee SSA-5002 No-eRPS-Record Interview Evidence Route","confidence":5,"description":"When no eRPS record is established (e.g. undocumented parent applicant without SSN), employee completes SSA-5002 and stores in eView/NDRED through Evidence Portal.","domain":"representative payee/evidence","entity_id":"R142_E009","entity_type":"business_process","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Representative Payee Interview Mode and Hardship Reason Notes","confidence":5,"description":"eRPS Rep Payee Applicant note records interview date, face-to-face or remote mode and its reason, suitability reasoning and explanation of duties.","domain":"representative payee/audit","entity_id":"R142_E010","entity_type":"data_artifact","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Field-Office Redetermination Financial Institution Contact Permission","confidence":5,"description":"At every field-office-initiated SSI redetermination, permission to contact financial institutions is requested; the permission requirement does not itself establish access to any particular account.","domain":"SSI/redetermination","entity_id":"R142_E011","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI IRS Informational Resource Alert Investigative Lead","confidence":5,"description":"Informational IRS alert can initiate liquid-resource development; controlled IRS alerts require development through the separate controlled-alert procedure.","domain":"SSI/IRS financial alerts","entity_id":"R142_E012","entity_type":"data_provenance_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Direct-Deposit Indicator Financial Account Resource Development","confidence":5,"description":"MBR/SSR direct deposit indicators signal financial-account resource development; staff document relevant bank or Direct Express account through CCE Financial Accounts.","domain":"SSI/resource eligibility","entity_id":"R142_E013","entity_type":"business_process","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI First-of-Month Account Balance Verification","confidence":5,"description":"When bank accounts require development, use statements and transaction activity to establish first-of-month countable balance.","domain":"SSI/resource eligibility","entity_id":"R142_E014","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Redetermination Financial Institution Address Data","confidence":5,"description":"SSA-8203-BK identifies the bank or company and its address as an account-ownership information attribute, not a verified SSI recipient residence or mailing address.","domain":"SSI/address provenance","entity_id":"R142_E015","entity_type":"data_attribute","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSI Early-Payment First-of-Month Resource Exclusion","confidence":5,"description":"When SSI is delivered early due to a weekend or holiday, treat payment according to normal receipt month and exclude advance-payment amount from the first-of-month resource balance where applicable.","domain":"SSI/resource eligibility","entity_id":"R142_E016","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Disqualified Representative Home and Business Contact Address Attributes","confidence":5,"description":"2021 SSA PIA lists representative home or business address, phone, fax, email and representative ID separately from claimant or beneficiary address.","domain":"person/address provenance/legal representation","entity_id":"R142_E017","entity_type":"data_attribute","notes":"2021 PIA inventory. Address identifies representative; no claim about current 2026 system implementation or copying to beneficiary records.","observed_as_of":"2021-04-14","observed_status":"documented_historical"},{"acronym":null,"canonical_name":"Representative Suspension Professional-Standing and Investigation Evidence","confidence":5,"description":"2021 PIA documents bar/court licensing standing, disciplinary history, government admissions, employer EIN and investigation documents retained under disqualification records.","domain":"legal representation/governance","entity_id":"R142_E018","entity_type":"data_artifact","notes":"Governed by SORN 60-0219; operational architecture beyond named repositories not inferred.","observed_as_of":"2021-04-14","observed_status":"documented_historical"},{"acronym":null,"canonical_name":"2026 OACT Two-Year-Lag Average Wage Index Benefit Calculation","confidence":5,"description":"For eligibility year 2026, historical covered earnings before 2024 use 2024 AWI 69,846.57 for indexing; 2024 and later earnings are not indexed.","domain":"OACT/statistical production","entity_id":"R142_E019","entity_type":"business_process","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"2026 PIA Formula Two Bend Points and Factors","confidence":5,"description":"OACT publishes first and second 2026 PIA formula bend points of $1,286 and $7,749, with statutory 90%, 32%, and 15% factors by AIME band.","domain":"OACT/benefit formula","entity_id":"R142_E020","entity_type":"statistical_parameter","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OACT Online Calculator Self-Entered Annual Covered Earnings","confidence":4,"description":"Browser-based Online Calculator requires user to enter covered earnings for each year, using user-supplied record; public description does not establish SSA earnings-file query.","domain":"OACT/public actuarial tools","entity_id":"R142_E021","entity_type":"public_calculator","notes":"Public website calculator capability. Do not infer a back-end application API or internal data fetch.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"OACT AIME Highest-Earnings-Years Selection and Rounding","confidence":5,"description":"OACT describes selecting up to 35 highest indexed-earnings years, averaging over corresponding months, and rounding AIME down to the next lower dollar.","domain":"OACT/benefit computation","entity_id":"R142_E022","entity_type":"statistical_calculation","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Medicare Extra Help Application SSI Protective Filing Effect","confidence":5,"description":"Filing an Extra Help application also acts as a protective filing for SSI and can initiate state Medicare Savings Program application referral.","domain":"Medicare/SSI/claims","entity_id":"R142_E023","entity_type":"business_rule","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"CMS Part D Plan Automatic Selection for Eligible Nonenrollees","confidence":5,"description":"CMS enrolls some Extra Help-eligible individuals not already enrolled in prescription coverage into a selected plan, with opt-out or change procedures.","domain":"Medicare/Part D","entity_id":"R142_E024","entity_type":"business_process","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Medicare Extra Help Deemed-Status Loss Annual Application Notice","confidence":5,"description":"People notified by CMS of loss of deemed status annually receive an Extra Help application; their continued deemed period and next-year application effective date require separate handling.","domain":"Medicare/Extra Help","entity_id":"R142_E025","entity_type":"notice_workflow","notes":"Documented administrative pathway; do not infer current physical hosting, automatic master-record updates, persistence or universal scope.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-581 Itemized Earnings Release Authorization","confidence":5,"description":"Written consent authorization requested by pension plans, law firms, and other third parties for itemized earnings under reimbursable agreements; relationship proof needed when a third party consents.","domain":"earnings/disclosure","entity_id":"R143_E0001","entity_type":"form","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-1826 Itemized Statement of Earnings","confidence":5,"description":"Disclosed itemized earnings including quarterly earnings 1937–1978, annual earnings 1979 onward, employer EIN, and reporting employer names and addresses.","domain":"earnings/disclosure","entity_id":"R143_E0002","entity_type":"data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Third-Party Itemized Earnings Reimbursable Agreement","confidence":5,"description":"Agreement under SSA MOA and SSA-1235 covering third-party itemized earnings disclosures on a reimbursable basis.","domain":"earnings/disclosure","entity_id":"R143_E0003","entity_type":"legal_agreement","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Earnings Operations Support Pension Fund Staff","confidence":5,"description":"SSA Central Processing Earnings Operations Support staff reviews pension plan and law-firm requests for reimbursable earnings disclosure agreements.","domain":"earnings/disclosure","entity_id":"R143_E0004","entity_type":"organizational_unit","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Third-Party Earnings Disclosure Consent Receipt Within 120 Days","confidence":5,"description":"Applicable IRS consent rule requires SSA receipt of signed consent within 120 days of consent signature for earnings disclosure.","domain":"earnings/disclosure","entity_id":"R143_E0005","entity_type":"authorization_control","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA-1826 Reporting Employer Address Attribute","confidence":5,"description":"Names and mailing addresses of reporting employers on an itemized earnings statement; not evidence of wage earner residence.","domain":"earnings/address provenance","entity_id":"R143_E0006","entity_type":"data_attribute","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Itemized Earnings Reimbursable Advance and Quarterly Statement Control","confidence":5,"description":"Requesting entity pays estimated SSA service costs in advance, receives quarterly statements, and a refund or additional bill after reconciliation.","domain":"earnings/disclosure","entity_id":"R143_E0007","entity_type":"financial_control","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Earnings Disclosure Requester Organization and Contact Address","confidence":5,"description":"Earnings requester provides organization address, EIN, and representative contact address; neither address is a claimant address.","domain":"external organization/address provenance","entity_id":"R143_E0008","entity_type":"data_attribute","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Third-Party Pension Plan and Law Firm Earnings Disclosure Use","confidence":5,"description":"Private pension plans and law firms can request individual consent-based itemized earnings for pension eligibility and litigation through reimbursable agreements.","domain":"earnings/external exchange","entity_id":"R143_E0009","entity_type":"business_process","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Telephone Interpreter Service","confidence":5,"description":"SSA-contracted telephone interpretation offered 24 hours per day to clients with limited English proficiency; service provided by an unnamed contractor.","domain":"language access/operations","entity_id":"R143_E0010","entity_type":"contracted_service","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Telephone Interpreter Vendor Daily Usage Observations","confidence":5,"description":"The contracted vendor observes daily request count, language used, and length of incoming SSA interpretation calls.","domain":"language access/vendor data","entity_id":"R143_E0011","entity_type":"vendor_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Telephone Interpreter Monthly Vendor Report Transfer to SSA","confidence":5,"description":"Vendor forwards aggregate or detailed usage report to SSA monthly; underlying transport and persistence not described.","domain":"language access/external data","entity_id":"R143_E0012","entity_type":"external_reporting_process","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Annual Telephone Interpreter Calls by Language CSV","confidence":5,"description":"Annual national telephone-interpreter call counts by language, with years 2018 onward; latest documented update December 31, 2025.","domain":"language access/open data","entity_id":"R143_E0013","entity_type":"public_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Telephone Interpreter Annual Call Count Low-Cell Marking Rule","confidence":5,"description":"Public dataset marks languages with fewer than three calls using an asterisk.","domain":"language access/publication","entity_id":"R143_E0014","entity_type":"data_quality_control","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Disability Data Operational Week-to-Calendar Date Translation Table","confidence":5,"description":"Public SSA_DATES1 translation table in CSV and XLSX supports conversion among SSA weekly, monthly and quarterly periods and fiscal/calendar time.","domain":"disability/statistics","entity_id":"R143_E0015","entity_type":"public_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Workload Reporting State Is Adjudicating Agency, Not Claimant Residence","confidence":5,"description":"State designation in monthly DDS workload statistics refers to the state agency doing disability work, which may differ from claimant state of residence due to workload transfers.","domain":"disability/address provenance","entity_id":"R143_E0016","entity_type":"geographic_data_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS-to-SSA Disability Disposition Electronic Reporting Process","confidence":5,"description":"SSA records electronic referrals to state DDS; DDS electronic disposition data return to SSA and contribute to DIODS workload information.","domain":"disability/external exchanges","entity_id":"R143_E0017","entity_type":"external_data_exchange_process","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DIODS Historical Period Summary Non-Recalculation and Later-Period Correction Rule","confidence":5,"description":"DIODS time-period summaries are stored when computed; later row corrections do not recalculate prior summaries but affect later overlapping summaries.","domain":"disability/analytics","entity_id":"R143_E0018","entity_type":"statistical_data_quality_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Disability Workload Four- or Five-Week Operational Month","confidence":5,"description":"SSA operational months typically end on last Friday and contain four or five work weeks; quarter covers thirteen weeks.","domain":"disability/statistics","entity_id":"R143_E0019","entity_type":"temporal_data_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Concurrent SSDI-SSI Claim Single Case Counting Rule","confidence":5,"description":"Simultaneously filed SSDI/SSI concurrent cases generally count once in total DDS workload; separate program breakouts are not additive if counted twice.","domain":"disability/analytics","entity_id":"R143_E0020","entity_type":"statistical_data_quality_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS State Agency Monthly Workload 71-Element CSV and XLS Data Product","confidence":5,"description":"Published state monthly disability workload product includes expanded set of 71 elements, DDS initial, reconsideration and medical CDR counts and SSDI/SSI/concurrent breakouts.","domain":"disability/data products","entity_id":"R143_E0021","entity_type":"public_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Workload FE Aggregate Federal Component State Code","confidence":5,"description":"State code FE and region FED aggregate disability determination work performed by federal components; not a US state or claimant residence.","domain":"disability/statistics","entity_id":"R143_E0022","entity_type":"statistical_data_attribute","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Prototype-State Reconsideration Comparability Caveat","confidence":5,"description":"Historical DDS prototype processing bypassed reconsideration in participating locations; displayed initial and reconsideration monthly counts are not a longitudinal application cohort.","domain":"disability/appeals","entity_id":"R143_E0023","entity_type":"statistical_data_quality_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"DDS Monthly Workload Full-File Replacement Publication Rule","confidence":5,"description":"Dataset update replaces prior whole downloadable file; public archive of overwritten file versions not available; production metadata carries update date and file version.","domain":"disability/publication","entity_id":"R143_E0024","entity_type":"publication_pipeline","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"2026 OASDI Trustees Single-Year Table IV.B2 Annual Income Rate Components","confidence":5,"description":"2026 Trustees supporting table IV.B2 reports components of annual income rates for years 1970–2100 under defined assumptions; OACT supplies Excel access.","domain":"actuarial/statistical products","entity_id":"R143_E0025","entity_type":"actuarial_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"2026 OASDI Trustees Single-Year Table V.A1 Fertility and Mortality Assumptions","confidence":5,"description":"2026 Trustees supporting table V.A1 publishes fertility and mortality assumptions from 1940–2100 across alternatives, available in Excel.","domain":"actuarial/statistical products","entity_id":"R143_E0026","entity_type":"actuarial_data_product","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Online Medicare Replacement Card Request Address-Change Prerequisite","confidence":5,"description":"Published SSA Medicare card service guidance tells beneficiaries who have moved to report address change before online replacement request processing; not proof of an automatic address update.","domain":"medicare/address provenance","entity_id":"R143_E0027","entity_type":"business_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"FIVR Vendor Administrative Payment Inquiry Scope","confidence":5,"description":"SSA vendor page states FIVR gives authorized vendors self-service administrative payment status 24 hours a day, separate from beneficiary benefit questions.","domain":"procurement/administrative payments","entity_id":"R143_E0028","entity_type":"business_rule","notes":"As stated in official public material. No inferred physical architecture, current deployment, automated cross-system update, or data-retention duration.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Domestic-to-Foreign Address Change Nonresident Alien Tax-Status Development Gate","confidence":5,"description":"For qualifying beneficiaries with AWSC other than 1 or 5, a domestic-to-foreign address change for an intended absence longer than three months requires development of beneficiary tax status; moving address does not by itself prove changed alien status.","domain":"Title II / address / tax","entity_id":"R144_E0001","entity_type":"business_rule","notes":"coa: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Foreign-to-Domestic Mailing Address Change Does Not Prove Alien Tax Reclassification","confidence":5,"description":"A foreign-to-domestic mailing address change is not sufficient by itself to reclassify nonresident alien withholding status; a positive indication of changed status triggers development.","domain":"Title II / address provenance","entity_id":"R144_E0002","entity_type":"business_rule","notes":"coa: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Foreign Address Tax-Status Development Claims-Folder Forwarding","confidence":5,"description":"If employees undertake tax-status development during change of address, send supporting evidence such as SSA-795 to the processing center for filing even when the COA itself needs no processing-center referral.","domain":"Title II / claims evidence","entity_id":"R144_E0003","entity_type":"business_process","notes":"coa: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"AWSC","canonical_name":"Alien Withholding Status Code (AWSC) Address-Transition Conditional Review","confidence":5,"description":"POMS GN 05010.090 uses AWSC values including 1, 2 and 5 to determine whether particular address transitions require nonresident-alien tax-status development.","domain":"Title II / tax status","entity_id":"R144_E0004","entity_type":"data_attribute","notes":"coa: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"AFNB","canonical_name":"2025 Advance File No Bendpoint (AFNB) Automated Title II Claims Run","confidence":5,"description":"MCS Earnings Computation processes qualified AFNB claims in an automated run tied to availability of 2026 bendpoints; instructions dated November 2025 specify automatic start November 24, 2025.","domain":"Title II / claims automation","entity_id":"R144_E0005","entity_type":"business_process","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"dated_2025_operational_instruction"},{"acronym":"MOE AI","canonical_name":"Future Month of Entitlement Auto-Initiate (Future MOE AI)","confidence":5,"description":"Future MOE Auto-Initiate holds qualified triggered claims until the future entitlement operational month, and can process certain dual-entitlement cases after another account is established.","domain":"Title II / future entitlement","entity_id":"R144_E0006","entity_type":"business_process","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented_2025"},{"acronym":"DAPP","canonical_name":"MCS Earnings Computation Approval (DAPP) Screen AFNB Trigger","confidence":5,"description":"Entering Y on the DAPP screen causes automatic receipt of the MCS ADVFIL issue for qualifying advance-file claims.","domain":"Title II / MCS","entity_id":"R144_E0007","entity_type":"user_interface","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"ADVFIL","canonical_name":"MCS DW01 ADVFIL Auto-Receipt Work-Control Issue","confidence":5,"description":"MCS automatically receipts an ADVFIL issue after AFNB DAPP approval, as documented for the 2025-2026 bendpoint transition.","domain":"Title II / claims","entity_id":"R144_E0008","entity_type":"work_control","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"MCS DW01 EC Issue System-Generated Tickle Date","confidence":5,"description":"MCS places a scheduled tickle on an EC issue during AFNB processing; employees must not manually receipt or alter the issue because the automated run uses the date.","domain":"Title II / claims","entity_id":"R144_E0009","entity_type":"work_control","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"FDDS","canonical_name":"MCS File Date Determination Screen (FDDS) Material File Date Override Gate","confidence":5,"description":"The November 2025 policy permits changing FDDS material-file date in specified AFNB hold circumstances, but prohibits the same change for non-AFNB Future MOE claims.","domain":"Title II / claims","entity_id":"R144_E0010","entity_type":"business_rule","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"BRI","canonical_name":"2025-2026 Benefit Rate Increase and Bendpoint MBR Synchronization Gate","confidence":5,"description":"November 2025 instructions describe a sequencing interval in which earnings-computation bendpoints and MBR benefit-rate-increase values become available on different dates, requiring some claims to be held.","domain":"Title II / benefit computation","entity_id":"R144_E0011","entity_type":"business_rule","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"dated_2025_operational_instruction"},{"acronym":null,"canonical_name":"Future MOE Dual-Entitlement Separate Account Trigger Sequencing","confidence":5,"description":"If one dual-entitlement claim has no established MBR and the other has an active record needing COLA adjustment, certain claims must be triggered in sequence; appropriate notifications are included.","domain":"Title II / cross-account claimant processing","entity_id":"R144_E0012","entity_type":"business_process","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"AFNB Automated Processing Time Excludes Claim Pre-Trigger Wait","confidence":5,"description":"For AFNB automated cases, operational processing-time measurement excludes the interval from application through triggering and can display zero-day processing time; not equivalent to claimant elapsed wait.","domain":"Title II / workload analytics","entity_id":"R144_E0013","entity_type":"data_quality_rule","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"AFNB Family Maximum Conflict A101 Manual Processing Exception","confidence":5,"description":"Some future-entitlement dual-beneficiary cases cannot process through EC when family maximum adjustments are required; POMS specifies A101 manual processing.","domain":"Title II / claims fallback","entity_id":"R144_E0014","entity_type":"business_rule","notes":"afnb: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"IDD","canonical_name":"Czech Republic Title II International Direct Deposit Process","confidence":5,"description":"SSA uses Czech-specific MBR bank coding and a separate Treasury ITS.gov enrollment, with FRB Kansas City and local bank routing for Czech-koruna payments.","domain":"Title II / international payments","entity_id":"R144_E0015","entity_type":"payment_process","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"SSA-1199-OP13 Czech Republic International Direct Deposit Sign-up Form","confidence":5,"description":"SSA identifies SSA-1199-OP13 as the Czech Republic IDD sign-up form; incomplete information may be clarified with the Federal Benefits Unit.","domain":"Title II / international payments","entity_id":"R144_E0016","entity_type":"form","notes":"forms: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Czech Republic IDD Routing and Depositor Account Country Coding","confidence":5,"description":"POMS codes a Czech local bank routing and account reference into U.S.-format MBR direct-deposit fields, using routing prefix 66 and country indicator C in the depositor account number.","domain":"Title II / payments","entity_id":"R144_E0017","entity_type":"data_structure","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Czech IDD Same-Day MBR and ITS.gov Dual Entry Control","confidence":5,"description":"After updating Czech Republic IDD bank data in SSA post-entitlement systems, staff must separately enter corresponding account and identity details into Treasury ITS.gov the same business day; missing data can cause payment rejection.","domain":"Title II / payments cross-system","entity_id":"R144_E0018","entity_type":"business_rule","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Czech Republic International Direct Deposit Local Processing Financial Institution","confidence":4,"description":"A financial institution in Czech Republic serves as local processing bank under SSA international direct deposit; current bank name not specified in POMS.","domain":"Title II / external banking","entity_id":"R144_E0019","entity_type":"external_organization","notes":"Generic program role only; no named vendor, current contract or physical interface asserted.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"MBR Foreign Address Precondition for Czech IDD Updates","confidence":5,"description":"For noninitial Czech IDD bank changes, POMS directs stop if MBR beneficiary address is not coded as foreign (PCOC=8); such address serves as an eligibility gate, not proof of bank-address synchronization.","domain":"Title II / address provenance","entity_id":"R144_E0020","entity_type":"business_rule","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Czech IDD ITS.gov Bank Address Versus Beneficiary Address Input","confidence":5,"description":"The ITS.gov entry requires both bank and beneficiary addresses as separate fields; the beneficiary address is entered with Czech country code but no automatic update to the MBR address is established.","domain":"Title II / address provenance","entity_id":"R144_E0021","entity_type":"data_quality_rule","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"Czech Republic International Direct Deposit Federal Benefits Unit Deficiency Follow-up","confidence":5,"description":"Division of International Operations can send incomplete Czech IDD requests to the servicing Federal Benefits Unit, which contacts the beneficiary or financial institution for details.","domain":"Title II / external processing","entity_id":"R144_E0022","entity_type":"business_process","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"FRBKC Czech IDD Incomplete ITS.gov Payment Return","confidence":5,"description":"FRB Kansas City rejects or returns Czech IDD payments when SSA has not provided complete bank information in Treasury ITS.gov.","domain":"Title II / international payments","entity_id":"R144_E0023","entity_type":"payment_exception","notes":"czech: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"International Direct Deposit Eligibility Based on Beneficiary Residence Abroad","confidence":5,"description":"SSA-1199 public form eligibility requires Title II benefits, residence outside the US, and an eligible foreign bank; return to US residence ends IDD eligibility.","domain":"Title II / geographic address","entity_id":"R144_E0024","entity_type":"business_rule","notes":"forms: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSAB 2024 Disability Benefit Effectuation Research Report","confidence":5,"description":"SSAB reviewed the post-allowance steps between disability determination and actual benefit payment, including SSI and DI variations; study is observational research, not evidence of a new SSA operational system.","domain":"disability / awards to payment","entity_id":"R144_E0025","entity_type":"research_report","notes":"ssab_effect: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSAB Disability Effectuation Non-SSA Representative-Firm Case Dataset","confidence":5,"description":"SSAB analyzed data from a large national claimant-representative firm, not a complete official SSA administrative census; results require sample limitations when generalized.","domain":"disability / third-party analysis","entity_id":"R144_E0026","entity_type":"research_dataset","notes":"ssab_effect: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSAB Disability Effectuation SSI Median 2014-2023 Sample Comparison","confidence":5,"description":"SSAB reports sampled SSI median time from favorable decision to payment rose from about 20 days in 2014 to 77 days in early 2023; DI effectuation often shorter, with a long-tail of delays.","domain":"disability / payment timeliness","entity_id":"R144_E0027","entity_type":"statistical_observation","notes":"ssab_effect: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSAB 2024 Interest on Delayed Disability Past-Due Benefits Recommendation","confidence":5,"description":"SSAB recommended congressional consideration of paying interest on past-due disability benefits when effectuation is delayed; this is a proposal, not a current payment system.","domain":"disability / policy","entity_id":"R144_E0028","entity_type":"recommendation","notes":"ssab_effect: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"recommended_not_deployed"},{"acronym":null,"canonical_name":"SSAB 2025 Benefits Among Adults Aged 62 to Full Retirement Age Research","confidence":5,"description":"SSAB used Health and Retirement Study self-reports among respondents age 62 to full retirement age with work-limiting health issues to assess program participation and information gaps.","domain":"retirement / disability / HRS","entity_id":"R144_E0029","entity_type":"research_report","notes":"ssab_older: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"HRS Self-Reported Late-Career Work Limitation and Benefit Participation Subpopulation","confidence":5,"description":"Study subgroup is HRS participants aged 62 through full retirement age reporting work-limiting health conditions; survey responses must not be relabeled as SSA administrative data.","domain":"research / self-reported disability","entity_id":"R144_E0030","entity_type":"research_dataset","notes":"ssab_older: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSAB 2025 Cross-Program Benefit Awareness Automation Recommendation","confidence":5,"description":"SSAB recommends SSA explore targeted outreach and automation that identifies potentially missed eligibility across retirement, disability and SSI; no implementation established.","domain":"retirement / disability / policy","entity_id":"R144_E0031","entity_type":"recommendation","notes":"ssab_older: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"recommended_not_deployed"},{"acronym":null,"canonical_name":"SSA FY2025 Purchase and Travel Charge Card OIG Risk Assessment","confidence":5,"description":"SSA OIG announced in April 2026 that FY2025 charge-card program risk was low, based on FY2025 activity and management controls; assessment does not establish the card processing vendor or payment system.","domain":"procurement / finance","entity_id":"R144_E0032","entity_type":"oversight_report","notes":"cards: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Travel Card and Centrally Billed Charge Card Program","confidence":5,"description":"OIG reports an SSA travel card and centrally billed account program separate from SSA purchase cards, with FY2025 spending estimated at about $2 million.","domain":"agency administration / procurement","entity_id":"R144_E0033","entity_type":"business_process","notes":"cards: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA FY2025 Semiannual Joint Charge Card Violation Report Delayed Submission","confidence":5,"description":"SSA did not file required FY2025 semiannual joint violation reports during FY2025; in March 2026 it submitted the FY2025 report, per OIG.","domain":"procurement / financial oversight","entity_id":"R144_E0034","entity_type":"governance_control","notes":"cards: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA February 2025 Temporary One-Dollar Charge Card Transaction Limit","confidence":5,"description":"As an action relating to a February 2025 executive order, SSA set single transaction limits to $1 on purchase and travel cards for the temporary 30-day restriction described by OIG.","domain":"procurement / purchase cards","entity_id":"R144_E0035","entity_type":"historical_control","notes":"cards: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"historical_2025_control"},{"acronym":null,"canonical_name":"SSA Purchase and Travel Card Management Plans","confidence":5,"description":"SSA maintains agency management plans that set safeguards, internal controls and procedures to prevent misuse or delinquency in purchase, travel and centrally billed accounts.","domain":"procurement / charge cards","entity_id":"R144_E0036","entity_type":"governance_artifact_type","notes":"cards: scoped to the named source and revision date. No automatic cross-system updates, transport, persistence, hosting or production inference.","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSNAP Foreign-Passport Evidence Submitted Metadata","confidence":5,"description":"For enumeration applicants using current DHS lawful-alien documents and an unexpired foreign passport, SSNAP Summary Evidence Submitted records passport name, DOB, number, issuing country, issue date, and expiry if not already represented in passport-number field.","domain":"Person/Identity Nexus","entity_id":"R145_E0001","entity_type":"data_attribute","notes":"These are identity-document details, not independently verified residence or benefit master-record attributes.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Enumeration Non-REAL-ID State Document Identity Acceptance Rule","confidence":5,"description":"A permanent U.S. state driver license or non-driver card marked NOT FOR FEDERAL IDENTIFICATION remains acceptable as primary SSN-applicant identity evidence if other POMS requirements are met; the legend alone is not disqualifying.","domain":"Enumeration / Identity","entity_id":"R145_E0002","entity_type":"business_rule","notes":"A valid identity document does not prove current domicile or a master address update.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Enumeration Age-Based Primary/Secondary/Third-Level Evidence Escalation","confidence":5,"description":"Enumeration identity proof varies among children 0-5, 6-17, and adults; when primary proof is available within 10 business days secondary proof is not substituted; third-level evidence receives case-by-case handling.","domain":"Enumeration / Identity","entity_id":"R145_E0003","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Enumeration DHS Document Plus Foreign Passport Evidence Pair","confidence":5,"description":"For many aliens SSA requests a current DHS lawful-alien document together with an unexpired foreign passport; documented exceptions allow DHS lawful-alien evidence alone for specified persons unable to obtain a passport.","domain":"Enumeration / DHS","entity_id":"R145_E0004","entity_type":"identity_evidence","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Concurrent Disability Title II Paper-Folder Custody at Central Processing","confidence":5,"description":"SSA Central Processing houses Title II paper folders for concurrent Title II and Title XVI disability cases, rather than all claim folders being colocated.","domain":"Disability / Title II","entity_id":"R145_E0005","entity_type":"records_custody_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Concurrent Disability Title XVI Paper-Folder Custody at National Records Center","confidence":5,"description":"The SSA National Records Center holds Title XVI paper folders in concurrent Title II and XVI disability cases.","domain":"Disability / Title XVI","entity_id":"R145_E0006","entity_type":"records_custody_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"eCDR Associated Paper Folder Transfer Requirement","confidence":5,"description":"When an FO forwards an electronic continuing disability review to DDS, the field office must also forward associated paper folder or folders, if any.","domain":"Disability / Evidence","entity_id":"R145_E0007","entity_type":"case_transfer_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Concurrent Continuing-Disability Cross-Title Decision Coordination","confidence":5,"description":"DDS generally makes determinations under both Title II and Title XVI for a common disability issue, attempts to resolve unresolved concurrent Title XVI issues, and requests FO clarification when record titles conflict.","domain":"Disability / Adjudication","entity_id":"R145_E0008","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Concurrent CDR SSI2 Query Without Title XVI Paper Folder Exception","confidence":5,"description":"A Title II case reaching DDS with an SSI2 query ordinarily does not require retrieval of the Title XVI paper folder unless DDS needs additional evidence believed to be in that folder.","domain":"Disability / Evidence","entity_id":"R145_E0009","entity_type":"case_handling_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"DDSQ Versus Final SSA-831 Adjudicative Discrepancy Control","confidence":5,"description":"DDSQ disability decisional information may lag Disability Quality Review revisions; workers must verify critical adjudicative details against the final SSA-831 before action.","domain":"Disability / Program Integrity","entity_id":"R145_E0010","entity_type":"data_quality_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"FO-to-DDS 14-Day Development Status-Control Rule","confidence":5,"description":"When the field office cannot immediately fulfill a DDS assistance request, it must control the request and provide development or a status report including expected completion within 14 days.","domain":"Disability / FO-DDS Exchange","entity_id":"R145_E0011","entity_type":"workload_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"NDDSS DDSQ Four-Way System Override Suppression Semantics","confidence":5,"description":"DDSQ SO values N, C, D, Y mean respectively no override; movement only (decision suppressed); decisional only (control suppressed); and all data transmission suppressed.","domain":"Disability / Data Exchange","entity_id":"R145_E0012","entity_type":"interface_data_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"SSA-1099/1042S","canonical_name":"SSA-1099 and SSA-1042S Benefit-Tax Statement Data Product","confidence":5,"description":"Social Security Benefit Statements report annual benefit amounts relevant to taxation; SSA-1099 covers U.S. citizens/residents and SSA-1042S covers noncitizens/nonresidents. Unlike the earnings Social Security Statement.","domain":"Title II / Tax / Publication","entity_id":"R145_E0013","entity_type":"publication_data_product","notes":"Not to be conflated with SSA-7004 or earnings records.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"mySSA Six-Tax-Year Benefit Statement Online Availability Window","confidence":5,"description":"For benefit-payment years, my Social Security offers current and previous five tax-year SSA-1099/1042S benefit statements; current statement accessible after January 31.","domain":"Title II / Digital Service","entity_id":"R145_E0014","entity_type":"digital_access_policy","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Representative Payee Benefit Statement Mandatory Paper Delivery Exception","confidence":5,"description":"Social Security Benefit Statements are mailed to representative payees on record; beneficiaries who have payees cannot opt out of paper notice delivery under cited POMS.","domain":"Title II / Payee / Postal","entity_id":"R145_E0015","entity_type":"communication_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Undeliverable SSA-1099/1042S Privacy-Safe Disposal Without Address Development","confidence":5,"description":"Program Service Center workers discard undeliverable benefit tax statements with proper PII disposal and no further address development because such statements are informational.","domain":"Address Provenance / Tax Correspondence","entity_id":"R145_E0016","entity_type":"address_provenance_rule","notes":"Undeliverable delivery is not an SSA master-record address-correction trigger.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Social Security Benefit Statement Central Correction and Print Pipeline","confidence":5,"description":"Corrected SSA-1099-SM-C output uses an automated Central Office process and National Computer Center printing and mailing; manual flat-sheet replacements address nonautomatable cases.","domain":"Title II / Annual Statement","entity_id":"R145_E0017","entity_type":"publication_pipeline","notes":"The exact database, scheduling, software and physical hosting are not identified.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Benefit Statement Foreign-Mail Service Suspension Rule","confidence":5,"description":"SSA does not mail Forms SSA-1099/1042S to addresses in countries on the USPS international suspension list or covered sanctioned countries/regions under cited policy.","domain":"Address Provenance / Title II","entity_id":"R145_E0018","entity_type":"postal_restriction","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Claimant-Origin Tax Form Versus Official Earnings Record FTI Conversion","confidence":5,"description":"W-2/1040 supplied directly by an individual as claim proof is not tax return information solely by that origin; if SSA uses it to create or amend the official earnings record, the new official earnings record becomes IRC-controlled tax return information.","domain":"IRS / Earnings Provenance","entity_id":"R145_E0019","entity_type":"legal_data_classification","notes":"This is a legal-use and provenance status change, not a statement about storage technology or address update.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA Federal Tax Return Information Source-Sensitive Access Gate","confidence":5,"description":"Return information maintained for IRS purposes is subject to IRC disclosure and privacy restrictions, with specific permissible field office disclosures to the individual, qualifying claimant, or authorized representative.","domain":"IRS / Security / Data Governance","entity_id":"R145_E0020","entity_type":"legal_access_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"EDCOR Employer Wage Name-SSN Mismatch Notification Versus Suspended DECOR","confidence":5,"description":"POMS states employer-directed EDCOR notices issue for wage reports with mismatched names/SSNs, while employee-directed DECOR letter mailings remain suspended as of observed policy.","domain":"Earnings / Identity","entity_id":"R145_E0021","entity_type":"program_integrity_status","notes":"Status is observed 2026-10-09; historical DECOR processing should not be inferred current.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Fast Facts & Figures About Social Security 2026","confidence":5,"description":"SSA 2026 Fast Facts statistical chartbook provides insured-worker, beneficiary, covered-earnings, and SSI tabulations with period- and population-specific qualifiers.","domain":"Actuarial / Public Data","entity_id":"R145_E0022","entity_type":"statistical_publication","notes":"Public chartbook and cited data sources do not establish production databases or software.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"2026 Fast Facts Insured Status by Sex 1970–2025 Data Table","confidence":5,"description":"Actuarial Services chart compares fully insured and disability-insured percentages for men and women in 1970 and 2025; 2025 fully insured men 90%, women 87%, disability-insured men 79%, women 75%.","domain":"Actuarial / Insured Status","entity_id":"R145_E0023","entity_type":"statistical_data_product","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"OACT Social Security Area Denominator Scope for Insured Status","confidence":5,"description":"Insured-status population denominator is Social Security area population, including residents, specified territories, selected military/federal workers abroad, covered noncitizens abroad and citizens abroad, not simply U.S. resident census.","domain":"Actuarial / Data Quality","entity_id":"R145_E0024","entity_type":"statistical_definition","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Prior Benefit Record Insured-Status Proof Scope Limitation","confidence":5,"description":"Prior benefits evidence of entitlement must prove the specific insured-status test for the new claim; a benefit paid based only on current insured status does not establish full insured status required for parent benefits.","domain":"Title II / Earnings","entity_id":"R145_E0025","entity_type":"eligibility_evidence_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"MEF Earnings-Correction Query Reconciliation Gate","confidence":5,"description":"An earnings correction visible in EARN/ECOR queries should not be accepted as fully reflected in official earnings records until verified against a DEQY or appropriate record; further correction processing may be required.","domain":"Earnings / Title II","entity_id":"R145_E0026","entity_type":"data_quality_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA-1696 Representative Appointment Cross-System Verification Control","confidence":5,"description":"Following electronic representative appointment receipt, SSA personnel verify that representation is reflected in the relevant claims and disability processes; a stored appointment alone does not establish all system-specific flags updated.","domain":"Representative / Claims / Disability","entity_id":"R145_E0027","entity_type":"workload_control","notes":"Model only documented human verification, no inferred real-time propagation.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"IRS Filing Information Returns Electronically (FIRE) ERISA Reporting Channel","confidence":5,"description":"IRS FIRE electronically receives Form 8955-SSA filings and IRS transmits electronic pension-plan participant information to SSA.","domain":"IRS / External Exchange","entity_id":"R146_E0001","entity_type":"external_system","notes":"Documented historical 2019 procedures, 2026 instructions confirm electronic transfer. No transport protocol or database inferred.","observed_as_of":"2026-10-09","observed_status":"documented_historical"},{"acronym":"","canonical_name":"SSA ERISA Deferred Vested Benefit Information Database","confidence":5,"description":"SSA maintains an ERISA database containing private-plan deferred-vested participant information received through IRS and historical DOL pathways.","domain":"IRS / Pensions / Person","entity_id":"R146_E0002","entity_type":"database","notes":"Historical operational description 2019; physical storage technology and current migration status unknown.","observed_as_of":"2026-10-09","observed_status":"documented_historical"},{"acronym":"","canonical_name":"ERISA Automated Image Retrieval System (AIRS)","confidence":5,"description":"AIRS stores scanned images from paper Form 8955-SSA filings and supports inquiry into 12-digit document-control-number cases.","domain":"IRS / Archival Pensions","entity_id":"R146_E0003","entity_type":"application","notes":"Do not conflate this acronym with previously mapped Automated Incident Reporting System.","observed_as_of":"2026-10-09","observed_status":"documented_2026"},{"acronym":"","canonical_name":"DOL ERISA Filing Acceptance System (EFAST) SSA Historical Exchange","confidence":5,"description":"DOL EFAST formerly scanned and electronically transmitted Form 5500 Schedule SSA pension data to SSA before June 2010.","domain":"IRS / DOL / Historical Exchange","entity_id":"R146_E0004","entity_type":"historical_exchange","notes":"Historical architecture, not a 2026 active exchange.","observed_as_of":"2026-10-09","observed_status":"retired_historical"},{"acronym":"","canonical_name":"Wilkes-Barre Paper Form 8955-SSA Scan and Fallout Processing","confidence":5,"description":"WBDOC processes paper Form 8955-SSA filings received from IRS by scanning, transmission, or exception handling for SSA ERISA records.","domain":"External Exchange / Pensions","entity_id":"R146_E0005","entity_type":"business_process","notes":"2019 POMS does not establish 2026 technology or current paper volumes.","observed_as_of":"2026-10-09","observed_status":"documented_historical"},{"acronym":"","canonical_name":"SSA-L99-C1 12-Digit Paper-Source Document Control Number","confidence":5,"description":"Twelve-digit DCN denotes paper Form 8955-SSA processed from IRS, with images stored in AIRS.","domain":"IRS / ERISA / Publication","entity_id":"R146_E0006","entity_type":"data_lineage_code","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA-L99-C1 14-Digit Electronic-Source Document Control Number","confidence":5,"description":"Fourteen-digit DCN denotes electronic IRS FIRE-sourced pension filing; SSA states no underlying images are stored.","domain":"IRS / ERISA / Publication","entity_id":"R146_E0007","entity_type":"data_lineage_code","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA-L99-C1 M-Prefixed Microfilm Document Control Number","confidence":5,"description":"M followed by twelve digits identifies pre-2008 paper Schedule SSA/5500 data recorded on microfilm in IRON.","domain":"IRS / ERISA / Legacy","entity_id":"R146_E0008","entity_type":"data_lineage_code","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"IRS Electronic ERISA Pension Notice No-Source-Image Restriction","confidence":5,"description":"For 14-digit electronically sourced cases SSA says there is no stored image or additional microfilm record for inquiry.","domain":"IRS / ERISA / Evidence","entity_id":"R146_E0009","entity_type":"data_access_limitation","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"ERISA Pension Plan Administrator Address As-Of Reported Plan Year","confidence":5,"description":"Address on SSA-L99-C1 reflects pension administrator name/address as reported to IRS for plan year, not necessarily current administrator address or participant residence.","domain":"Address Provenance / IRS / Pensions","entity_id":"R146_E0010","entity_type":"address_provenance_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA Monthly ERISA Deferred-Vested Benefits Notice Check","confidence":5,"description":"For claimants filing Title II or hospital insurance, SSA checks its ERISA records and mails SSA-L99-C1 on a monthly notice cycle when data exists.","domain":"Title II / Medicare / IRS","entity_id":"R146_E0011","entity_type":"business_process","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA-1020-OCR Photocopy Non-Scannability Processing Exception","confidence":5,"description":"A photocopy of scannable SSA-1020-OCR does not scan; staff enter application in MAPS or complete a new original if MAPS is down.","domain":"Medicare Part D / Paper Intake","entity_id":"R146_E0012","entity_type":"evidence_processing_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA-1020-OCR Resource-Screener WBDOC Exception Routing","confidence":5,"description":"If resource question 3 is yes and later answers blank, route paper application to WBDOC rather than ordinary MAPS entry.","domain":"Medicare Part D / Intake","entity_id":"R146_E0013","entity_type":"workflow_exception","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"MAPS Extra Help Application Printing Required for Online Retrieval","confidence":5,"description":"SSA guidance requires printing the MAPS application to ensure that it is stored in Online Retrieval System.","domain":"Medicare Part D / Records","entity_id":"R146_E0014","entity_type":"retention_processing_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Online Retrieval System for MAPS Extra Help Printed Applications","confidence":5,"description":"Online Retrieval System (ORS) stores printed MAPS applications under the documented print process.","domain":"Medicare Part D / Records","entity_id":"R146_E0015","entity_type":"document_retrieval_repository","notes":"Only states the document retrieval function; does not claim database technology or full retention schedule.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Extra Help Unenumerated Spouse Household and Resource Development Exception","confidence":5,"description":"Where spouse cannot obtain SSN after SSA alpha search, MAPS omits spouse entry yet includes spouse income and one additional household member, with conditional combined-resource reporting.","domain":"Medicare Part D / Person/Identity","entity_id":"R146_E0016","entity_type":"person_relationship_rule","notes":"2026 resource thresholds vary by year; specific dollar amounts not treated as persistent architecture.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"MAPS Part D ATTEST Signature Proxy and Online Retrieval Control","confidence":5,"description":"MAPS employee records claimant affirmation via development worksheet; printed application must be retained for ORS; i1020 uses click-and-sign instead.","domain":"Medicare Part D / Signatures","entity_id":"R146_E0017","entity_type":"signature_evidence_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"RASR Ineligible for Direct Payment Entity (IDPE) List","confidence":5,"description":"RASR IDPE list tracks business entities disqualified from direct payment of representative fees when identified excess fee debts are unresolved.","domain":"Representation / Debt / Program Integrity","entity_id":"R146_E0018","entity_type":"program_integrity_data_repository","notes":"This is RASR managed list, not an independently demonstrated separate physical DB.","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSA IDPE Coordinator Group Referral and Adjudication Process","confidence":5,"description":"FO/PC managers refer unresolved excessive entity fee obligations to an IDPE Coordinator Group following two documented notices and response periods.","domain":"Representation / Debt / Program Integrity","entity_id":"R146_E0019","entity_type":"business_process","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Representative Entity Excess-Fee Recovery 30-Day Dual-Notice Control","confidence":5,"description":"For entity debts, technician sends initial MAO104 and final MAO105 notices with two sequential thirty-day response controls before IDPE referral.","domain":"Representation / Debt","entity_id":"R146_E0020","entity_type":"workload_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Individual Representative Excess-Fee 45-Day Follow-Up Control","confidence":5,"description":"An individual representative has a separate 45-day diary, potential OGC sanction referral and appropriate Debt Management entries.","domain":"Representation / Debt","entity_id":"R146_E0021","entity_type":"workload_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"RASR Appointment-Related Report of Contact (ROCD) Screen","confidence":5,"description":"For entity excess fee, technicians record report of contact separately for each representative who assigned direct payment to entity.","domain":"Representation / Person","entity_id":"R146_E0022","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"MAO104 Initial Collection Action Notice to Representative Entity","confidence":5,"description":"Initial entity fee collection notice issued through DPS or AURORA addressed to registered entity contact.","domain":"Representation / Correspondence","entity_id":"R146_E0023","entity_type":"notice_product","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"MAO105 Final Collection Action Notice to Representative Entity","confidence":5,"description":"Final entity fee collection notice after first 30-day period, followed by second 30-day diary.","domain":"Representation / Correspondence","entity_id":"R146_E0024","entity_type":"notice_product","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"RSR-122 Notification of Ineligibility for Entity Direct Fee Payment","confidence":5,"description":"RASR produces notice of action terminating entity eligibility after an IDPE record is established; notice not repeated when entity already ineligible.","domain":"Representation / Correspondence","entity_id":"R146_E0025","entity_type":"notice_product","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"Representative Excess-Fee Remittance DMS-PHUS Manual Reconciliation Exception","confidence":5,"description":"After Mid-Atlantic PSC remittance accounting, staff may need manual DMS and PHUS entries when automated remittance interface does not occur.","domain":"Representation / Payment Integrity","entity_id":"R146_E0026","entity_type":"processing_exception","notes":"","observed_as_of":"2026-10-09","observed_status":"documented_procedure"},{"acronym":"","canonical_name":"SSI IRS 5B Individual and Couple Alert Selection Tolerances","confidence":5,"description":"IRS income/resource match establishes 5B diary using $61 individual/$101 couple resource indicators and $1,001 income indicators with prior-alert comparison exclusions.","domain":"Title XVI / IRS / Program Integrity","entity_id":"R146_E0027","entity_type":"eligibility_control","notes":"Thresholds documented as 2017 POMS; 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physical implementation not inferred"},{"acronym":null,"canonical_name":"WC/PDB offset proof permanent evidence retention","confidence":5,"description":"Workers compensation and public disability benefit proof must be permanently retained; EVID summarized verification alone does not satisfy permanent proof preservation.","domain":"payments/disability","entity_id":"R150_E0023","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"Documented policy or workflow; physical implementation not inferred"},{"acronym":null,"canonical_name":"WC/PDB concurrent eFolder and PC Paperless copy requirement","confidence":5,"description":"For electronic claims copy or fax relevant WC/PDB proof into electronic claims folder; when PC action is required also transmit into Processing Center Paperless for access.","domain":"payments/disability","entity_id":"R150_E0024","entity_type":"document_routing","notes":"","observed_as_of":"2026-10-09","observed_status":"Documented policy or workflow; 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only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Deceased Numberholder Missing Death Record DIPS Entry","confidence":4,"description":"Where death not shown on Numident, field office obtains certificate and adds death through DIPS after applicable Numident correction.","domain":"Person/Identity","entity_id":"R151_E004","entity_type":"death_update_workflow","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington State Department of Labor and Industries","confidence":5,"description":"Washington WC payer and recipient of SSA entitlement/offset data sheets under DI 52120.265.","domain":"External exchanges","entity_id":"R151_E005","entity_type":"state_government_organization","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_active_partner"},{"acronym":null,"canonical_name":"Form SSA-1709 Request for Workers Compensation or Public Disability Benefit Information","confidence":4,"description":"State WC/PDB evidence form; amended state returns may require recalculation of SSA WC offset; form alone does not provide legal fees.","domain":"Disability/Payments","entity_id":"R151_E006","entity_type":"form","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington Workers Compensation Social Security Benefit Notification and Data Form","confidence":4,"description":"SSA sends state WC data sheet by fax or mail after adjudication and when offset is reimposed; retains copy in appropriate evidence repository.","domain":"External exchanges","entity_id":"R151_E007","entity_type":"state_notification_form","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington WC Reverse Jurisdiction Offset Processing","confidence":4,"description":"Conditional Title II WC reverse-jurisdiction rule ties state offset and SSA offset to month of SSA adjudication, with age-62 control.","domain":"Disability/Payments","entity_id":"R151_E008","entity_type":"benefit_offset_process","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"MCS WPCL Common Workers Compensation or Public Disability Claim Data Screen","confidence":4,"description":"MCS screen for reverse-jurisdiction indicator and start date; temporary input is revised after adjudication for WA reverse-offset cases.","domain":"Disability/Payments","entity_id":"R151_E009","entity_type":"claims_system_screen","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington Reverse Offset Age-62 042 Diary Control","confidence":4,"description":"SSA establishes a 042 diary with due date four months before the numberholder turns 62 to revisit offset.","domain":"Disability/Payments","entity_id":"R151_E010","entity_type":"work_control","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington WC MCS Auto-Initiate Exclusion","confidence":4,"description":"SSA instructs employees not to enter nonmedical completion or auto-initiate for MCS Washington periodic reverse-offset processing cases.","domain":"Disability/Payments","entity_id":"R151_E011","entity_type":"claims_processing_limit","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington WC ICF WCCD Manual Processing Alternative","confidence":4,"description":"When MCS limits processing of WA WC/PDB, employee enters conditional reverse-jurisdiction information using ICF WCCD screen.","domain":"Disability/Payments","entity_id":"R151_E012","entity_type":"claims_processing_workflow","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Washington WC Reopened Award Amended SSA-1709 Review","confidence":4,"description":"Washington L&I can send amended SSA-1709 after reopening/revision; employees must rework SSA offset using corrected information.","domain":"Disability/Payments","entity_id":"R151_E013","entity_type":"evidence_correction_workflow","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Historical Weekly PEBES-IRS IMF Address Matching","confidence":4,"description":"2015-revised POMS describes name/SSN weekly IRS IMF address request after matching Puerto Rico and Virgin Islands tax agency address files; one-week turnaround in that historical procedure.","domain":"Address Provenance and IRS","entity_id":"R151_E014","entity_type":"historical_batch_process","notes":"2015 revised policy; September 2026 website batch does not establish unchanged current weekly implementation. Mailing-use only; no master-record address update inferred.","observed_as_of":"2026-10-09","observed_status":"historical_as_of_2015"},{"acronym":null,"canonical_name":"Historical PEBES IRS Address No-Match Response","confidence":4,"description":"2015-revised POMS reported about 15% of weekly IMF Statement address lookups returned no match.","domain":"Address Provenance and IRS","entity_id":"R151_E015","entity_type":"historical_batch_response","notes":"Historical percentage, not a current operational rate. No-match does not establish absence of other SSA address information.","observed_as_of":"2026-10-09","observed_status":"historical_as_of_2015"},{"acronym":null,"canonical_name":"Historical IRS IMF Batch Versus IRS Inquiry Address Difference","confidence":4,"description":"2015-revised POMS warns addresses available to IRS direct-contact online users may differ from IMF addresses delivered to SSA through the batch process.","domain":"Address Provenance and IRS","entity_id":"R151_E016","entity_type":"address_quality_constraint","notes":"Historical system behavior only; not a claim about present IRS synchronization or an SSA master-record write.","observed_as_of":"2026-10-09","observed_status":"historical_as_of_2015"},{"acronym":null,"canonical_name":"2026 Statistical Supplement Table 7.D1 SSI Recipients by Other Income Source","confidence":5,"description":"December 2025 full-population SSR count and average monthly earned/unearned income by SSI eligibility category and age.","domain":"Actuarial/Statistical products","entity_id":"R151_E017","entity_type":"published_statistical_table","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"published_2026_sectional"},{"acronym":null,"canonical_name":"2026 Statistical Supplement Table 7.D2 SSI Social Security Benefits by State and Age","confidence":5,"description":"December 2025 table by state/other area, eligibility category and age: percentage with Social Security income and average Social Security amount.","domain":"Actuarial/Statistical products","entity_id":"R151_E018","entity_type":"published_statistical_table","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"published_2026_sectional"},{"acronym":null,"canonical_name":"2026 SSI Other-Income Table Full-Population SSR Denominator","confidence":5,"description":"Tables 7.D1/7.D2 derive from 100 percent Supplemental Security Record for December 2025, not sampled estimates, with specified SSI eligibility/age categories.","domain":"Actuarial/Statistical products","entity_id":"R151_E019","entity_type":"statistical_method","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_publication_rule"},{"acronym":null,"canonical_name":"WAV001 Waiver Rights Notice Paragraph","confidence":4,"description":"System-generated initial overpayment notice text advises about waiver process, personal conference, appeal, and timing protections.","domain":"Payments/Debt","entity_id":"R151_E020","entity_type":"notice_template","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_2026_notice"},{"acronym":null,"canonical_name":"2026 Waiver Request Multichannel SSA-632 Submission Instructions","confidence":4,"description":"System-generated WAV001 directs over-$2,000 waiver requests to SSA-632 via online route and suggests Upload Documents, mail, or field office delivery; $2,000 or less directs telephone contact.","domain":"Forms/Digital intake","entity_id":"R151_E021","entity_type":"public_submission_process","notes":"2026-10-09 observed; only attributes established by cited source; no inferred implementation technology or persistence.","observed_as_of":"2026-10-09","observed_status":"documented_2026_notice"},{"acronym":"DOB","canonical_name":"Numident Date-of-Birth Field","confidence":5,"description":"Date of birth on Numident can differ from DOB previously established for benefit payment, subject to proof and record-specific correction rules.","domain":"Identity / Person","entity_id":"R152_E001","entity_type":"data_attribute","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"MBR DOB proof","canonical_name":"MBR Date-of-Birth Proof Code","confidence":5,"description":"MBR proof categories A/B/C/F/P/Q or no code affect when its DOB can serve as evidence for a Numident change.","domain":"Title II / Identity","entity_id":"R152_E002","entity_type":"data_attribute","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"SSR DOB proof","canonical_name":"SSR Date-of-Birth Proof Code","confidence":5,"description":"SSR DOB proof categories B/C/E/F/Q or no code have conditional rules for whether SSA can adopt record age evidence.","domain":"Title XVI / Identity","entity_id":"R152_E003","entity_type":"data_attribute","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Age proof reuse","canonical_name":"Numident DOB Correction Using Benefit-Record Age Proof","confidence":5,"description":"Employees may accept certain MBR/SSR proof codes to correct Numident without additional age evidence, only under category and entitlement conditions.","domain":"Identity / Governance","entity_id":"R152_E004","entity_type":"business_process","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Finality","canonical_name":"Benefit-Record Date-of-Birth Administrative Finality Restriction","confidence":5,"description":"Even after supported Numident correction, SSA may be prohibited from revising an established MBR or SSR payment determination by administrative-finality rules.","domain":"Identity / Benefits","entity_id":"R152_E005","entity_type":"business_rule","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"BVS age","canonical_name":"Numident DOB State Vital-Record Collateral Verification","confidence":5,"description":"Employees may verify birth records with state vital statistics; evidence requirements differ for primary and alternative birth evidence.","domain":"Identity / External Exchanges","entity_id":"R152_E006","entity_type":"business_process","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"DOB key error","canonical_name":"Numident DOB Keying-Error Evidence Comparison","confidence":5,"description":"Employees compare paper SS-5 or microprint DOB with Numident to identify true keying errors before NCP correction.","domain":"Identity / Enumeration","entity_id":"R152_E007","entity_type":"business_process","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"SS-5 DOB archive","canonical_name":"SS-5 Archived Birthdate Application Evidence","confidence":5,"description":"Original SS-5 records/microprints accessed for DOB comparison; documentation mentions IRON and SS-5 Reprints links in SSNAP.","domain":"Identity / Evidence","entity_id":"R152_E008","entity_type":"record","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"SSNAP POA","canonical_name":"SSNAP Proof of Age Screen","confidence":5,"description":"SSNAP records evidence verification and whether the state Bureau of Vital Statistics confirmed that no birth certificate exists.","domain":"Identity / Enumeration","entity_id":"R152_E009","entity_type":"application_screen","notes":"Source: R152_S001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"inForms","canonical_name":"SSA inForms Form-Access Environment","confidence":5,"description":"SSA EM-25054 states the revised SSA-821-BK is accessible in inForms; no hosting or storage architecture supplied.","domain":"Customer Forms / Operations","entity_id":"R152_E010","entity_type":"form_platform","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"821 modernization","canonical_name":"2025 SSA-821-BK Work Activity Report Redesign","confidence":5,"description":"2025 EM streamlined work reports, clarified work incentives, removed certain wage-guess tables, and improved Upload Documents compatibility.","domain":"Disability / Forms","entity_id":"R152_E011","entity_type":"modernization_workflow","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"implemented_form_revision_2025"},{"acronym":"IRS Table","canonical_name":"SSA-821-BK Prefilled IRS Earnings Table Removal","confidence":5,"description":"The revised form removed the former prefilled IRS earnings table in favor of more recent wage information where available.","domain":"Earnings / Source Provenance","entity_id":"R152_E012","entity_type":"form_field_change","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Stub receipt flag","canonical_name":"SSA-821-BK Pay Stub Received Indicator","confidence":5,"description":"New SSA-821-BK replaces recurring pay-stub tables with an indication that pay stubs were supplied.","domain":"Disability / Evidence","entity_id":"R152_E013","entity_type":"form_field_change","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"UWA","canonical_name":"SSA-821-BK Reason Work Ended Field","confidence":5,"description":"Revised form explicitly captures whether employment ended due to disability or another reason, supporting unsuccessful-work-attempt review.","domain":"Disability / Work Incentives","entity_id":"R152_E014","entity_type":"form_field_change","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Accommodations","canonical_name":"SSA-821-BK Work Accommodation and Knowledgeable Source Fields","confidence":5,"description":"Revised form asks about subsidies, special conditions and people other than employers who may know about workplace accommodations.","domain":"Disability / Work Incentives","entity_id":"R152_E015","entity_type":"form_field_change","notes":"Source: R152_S002. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"820 modernization","canonical_name":"2026 SSA-820-BK Self-Employment Work Report Redesign","confidence":5,"description":"Revised SSA-820 asks about gig work, anticipated self-employment earnings, and work incentives with improved Upload Documents compatibility.","domain":"Disability / Forms","entity_id":"R152_E016","entity_type":"modernization_workflow","notes":"Source: R152_S003. ","observed_as_of":"2026-10-09","observed_status":"implemented_form_revision_2026"},{"acronym":"Gig work","canonical_name":"SSA-820-BK Gig Work Activity Categories","confidence":5,"description":"2026 report recognizes rideshare services, food delivery, and internet content creators as examples of self-employment.","domain":"Earnings / Work Activity","entity_id":"R152_E017","entity_type":"form_field_change","notes":"Source: R152_S003. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Future income","canonical_name":"SSA-820-BK Expected Self-Employment Income Estimate","confidence":5,"description":"2026 self-employment report removes detailed monthly earnings table and includes expected income estimates.","domain":"Earnings / Work Activity","entity_id":"R152_E018","entity_type":"form_field_change","notes":"Source: R152_S003. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Work Review Summary","canonical_name":"eWork Work Review Summary Screen","confidence":5,"description":"POMS indicates eWork adds employer to this screen when PIE payroll data carry an EIN not already recorded for that beneficiary.","domain":"Disability / Earnings","entity_id":"R152_E019","entity_type":"application_screen","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Pay Stub table","canonical_name":"eWork Pay Stub Table","confidence":5,"description":"eWork displays PDP wages from PIE and other verified wage data with source attribution.","domain":"Disability / Earnings","entity_id":"R152_E020","entity_type":"application_component","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Earnings Detail","canonical_name":"eWork Earnings Details Screen","confidence":5,"description":"Screen displays monthly earnings and verified-by source codes for use in work continuing disability reviews.","domain":"Disability / Earnings","entity_id":"R152_E021","entity_type":"application_screen","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"EIN reconciliation","canonical_name":"eWork Payroll-Employer EIN Mismatch Handling","confidence":5,"description":"When new PDP wages have employer EIN absent from existing eWork case records, eWork adds employer to review summary.","domain":"Disability / Earnings","entity_id":"R152_E022","entity_type":"exception_workflow","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Source order","canonical_name":"eWork Duplicative Wage Source Priority Order","confidence":5,"description":"For same-employer same-period conflicting wage lines, POMS prioritizes PDP, SSA employee, myWageReport, then employment-network data.","domain":"Earnings / Governance","entity_id":"R152_E023","entity_type":"business_rule","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Paid versus earned","canonical_name":"Disability Wage Earned-Month Versus Paid-Month Reconciliation","confidence":5,"description":"Work determinations prioritize when earnings are earned, with paid-month presumption when actual earning period cannot be established.","domain":"Disability / Earnings","entity_id":"R152_E024","entity_type":"business_rule","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Post-entitlement verification","canonical_name":"Post-Entitlement Work CDR Earnings Verification Priority","confidence":5,"description":"POMS provides source-priority rules for earnings evidence in post-entitlement work CDR determinations.","domain":"Disability / Work","entity_id":"R152_E025","entity_type":"business_process","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Initial claim verification","canonical_name":"Initial Disability Claim Earnings Verification Priority","confidence":5,"description":"POMS identifies separate source priorities for disability onset and expedited reinstatement evaluation.","domain":"Disability / Initial Claim","entity_id":"R152_E026","entity_type":"business_process","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"iTOPSS","canonical_name":"Internet Ticket Operations Support System","confidence":5,"description":"POMS states iTOPSS contains pay-stub wage data for Ticket to Work beneficiaries accessible through EDCS Consolidated Wage Page.","domain":"Disability / Work","entity_id":"R152_E027","entity_type":"application","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"SSA-L725","canonical_name":"SSA-L725 Request for Employment Information","confidence":5,"description":"Employer earnings verification request treated as last resort for post-entitlement work activity and as specified initial-claim evidence path.","domain":"Disability / Earnings","entity_id":"R152_E028","entity_type":"form","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Wage employer diary","canonical_name":"SSA-L725 Employer Earnings Inquiry Follow-Up Diary","confidence":5,"description":"SSA POMS identifies 15-day field office and 35-day processing center controls for the employer request in specified cases.","domain":"Disability / Workload","entity_id":"R152_E029","entity_type":"workload_control","notes":"Source: SRC160. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Schedule SE address","canonical_name":"CWHS Self-Employment Schedule SE Residence Address","confidence":5,"description":"For 2023 county worker tabulation, worker geographic assignment first uses address associated with self-employment earnings reporting.","domain":"Address Provenance / Statistics","entity_id":"R152_E030","entity_type":"data_attribute","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"W-2 address","canonical_name":"CWHS Highest-Medicare-Earnings W-2 Residence Address","confidence":5,"description":"For workers without Schedule SE, location uses address from wage report with highest Medicare taxable earnings.","domain":"Address Provenance / Statistics","entity_id":"R152_E031","entity_type":"data_attribute","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Residence assignment","canonical_name":"CWHS Statistical One-Location Residence Assignment","confidence":5,"description":"Worker reported in several states/counties is allocated to one area, primarily year-end residence; self-employment address precedes W-2 chosen by highest Medicare wages.","domain":"Address Provenance / Statistics","entity_id":"R152_E032","entity_type":"statistical_method","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Unknown County","canonical_name":"CWHS Unknown County Residence Category","confidence":5,"description":"When state is known but county code is unavailable, published tables use Unknown county within state.","domain":"Statistics / Data Quality","entity_id":"R152_E033","entity_type":"statistical_category","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Disclosure suppression","canonical_name":"CWHS County Small-Cell Disclosure Suppression","confidence":5,"description":"Small values in 2023 earnings and worker tables may be suppressed; state aggregates include suppressed county totals.","domain":"Statistics / Privacy","entity_id":"R152_E034","entity_type":"statistical_control","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Sampling uncertainty","canonical_name":"CWHS One-Percent Worker Sample Geographic Uncertainty","confidence":5,"description":"Published 2023 geographic earnings counts are extrapolations from one-percent Continuous Work History Sample with more uncertainty for small cells.","domain":"Statistics / Research","entity_id":"R152_E035","entity_type":"statistical_limitation","notes":"Source: SRC_R66_005. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"SSI Outside Programs","canonical_name":"SSI Administrative Data Noncountable Program Participation Gap","confidence":5,"description":"SSA states SSR does not contain complete information on noncountable external public-assistance program participation.","domain":"Title XVI / Statistics","entity_id":"R152_E036","entity_type":"statistical_limitation","notes":"Source: SRC_R123_001. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"EVVE death discrepancy","canonical_name":"EVVE Vital-Records Death-Status Conflict Investigation","confidence":5,"description":"EVVE possible-death indication requires record/identity review before death-data or fraud action where SSA identity records disagree.","domain":"Identity / Program Integrity","entity_id":"R152_E037","entity_type":"exception_workflow","notes":"Source: SRC401. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"Amended birth source","canonical_name":"EVVE Modified Birth-Record Alert","confidence":5,"description":"EVVE may return indicator that birth-record information was modified, without specifying which attributes changed.","domain":"Identity / Provenance","entity_id":"R152_E038","entity_type":"data_quality_alert","notes":"Source: SRC401. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"3857 30-day","canonical_name":"IRS Form 3857 Taxpayer Contact Initial 30-Workday Diary","confidence":5,"description":"Form 3857 direct-contact earnings identity investigation carries an initial 30-workday diary after taxpayer, employer and USPS contact.","domain":"IRS / Program Integrity","entity_id":"R152_E039","entity_type":"workload_control","notes":"Source: SRC137. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"3857 15-day","canonical_name":"IRS Form 3857 Taxpayer Contact Additional 15-Workday Diary","confidence":5,"description":"Nonresponsive 3857 case triggers further taxpayer/employer/post-office contact with additional 15-workday diary.","domain":"IRS / Program Integrity","entity_id":"R152_E040","entity_type":"workload_control","notes":"Source: SRC137. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"ERMK","canonical_name":"Item Correction ERMK Remarks Screen","confidence":5,"description":"SSA technicians annotate Form 3857 taxpayer/employer and post office contact actions on the ICOR ERMK screen.","domain":"Earnings / Audit","entity_id":"R152_E041","entity_type":"application_screen","notes":"Source: SRC137. ","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"MPCC","canonical_name":"Medicare Premium Collection Center Lockbox","confidence":5,"description":"CMS-controlled Medicare premium collection destination in St. Louis; regular monthly or quarterly Part B payments and qualifying mixed remittances go here rather than the Mid-Atlantic PSC.","domain":"Medicare / Collections","entity_id":"R153_E001","entity_type":"external_service","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"DBS","canonical_name":"Medicare Premium Direct Billing System","confidence":5,"description":"Medicare premium direct billing system referenced by SSA; when normal electronic premium bills cannot be prepared, PSC may manually issue CMS-500. SSA POMS does not establish its database technology or operator.","domain":"Medicare / Billing","entity_id":"R153_E002","entity_type":"application","notes":"Source R153_S001. Do not assume this is an SSA-hosted system.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"CMS-500","canonical_name":"CMS-500 Medicare Premium Bill","confidence":5,"description":"CMS premium bill and payment coupon used to identify beneficiary Medicare number and direct payments to MPCC; a PSC can prepare a manual bill when electronic billing is unavailable.","domain":"Medicare / Payment","entity_id":"R153_E003","entity_type":"form","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"CMS-500A","canonical_name":"CMS-500A Spanish Medicare Premium Bill","confidence":5,"description":"SSA POMS identifies a Spanish-language version of the CMS-500 premium bill.","domain":"Medicare / Payment","entity_id":"R153_E004","entity_type":"form","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"eFOR","canonical_name":"eFOR Field Office Remittance Application","confidence":5,"description":"Current POMS identifies eFOR as an alternative application for entering and receipting field-office Medicare remittances using designated trust-fund and reason codes. No persistence implementation or hosting inferred.","domain":"Debt / Medicare / Receipts","entity_id":"R153_E005","entity_type":"application","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Field Office Regular Medicare Premium Remittance Routing","confidence":5,"description":"Regular CMS-controlled premiums paid at an SSA field office are receipted and routed with CMS-500 to MPCC rather than MATPSC; transactions appear on the FODRL.","domain":"Medicare / Collections","entity_id":"R153_E006","entity_type":"business_process","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Field Office Retroactive Medicare Premium Routing","confidence":5,"description":"Retroactive Medicare premium installments or lump-sum payments follow designated MATPSC/PSC handling; regular premiums follow CMS lockbox routing, subject to 2026 procedures and historical FORT inconsistency.","domain":"Medicare / Collections","entity_id":"R153_E007","entity_type":"business_process","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"N/H","canonical_name":"Medicare Premium Lockbox DMS Code N-H","confidence":5,"description":"Code combination: trust-fund N (not applicable) plus reason H (CMS lockbox premium), recorded through DMS or eFOR for ordinary Medicare remittances.","domain":"Medicare / Accounting","entity_id":"R153_E008","entity_type":"data_element","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":"O/P","canonical_name":"Retroactive Medicare Premium DMS Code O-P","confidence":5,"description":"Code combination: trust-fund O (other) plus reason P (premium installments), recorded through DMS or eFOR for specified retroactive premium remittances.","domain":"Medicare / Accounting","entity_id":"R153_E009","entity_type":"data_element","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Medicare Mixed Retroactive and Regular Premium Remittance Exception","confidence":5,"description":"For a single remittance covering lump-sum retroactive and regular monthly Medicare premiums, route full payment to MPCC and notify PSC.","domain":"Medicare / Collections","entity_id":"R153_E010","entity_type":"business_rule","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Medicare Premium Remittance Preaward Rejection Rule","confidence":5,"description":"SSA offices should not accept premium before HI/SMI award is prepared because MPCC cannot accept payments before beneficiary record exists.","domain":"Medicare / Collections","entity_id":"R153_E011","entity_type":"business_rule","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Medicare Premium Incorrect Trust Fund Deposit IPAC Delay Risk","confidence":5,"description":"2026 SSA instructions caution that incorrectly depositing Medicare premium money into Social Security Trust Funds can trigger IPAC processing and materially delay crediting; not evidence of an intentional SSA-to-IPAC integration.","domain":"Medicare / Accounting","entity_id":"R153_E012","entity_type":"control_risk","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DMS Field Office Remittance Forwarding Instruction Sheet","confidence":5,"description":"DMS generates forwarding instructions to indicate destination for Medicare and other nonstandard field-office money items.","domain":"Debt / Accounting","entity_id":"R153_E013","entity_type":"data_artifact","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Medicare Premium Field Office Card Payment Restriction","confidence":5,"description":"SSA POMS GN 02403.030 says credit-card premiums cannot be accepted by SSA field office or by phone; this does not prohibit other payment types/programs from using separate card procedures.","domain":"Medicare / Collections","entity_id":"R153_E014","entity_type":"business_rule","notes":"Source R153_S001.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"State BVS Electronic SSN Verification Before Death Report","confidence":5,"description":"SSA electronically verifies SSNs submitted by participating state BVS agencies prior to the state transmitting a death report linked to a verified number, under applicable SSA-state agreements.","domain":"Identity / External Exchanges","entity_id":"R153_E015","entity_type":"business_process","notes":"Source R153_S003.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"State BVS Verified-SSN Death Report Return Path","confidence":5,"description":"After state BVS receives SSA SSN verification, the agency returns a state EDR death report connected with the verified SSN; 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GAO recommendation 1 closed implemented.","domain":"Procurement / Workforce","entity_id":"R153_E019","entity_type":"governance_process","notes":"Source R153_S002.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSA FY2026 Mandatory IT Contracting Officer Acquisition Training","confidence":5,"description":"GAO reports SSA developed a FY2026 training plan and assigned mandatory IT acquisition training to address contracting-officer competency gaps; recommendation 2 closed implemented.","domain":"Procurement / Workforce","entity_id":"R153_E020","entity_type":"governance_process","notes":"Source R153_S002.","observed_as_of":"2026-10-09","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSA CIO Contracting Officer Representative Workload-Assessment Open Recommendation","confidence":5,"description":"GAO recommendation 3 remains open in public report: March 2026 CIO policy requires considering quality workload information, but GAO seeks evidence workload data are documented and used.","domain":"Procurement / Workforce","entity_id":"R153_E021","entity_type":"governance_finding","notes":"Source R153_S002.","observed_as_of":"2026-10-09","observed_status":"recommendation_open"},{"acronym":null,"canonical_name":"SSA 2019 IT Contracting Officer Training Plan Currency Gap","confidence":5,"description":"At GAO 2025 review SSA had not updated its contracting-officer training plan since 2019 despite identified acquisition competency deficiencies; subsequently addressed by FY2026 plan.","domain":"Procurement / Workforce","entity_id":"R153_E022","entity_type":"governance_finding","notes":"Source R153_S002.","observed_as_of":"2026-10-09","observed_status":"historical_finding_remediated_2026"},{"acronym":"","canonical_name":"SERS Order Tracker Remittance Screen","confidence":5,"description":"SERS Orders tab provides daily order list, scanned check/money-order image review, and Submit/Update Incorrect Order marking.","domain":"payments/debt","entity_id":"R154_E001","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SERS Remittance Supervisor Daily End-of-Day Audit","confidence":5,"description":"Remittance supervisor compares SERS Order Tracker daily listing and scanned items against field-office check log; DMS FORT/CCFORT/FODRL are separately reviewed for non-SERS collections.","domain":"payments/debt","entity_id":"R154_E002","entity_type":"workload_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SERS Five-Day Negotiable Instrument Secure Custody and Shredding","confidence":5,"description":"After SERS scanning and non-negotiable marking, physical checks and money orders are secured for five days and then destroyed; scanned SERS instruments must not be mailed to MATPSC.","domain":"payments/debt","entity_id":"R154_E003","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SERS Incorrect Order Flag and MDW Processing-Center Correction","confidence":5,"description":"Staff flags an incorrect SERS order in Order Tracker and forwards wrong/correct SSN, beneficiary identification code or establishment date, order number, and requested correction via MDW to PC in specified circumstances.","domain":"payments/debt","entity_id":"R154_E004","entity_type":"exception_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SERS Incorrect Scanned Instrument Double-Credit Remediation","confidence":5,"description":"If wrong check is scanned for an order, the correct check may require another order; first incorrect credit requires flagging and Help Desk/processing-center adjustment, not assumed immediate automatic reversal.","domain":"payments/debt","entity_id":"R154_E005","entity_type":"exception_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SERS and DMS Separate Remittance Routing/No Double Mailing","confidence":5,"description":"SERS scanned check is electronic transaction; DMS FORT/CCFORT and physical MATPSC transfer apply to eligible non-SERS receipts only; sending SERS checks to MATPSC risks double processing.","domain":"payments/debt","entity_id":"R154_E006","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Treasury TOP Debtor TIN and Four-Letter Name-Control Match","confidence":5,"description":"Treasury TOP matches certified disbursements to delinquent debts using taxpayer identification number and name control generally derived from first four characters of last name; for SSA TIN is beneficiary own account number.","domain":"program_integrity","entity_id":"R154_E007","entity_type":"identity_match_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSA Treasury Offset Creditor versus Payment Agency Role Separation","confidence":5,"description":"SSA participates in TOP as both creditor and payment agency; TOP does not offset SSA benefits to recover a different SSA program debt, which SSA manages through internal cross-program recovery.","domain":"program_integrity","entity_id":"R154_E008","entity_type":"interagency_business_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"ECO 60-Day Treasury Pre-Offset Due Process Notice","confidence":5,"description":"External Collection Operation gives debtor at least 60-day planned offset warning and opportunity to resolve or contest before eligible Treasury referral.","domain":"program_integrity","entity_id":"R154_E009","entity_type":"workload_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Representative-First Claimant-Second Two-Signer Routing","confidence":5,"description":"Representative enters both email contacts, signs in Adobe Sign, then claimant reviews and signs; SSA receives completed electronic appointment only when both participants finish.","domain":"representatives/identity","entity_id":"R154_E010","entity_type":"digital_transaction_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Fifteen-Calendar-Day Outstanding Signature Expiration","confidence":5,"description":"Incomplete electronic representative appointment expires 15 calendar days after representative enters contacts; signer restarts a new form after expiration.","domain":"representatives/identity","entity_id":"R154_E011","entity_type":"lifecycle_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Sixty-Minute Inactive Draft-Session Purge","confidence":5,"description":"The public electronic SSA-1696 webpage ends sessions after 60 minutes of inactivity and deletes information entered in that unfinished session; this does not establish backend archival retention.","domain":"representatives/identity","entity_id":"R154_E012","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Representative and Claimant Transaction Email Contacts","confidence":5,"description":"Electronic representative appointment requires a separate valid email for representative and claimant; email routes signing links, not a verified beneficiary mailing address or master-record update.","domain":"person/address provenance","entity_id":"R154_E013","entity_type":"transaction_attribute","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Shared Form-Access Password / Unresettable Credential","confidence":5,"description":"Representative creates password used by both signers; SSA cannot reset it and users must restart form after loss; instructions recommend conveying it out-of-band.","domain":"identity/protection","entity_id":"R154_E014","entity_type":"access_control","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"e1696 Daily Pending-Signature Reminder and Mailed Processing Confirmation","confidence":5,"description":"SSA e1696 service sends daily reminders until signing or expiry; electronic receipt copy after completion; SSA subsequently sends a processing notification by postal mail.","domain":"representatives/identity","entity_id":"R154_E015","entity_type":"notification_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"TreasuryDirect With-Bond Secondary Person Transaction Authority","confidence":5,"description":"Electronic savings bond With participant may redeem through owner-granted TreasuryDirect transaction authority but is not co-owner while owner is alive; owner may revoke delegated authority.","domain":"person/financial ownership","entity_id":"R154_E016","entity_type":"legal_role_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"TreasuryDirect Electronic Gift Bond Inaccessible Resource Test","confidence":5,"description":"If gift bond purchaser retains it in purchaser TreasuryDirect account and does not grant delivery/access to registered owner, bond is not a presently accessible SSI resource.","domain":"title_xvi/resources","entity_id":"R154_E017","entity_type":"adjudication_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"TreasuryDirect Book-Entry Bond Issue Confirmation Number","confidence":5,"description":"Individual electronic savings bonds use issue-confirmation numbers rather than paper bond serial numbers; account and current holdings remain maintained in TreasuryDirect.","domain":"treasury/resources","entity_id":"R154_E018","entity_type":"external_data_attribute","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Savings Bond Source Evidence Documented on SSA EVID Screen","confidence":5,"description":"SSA records paper serial number or electronic confirmation number, denomination, series, issue date and redemption value through EVID; no presumption SSA has direct TreasuryDirect account access.","domain":"title_xvi/resources","entity_id":"R154_E019","entity_type":"evidence_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Non-MSSICS SSR Savings Bond Remarks and RE21 Record Update","confidence":5,"description":"For non-MSSICS SSI cases staff record verified bond count, value, series and dates in SSR remarks and enter RE21 in case characteristics; separate from automated matching alert.","domain":"title_xvi/resources","entity_id":"R154_E020","entity_type":"program_record_update","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"Treasury Savings Bond Displayed SSN Is Not Proof of Ownership","confidence":5,"description":"For savings bond registration, legal owner follows the names on the paper/electronic instrument, not a Social Security number merely printed on the bond; BFS ownership verification may be required.","domain":"person/identity","entity_id":"R154_E021","entity_type":"identity_attribution_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"IRMAA IRS-Corrected Tax Evidence New Initial Determination","confidence":5,"description":"Beneficiary-provided IRS error letter or transcript plus return can support revised tax-year-specific IRMAA new initial determination through IRMN, PYTY, IRMA, IRRE and EVID.","domain":"irs/medicare","entity_id":"R154_E022","entity_type":"correction_workflow","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"IRMAA IRS Tax-Return Identity-Theft Verification Proof","confidence":5,"description":"When asserting IRS tax data were affected by identity theft, beneficiary provides IRS Tax Return Data Base View transcript plus filed return, or qualifying IRS TDS Letter 3538 when no return was required.","domain":"irs/identity","entity_id":"R154_E023","entity_type":"evidence_requirement","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"IRMAA Obvious Tax-Exempt-Interest Transcription-Error Exception","confidence":5,"description":"SSA may accept signed beneficiary tax return instead of IRS correction when TEI difference is clearly a transcription error and no tax audit or protest is pending.","domain":"irs/medicare","entity_id":"R154_E024","entity_type":"adjudication_rule","notes":"","observed_as_of":"2026-10-09","observed_status":"documented"},{"acronym":"","canonical_name":"SSA OAG Unauthorized Contractual Commitment Control","confidence":5,"description":"Before vendor performs services or delivers supplies, SSA requires an approved procurement instrument by delegated contracting officer or authorized micro-purchaser; 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it is not the beneficiary residence or program mailing address.","domain":"Address Provenance","entity_id":"R157_DATA_BK_TRUSTEE_MAIL","entity_type":"data_attribute","notes":"The policy includes agency name, EIN, attention, and address for refund processing.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DMS Bankruptcy Trustee Refund Audit Remarks","confidence":5,"description":"DMS remarks document the IPAC refund, restoration of debt balance and related actions.","domain":"Payments & Debt","entity_id":"R157_DATA_BK_DMS_REMARKS","entity_type":"data_artifact","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"EDCS CDR Reconsideration Select Case Level and Transfer Control","confidence":5,"description":"EDCS screen path used to initiate CDR reconsideration and transfer consolidated appeals.","domain":"Disability & Appeals","entity_id":"R157_UI_EDCS_CDRI","entity_type":"user_interface","notes":"Screen naming corresponds to Select Case Level and Transfer/Updates labels in POMS, not a newly discovered standalone system.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"EDCS-to-DCF CDRI Appeal Posting at Transfer","confidence":5,"description":"DCF CDRI appeal details posted automatically after EDCS transfer; initial CDR movement requires separate action.","domain":"Disability & Appeals","entity_id":"R157_CTRL_ECDR_DCF_CDRI","entity_type":"work_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eCDR Reconsideration Mainframe Contact and Payee Pretransfer Verification","confidence":5,"description":"FO must verify and update address, phone, and representative information on mainframe prior to EDCS reconsideration transfer.","domain":"Person & Identity","entity_id":"R157_CTRL_ECDR_MAINFRAME_PRECHECK","entity_type":"business_rule","notes":"Documentation does not say which master attribute updates automatically or assert verified residency.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eCDR Cessation Decision Five-Day MBR and SSR Verification","confidence":5,"description":"FO checks MBR and applicable SSID/SSR within five days after decision return and acts manually if update absent.","domain":"Disability & Appeals","entity_id":"R157_CTRL_ECDR_5D","entity_type":"work_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eCDR Prior Comparison Point Paper Folder Parallel Transfer","confidence":5,"description":"Paper prior CPD folders travel to DDS when current electronic reconsideration transfers; 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DDS case-processing system automatically images/indexes letter after printing. Located in CEF section E.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_0190","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 1080 - Disability Report Work History","confidence":5,"description":"Document Management Architecture index code 1080 specifies Returned SSA-3369 Work History report. Located in CEF section E.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_1080","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 0050 - Activities of Daily Living","confidence":5,"description":"Document Management Architecture index code 0050 specifies Generic ADL questionnaire type when iterations vary. Located in CEF section E.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_0050","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 3157 - Educational Records Medical","confidence":5,"description":"Document Management Architecture index code 3157 specifies School records containing IQ scores or other medical information. Located in CEF section F.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_3157","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 3158 - Educational Records Nonmedical","confidence":5,"description":"Document Management Architecture index code 3158 specifies School records without medical information such as behavioral reports. Located in CEF section E.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_3158","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 0185 - Copy of Evidence Request","confidence":5,"description":"Document Management Architecture index code 0185 specifies Evidence of unsuccessful medical-record development request. Located in CEF section F.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_0185","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 0180 - Claimant-Supplied Medical Evidence","confidence":5,"description":"Document Management Architecture index code 0180 specifies Unsolicited medical evidence received from claimant. Located in CEF section F.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_0180","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CEF DMA Document Type 5032 - Attorney/Representative-Supplied Medical Evidence","confidence":5,"description":"Document Management Architecture index code 5032 specifies Unsolicited medical evidence submitted by representative. Located in CEF section F.","domain":"Disability Evidence","entity_id":"R157_DOC_DMA_5032","entity_type":"data_element","notes":"A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSA OSDBU Historical Small Business Subcontracting Directory","confidence":4,"description":"Official public listing of historical prime contract identification, prime names and subcontracting liaison opportunities.","domain":"Procurement","entity_id":"R157_DATA_OSDBU_SUBDIR","entity_type":"data_product","notes":"The web directory does not establish contract award date, award dollar amount, current exercise of option or SSA technology deployment.","observed_as_of":"2026-10-10","observed_status":"undated_public_directory"},{"acronym":null,"canonical_name":"Lockheed Martin Corporation","confidence":4,"description":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract.","domain":"Procurement","entity_id":"R157_ORG_LOCKHEED","entity_type":"organization","notes":"Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"Northrop Grumman Systems Corporation","confidence":4,"description":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract.","domain":"Procurement","entity_id":"R157_ORG_NORTHROP","entity_type":"organization","notes":"Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"CGI Federal Inc.","confidence":4,"description":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract.","domain":"Procurement","entity_id":"R157_ORG_CGI","entity_type":"organization","notes":"Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"SSA Historical IT Support Services Contract SS001760016","confidence":4,"description":"SSA subcontracting directory names SS001760016 as an Information Technology Support Services Contract and lists R157_ORG_LOCKHEED as the prime.","domain":"Procurement","entity_id":"R157_CON_ITSSC_LOCKHEED","entity_type":"contract","notes":"No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"SSA Historical IT Support Services Contract SS001760017","confidence":4,"description":"SSA subcontracting directory names SS001760017 as an Information Technology Support Services Contract and lists R157_ORG_NORTHROP as the prime.","domain":"Procurement","entity_id":"R157_CON_ITSSC_NORTHROP","entity_type":"contract","notes":"No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"SSA Historical IT Support Services Contract SS001760018","confidence":4,"description":"SSA subcontracting directory names SS001760018 as an Information Technology Support Services Contract and lists R157_ORG_CGI as the prime.","domain":"Procurement","entity_id":"R157_CON_ITSSC_CGI","entity_type":"contract","notes":"No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","observed_status":"historical_directory_listing"},{"acronym":null,"canonical_name":"2025 Streamlined Online Initial SSI Application Route","confidence":4,"description":"SSA June 2025 publication described streamlined online SSI filing for certain concurrent SSI/SSDI adult claimants.","domain":"SSI & Digital Service","entity_id":"R157_SVC_SSI_SIMPLIFIED_2025","entity_type":"digital_service","notes":"Dated description must not be treated as an October 2026 eligibility guarantee.","observed_as_of":"2025-06-12","observed_status":"historically_reported_available"},{"acronym":null,"canonical_name":"2025 Simplified SSI Online Cohort Eligibility Rules","confidence":4,"description":"In June 2025 SSA limited simplified SSI online eligibility by age 18 to 64 years 10 months, concurrent SSDI claim, account, marriage and prior application history, and citizenship with noted noncitizen exceptions.","domain":"SSI & Digital Service","entity_id":"R157_RULE_SSI_COHORT_2025","entity_type":"business_rule","notes":"","observed_as_of":"2025-06-12","observed_status":"historical_published_rule"},{"acronym":null,"canonical_name":"PIE Three Consecutive Months Without Wage Data Resumption Notice","confidence":5,"description":"SSI automated notice restores employer-specific wage reporting responsibilities after three consecutive months without PDP wage information and a prior reduction notice.","domain":"SSI & Earnings","entity_id":"R157_CTRL_PIE_3MO_NOTICE","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"PIE Authorization Continuation and Late-Appeal Gap Rule","confidence":5,"description":"Active authorization persists through timely appeals; after an untimely appeal authorization can lapse and require new WEIA, causing missing monthly PIE wage periods.","domain":"SSI & Earnings","entity_id":"R157_CTRL_PIE_AUTH_APPEAL","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"PIE SSI Nonautomatable Wage Post Exception Conditions","confidence":5,"description":"Certain force-due, manual deeming, terminated, inactive or mismatched SSI cases cannot use the ordinary automated PIE wage-posting path.","domain":"SSI & Earnings","entity_id":"R157_CTRL_PIE_FORCE_DUE","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DDS IT Annual Budget Line-Item Planning","confidence":5,"description":"State DDS annual budget explicitly carries separate IT cost line item; submitted through established budget process.","domain":"DDS IT Acquisition","entity_id":"R158_E0001","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Quarterly IT Spending Plan Submission","confidence":5,"description":"DDS quarterly spending plan includes IT equipment and service costs, separate from annual budget.","domain":"DDS IT Acquisition","entity_id":"R158_E0002","entity_type":"data_product","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Employee IT Developer Personal Services Cost Category","confidence":5,"description":"Salary and wages of DDS personnel developing IT systems belong in Personal Services cost projections.","domain":"DDS IT Acquisition","entity_id":"R158_E0003","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"Outside-DDS State Programmer Indirect Cost Category","confidence":5,"description":"Pay of state programmers and other state-related personnel who are not DDS employees is budgeted as Indirect Costs.","domain":"DDS IT Acquisition","entity_id":"R158_E0004","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Private-Vendor IT Development Acquisition Cost Category","confidence":5,"description":"Private vendor services developing DDS IT systems are part of system acquisition cost under IT new.","domain":"DDS IT Acquisition","entity_id":"R158_E0005","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS IT Maintenance Miscellaneous Cost Category","confidence":5,"description":"Ongoing IT maintenance changes are budgeted in the miscellaneous cost category.","domain":"DDS IT Acquisition","entity_id":"R158_E0006","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS IT Funding Request Central Office Review Requirement","confidence":5,"description":"Requests for new DDS IT equipment or services need required documents and central-office reviews; policy does not identify a deployed acquisition system.","domain":"DDS IT Acquisition","entity_id":"R158_E0007","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Early IT Budget Projection Requirement","confidence":5,"description":"DDS should budget reasonably expected IT development without waiting until its full IT approval documentation is finished.","domain":"DDS IT Acquisition","entity_id":"R158_E0008","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS IT Proposal Information Security Officer Approval","confidence":5,"description":"System proposals require ISO approval; regional ISO consultation begins at planning stage. Published governance policy, not actual approval event.","domain":"DDS IT Security","entity_id":"R158_E0009","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS IT Design-Stage PII Security Assessment","confidence":5,"description":"DDS feasibility studies, cost benefit analyses and functional requirements must address privacy, confidentiality, safeguards and security implications.","domain":"DDS IT Security","entity_id":"R158_E0010","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Systems Disaster-Recovery Offline Backup Policy","confidence":5,"description":"Published instruction requires appropriate backup and describes program copies stored offsite in a fireproof vault; current deployed media, implementation, cloud status not confirmed.","domain":"DDS IT Security","entity_id":"R158_E0011","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS System User Hiring and Termination Access Control","confidence":5,"description":"Published policy instructs granting authorized new-hire access and revoking terminated employee access; not evidence of particular IAM product.","domain":"DDS IT Security","entity_id":"R158_E0012","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Internal and External Program Abuse Prevention Security Requirement","confidence":5,"description":"DDS system safeguards should prevent and detect internal, parent-agency, and external program abuse, and support continuity recovery.","domain":"DDS IT Security","entity_id":"R158_E0013","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI OACT Payment-Date Calendar-Year Accounting Basis","confidence":5,"description":"2026 SSI annual report IV.C groups federal SSI disbursements according to actual payment date, including December payments due next January.","domain":"Actuarial & Statistical","entity_id":"R158_E0014","entity_type":"statistical_method","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI Statistical Supplement Benefit-Due-Month Accounting Basis","confidence":5,"description":"Annual Statistical Supplement SSI payment reporting groups payments by month due rather than date issued; not interchangeable with OACT IV.C totals.","domain":"Actuarial & Statistical","entity_id":"R158_E0015","entity_type":"statistical_method","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI Treasury-Remitted Overpayment Recovery Accounting Reconciliation","confidence":5,"description":"Since 1991 federal budget obligation figures do not subtract certain recovered SSI overpayments remitted directly to Treasury, whereas Statistical Supplement totals do subtract such recoveries.","domain":"Actuarial & Statistical","entity_id":"R158_E0016","entity_type":"statistical_method","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI Fiscal-Year Early-Payment Month Count Adjustment","confidence":5,"description":"Weekend/holiday advance payments may make a fiscal-year disbursement series effectively reflect 11, 12, or 13 payment months.","domain":"Actuarial & Statistical","entity_id":"R158_E0017","entity_type":"statistical_method","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI FBR-Adjusted Federal Payment Projection Calculation","confidence":5,"description":"OACT projects average SSI payments from federal benefit rates adjusted for income, marital status and living arrangements, then combines projected average payments with projected federal recipient counts. Software/database unspecified.","domain":"Actuarial & Statistical","entity_id":"R158_E0018","entity_type":"statistical_method","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Consultative Examination Claimant Complaint Intake","confidence":5,"description":"DDS accepts written or verbal claimant complaints involving CE provider, facility, staff, or CE circumstances; complaints preferably reduced to signed writing.","domain":"Disability & Evidence","entity_id":"R158_E0019","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Consultative Examination Complaint Investigation","confidence":5,"description":"DDS must investigate all CE claimant complaints, take appropriate state-procedure action and notify SSA Disability Adjudication when appropriate.","domain":"Disability & Evidence","entity_id":"R158_E0020","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"DDS Consultative Examination Egregious Complaint Allegation Type","confidence":5,"description":"Provider complaints may include serious illegal/criminal, sexual harassment, cultural insensitivity, or health and safety allegations. Category is a reported allegation, not a substantiated finding.","domain":"Disability & Evidence","entity_id":"R158_E0021","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"EDCS Case-Transfer Mainframe Data Repropagation","confidence":5,"description":"EDCS automatically repropagates mainframe data at case transfer to refresh its content against mainframe case information.","domain":"Disability & Evidence","entity_id":"R158_E0022","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"EDCS RPS MCS MSSICS Transfer-Time Unavailability Alert","confidence":5,"description":"EDCS generates an alert if it cannot access RPS, MCS or MSSICS during transfer; claims representative may continue or cancel and transfer later.","domain":"Disability & Evidence","entity_id":"R158_E0023","entity_type":"alert","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"EDCS Field-Office Jurisdiction Transfer Prerequisite","confidence":5,"description":"DDS may receive routing materials but cannot process electronic case when FO failed to transfer EDCS case jurisdiction; FO must transfer it.","domain":"Disability & Evidence","entity_id":"R158_E0024","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"EDCS Certified-Electronic-Folder Paper-Exclusion Routing Rule","confidence":5,"description":"CEF case usually electronically transferred; exclusions or earlier paper folders require attaching printed routing form and sending paper Modular Disability Folder.","domain":"Disability & Evidence","entity_id":"R158_E0025","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"EDCS Transfer-Time Signed SSA-827 HIT Trigger Precondition","confidence":5,"description":"MEGAHIT automated request depends on appropriate signed SSA-827 being in electronic folder at case transfer or within prescribed timing.","domain":"Disability & Evidence","entity_id":"R158_E0026","entity_type":"process","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI IRS Alert Payee-Address Taxpayer-Address Attribution Risk","confidence":5,"description":"IRS and MEF tax data interface defines payee as person/entity whose name/address is in payer records; may be third party using taxpayer SSN. Tax-alert address cannot be assumed verified taxpayer/beneficiary residence.","domain":"Person & Address Provenance","entity_id":"R158_E0027","entity_type":"data_domain","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"SSI IRS Alert Independently Verified Data Reclassification Rule","confidence":5,"description":"SSA preexisting file facts and independently verified FO information are treated as SSA data with normal SSA disclosure procedures even where identical to protected tax-alert contents. No master-record update established.","domain":"Person & Address Provenance","entity_id":"R158_E0028","entity_type":"governance_control","notes":"Authoritative source identifies administrative method/control. Unless explicitly described, this is not a separate application, physical database, current deployed technology, automated interface or live operational audit.","observed_as_of":"2026-10-10","observed_status":"documented_policy_or_statistical_method"},{"acronym":null,"canonical_name":"Representative Appointment Does Not Authorize Beneficiary Address or Deposit Changes","confidence":5,"description":"An appointed representative cannot change claimant identity, mailing address, or bank account solely by virtue of an appointment; another independent qualifying authority is required.","domain":"Person / Address / Representation","entity_id":"R159_E001","entity_type":"governance_control","notes":"Do not model appointed-representative access as master-record write authority.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Representative Designated-Associate Administrative Delegation Boundary","confidence":5,"description":"Representative may delegate medical record development and preparation of appeal forms, but not testimony, legal arguments, legal advice or deciding whether to appeal.","domain":"Representation / Privacy","entity_id":"R159_E002","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Appointed Representative Telephone Disclosure RASR and Identity Check","confidence":5,"description":"Telephone release of claimant information requires confirmation of active appointment in RASR and verification of caller identity.","domain":"Representation / Privacy","entity_id":"R159_E003","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"SPIN 6","canonical_name":"Numident SPIN Code 6 In-Person-Only Representative Disclosure Restriction","confidence":5,"description":"When SPIN 6 appears on Numident, no telephone, mail or fax release to an appointed representative or associate is permitted; request is handled in person at local field office.","domain":"Person / Identity / Privacy","entity_id":"R159_E004","entity_type":"governance_control","notes":"Policy control on disclosure, not evidence of the underlying technical enforcement platform.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"RASR Temporary Fee-Payment-Only Auxiliary Appointment","confidence":5,"description":"For an affected auxiliary beneficiary or eligible spouse without separately appointed representative, SSA creates a temporary payment-only RASR appointment for a primary claimant representative fee, terminating it after certification and release.","domain":"Representative Payee / Title II","entity_id":"R159_E005","entity_type":"process","notes":"The temporary appointment does not trigger appointment-related notices to primary claimant representative.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Auxiliary Beneficiary Independent Representation and Notice Opt-Out","confidence":5,"description":"An affected auxiliary beneficiary can appoint their own representative or notify SSA in writing to restrict representation/notice access by the primary claimant representative.","domain":"Title II / Representation","entity_id":"R159_E006","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Federal Court Attorney Limited Fee-Notice Disclosure Without SSA Appointment","confidence":5,"description":"Attorney in federal court but not appointed before SSA may receive limited information to support a court fee petition, not unrestricted claim-file access absent appointment/consent.","domain":"Representation / Privacy","entity_id":"R159_E007","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Representative Administrative Query Screen Disclosure Restriction","confidence":5,"description":"SSA generally does not provide MBR or other administrative query printouts to appointed representatives; staff should provide specific information in another format if possible.","domain":"Representation / Privacy","entity_id":"R159_E008","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"DGEN","canonical_name":"MSSICS Development Gerontology Screen","confidence":5,"description":"MSSICS RZ/LI development screen documenting age-90 gerontology interview and its completion.","domain":"Title XVI / Person / Integrity","entity_id":"R159_E009","entity_type":"user_interface","notes":"POMS specifies DGEN screen and SSR build; physical persistence not described.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CHINET SSI Diary Workload Control Application","confidence":5,"description":"CHINET application in which gerontology KC diaries are available, alongside SSTNG and MI Central listings.","domain":"Title XVI / Workload Control","entity_id":"R159_E010","entity_type":"application","notes":"Named operational source as of cited POMS; technology, ownership and hosting not established.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Gerontology KC Diary Age-90 Three-Year SSR Inactivity Selection","confidence":5,"description":"KC diary selection is for SSI-only recipients in C01 current pay who reach or have passed 90, with no SSR activity for at least three years.","domain":"Title XVI / Integrity","entity_id":"R159_E011","entity_type":"business_rule","notes":"Refines existing KC diary entity; does not duplicate it.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSI Gerontology Recipient Alive and Identity Interview Verification","confidence":5,"description":"Employee must verify recipient identity and that beneficiary is alive even when a representative payee exists; telephone preferred, home visit may be required.","domain":"Title XVI / Person / Integrity","entity_id":"R159_E012","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSI Gerontology Unlocatable S06 Versus Missed-Appointment N20 Control","confidence":5,"description":"Use S06 whereabouts-unknown after exhaustive locate efforts; N20 applies to missed interviews when mail is not returned undeliverable, following required attempts.","domain":"Title XVI / Address / Integrity","entity_id":"R159_E013","entity_type":"business_rule","notes":"Do not treat failed contact as validated address information.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Gerontology Death Evidence EVID Verification Prerequisite","confidence":5,"description":"SSI gerontology death documentation must be recorded in EVID; unsupported SSR death date alone is insufficient verified proof.","domain":"Title XVI / Death / Identity","entity_id":"R159_E014","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Gerontology Non-MSSICS UDIA Diary Clearance and SSA-1719B","confidence":5,"description":"For non-MSSICS cases employee clears KC diary via Direct SSR Update UDIA, completes SSA-1719B, and stores SSA-5002 in NDRED.","domain":"Title XVI / Workload","entity_id":"R159_E015","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DCF Office-of-Systems Age-18 Case Load and CDR Alert","confidence":5,"description":"SSA Office of Systems loads age-18 redetermination cases into Disability Control File and creates medical CDR alerts on the field office pending list.","domain":"Disability / Work Control","entity_id":"R159_E016","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DCF Type 4 Age-18 Direct-Release CDR Classification","confidence":5,"description":"Age-18 redeterminations in DCF appear as Type 4 CDR with age-18/DDS category legend and direct-release event legend.","domain":"Disability / Work Control","entity_id":"R159_E017","entity_type":"data_element","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DCF Event 5 Age-18 Nonmedical Screen-Out Review","confidence":5,"description":"Field office may select DCF Event 5 SSR/MBR condition and apply screening rules when a loaded age-18 case fails nonmedical requirements.","domain":"Disability / Work Control","entity_id":"R159_E018","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSI Age-18 and Redetermination Combined Interview Scheduling","confidence":5,"description":"When SSTNG identifies age-18 redetermination alongside SSI RZ, field office coordinates the two interviews; KB diary cases require DDS medical redetermination.","domain":"Title XVI / Disability","entity_id":"R159_E019","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Age-18 Prior Adult Medical Determination and SSR TMR Verification","confidence":5,"description":"Field office reviews prior DDS or OHO medical determinations and SSR Type of Master Record DC-to-DI transition to establish whether adult disability criteria were already applied.","domain":"Title XVI / Disability","entity_id":"R159_E020","entity_type":"process","notes":"TMR is an indicator to check, not proof of all supporting adjudicative facts.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR103","canonical_name":"RASR RSR103 Representative Appointment Confirmation","confidence":5,"description":"Notice to appointed representative after appointment, without fee assignment; contains case-level representation acknowledgment.","domain":"Representation / Notices","entity_id":"R159_E021","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR104","canonical_name":"RASR RSR104 Claimant Appointment Confirmation","confidence":5,"description":"Notice to claimant acknowledging SSA processed their appointed representative, supporting awareness and the chance to dispute.","domain":"Representation / Notices","entity_id":"R159_E022","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR106","canonical_name":"RASR RSR106 Revocation Notice to Representative","confidence":5,"description":"Notice to representative that claimant revoked the appointment and that personal-information access ends.","domain":"Representation / Notices","entity_id":"R159_E023","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR107","canonical_name":"RASR RSR107 Representative Withdrawal Notice to Claimant","confidence":5,"description":"Notice to claimant when representative withdraws without necessarily naming a replacement principal representative.","domain":"Representation / Notices","entity_id":"R159_E024","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR108","canonical_name":"RASR RSR108 Representative Withdrawal and Principal Replacement Notice","confidence":5,"description":"Notice to claimant when a representative withdraws and another appointed representative becomes principal.","domain":"Representation / Notices","entity_id":"R159_E025","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":"RSR119","canonical_name":"RASR RSR119 Appointment With Entity Fee Assignment Confirmation","confidence":5,"description":"Notice to representative confirming appointment with assignment of authorized direct fee payment to an identified entity and its EIN.","domain":"Representation / Notices","entity_id":"R159_E026","entity_type":"notice","notes":"Published notice exhibit; not evidence that every notice was sent in every case.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Upload Documents Original-or-Certified Evidence Electronic Submission Exclusion","confidence":5,"description":"SSA says original or certified document copies cannot be submitted through Upload Documents; use postal mail or in-person delivery.","domain":"Digital Intake / Evidence","entity_id":"R159_E027","entity_type":"governance_control","notes":"Customer-facing 2026 limitation; it does not prohibit all types of scanned evidence.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Gerontology Suspected Fraud OIG Referral with KC Diary Tag","confidence":5,"description":"When gerontology interview suggests fraud or unreported death, field office submits referral through ARIS and annotates the gerontology limited issue designation.","domain":"Title XVI / Program Integrity","entity_id":"R159_E028","entity_type":"process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Gerontology Third-Party Helper Permission and Disclosure Limit","confidence":5,"description":"Third-party interview helper can assist after recipient permission and name/contact are documented but does not automatically gain access rights to beneficiary information.","domain":"Title XVI / Privacy","entity_id":"R159_E029","entity_type":"governance_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSI Gerontology Returned Mail and Address-Location Development","confidence":5,"description":"Returned interview mail or contact failure prompts systematic location development using existing SSA records, Postal Service, financial institutions and other appropriate leads.","domain":"Title XVI / Address Provenance","entity_id":"R159_E030","entity_type":"process","notes":"External address leads are not automatically verified SSA program-address updates.","observed_as_of":"2026-10-10","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"RECOOP Title II Death Billing Stop and Alert","confidence":5,"description":"MBR-recorded death automatically causes RECOOP to stop billing and produce a death alert.","domain":"Payments / Debt","entity_id":"R160_E0001","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"RECOOP Title II Death Alert","confidence":5,"description":"Automated alert raised on RECOOP when MBR contains recorded death.","domain":"Payments / Debt","entity_id":"R160_E0002","entity_type":"work_control","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"RECOOP Title XVI Death Debt Deletion","confidence":5,"description":"When a death is recorded on SSR, RECOOP automatically deletes the SSI debt.","domain":"Payments / Debt","entity_id":"R160_E0003","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"SSI Death Debt TAC N or TAC B Disposition Branch","confidence":5,"description":"Title XVI estate debt handling uses TAC N to delete uncollectible debt under conditions; TAC B sends case for field office follow-up with thresholds/exceptions.","domain":"Payments / Debt","entity_id":"R160_E0004","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"DMS Record Installment Agreement DRIN Screen","confidence":5,"description":"DMS screen for restarting billing to surviving or other debtors after death of one individual.","domain":"Payments / Debt","entity_id":"R160_E0005","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"DMS Transfer Jurisdiction DFTJ Screen","confidence":5,"description":"Debt Management System screen used in disability-debtor death routing before terminating collection for deceased debtor.","domain":"Payments / Debt","entity_id":"R160_E0006","entity_type":"user_interface","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Debt Death Reporter Contact Attribute Set","confidence":4,"description":"Reporter name, address, telephone, and relationship are contact evidence for death reporting; not necessarily beneficiary current residence.","domain":"Person / Address Provenance","entity_id":"R160_E0007","entity_type":"data_attribute","notes":"Address role=death reporter contact; origin=third-party allegation; NOT beneficiary verified address.","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Title II Death Underpayment Recipient Identity and Address Development","confidence":5,"description":"Process for establishing identity, recipient priority, contact address, surviving household spouse relationship and optional direct deposit for a deceased beneficiary underpayment.","domain":"Title II / Payments","entity_id":"R160_E0008","entity_type":"business_process","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Deceased Underpayment Equal Priority Person Address Set","confidence":5,"description":"Separate names and mailing addresses for each eligible living recipient in highest priority class; not deceased beneficiary address.","domain":"Person / Address Provenance","entity_id":"R160_E0009","entity_type":"data_attribute","notes":"Address subject=potential recipient; separate from deceased beneficiary address; no master-record propagation established.","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Title II Death Underpayment Priority Class and Anti-Redistribution Rule","confidence":5,"description":"Where a higher statutory priority beneficiary is alive, lower classes cannot receive that share; an unavailable recipient share cannot be distributed to others.","domain":"Title II / Payments","entity_id":"R160_E0010","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Title II Death Underpayment Unlocated Address SPA Hold","confidence":5,"description":"When a current address cannot be located for a highest-priority recipient, hold that person’s share on the MBR SPA field and record MBR special message.","domain":"Person / Address Provenance","entity_id":"R160_E0011","entity_type":"business_rule","notes":"Holding unpaid share due to address uncertainty does not update the recipient address master.","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Returned Death Underpayment Check Incorrect-Address SPA Routing","confidence":5,"description":"When a death underpayment check returns for wrong address, reissue only if file already shows better address; 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new allegations follow general disaster-assistance procedures.","domain":"Title XVI / Program Rules","entity_id":"R163_E017","entity_type":"business_rule","notes":"","observed_as_of":"2026-08-21","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"CCE Pandemic Assistance Incorrect-Page Overpayment Risk","confidence":5,"description":"Prior special procedure warns not to post pandemic income on CCE Disaster Assistance page because the action can remove deeming allocations and cause erroneous overpayments; historical context, not assertion about new post-cutover workflow.","domain":"Title XVI / Data Quality","entity_id":"R163_E018","entity_type":"data_quality_rule","notes":"","observed_as_of":"2026-08-20","observed_status":"historical_policy"},{"acronym":null,"canonical_name":"Pandemic Unemployment Income Exclusion Period Reference Table","confidence":5,"description":"POMS SI 00830.623 publishes state/territory periods relevant to pandemic unemployment assistance and income exclusion; category timing differs across jurisdictions.","domain":"Title XVI / Policy Reference","entity_id":"R163_E019","entity_type":"data_product","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"August 2021 SSI Computations Pandemic Unemployment Automatic Exclusion Change","confidence":5,"description":"POMS documents August 2021 changes to CCE/SSI Computations that automated exclusion for covered pandemic unemployment and obviated related corrective steps.","domain":"Title XVI / Modernization History","entity_id":"R163_E020","entity_type":"historical_control","notes":"","observed_as_of":"2021-08","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"AFI Negative Account Search and Historical 25-Month Verification Control","confidence":5,"description":"When AFI verification is required, negative searches and balance verification up to 25 past months can remain necessary even if claimant supplied alternative evidence.","domain":"Title XVI / Resource Verification","entity_id":"R163_E021","entity_type":"verification_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"SSI Financial Account Alternate Evidence Preference Hierarchy","confidence":5,"description":"Accept bank statements first, other financial institution records second, claimant signed statement as last resort when AFI/e4641 not used; electronic Upload Documents statements can qualify.","domain":"Title XVI / Evidence","entity_id":"R163_E022","entity_type":"evidence_workflow","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Financial Account Ownership Versus SSI Countability Control","confidence":5,"description":"Account title and ability to withdraw or use funds determine presumed resources, subject to ownership and legal restrictions; being associated with an account or named POD beneficiary is not dispositive.","domain":"Person / Financial Attribution","entity_id":"R163_E023","entity_type":"person_relationship_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Form SS-5-FS Application for Social Security Card Outside the United States","confidence":5,"description":"SSA Forms catalog lists SS-5-FS as the paper application for a card outside the United States; this catalog entry does not establish an online application route.","domain":"Enumeration / Forms","entity_id":"R163_E024","entity_type":"form","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Form CMS-1763 Request for Medicare Premium Coverage Termination","confidence":5,"description":"SSA Forms catalog links CMS-1763 for termination of premium Part A, Part B, or Part B immunosuppressive drug coverage; CMS-origin PDF, not evidence of SSA-hosted e-form.","domain":"Medicare / Forms","entity_id":"R163_E025","entity_type":"form","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"OACT Public Actuarial Publications Index","confidence":5,"description":"OACT public navigation lists trustees reports, SSI annual reports, program-change estimates, actuarial notes/studies, fact sheets and statistical tables; only a public index, not an inferred internal data pipeline.","domain":"Actuarial / Publication Pipelines","entity_id":"R163_E026","entity_type":"publication_catalog","notes":"","observed_as_of":"2026-10-10","observed_status":"policy_documented"},{"acronym":null,"canonical_name":"Title XVI Representative Fee Direct-Payment Eligibility Reconciliation","confidence":5,"description":"Before effectuation, employees reconcile principal representative and fee status across SSR and RASR.","domain":"representation","entity_id":"R164_E001","entity_type":"business_process","notes":"2026-10-10 observed. Evidence: R164_S001, C.1-C.3. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"RASR EDPNA Direct-Payment Eligibility Query","confidence":5,"description":"RASR query used to confirm nonattorney representative eligibility for direct payment as of effectuation. Not an independent master identity store.","domain":"representation","entity_id":"R164_E002","entity_type":"query_service","notes":"2026-10-10 observed. Evidence: R164_S001, C.2.b-C.2.d. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"MSSICS UMEN Appointed Representative Processing Screen","confidence":5,"description":"Screen used with UATH and UFEE to code representative-related Title XVI information to SSR.","domain":"Title XVI","entity_id":"R164_E003","entity_type":"user_interface","notes":"2026-10-10 observed. Evidence: R164_S001, C.1. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"SSR Overpayment Decision Data OPDD Segment","confidence":5,"description":"SSR segment holding collection decisions; certain prior-overpayment decisions must be removed and later reposted during fee withholding.","domain":"Title XVI debt","entity_id":"R164_E004","entity_type":"data_segment","notes":"2026-10-10 observed. Evidence: R164_S001, C.4.b,C.4.d. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Title XVI Fee Petition 60-Day or 120-Day Follow-up Diary","confidence":5,"description":"Fee petition follow-up is 60 days for administrative decision and 120 days for federal-court decision; processing center handles applicable concurrent cases.","domain":"representation","entity_id":"R164_E005","entity_type":"work_control","notes":"2026-10-10 observed. Evidence: R164_S001, B,C.4,C.7. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"SSR I9 Alert Requiring IAR Payment by OTP","confidence":5,"description":"I9 alert is generated when qualifying IAR underpayment review requires one-time state reimbursement processing.","domain":"Title XVI payments","entity_id":"R164_E006","entity_type":"transaction_alert","notes":"2026-10-10 observed. Evidence: R164_S001, C.4.c. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"SSI Fee-Petition Prior-Overpayment Reposting Diary","confidence":5,"description":"Removing applicable older collect decisions from OPDD establishes a diary reminding staff to repost the prior decision.","domain":"Title XVI debt","entity_id":"R164_E007","entity_type":"business_control","notes":"2026-10-10 observed. Evidence: R164_S001, C.4.b,C.4.d. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Title XVI Representative Fee Notice Minimum-Necessary Disclosure Control","confidence":5,"description":"Notice disclosure limits apply to former representatives, fee-assignment entity contacts, eligible spouses, and payees; ordinary protected claimant material requires appropriate authority.","domain":"representation","entity_id":"R164_E008","entity_type":"privacy_control","notes":"2026-10-10 observed. Evidence: R164_S001, B,C.5-C.6. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"SSR Representative Eligibility for Direct Payment Attribute","confidence":5,"description":"SSR must reflect principal representative identity and eligibility for direct payment; RASR appointment and waiver must be checked.","domain":"Title XVI","entity_id":"R164_E009","entity_type":"data_attribute","notes":"2026-10-10 observed. Evidence: R164_S001, C.1. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Title XVI Representative Fee Petition and IAR Withholding Exception Workflow","confidence":5,"description":"Withholding/offset behavior depends on interim assistance reimbursement, concurrent Title II benefits, overpayments and prior collect decisions.","domain":"Title XVI payments","entity_id":"R164_E010","entity_type":"business_process","notes":"2026-10-10 observed. Evidence: R164_S001, C.4.a-C.4.d. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Disability Reopening Administrative Finality and Authority Hierarchy","confidence":5,"description":"Reopening depends on finality, timely grounds and adjudicative jurisdiction: DDS/DHU/ALJ/Appeals Council and FO/PC have different authority.","domain":"disability appeals","entity_id":"R164_E011","entity_type":"business_rule","notes":"2026-10-10 observed. Evidence: R164_S002, A,B.2-B.3. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Disability Reopening Prior-Folder Retrieval Prerequisite","confidence":5,"description":"Generally obtain prior folders before reopening, with published exceptions for missing paper folders.","domain":"disability evidence","entity_id":"R164_E012","entity_type":"work_control","notes":"2026-10-10 observed. Evidence: R164_S002, B.2 notes. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Adverse Medical Reopening Medical Improvement Review Standard Gate","confidence":5,"description":"MIRS generally governs revisions from favorable disability decisions to adverse denial/cessation, with stated exceptions. Not used to revise onset dates alone.","domain":"disability appeals","entity_id":"R164_E013","entity_type":"business_rule","notes":"2026-10-10 observed. Evidence: R164_S002, B.4. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Disability Reopening Due Process and Notice Workflow","confidence":5,"description":"Adverse reopenings require opportunity to submit evidence, revised rationale, notices and the appropriate appeal rights.","domain":"disability appeals","entity_id":"R164_E014","entity_type":"process","notes":"2026-10-10 observed. Evidence: R164_S002, D.1-D.3. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"SSA-553 Special Determination for Denied Reopening","confidence":5,"description":"SSA permits form SSA-553 or electronic writing (RPOC, DW01) to document reasons for denying a reopening request; do not add appeal rights to that denial notice.","domain":"disability appeals","entity_id":"R164_E015","entity_type":"form","notes":"2026-10-10 observed. Evidence: R164_S002, D.4. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"Reopening Denial Notification Without Appeal Right","confidence":5,"description":"When SSA declines to reopen, it documents reasons and notifies individual of outcome without providing reopening denial appeal rights.","domain":"disability appeals","entity_id":"R164_E016","entity_type":"business_rule","notes":"2026-10-10 observed. Evidence: R164_S002, D.4. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"published_control"},{"acronym":null,"canonical_name":"2026 OASI Trustees Short-Range Operations Table IV.A1","confidence":5,"description":"Annual historical/projection table for OASI trust fund income, cost, reserve and trust fund ratio by alternate economic assumption.","domain":"actuarial statistics","entity_id":"R164_E017","entity_type":"data_product","notes":"2026-10-10 observed. Evidence: R164_S003, Table IV.A1. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"2026_publication"},{"acronym":null,"canonical_name":"2026 DI Trustees Short-Range Operations Table IV.A2","confidence":5,"description":"Annual historical/projection table for DI trust fund operations and projected reserves under three sets of assumptions.","domain":"actuarial statistics","entity_id":"R164_E018","entity_type":"data_product","notes":"2026-10-10 observed. Evidence: R164_S003, Table IV.A2. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"2026_publication"},{"acronym":null,"canonical_name":"2026 Combined OASDI Trustees Short-Range Table IV.A3","confidence":5,"description":"Annual projection table for combined trust funds, published as hypothetical combined balances and income/cost estimates.","domain":"actuarial statistics","entity_id":"R164_E019","entity_type":"data_product","notes":"2026-10-10 observed. Evidence: R164_S003, Table IV.A3. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"2026_publication"},{"acronym":null,"canonical_name":"OASDI Short-Range Financial Adequacy 100-Percent Trust-Fund-Ratio Test","confidence":5,"description":"Trust fund ratio must meet published short-range criteria: where under 100%, reach 100% in five years without depletion and remain there for rest of ten-year span.","domain":"actuarial statistics","entity_id":"R164_E020","entity_type":"actuarial_method","notes":"2026-10-10 observed. Evidence: R164_S003, IV.A preamble. Models a documented public policy/data-product concept; physical architecture not inferred.","observed_as_of":"2026-10-10","observed_status":"2026_publication"},{"acronym":null,"canonical_name":"Title II Section 216(h)(3) Written-Acknowledgment Parent-Child Determination","confidence":5,"description":"Adjudicator evaluates an NH written acknowledgment identifying a biological child, subject to lifetime, biological relationship and evidence rules.","domain":"Title II / Person / Identity","entity_id":"R165_E001","entity_type":"business_process","notes":"Source R165_S001 section A-B; observed 2026-10-10. Entitlement proof process, not universal parent identity master.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Parent-Child Acknowledgment Electronic Writing Evidence","confidence":5,"description":"Emails, text messages and social media writings can count as written acknowledgment when attribution to the NH is adequately established.","domain":"Title II / Evidence","entity_id":"R165_E002","entity_type":"evidence_artifact","notes":"Source R165_S001 section B-C; observed 2026-10-10. Electronic writings are possible claimant evidence, not an SSA inbound integration.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":"DEPC","canonical_name":"MCS DEPC Dependent Children of Number Holder Screen","confidence":5,"description":"MCS dependent-children screen can establish NH acknowledgment when authenticated as the NH application under POMS conditions.","domain":"Title II / MCS","entity_id":"R165_E003","entity_type":"user_interface","notes":"Source R165_S001 section C.5; observed 2026-10-10. MCS listing alone can be insufficient without APPL/RMKS conditions.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"eLAS Parent-Child Claim Appointment Written-Acknowledgment Evidence","confidence":5,"description":"Appointment record identifying NH contact and named child may protect date of NH written acknowledgment.","domain":"Title II / eLAS / Identity","entity_id":"R165_E004","entity_type":"evidence_artifact","notes":"Source R165_S001 section G; observed 2026-10-10. Only when the policy conditions for identity, intent and child identification are met.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Parent-Child Written-Acknowledgment Effective Date Control","confidence":5,"description":"Parent-child relationship based on written acknowledgment generally begins on the acknowledgment date unless evidence supports an earlier date.","domain":"Title II / Eligibility","entity_id":"R165_E005","entity_type":"business_rule","notes":"Source R165_S001 section F; observed 2026-10-10. Not equivalent to child birth date or entire retroactive benefit period.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Section 216(h)(3) Biological Parentage Conflict Development","confidence":5,"description":"Staff develop additional parentage evidence if full birth certificate, EAB iteration or other information conflicts with biological relationship.","domain":"Title II / Evidence","entity_id":"R165_E006","entity_type":"business_process","notes":"Source R165_S001 section D-E; observed 2026-10-10. Unresolved parentage can require a legal opinion; not automatic SSA record correction.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Claimant-Supplied Dependent-Child Tax Return Parentage Evidence","confidence":5,"description":"Copy of NH federal or state income tax return listing child as dependent can evidence written acknowledgment.","domain":"Title II / Tax Data / Identity","entity_id":"R165_E007","entity_type":"evidence_artifact","notes":"Source R165_S001 section C.4; observed 2026-10-10. Policy says IRS and state tax offices do not provide copies of tax returns to SSA in this workflow; no automated tax integration inferred.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":"SSA-2519","canonical_name":"SSA-2519 Child Relationship Statement","confidence":5,"description":"Child Relationship Statement form used to identify potential sources of written acknowledgment and relationships.","domain":"Title II / Forms","entity_id":"R165_E008","entity_type":"form","notes":"Source R165_S001 section C / references; observed 2026-10-10. Listing/use of form only; submission technology not inferred.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"No Routine IRS or State Tax-Office Return Supply for Child Written-Acknowledgment Evidence","confidence":5,"description":"For this parentage evidence workflow SSA policy says tax offices do not furnish requested income-tax-return copies to SSA; applicants may supply copies.","domain":"IRS / Person Evidence Provenance","entity_id":"R165_E009","entity_type":"business_rule","notes":"Source R165_S001 section C.4; observed 2026-10-10. Scope is this workflow; does not negate other legally authorized IRS-SSA tax data exchanges.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Nonmarital Child EAB Birth Registration Parentage Presumption","confidence":5,"description":"Uses qualifying EAB Numident parent attributes or complete birth certificate, under state law, to presume written acknowledgment or paternity order.","domain":"Title II / Enumeration","entity_id":"R165_E010","entity_type":"business_process","notes":"Source SRC_R56_011 section A-B; observed 2026-10-10. Only section 216(h)(3) non-marital children and specified documentary/state-law conditions.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"State-Law Nonmarital Birth Registration Paternity Effective-Date Matrix","confidence":5,"description":"POMS chart of jurisdictions, whether paternal written consent/court determination required for birth registration and state-specific effective dates.","domain":"Title II / State Law","entity_id":"R165_E011","entity_type":"policy_data_table","notes":"Source SRC_R56_011 section B.1; observed 2026-10-10. Published policy reference table, not operational SSA database.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Birth Certificate Number Holder Informant Signature","confidence":5,"description":"NH signature as informant with NH listed as parent on full birth certificate may establish written acknowledgment.","domain":"Title II / Vital Records","entity_id":"R165_E012","entity_type":"data_element","notes":"Source SRC_R56_011 section A.1.a; observed 2026-10-10. Applies only under cited parent-child procedure.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"EAB Numident Parent-Name Subsequent-Iteration Consistency Check","confidence":5,"description":"Use of EAB MNA/FNA data for parentage requires absence of a different parent name on later Numident iterations under policy.","domain":"Person / Numident / Evidence","entity_id":"R165_E013","entity_type":"business_rule","notes":"Source SRC_R56_011 section A.2; observed 2026-10-10. Does not imply changing or back-propagating later Numident attributes.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Certified Court Parentage Order Evidence Intake","confidence":5,"description":"Employee obtains certified decree/order, verifies supersession questions and submits evidence to NDRed using Evidence Portal.","domain":"Title II / Evidence / Courts","entity_id":"R165_E014","entity_type":"business_process","notes":"Source R165_S002 section C.1; observed 2026-10-10. Evidence routing documented; automated court-to-SSA connection not established.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Posthumous Parentage Court Order Section 216(h)(3) Exclusion","confidence":5,"description":"Court decree or support order must have been made during NH lifetime for this federal-standard pathway; other State-law/other evidence routes may apply.","domain":"Title II / Courts / Eligibility","entity_id":"R165_E015","entity_type":"business_rule","notes":"Source R165_S002 section A; observed 2026-10-10. Limited to specific child-entitlement pathway.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"Section 216(h)(3) Court-Order Biological Parentage Review","confidence":5,"description":"Adjudicator reviews certified court decree or support order naming NH/identifiable child, biological relationship and potential inconsistencies.","domain":"Title II / Courts / Evidence","entity_id":"R165_E016","entity_type":"business_process","notes":"Source R165_S002 section A-B; observed 2026-10-10. Legal evidence adjudication, not direct court database synchronization.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS Third-Party Buy-In Health Insurance Master Identity Matching Gate","confidence":5,"description":"Before State buy-in accretion posts to Third-Party Master, the submitted claim number and demographics must match Medicare Health Insurance Master data.","domain":"Medicare / CMS / Identity","entity_id":"R165_E017","entity_type":"business_process","notes":"Source R165_S003 section B; observed 2026-10-10. CMS Medicare master identity match, not SSA Numident master update.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS Monthly SSI Buy-In Accretion Alert Record","confidence":5,"description":"CMS supplies qualifying informational SSI accretion alerts each month to alert States for Medicaid/Medicare buy-in actions.","domain":"Medicare / CMS / States","entity_id":"R165_E018","entity_type":"data_product","notes":"Source R165_S003 section A; observed 2026-10-10. Monthly informational alert, not proof of a successful State accretion.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS Monthly SSI Buy-In Deletion Alert Record","confidence":5,"description":"CMS generates informational deletion alerts to alert States when SSI terminates while an individual remains on buy-in.","domain":"Medicare / CMS / States","entity_id":"R165_E019","entity_type":"data_product","notes":"Source R165_S003 section C; observed 2026-10-10. Only defined alert-state and responsibility contexts.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS State Buy-In Accretion-Deletion Transaction Response Record","confidence":5,"description":"CMS Third-Party System issues acknowledgment, reject or interim investigation response for State-initiated accretions/deletions.","domain":"Medicare / CMS / States","entity_id":"R165_E020","entity_type":"data_product","notes":"Source R165_S003 section E; observed 2026-10-10. Some exceptions produce a paper record instead of electronic response.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS State Buy-In Two-Month Retroactive Deletion Limit","confidence":5,"description":"Buy-in deletion effective date is limited to two months before receipt; system adjusts older requested dates.","domain":"Medicare / CMS / Payments","entity_id":"R165_E021","entity_type":"business_rule","notes":"Source R165_S003 section D; observed 2026-10-10. Applies State deletion requests under current described policy.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"CMS State Buy-In Medicare Entitlement-Date Alignment","confidence":5,"description":"Third-Party System automatically adjusts State buy-in start to Medicare entitlement date when submitted buy-in starts earlier.","domain":"Medicare / CMS / Eligibility","entity_id":"R165_E022","entity_type":"business_rule","notes":"Source R165_S003 section F; observed 2026-10-10. Limited to stated conditions; no global entitlement/date synchronization.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"SAVE Single-Character Given or Family Name Discrepancy Tolerance","confidence":5,"description":"SSA may accept a one-character name discrepancy between SAVE response and presented documents when this is the only discrepancy, subject to exceptions.","domain":"DHS / SAVE / Person","entity_id":"R165_E023","entity_type":"business_rule","notes":"Source SRC_R119_001 section C.5.b; observed 2026-10-10. Transpositions, omitted/extra characters and contradictory evidence do not automatically qualify.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"SAVE Response Middle-Name Display Omission","confidence":5,"description":"SSA SAVE screen cannot display middle name or initial; difference from immigration document is not by itself a verification discrepancy.","domain":"DHS / SAVE / Person","entity_id":"R165_E024","entity_type":"data_quality_constraint","notes":"Source SRC_R119_001 section C.5.b; observed 2026-10-10. UI display limitation does not establish that DHS source record lacks middle names.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"SAVE Standalone SSN Discrepancy Acceptance for Claim Verification","confidence":5,"description":"Where SSN line is the only discrepant field in an online SAVE response, current POMS requires no further action on that discrepancy.","domain":"DHS / SAVE / Person","entity_id":"R165_E025","entity_type":"business_rule","notes":"Source SRC_R119_001 section C.5.b; observed 2026-10-10. Not proof that mismatched SSN belongs to individual and not permission to update Numident.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Suspected Fraudulent DHS Document Manual G-845 Verification Path","confidence":5,"description":"If submitted immigration document appears fraudulent, SSA follows manual G-845 verification rather than using online SAVE as proof and may refer suspected fraud to OIG.","domain":"DHS / SAVE / Fraud","entity_id":"R165_E026","entity_type":"business_process","notes":"Source SRC_R119_001 section C.3-C.4; observed 2026-10-10. Restricted to suspect-document scenario; not an assertion of automatic fraud classification.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"CMS State Buy-In Interim Response Investigation and Paper Exception","confidence":5,"description":"CMS may issue interim transaction response pending electronic or clerical investigation and occasionally a paper disposition response.","domain":"Medicare / CMS / States","entity_id":"R165_E027","entity_type":"business_process","notes":"Source R165_S003 section E; observed 2026-10-10. Specific disposition pathway, no transport format or database design inferred.","observed_as_of":"2026-10-10","observed_status":"published_policy"},{"acronym":null,"canonical_name":"EDCS SSA-3367 Field Office Disability Report","confidence":5,"description":"Electronic Disability Collect System 3367 report required before FO transfers claim jurisdiction to DDS or OHO.","domain":"Disability / EDCS","entity_id":"R166_E001","entity_type":"data_artifact","notes":"Source R166_S001, section preamble and section A. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Paper SSA-3367 Field Office Disability Report","confidence":5,"description":"Paper alternative used for EDCS exclusions including expedited reinstatement; one complete report for qualifying concurrent exclusions.","domain":"Disability / Intake","entity_id":"R166_E002","entity_type":"form","notes":"Source R166_S001, section preamble and A. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Alleged Onset Date Mainframe-Propagated Attribute","confidence":5,"description":"AOD propagates from MCS or MSSICS to EDCS 3367 and normally cannot be manually overwritten; corrections originate in mainframe.","domain":"Disability / Source Precedence","entity_id":"R166_E003","entity_type":"data_element","notes":"Source R166_S001, section A.1.b. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Potential Onset Date Claim-Specific Attribute","confidence":5,"description":"Claim-specific potential onset date is editable on EDCS 3367, including at successive Title II levels subject to procedural restrictions.","domain":"Disability / Intake","entity_id":"R166_E004","entity_type":"data_element","notes":"Source R166_S001, section A.1.c. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Field Office 3367 Completion Before Disability Case Transfer","confidence":5,"description":"FO completes paper or electronic SSA-3367 prior to DDS or OHO jurisdiction transfer.","domain":"Disability / Jurisdiction","entity_id":"R166_E005","entity_type":"business_rule","notes":"Source R166_S001, section preamble. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS Alleged Onset Date Correction at Origin and Repropagation","confidence":5,"description":"For established MCS/MSSICS claim, employee corrects AOD in originating program application and then repropagates to EDCS.","domain":"Disability / Data Quality","entity_id":"R166_E006","entity_type":"business_process","notes":"Source R166_S001, section A.1.b. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS Onset Date Post-Transfer DDS Update Notification","confidence":5,"description":"After transfer to DDS, AOD changes require Update After Transfer utility to notify DDS.","domain":"Disability / Jurisdiction","entity_id":"R166_E007","entity_type":"business_process","notes":"Source R166_S001, section A.1.b. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Title II EDCS 3367 Potential Onset Date Level-by-Level Completion","confidence":5,"description":"FO enters claim-specific POD for initial, reconsideration, hearings and escalated Title II cases before transfer; not entry at Appeals Council or federal court level.","domain":"Title II / Disability","entity_id":"R166_E008","entity_type":"business_rule","notes":"Source R166_S001, section A.1.c. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Title XVI EDCS 3367 Conditional Potential Onset Date Entry","confidence":5,"description":"FO enters POD for Title XVI on SSA-3367 only when POD differs from protective filing date or filing date.","domain":"Title XVI / Disability","entity_id":"R166_E009","entity_type":"business_rule","notes":"Source R166_S001, section A.1.c. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"SSA-3367 Number Holder Versus Claimant Identifying Attributes","confidence":5,"description":"Form separately records NH and claimant name/SSN, with claimant sex and DOB where different, such as auxiliary or survivor disability claim.","domain":"Person / Disability","entity_id":"R166_E010","entity_type":"data_structure","notes":"Source R166_S001, section A.1.a. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Prior Certified Electronic Folder Filing Propagation","confidence":5,"description":"When EDCS creates CEF for a new initial claim, prior CEF filing information automatically populates the EDCS 3367.","domain":"Disability / History","entity_id":"R166_E011","entity_type":"business_process","notes":"Source R166_S001, section A.3. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Prior-Filing Claim and Decision Metadata","confidence":5,"description":"Records prior claim type and SSNs, last decision date, adjudicative level and outcome, earlier folder location and folder-request state.","domain":"Disability / History","entity_id":"R166_E012","entity_type":"data_structure","notes":"Source R166_S001, section A.3. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Prior Disability Termination Failure-to-Cooperate Alert","confidence":5,"description":"FO flags prior disability termination for failure to cooperate so DDS receives the relevant case development warning.","domain":"Disability / History","entity_id":"R166_E013","entity_type":"work_control","notes":"Source R166_S001, section A.3. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"SSA-3367 Alleged-Onset Discrepancy Claimant Reconciliation","confidence":5,"description":"If application and disability report have conflicting alleged onset dates, FO resolves conflict with claimant and records reason in 3367 remarks.","domain":"Disability / Intake","entity_id":"R166_E014","entity_type":"business_process","notes":"Source R166_S001, section A.1.b. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"EDCS 3367 Miscellaneous DWB and Prior Filing Information Page","confidence":4,"description":"EDCS input page records protective filing date, DLI, DWB dates, and previous filings; user can add prior entries.","domain":"Disability / EDCS","entity_id":"R166_E015","entity_type":"user_interface","notes":"Original revision 2014; specific operation not independently proven as of 2026. Source R166_S003, section A.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_2024_transmittal_historical_revision"},{"acronym":null,"canonical_name":"EDCS 3367 Onset and Potential-Onset-Reason Pages","confidence":4,"description":"EDCS 3367 pages identify alleged and potential onset dates and reason for potential onset recommendation.","domain":"Disability / EDCS","entity_id":"R166_E016","entity_type":"user_interface","notes":"Source R166_S003, section A.1. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_2024_transmittal_historical_revision"},{"acronym":null,"canonical_name":"EDCS 3367 Presumptive Disability and Blindness Page","confidence":4,"description":"EDCS 3367 has SSI presumptive disability/blindness page; documented entry condition requires Title XVI claim in EDCS case.","domain":"Title XVI / Disability","entity_id":"R166_E017","entity_type":"user_interface","notes":"Source R166_S003, section A.3. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_2024_transmittal_historical_revision"},{"acronym":null,"canonical_name":"Hearings In-Line Quality Review Fee-Agreement Administrative Review","confidence":5,"description":"Hearings ILQR handles fee-agreement review for cases favorably decided at hearings and Appeals Council levels.","domain":"Hearings / Representation","entity_id":"R166_E018","entity_type":"business_process","notes":"Source R166_S002, section A.1. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Agreement Review Request Electronic B-Section Routing","confidence":5,"description":"If eView or ENM record exists, receiving component uploads request to B section and emails competent reviewing authority; without record, scan and email attachment, confirm receipt.","domain":"Hearings / Evidence","entity_id":"R166_E019","entity_type":"business_process","notes":"Source R166_S002, section A. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Agreement Review Notice Document and Distribution","confidence":5,"description":"Administrative-review determination notice distributed to requester, other authorized parties and fee decision maker; eView B-section copy when electronic file exists.","domain":"Hearings / Representation","entity_id":"R166_E020","entity_type":"data_artifact","notes":"Source R166_S002, section F.1-F.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Review Third-Party Claimant and Auxiliary Address Redaction","confidence":5,"description":"Copies to parties lacking disclosure authority must redact claimant or auxiliary beneficiary address, SSN, and protected notice identifiers.","domain":"Address Provenance / Privacy","entity_id":"R166_E021","entity_type":"governance_control","notes":"Source R166_S002, section C.2 / D.1 / F.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Review eView Decision Upload Automatic FO-PC Alert","confidence":5,"description":"SSA HALLEX states uploading fee-review determination to eView alerts field/processing centers through EDCS and Evidence Portal applications; no second manual notification.","domain":"Hearings / Notifications","entity_id":"R166_E022","entity_type":"work_control","notes":"Source R166_S002, section F.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Review No Electronic Folder Manual Notification Fallback","confidence":5,"description":"When eView upload impossible or only paper/ENM folder exists, reviewer uses claim file and appropriate PC control mailbox for notification.","domain":"Hearings / Records","entity_id":"R166_E023","entity_type":"business_process","notes":"Source R166_S002, section F.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Fee Agreement Review Thirty-Day Diary and Fifteen-Day Response Window","confidence":5,"description":"Parties have 15 days to provide comments; office diaries review for 30 days. Late-filing explanation uses 15-day reply with 30-day follow-up.","domain":"Hearings / Representation","entity_id":"R166_E024","entity_type":"work_control","notes":"Source R166_S002, section C.1 / D.1. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Representative Payee Capability Medical Evidence Routing","confidence":5,"description":"SSA policy requires evidence in NDRed under claim number or eView under beneficiary own account number, using Evidence Portal or eView.","domain":"Representative Payee / Evidence","entity_id":"R166_E025","entity_type":"business_process","notes":"Source SRC006, section A opening, A.5. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"eRPS Medical Evidence Authenticity Report-of-Contact","confidence":5,"description":"When capability medical evidence authenticity requires verification and eRPS case exists, document medical-source confirmation in Beneficiary Details RPOC.","domain":"Representative Payee / Integrity","entity_id":"R166_E026","entity_type":"work_control","notes":"Source SRC006, section A.5.a. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"DDS Capability Opinion Versus FO Payee-Capability Determination","confidence":5,"description":"DDS may provide capability opinion on SSA-831/832/833, but FO rather than DDS decides whether beneficiary can manage benefits.","domain":"Disability / Representative Payee","entity_id":"R166_E027","entity_type":"business_rule","notes":"Source SRC006, section A.8. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"Representative Payee Capability Medical Evidence Recency Rule","confidence":5,"description":"Recent medical evaluation evidence within one year is requested when applicable; qualifying older existing evidence can be considered if no recent examination.","domain":"Representative Payee / Evidence","entity_id":"R166_E028","entity_type":"business_rule","notes":"Source SRC006, section A.2. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"eView Claimant SSN Versus Number Holder SSN Case Search","confidence":5,"description":"eView permits searches by claimant own SSN or number holder SSN in auxiliary disability claims; results not restricted by geographic jurisdiction.","domain":"Person / Disability","entity_id":"R166_E029","entity_type":"business_rule","notes":"Source SRC018, section A / B. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"eView EDCS Folder Number Unique-Case Search","confidence":5,"description":"eView permits EDCS folder-number search selecting one specific case even when an SSN has multiple filings.","domain":"Disability / Folder Identification","entity_id":"R166_E030","entity_type":"business_rule","notes":"Source SRC018, section A / B. Observed 2026-10-10. Do not infer physical storage or automatic cross-system update.","observed_as_of":"2026-10-10","observed_status":"documented_policy_control"},{"acronym":null,"canonical_name":"IEDS MCS Earnings Computation Exclusion","confidence":5,"description":"Independently entitled divorced spouse claims require manual MCS A-101/DOFA and MADCAP rather than normal MCS earnings computation path.","domain":"Title II / Claims","entity_id":"R167_E001","entity_type":"business_rule","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.6; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS Unsigned SSA-1 Number Holder Information Intake","confidence":5,"description":"Claimant may complete selected SSA-1 questions about nonfiling number holder; do not sign; fax to NDRed via Evidence Portal and verify receipt before paper destruction.","domain":"Title II / Person Identity","entity_id":"R167_E002","entity_type":"evidence_workflow","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.2; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS Reciprocal Former-Spouse Whereabouts Non-Disclosure","confidence":5,"description":"SSA must not divulge either nonfiling number holder whereabouts to divorced-spouse claimant or claimant whereabouts to number holder.","domain":"Person / Address Provenance","entity_id":"R167_E003","entity_type":"privacy_control","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.4.a; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS Employer Address Lead Five-Year Eligibility","confidence":5,"description":"When nonfiling number holder cannot be found, field office may contact an employer identified in SSA records if NH worked there within five years to seek an address; address lead does not itself authorize master-record update.","domain":"Person / Address Provenance","entity_id":"R167_E004","entity_type":"address_provenance_rule","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.4.b; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS ICERS Certified Earnings Record Insured-Status Review","confidence":5,"description":"For independently entitled divorced spouse claims, use certified E/R function in ICERS for insured status and PIA computation.","domain":"Title II / Earnings","entity_id":"R167_E005","entity_type":"verification_workflow","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.5; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS MCS A101 DOFA MADCAP Manual Effectuation","confidence":5,"description":"Allowed IEDS auxiliary claim loads in MCS, is adjudicated via A-101, manually processes DOFA, and carries A101 remarks requesting MADCAP processing.","domain":"Title II / Payments","entity_id":"R167_E006","entity_type":"claims_exception_workflow","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.6.a; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS Number Holder Death Manual Survivor Conversion","confidence":5,"description":"When number holder dies before entitlement in specified IEDS cases, send proof of death and record of contact to payment center to manually convert to surviving divorced spouse benefits.","domain":"Title II / Survivors","entity_id":"R167_E007","entity_type":"claims_exception_workflow","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.5.f; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"IEDS Nonfiling Number Holder Identity and Evidence Development","confidence":5,"description":"Field office obtains number holder SSN, proof of age or disability where material; absent proof or whereabouts, claim can be disallowed under prescribed conditions.","domain":"Title II / Person Identity","entity_id":"R167_E008","entity_type":"identity_verification_workflow","notes":"Authoritative RS 00202.100 Independently Entitled Divorced Spouse, section B.1-B.4; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2025_policy"},{"acronym":null,"canonical_name":"VA SSR Dependent-Benefit Portion Interface Posting","confidence":5,"description":"SSA VA/SSR interface posts and updates certain VA benefits portions for dependent spouse, child and qualifying dependent parent in SSI posteligibility. No physical transport asserted.","domain":"Title XVI / Federal Exchanges","entity_id":"R167_E009","entity_type":"documented_exchange_behavior","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSR VA Unearned Income Interface Verification Codes 2 3 4","confidence":5,"description":"Verification code 2, 3 or 4 following claim number on SSR unearned income entry indicates posting from VA/SSR interface.","domain":"Title XVI / Program Records","entity_id":"R167_E010","entity_type":"data_attribute_rule","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E/F; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"VA Augmented Dependent Payment Attribution for SSI","confidence":5,"description":"Attribute veterans augmented VA income portions according to dependent status and direct VA apportionment; distinguish beneficiary, spouse, child and dependent parent.","domain":"Title XVI / External Benefits","entity_id":"R167_E011","entity_type":"income_attribution_rule","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section B/C; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI VA Interface Posting Failure Manual Development","confidence":5,"description":"When VA/SSR interface fails to post or update applicable dependent portions, field office verifies amounts and manually posts necessary VA income.","domain":"Title XVI / External Exchanges","entity_id":"R167_E012","entity_type":"manual_exception_workflow","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E/F; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI Claims System Veterans Affairs Payment Page","confidence":5,"description":"SSI claims system VETERANS AFFAIRS PAYMENT page supports updating and correcting qualifying VA benefits and educational benefits entries when pending case exists.","domain":"Title XVI / Claims","entity_id":"R167_E013","entity_type":"user_interface","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section F.1-F.6; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSR VA Dependent PCOC Code D","confidence":5,"description":"SSA instructs manual SSI VA dependent income entries of types C/E to include special PCOC D after claim number to designate dependent.","domain":"Title XVI / Program Records","entity_id":"R167_E014","entity_type":"data_element","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section F.2/F.3; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSA-L1103-U3 VA Income Verification Request","confidence":5,"description":"Supplemental Security Income Request for Information form used to request verification of VA income for months under review.","domain":"Title XVI / Evidence","entity_id":"R167_E015","entity_type":"form","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section D/E; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"VA Needs-Based Apportionment New-Award Restrictions Effective February 2026","confidence":5,"description":"VA discontinued new needs-based apportionment awards effective 2026-02-09 except certain incarcerated veterans or institutionalized incompetent veterans without fiduciaries; prior awards may continue.","domain":"Federal Partner / VA","entity_id":"R167_E016","entity_type":"policy_status_change","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section B.2; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_effective_2026-02-09"},{"acronym":null,"canonical_name":"SSI Absent Dependent Unapportioned VA Portion Exclusion","confidence":5,"description":"Absent dependent VA augmented portion not apportioned directly generally must not be posted as that absent dependent VA income; erroneous entries require correction subject to finality.","domain":"Title XVI / Person/Household","entity_id":"R167_E017","entity_type":"income_attribution_rule","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E/F.4-F.6; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI VA Interface Alert and Diary Exception Review","confidence":5,"description":"SSA requires VA-related SSR interface alerts or diaries to be developed, resolved and cleared or deleted; omitted or rejected postings require follow-up.","domain":"Title XVI / Workload Control","entity_id":"R167_E018","entity_type":"program_integrity_workflow","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI VA Dependent COLA Non-Posting Review","confidence":5,"description":"When January COLA for a VA dependent benefit is missing on SSR, SSA directs additional verification and development.","domain":"Title XVI / External Exchange","entity_id":"R167_E019","entity_type":"verification_workflow","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section E; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"VA Compensation versus Pension SSI Unearned Income Type C E Coding","confidence":5,"description":"SSA instructions distinguish VA compensation/pension non-need and need-based payments as Type C or E unearned income and require specific dependent coding.","domain":"Title XVI / Program Records","entity_id":"R167_E020","entity_type":"data_coding_rule","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section F; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"VA Apportionment and SSI Dependent Residence Eligibility Gate","confidence":5,"description":"SSI VA attribution varies with whether dependent resides with veteran and receives direct apportioned VA payment; residence status must be developed separately from mailbox location.","domain":"Title XVI / Address Provenance","entity_id":"R167_E021","entity_type":"business_rule","notes":"Authoritative SI 00830.314 Augmented Veterans Affairs (VA) Benefits, section C/E/F; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"2026 SSI Emergency Payment United States Debit Card Transition","confidence":5,"description":"SSA issues field-office emergency advance and immediate payments using US Debit Card through TPPS effective 2026-02-09, replacing prior paper-check method for these payments.","domain":"Payments / Emergency Issuance","entity_id":"R167_E022","entity_type":"modernization_status","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section A; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_effective_2026-02-09"},{"acronym":null,"canonical_name":"SSI Emergency Advance Presumptive Disability or Blindness Eligibility","confidence":5,"description":"SSI applicant can receive emergency advance when presumptive disability or blindness is established and financial emergency conditions satisfied.","domain":"Title XVI / Disability","entity_id":"R167_E023","entity_type":"eligibility_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.1.a/B.1.c; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI Emergency Advance Recovery Retroactive or Six Installments","confidence":5,"description":"SSA recovers EAP from retroactive SSI payment or, if none due, six equal installments of future monthly SSI payments subject to case-specific exceptions.","domain":"Title XVI / Debt","entity_id":"R167_E024","entity_type":"recovery_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.1.d; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"Concurrent Title II Title XVI Immediate Payment Program Selection","confidence":5,"description":"When both Title II and XVI benefits due, windfall offset determined first; immediate payment issued from program with sufficient benefit amount under the published priority rules.","domain":"Title II / Title XVI Payments","entity_id":"R167_E025","entity_type":"cross_program_allocation_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.2.c; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI Initial Claim Immediate Payment Valid SSN Requirement","confidence":5,"description":"An initial-claim immediate payment cannot be issued without a valid SSN, unlike requirements for qualifying emergency advance payments.","domain":"Person / Payments","entity_id":"R167_E026","entity_type":"identity_eligibility_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.2.b; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"SSI Immediate Payment Recovery From Next Regular Payment","confidence":5,"description":"SSA recovers Title XVI immediate payment amount from first regular payment following issuance.","domain":"Title XVI / Payments","entity_id":"R167_E027","entity_type":"recovery_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.2.e; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"Title XVI Immediate Payment Two-Thousand-Dollar Cap","confidence":5,"description":"Title XVI-only IP maximum $2,000 per eligible individual; concurrent Title II/XVI IP maximum $5,000, subject to amount due and emergency request.","domain":"Title XVI / Payments","entity_id":"R167_E028","entity_type":"payment_policy_rule","notes":"Authoritative SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments, section B.2/C; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"documented_2026_policy"},{"acronym":null,"canonical_name":"2026 Supplement OASDI Geographic Annual Benefit Estimates Table 5.J1","confidence":5,"description":"Table 5.J1 shows estimated 2025 annual OASDI benefits paid by state or area and category, derived from 100 percent MBR and USPS geographic reference.","domain":"Actuarial / Statistical Products","entity_id":"R167_E029","entity_type":"statistical_data_product","notes":"Authoritative Annual Statistical Supplement, 2026, Section 5.J Geographic Data, section Table 5.J1; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"published_2026_section"},{"acronym":null,"canonical_name":"2026 Supplement OASDI Geographic Beneficiary Counts Table 5.J2","confidence":5,"description":"Table 5.J2 shows December 2025 number of OASDI beneficiaries by type and state/area, using 100 percent MBR and USPS geographic reference.","domain":"Actuarial / Statistical Products","entity_id":"R167_E030","entity_type":"statistical_data_product","notes":"Authoritative Annual Statistical Supplement, 2026, Section 5.J Geographic Data, section Table 5.J2; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"published_2026_section"},{"acronym":null,"canonical_name":"2026 Supplement 5.J1 Unnegotiated-Check Statistical Caveat","confidence":5,"description":"5.J1 benefit estimates do not deduct unnegotiated checks and exclude lump-sum death payments; not a negotiable-payment ledger.","domain":"Actuarial / Payment Statistics","entity_id":"R167_E031","entity_type":"statistical_method_rule","notes":"Authoritative Annual Statistical Supplement, 2026, Section 5.J Geographic Data, section Table 5.J1 Notes; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"published_2026_section"},{"acronym":null,"canonical_name":"2026 Supplement 5.J USPS-MBR State Assignment Data Lineage","confidence":5,"description":"2026 5.J credits MBR 100 percent data and USPS geographic data; documents aggregate location reference, not person-master address synchronization.","domain":"Address Provenance / Statistical Geography","entity_id":"R167_E032","entity_type":"statistical_provenance_rule","notes":"Authoritative Annual Statistical Supplement, 2026, Section 5.J Geographic Data, section Table 5.J1 Sources; observed 2026-10-10. No undocumented physical implementation, automatic updates or residence inference.","observed_as_of":"2026-10-10","observed_status":"published_2026_section"},{"acronym":"SSA weekly N/C file","canonical_name":"IRS SSA Weekly SSN and Name-Control Update File","confidence":4,"description":"IRS manual documents weekly SSA records of SSNs and newly assigned or updated name controls for IMF processing. Historical text refers to weekly tapes; current transport not independently verified.","domain":"External Data / IRS / Identity","entity_id":"R168_E001","entity_type":"external_data_product","notes":"Manual subsection 3.13.5.16 effective 2022. Avoid inference of Numident as direct feed or current physical tape medium.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"DM-1 validation","canonical_name":"IRS DM-1 TIN and Name-Control Validation Process","confidence":5,"description":"IRS DM-1 checking directs tax transactions toward valid or invalid IMF account segments using TIN/name-control matching, including proximal matching.","domain":"External Data / IRS / Identity","entity_id":"R168_E002","entity_type":"external_business_process","notes":"IRS processing only; name-control mismatches are not automatic SSA corrections.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"IMF segments","canonical_name":"IRS IMF Valid and Invalid Taxpayer Account Segments","confidence":5,"description":"Logical IMF account classification determined by matching taxpayer TIN and name control; not a claim about separate physical databases.","domain":"External Data / IRS / Identity","entity_id":"R168_E003","entity_type":"external_data_classification","notes":"Same person may appear in both segments under different tax-period names.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"NAP","canonical_name":"IRS National Account Profile (NAP)","confidence":5,"description":"IRS taxpayer entity information profile incorporating DM-1, SSNs, EINs, employee-plan master information, and cross-reference data.","domain":"External Data / IRS / Identity","entity_id":"R168_E004","entity_type":"external_data_store","notes":"Existing DB_IRS_NAP_DM1 conflates NAP and DM-1; preserve existing record but queue reconciliation.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"IRS 8822","canonical_name":"IRS Form 8822 Change of Address","confidence":5,"description":"Taxpayer-submitted change-of-address request; IRS manual identifies special handling for requests referencing Social Security Statement mailing.","domain":"External Data / IRS / Address","entity_id":"R168_E005","entity_type":"external_form","notes":"The form is submitted to IRS; not evidence of automatic SSA address maintenance.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"8822 Statement handling","canonical_name":"IRS Form 8822 Social Security Statement Address Request Handling","confidence":5,"description":"If IRS entity receives a Form 8822 expressly for a Social Security Statement, active account changes can be made; inactive account requestors are referred to SSA.","domain":"External Data / IRS / Address","entity_id":"R168_E006","entity_type":"external_business_process","notes":"Section originally effective 2018; cannot infer automatic IRS-to-SSA benefit address update.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"8822 Alpha File","canonical_name":"IRS Processed Form 8822 Alpha File","confidence":4,"description":"IRS Files Operation Alpha File for qualifying processed Form 8822 documents beginning October 2017; exception for requests already pending/updated.","domain":"External Data / IRS / Address","entity_id":"R168_E007","entity_type":"external_record_file","notes":"The manual says defined retention but does not state an exact duration here. Do not assume indefinite retention.","observed_as_of":"2026-10-10","observed_status":"documented_historical_and_in_manual"},{"acronym":"IDRS Address","canonical_name":"IRS Integrated Data Retrieval System (IDRS) Address Change","confidence":5,"description":"IRS address-maintenance transaction capability referenced by the manual for changing primary taxpayer IMF account address and identifying change records.","domain":"External Data / IRS / Address","entity_id":"R168_E008","entity_type":"external_application","notes":"Only IRS internal action established, no access to SSA master data.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"IMF joint filer address","canonical_name":"IRS IMF Joint-Filer Secondary Address Conditional Propagation","confidence":5,"description":"Under specified joint-return circumstances IRS IMF automatically updates secondary taxpayer address when primary address changes, with documented exceptions and manual overrides.","domain":"External Data / IRS / Address","entity_id":"R168_E009","entity_type":"external_business_rule","notes":"The secondary address change may lag up to one week. This is an IRS-internal update only.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"IMF proximal match","canonical_name":"IRS IMF Name-Control Mismatch and Proximal Match Gate","confidence":5,"description":"IRS compares return name control with DM-1 values for the TIN, allowing documented proximal matching to address certain errors.","domain":"External Data / IRS / Identity","entity_id":"R168_E010","entity_type":"external_business_rule","notes":"Matching does not establish actual legal identity or update the SSA record.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"SSR wage code 0","canonical_name":"SSR Reported Wage Verification Code Zero","confidence":5,"description":"SSI record shows verification code 0 for qualifying timely wage reports; separate from alleged and independently verified wage categories.","domain":"Title XVI / Earnings","entity_id":"R168_E011","entity_type":"data_element","notes":"Exceptions require wage development; verification-code semantics do not establish independent confirmation for every wage period.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"Worker wage agreement","canonical_name":"SSI Third-Party Wage Query Worker-Agreement Evidence Gate","confidence":5,"description":"IBIQ, NDNH, SASRO, and iTOPSS queries generally require worker agreement and prescribed documentation before use as secondary monthly wage evidence.","domain":"Title XVI / Earnings","entity_id":"R168_E012","entity_type":"governance_rule","notes":"A query is not automatically verified wages; preference and conflicting evidence rules apply.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"Wage query EP exclusion","canonical_name":"SSI IBIQ NDNH SASRO Query Evidence Portal Exclusion","confidence":5,"description":"SSA policy says staff must not save IBIQ/NDNH/SASRO query printouts in Evidence Portal; document applicable information in authorized forms or Report of Contact.","domain":"Title XVI / Earnings / Privacy","entity_id":"R168_E013","entity_type":"governance_rule","notes":"Prohibition is for specified query printouts, not every type of wage document.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"Wage amount allocation","canonical_name":"SSI Quarterly and Annual Wage Monthly Allocation","confidence":5,"description":"Where only quarterly or annual totals exist, employee confirms months worked, preserves verified amounts, and allocates remaining amount to unverified months.","domain":"Title XVI / Earnings","entity_id":"R168_E014","entity_type":"business_process","notes":"Administrative computation requiring documented allegations; not proof of automated bulk changes to MEF.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"Termination wage evidence","canonical_name":"SSI Wage Termination Evidence Development","confidence":5,"description":"Evidence workflow for reported work cessation, requiring last work date, final payday, acceptable corroborating sources, and work-report receipt.","domain":"Title XVI / Earnings","entity_id":"R168_E015","entity_type":"business_process","notes":"Termination of earnings is not necessarily termination of eligibility or automatic master record closure.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"Paystub receipt","canonical_name":"SSI Monthly Pay-Stub Evidence and Receipt Record","confidence":5,"description":"Documentation for monthly wage pay stubs processed through SSIMWV or Evidence Portal; monthly SSIMWV receipts archived in ORS.","domain":"Title XVI / Earnings / Evidence","entity_id":"R168_E016","entity_type":"data_artifact","notes":"Do not equate receipt archive with a full copy of original pay stub.","observed_as_of":"2026-10-10","observed_status":"current_poms_2025"},{"acronym":"DRDP","canonical_name":"SSR DRDP Recurring Direct Deposit Account Segment","confidence":5,"description":"SSR DRDP segment holds regular recurring direct-deposit account information compared with a separate dedicated-account A-OTP routing instruction.","domain":"Title XVI / Payments","entity_id":"R168_E017","entity_type":"data_element","notes":"Only field/segment semantics supported; physical storage and account encryption not established.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"UP reject","canonical_name":"SSI Dedicated-Account A-OTP Account Mismatch Reject Gate","confidence":5,"description":"When dedicated-account bank details used for one-time past-due payment match DRDP recurring account details, system produces UP reject; payment to a separate account is required.","domain":"Title XVI / Payments","entity_id":"R168_E018","entity_type":"business_rule","notes":"This controls A-OTP input; no claim of bank-account ownership verification.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"UPOT","canonical_name":"SSI Direct SSR Update One-Time Payment UPOT Screen","confidence":5,"description":"One-Time Payment screen reached through Special Payments Menu in Direct SSR Update for automated one-time deposits into a qualifying dedicated account.","domain":"Title XVI / Payments","entity_id":"R168_E019","entity_type":"user_interface","notes":"Screen UI documented, no implementation stack inferred.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"UPSP","canonical_name":"SSI Direct SSR Update Special Payments UPSP Menu","confidence":5,"description":"Special Payments Menu of Direct SSR Update used to reach UPOT for the separate dedicated account payment.","domain":"Title XVI / Payments","entity_id":"R168_E020","entity_type":"user_interface","notes":"Do not assume changes to regular DRDP data.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"E1/EA","canonical_name":"SSI Dedicated Account E1 Alert and EA Diary","confidence":5,"description":"System sends E1 alert when EA account-establishment diary matures and follows up every 15 days until resolved by appropriate one-time payment.","domain":"Title XVI / Payments","entity_id":"R168_E021","entity_type":"work_control","notes":"30-day initial diary from notice; no backend job scheduler inferred.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"SSI benefit priority","canonical_name":"SSI Past-Due Payment Priority IAR Fees Overpayment","confidence":5,"description":"For qualifying past-due SSI benefits, priority sequence is state interim assistance reimbursement, authorized direct representative fees, then recovery of earlier collectible overpayment.","domain":"Title XVI / Payments","entity_id":"R168_E022","entity_type":"business_rule","notes":"Rules apply to described cases; priority may vary for different scenarios.","observed_as_of":"2026-10-10","observed_status":"current_poms_2026"},{"acronym":"NCHS mortality 2026","canonical_name":"2026 Trustees NCHS Under-65 Mortality Input Series","confidence":5,"description":"NCHS death records and provisional 2025 mortality inputs for below-65 and cause-of-death projections in 2026 Trustees methodology.","domain":"Actuarial / Mortality","entity_id":"R168_E023","entity_type":"actuarial_input_dataset","notes":"Describes statistical source series; not an SSA production data store. Historical base runs outside 10-year search but 2026 publication within horizon.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"Medicare mortality 2026","canonical_name":"2026 Trustees Medicare Age-65-Plus Mortality Experience Series","confidence":5,"description":"Medicare deaths and enrollment data form age-65-plus historical mortality experience inputs to Trustees demographic projections.","domain":"Actuarial / Mortality","entity_id":"R168_E024","entity_type":"actuarial_input_dataset","notes":"Do not infer direct automated CMS feed or access to individual medical records.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"Census resident population","canonical_name":"2026 Trustees Census Resident Population Baseline Inputs","confidence":5,"description":"Census Bureau residential population information forms a starting source for Social Security area population adjustments and mortality denominators.","domain":"Actuarial / Demography","entity_id":"R168_E025","entity_type":"actuarial_input_dataset","notes":"Census inputs transformed through adjustments; not identical to actual SSA beneficiary population.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"DHS border crossings","canonical_name":"2026 Trustees DHS Border-Crossing Immigration Update Inputs","confidence":5,"description":"Updated 2022-2025 DHS border-crossing information used to revise projected temporary or unlawfully present immigrant entries for 2026 Trustees Report.","domain":"Actuarial / Immigration","entity_id":"R168_E026","entity_type":"actuarial_input_dataset","notes":"Aggregate modelling input, not a new SSA per-person immigration-status interface.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"pandemic regression exclusion","canonical_name":"2026 Trustees Mortality Regression 2020-2023 Exclusion Rule","confidence":5,"description":"2026 starting death-rate regressions include 2024 data but exclude 2020-2023 to avoid pandemic distortion, with stated methodological transition from earlier reports.","domain":"Actuarial / Mortality","entity_id":"R168_E027","entity_type":"actuarial_method_rule","notes":"Model-method rule, not dataset deletion or data retention policy.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"Age 75+ LFPR calibration","canonical_name":"2026 Trustees Age-75-Plus Labor-Force Participation Calibration","confidence":5,"description":"Projection parameters for workers aged 75 and older adjusted using 2011-2024 administrative employment records in 2026 Trustees long-range methods.","domain":"Actuarial / Workforce","entity_id":"R168_E028","entity_type":"actuarial_method_rule","notes":"Underlying operational employment-record system not identified.","observed_as_of":"2026-10-10","observed_status":"published_2026"},{"acronym":"Active IMF check","canonical_name":"IRS Form 8822 Statement-Related Active-Account Gate","confidence":5,"description":"For Form 8822 referencing Social Security Statements, IRS changes address when active account exists; inactive accounts prompt IRS referral to SSA.","domain":"External Data / IRS / Address","entity_id":"R168_E029","entity_type":"external_business_rule","notes":"IRS policy 3.13.5.52.1 originally dated 2018; no evidence of a new SSA interface.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"8822 filing exception","canonical_name":"IRS Form 8822 Alpha File Retention Exception","confidence":5,"description":"IRS retains eligible processed Form 8822 documents, but if address was already updated or change pending, IRS destroys form as classified waste rather than sending it to Alpha File.","domain":"External Data / IRS / Address","entity_id":"R168_E030","entity_type":"external_retention_rule","notes":"Exact retention years not stated; different treatment of case records prevents an inferred universal retention.","observed_as_of":"2026-10-10","observed_status":"documented_in_2025_irs_manual"},{"acronym":"","canonical_name":"RRB Non-Vested Disability Application Referral to SSA FO","confidence":5,"description":"RRB sends disability application and pertinent claims materials to SSA field office if railroad service is under 120 months, or under 60 months after 1995.","domain":"Title II / railroad","entity_id":"R169_E0001","entity_type":"business_process","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"RRB-SSA Joint Disability Freeze Decision","confidence":5,"description":"RRB disability annuity filing is deemed SSA freeze application; qualifying potential RSDI entitlement may require joint RRB-SSA disability-freeze decision.","domain":"Title II / railroad","entity_id":"R169_E0002","entity_type":"business_process","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"RRB Joint Freeze SSA-831 Decision Copy","confidence":5,"description":"DCR receives two copies of joint RRB-SSA freeze determination; one SSA-831 copy is imaged in its PPC system.","domain":"Title II / railroad","entity_id":"R169_E0003","entity_type":"data_artifact","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"DCR Joint Freeze Statistical Coding Copy","confidence":5,"description":"DCR uses the second copy of the joint freeze determination for statistical and coding purposes; physical statistical repository unidentified.","domain":"actuarial/statistics","entity_id":"R169_E0004","entity_type":"data_artifact","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"RRB Freeze Unfiled DIB Claims Lead Memorandum","confidence":5,"description":"DCR refers apparently DIB-eligible RRB annuitants without a DIB application to servicing FO for claims-lead contact and SSI screening.","domain":"Title II / disability","entity_id":"R169_E0005","entity_type":"work_control","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"RRB Joint Freeze SSA SSI Eligibility Screen","confidence":5,"description":"Servicing SSA field office also screens SSI eligibility on DCR referral for potentially unfiled DIB claims; unfiled lead returns with explanation.","domain":"Title XVI / railroad","entity_id":"R169_E0006","entity_type":"business_rule","notes":"Source R169_S001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"SSI NHRP Applicant Allegation and Privacy Notice Prequery Gate","confidence":5,"description":"Before NHRP search SSA must collect each person's own real-property ownership allegation and deliver Privacy Act notice; an open claim event is required.","domain":"Title XVI / resources","entity_id":"R169_E0007","entity_type":"privacy_control","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"SSI Claims Non-Home Real Property Requests Page","confidence":5,"description":"SSI Claims system NHRP requests screen selects individual claimant, recipient or eligible deemor; returns request ID, request status and action required.","domain":"Title XVI / resources","entity_id":"R169_E0008","entity_type":"user_interface","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"SSI Claims Pending Real Properties Page","confidence":5,"description":"Pending Real Properties page has Add, Update, Reject, Decide Later decisions; unresolved pending item prevents claim event closeout.","domain":"Title XVI / resources","entity_id":"R169_E0009","entity_type":"user_interface","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"SSI Accurint Property Ownership Search Lead","confidence":5,"description":"LexisNexis Accurint NHRP result is a third-party property lead, not independently established SSI property ownership or resource value; contains PROPERTY LOCATION not current person residence.","domain":"Title XVI / resources","entity_id":"R169_E0010","entity_type":"data_artifact","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"NHRP Ownership and Value Independent Verification Gate","confidence":5,"description":"When ownership is denied or value not ineligible, SSA generally independently verifies LexisNexis property information; follow specific POMS exception for alleged excess-resource ownership.","domain":"Title XVI / resources","entity_id":"R169_E0011","entity_type":"business_rule","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"NHRP Previously Rejected Property Address Match","confidence":5,"description":"Pending Real Properties page notes prior rejections when property address exactly matches previously rejected property for associated SSN; retention period not established.","domain":"Title XVI / address provenance","entity_id":"R169_E0012","entity_type":"data_attribute","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"SSI NHRP Mandatory Claim Event Types","confidence":5,"description":"Integrated NHRP searches required for full initial claims, high-error-profile C redeterminations, favorable initial-appeal reversals, and denied-claim reopenings.","domain":"Title XVI / resources","entity_id":"R169_E0013","entity_type":"business_rule","notes":"Source SRC_R50_007; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Held Anomalous Electronic Wage Report Unposted Queue State","confidence":5,"description":"SSA can hold anomalous wage report processing pending investigation; held wage reports do not post to SSA earnings records.","domain":"earnings / integrity","entity_id":"R169_E0014","entity_type":"data_artifact","notes":"Source SRC133; Logical processing state; a physically separate queue or repository is NOT established.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Wage Investigation First Notice Response Clock","confidence":5,"description":"Submitter ordinarily has 45 calendar days after first investigative notice receipt, with five-day mailing presumption and one possible 15-day extension.","domain":"earnings / integrity","entity_id":"R169_E0015","entity_type":"work_control","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Wage Investigation Second Notice Response Clock","confidence":5,"description":"Second notice provides 15 calendar days from its date to resolve remaining concerns before SSA may reject anomalous reports.","domain":"earnings / integrity","entity_id":"R169_E0016","entity_type":"work_control","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Wage Submitter Affiliated Account Suspension Rule","confidence":5,"description":"SSA may suspend affiliated submitter accounts linked by EIN, third-party filer/consolidator, shared contact information or authorized representatives after investigative noncooperation.","domain":"earnings / integrity","entity_id":"R169_E0017","entity_type":"business_rule","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Wage Submitter Suspension Administrative Review Clock","confidence":5,"description":"Submitter may seek suspension review within ten calendar days of notice; SSA reviews request within 30 calendar days of receipt.","domain":"earnings / integrity","entity_id":"R169_E0018","entity_type":"work_control","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Wage Report Submitter Documentary Verification Gate","confidence":5,"description":"SSA reviews employer records, authenticated BSO employer, tax returns or IRS Form 941 evidence; verified legitimate anomalous wage reports resume processing.","domain":"earnings / integrity","entity_id":"R169_E0019","entity_type":"business_rule","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"BSO Electronic Wage Submission Suspension Versus Credential Deactivation","confidence":5,"description":"Wage filing suspension can prevent new electronic reports while allowing prior-status access; deactivated BSO credentials eliminate access to online wage reporting services.","domain":"earnings / integrity","entity_id":"R169_E0020","entity_type":"business_rule","notes":"Source SRC133; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Erroneous Disability Award Advance Due Process Notice and Response","confidence":5,"description":"Advance notice and opportunity to respond are required before adverse reduction/termination after mistaken award/payment; Title II diary and SSI GK rules differ.","domain":"Title II / Title XVI","entity_id":"R169_E0021","entity_type":"notice","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Title II Erroneous Disability Award POS S9 to PC T9 Escalation","confidence":5,"description":"SSA FO enters POS S9 miscellaneous suspension; high-priority 2560HP MDW to PC for T9 termination or other authorized termination action after process.","domain":"Title II / payment","entity_id":"R169_E0022","entity_type":"business_process","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Title XVI Erroneous Disability Award Manual SSI Nonpayment Correction","confidence":5,"description":"Where system limits automatic GK adjustment, staff input appropriate SSI nonpayment status and explain mismatch by special message on SSR.","domain":"Title XVI / payment","entity_id":"R169_E0023","entity_type":"business_process","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Erroneous Disability Award Misdirected EFT Recovery Assessment","confidence":5,"description":"Misdirected wrong-account payment: Title XVI F-stop plus SSR special message; Title II priority MDW to PC; if not returned PC may establish DMS non-entitled debtor record.","domain":"payments / debt","entity_id":"R169_E0024","entity_type":"business_process","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Erroneous Disability Award Reopening Expiry Medical CDR Alternative","confidence":5,"description":"When reopening erroneous allowance is barred by administrative finality, SSA initiates continuing disability review with DDS rather than automatically revising old determination.","domain":"disability / appeals","entity_id":"R169_E0025","entity_type":"business_rule","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Erroneous Disability Award Determination Versus Debt Appeal Separation","confidence":5,"description":"Disability, monthly payment eligibility and overpayment assessment generally constitute separate initial determinations with separate notices/appeal rights.","domain":"payments / appeals","entity_id":"R169_E0026","entity_type":"business_rule","notes":"Source R169_S002; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"DDS Paper Evidence CEF Access Verification Before Destruction","confidence":5,"description":"DDS destroys locally scanned original source documents only after verifying imaged document is accessible in Certified Electronic Folder; local operating rules govern scan location.","domain":"disability / evidence","entity_id":"R169_E0027","entity_type":"governance_control","notes":"Source SRC408; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"DDS Original Medical Imaging Return and Interpretation-Report Intake","confidence":5,"description":"DDS returns original x-ray film and ultrasound image as irrelevant evidence but scans medically relevant interpretation reports into CEF.","domain":"disability / evidence","entity_id":"R169_E0028","entity_type":"business_rule","notes":"Source SRC408; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Field Office Priority Disability Medical Evidence Fax and Source-Material Retention","confidence":5,"description":"For TERI, QDD, CAL, PD and other specified critical cases, FO faxed medical evidence enters CEF; FO marks EDCS routing sheet and mails source documents to DDS.","domain":"disability / evidence","entity_id":"R169_E0029","entity_type":"business_process","notes":"Source SRC408; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Standard CAP SSA SSI Interview SNAP Joint Intake","confidence":5,"description":"In participating states, SSA field office SSI initial application/redetermination can serve simplified SNAP application and enrollment outreach for eligible one-person household.","domain":"Title XVI / external exchanges","entity_id":"R169_E0030","entity_type":"business_process","notes":"Source SRC_R89_001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Modified CAP State SDX Based SNAP Outreach","confidence":5,"description":"States use SDX SSI recipient data to identify SNAP nonparticipants then mail simplified SNAP form returned directly to State SNAP office; no coordinated SSA SNAP application intake.","domain":"Title XVI / external exchanges","entity_id":"R169_E0031","entity_type":"business_process","notes":"Source SRC_R89_001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"CAP State-Specific Program Participation and Eligibility Scope","confidence":5,"description":"POMS lists participating states separately for standard versus modified CAP; qualification and simplified SNAP rules vary by state and model.","domain":"Title XVI / external exchanges","entity_id":"R169_E0032","entity_type":"business_rule","notes":"Source SRC_R89_001; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Consolidated Court Remand Continuing Representative Appointments","confidence":5,"description":"When Appeals Council consolidates federal court remand and later application sharing issue, all still-valid appointments across both claims continue; must identify principal representative.","domain":"hearings / representation","entity_id":"R169_E0033","entity_type":"business_rule","notes":"Source SRC409; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Subsequent Disability Application Missing SSA-1696 No Imported Appointment Rule","confidence":5,"description":"Absent new signed SSA-1696 for subsequent claim, SSA does not import former case representative, send decision to them, or withhold fee from new case based on old appointment.","domain":"disability / representation","entity_id":"R169_E0034","entity_type":"business_rule","notes":"Source SRC409; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"","canonical_name":"Representative Appointment Unidentifiable Party Form Destruction","confidence":5,"description":"Incomplete SSA-1696 missing required identity/signature is not accepted; notice to identifiable submitter and destruction/disposal under agency rules.","domain":"hearings / privacy","entity_id":"R169_E0035","entity_type":"governance_control","notes":"Source SRC409; Do not infer technology, persistence, automatic update, or interface mechanism.","observed_as_of":"2026-10-10","observed_status":"Documented administrative process or information artifact"},{"acronym":"HTS","canonical_name":"Headquarters Telephone System (legacy)","confidence":5,"description":"2018 NGTP solicitation identified headquarters voice services at Woodlawn, Wabash Avenue and Urbana; historical scope exceeded 14 million calls annually.","domain":"Infrastructure / Telephony","entity_id":"R170_E001","entity_type":"network_platform","notes":"Legacy scope only; current operational status not inferred.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":"TSRP","canonical_name":"Telephone System Replacement Project (legacy)","confidence":5,"description":"2018 NGTP statement of work identified agency-wide voice/fax services at more than 1,500 sites and annual volumes exceeding 90 million calls and 30 million faxes.","domain":"Infrastructure / Telephony","entity_id":"R170_E002","entity_type":"network_platform","notes":"Site and traffic volume are historical procurement baselines.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":null,"canonical_name":"CenturyLink (2019 SSANet task-order contractor)","confidence":5,"description":"GAO records a September 27, 2019, Enterprise Infrastructure Solutions task order to CenturyLink for SSANet support.","domain":"Procurement / Telecommunications","entity_id":"R170_E003","entity_type":"organization","notes":"Current corporate branding and later performance not established by this 2020 protest decision.","observed_as_of":"2019-09-27","observed_status":"historical_2019"},{"acronym":null,"canonical_name":"2019 Verizon SSANet EIS task order","confidence":5,"description":"SSA issued a September 27, 2019 task order to Verizon for SSANet support under GSA EIS; separate from NGTP award.","domain":"Procurement / Network","entity_id":"R170_E004","entity_type":"contract","notes":"The contract supports the agency-provided network on which proposed NGTP would rely; current task-order performance unverified.","observed_as_of":"2019-09-27","observed_status":"historical_2019"},{"acronym":null,"canonical_name":"2019 CenturyLink SSANet EIS task order","confidence":5,"description":"SSA issued a September 27, 2019 EIS task order to CenturyLink for SSANet support.","domain":"Procurement / Network","entity_id":"R170_E005","entity_type":"contract","notes":"No later option years or successor contract determined.","observed_as_of":"2019-09-27","observed_status":"historical_2019"},{"acronym":null,"canonical_name":"NGTP request for proposals 28321318R00000047","confidence":5,"description":"SSA issued NGTP RFP August 28, 2018, to consolidate three historical telephone systems; described voice, video, presence, messaging, web and contact-center requirements.","domain":"Procurement / Telecommunications","entity_id":"R170_E006","entity_type":"procurement_record","notes":"RFP capability is requirement, not proof of deployed functionality.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":"OCI","canonical_name":"NGTP–SSANet Impaired-Objectivity Organizational Conflict Review","confidence":5,"description":"GAO sustained AT&T protest July 2, 2020 because SSA failed to assess adequately the potential impaired-objectivity conflict arising from Verizon monitoring a network it also supported.","domain":"Procurement / Governance","entity_id":"R170_E007","entity_type":"governance_control","notes":"GAO decision on contract award, not a determination that the network was technically defective.","observed_as_of":"2020-07-02","observed_status":"historical_2020"},{"acronym":null,"canonical_name":"NGTP Continuous Systems Engineering and WAN Fault Reporting Requirement","confidence":5,"description":"NGTP solicitation required the contractor to assess WAN capacity, quality of service, bandwidth, integration and notify SSA of performance issues, including issues potentially involving its own SSANet contract.","domain":"Procurement / Infrastructure","entity_id":"R170_E008","entity_type":"contract_requirement","notes":"Requirement only, not independently verified operational monitoring implementation.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":null,"canonical_name":"NGTP Section 508 Evaluation Gate","confidence":5,"description":"NGTP evaluated Section 508 compliance in phase I, before price/technical and supply-chain reviews.","domain":"Procurement / Accessibility","entity_id":"R170_E009","entity_type":"procurement_control","notes":"Solicitation evaluation process; no deployed software accessibility audit is established.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":null,"canonical_name":"2018 NGTP Legacy Telephony Volume Baselines","confidence":5,"description":"Solicitation documented historical >14 million HTS calls, >90 million TSRP calls, >30 million TSRP faxes, and >80 million N8NN calls annually.","domain":"Infrastructure / Statistical Baselines","entity_id":"R170_E010","entity_type":"data_product","notes":"Volume estimates from procurement background are not current production telemetry.","observed_as_of":"2018-08-28","observed_status":"historical_2018"},{"acronym":null,"canonical_name":"2024–2026 Treasury Do Not Pay Full-Death-File Pilot","confidence":5,"description":"Three-year DNP pilot provides Treasury Do Not Pay access to SSA full death data including state-reported deaths, rather than only the less comprehensive public extract.","domain":"External Data / Program Integrity","entity_id":"R170_E011","entity_type":"exchange_governance","notes":"2026 GAO report described a pilot; do not infer access continues after its term without subsequent legislation.","observed_as_of":"2026-02-12","observed_status":"historical_or_time_limited"},{"acronym":null,"canonical_name":"September 2023 State Death Data Contract Fee Structure","confidence":5,"description":"2023 state death-record contracts resulted in $23.8 million SSA payments in 2024 and used submission timeliness-based fee structure criticized by GAO.","domain":"External Data / State Vital Records","entity_id":"R170_E012","entity_type":"agreement_program","notes":"Applies to state death data purchases; source data ownership remains with states.","observed_as_of":"2026-02-12","observed_status":"historical_2023"},{"acronym":null,"canonical_name":"2025 SSA State Death Data Multiagency Cost Allocation","confidence":5,"description":"SSA estimated $25.9 million 2025 state death record costs and allocated its own 23 percent by share of federal outlays, with remaining 77 percent distributed to Treasury and other users; GAO identified methodology deficiencies.","domain":"External Data / Finance","entity_id":"R170_E013","entity_type":"governance_control","notes":"Figures are GAO 2025 estimates; not actual 2026 costs or approved cost accounting.","observed_as_of":"2026-02-12","observed_status":"gaо_questioned_2026"},{"acronym":null,"canonical_name":"Treasury 2024 Do Not Pay Full Death Data Pilot Savings Report","confidence":5,"description":"Treasury reported $113.5 million improper payments identified/prevented/recovered in 2024 through full-DMF pilot; $4.6 million cost and 23x return cited by GAO in 2026.","domain":"Federal Program Integrity / Reporting","entity_id":"R170_E014","entity_type":"data_product","notes":"These amounts reflect Treasury reporting of first-year pilot, not SSA solely saved payments.","observed_as_of":"2026-02-12","observed_status":"historical_2024"},{"acronym":null,"canonical_name":"GAO-26-107181 State Death Data Cost Recommendations","confidence":5,"description":"Three GAO recommendations to document authorized state fee costs, review negotiated fee schedules and revise proportional federal cost sharing; GAO page showed all open when observed.","domain":"Governance / Oversight","entity_id":"R170_E015","entity_type":"governance_control","notes":"Open status is observation-specific; do not extrapolate subsequent implementation.","observed_as_of":"2026-10-10","observed_status":"open_as_observed"},{"acronym":null,"canonical_name":"DDS Representative Appointment Referral to Field Office through WorkTrack","confidence":5,"description":"DDS faxes newly received SSA-1696 appointment to servicing FO and sends assistance request noting WorkTrack fax date; DDS does not itself process appointment.","domain":"Disability / Representative Appointments","entity_id":"R170_E016","entity_type":"business_process","notes":"Duplicate existing 1696 may be disposed of; manual administrative referral, not an inferred API.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"Field Office RASR to EDCS Representation Propagation and UAT","confidence":5,"description":"FO processes representative appointment in RASR, ensures information propagates into EDCS, then EDCS Update After Transfer updates DCPS when needed.","domain":"Disability / Cross-Record Updates","entity_id":"R170_E017","entity_type":"business_process","notes":"This automatic propagation is explicitly stated by POMS; individual exceptions/technical transport unverified.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"DDS Claimant Contact Update Requires Independent Claimant Verification","confidence":5,"description":"An appointed representative is not authorized to change claimant name/address/contact information without independent claimant confirmation. DDS holds proposed change until verified.","domain":"Person / Address Provenance","entity_id":"R170_E018","entity_type":"governance_control","notes":"Only after direct claimant verification can DDS update DCPS and request source system update through FO.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"DDS Confirmed Contact Change Referral to FO MCS or MSSICS","confidence":5,"description":"After confirming claimant contact data, DDS updates DCPS for case development then requests FO change in MCS or MSSICS and UAT release; FO is responsible for claim-source record corrections.","domain":"Person / Address Provenance","entity_id":"R170_E019","entity_type":"business_process","notes":"Not an automatic DCPS to MBR or Numident update; no update without verification.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"DDS Unappointed Third-Party Contact Report of Contact","confidence":5,"description":"When an unappointed individual contacts DDS, a ROC records their name, phone number, address, with no claimant case information disclosed to the contact.","domain":"Person / Evidence / Address Leads","entity_id":"R170_E020","entity_type":"data_artifact","notes":"Third-party caller address cannot become claimant residence or benefit mailing address.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"DDS Representative Misconduct and Fraud Referral","confidence":5,"description":"DDS personnel may submit Form SSA-166 to OGC and refer fraud/similar-fault allegations through ARIS to OIG.","domain":"Program Integrity / Disability","entity_id":"R170_E021","entity_type":"business_process","notes":"Case-specific suspected violations do not establish any representative actually committed misconduct.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"DDS Representative Appointment Revocation or Withdrawal Referral","confidence":5,"description":"DDS logs verbal revocation/withdrawal and asks for signed notice; signed withdrawal is scanned into section B electronic file and sent to FO for processing.","domain":"Disability / Representative Appointments","entity_id":"R170_E022","entity_type":"business_process","notes":"DDS does not change registration status simply on verbal notice.","observed_as_of":"2025-05-06","observed_status":"observed_policy"},{"acronym":null,"canonical_name":"Cross-Channel Protective Filing Duplicate-Check by SSN and Program","confidence":5,"description":"Before opening a new protective filing technicians inspect eLAS, EP, TED, WorkTrack and iClaim for unexpired filings under the same SSN and program.","domain":"Title II / Title XVI / Identity","entity_id":"R170_E023","entity_type":"business_rule","notes":"Logical cross-system manual review, not common enterprise person database or universal federated search.","observed_as_of":"2026-04-27","observed_status":"current_policy"},{"acronym":null,"canonical_name":"iClaim Earliest Unexpired Partial Application Protective Date","confidence":5,"description":"iClaim can hold up to two partial application records; when both unexpired, the earliest start date controls protective filing if signed claim arrives in closeout period.","domain":"Title II / Digital Intake","entity_id":"R170_E024","entity_type":"business_rule","notes":"Protective filing depends on separately signed application and timing; no persistent identity-gateway inference.","observed_as_of":"2026-04-27","observed_status":"current_policy"},{"acronym":null,"canonical_name":"iClaim Auxiliary Intent to File Not Captured Online","confidence":5,"description":"iClaim does not collect intent to file for eligible auxiliary family members; FO staff must ask the number holder and record intent or provide closeout.","domain":"Title II / Person Identity","entity_id":"R170_E025","entity_type":"business_rule","notes":"Family member listed on primary claim does not by itself establish auxiliary protective filing.","observed_as_of":"2026-04-27","observed_status":"current_policy"},{"acronym":null,"canonical_name":"eLAS Auxiliary Unscheduled Lead for Protective Filing","confidence":5,"description":"When a number holder expresses intent for child/spouse, field-office technicians can establish separate eLAS unscheduled leads and closeout notices for each qualifying auxiliary.","domain":"Title II / Title XVI / Work Control","entity_id":"R170_E026","entity_type":"work_control","notes":"Requires individual intent; auxiliaries are separate people even when NH is their proper applicant.","observed_as_of":"2026-04-27","observed_status":"current_policy"},{"acronym":"SSA-2514","canonical_name":"SSA-2514 Record of Claimant Intent to File (Scheduling System Outage Fallback)","confidence":5,"description":"When an appointment scheduling system cannot capture protective filing date, employees temporarily record intent on SSA-2514, back-enter upon restoration and destroy the paper form.","domain":"Title II / Title XVI / Paper Fallback","entity_id":"R170_E027","entity_type":"form","notes":"Form is temporary outage evidence, not an authoritative master person or address record.","observed_as_of":"2026-04-27","observed_status":"current_policy"},{"acronym":null,"canonical_name":"Mailed Protective Writing Two-Contact and Evidence Portal Closeout","confidence":5,"description":"Mailed signed writing contains contact address/telephone; staff attempt contact twice, send DPS manual closeout when no response and store writing plus notice in Evidence Portal.","domain":"Title II / Title XVI / Evidence","entity_id":"R170_E028","entity_type":"business_process","notes":"Contact address in writing is a supplied lead; 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No assertion of automatic IRS address updates into SSA.","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"Child SSN Application Parent Numident Name and SSN Verification Gate","confidence":5,"description":"SSNAP verifies parent SSNs and matches application parent name against NAA or NL2 fields in any iteration of parent Numident, with discrepancy development required.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_VERIFY_GATE","entity_type":"identity_verification_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"Child SSN Application Parent SSN Nonverification Suspect Status","confidence":5,"description":"SSNAP displays an alert and places child SSN application in suspect status if an asserted parent SSN fails verification and remains uncorrected.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_SUSPECT","entity_type":"application_exception_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"SSNAP Hidden Parent SSN on Printed Child Application","confidence":5,"description":"When employee locates a missing SSN for a parent who is not the applicant, SSNAP provides Hide SSN on printed application to avoid exposing it to the applicant.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_PRINT_HIDE","entity_type":"privacy_display_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"Child SSN Application Allowed Missing-Parent-SSN Exceptions","confidence":5,"description":"Deceased parent, parent with no SSN, specific State Enumeration-at-Birth gaps, adoption/foster-care unknowns and other accepted reasons allow Unknown SSN or None in SSNAP.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_NO_SSN_EXCEPTION","entity_type":"identity_business_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"SSNAP Parent SSN Assignment Field Office Notification","confidence":5,"description":"When parent and child apply for first SSNs concurrently, the parent application is processed first; SSNAP Verify and Sign has a Notify office of SSN assigned option to alert field office.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_NOTIFY_ASSIGNED","entity_type":"application_notification_control","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"Child SSN Application Missing Parent Alphident Research","confidence":5,"description":"In eligible circumstances employee obtains sufficient parent identifying information and locates assigned SSN via alphident before processing child application.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_ALPHIDENT","entity_type":"identity_search_process","notes":"","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"Child SSN Missing-Parent-SSN SSA-795 Development and Disposal","confidence":5,"description":"Where SS-5 arrives by mail without required parent SSN, employees may request missing data on SSA-795 and shred SSA-795 if decision is subsequently made to process application.","domain":"Identity / Enumeration","entity_id":"R177_SS5_PARENT_795_SHRED","entity_type":"document_handling_rule","notes":"This is disposal of designated support statement, not a universal retention rule for child SSN applications.","observed_as_of":"2026-10-10","observed_status":"documented_2024"},{"acronym":"","canonical_name":"FY2026 ALJ Disposition Data August 28 2026 XML Snapshot","confidence":5,"description":"SSA public XML data for ALJ dispositions 2025-09-27 through 2026-08-28 by judge and hearing office; monthly published snapshot, not live CPMS query.","domain":"Hearings / Appeals / Publications","entity_id":"R177_ALJ_FY26_AUG_XML","entity_type":"public_data_product","notes":"Web HTML table shows loading error; official XML remains linked. 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options.","domain":"Procurement","entity_id":"R178_E0016","entity_type":"contract","notes":"Different from SSA 2017 ITSSC contracts. $73.5m authorized through option year 1 not total spending.","observed_as_of":"2026-10-10","observed_status":"historical_award"},{"acronym":null,"canonical_name":"SSA 2010 ITSSC Firm-Fixed-Price and Time-and-Materials Task Orders","confidence":5,"description":"2010 SSA ITSSC allowed task orders on firm-fixed-price and time-and-materials basis for skilled software/system support services.","domain":"Procurement","entity_id":"R178_E0017","entity_type":"procurement_workflow","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_contract_terms"},{"acronym":null,"canonical_name":"SSAB 2007–2019 SSA Service Channel Historical Data Tables","confidence":5,"description":"SSAB compiled SSA historical 800-number calls, field-office visitors and online transactions, with nonuniform counting bases.","domain":"Service 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Service not available online before 2016.","domain":"Identity & Enumeration","entity_id":"R178_E0020","entity_type":"statistical_data_product","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_statistic"},{"acronym":null,"canonical_name":"SSA 2008–2019 Disability Online Application Channel Share Table","confidence":5,"description":"SSAB published initial disability application share online vs in-person/phone; 2008 online 11.1%, 2016 52.1%. Phone versus in-person not separately identified.","domain":"Disability","entity_id":"R178_E0021","entity_type":"statistical_data_product","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_statistic"},{"acronym":null,"canonical_name":"SSAB 1937–2018 Field Office Count Historical Series","confidence":5,"description":"Historical SSA office inventory series compiled by SSAB; definitions and observation dates changed, including 1996 inclusion of resident stations/card centers.","domain":"Service Delivery","entity_id":"R178_E0022","entity_type":"statistical_data_product","notes":"","observed_as_of":"2026-10-10","observed_status":"published_historical_2020"},{"acronym":null,"canonical_name":"SSA Historical Field Office Count Definition and Reference-Date Change","confidence":5,"description":"SSAB notes 1996 definition expansion and period-end variations for field office counts, precluding naive comparison of all historic years.","domain":"Service Delivery","entity_id":"R178_E0023","entity_type":"statistical_counting_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSI Annual Statistical Report 2008 (September 2009 Edition)","confidence":5,"description":"2008-data SSI report published September 2009 with application, payment, award, recipient and termination statistical tables.","domain":"Title XVI","entity_id":"R178_E0024","entity_type":"report","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_publication"},{"acronym":null,"canonical_name":"2008 SSI Annual Any-Payment Recipient Table 3","confidence":5,"description":"New table 3 in SSI 2008 report counts recipients with at least one federally administered SSI payment during year; not same as December monthly count.","domain":"Title XVI","entity_id":"R178_E0025","entity_type":"published_statistical_table","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_method_change"},{"acronym":null,"canonical_name":"2008 SSI Termination Series Revised Methodology From 2006","confidence":5,"description":"Reinstated table 77 used a revised methodology, restarting published annual SSI termination series at calendar year 2006 rather than extending earlier 1998–2005 series.","domain":"Title XVI","entity_id":"R178_E0026","entity_type":"statistical_processing_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_method_change"},{"acronym":null,"canonical_name":"Annual SSDI Statistical Report 2008 (July 2009 Edition)","confidence":5,"description":"Annual published report on SSDI benefits, award, work activity, applications and terminations. 2009 edition notes 100-percent data since 2001.","domain":"Title II","entity_id":"R178_E0027","entity_type":"report","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_publication"},{"acronym":null,"canonical_name":"SSDI Statistical Award Definition and Full-File Series Change (2001 Onward)","confidence":5,"description":"2009 edition explains since 2001 disability award statistics derive from 100-percent files and award definition includes secondary awards and subsequent disability periods while excluding reinstatements.","domain":"Title II","entity_id":"R178_E0028","entity_type":"statistical_method","notes":"Method changed in 2001 before research window; 2009 in-window publication explicitly documents it.","observed_as_of":"2026-10-10","observed_status":"historical_method_explained_2009"},{"acronym":null,"canonical_name":"Historical SIPP-Based Noninstitutionalized Beneficiary Survey Estimates","confidence":5,"description":"SSDI annual report removed SIPP-based estimates of noninstitutionalized beneficiaries due panel attrition and low administrative-record matching rates.","domain":"Research and Administrative Data","entity_id":"R178_E0029","entity_type":"research_data_product","notes":"A survey linkage issue; not proof of missing operational person records.","observed_as_of":"2026-10-10","observed_status":"historical_withdrawn_from_publication"},{"acronym":null,"canonical_name":"ORES Special Census SIPP Interview of DI and SSI Beneficiaries","confidence":5,"description":"SSA Office of Research contracted Census Bureau for additional SIPP-based interview of DI and SSI beneficiaries to address reliability concerns; results unavailable for 2009 edition.","domain":"Research and Administrative Data","entity_id":"R178_E0030","entity_type":"research_data_collection","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_reported"},{"acronym":null,"canonical_name":"2008 SSDI Report Tables 25 and 58 Corrected Web Releases","confidence":5,"description":"SSA correction notices report table 25 corrected January 13 2010 and table 58 corrected May 11 2011 after original web/print errors.","domain":"Publication Pipelines","entity_id":"R178_E0031","entity_type":"statistical_correction_event","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_correction"},{"acronym":null,"canonical_name":"SSI Supplemental Security Record Characteristic Record Extract Format","confidence":5,"description":"SSA 2008 Fast Facts cites Supplemental Security Record in Characteristic Record Extract format for 100-percent SSI statistical figures and payment amounts.","domain":"Title XVI","entity_id":"R178_E0032","entity_type":"data_format","notes":"Do not assume separate CRE operational database; source names statistical format.","observed_as_of":"2026-10-10","observed_status":"historical_format_documented"},{"acronym":null,"canonical_name":"2007 Unduplicated OASDI and SSI Beneficiary Statistical Product","confidence":5,"description":"2008 Fast Facts uses MBR and SSR Characteristic Record Extract 100-percent data to report persons receiving OASDI only, SSI only, or both, avoiding double count.","domain":"Person/Identity Nexus","entity_id":"R178_E0033","entity_type":"statistical_data_product","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_publication"},{"acronym":null,"canonical_name":"2007 SSI Average Monthly Payment Excludes Retroactive Amounts","confidence":5,"description":"2008 Fast Facts says reported average monthly SSI payment excludes retroactive payments, so amount is not full transaction history.","domain":"Title XVI","entity_id":"R178_E0034","entity_type":"statistical_definition","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_definition"},{"acronym":null,"canonical_name":"SSA OAG FY2006–FY2011 Foreign-Manufactured Products Acquisition Reports","confidence":5,"description":"OAG FOIA provides FY2006 through FY2011 congressional reports on acquisition of end products manufactured outside US.","domain":"Procurement","entity_id":"R178_E0035","entity_type":"procurement_data_product","notes":"Not a complete vendor spending dataset, procurement database, or system inventory.","observed_as_of":"2026-10-10","observed_status":"historical_discontinued_reporting"},{"acronym":null,"canonical_name":"FY2011 Expiration of Foreign-Manufactured Products Congressional Report Requirement","confidence":5,"description":"OAG says 41 USC 8302(b)(1) report requirement expired after FY2011 and reporting concluded; FAR case 2013-008 removed obsolete requirement.","domain":"Procurement","entity_id":"R178_E0036","entity_type":"procurement_rule","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_ended"},{"acronym":null,"canonical_name":"Annual Statistical Supplement 2011 (February 2012 Edition)","confidence":5,"description":"SSA 2011 Annual Statistical Supplement published February 2012 and retained with corrections posted in 2025 and 2026.","domain":"Publication Pipelines","entity_id":"R178_E0037","entity_type":"statistical_publication","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_publication_modified"},{"acronym":null,"canonical_name":"2011 Annual Statistical Supplement Postpublication Errata Record","confidence":5,"description":"Online 2011 edition page documents 2025 corrections to Railroad Retirement transfer amount and 2026 correction to 1970 maximum-family-benefit formula.","domain":"Publication Pipelines","entity_id":"R178_E0038","entity_type":"statistical_correction_event","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_updated_2026"},{"acronym":null,"canonical_name":"SSAB 2012 Aspects of Disability Decision Making Chartbook","confidence":5,"description":"2012 third-edition SSAB disability decision making chartbook provides public linked downloadable xlsx dataset and analysis.","domain":"Disability","entity_id":"R178_E0039","entity_type":"research_publication","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_research_publication"},{"acronym":null,"canonical_name":"SSAB Disability Decision-Making 2012 Chartbook Companion XLSX","confidence":5,"description":"Social Security Advisory Board published chartbook companion research data spreadsheet; secondary analytic resource, not a live administrative datastore.","domain":"Disability","entity_id":"R178_E0040","entity_type":"research_public_use_dataset","notes":"","observed_as_of":"2026-10-10","observed_status":"historical_public_file"},{"acronym":null,"canonical_name":"2007 Cross-Program Unduplicated Person Statistical Counting Rule","confidence":5,"description":"2008 Fast Facts reported 54.656 million persons receiving OASDI, SSI or both for December 2007, with 2.569 million overlapping; combined count requires deduplication of MBR/SSR populations.","domain":"Person/Identity Nexus","entity_id":"R178_E0041","entity_type":"statistical_counting_rule","notes":"Method of identity matching unspecified; no physical enterprise Person data store established.","observed_as_of":"2026-10-10","observed_status":"historical_reporting_only"},{"acronym":null,"canonical_name":"SSC 2009 Electronic Disability Medical Image Production Workload","confidence":5,"description":"In May 2009 the North Carolina SSC operated in production and maintained medical images belonging to electronic disability folders, reducing NCC outage exposure.","domain":"Infrastructure/Disability","entity_id":"R179_E0001","entity_type":"historical_workload","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSC 2009 Redundant Office Internet and NCC Communications","confidence":5,"description":"SSA testified SSC maintained fully redundant communications connections to SSA field offices, the Internet, and NCC by December 2009.","domain":"Infrastructure","entity_id":"R179_E0002","entity_type":"historical_infrastructure","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA Pre-2010 Commercial Hot Site Tape Recovery Service","confidence":5,"description":"As of December 2009 SSA relied on transporting backup tapes to a commercial hot site, with an estimated seven-day recovery of only 25 to 30 percent of critical processing capacity.","domain":"Infrastructure/Continuity","entity_id":"R179_E0003","entity_type":"historical_recovery_service","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSC-to-NCC Hourly Data Synchronization and 24-Hour Recovery Goal for 2012","confidence":4,"description":"In 2009 SSA projected hourly synchronization by 2012 and restoration within 24 hours; documentary evidence does not prove the goal was achieved.","domain":"Infrastructure/Continuity","entity_id":"R179_E0004","entity_type":"historical_planned_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_planned"},{"acronym":null,"canonical_name":"NCC-to-NSC Transitional Inter-Application Database Synchronization Requirement (2009)","confidence":5,"description":"SSA stated adjudication processes interactively verify and update applicant personal information on multiple systems; migration design specified synchronous performance within 100 kilometers. This is not a single Person repository.","domain":"Infrastructure/Person Nexus","entity_id":"R179_E0005","entity_type":"historical_design_requirement","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSC 2010 Disaster-Recovery Test Recovery-Time Observation","confidence":5,"description":"SSA OIG reported tests improved recovery from about ten days in 2009 to fewer than five days in 2010; these were historical test observations, not current service level.","domain":"Infrastructure/Continuity","entity_id":"R179_E0006","entity_type":"historical_test_observation","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA 2015 Linux Server Pilot Reported to OIG","confidence":5,"description":"In July 2016 testimony, SSA OIG described SSA reported a 2015 pilot involving Linux servers; the source does not establish universal migration.","domain":"Infrastructure/Modernization","entity_id":"R179_E0007","entity_type":"historical_pilot","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_pilot"},{"acronym":null,"canonical_name":"SSA 2016 UNIX Middleware-to-Linux Migration Plan","confidence":4,"description":"As of 2016 SSA discussed multi-year plan to move UNIX middle-tier workloads to Linux; full completion status not established.","domain":"Infrastructure/Modernization","entity_id":"R179_E0008","entity_type":"historical_migration_plan","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_planned"},{"acronym":null,"canonical_name":"SSA 2016 Private Cloud Evaluation Stage","confidence":4,"description":"SSA was exploring private-cloud or public-cloud capabilities as of 2016; potential adoption should not be presented as proof of deployed public cloud.","domain":"Infrastructure/Cloud","entity_id":"R179_E0009","entity_type":"historical_modernization_assessment","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_assessment"},{"acronym":null,"canonical_name":"SSA 2016 Legacy Master Data to Standard Database Modernization Proposal","confidence":4,"description":"SSA discussed migrating legacy master data to standardized database technology as a modernization strategy in 2016; source does not identify a successfully migrated physical master repository.","domain":"Enterprise Data/Modernization","entity_id":"R179_E0010","entity_type":"historical_modernization_plan","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_proposed"},{"acronym":null,"canonical_name":"Enumeration at Birth Per-Record State Vital Statistics Contract Reimbursement (2011)","confidence":5,"description":"In 2011 SSA had a contract with each participating state and reimbursed states $2.40 per reported birth record; current reimbursement and agreements not inferred.","domain":"Person Identity/External Exchanges","entity_id":"R179_E0011","entity_type":"historical_exchange_business_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Nonwork SSN Authorization Status and Earnings-Posting Lag Identified in 2011","confidence":5,"description":"A work-authorization change not reported to SSA could leave the number holder in an obsolete nonwork SSN classification even after SSA credited earnings. In 2011 SSA was discussing DHS data use, not reporting completed automatic updates.","domain":"Person Identity/Earnings","entity_id":"R179_E0012","entity_type":"historical_identity_discrepancy","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2011 DHS Work Authorization Automatic SSA Update Feasibility Discussion","confidence":5,"description":"SSA described discussing with DHS feasibility of using DHS work authorization records to update SSA; did not report implementation.","domain":"Person Identity/External Exchanges","entity_id":"R179_E0013","entity_type":"historical_unimplemented_proposal","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_feasibility_only"},{"acronym":null,"canonical_name":"Pre-2011 SSN Area Number Based on Card Mailing ZIP Code","confidence":5,"description":"Prior to SSN randomization, SSA testified that the first three SSN digits were determined from the SSN-card application mailing ZIP code; this historical assignment rule does not establish a durable residential location.","domain":"Person Identity/Address Provenance","entity_id":"R179_E0014","entity_type":"historical_identity_assignment_rule","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CFRMS Claims-File SSN Exclusion List","confidence":4,"description":"SSN-based exclusion list involved in authorized claims-file access and destruction; its concrete database and retention details not supplied.","domain":"Disability/Evidence/Hearings","entity_id":"R179_E0015","entity_type":"historical_control_record","notes":"Source is historical draft-named PIA with unsigned approval area. Technology, authorization, and retention should not be projected unchanged to 2026.","observed_as_of":"2026-10-10","observed_status":"historical_documented_in_2018_draft_PIA"},{"acronym":null,"canonical_name":"2018 Disability Database Daily and Weekly Operational Extracts","confidence":4,"description":"PIA states initial disability and CDR claims extracted daily from NDDS, and weekly hearing/other determinations from OHO/Wilkes-Barre.","domain":"Disability/Evidence/Hearings","entity_id":"R179_E0016","entity_type":"historical_extraction_pipeline","notes":"Source is historical draft-named PIA with unsigned approval area. Technology, authorization, and retention should not be projected unchanged to 2026.","observed_as_of":"2026-10-10","observed_status":"historical_documented_in_2018_draft_PIA"},{"acronym":null,"canonical_name":"eDIB Historical Third-Party IRS Information Receipt (2018 PIA)","confidence":4,"description":"PIA names IRS among many third parties contributing some information to eDIB, without naming IRS source system, specific attributes, update route, or retention. No IRS-to-master-address linkage is established.","domain":"Person Identity/Address Provenance","entity_id":"R179_E0017","entity_type":"historical_data_provenance","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_source_class_only"},{"acronym":null,"canonical_name":"2010 OACT Demography Projection Process","confidence":5,"description":"2010 OACT group used fertility, mortality, immigration, marriage, divorce, historical and projected populations to supply SSA-area forecasts.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0018","entity_type":"historical_actuarial_process","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Economics Projection Process","confidence":5,"description":"2010 OACT group assembled BEA national accounts, BLS employment, wages, wages-covered by Social Security, AWI and inflation assumptions.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0019","entity_type":"historical_actuarial_process","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Beneficiaries Projection Process","confidence":5,"description":"2010 OACT group projected insured, retired, disabled, survivor and auxiliary beneficiary populations from demographic and economic inputs.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0020","entity_type":"historical_actuarial_process","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Trust Fund Operations and Actuarial Status Projection Process","confidence":5,"description":"2010 OACT group combined projected benefits, payroll tax, taxation of benefits, interest, administrative expenses and railroad interchange into actuarial results.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0021","entity_type":"historical_actuarial_process","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Mortality Model Historical Birth Death and Medicare Inputs","confidence":5,"description":"Mortality projection received NCHS/Census death and population histories and Medicare deaths/enrollments for older ages.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0022","entity_type":"historical_statistical_input_pipeline","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Fertility Historical U.S. Birth Statistics Input","confidence":5,"description":"Fertility group used historical U.S. births and resident female population for age-specific central birth-rate projections.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0023","entity_type":"historical_statistical_input_pipeline","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT BEA National Income and Product Accounts Input","confidence":5,"description":"Economics group used BEA NIPA economic data for GDP, wage, and income model components.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0024","entity_type":"historical_statistical_input","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT BLS Employment and Class-of-Worker Input","confidence":5,"description":"Economics group used BLS historical employment and labor force data for worker counts and wage projections.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0025","entity_type":"historical_statistical_input","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT AWARDS Sample-to-AIME Projection Subprocess","confidence":5,"description":"The AWARDS subprocess projected AIME distributions for newly entitled OASI and DI benefits from a 10% sample of MBR workers, with earnings histories from MEF and CWHS-based projections.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0026","entity_type":"historical_actuarial_model_subprocess","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT 225465-Record Newly Entitled Worker Awards Sample","confidence":5,"description":"A 10% sample of 225465 MBR newly entitled worker records with SSN, sex, birthdate, entitlement, benefit type and taxable earnings histories; sample tied to 2006 entitlements and December 2006–2008 pay status.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0027","entity_type":"historical_research_extract","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Continuous Work History Sample Earnings-Pattern Model Input","confidence":5,"description":"CWHS and MEF-posted earnings distributions supported historical covered earnings samples and projected earnings in AWARDS.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0028","entity_type":"historical_actuarial_input","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Social Security Area Population Projection by Age Sex Marital Status","confidence":5,"description":"Demography group projected population in the Social Security area by single age, sex and marital status through 2084 in the 2010 projection set.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0029","entity_type":"historical_statistical_data_product","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Projected AIME Bend-Point Distribution","confidence":5,"description":"AWARDS generated projected AIME distributions by age at entitlement, sex and OASI/DI fund for use in benefit-cost projection.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0030","entity_type":"historical_actuarial_data_product","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Railroad Interchange Projection Input","confidence":5,"description":"Trust fund group used Railroad Retirement Board data and economic projections to estimate net OASDI-RRB interchange.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0031","entity_type":"historical_actuarial_input","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Treasury OTA Income Taxation of Benefits Projection Input","confidence":5,"description":"2010 trust fund model used Treasury Office of Tax Analysis income-taxation data with CPS information to project taxed-benefit shares.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0032","entity_type":"historical_actuarial_input","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2010 OACT Long-Range Trustees Report Single-Year Data Tables","confidence":5,"description":"2010 OACT long-range tables published trust-fund operations, assumptions, year-by-year beneficiary counts, population and economic forecasts.","domain":"Actuarial/Statistical Production","entity_id":"R179_E0033","entity_type":"historical_statistical_publication_family","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_model_as_of_2010"},{"acronym":null,"canonical_name":"2013 Bank-Origin ACH Direct Deposit Auto-Enrollment Submission","confidence":5,"description":"SSA testified financial institutions electronically sent direct-deposit enrollment information to SSA through an auto-enrollment channel; account change authorization and verification were security concerns.","domain":"Payments/Program Integrity","entity_id":"R179_E0034","entity_type":"historical_external_payment_interface","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2012 Beneficiary Requested ACH Auto-Enrollment Transaction Block","confidence":5,"description":"SSA instituted a beneficiary-requested electronic block starting November 2012 to prevent bank-origin auto-enrollment from changing direct-deposit information, with 20752 requests as of June 2013.","domain":"Payments/Program Integrity","entity_id":"R179_E0035","entity_type":"historical_payment_security_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2013 Direct Deposit Change Employee Identity Verification Requirement","confidence":5,"description":"SSA reported March 2013 policy restricting changes of electronic payment details unless the beneficiary spoke with teleservice or field-office staff who verified identity.","domain":"Payments/Program Integrity","entity_id":"R179_E0036","entity_type":"historical_identity_proofing_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2013 Treasury Electronic Payment Requirement Waiver Decision","confidence":5,"description":"Treasury rather than SSA controlled waivers from electronic federal benefit payment requirements effective March 2013.","domain":"Payments/External Exchanges","entity_id":"R179_E0037","entity_type":"historical_federal_payment_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Electronic Bench Book Three-Hearing-Office Pilot (September 2012)","confidence":5,"description":"SSA testified electronic bench book was piloted in three hearing offices in September 2012; pilot does not prove nationwide rollout at that time.","domain":"Hearings/Appeals","entity_id":"R179_E0038","entity_type":"historical_application_pilot","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_pilot"},{"acronym":null,"canonical_name":"How MI Doing ALJ Remand Feedback and Comparative Reporting (2012)","confidence":5,"description":"SSA testified it built How MI Doing for adjudicators to review remand reasons and compare performance against hearing-office, regional, and national averages. A proposed future link to training modules was not represented as operational.","domain":"Hearings/Analytics","entity_id":"R179_E0039","entity_type":"historical_reporting_application","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CPMS Automated Hearing Noticing Function (2012)","confidence":5,"description":"SSA testified CPMS used stored case data to automatically produce hearing-related notices in 2012. Physical document service and print transport unspecified.","domain":"Hearings/Correspondence","entity_id":"R179_E0040","entity_type":"historical_workflow_service","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Centralized Hearing Office Printing and Mailing Service (2012)","confidence":5,"description":"SSA testified centralized high-volume hearing and appeals printing and mailing was implemented in 2012. Not asserted to consume a particular CPMS interface.","domain":"Hearings/Correspondence","entity_id":"R179_E0041","entity_type":"historical_workflow_service","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Findings Integrated Templates for Hearing Decisions (2012)","confidence":5,"description":"SSA used Findings Integrated Templates (FIT) to improve the legal sufficiency and preparation efficiency of written ALJ decisions as of 2012.","domain":"Hearings/Decision Quality","entity_id":"R179_E0042","entity_type":"historical_decision_template","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Electronic Hearing Office Process (Electronic Business Process) 2012","confidence":5,"description":"SSA implemented a standardized electronic business process across hearing offices in 2012; not a claim of a single physical enterprise process engine.","domain":"Hearings/Processing","entity_id":"R179_E0043","entity_type":"historical_adjudicative_workflow","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2012 Appointed Representative eFolder and CPMS Claim-Status Self-Service","confidence":5,"description":"SSA testified appointed representatives with authorized electronic-folder access could obtain hearing-scheduling information and the CPMS claim status for their clients, subject to case-specific access.","domain":"Hearings/Representative Authorization","entity_id":"R179_E0044","entity_type":"historical_external_case_access","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2012 Hearing ALJ and Attorney-Adjudicator Electronic Decision Signing","confidence":5,"description":"SSA testified that ALJs and attorney adjudicators could sign decisions electronically in the 2012 hearing workflow; specific signing product and cryptographic implementation undisclosed.","domain":"Hearings/Decision Quality","entity_id":"R179_E0045","entity_type":"historical_signature_control","notes":"Historical as-of source; physical deployment, later retirement, and 2026 status unverified.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Census Survey Respondent Address-Assisted SSN Linkage (2009)","confidence":5,"description":"Census Bureau research matching combined Numident SSN-application information with address records from IRS, SSA, and other sources to identify survey respondents where respondents had not opted out.","domain":"Person/Identity/Research","entity_id":"R180_E0001","entity_type":"historical_research_matching_process","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Census Survey Identity Resolution Address Inputs from IRS and SSA (2009)","confidence":5,"description":"Census Bureau used address information originating from IRS, SSA and others solely for survey respondent identity linkage as described in 2009; not an IRS write to SSA master records.","domain":"Address Provenance/Research","entity_id":"R180_E0002","entity_type":"research_address_domain","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Census Survey Respondent Opt-Out Identity Linkage Gate (2009)","confidence":5,"description":"2009 description: respondent informed of federal-data statistical linkage and can opt out; restricts use of address and Numident linkage for research.","domain":"Person/Identity/Privacy","entity_id":"R180_E0003","entity_type":"research_governance_control","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Census Linked Administrative Dataset SSN Replacement with Survey Identifier (2009)","confidence":5,"description":"After linkage, Census removed SSNs and substituted unique survey identifiers in linked files according to 2009 article.","domain":"Research/Privacy","entity_id":"R180_E0004","entity_type":"research_data_transformation","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Verified SSA Administrative Data Extract for Census Survey Linkage (2009)","confidence":5,"description":"Following EVS validation, SSA extracted appropriate administrative records and sent extracts to Census for linkage with survey data in historical described process.","domain":"Research/Data Sharing","entity_id":"R180_E0005","entity_type":"historical_research_data_exchange","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Financial Eligibility Model (FEM) for SSI Research (2009)","confidence":5,"description":"2009 SSA publication describes FEM use of SIPP-linked administrative data to simulate SSI eligibility, participation, benefits distribution and poverty outcomes.","domain":"Actuarial/Research","entity_id":"R180_E0006","entity_type":"historical_microsimulation_model","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Modeling Income in the Near Term (MINT) Linked Research Dataset (2009)","confidence":5,"description":"2009 SSA publication identifies MINT survey plus SSA administrative earnings, benefit and mortality linkages; does not conflate this historical version with MINT8.","domain":"Actuarial/Research","entity_id":"R180_E0007","entity_type":"historical_microsimulation_dataset","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Census Special Sworn Status and Title 13 Matched Data Access Control (2009)","confidence":5,"description":"Matched Census administrative data access required Census authorization, Special Sworn Status and approved purposes/sites; IRS rules apply to tax data.","domain":"Research/Governance","entity_id":"R180_E0008","entity_type":"research_access_rule","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Department of the Interior Federal Personnel/Payroll System (FPPS, 2008-2017)","confidence":5,"description":"DOI FPPS processes SSA payroll and personnel actions; 2017 PIA calls it mainframe-based integrated online system; historical scope.","domain":"Human Resources/External","entity_id":"R180_E0009","entity_type":"historical_external_hr_system","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"DOI National Business Center Payroll and Personnel Shared Service (2008)","confidence":5,"description":"Department of Interior National Business Center performed personnel and payroll processing for SSA in 2008 PIA.","domain":"Human Resources/External","entity_id":"R180_E0010","entity_type":"historical_external_service_organization","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA Human Resources Operational Data Store (HRODS, 2017)","confidence":5,"description":"2017 PIA calls HRODS a database storing HR information for active and inactive SSA employees; 2008 predecessor report describes HRMIS extracts for management information.","domain":"Human Resources/Data","entity_id":"R180_E0011","entity_type":"historical_operational_data_store","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Mainframe Time and Attendance System (MTAS, 2008)","confidence":5,"description":"2008 HRMIS PIA describes MTAS timekeeper, certifier, administrator daily/pay-period accounting and electronic interchange with DOI FPPS.","domain":"Human Resources/Timekeeping","entity_id":"R180_E0012","entity_type":"historical_workforce_system","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Agency Skills Inventory (ASI)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Skills inventory for supervisors of current and planned workforce competencies.","domain":"Human Resources/Applications","entity_id":"R180_E0013","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Anti-Harassment and Hostile Work Environment Case Tracking System (AHWECTS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Tracks workplace harassment allegations.","domain":"Human Resources/Applications","entity_id":"R180_E0014","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Employee Data (EEData)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Web-based employee HR viewing, updating and printing interface.","domain":"Human Resources/Applications","entity_id":"R180_E0015","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Equal Employment Opportunity Case Management System (EEOCMS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Tracks EEO complaints.","domain":"Human Resources/Applications","entity_id":"R180_E0016","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA Human Resources Portal (2017)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Intranet interface supporting HR services and business functions.","domain":"Human Resources/Applications","entity_id":"R180_E0017","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Labor Relations/Employee Relations Workload Management System (LR/ER-WMS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Tracks labor and employee relations cases.","domain":"Human Resources/Applications","entity_id":"R180_E0018","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Minority Serving Institutions Reporting System (MSIRS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Produces Agency Minority Serving Institutions reports.","domain":"Human Resources/Applications","entity_id":"R180_E0019","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Official Union Time Tracking System (OUTTS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Tracks union representatives official time.","domain":"Human Resources/Applications","entity_id":"R180_E0020","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Performance Assessment and Communication System (PACS, HR)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Employee performance plans, discussions and appraisals; not physical-access PACS.","domain":"Human Resources/Applications","entity_id":"R180_E0021","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Payroll Operational Data Store (PayODS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Provides access to Payroll Analysis Recap Reports and Full Time Equivalency Tracking reports.","domain":"Human Resources/Applications","entity_id":"R180_E0022","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Position Data Application (PDA)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. HR specialist position data, awards and reference tables.","domain":"Human Resources/Applications","entity_id":"R180_E0023","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA Learning Management System (2017)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Stores and retrieves training learning opportunities.","domain":"Human Resources/Applications","entity_id":"R180_E0024","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Training Online Nomination System (TONS)","confidence":5,"description":"2017 HRS PIA identifies named human resources component. Supports supervisor training nominations.","domain":"Human Resources/Applications","entity_id":"R180_E0025","entity_type":"historical_hr_subsystem","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA Personnel Mailing Address Recorded in Human Resources System (2017)","confidence":5,"description":"2017 HRS privacy assessment explicitly lists mailing addresses about employees and other covered workforce individuals; not a benefit claimant or Numident address attribute.","domain":"Address Provenance/Employees","entity_id":"R180_E0026","entity_type":"historical_personnel_address_attribute","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Supplemental Security Income Record Maintenance System (SSIRMS, 2007)","confidence":5,"description":"SSA FY07 PIA identifies historical SSIRMS major application for establishing, maintaining and paying Title XVI SSI and Title VIII Special Veterans Benefits, including beneficiary addresses.","domain":"Title XVI/Title VIII","entity_id":"R180_E0027","entity_type":"historical_major_application_boundary","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSIRMS Historical Recipient Address and Communications Attributes (2007)","confidence":5,"description":"SSIRMS PIA explicitly covers person addresses and communication, but does not itself specify automatic IRS origin, persistence rules, or master transaction method.","domain":"Address Provenance/Title XVI","entity_id":"R180_E0028","entity_type":"historical_ssi_program_attribute","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS MCS-First Mainframe Claim Propagation Priority (2013)","confidence":5,"description":"POMS states EDCS propagates MCS before other mainframe systems, otherwise active MSSICS and sources, unless abbreviated claims.","domain":"Disability/Person Attributes","entity_id":"R180_E0029","entity_type":"data_priority_control","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS Mainframe-over-Internet Disability Report Attribute Precedence (2013)","confidence":5,"description":"POMS says mainframe data overlays Internet Disability Report field values even if mainframe value is empty; excludes allegation concatenation exception.","domain":"Disability/Data Quality","entity_id":"R180_E0030","entity_type":"case_information_quality_rule","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS Mainframe-Correction-Then-Repropagation Rule (2013)","confidence":5,"description":"Most propagated EDCS values including claimed contact data cannot be overkeyed. Staff correct MCS/MSSICS origin and repropagate to EDCS; disability allegation and DLI exceptions exist.","domain":"Disability/Address Provenance","entity_id":"R180_E0031","entity_type":"record_update_rule","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS Copied-Prior-Folder Contact Information Reverification (2013)","confidence":5,"description":"POMS requires verifying current contact information when copying historical closed-folder records, including source address and phone, rather than assuming continued correctness.","domain":"Disability/Address Provenance","entity_id":"R180_E0032","entity_type":"historical_copy_data_quality_rule","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS Disability Insured Status Computation Prerequisite (DLI/DFI)","confidence":5,"description":"POMS requires MCS Earnings Computation prior to EDCS entry for first/last insured dates to propagate.","domain":"Disability/Title II","entity_id":"R180_E0033","entity_type":"claims_computation_dependency","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"EDCS Multiple DIB Claims Propagation Halt","confidence":5,"description":"EDCS case creation stops with an alert when multiple DIB claims detected; resolve on MCS, and incorrect mainframe transfer can cause false alert.","domain":"Disability/Claims","entity_id":"R180_E0034","entity_type":"case_propagation_exception","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Master Earnings File Earnings Detail Segment (2009)","confidence":5,"description":"2009 SSA research explains individual yearly W-2 employer and self-employment postings by employer and wage category, including corrections.","domain":"Earnings/Data","entity_id":"R180_E0035","entity_type":"historical_master_record_segment","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Master Earnings File Summary Segment (2009)","confidence":5,"description":"2009 SSA research describes yearly consolidated wages, tips, self-employment, QCs and SSN demography with no employer information.","domain":"Earnings/Data","entity_id":"R180_E0036","entity_type":"historical_master_record_segment","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Historical Name-and-SSN Numident Gate Before MEF Posting (2009)","confidence":5,"description":"Before MEF posting SSA matches worker name and SSN to Numident; unresolved items go to Earnings Suspense File.","domain":"Earnings/Person Identity","entity_id":"R180_E0037","entity_type":"earnings_identity_verification_process","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 Employer-Reported W-2 Employee Address Input","confidence":5,"description":"W-2 contains an employer-reported employee name and address, distinct from verified beneficiary residence and without established automatic Numident/MBR/SSR update.","domain":"Address Provenance/Earnings","entity_id":"R180_E0038","entity_type":"source_address_attribute","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 W-2 Employer Name Address and ZIP Input","confidence":5,"description":"2009 publication lists employer name, address, ZIP, EIN as W-2 fields; distinct from worker home address.","domain":"Address Provenance/Earnings","entity_id":"R180_E0039","entity_type":"source_address_attribute","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"MEF W-2 Wage Total versus W-3 Employer Summary Balancing (2009)","confidence":5,"description":"SSA publication describes balancing totals of W-2 with employer W-3 summary before accepting earnings for posting.","domain":"Earnings/Controls","entity_id":"R180_E0040","entity_type":"earnings_reconciliation_process","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"MEF W-2c Negative Offset and Corrected Replacement Posting (2009)","confidence":5,"description":"SSA research documents separate reversal posting and corrected wage amount after W-2c, rather than deleting the previous Detail Segment record.","domain":"Earnings/Corrections","entity_id":"R180_E0041","entity_type":"historical_earnings_update_process","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Continuous Work History Sample 1-Percent SSA Research Extract (2009)","confidence":5,"description":"2009 paper describes CWHS 1-percent SSN sample with MEF earnings, Numident demographics and MBR annual benefits, plus active/inactive partitions.","domain":"Earnings/Research","entity_id":"R180_E0042","entity_type":"historical_research_sample","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CWHS Employee-Employer Covered Wages One-Percent File (2009)","confidence":5,"description":"2009 MEF article identifies annual employee-employer file limited to covered wages.","domain":"Earnings/Research","entity_id":"R180_E0043","entity_type":"historical_research_dataset","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CWHS Employee-Employer Covered and Noncovered Wages One-Percent File (2009)","confidence":5,"description":"2009 MEF article identifies companion annual EE-ER file containing covered and noncovered wages and industry/location info.","domain":"Earnings/Research","entity_id":"R180_E0044","entity_type":"historical_research_dataset","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CWHS Longitudinal Employee-Employer Data (LEED, 2009)","confidence":5,"description":"2009 MEF article documents annual 1% longitudinal employee-employer research file with geographic/industry characteristics.","domain":"Earnings/Research","entity_id":"R180_E0045","entity_type":"historical_research_dataset","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CWHS Annual Self-Employment Snapshot Research File (2009)","confidence":5,"description":"2009 MEF article describes annual research snapshot of initial self-employment postings containing IRS-transmitted additional fields not stored in MEF.","domain":"Earnings/Research","entity_id":"R180_E0046","entity_type":"historical_research_dataset","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"CWHS Employee-Employer County and Industry Information (2009)","confidence":5,"description":"CWHS EE-ER employer and employee location and industry do not necessarily establish current place of residence or job geography.","domain":"Geography/Research","entity_id":"R180_E0047","entity_type":"research_geographic_attribution_rule","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"iAppeals 2012 Internal Revenue Code Section 6103 Disclosure Restriction","confidence":5,"description":"2012 PIA says tax return information cannot be disclosed by iAppeals except as allowed by law, IRS or regulations.","domain":"Hearings/Governance","entity_id":"R180_E0048","entity_type":"historical_disclosure_control","notes":"Documented in dated primary source; 2026 operation, hosting, technical integration, and retention not established.","observed_as_of":"2026-10-10","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"ICDB Shared Name, SSN, Birthdate and Sex Attributes","confidence":5,"description":"The 2007 ICDB PIA lists names, SSNs, dates of birth and sex in the shared Client Data carried across major application systems.","domain":"Person / Shared Client","entity_id":"R181_E001","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"ICDB Citizenship Country and U.S. Citizenship Basis Attributes","confidence":5,"description":"The 2007 ICDB PIA identifies country of citizenship and basis of U.S. citizenship among common Client Data attributes.","domain":"Person / Citizenship","entity_id":"R181_E002","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"ICDB Client Records for Persons Without Program Entitlement","confidence":5,"description":"2007 PIA says SSA maintains ICDB client data even for people who are not entitled to Title II or Title XVI benefits.","domain":"Person / Cross Program","entity_id":"R181_E003","entity_type":"data_population","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"ICDB Cross-Program Shared Data Screens and Access Software","confidence":5,"description":"2007 ICDB PIA describes databases, common screens and access software that share client information among major program systems.","domain":"Enterprise Client Data","entity_id":"R181_E004","entity_type":"functional_component","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"CBSV 2008 BSO Registration User Records","confidence":5,"description":"2008 CBSV PIA identifies BSO registration database holding requester employee user IDs, company affiliations and other registration PII for authorized third-party verification users.","domain":"Identity / External Users","entity_id":"R181_E005","entity_type":"data_store","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"SSA-88 CBSV Authorized Employee Designation","confidence":5,"description":"A company official signs SSA-88 to designate its employees authorized to use CBSV, and SSA OCO matches the designation to a BSO registration user ID.","domain":"Identity / Consent","entity_id":"R181_E006","entity_type":"form","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"CBSV 2008 Company Official Mailed Activation Code","confidence":5,"description":"After authorization confirmation SSA mails an activation code to the designated company official to distribute to the approved requester employee.","domain":"Identity / Access Authorization","entity_id":"R181_E007","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"CBSV 2008 BSO Batch Verification Submission","confidence":5,"description":"The 2008 PIA describes CBSV employee users submitting SSN verification requests in batch mode via BSO.","domain":"Identity / Verification","entity_id":"R181_E008","entity_type":"interface","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"CBSV 2008 BSO Ten-Request Real-Time Submission","confidence":5,"description":"The 2008 PIA describes authorized Internet users submitting up to 10 verification requests for real-time response.","domain":"Identity / Verification","entity_id":"R181_E009","entity_type":"interface","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"CBSV 2008 Requester-Hosted Web Service Option","confidence":4,"description":"The PIA describes an option for third-party requesters to build a compatible real-time web service; planned in 2008, not independently verified as deployed then.","domain":"Identity / Verification","entity_id":"R181_E010","entity_type":"proposed_interface","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"CBSV 2008 Requester Consent Retention Rule","confidence":5,"description":"2008 CBSV PIA instructs requesting parties to retain signed consent forms on paper or electronically for seven years after verification.","domain":"Identity / Consent","entity_id":"R181_E011","entity_type":"data_governance","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"CBSV 2008 Ninety-Day Verification Consent Validity","confidence":5,"description":"2008 PIA says verification consent normally lasts 90 days unless the authorizing individual specifies another period.","domain":"Identity / Consent","entity_id":"R181_E012","entity_type":"data_governance","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"CBSV 2008 Verified SSN Information Redisclosure Restriction","confidence":5,"description":"2008 CBSV agreement prohibits resale and redisclosure of verified SSN information and restricts use to the consented purpose.","domain":"Identity / Access Restrictions","entity_id":"R181_E013","entity_type":"data_governance","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-11-05","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"2008 Telephone Claim-Status Eight-Digit Confirmation Number","confidence":5,"description":"PIA describes an eight-digit confirmation number generated for Title II claims lodged through office, telephone or website and needed for automated status inquiry.","domain":"Customer Service / Authentication","entity_id":"R181_E014","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-02-15","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"2008 Telephone Claim-Status Identity and Claim Lookup","confidence":5,"description":"2008 IVR process matches submitted SSN and birthdate against SSN-holder records and confirmation number against Claims Folders System to find the relevant Title II claim.","domain":"Customer Service / Identity","entity_id":"R181_E015","entity_type":"business_process","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-02-15","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"2008 Telephone Claims Status Ephemeral Input Memory","confidence":5,"description":"2008 PIA states caller-entered SSN, DOB and confirmation number are encrypted in short-lived memory and erased at call completion, not stored as a new permanent record.","domain":"Customer Service / Privacy","entity_id":"R181_E016","entity_type":"transient_data","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-02-15","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"2008 Telephone Claim-Status Postal Confirmation Delivery","confidence":5,"description":"2008 PIA describes sending a confirmation number by postal mail to claimant mailing address when the initial Title II claim was filed by telephone.","domain":"Customer Service / Address","entity_id":"R181_E017","entity_type":"business_process","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2008-02-15","observed_status":"historical_2008_pia_design_not_verified_deployment"},{"acronym":null,"canonical_name":"ATS Timestamped PIN and SSN Transaction Audit Event","confidence":5,"description":"2017 ATS PIA says auditable transaction records contain employee PIN, timestamp and application-specific values, collected when employees/contractors/public perform auditable actions.","domain":"Security / Program Integrity","entity_id":"R181_E018","entity_type":"audit_data","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2017-12-20","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"ATS PIN-SSN-Office Audit Retrieval Procedure","confidence":5,"description":"2017 PIA says authorized reviewers can retrieve audit records by personal ID number, SSN, or office/module for investigations of potentially improper actions.","domain":"Security / Program Integrity","entity_id":"R181_E019","entity_type":"business_process","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2017-12-20","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"CIRP 2007 Programmatic Transaction Review Item","confidence":5,"description":"2007 CIRP PIA describes potential misuse transactions including actor employee PIN, action timestamp, beneficiary SSN and transaction action type.","domain":"Security / Program Integrity","entity_id":"R181_E020","entity_type":"audit_data","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"CIRP 2007 Reviewer Disposition and Case Management","confidence":5,"description":"CIRP provided authorized staff screens to review flagged transaction case details, record outcomes, report results and refer potential fraud for investigation.","domain":"Security / Program Integrity","entity_id":"R181_E021","entity_type":"business_process","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"Everbridge Incorporated (2021 SSA MENS Hosting Contractor)","confidence":5,"description":"SSA 2021 MENS PIA expressly identifies Everbridge Incorporated as the contractor hosting the web-based MENS SaaS application and segregating SSA-owned information.","domain":"Infrastructure / SaaS","entity_id":"R181_E022","entity_type":"vendor","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2021-09-22","observed_status":"documented_contract_relationship_2021"},{"acronym":null,"canonical_name":"MENS 2021 Employee and PIV-Contractor Initial Contact Dataset","confidence":5,"description":"SSA 2021 MENS PIA documents an initial dataset of current employees and PIV card-holding contractors names and SSA email addresses provided to Everbridge.","domain":"Workforce / Emergency Contact","entity_id":"R181_E023","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2021-09-22","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"MENS 2021 Self-Managed After-Hours Contact Channels","confidence":5,"description":"MENS staff and eligible contractors maintain personal phone, email and emergency contact details, separate from beneficiary mailing or residence records.","domain":"Workforce / Address Provenance","entity_id":"R181_E024","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2021-09-22","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"MENS 2021 Emergency Notification SaaS Hosting Boundary","confidence":5,"description":"2021 SSA PIA describes web SaaS hosted by Everbridge, with agency-owned data segregated in vendor environment and FIPS 199 Moderate impact level.","domain":"Infrastructure / SaaS","entity_id":"R181_E025","entity_type":"architecture_boundary","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2021-09-22","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"SSA Vendor Repository 2024 Subject-Line Taxonomy Tags","confidence":5,"description":"SSA 2024 vendor-repository submission requires vendor name, subject and up to three business-topic tags in email subject to align with internal information-repository data structure.","domain":"Procurement / Repository","entity_id":"R181_E026","entity_type":"data_governance","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2024-03-11","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"SSA Vendor Repository 2024 Approximately One-Year Deletion Control","confidence":5,"description":"SSA instructions explicitly state vendor capability information remains in its repository for approximately one year then is deleted unless the vendor resubmits.","domain":"Procurement / Retention","entity_id":"R181_E027","entity_type":"data_governance","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2024-03-11","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"2014 Trustees Report Historical Single-Year Projection Data Collection","confidence":5,"description":"2014 SSA OACT table index offers tables consistent with the 2014 Trustees Report, including selected historical values and single-year actuarial projections under alternative assumptions.","domain":"Actuarial / Publication","entity_id":"R181_E028","entity_type":"statistical_product","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2014","observed_status":"historically_published"},{"acronym":null,"canonical_name":"2014 Trustees Single-Year DI Current-Payment Beneficiary Projection Table V.C5","confidence":5,"description":"2014 Trustees Report supplemental V.C5 includes disability worker and auxiliary beneficiary current-payment projections through calendar year 2090, frozen in the 2014 projection vintage.","domain":"Actuarial / Disability","entity_id":"R181_E029","entity_type":"statistical_product","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2014","observed_status":"historically_published"},{"acronym":null,"canonical_name":"2014 Trustees Single-Year Trust Fund Operations in Constant 2014 Dollars VI.G7","confidence":5,"description":"2014 Trustees supplemental table VI.G7 expresses combined OASI/DI trust-fund operations using constant 2014 dollars; vintage and price basis differ from later releases.","domain":"Actuarial / Trust Funds","entity_id":"R181_E030","entity_type":"statistical_product","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2014","observed_status":"historically_published"},{"acronym":null,"canonical_name":"IRS Project 719 Historic SSA Debt Skiptracing Reference","confidence":4,"description":"2008 POMS GN 02210.213 says debtor BOAN is required for IRS Project 719 in skiptracing. Source does not define data contents, mechanism, persistence or any authority to update MBR/SSR.","domain":"Address Provenance / IRS","entity_id":"R181_E031","entity_type":"historical_reference","notes":"Named reference only. No automatic IRS address feed, no claim of current Project 719 operation, no update path.","observed_as_of":"2008-08-25","observed_status":"historically_referenced_unverified_mechanism"},{"acronym":null,"canonical_name":"2013 SMACS Credential-Holder Address Attribute","confidence":5,"description":"2013 SMACS PIA table lists an address in EPECS and PIV Card Management and SAFE, for employee/contractor credential administration, not claimant residence.","domain":"Security / Staff Identity and Address","entity_id":"R181_E032","entity_type":"data_asset","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2013-09-30","observed_status":"historically_documented"},{"acronym":null,"canonical_name":"2013 LSAS Physical Entry Event Log","confidence":5,"description":"2013 SMACS PIA describes LENEL Security Access System recording authorized entry/unauthorized access or alarms at protected NCC and adjacent areas; possible use in fraud-related time-and-attendance review.","domain":"Security / Facilities","entity_id":"R181_E033","entity_type":"audit_data","notes":"Direct source documentation; historical observation; not a claim of current production deployment.","observed_as_of":"2013-09-30","observed_status":"historically_documented"},{"acronym":"MADAM","canonical_name":"Master Data Access Method (MADAM)","confidence":5,"description":"SSA OIG identifies IBM Assembler-based MADAM as a historical file-management mechanism for MBR, SSR, MEF and Numident/Alphident.","domain":"Enterprise Data / Legacy Master Files","entity_id":"R182_E001","entity_type":"software","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM Compatibility Interface During DB2 Migration","confidence":5,"description":"During 2009 mixed storage, the MADAM compatibility interface directed unchanged legacy program calls to either MADAM or DB2 API.","domain":"Enterprise Data / Application Access","entity_id":"R182_E002","entity_type":"interface","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM-to-DB2 Application Programming Interface","confidence":5,"description":"SSA developed a DB2 API to translate legacy MADAM data calls into DB2 queries during master-file migration.","domain":"Enterprise Data / Application Access","entity_id":"R182_E003","entity_type":"interface","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM-to-DB2 Master Files Conversion Project","confidence":5,"description":"Three-phase historical effort: move four master files to DB2, remove old interface calls, then support direct DB2 access.","domain":"Infrastructure / Data Modernization","entity_id":"R182_E004","entity_type":"modernization_project","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM-to-DB2 Phase I Master File Migration","confidence":5,"description":"First conversion stage covered Numident/Alphident, MEF, SSR, MBR; only first two were completed by Nov 2009.","domain":"Infrastructure / Data Modernization","entity_id":"R182_E005","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM-to-DB2 Phase II Legacy Application Call Migration","confidence":5,"description":"Planned program-by-program change from MADAM interface calls to DB2 API; 2010 source does not establish execution.","domain":"Infrastructure / Data Modernization","entity_id":"R182_E006","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"planned_2010"},{"acronym":"","canonical_name":"MADAM-to-DB2 Phase III Direct DB2 Application Rewrite","confidence":5,"description":"Planned revision of application programs to access DB2 directly; no phase III project plan at 2010 audit.","domain":"Infrastructure / Data Modernization","entity_id":"R182_E007","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"planned_2010"},{"acronym":"","canonical_name":"2009 MADAM and DB2 Mixed Master-File Storage State","confidence":5,"description":"November 2009 snapshot: Numident/Alphident and MEF stored in DB2; MBR and SSR still used MADAM.","domain":"Enterprise Data / Historical State","entity_id":"R182_E008","entity_type":"architecture_state","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-11","observed_status":"observed_2009"},{"acronym":"","canonical_name":"2009 Master-File Segments and Subsegments","confidence":5,"description":"OIG describes MBR/SSR/MEF/Numident master-file records split into segments and subsegments.","domain":"Enterprise Data / Master File Layout","entity_id":"R182_E009","entity_type":"data_structure","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MADAM Compressed to DB2 Uncompressed Data-Format Constraint","confidence":5,"description":"2010 OIG reports different compressed/uncompressed representations, requiring some application logic changes beyond file conversion.","domain":"Infrastructure / Historical Data","entity_id":"R182_E010","entity_type":"architecture_constraint","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"MBR Historical Cross-Program Reference Records","confidence":5,"description":"2010 OIG Appendix C states MBR holds short references for SSI, Black Lung and Railroad Retirement benefits, not equivalent to full records in those programs.","domain":"Title II / Person Linkage","entity_id":"R182_E011","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 Alphident Name and Birthdate SSN Lookup Function","confidence":5,"description":"Historical OIG description identifies Alphident as SSN lookup by name and birth date when the SSN is unknown.","domain":"Enumeration / Person Identity","entity_id":"R182_E012","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2010-05-13","observed_status":"historically_documented"},{"acronym":"EWANS","canonical_name":"Enterprise Wide Mainframe and Distributed Network Telecommunications Services","confidence":5,"description":"2008 SSA PIA describes mainframe/distributed telecommunications infrastructure supporting 13 GSS and six major applications.","domain":"Infrastructure / Access Management","entity_id":"R182_E013","entity_type":"general_support_system","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-09-08","observed_status":"historically_documented"},{"acronym":"TOP SECRET","canonical_name":"TOP SECRET Mainframe User Repository","confidence":5,"description":"2008 PIA explicitly calls TOP SECRET the mainframe repository holding user SSA systems access permissions and PINs.","domain":"Workforce Identity / Mainframe","entity_id":"R182_E014","entity_type":"access_control_repository","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-09-08","observed_status":"historically_documented"},{"acronym":"","canonical_name":"SSA Management-Approved Mainframe Access Enrollment","confidence":5,"description":"SSA management submitted Form SSA-120 with workforce name and SSN; TOP SECRET granted access and assigned PIN.","domain":"Workforce Identity / Access Management","entity_id":"R182_E015","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-09-08","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Historical SSA Workforce Mainframe Personal Identification Number","confidence":5,"description":"PIA describes a unique employee or contractor PIN used to enter SSA applications through EWANS.","domain":"Workforce Identity / Access Management","entity_id":"R182_E016","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-09-08","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2008 N8NN One-Time Caller Identity Collection and Reuse","confidence":5,"description":"2008 TVDC PIA describes collecting caller identity once and sharing required elements across automated applications and an agent within the same call.","domain":"Customer Contact / Identity","entity_id":"R182_E017","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2008 N8NN Ephemeral Encrypted Caller Authentication Payload","confidence":5,"description":"Caller SSN, DOB, other requested identifiers stored only in encrypted short-lived call memory; deleted after call and not in system logs.","domain":"Customer Contact / Privacy","entity_id":"R182_E018","entity_type":"transient_data","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2008 N8NN Conditional Caller Identity Handoff to Agent","confidence":5,"description":"TVDC sends caller-entered identity elements to live agents only for caller-selected handoff or failed automated verification.","domain":"Customer Contact / Identity","entity_id":"R182_E019","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2008 N8NN Automated Telephone and Internet Access Block","confidence":5,"description":"Individuals can block automated channels; the telephone application offers agent or in-person handling instead.","domain":"Customer Contact / Identity","entity_id":"R182_E020","entity_type":"authorization_control","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2008 Telephone Caller Knowledge-Based Authentication Fields","confidence":5,"description":"PIA lists SSN, DOB, name, mother maiden name, birth place, last payment, claim number and password as possible caller inputs.","domain":"Customer Contact / Identity","entity_id":"R182_E021","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2008-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"State Electronic Death Registration Verified Report","confidence":5,"description":"2007 DACUS PIA distinguishes state EDR verified death reports from reports requiring conflict investigation.","domain":"Person / Death Reporting","entity_id":"R182_E022","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Non-EDR or Conflicting Death Report Development Alert","confidence":5,"description":"On conflicts from reports other than verified state EDR, DACUS routed an investigative alert to the SSA field office.","domain":"Person / Program Integrity","entity_id":"R182_E023","entity_type":"workflow_control","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 DACUS Conditional Numident Death-Posting Route","confidence":5,"description":"No conflicts or resolved conflicts allowed DACUS data to pass to SSNEC for Numident posting.","domain":"Person / Identity Update","entity_id":"R182_E024","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 Daily Update Data Exchange Non-State Death Reports","confidence":5,"description":"2007 DACUS PIA describes SSA Daily Update Data Exchange reports of death from nonstate sources.","domain":"Person / Death Reporting","entity_id":"R182_E025","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-28","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 RECS Enumeration-at-Birth and Entry Coverage Limitation","confidence":5,"description":"EAB states and DHS EAE did not provide same voluntary race/ethnicity values as in-office SSN application contacts; RECS coverage not universal.","domain":"Enumeration / Research Demography","entity_id":"R182_E026","entity_type":"data_quality_rule","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-11-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 RECS Revised Multi-Race and Separate Ethnicity Categories","confidence":5,"description":"PIA describes use of updated OMB categories supporting multiple race selections and separate Hispanic ethnicity.","domain":"Enumeration / Statistical Data","entity_id":"R182_E027","entity_type":"data_standard","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-11-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 RECS Planned Historical Race/Ethnicity Numident Retention Split","confidence":5,"description":"PIA anticipated retaining older race data in SSN-holder master and new entries in RECS after transition; completion not verified.","domain":"Enumeration / Research Demography","entity_id":"R182_E028","entity_type":"data_retention_rule","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-11-18","observed_status":"planned_in_2009"},{"acronym":"","canonical_name":"2009 RECS Research-Only and Non-Adjudicative Use Restriction","confidence":5,"description":"Voluntary race/ethnicity used for research and statistics rather than benefit entitlement; published aggregates non-identifiable.","domain":"Person / Sensitive Statistical Data","entity_id":"R182_E029","entity_type":"governance_control","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-11-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 SSNEC Original SSN Application Parental and Birth Attributes","confidence":5,"description":"Original SSN application held names of parents and birthplace, alongside identity and application evidence.","domain":"Person / Enumeration","entity_id":"R182_E030","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 SSNEC Suspect or Fraudulent Card Application Block","confidence":5,"description":"Applications tied to suspicious or fraudulent documentation may be flagged to prevent new SSN-card processing.","domain":"Person / Enumeration Integrity","entity_id":"R182_E031","entity_type":"control","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 SSNEC Multiple-SSN Person Cross References","confidence":5,"description":"PIA says system may contain cross-references when more than one SSN was assigned to a person.","domain":"Person / Identity Reconciliation","entity_id":"R182_E032","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 FALCON Processing Center Mass Manual Data Entry","confidence":5,"description":"Processing centers used modified commercial FALCON software to key batches of correction and payment-related inputs passed to other systems.","domain":"Payments / Manual Data Corrections","entity_id":"R182_E033","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 FALCON External Payment and Overpayment Correction Transactions","confidence":5,"description":"FALCON handled inputs affecting payment, overpayment, underpayment, nonreceipt, stopped or returned payment records in other SSA systems.","domain":"Payments / Data Quality","entity_id":"R182_E034","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2007 FALCON Historical Dormant Class-Action Correction Capability","confidence":5,"description":"PIA reports FALCON could key corrections to SSA class-action claimant records but was not used for that purpose in recent years as of 2007.","domain":"Administrative Legal Cases / Payments","entity_id":"R182_E035","entity_type":"business_process","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2007-09-27","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2018 QAS Sampled State and County of Residence Attribute","confidence":5,"description":"SSA QAS PIA identifies state and county residence information in copied review records; separate from authoritative address master.","domain":"Disability / Quality Sample Geography","entity_id":"R182_E036","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2018-12-17","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2018 QAS Sampled Case Error Finding and Claimant Context","confidence":5,"description":"Quality review cases could include SSN, claim type, income/resources, medical data, errors, contacts, living arrangements and family group.","domain":"Disability / Quality Review","entity_id":"R182_E037","entity_type":"data_asset","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2018-12-17","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 OASDI Trustees Annual Report Vintage","confidence":5,"description":"2009 Trustees report is a dated set of assumptions, observed values and projections, not a live current forecast.","domain":"Actuarial / Historical Publications","entity_id":"R182_E038","entity_type":"publication_collection","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-05-12","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 OASDI Trustees Supplemental Single-Year Projection Tables","confidence":5,"description":"Single-year actuarial supplement expands Trustees Report projections beyond five-year-increment printed tables.","domain":"Actuarial / Statistical Data Products","entity_id":"R182_E039","entity_type":"publication_product","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-05-12","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 Trustees Low-Cost Intermediate and High-Cost Economic Alternatives","confidence":5,"description":"Economic alternatives reflect the 2008-2009 recession as understood in May 2009 and should be keyed by report vintage.","domain":"Actuarial / Forecast Governance","entity_id":"R182_E040","entity_type":"scenario_assumptions","notes":"Historical source scoped; not asserted as a current 2026 production component, physical interface, or live application.","observed_as_of":"2009-05-12","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 Eleven-System SSA Outgoing Exchange Architecture","confidence":5,"description":"GAO identified 11 principal outgoing exchange applications serving 75 percent of 2009 outgoing agreements: six batch and five online.","domain":"External Exchanges","entity_id":"R183_E001","entity_type":"historical_architecture","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA Six-Application Batch Exchange Group","confidence":5,"description":"GAO identified six exchange applications that responded with consolidated batch files; the grouping is a 2009 observation.","domain":"External Exchanges","entity_id":"R183_E002","entity_type":"historical_processing_pattern","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA Five-Application Online Exchange Group","confidence":5,"description":"GAO identified five exchange applications responding to requests in real time, using varied partner transmission mechanisms.","domain":"External Exchanges","entity_id":"R183_E003","entity_type":"historical_processing_pattern","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Federal Online Query (FOLQ) Designation of SOLQ","confidence":5,"description":"GAO uses FOLQ name for the federal partner variant of State Online Query; the application is a real-time counterpart of SVES.","domain":"External Exchanges","entity_id":"R183_E004","entity_type":"historical_service_variant","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA Earnings System Partner Exchange Application","confidence":4,"description":"GAO table lists an Earnings System batch application accessing MEF to support employer/federal/state earnings and SSN verification. Distinguish generic category from named current physical system.","domain":"Earnings","entity_id":"R183_E005","entity_type":"historical_exchange_application","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 AAMVA SSOLV Response-Time Exchange Performance Standard","confidence":5,"description":"GAO reports agreement target: 95 percent of SSOLV requests within 3 seconds and 99 percent within 5 seconds. Historical contractual expectation, not measured result.","domain":"External Exchanges","entity_id":"R183_E006","entity_type":"service_level_requirement","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA-Veterans Benefits Exchange 99 Percent Accuracy Requirement","confidence":5,"description":"GAO reports agreement requirement of 99 percent data accuracy for the Veterans Benefits Administration data exchange.","domain":"External Exchanges","entity_id":"R183_E007","entity_type":"service_level_requirement","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"FY2007-FY2008 SSA Exchange Transaction Counts by Service","confidence":5,"description":"GAO table lists 1.19 billion requests in FY2007 and 1.37 billion in FY2008 across seven key exchange categories, with per-service counts.","domain":"Data/Publication Pipeline","entity_id":"R183_E008","entity_type":"historical_statistical_dataset","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"January 2008-February 2009 Exchange Systems Incident Trend","confidence":5,"description":"GAO identified about 35 recorded systems problems affecting outgoing exchanges in January 2008-February 2009; most were brief.","domain":"External Exchanges","entity_id":"R183_E009","entity_type":"historical_operational_measure","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Change Asset and Problem Reporting System","confidence":5,"description":"GAO 2009 documents an agencywide system tracking IT problems, priorities, progress, resolution and validation for data exchanges.","domain":"Infrastructure/ITSM","entity_id":"R183_E010","entity_type":"historical_it_service_management_system","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA 24x7 Network Operations and Monitoring Centers","confidence":5,"description":"GAO reports around-the-clock network operations and monitoring centers for IT infrastructure and partner exchange performance.","domain":"Infrastructure/ITSM","entity_id":"R183_E011","entity_type":"historical_operations_component","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSA National Data-Exchange Systems Support Desk","confidence":5,"description":"GAO reports a national help desk to collect systems incidents and route them for investigation.","domain":"Infrastructure/ITSM","entity_id":"R183_E012","entity_type":"historical_operations_process","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 SSOLV Backup Network Connection Recovery Example","confidence":5,"description":"GAO describes a historical AAMVA network failover action restoring service in 34 seconds. This is a single observed incident, not an SLA.","domain":"Infrastructure/ITSM","entity_id":"R183_E013","entity_type":"historical_recovery_action","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2009 Planned Dedicated E-Verify Verification Database","confidence":4,"description":"GAO describes an SSA initiative to process E-Verify requests against a dedicated database with continuity and disaster recovery. Planned for August 2009, not verified as completed.","domain":"Modernization","entity_id":"R183_E014","entity_type":"historical_proposed_data_store","notes":"The report describes intention; no evidence here establishes deployment or the data synchronization mechanism.","observed_as_of":"2009-09-16","observed_status":"planned"},{"acronym":"","canonical_name":"2009 Proposed Single-Registration Exchange Partner Web Portal","confidence":4,"description":"SSA IT vision cited by GAO planned a menu-driven exchange portal with secure access and one partner registration process. No evidence of operational delivery.","domain":"Modernization","entity_id":"R183_E015","entity_type":"historical_proposed_service","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"proposed"},{"acronym":"","canonical_name":"2009 Outgoing Exchange Capacity and Target Architecture Gap","confidence":5,"description":"GAO found lack of workload projections and exchange-specific future target architecture requirements.","domain":"Modernization","entity_id":"R183_E016","entity_type":"historical_oversight_finding","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009-09-16","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Debt Collections Credit-Bureau Address Retrieval","confidence":5,"description":"Debt collectors may retrieve online address information from a credit bureau after returned SSA overpayment notices. Use governed by Fair Credit Reporting Act and SSA collection purpose.","domain":"Address Provenance","entity_id":"R183_E017","entity_type":"restricted_external_address_observation","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2008-08-25","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Debt Collection Conditional Credit-Bureau-Triggered MBR/SSR Address Correction","confidence":5,"description":"2008 SSA POMS directs employees to remail notice and update MBR/SSR and RECOOP if appropriate after a new credit-bureau address is found in skiptracing. Human action, not automatic feed.","domain":"Address Provenance","entity_id":"R183_E018","entity_type":"historical_conditional_update_process","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2008-08-25","observed_status":"historically_documented"},{"acronym":"","canonical_name":"RECOOP Record Skip Trace (DBST) Screen","confidence":5,"description":"POMS requires a RECOOP skiptracing case to have actions recorded on the RECORD SKIP TRACE (DBST) screen.","domain":"Debt/Payments","entity_id":"R183_E019","entity_type":"historical_workflow_screen","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2008-08-25","observed_status":"historically_documented"},{"acronym":"","canonical_name":"DMS Credit Report Access and PSC Audit Trail Control","confidence":5,"description":"2008 POMS restricts program debt collection credit bureau queries to legitimate FCRA-permitted purposes and describes local PSC administrator audit reports.","domain":"Program Integrity","entity_id":"R183_E020","entity_type":"historical_legal_access_control","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2008-08-25","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Bulgaria International Direct Deposit Country-Specific Bank-Coding Rule","confidence":5,"description":"2023 POMS: for Bulgaria, MBR uses a 19-character bank information representation and bank-data country code G; complete Bulgarian IBAN is 22 characters.","domain":"Payments/Debt","entity_id":"R183_E021","entity_type":"business_rule","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2023-10-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Bulgaria IDD Same-Business-Day MBR and ITS.gov Entry Gate","confidence":5,"description":"2023 POMS requires staff to input applicable direct deposit changes in an SSA program system and ITS.gov during the same business day.","domain":"Payments/Debt","entity_id":"R183_E022","entity_type":"business_control","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2023-10-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Bulgaria IDD MBR Foreign Address PCOC-8 Preconditions","confidence":5,"description":"MBR must reflect foreign address code PCOC=8 for Bulgaria international direct deposit to be accepted. Location code indicates routing eligibility, not an independently verified residence.","domain":"Address Provenance","entity_id":"R183_E023","entity_type":"address_dependent_control","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2023-10-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"Bulgaria IDD Incomplete ITS.gov Payment Rejection","confidence":5,"description":"Inadequate data in ITS.gov can lead Federal Reserve Bank of Kansas City to reject payment and return funds to SSA.","domain":"Payments/Debt","entity_id":"R183_E024","entity_type":"exception_control","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2023-10-18","observed_status":"historically_documented"},{"acronym":"","canonical_name":"HRS-SSA Restricted Administrative Earnings and Benefit Data Access Boundary","confidence":5,"description":"Only authorized researchers can obtain restricted HRS linked SSA earnings and benefits records. Administrative linkage is person-level but disclosure governed by data permissions and access restrictions.","domain":"Research/Data Governance","entity_id":"R183_E025","entity_type":"research_data_governance","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"HRS-SSA Linked Earnings and Benefits Disclosure Masking","confidence":5,"description":"SSA research note documents earnings/benefits fields rounded or top-coded in research products to reduce identifiability. This is publication transformation, not a master record change.","domain":"Research/Data Governance","entity_id":"R183_E026","entity_type":"research_release_rule","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009","observed_status":"historically_documented"},{"acronym":"","canonical_name":"HRS Consent-Controlled SSA Earnings and Benefits Administrative Linkage","confidence":5,"description":"2009 SSA research note establishes respondents are asked for consent to link SSA earnings/benefits records to longitudinal survey responses.","domain":"Person/Identity Nexus","entity_id":"R183_E027","entity_type":"identity_matching_consent_control","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2009","observed_status":"historically_documented"},{"acronym":"","canonical_name":"HRS Administrative Linked Data United States Access Restriction","confidence":5,"description":"University of Michigan restricted-data listing states linked SSA/CMS/NDI/VA administrative data may not be sent, shared, or accessed outside the United States.","domain":"Research/Data Governance","entity_id":"R183_E028","entity_type":"jurisdictional_access_rule","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2014 Trustees Stochastic Reserve-Depletion Distribution","confidence":5,"description":"2014 report stochastic 95 percent depletion range 2028-2041; median depletion year 2033. Scenario vintage cannot be compared to 2026 as actual financial events.","domain":"Actuarial/Statistics","entity_id":"R183_E029","entity_type":"vintage_specific_actuarial_output","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2014","observed_status":"historically_documented"},{"acronym":"","canonical_name":"2014 Trustees Stochastic Per-Year Percentile Interpretation Control","confidence":5,"description":"2014 and subsequent actuarial stochastic year-specific percentile curves need not trace any single simulation across years.","domain":"Actuarial/Statistics","entity_id":"R183_E030","entity_type":"statistical_interpretation_rule","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2014","observed_status":"historically_documented"},{"acronym":"","canonical_name":"SSA Acquisition 360 Voluntary Survey Solicitation Inclusion Rule","confidence":5,"description":"SSA OAG requires acquisition staff to include FAR 52.201-1 Acquisition 360 survey provision for IT solicitations above simplified acquisition threshold and non-IT solicitations estimated above $10m life value.","domain":"Acquisition/Grants","entity_id":"R183_E031","entity_type":"procurement_policy","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"SSA Medical Expert Services Bundling Necessity Determination","confidence":5,"description":"OAG publishes a Senior Procurement Executive determination for bundling Medical Expert Services under FAR 7.107-5(b)(1), without proving individual contract award or vendor selection.","domain":"Acquisition/Grants","entity_id":"R183_E032","entity_type":"procurement_governance_notice","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"SSA Office of Information Technology Acquisition","confidence":5,"description":"OAG public contact guidance routes IT goods and services correspondence to SSA Office of Information Technology Acquisition.","domain":"Acquisition/Grants","entity_id":"R183_E033","entity_type":"contracting_organization","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"","canonical_name":"SSA Office of Operations Contracts","confidence":5,"description":"OAG public contact guidance separately routes non-IT/facilities and operational acquisitions to operations contracting groups.","domain":"Acquisition/Grants","entity_id":"R183_E034","entity_type":"contracting_organization","notes":"Source describes scoped operation or historical period; no unsupported claims of current deployment, transport, automated master-record updates, or persistence.","observed_as_of":"2026-10-11","observed_status":"historically_documented"},{"acronym":"ERL","canonical_name":"Economic Recovery List Database (2009 ARRA Payment Eligibility)","confidence":5,"description":"Historical ERL database held one-time American Recovery and Reinvestment Act payment eligibility and status linked by SSN across SSA, RRB and VBA, with IRS/Treasury limited-purpose outputs.","domain":"Cross-Program Identity and Payment Controls","entity_id":"R184_E001","entity_type":"data_store","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":"COSSN","canonical_name":"RRB Client Own SSN Economic Recovery Input File","confidence":5,"description":"Historical Railroad Retirement Board client-own-SSN input used to check the Economic Recovery List before payment coordination.","domain":"Cross-Agency Exchange","entity_id":"R184_E002","entity_type":"data_product","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 Economic Recovery Cross-Agency Eligibility Matching","confidence":5,"description":"One-to-one comparison of RRB/VBA eligibility submissions against the SSA Economic Recovery List to prevent duplicate statutory one-time payments.","domain":"Cross-Program Identity and Payment Controls","entity_id":"R184_E003","entity_type":"business_process","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 Economic Recovery Payment Reclamation Status","confidence":5,"description":"Historical one-time stimulus benefit returned, reclaimed, nonreceipt and offset status maintained in the ERL context.","domain":"Payments and Debt","entity_id":"R184_E004","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 Economic Recovery Deceased-Payee Estate Correspondence Address","confidence":5,"description":"Historical executor/estate representative mailing address and TIN used conditionally for ARRA payment reissuance, not verified current beneficiary residence.","domain":"Address Provenance","entity_id":"R184_E005","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 Economic Recovery IRS Tax-Credit Verification Disclosure","confidence":5,"description":"Limited SSA-to-IRS disclosure supporting Making Work Pay tax-credit processing; does not evidence incoming IRS address updates.","domain":"IRS and SSA Exchange","entity_id":"R184_E006","entity_type":"data_exchange","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 ERL Railroad Board Eligibility Response","confidence":5,"description":"Eligibility response to RRB from SSA 2009 recovery list matching, used to coordinate one-time benefit duplication.","domain":"Federal External Exchanges","entity_id":"R184_E007","entity_type":"data_exchange","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2009 ERL Veterans Benefits Eligibility Response","confidence":5,"description":"Eligibility response to VA Veterans Benefits Administration from SSA 2009 recovery list matching.","domain":"Federal External Exchanges","entity_id":"R184_E008","entity_type":"data_exchange","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"800-Number Service Observation Voice Recording Records (60-0362)","confidence":5,"description":"2008 call-quality recordings of specified National 800 Number interactions, captured voice and metadata, under Service Observation Recordings SORN; automatic standard purge after 14 days.","domain":"Telephone Service / Privacy","entity_id":"R184_E009","entity_type":"data_store","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":"CDMIR","canonical_name":"2008 Call Detail Management Information Report (60-0363)","confidence":5,"description":"Web-accessible historical report providing calling and called telephone numbers, date/time, ACD queue, duration, transfers and employee extension operational measurements; three-year record retention reported.","domain":"Telephone Service / Workforce Management","entity_id":"R184_E010","entity_type":"application","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":"SODB","canonical_name":"2008 Service Observation Database (60-0364)","confidence":5,"description":"Historical physical database of sanitized service-observation staff evaluations and aggregates; three-year retention specified in 2008 notice.","domain":"Telephone Service / Personnel Quality","entity_id":"R184_E011","entity_type":"data_store","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2008 Automatic Call Distribution and VoIP Vendor Call Event Feed","confidence":5,"description":"Historical operational telephony call-event and ACD feed to Call Detail report; source does not name commercial vendor.","domain":"Telephone Service / Network","entity_id":"R184_E012","entity_type":"data_feed","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2008 800-Number Call Quality Observation Assessment Report","confidence":5,"description":"Sanitized service observer assessment compiled after selected 800-number calls; substantive personnel-related data may be retained separately.","domain":"Telephone Service / Personnel Quality","entity_id":"R184_E013","entity_type":"data_product","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2008 Unsatisfactory Call Observation Extended Retention","confidence":5,"description":"Historical retention exception extended unsatisfactory recorded calls to 60 days rather than routine 14-day deletion.","domain":"Telephone Service / Privacy","entity_id":"R184_E014","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":"SF-7B","canonical_name":"Historical SF-7B Extension for Call-Service Personnel Actions","confidence":5,"description":"Personnel case record could retain covered service observation recordings for two years after action closure or four years in EEO/litigation-related handling, per 2008 notice.","domain":"Employee Records / Privacy","entity_id":"R184_E015","entity_type":"records_collection","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2008 Enterprise Telephone Automatic Call Distributor Event Dataset","confidence":5,"description":"Call origin/called number, call time, hold, transfer and skill group routing metadata from 800-number network; caller phone is not verified identity or residential address.","domain":"Telephone Service / Network","entity_id":"R184_E016","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Abt Associates BOND Implementation Contractor","confidence":5,"description":"SSA-described outside contractor managing Benefit Offset National Demonstration operations and BOND Operations Data System, historical 2011-2024.","domain":"Vendors / Contracts","entity_id":"R184_E017","entity_type":"organization","notes":"POMS confirms project ended; do not classify vendor as current deployment.","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"Convergys Government Solutions BOND Contact-Center Subcontractor","confidence":5,"description":"Historical BOND outsourced contact-center subcontractor supporting Abt Associates and participant services.","domain":"Vendors / Contracts","entity_id":"R184_E018","entity_type":"organization","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Processing Center PTT Loader","confidence":4,"description":"Historical Processing Time Tracker (PTT) loader relayed BSAS processing-limitation alerts into PCACS; POMS does not establish platform, DB or hosting.","domain":"Title II Payments / BOND","entity_id":"R184_E019","entity_type":"application","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Daily Earnings Estimate Update Batch","confidence":5,"description":"Historical nightly batch update of participants earnings estimates from BODS through BOND services to BSAS; estimated income not verified posted MEF wages.","domain":"Title II Payments / BOND","entity_id":"R184_E020","entity_type":"data_feed","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Annual Estimated-versus-Actual Earnings Reconciliation","confidence":5,"description":"Historical annual calculation comparing BSAS participant estimates with actual prior-year MEF postings, generally around August; may result in overpayment or underpayment.","domain":"Disability Work Incentives","entity_id":"R184_E021","entity_type":"business_process","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Title II Benefit Offset Posting Transaction","confidence":5,"description":"Historical BSAS automated MADCAP offset posting updated MBR DEMO fields; PCACS processing exceptions required OCO manual MACADE action. Applicable only while BOND was in operation.","domain":"Title II Payments / BOND","entity_id":"R184_E022","entity_type":"business_process","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Contractor-Origin Participation Notice Outside ORS","confidence":5,"description":"Historical BOND enrollment/start and end correspondence handled by demonstration contractor rather than SSA ORS; do not assume archived in ORS.","domain":"Claims Notices / BOND","entity_id":"R184_E023","entity_type":"data_product","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Demonstration-Site Assignment and Foreign-Residence Control","confidence":5,"description":"Historical demonstration site residence qualification and foreign residence extended travel limit; program assignment is not an authoritative current residential address.","domain":"BOND / Address Provenance","entity_id":"R184_E024","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"2008 SUMS/MCAS Staff Session and Office Assignment Metadata","confidence":5,"description":"Historical SUMS/MCAS MI captures employee PIN, office/work unit, login and time allocation; not beneficiary identity-authority data.","domain":"Management Information / Privacy","entity_id":"R184_E025","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2008 SUMS/MCAS Service Visitor Location and Correspondence Attributes","confidence":5,"description":"Workload MI with selected claimant/visitor address data for management statistics; does not prove a write to MBR, SSR, Numident.","domain":"Management Information / Address Provenance","entity_id":"R184_E026","entity_type":"data_domain","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"SSA AAMVA Task Order 28321323FDS030015","confidence":5,"description":"OAG historical SSA task order under 28321320D00060003 with American Association of Motor Vehicle Administrators; listed October 26 2022 and $1,170,772.","domain":"Procurement","entity_id":"R184_E027","entity_type":"contract_award","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_award"},{"acronym":null,"canonical_name":"SSA AAMVA Task Order 28321324FDS030009","confidence":5,"description":"OAG historical SSA AAMVA task order 28321324FDS030009 issued October 23 2023, listing $250,000; does not establish a particular interface scope.","domain":"Procurement","entity_id":"R184_E028","entity_type":"contract_award","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_award"},{"acronym":null,"canonical_name":"2016 SSDI Annual Statistical Report Publication Vintage","confidence":5,"description":"SSA public 2016 publication vintage; historical reported counts and later corrections must retain source-date provenance.","domain":"Disability Statistics / Publications","entity_id":"R184_E029","entity_type":"statistical_product","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2016 SSDI Annual Statistical Report Table 8 Correction History","confidence":5,"description":"Historical published corrections to annual SSDI Table 8; users should retain publication and update dates instead of overwriting initial snapshot silently.","domain":"Disability Statistics / Publications","entity_id":"R184_E030","entity_type":"publication_change","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"2017 VRRMS Independent Record Processing Boundary","confidence":5,"description":"2017 disability management PIA specifically reports VRRMS did not directly connect to SSA systems from which related source information was obtained.","domain":"Disability Evidence / Systems","entity_id":"R184_E031","entity_type":"architecture_constraint","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":"EAMATE","canonical_name":"EAMATE Historical Annual Tape Employer Earnings Records","confidence":5,"description":"Historical employer annual earnings detail that had a microfilm representation, and was also accessible through named online query paths.","domain":"earnings","entity_id":"R185_E001","entity_type":"historical_data_asset","notes":"SSA explicitly states EAMATE years 1978–2000 are no longer held on microfilm; do not infer loss of online records.","observed_as_of":"2022-01-14","observed_status":"historical_observation"},{"acronym":"EAMATE Online","canonical_name":"EAMATE Online Retrieval","confidence":5,"description":"EAMATE electronic retrieval route named in SSA earnings discrepancy development instructions.","domain":"earnings","entity_id":"R185_E002","entity_type":"application","notes":"No hosting, database technology or current deployment claimed.","observed_as_of":"2022-01-14","observed_status":"documented_historical"},{"acronym":"AWR address","canonical_name":"Annual Wage Report Scrambled-Earnings Address Lead","confidence":5,"description":"Address available in AWR/annual employer report evidence used to locate a worker in an earnings-discrepancy case.","domain":"address_provenance","entity_id":"R185_E003","entity_type":"data_element","notes":"Contact/locator lead only, not authoritative SSA residential address; age and location uncertainty.","observed_as_of":"2022-01-14","observed_status":"historical_documented"},{"acronym":"ED case address","canonical_name":"Earnings Discrepancy Case File Latest Address","confidence":5,"description":"Most current address in the discrepancy case material, given precedence over historical report lead for mailing closeout letters.","domain":"address_provenance","entity_id":"R185_E004","entity_type":"data_element","notes":"Case-file observation may still be stale; no Numident/MBR/SSR update established.","observed_as_of":"2021-11-08","observed_status":"historical_documented"},{"acronym":"ED address rule","canonical_name":"Scrambled-Earnings Closeout Address Selection Rule","confidence":5,"description":"For closeout correspondence, use case-file current address if available; otherwise historical AWR or EAMATE sources; if absent, annotate no address and retain notice in ED folder.","domain":"address_provenance","entity_id":"R185_E005","entity_type":"business_rule","notes":"Does not assert automatic update of program-record addresses.","observed_as_of":"2021-11-08","observed_status":"historical_documented"},{"acronym":"EAMATE microfilm","canonical_name":"EAMATE 1978–2000 Microfilm Copies No Longer Stored","confidence":5,"description":"Microfilm of processed EAMATE information for tax years 1978 through 2000; published policy says SSA no longer stores this microfilm.","domain":"earnings","entity_id":"R185_E006","entity_type":"historical_data_asset","notes":"Electronic access may still exist through EAMATE online/GIR/PCOM, and later status not asserted.","observed_as_of":"2022-01-14","observed_status":"not_stored_at_observation"},{"acronym":"SSA-5533 U4","canonical_name":"SSA-5533 U4 Earnings Discrepancy Development Request","confidence":5,"description":"Form referenced for additional written earnings discrepancy development when telephone contacts cannot resolve evidence gaps.","domain":"earnings","entity_id":"R185_E007","entity_type":"form","notes":"No claim about current form edition.","observed_as_of":"2022-01-14","observed_status":"historical_documented"},{"acronym":"ED redevelopment","canonical_name":"OCO Earnings Discrepancy Re-Development Workflow","confidence":5,"description":"Reopening field-office development when previously available relevant address or evidence was not investigated or multiple FO conclusions conflict.","domain":"earnings","entity_id":"R185_E008","entity_type":"business_process","notes":"Employee-controlled workflow with employer contact subject to number-holder permission.","observed_as_of":"2022-01-14","observed_status":"historical_documented"},{"acronym":"ED holding file","canonical_name":"Scrambled Earnings Discrepancy Special Holding File","confidence":5,"description":"Holding file for rechecking subsequent postings to a potentially misused original SSN after October of next calendar year.","domain":"earnings","entity_id":"R185_E009","entity_type":"data_asset","notes":"Physical/electronic form unspecified.","observed_as_of":"2021-11-08","observed_status":"historical_documented"},{"acronym":"1086 microfilm","canonical_name":"OCO 1086 Pre-1978 Earnings Microfilm","confidence":5,"description":"Historical earnings-detail microfilm for 1937 through 1977, consulted by OCO feedback procedure.","domain":"earnings","entity_id":"R185_E010","entity_type":"historical_data_asset","notes":"Do not infer retention in October 2026.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"earnings feedback","canonical_name":"OCO Pre-1978 Earnings Feedback","confidence":5,"description":"Checks historical 1086 earnings detail and posts validated located earnings to MEF for pre-1978 wage periods.","domain":"earnings","entity_id":"R185_E011","entity_type":"business_process","notes":"Different from later-year employer report scouting.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"wage scouting","canonical_name":"OCO Employer Wage Report Scouting","confidence":5,"description":"Searches employer wage reports across online and microfilmed sources, including pre-1978 Form 941 report files and post-1977 ERQY/AWR/EAMATE records.","domain":"earnings","entity_id":"R185_E012","entity_type":"business_process","notes":"Do not treat employer address as employee residence.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"EART","canonical_name":"Earnings Adjustment Rationale Screen","confidence":5,"description":"ICOR screen used to document special determinations or relevant circumstances underlying corrected earnings.","domain":"earnings","entity_id":"R185_E013","entity_type":"user_interface","notes":"Screens referenced by POMS, no storage engine established.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"ICOR basis-only evidence","canonical_name":"ICOR Evidence Basis Documentation Without Retaining Copies","confidence":5,"description":"POMS instructs not to retain copies of evidence used to correct an earnings record, but to document the evidence basis in ICOR.","domain":"earnings","entity_id":"R185_E014","entity_type":"retention_rule","notes":"Applies to the cited wage-development process; other evidence-retention rules may differ.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"941 pre-1978 wage file","canonical_name":"Pre-1978 Employer Quarterly Form 941 Wage Report File","confidence":5,"description":"Pre-1978 employer quarterly records consulted in wage scouting.","domain":"earnings","entity_id":"R185_E015","entity_type":"historical_data_asset","notes":"Not proof of current file availability.","observed_as_of":"2011-09-01","observed_status":"historical_documented"},{"acronym":"3857 postal development","canonical_name":"IRS Form 3857 Post Office Address Development","confidence":5,"description":"SSA Form SSA-L2001 requests post-office address leads for taxpayers involved in IRS Form 3857 scrambled-earnings identity resolution.","domain":"identity","entity_id":"R185_E016","entity_type":"business_process","notes":"USPS response is a locating lead, not a program master-record update.","observed_as_of":"2025-06-13","observed_status":"documented"},{"acronym":"3857 crossref cleanup","canonical_name":"IRS Form 3857 Numident Cross-Reference Removal After Proof","confidence":5,"description":"After adequate taxpayer and employer evidence, SSA corrects applicable earnings and removes incorrect Numident cross-references.","domain":"identity","entity_id":"R185_E017","entity_type":"business_rule","notes":"Manual conditional correction; neither IRS-origin address nor auto correction established.","observed_as_of":"2025-06-13","observed_status":"documented"},{"acronym":"3857 post-office address","canonical_name":"IRS Form 3857 Postal Address Investigation Lead","confidence":4,"description":"Postal response from SSA-L2001 in taxpayer identity and earnings discrepancy investigation.","domain":"address_provenance","entity_id":"R185_E018","entity_type":"data_element","notes":"Actual response content and persistence not described; no automatic master-record update.","observed_as_of":"2025-06-13","observed_status":"documented"},{"acronym":"scramble proof gate","canonical_name":"Scrambled Wages Proof of Identity Prerequisite","confidence":5,"description":"SSA requires identity evidence before correcting scrambled earnings and may use original SS-5 microprints and contemporaneous employer records.","domain":"identity","entity_id":"R185_E019","entity_type":"business_rule","notes":"No universal physical person repository inferred.","observed_as_of":"2023-10-11","observed_status":"documented"},{"acronym":"scrambled suspense rule","canonical_name":"Scrambled Earnings Move-to-Suspense Rather Than Delete","confidence":5,"description":"When earnings ownership cannot be established, move wages to suspense rather than deleting wage information.","domain":"earnings","entity_id":"R185_E020","entity_type":"business_rule","notes":"Does not imply current W-2 address retained on MEF.","observed_as_of":"2023-10-11","observed_status":"documented"},{"acronym":"latest W-2 address","canonical_name":"Latest W-2 Worker Address as Scrambled-Earnings Location Lead","confidence":5,"description":"An employer-issued W-2 address may help locate an individual misusing an SSN in a scrambled-wages investigation.","domain":"address_provenance","entity_id":"R185_E021","entity_type":"data_element","notes":"Not verified residence; employment and mailing address may differ.","observed_as_of":"2023-10-11","observed_status":"documented"},{"acronym":"WLM 2026 cohort","canonical_name":"2026 WLM Limited-Rollout Initial Claims Cohort","confidence":4,"description":"Limited rollout of WLM/ASC phone initial-claim appointment distribution across named states and American Samoa effective August 29 2026.","domain":"modernization","entity_id":"R185_E022","entity_type":"business_process","notes":"SOURCE CONFLICT: Purpose lists 12 jurisdictions while operative workflow lists 14 including Nevada and Tennessee; do not generalize nationwide.","observed_as_of":"2026-08-29","observed_status":"limited_rollout"},{"acronym":"Keep What You Take","canonical_name":"WLM Claim-Taking Office Retains Case Beyond Geographic Jurisdiction","confidence":5,"description":"In expanded rollout, office taking initial claim keeps ownership to adjudication even when claimant resides outside its normal jurisdiction.","domain":"workload","entity_id":"R185_E023","entity_type":"business_rule","notes":"Applies only to enrolled cohort; not a statewide universal operating assumption.","observed_as_of":"2026-08-29","observed_status":"limited_rollout"},{"acronym":"WLM cohort conflict","canonical_name":"WLM Source Cohort Territory Inconsistency August 2026","confidence":5,"description":"EM-26017 REV says 12 jurisdictions in section A but 14 in operational sections B/D, adding NV and TN; classification withheld for these two pending later corroboration.","domain":"modernization","entity_id":"R185_E024","entity_type":"governance_control","notes":"Intentional conflict preservation, not silent reconciliation.","observed_as_of":"2026-08-26","observed_status":"unresolved_conflict"},{"acronym":"WT-to-eView manual","canonical_name":"Field Office WorkTrack Disability Hearing Evidence Manual eView Forwarding","confidence":5,"description":"FO technician or manager manually transfers inbound DDS/hearings documents received in WorkTrack to eView when no FO action required.","domain":"disability_evidence","entity_id":"R185_E025","entity_type":"business_process","notes":"Emergency message retention date 2026-08-23; current 2026-10 procedure not independently confirmed.","observed_as_of":"2026-02-25","observed_status":"documented_historical"},{"acronym":"WT evidence profile QA","canonical_name":"WorkTrack Disability Evidence Form Type and Image Quality Review","confidence":5,"description":"FO staff verify case location, submitted form type and image quality before eView transfer; correct profile as needed.","domain":"disability_evidence","entity_id":"R185_E026","entity_type":"governance_control","notes":"Manual role; avoid inference of automated DDS/eView integration.","observed_as_of":"2026-02-25","observed_status":"documented_historical"},{"acronym":"WT disposition paths","canonical_name":"WorkTrack Manual Document Disposition via NDRED eView or Paperless","confidence":5,"description":"WorkTrack marks document processing complete upon disposition through documented destination repository or status action.","domain":"disability_evidence","entity_id":"R185_E027","entity_type":"business_process","notes":"Original/certified evidence rules remain independent.","observed_as_of":"2026-02-25","observed_status":"documented_historical"},{"acronym":"SSI phone notice file","canonical_name":"SSI Notices Telephone Process Input File (2021)","confidence":5,"description":"SSI Notices subsystem generates a separate file for a telephone call process along with beneficiary notices.","domain":"ssi_notice","entity_id":"R185_E028","entity_type":"data_product","notes":"No voice system, protocol or retention inferred.","observed_as_of":"2021-03-25","observed_status":"historical_observation"},{"acronym":"SSI certification report","canonical_name":"SSI Payment Web Certification Reports (2021)","confidence":5,"description":"SSI PAYMT creates balancing, verification and certification reports for certification analysts and a Payment Web Certification Tool.","domain":"ssi_payments","entity_id":"R185_E029","entity_type":"data_product","notes":"Payment certification reporting, not the actual Treasury disbursement.","observed_as_of":"2021-03-25","observed_status":"historical_observation"},{"acronym":"Payment Web Certification","canonical_name":"Payment Web Certification Tool","confidence":5,"description":"Tool named as recipient of PAYMT certification reports in SSIRMS 2021 PIA.","domain":"ssi_payments","entity_id":"R185_E030","entity_type":"application","notes":"Underlying implementation and current deployment not established.","observed_as_of":"2021-03-25","observed_status":"historical_observation"},{"acronym":"IC/PE rejection routing","canonical_name":"SSIRMS Daily Edits Rejected Transaction FO Routing","confidence":5,"description":"SSI Daily Edits separates rejected initial-claim/post-eligibility transactions and routes them to field offices for review.","domain":"ssi","entity_id":"R185_E031","entity_type":"business_process","notes":"Reject does not automatically alter SSR; exception handling required.","observed_as_of":"2021-03-25","observed_status":"historical_observation"},{"acronym":"SSI certification exception","canonical_name":"SSI Financial Verification Certification Exception Reports","confidence":5,"description":"Treasury-origin payment exception reports generated for analysts by SSI Financial Verification system.","domain":"ssi_payments","entity_id":"R185_E032","entity_type":"data_product","notes":"Certification exception reports, not evidence of payments recorded to SSR.","observed_as_of":"2021-03-25","observed_status":"historical_observation"},{"acronym":"ACIS","canonical_name":"DOJ EOIR Automated Case Information System (ACIS) Website","confidence":5,"description":"SSA POMS directs an EOIR status verification through the DOJ EOIR ACIS website; this is a verification lookup, not an SSA-master-record update.","domain":"Identity & Enumeration","entity_id":"R186_E001","entity_type":"external_lookup_service","notes":"Specific to EOIR evidence in SSI deemed-qualified-alien cases. Storage/transport/retention of ACIS information not specified in cited POMS.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI EOIR ACIS Immigration Order Verification Workflow","confidence":5,"description":"SSA verifies claimant EOIR documentation using the EOIR Automated Case Information System and scans EOIR evidence to the Evidence Portal.","domain":"Title XVI","entity_id":"R186_E002","entity_type":"business_process","notes":"POMS SI 00502.116 F.4.b; verification does not by itself establish SSI eligibility.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"EOIR Immigration Order Documentary Evidence in SSI Electronic Folder","confidence":5,"description":"SSA scans EOIR documentation into the Evidence Portal and returns originals to the claimant as part of status determination.","domain":"Title XVI","entity_id":"R186_E003","entity_type":"evidence_asset","notes":"Specific to lawful presence/qualifying status. Do not infer that SSA operates EOIR ACIS.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Deemed Qualified Alien Battery Eligibility Determination","confidence":5,"description":"Process for SSI eligibility based on battery/extreme cruelty, subject to immigration verification and separate-residence evidence where applicable.","domain":"Title XVI","entity_id":"R186_E004","entity_type":"business_process","notes":"A legal eligibility decision; not a physical person record.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"MSSICS Deemed Qualified Alien Z and Battery Petition Y Coding","confidence":5,"description":"MSSICS initial SSI award coding uses ALIEN STATUS Z and BATTERY PETITION FILED Y for verified deemed-qualified-alien status.","domain":"Title XVI","entity_id":"R186_E005","entity_type":"program_data_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSR Deemed Qualified Alien AR and AQ Exception Coding","confidence":5,"description":"Outside MSSICS, SSA documents deemed-qualified-alien coding on SSR citizenship/alien AR field and an appropriate AQ exception category.","domain":"Title XVI","entity_id":"R186_E006","entity_type":"program_data_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Eligibility MSSICS-versus-SSR Coding Divergence","confidence":5,"description":"SSA expressly says battery-based SSI eligibility is coded differently on SSR and in MSSICS until further system changes.","domain":"Title XVI","entity_id":"R186_E007","entity_type":"cross_system_rule","notes":"Do not assume identical representation or automatic propagation of status fields.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Noncohabitation Residence Evidence","confidence":5,"description":"Documents establishing that battered applicant no longer shares a residence with the abusive person may include court protection orders, work records, utilities, school, rental, shelter, and third-party signed statements.","domain":"Address Provenance","entity_id":"R186_E008","entity_type":"evidence_domain","notes":"These are multiple independently developed provenance sources, not an automatically synchronized current address.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Changed-Residence 30-Day Development Diary","confidence":5,"description":"When applicant lives with the batterer, SSA develops proof of separate residence, allows 30 days, and diaries the claim; lack of proof may cause denial.","domain":"Title XVI","entity_id":"R186_E009","entity_type":"work_control","notes":"This is a conditional adjudicative follow-up, not the SSR 5B IRS alert diary.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"AT","canonical_name":"SSI Battery-Based Alien Status AT Diary","confidence":5,"description":"SSA creates an AT diary on SSI alien records whose eligibility rests on battery/extreme cruelty conditions.","domain":"Title XVI","entity_id":"R186_E010","entity_type":"work_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Prima-Facie Status 150-Day Review Diary","confidence":5,"description":"SSA diaries prima facie immigration eligibility records for 150 days from determination before reviewing approved petition or changed status.","domain":"Title XVI","entity_id":"R186_E011","entity_type":"work_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Status Annual DHS Reverification Diary","confidence":5,"description":"After favorable petition processing, SSA diaries status annually and re-verifies relevant documents via SAVE until permanent residence is granted.","domain":"Title XVI","entity_id":"R186_E012","entity_type":"work_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Battery Alien-Status Loss PR-9 and SSA-1719B Suspension Workflow","confidence":5,"description":"When battered-alien status or exception is lost, SSA codes AR via PR-9, documents SSR remarks, and sends an N13 1719B transaction; POMS notes a MSSICS limitation.","domain":"Title XVI","entity_id":"R186_E013","entity_type":"business_process","notes":"POMS technical instructions specify procedure; not evidence of fully automated status updates from DHS.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI IRS Government-Security Interest Payer-EIN Classification Table","confidence":5,"description":"IRS special-situations policy maps government interest alerts by listed EIN to securities categories including Treasury bills, bonds and notes, savings bonds, and retirement bonds.","domain":"Title XVI","entity_id":"R186_E014","entity_type":"data_mapping_rule","notes":"EINs are payer identifiers, not beneficiary SSNs or residential addresses.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Bureau of Fiscal Service Securities Verification Via Parallel Field Office","confidence":5,"description":"For questioned federal securities, SSA uses an SSA-562-UF through a designated parallel field office to seek Fiscal Service verification, not direct contact.","domain":"Title XVI","entity_id":"R186_E015","entity_type":"business_process","notes":"Appropriate notice/consent and IRS alert copy with unrelated transactions obscured are required.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Treasury Securities SSA-8510 Consent and IRS-Alert Redaction Gate","confidence":5,"description":"Fiscal Service security verification request includes a signed SSA-8510 and redacted IRS alert. If representative payee signs, special authority language is added.","domain":"Title XVI","entity_id":"R186_E016","entity_type":"disclosure_control","notes":"Do not infer a generic unrestricted IRS or Treasury information-sharing permission.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Agricultural Subsidy IRS Alert County-Office Locator Workflow","confidence":5,"description":"When a recipient denies agricultural subsidy or farm ownership, SSA uses payer-account information and parallel FO 736 to identify appropriate USDA Farm Service Agency county office for verification.","domain":"Title XVI","entity_id":"R186_E017","entity_type":"business_process","notes":"Farm county is a business verification lead, not claimant residential address; unrelated alert data redacted.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI IRS Tax-Refund Interest Receipt Allegation Rule","confidence":5,"description":"An IRS payer entry on an interest alert denotes tax-refund interest; POMS directs SSA to ask the recipient for receipt evidence and otherwise accept the date allegation rather than contacting IRS.","domain":"Title XVI","entity_id":"R186_E018","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS Monthly SSI Medicare Buy-In Accretion Informational Alert","confidence":5,"description":"CMS sends participating alert States a monthly informational record identifying SSI recipients potentially eligible for Medicare buy-in accretion.","domain":"Medicare / External Exchanges","entity_id":"R186_E019","entity_type":"exchange_data_product","notes":"Informational alert only; an SSA change to Numident/MBR/SSR is not asserted.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS Monthly SSI Medicare Buy-In Deletion Informational Alert","confidence":5,"description":"CMS sends a monthly potential buy-in deletion alert to participating States when system is notified SSI terminated and beneficiary is still on buy-in.","domain":"Medicare / External Exchanges","entity_id":"R186_E020","entity_type":"exchange_data_product","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS State Buy-In HIM Multi-Field Identity Matching Key","confidence":5,"description":"Before State accretion to Third-Party Master, record must match HIM on Medicare claim number/BIC plus partial surname, given name, sex and date of birth fields.","domain":"Person/Identity Nexus","entity_id":"R186_E021","entity_type":"data_mapping_rule","notes":"A program-specific matching gate; not evidence of a universal Person physical repository.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS State Buy-In Action Acknowledgment-Reject-Interim Response Set","confidence":5,"description":"CMS Third-Party System returns accepted, rejected with reason, or interim responses to state accretion/deletion requests; interim may require later monthly resolution.","domain":"Medicare / External Exchanges","entity_id":"R186_E022","entity_type":"exchange_data_product","notes":"Paper response may substitute for electronic final disposition in exceptions.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS Medicare Buy-In Accretion Date Entitlement Floor Rule","confidence":5,"description":"Third-Party System adjusts state buy-in accretion effective date forward to Medicare entitlement date when state-submitted date precedes entitlement.","domain":"Medicare / External Exchanges","entity_id":"R186_E023","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"CMS State Buy-In Retroactive Deletion Two-Month Limit","confidence":5,"description":"Historical 1972 Commissioners Decision limits deletions to two months retroactive from month buy-in system receives deletion action; 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deployment in 2026 is not independently verified by PIA alone.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"2025 TNEV Single-Attempt IRES Spoken-Credential Gate","confidence":5,"description":"TNEV PIA requires speech input of IRES user ID and password with a single authentication attempt before EIN and worker SSN verification.","domain":"Identity & Enumeration","entity_id":"R186_E029","entity_type":"authentication_control","notes":"PIA describes proposed/defined service, not an asserted ongoing ability in 2026.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"WEIA Representative-Payee Versus Legal-Guardian Authority Rule","confidence":5,"description":"A representative payee alone cannot provide wage and employment information authorization for a competent claimant; parent or legal guardian status supplies authority for minor or legally incompetent person.","domain":"Person/Identity Nexus","entity_id":"R186_E030","entity_type":"authorization_rule","notes":"Explicit legal capacity rule; representative-payee appointment is not equivalent to legal guardianship.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"WEIA Concurrent Title II and Title XVI Separate Grant Requirement","confidence":5,"description":"Concurrent SSDI/SSI applicants and recipients must supply program-specific wage information authorization for each program; one program grant does not cover the other.","domain":"Person/Identity Nexus","entity_id":"R186_E031","entity_type":"authorization_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"WEIA Written Revocation Propagates to Both Programs","confidence":5,"description":"A signed or attested written WEIA revocation applies to any active Title II and Title XVI authorizations after SSA processes the revocation, without affecting benefit eligibility.","domain":"Person/Identity Nexus","entity_id":"R186_E032","entity_type":"authorization_rule","notes":"Separate initial grants, but a revocation must be applied to both programs where active.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSA-8240 Non-SSI-Claims-System Paper-Form Intake and EP Retention","confidence":5,"description":"For non-SSI Claims system cases, SSA obtains paper SSA-8240, uploads it to Evidence Portal, then records authorization in WEIA application if case later enters the SSI Claims system.","domain":"Earnings","entity_id":"R186_E033","entity_type":"authorization_workflow","notes":"PIE wages must not be mistaken for authorization by generic third-party SSA-8510 or medical SSA-827.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSA-8510 Wet-Signature Third-Party Information Authorization Gate","confidence":5,"description":"SSA POMS SI 00601.100 states that SSA-8510 is not attestable and requires a wet signature for third-party evidence; medical SSA-827, wage SSA-8240 and bank SSA-4641 have separate authorization rules.","domain":"Title XVI","entity_id":"R186_E034","entity_type":"authorization_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"DDS Reconsideration De Novo Independent Reviewer Requirement","confidence":5,"description":"SSA POMS DI 27001.010 requires a new review by DE/MC/PC other than reviewers at initial disability determination, based on complete old and new evidence.","domain":"Disability and Evidence","entity_id":"R186_E035","entity_type":"adjudication_control","notes":"Different reviewing staff, not an independent physical repository.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"DDS Reconsideration Previously Unresponsive Medical Source Recontact","confidence":5,"description":"DDS reconsideration must request evidence from sources missed, unresponsive or not fully developed at initial determination, and develop medical changes after initial determination.","domain":"Disability and Evidence","entity_id":"R186_E036","entity_type":"development_workflow","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"DDS Reconsideration Prior Folder Evidence Reuse and Copy Rule","confidence":5,"description":"At reconsideration, DDS reviews all available previous paper and electronic disability folders and copies relevant evidence into current folder, maintaining historical claim context.","domain":"Disability and Evidence","entity_id":"R186_E037","entity_type":"evidence_lineage_rule","notes":"Copying into current case is not automatic correction of earlier evidence.","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"DDS Reconsideration Changed Function Report to DCPS-DDE Documentation","confidence":5,"description":"Changed functional allegations at reconsideration require an updated SSA-3373-BK or a documented case note in DCPS written through to DDE; unchanged function does not require another report.","domain":"Disability and Evidence","entity_id":"R186_E038","entity_type":"development_workflow","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":"","canonical_name":"SSI Good-Faith Evidence Development Case-by-Case Extension Rule","confidence":5,"description":"SSA POMS SI 00601.100 permits reasonable evidence deadlines extensions within 30-day increments for special circumstances; claimant good-faith and SSA assistance drive appropriate decisions.","domain":"Title XVI","entity_id":"R186_E039","entity_type":"evidence_development_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_as_of_source"},{"acronym":null,"canonical_name":"SSOARS iStore Procurement Component","confidence":5,"description":"The FY2024 and FY2025 SSA financial reports name iStore as part of SSOARS, an Oracle Federal Financials-based accounting environment.","domain":"Finance / Accounting","entity_id":"R187_E0001","entity_type":"application_component","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS Service Single Sign-On","confidence":5,"description":"SSA identifies a single-sign-on component of SSOARS, with a multifactor-authentication-compliant invoice-approval sign-on implementation/reimplementation reported in 2024 and 2025.","domain":"Finance / Identity","entity_id":"R187_E0002","entity_type":"authentication_service","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS Invoice Approval MFA Single Sign-On Control","confidence":5,"description":"SSOARS invoice-approval users have an SSA-reported MFA-compliant single-sign-on control that was reimplemented during FY2025.","domain":"Finance / Cybersecurity","entity_id":"R187_E0003","entity_type":"authentication_control","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS WebFOCUS Reporting Replacement","confidence":5,"description":"FY2024 SSA financial report states WebFOCUS was implemented as a reporting replacement for business intelligence publication and portal tools.","domain":"Finance / Reporting","entity_id":"R187_E0004","entity_type":"reporting_application","notes":"FY2024 implementation; precise FY2026 live state not independently verified.","observed_as_of":"2024-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS Business Intelligence Publisher","confidence":5,"description":"Former SSOARS business-intelligence reporting component; FY2024 SSA report described a planned retirement following WebFOCUS deployment.","domain":"Finance / Reporting","entity_id":"R187_E0005","entity_type":"application_component","notes":"Do not assert the planned December 2024 retirement actually occurred.","observed_as_of":"2024-09-30","observed_status":"historical_retirement_planned"},{"acronym":null,"canonical_name":"SSOARS WebCenter Reporting Portal","confidence":5,"description":"Former SSOARS reporting/portal component; planned retirement was discussed after WebFOCUS implementation in FY2024.","domain":"Finance / Reporting","entity_id":"R187_E0006","entity_type":"application_component","notes":"","observed_as_of":"2024-09-30","observed_status":"historical_retirement_planned"},{"acronym":null,"canonical_name":"SSOARS Preventive Controls Governor Legacy Software","confidence":5,"description":"FY2025 financial report says unsupported commercial-off-the-shelf Preventive Controls Governor software was replaced by SSA-developed custom configurations for validations.","domain":"Finance / Internal Control","entity_id":"R187_E0007","entity_type":"application_component","notes":"","observed_as_of":"2025-09-30","observed_status":"replacement_reported_fy2025"},{"acronym":null,"canonical_name":"SSOARS Custom Financial Form and Field Validations","confidence":5,"description":"SSA FY2025 reports agency-developed custom configurations replacing unsupported preventive-control software for form and field changes and validations.","domain":"Finance / Internal Control","entity_id":"R187_E0008","entity_type":"application_component","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS General Ledger Upload Replacement","confidence":5,"description":"FY2025 SSA reports implementing a general-ledger upload solution to replace Oracle technology dependent on ActiveX.","domain":"Finance / Accounting","entity_id":"R187_E0009","entity_type":"application_component","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS Former ActiveX-Dependent General Ledger Upload","confidence":5,"description":"An earlier Oracle-technology general-ledger upload process depended on ActiveX and was replaced in FY2025 according to SSA financial reporting.","domain":"Finance / Accounting","entity_id":"R187_E0010","entity_type":"legacy_application_component","notes":"","observed_as_of":"2025-09-30","observed_status":"superseded_fy2025"},{"acronym":null,"canonical_name":"Governmentwide Spending Data Model Version 1.0.1","confidence":5,"description":"SSA FY2024 report identifies the Governmentwide Spending Data Model (GSDM) v1.0.1 for DATA Act spending reporting.","domain":"Finance / Procurement Data","entity_id":"R187_E0011","entity_type":"data_standard","notes":"","observed_as_of":"2024-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA DATA Act Submission Data Quality Plan","confidence":5,"description":"SSA reports maintaining a quality plan with internal controls over input and validation of federal spending submissions to USAspending.gov.","domain":"Finance / Publication","entity_id":"R187_E0012","entity_type":"data_quality_control","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA FY2023 Unlinked Federal Award Submission Population","confidence":5,"description":"SSA FY2024 financial report reports 484 unlinked contract and financial-assistance awards in FY2023; 93 percent were zero-dollar or micropurchase awards. The data may change between federal spending submissions.","domain":"Procurement / Open Data","entity_id":"R187_E0013","entity_type":"procurement_data_product","notes":"","observed_as_of":"2023-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA FY2024 Unlinked Federal Award Submission Population","confidence":5,"description":"SSA FY2024 financial report reports 669 unlinked contract and financial-assistance awards; 95 percent were zero-dollar or micropurchase awards. These are externally unlinked USAspending records, not proof of unrecorded federal obligations.","domain":"Procurement / Open Data","entity_id":"R187_E0014","entity_type":"procurement_data_product","notes":"","observed_as_of":"2024-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA FY2025 Unlinked Federal Award Submission Population","confidence":5,"description":"SSA FY2025 financial report identifies 2,512 unlinked award records in FY2025 federal spending submissions; 98 percent were zero-dollar or micropurchase awards, which link internally but not externally on USAspending.gov.","domain":"Procurement / Open Data","entity_id":"R187_E0015","entity_type":"procurement_data_product","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"USAspending Internal-Only Award Linkage Caveat","confidence":5,"description":"FY2025 SSA report cautions that certain zero-dollar and micropurchase award records are linkable inside SSA systems but not externally on USAspending.gov and counts change with resubmission.","domain":"Procurement / Geographic Analytics","entity_id":"R187_E0016","entity_type":"data_quality_constraint","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Treasury Account Symbol Obligation Reporting Reconciliation","confidence":5,"description":"SSA states DATA Act reporting covers every Treasury Account Symbol since second quarter FY2017 and had no obligation reporting difference by FY2025.","domain":"Finance / Publication","entity_id":"R187_E0017","entity_type":"financial_reporting_control","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Analytics and Improvements Data Inventory Component","confidence":5,"description":"FY2025 SSA financial report states the agency established an Analytics and Improvements component to centralize authority for data inventory, using existing tools such as Enterprise Data Catalog with full implementation targeted for January 2026.","domain":"Enterprise / Asset Inventory","entity_id":"R187_E0018","entity_type":"data_governance","notes":"No independent confirmation of target completion by October 2026.","observed_as_of":"2025-09-30","observed_status":"established_full_implementation_planned_2026_01"},{"acronym":null,"canonical_name":"SSA FY2025 Enterprise Data Catalog Inventory Capability","confidence":5,"description":"SSA FY2025 financial report names Enterprise Data Catalog as an existing tool to support centralized data inventories; the report does not identify product vendor or establish a particular integration with a separately cataloged Informatica platform.","domain":"Enterprise / Data Governance","entity_id":"R187_E0019","entity_type":"data_catalog","notes":"Vendor/product correspondence to other Atlas entries is unresolved and therefore not asserted.","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA Centralized Governance Risk and Compliance Platform Transition","confidence":5,"description":"FY2025 financial report describes transition to a new centralized governance, risk and compliance platform to consolidate asset inventories; product, completion, and hosting are not named.","domain":"Cybersecurity / Governance","entity_id":"R187_E0020","entity_type":"modernization_project","notes":"","observed_as_of":"2025-09-30","observed_status":"in_transition_fy2025"},{"acronym":null,"canonical_name":"SSA Enterprise Logging Level 1 Asset Onboarding","confidence":5,"description":"SSA FY2025 says the majority of initial enterprise logging Level 1 asset onboardings were completed under OMB M-21-31.","domain":"Cybersecurity / Logging","entity_id":"R187_E0021","entity_type":"security_process","notes":"","observed_as_of":"2025-09-30","observed_status":"majority_onboarded_fy2025"},{"acronym":null,"canonical_name":"SSA Enterprise Logging Level 2 System Onboarding","confidence":5,"description":"SSA FY2025 says it was actively onboarding qualifying information systems to the higher Level 2 logging standard; no total completion attested.","domain":"Cybersecurity / Logging","entity_id":"R187_E0022","entity_type":"security_process","notes":"","observed_as_of":"2025-09-30","observed_status":"ongoing_fy2025"},{"acronym":null,"canonical_name":"SSA FY2025 FISMA Audit Overall Not Effective Assessment","confidence":5,"description":"SSA FY2025 AFR reports EY assessed its overall FY2025 FISMA program Not Effective; incident response program separately received Effective rating.","domain":"Cybersecurity / Oversight","entity_id":"R187_E0023","entity_type":"audit_finding","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSA FY2025 FISMA Incident Response Effective Assessment","confidence":5,"description":"SSA FY2025 reports EY assessed the incident response domain Effective while overall program was Not Effective.","domain":"Cybersecurity / Oversight","entity_id":"R187_E0024","entity_type":"audit_finding","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"SSOARS CISA Known Exploited Vulnerability Patching Workflow","confidence":5,"description":"FY2025 SSA reports monitoring and patching multiple CISA Known Exploited Vulnerabilities in SSOARS, without naming specific CVEs.","domain":"Finance / Cybersecurity","entity_id":"R187_E0025","entity_type":"security_process","notes":"","observed_as_of":"2025-09-30","observed_status":"documented"},{"acronym":null,"canonical_name":"IRS Individual Taxpayer Identification Number in SSA Earnings Discrepancy Reviews","confidence":5,"description":"POMS RS 01404.254 states an IRS-issued ITIN may be the nine-digit number a person used for employment; 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employees verify appeal information propagated into EDCS before transfer.","domain":"Disability / Title XVI","entity_id":"R198_E0006","entity_type":"operational_update_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"PUPS T2R Pending Suspension Due-Process 15-or-35-Day Window","confidence":5,"description":"PUPS title II suspend event is deferred until 15 or 35 days following notice, then T2R attempts MBR LAF S7 update. 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facility describes custody location or destination, not claimant residence.","domain":"Program Integrity / Location Provenance","entity_id":"R198_E0012","entity_type":"transformation_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"BOP Inmate Match Event Verification (EVS) Code Gate","confidence":5,"description":"PUPS BOP alerts with EVS codes 2,3,4,A,B,E,F require identity verification, whereas V and L are generally treated as valid matches.","domain":"Person/Identity / Program Integrity","entity_id":"R198_E0013","entity_type":"identity_evidence_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"BOP Monthly Confinement Facility Move Is Not Residence Update","confidence":5,"description":"BOP facility code can change month to month in transfer/in-transit reporting; it is custody-site information, not verified home mailing or residence address.","domain":"Address Provenance / Program Integrity","entity_id":"R198_E0014","entity_type":"address_classification_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"BOP Prisoner Report Missing Release-Date Attribute","confidence":5,"description":"SSA POMS expressly says BOP does not provide inmate release dates in monthly PUPS reporting; 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historic location is not current residence.","domain":"Treasury / Address Provenance","entity_id":"R198_E0018","entity_type":"historical_reference_data","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_historical_past"},{"acronym":null,"canonical_name":"BFS Post-1973 Savings Bond Owner-SSN Registration Index","confidence":5,"description":"From January 1974 Series E and series EE,H,HH bond registration uses owner or first joint owner SSN rather than pre-1974 name/address basis.","domain":"Treasury / Person/Identity","entity_id":"R198_E0019","entity_type":"historical_reference_data","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_historical_past"},{"acronym":null,"canonical_name":"IRS Farm-Subsidy Alert FSA County-Payer Verification Referral","confidence":5,"description":"For ambiguous agricultural subsidies FO contacts county agricultural agency, or FSA via parallel office to determine appropriate county from payee account number.","domain":"Title XVI / External Exchange","entity_id":"R198_E0020","entity_type":"manual_verification_process","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"BFS Savings Securities Book-Entry Account Number Alert Attribute","confidence":5,"description":"2026 SB alert may contain account number for electronic book-entry savings security, alongside series, issue date, redemption value and valuation return date.","domain":"Treasury / Title XVI","entity_id":"R198_E0021","entity_type":"external_data_attribute","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI SB Diary Two-Prior-Match Duplicate Suppression Rule","confidence":5,"description":"SB diary controlled when combined redemption value is >= $1,000 and no alert issued in previous two matches; historic semiannual cadence is described.","domain":"Title XVI / Program Integrity","entity_id":"R198_E0022","entity_type":"batch_match_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Savings Security Owner-Name Overrides Registration SSN Evidence Rule","confidence":5,"description":"POMS ownership is individual whose name appears on instrument regardless of SSN printed on it; a numeric SSN match is not proof of ownership.","domain":"Person/Identity / Resources","entity_id":"R198_E0023","entity_type":"identity_evidence_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Savings Security DSAB-to-SSR Diary Clearance Control","confidence":5,"description":"Employee documents savings-security ownership and values in MSSICS DSAB/stock screens or non-MSSICS SSR remarks; clearing diary is controlled action, not raw BFS auto-post.","domain":"Title XVI / Resource Verification","entity_id":"R198_E0024","entity_type":"verified_record_update","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI E2 Diary Annual-COLA Rental Subsidy Generation Gate","confidence":5,"description":"Annual COLA run sets E2 diary when current LA rental subsidy >0 and SSR payment status is C01, M02 or N01.","domain":"Title XVI / Living Arrangement","entity_id":"R198_E0025","entity_type":"annual_batch_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Rental Subsidy September 30 2024 Transition State Exception","confidence":5,"description":"2025 COLA fix requires new LA period dated Sept 30 2024 outside named seven states; triggered based on existing residence state field and rental subsidy amount.","domain":"Title XVI / Living Arrangement","entity_id":"R198_E0026","entity_type":"historical_processing_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"historical_transition_2024"},{"acronym":null,"canonical_name":"SSI Rental Subsidy Three-System-Edit Annual LA Period Controls","confidence":5,"description":"SSA specifies edits for transition-period omission, missing January COLA LA period, and closure with missing transition period on applicable MSSICS pages.","domain":"Title XVI / Living Arrangement","entity_id":"R198_E0027","entity_type":"application_validation","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Rental Subsidy COLA CMRV and PMV Recalculation","confidence":5,"description":"After clerk creates new LA period, system recalculates rental subsidy using Presumed Maximum Value and Current Market Rental Value based on verified monthly rent.","domain":"Title XVI / Living Arrangement","entity_id":"R198_E0028","entity_type":"payment_calculation_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Duplicate-Record Two-SSN M1 Cross-Reference Posting","confidence":5,"description":"When same-person duplicate SSR records generate payments, FO terminates wrong record T20 and cross-records SSNs in M1 fields of both records; MA field if assigned through enumeration.","domain":"Person/Identity / Title XVI","entity_id":"R198_E0029","entity_type":"identity_record_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSI Duplicate Record No-Payment T50 Cleanup and MSSICS MANCLR","confidence":5,"description":"Incorrect duplicate SSR records without duplicate payment use T50; unarchived MSSICS pending file is manually cleared before T50 coding.","domain":"Title XVI / Person/Identity","entity_id":"R198_E0030","entity_type":"manual_data_correction","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"MEF K6-K7 SSI Earned-Income Diary Suppression and Threshold Control","confidence":5,"description":"K6 annual MEF earnings exceed SSR by $1000 when eligible by January; K7 deemor special >=$2000 and amended/no SSR earnings; status or existing diary can suppress alerts.","domain":"Title XVI / Earnings","entity_id":"R198_E0031","entity_type":"match_processing_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"MEF K6-K7 DEQY Employer Name-and-Address Evidence Lookup","confidence":5,"description":"FO requests DEQY to obtain MEF wage amounts, employer name and address for K6/K7 development; employer location is not recipient residence.","domain":"Earnings / Address Provenance","entity_id":"R198_E0032","entity_type":"employer_address_observation","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"IRS Tax Return Request Cover-Letter and Second-Page PII Template","confidence":5,"description":"SSA IRS request must be signed by authorized manager and include taxpayer name/address and TIN, tax schedule requested and filing date if known.","domain":"IRS / Earnings Evidence","entity_id":"R198_E0033","entity_type":"information_request_product","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"IRS Account-or-Return Transcript Written Response for SSA","confidence":5,"description":"IRS may return account or return transcripts in response to authorized written earnings/self-employment investigation request; 30-day allowance.","domain":"IRS / Earnings Evidence","entity_id":"R198_E0034","entity_type":"external_evidence_product","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"IRS Seven-Year Self-Employment Audit-Adjustment Information Window","confidence":5,"description":"POMS says IRS will also provide audit adjustments within last seven years resulting in self-employment income or tax change; not general IRS data retention period.","domain":"IRS / Earnings Evidence","entity_id":"R198_E0035","entity_type":"retention_scope_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SASRO Single-Query State Record Legal-Use and Master-Update Boundary","confidence":5,"description":"State IEA allows one electronic query and use of state information to update SSA files or assign SSNs or verify eligibility; source does not identify which address field is overwritten.","domain":"External Exchanges / Address Provenance","entity_id":"R198_E0036","entity_type":"governance_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"SSA IT Procurement Security and General Privacy Requirements January 2026","confidence":5,"description":"SSA OAG publishes January 2026 standardized IT procurement security and general privacy requirements; publication alone not evidence a particular contract uses a specific version.","domain":"Acquisition / Security","entity_id":"R198_E0037","entity_type":"procurement_governance_document","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_policy_2026"},{"acronym":null,"canonical_name":"Internet Disability Report Active File","confidence":5,"description":"The active file houses editable, unsubmitted IDR data; submission or archive ends user editability.","domain":"Disability / Online Intake","entity_id":"R199_E0001","entity_type":"logical_file","notes":"A logically described file; underlying physical platform and 2026 status not established.","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"Internet Disability Report Inactive Archive File","confidence":5,"description":"Inactive file stores archived reports, accessible to field office query until purge but ineligible for EDCS propagation.","domain":"Disability / Evidence Retention","entity_id":"R199_E0002","entity_type":"logical_file","notes":"Do not infer general SSA retention policy from this report-specific historical rule.","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Active-to-Inactive Archive Transition","confidence":5,"description":"Archived IDRs move from active file to separate inactive storage after documented triggers, barring further EDCS automatic propagation.","domain":"Disability / Evidence Retention","entity_id":"R199_E0003","entity_type":"business_process","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR i3441 Ninety-Day Archive Trigger","confidence":5,"description":"A 2014 POMS rule archives an i3441 90 days after the internet user started the report.","domain":"Disability / Evidence Retention","entity_id":"R199_E0004","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR i3368 and i3820 Protective-Filing Expiration Archive Trigger","confidence":5,"description":"For i3368 and i3820, an archive trigger occurs 30 days after expiration of the protective filing period.","domain":"Disability / Evidence Retention","entity_id":"R199_E0005","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Archived Inactive 120-Day Purge Rule","confidence":5,"description":"POMS documents automatic purge after an IDR remains in the inactive archive for 120 days.","domain":"Disability / Evidence Retention","entity_id":"R199_E0006","entity_type":"retention_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Archived Record EDCS Propagation Prohibition","confidence":5,"description":"EDCS cannot propagate archived IDRs into an EDCS claim; FO Internet Query Facility access may remain until purge.","domain":"Disability / Electronic Evidence","entity_id":"R199_E0007","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Same-SSN Same-Form Same-Protective-Date Record Set","confidence":5,"description":"IDR set-of-records groups reports of the same type, SSN and protective filing date for joint archive or purge.","domain":"Disability / Data Integrity","entity_id":"R199_E0008","entity_type":"record_grouping_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Reentry Number Secret","confidence":5,"description":"Random reentry number for a partial IDR; SSA employees cannot retrieve a lost number under 2014 instructions.","domain":"Disability / Online Identity","entity_id":"R199_E0009","entity_type":"identity_access_attribute","notes":"Access credential, not an authoritative SSN or reusable enterprise person identifier.","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Final Submission Record Lock","confidence":5,"description":"Selecting Submit finally transmits an IDR, locks the source record against user editing and permits EDCS propagation.","domain":"Disability / Online Intake","entity_id":"R199_E0010","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Provider City-and-State Minimum Entry","confidence":5,"description":"2014 IDR intake requires doctor first and last names plus city and state but not full address for specified medical provider responses.","domain":"Disability / Provider Information","entity_id":"R199_E0011","entity_type":"data_collection_rule","notes":"Partial provider-location data; not a verified complete provider address.","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"IDR Archive Query-Only Field Office Access","confidence":5,"description":"The Internet Query Facility may query or print archived IDR records until purged, but cannot reactivate them for EDCS.","domain":"Disability / Evidence Retention","entity_id":"R199_E0012","entity_type":"access_control","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_2014"},{"acronym":null,"canonical_name":"iWMI Follow-Up Tracking Not Automated","confidence":5,"description":"POMS DI 81007.080 states Internet WMI listing system lacks automated follow-up; unresolved SSNs can remain in its listing.","domain":"Disability / Workload Management","entity_id":"R199_E0013","entity_type":"system_limitation","notes":"Existing source SRC418 reused; no claim regarding 2026 modernization.","observed_as_of":"2026-10-11","observed_status":"documented_2017"},{"acronym":null,"canonical_name":"iWMI Internet Query IZ60 Delete Flag and Purge Marker","confidence":5,"description":"The internet query Delete This Report flag marks the IDR for eventual purge and disables EDCS propagation pending reversal.","domain":"Disability / Workload Management","entity_id":"R199_E0014","entity_type":"control_field","notes":"Marking does not immediately delete the record.","observed_as_of":"2026-10-11","observed_status":"documented_2017"},{"acronym":null,"canonical_name":"iWMI Seven-Day Delete Flag Reversal Window","confidence":5,"description":"POMS DI 81007.080 states an incorrect Delete This Report Y must be removed within seven days to prevent report purge.","domain":"Disability / Workload Management","entity_id":"R199_E0015","entity_type":"retention_control","notes":"Window documented in 2017 policy; not universal retention rule.","observed_as_of":"2026-10-11","observed_status":"documented_2017"},{"acronym":null,"canonical_name":"iWMI Next-Day Submitted IDR Listing","confidence":5,"description":"The Submitted Disability Reports Listing displays the submitted report SSN on the day after the internet user submits the IDR.","domain":"Disability / Workload Management","entity_id":"R199_E0016","entity_type":"workload_product","notes":"This is an SSN appearing on a work listing, not independent evidence of medical eligibility.","observed_as_of":"2026-10-11","observed_status":"documented_2017"},{"acronym":null,"canonical_name":"i3368 Existing DDS Case Propagation Exclusion","confidence":5,"description":"When another case for the claimant is pending at DDS, normal i3368 propagation into EDCS is not possible under specified conditions.","domain":"Disability / Electronic Case Development","entity_id":"R199_E0017","entity_type":"business_rule","notes":"Use manual comparison and Update After Transfer; not all disability case paths are affected.","observed_as_of":"2026-10-11","observed_status":"documented_2023"},{"acronym":null,"canonical_name":"i3368 DDS-Pending Update After Transfer Exception","confidence":5,"description":"FO obtains internet query/printout, compares i3368 with EDCS 3368 and records discrepancies or new information via EDCS UAT.","domain":"Disability / Evidence Exchange","entity_id":"R199_E0018","entity_type":"business_process","notes":"Documented exception path rather than routine propagation.","observed_as_of":"2026-10-11","observed_status":"documented_2023"},{"acronym":null,"canonical_name":"i3368 Unsubmitted Partial Manual EDCS Transcription","confidence":5,"description":"Where an i3368 partial cannot be reentered and submitted, FO queries and prints the partial and manually transcribes information into EDCS.","domain":"Disability / Evidence Intake","entity_id":"R199_E0019","entity_type":"business_process","notes":"No automatic EDCS import of a partial established.","observed_as_of":"2026-10-11","observed_status":"documented_2023"},{"acronym":null,"canonical_name":"i3368 iClaim Submission-First Gate","confidence":5,"description":"From 2014-01-25, an internet user cannot submit i3368 without first submitting iClaim; previously standalone.","domain":"Disability / Online Intake","entity_id":"R199_E0020","entity_type":"business_rule","notes":"Historical transition already in Atlas modernization history; new entity captures transaction precondition.","observed_as_of":"2026-10-11","observed_status":"documented_2023"},{"acronym":null,"canonical_name":"i3368 MCS-MSSICS Claim Prior to EDCS Intake Gate","confidence":5,"description":"Under DI 81007.035 an existing MCS or MSSICS claim precedes establishing EDCS case and propagating i3368, barring legacy pipeline exceptions.","domain":"Disability / Intake Data Lineage","entity_id":"R199_E0021","entity_type":"business_rule","notes":"Different product repositories, no shared physical database implied.","observed_as_of":"2026-10-11","observed_status":"documented_2023"},{"acronym":null,"canonical_name":"Post-Time-Limit Misattributed Wage Transfer","confidence":5,"description":"SSA may revise records after the time limit to transfer incorrectly attributed wages to the appropriate worker or period without changing the overall recorded amount.","domain":"Earnings / Program Integrity","entity_id":"R199_E0022","entity_type":"earnings_correction_rule","notes":"2009 POMS policy; applicability subject to cited statute.","observed_as_of":"2026-10-11","observed_status":"documented_2009"},{"acronym":null,"canonical_name":"Unidentified Worker Wage Suspense Transfer","confidence":5,"description":"Wages determined to belong to an unidentified worker transfer from a numberholder record to the earnings suspense file.","domain":"Earnings / Program Integrity","entity_id":"R199_E0023","entity_type":"earnings_correction_rule","notes":"Requires establishment of misattribution; not automatic reassignment to a named worker.","observed_as_of":"2026-10-11","observed_status":"documented_2009"},{"acronym":null,"canonical_name":"Misattributed Self-Employment Income Reallocation","confidence":5,"description":"After time limit, SEI incorrectly credited to an individual may be credited to another when original allocation is demonstrably wrong; existing amount is redistributed.","domain":"Earnings / Program Integrity","entity_id":"R199_E0024","entity_type":"earnings_correction_rule","notes":"SEI is self-employment income, not Supplemental Security Income; no new tax return automatically required under cited section.","observed_as_of":"2026-10-11","observed_status":"documented_2009"},{"acronym":null,"canonical_name":"ICOR Wrong-Period or Wrong-Worker Earnings Correction Action","confidence":5,"description":"Item Correction (ICOR) is prescribed to move wages between workers, periods, or into or out of the suspense file under applicable correction rules.","domain":"Earnings / Systems","entity_id":"R199_E0025","entity_type":"business_process","notes":"Source does not specify transaction transport, physical MEF write mechanism or 2026 deployment.","observed_as_of":"2026-10-11","observed_status":"documented_2009"},{"acronym":null,"canonical_name":"BOND eWork Participation-Specific Notice Suppression","confidence":5,"description":"During BOND participation, eWork changed notice behavior to avoid incorrect notices and generated BOND-specific explanatory paragraphs.","domain":"Disability / Historic Demonstrations","entity_id":"R199_E0026","entity_type":"historical_business_rule","notes":"This demonstration ended; not current general eWork notice rule.","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND DCF DEMO Participation End-Date Work Review Gate","confidence":5,"description":"At participant exit, eWork historical work review started in month following BOND end date on DCF DEMO screen.","domain":"Disability / Historic Demonstrations","entity_id":"R199_E0027","entity_type":"historical_business_rule","notes":"POMS states BOND ended and L5R no longer operates.","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND Title XVI Independent Address and Earnings Maintenance","confidence":5,"description":"POMS explicitly allows ordinary FO SSI address, wage and living-arrangement updates for concurrent BOND beneficiaries independent of the demonstration work-review restrictions.","domain":"Title XVI / Historic Demonstrations","entity_id":"R199_E0028","entity_type":"historical_business_rule","notes":"No inference of automatic Title II-Title XVI synchronization.","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"BOND L5R Closed Processing and Unavailable Review Data","confidence":5,"description":"POMS now states the demonstration is over, L5R office is no longer operating and requisite BOND review data unavailable.","domain":"Disability / Historic Demonstrations","entity_id":"R199_E0029","entity_type":"historical_status","notes":"Do not execute historical L5R routing instructions as active workflows.","observed_as_of":"2026-10-11","observed_status":"historical_obsolete"},{"acronym":null,"canonical_name":"SSNAP SAVE Initial Verification Immediate Response","confidence":5,"description":"SSNAP sends SAVE initial verification in the SSN application path and retrieves the immediate response; critical identity attributes are matched.","domain":"Enumeration / Identity","entity_id":"R200_E001","entity_type":"operational_transaction","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSNAP SAVE Additional Verification Manual Response Retrieval","confidence":5,"description":"SAVE Additional Verification is electronic, but the returned AV record does not automatically propagate into SSNAP; FO must query received responses and update the SSN application.","domain":"Enumeration / Identity","entity_id":"R200_E002","entity_type":"manual_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSNAP SAVE Third-Level Manual Response Retrieval","confidence":5,"description":"FO must retrieve receipted electronic third-level SAVE responses through the SSNAP worklist, then update the pending application to import the response.","domain":"Enumeration / Identity","entity_id":"R200_E003","entity_type":"manual_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSNAP SAVE Critical Identifier Selection for IV and AV","confidence":5,"description":"When both A-number and I-94 are entered, SSNAP uses A-number for IV and I-94 number in AV, per documented verification path.","domain":"Enumeration / Identity","entity_id":"R200_E004","entity_type":"identity_business_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSNAP SAVE Verification Suspect-to-Verified Status Gate","confidence":5,"description":"SSNAP matches critical data and updates evidence from Suspect to Verified only when applicable SAVE response satisfies verification.","domain":"Enumeration / Identity","entity_id":"R200_E005","entity_type":"identity_business_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Discontinued WRAPS Fax Verification Retained in SSNAP User Path","confidence":5,"description":"February 2025 POMS says the WRAPS fax verification process is no longer used although WRAPS questions and prompts may still appear in SSNAP.","domain":"Enumeration / Identity","entity_id":"R200_E006","entity_type":"historical_integration_exception","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"obsolete_workflow_UI_retained"},{"acronym":null,"canonical_name":"SSNAP WRAPS Prompt Workaround to SAVE Additional Verification","confidence":5,"description":"If legacy WRAPS screens appear following unsuccessful SAVE initial response, FO traverses the prompts and reopens application in update mode to trigger SAVE additional verification.","domain":"Enumeration / Identity","entity_id":"R200_E007","entity_type":"manual_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Refugee SSN Evidence Combination CBP I-94 and DOS Boarding Letter","confidence":5,"description":"Refugee SSN evidence may comprise CBP I-94 online printout plus DOS transportation boarding letter with admission stamp; select prescribed SSNAP proof type.","domain":"Enumeration / Identity","entity_id":"R200_E008","entity_type":"identity_evidence_product","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"RETAP Monthly Medicare HI and SMI Entitlement Posting","confidence":5,"description":"Regular Transcript Attainment and Selection Pass runs monthly; about four months before age 65 or 25th disability month, posts HI and SMI entitlement on MBR in eligible domestic jurisdictions.","domain":"Title II / Medicare","entity_id":"R200_E009","entity_type":"automated_business_process","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"RETAP Puerto Rico and Foreign Address HI-Only Exception","confidence":5,"description":"RETAP establishes only Medicare HI for Puerto Rico and foreign residence; does not automatically enroll the beneficiary in SMI.","domain":"Medicare / Address Provenance","entity_id":"R200_E010","entity_type":"eligibility_business_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"CMS Domestic Initial Enrollment Period Package Fulfillment","confidence":5,"description":"SSA sends HI/SMI entitlement data to CMS; CMS mails domestic Medicare initial-enrollment materials about three months before entitlement month.","domain":"Medicare / External Exchanges","entity_id":"R200_E011","entity_type":"publication_and_notice_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Medicare SMI Refusal and CMS Replacement Card Sequence","confidence":5,"description":"Beneficiary may refuse automatically enrolled SMI; SSA processes refusal and CMS issues revised HI-only Medicare card.","domain":"Medicare / External Exchanges","entity_id":"R200_E012","entity_type":"postentitlement_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":"SSA-409","canonical_name":"SSA-409 Post-Adjudicative Routing Form","confidence":5,"description":"SSA-409 identifies actionable non-medical eView evidence and the required PC action/TOEL; the form is faxed to Paperless Processing Center.","domain":"Disability / Evidence / PC Routing","entity_id":"R200_E013","entity_type":"operational_form","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eView Evidence Storage Does Not Automatically Alert Processing Center","confidence":5,"description":"POMS explicitly says eView filing does not trigger a PC alert; FO must fax SSA-409 separately to PC Paperless system.","domain":"Disability / Evidence / PC Routing","entity_id":"R200_E014","entity_type":"routing_limitation","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"EDCS Disability Report Official Record With Paper Exclusion","confidence":5,"description":"For standard EDCS cases, EDCS report is official and paper destroyed after entry; in EDCS exclusion cases paper report is authoritative and filed in Modular Disability Folder.","domain":"Disability / Evidence","entity_id":"R200_E015","entity_type":"document_authority_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eView Auxiliary Beneficiary Post-Entitlement Document Indexing Rule","confidence":5,"description":"Non-disabled auxiliary PE records use number holder SSN; disabled CDB/DWB auxiliary PE materials use beneficiary own account number.","domain":"Person / Disability Evidence","entity_id":"R200_E016","entity_type":"identity_document_linkage_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"eView Non-Medical Fax Barcode Filing and Page Verification","confidence":5,"description":"Employees generate barcode, fax to Regional DMA and inspect eView to verify pages before destroying ordinary paper copies.","domain":"Disability / Evidence","entity_id":"R200_E017","entity_type":"evidence_ingest_control","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"MAQR Documentation-Deficiency-Only Medical Assessment Gate","confidence":5,"description":"Qualified federal quality reviewers may use MAQR for adult documentation deficiencies categories 41,42,44,47,81; excluded for CDR, disabled-child cases and decisional deficiencies.","domain":"Disability / Quality Review","entity_id":"R200_E018","entity_type":"quality_review_business_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"QRCPS Medical Consultant or Psychological Consultant Referral","confidence":5,"description":"Federal reviewer submits coded case-processing referral when MC/PC review required or discretionary; reviewers address specified medical concerns and log findings.","domain":"Disability / Quality Review","entity_id":"R200_E019","entity_type":"quality_review_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"DQR Final Medical Review Forms eView Upload Requirement","confidence":5,"description":"FQR must upload finalized medical-review forms to eView while retaining original adjudicating medical assessments in folder audit trail.","domain":"Disability / Quality Review","entity_id":"R200_E020","entity_type":"document_provenance_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"IDD Residence Country May Differ From Bank Account Country","confidence":5,"description":"October 2026 policy allows a beneficiary resident in one eligible foreign country to bank in another IDD country; resident address and bank location are separate.","domain":"Payments / Address Provenance","entity_id":"R200_E021","entity_type":"international_payment_address_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"IDD Foreign Residence and Address Eligibility Gate","confidence":5,"description":"IDD generally requires outside-US residence and foreign address on file; moving to US ends IDD; Treasury barred-country limits apply.","domain":"Payments / Address Provenance","entity_id":"R200_E022","entity_type":"international_payment_address_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"IDD Mailed Signup Requires Identity Verification Before System Update","confidence":5,"description":"FBUs or international processors receiving SSA-1199 by mail must authenticate beneficiary before updating IDD enrollment.","domain":"Payments / Identity","entity_id":"R200_E023","entity_type":"identity_payment_control","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Treasury EFT Fraud Claim Undeliverable Mail Address Reconciliation","confidence":5,"description":"When Treasury claim form returns undeliverable, check updated MBR/SSR address. Without a new address, Treasury does not resend and SSA must develop current address.","domain":"Fraud / Address Provenance","entity_id":"R200_E024","entity_type":"address_development_process","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"TCIS EFT Claim Form and Direct Express R16 Exclusion","confidence":5,"description":"TCIS Integrated View lets staff print ordinary EFT claim forms, but Direct Express redirected payments use R16 request instead of stored or printed EFT form.","domain":"Payments / Fraud","entity_id":"R200_E025","entity_type":"document_availability_rule","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Treasury ENR Returned Funds DMS RRRE Credit and MBR Message","confidence":5,"description":"PC receives Treasury FI debit report in Paperless and manually reduces or removes related Title II overpayment using DMS RRRE; posts MBR special message and reviews next workday.","domain":"Debt / Payments","entity_id":"R200_E026","entity_type":"fraud_debt_accounting_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSI ENR Treasury Returned Credit SSR OPRR and PMTH Posting","confidence":5,"description":"OBASA posts partial refunded amount to SSR OPRR with DOC 534 and full refund to SSR PMTH; employee reviews overpayment accounting.","domain":"Title XVI / Debt","entity_id":"R200_E027","entity_type":"fraud_debt_accounting_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Unauthorized ENR Payment Corrected SSA-1099 Statement Procedure","confidence":5,"description":"When fraudulent redirection inflated SSA-1099 amounts, PC may prepare corrected SSA-1099 including $0 statement when no funds actually received.","domain":"Title II / Tax Data","entity_id":"R200_E028","entity_type":"tax_information_correction_workflow","notes":"Documented operational/policy condition; no inference of current implementation beyond source.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Internet Direct Deposit Online Transactions Intermediate Posting to MBR","confidence":4,"description":"Open Data states my Social Security direct-deposit changes go to database and are updated to MBR; activity volume counts online transactions only, excludes field-office, phone and mailed actions.","domain":"Title II / Online / Payments","entity_id":"R200_E029","entity_type":"data_processing_relationship","notes":"SSA Open Data describes intermediate database without naming hosting product; no new physical system is asserted.","observed_as_of":"2026-10-11","observed_status":"documented_policy"},{"acronym":"RZ/PF","canonical_name":"2026 SSI Redetermination Does Not Independently Protect Title II Filing","confidence":5,"description":"Effective April 27, 2026, initiating an SSI redetermination or completing its form no longer independently creates a Title II protective filing date.","domain":"Title II & XVI / Filing","entity_id":"R201_E001","entity_type":"business_rule","notes":"Previously initiated redeterminations are governed by archived prior policy. No implied automated MBR update.","observed_as_of":"2026-10-11","observed_status":"policy_effective_2026-04-27"},{"acronym":null,"canonical_name":"2026 iAppt Protective Filing Date Auto-Posting to MCS or CCE","confidence":5,"description":"POMS GN 00204.010 describes automated propagation of iAppt protective filing dates to MCS or CCE, requiring employee verification.","domain":"Title II & XVI / Filing","entity_id":"R201_E002","entity_type":"business_rule","notes":"This is a defined appointment/protective-date process; separate from unverified iAppt person-data gate for CLIENT/Numident.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Title II MBR Filing Date Can Reflect Protective Filing Date","confidence":5,"description":"MCS permits the protective filing date to appear as the date of filing on MBR, but claim receipt date remains a separately documented application event.","domain":"Title II & XVI / Filing","entity_id":"R201_E003","entity_type":"business_rule","notes":"Do not conflate signed internet submission date, date input to MCS, and protective date.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Title XVI Age-65 Claim MSSICS Receipt-Date Exception","confidence":4,"description":"GN 00204.007 identifies an SSI age-65 system exception requiring application receipt date instead of protective filing date in MSSICS.","domain":"Title II & XVI / Filing","entity_id":"R201_E004","entity_type":"business_rule","notes":"Exact eligibility predicates require cross-reference; not a general filing-date change.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"iClaim Internet Submission Receipt Date","confidence":5,"description":"Electronically signed iClaim receipt date is claimant submission date displayed on IMNU, not the subsequent MCS establishment date.","domain":"Title II & XVI / Filing","entity_id":"R201_E005","entity_type":"data_domain","notes":"Receipt date and other protective filing dates must be distinguished.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"RASR Representative Direct-Contact Request Cross-Record Documentation","confidence":5,"description":"RASR report of contact by itself does not populate MCS RPOC or CCE DROC; technicians manually document representatives request when directly contacting a represented claimant.","domain":"Representatives / Contacts","entity_id":"R201_E006","entity_type":"business_rule","notes":"Cross-system manual duplicate entry; instructions apply to documented exceptions to representative-first contact policy.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Representative Direct-Contact Report of Contact MCS RPOC Requirement","confidence":5,"description":"For direct contact at representative request, technicians create RPOC in MCS as applicable in addition to RASR.","domain":"Representatives / Contacts","entity_id":"R201_E007","entity_type":"business_rule","notes":"Manual action required because RASR does not automatically update MCS.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Representative Direct-Contact Report of Contact CCE DROC Requirement","confidence":5,"description":"For direct contact at representative request, technicians create DROC in CCE as applicable in addition to RASR.","domain":"Representatives / Contacts","entity_id":"R201_E008","entity_type":"business_rule","notes":"Manual action required because RASR does not automatically update CCE.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Statutory Blindness Two-Onset-Date Determination","confidence":5,"description":"DDS may establish a nonblind onset date and later statutory blind onset date, which can be represented separately in SSA-831.","domain":"Disability / Evidence","entity_id":"R201_E009","entity_type":"data_domain","notes":"Ordinary MCS DICL / Title XVI clearance data do not propagate the later blind onset in the described circumstance.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Later Statutory Blind Onset Nonpropagation to DICL and SSI Clearance","confidence":5,"description":"When nonblind onset predates blindness, later blind onset is in SSA-831 remarks or item 18B rather than propagated DICL/SSI disability clearance fields.","domain":"Disability / Evidence","entity_id":"R201_E010","entity_type":"business_rule","notes":"Caseworkers must review SSA-831; do not generalize to all blindness determinations.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"ABOD","canonical_name":"MCS Adjusted Blind Onset Date Field","confidence":5,"description":"Specific DICL date for statutory blind insured Title II claimants, controlling later payment-related onset after substantial gainful activity; may differ from medical blindness onset.","domain":"Disability / Evidence","entity_id":"R201_E011","entity_type":"data_domain","notes":"ABOD is no earlier than statutory blind medical onset in documented use; subject to eligibility rules.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"TMR/ID","canonical_name":"SSR Type-of-Master-Record and Recipient Blindness Codes","confidence":5,"description":"Title XVI blind allowance can update SSR TMR and ID field, reflecting codes BI, BS, or BC according to case category.","domain":"Title XVI / Disability","entity_id":"R201_E012","entity_type":"data_domain","notes":"DDS corrections require follow-up if the expected SSR fields do not update.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Pre-December-2012 Statutory Blind Diagnosis Coding","confidence":5,"description":"Before December 1, 2012, statutory blindness cases do not use later diagnosis code 3694 and must be recognized by applicable listing codes.","domain":"Disability / Historical","entity_id":"R201_E013","entity_type":"data_domain","notes":"Use proper vintage when joining 2006-2012 disability statistics.","observed_as_of":"2026-10-11","observed_status":"historical_ended_2012"},{"acronym":null,"canonical_name":"Lithuania International Direct Deposit MBR–ITS Dual Entry","confidence":5,"description":"Country-specific process requires approved SSA entry for banking fields plus same-day Treasury ITS.gov enrollment; absence of ITS.gov details leads to reject.","domain":"Payments / International","entity_id":"R201_E014","entity_type":"interface","notes":"Human-coordinated two-system transaction; do not infer a physical interface or automatic MBR-to-ITS feed.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"LT Address","canonical_name":"Lithuania IDD Treasury ITS Beneficiary Address","confidence":5,"description":"Treasury ITS.gov collects country-formatted beneficiary address LT/Town/Name as part of Lithuania payment enrollment.","domain":"Address Provenance / Treasury","entity_id":"R201_E015","entity_type":"data_domain","notes":"Payment enrollment address, not evidence of update to MBR residential attribute or Numident.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"IBAN","canonical_name":"Lithuania IDD International Bank Account Number","confidence":5,"description":"Bank-provided Lithuanian IBAN is 20 characters under SSA POMS and is used to derive coded banking data.","domain":"Payments / International","entity_id":"R201_E016","entity_type":"data_domain","notes":"Do not assume a complete 20-character IBAN persists in MBR fields.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"RTN66","canonical_name":"Lithuania IDD MBR Routing Prefix 66","confidence":5,"description":"Country-specific MBR deposit routing number begins with 66 under multi-country contract and applies derived check-digit procedures.","domain":"Payments / International","entity_id":"R201_E017","entity_type":"data_domain","notes":"This is beneficiary bank routing data, not a personal identifier or residential address.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"DAN-H","canonical_name":"Lithuania IDD Depositor Account H Country Code","confidence":5,"description":"SSA POMS directs H as first character of depositor account number field for Lithuania.","domain":"Payments / International","entity_id":"R201_E018","entity_type":"data_domain","notes":"Procedural text describes 21 coded characters while enumerating H plus 11 account digits; unresolved textual inconsistency.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":"SSA-1199-OP34","canonical_name":"SSA-1199-OP34 Lithuania International Direct Deposit Sign-Up","confidence":5,"description":"Country-specific optional direct-deposit signup form listed as one means of receiving Lithuania bank data.","domain":"Payments / International","entity_id":"R201_E019","entity_type":"form","notes":"Form is an intake option, not evidence of fully online self-service submission.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Lithuania IDD Euro Eligibility Branch Published Conflict","confidence":5,"description":"POMS requires Euro-denominated accounts but published Step 3 directs STOP when the account is in Euros, a logically inconsistent validation branch.","domain":"Payments / International","entity_id":"R201_E020","entity_type":"business_rule","notes":"Do not implement code from contradictory published directions; request SSA confirmation. The step may be a transcription error.","observed_as_of":"2026-10-11","observed_status":"unresolved_source_conflict"},{"acronym":null,"canonical_name":"Lithuania IDD Treasury ITS Financial Institution Data","confidence":5,"description":"ITS.gov separately captures account ownership, account type, IBAN, SWIFT-BIC, payee status and other bank routing information.","domain":"Payments / International","entity_id":"R201_E021","entity_type":"data_domain","notes":"Bank location, beneficiary residence and account-routing details are separate concepts.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Representative Fee IDPE Second-Case Notice Suppression","confidence":5,"description":"RASR does not issue another IDPE notice automatically for a newly recorded fee issue when the entity is already ineligible for direct payment.","domain":"Representatives / Debt","entity_id":"R201_E022","entity_type":"business_rule","notes":"Each excess fee occurrence has its own EIN/claimant SSN fee record; ineligibility persists until all records resolved.","observed_as_of":"2026-10-11","observed_status":"documented_2025"},{"acronym":null,"canonical_name":"IDPE Per-Incident Entity EIN and Claimant SSN Record","confidence":5,"description":"RASR IDPE tracks each erroneous/excess fee issue using entity EIN, specific claimant SSN and amount owed.","domain":"Representatives / Debt","entity_id":"R201_E023","entity_type":"data_domain","notes":"EIN is representative entity identifier, not claimant SSN; transaction not representative payee record.","observed_as_of":"2026-10-11","observed_status":"documented_2025"},{"acronym":null,"canonical_name":"Historic Online BEVE Mailing to Address of Record","confidence":4,"description":"Historical SSA policy describes online benefit verification request that automatically mails letter to address of record, using benefit verification system.","domain":"Address Provenance / Communications","entity_id":"R201_E024","entity_type":"business_rule","notes":"Source revision dated 2011 but includes my Social Security language, so actual feature start not established. No address update inferred.","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"Concurrent CDR Paper-and-Electronic Folder Dual Custody Requirement","confidence":5,"description":"For concurrent disability eCDRs, SSA may require transmission of associated Title II and Title XVI paper folders to DDS even when EDCS electronic folder exists.","domain":"Disability / Evidence","entity_id":"R201_E025","entity_type":"business_rule","notes":"Do not infer the certified electronic folder includes all paper supporting records.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"2026 SSI Initial-Award AFI Negative Search Applies Without Resource Allegation","confidence":5,"description":"Current 2026 policy requires AFI requests for SSI allowances regardless of claimant alleged liquid resources, including reopening/reversal initial eligibility cases.","domain":"Title XVI / Program Integrity","entity_id":"R201_E026","entity_type":"business_rule","notes":"Existing broad AFI expansion captured in earlier Atlas; this entity preserves conditional absence-of-allegation verification detail.","observed_as_of":"2026-10-11","observed_status":"policy_effective_2026-05-04"},{"acronym":"SSA-831","canonical_name":"SSA-831 Disability Determination and Transmittal","confidence":5,"description":"SSA disability determination/transmittal document, including diagnosis and onset entries for Title II and XVI claims.","domain":"Disability / Evidence","entity_id":"R201_E027","entity_type":"form","notes":"New canonical form entity; historical derivative research records already existed, now connected to operational onset rules.","observed_as_of":"2026-10-11","observed_status":"documented_2026"},{"acronym":null,"canonical_name":"Vermont Department for Children and Families","confidence":5,"description":"Vermont DCF maintains benefits/assistance records queried by approved SSA employees under regional SASRO agreement.","domain":"State Exchanges","entity_id":"R202_E001","entity_type":"external_organization","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"Vermont DCF ACCESS Eligibility System","confidence":5,"description":"Vermont ACCESS eligibility system provides authorized SSA field-office staff inquiry-only information about TANF, food assistance and child-support information.","domain":"State Exchanges","entity_id":"R202_E002","entity_type":"external_application","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"Vermont ACCESS Custodial Benefit and Child Support Evidence","confidence":5,"description":"In Vermont ACCESS, custodian-sourced TANF/General Assistance benefit amounts, SNAP amounts, household assistance unit, and child support payments have specifically permitted verification uses; 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page updated March 14, 2024.","domain":"Enterprise Data / Open Data","entity_id":"R202_E025","entity_type":"statistical_data_product","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"SSA Initial Disability and Hearing Service Satisfaction FY2008-FY2018 CSV","confidence":5,"description":"SSA Open Data customer satisfaction CSV covers initial-disability and hearing-level service fiscal years 2008-2018; dataset page lists update February 8, 2019.","domain":"Disability / Open Data","entity_id":"R202_E026","entity_type":"statistical_data_product","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"Department of Justice National Fraud Detection Center (NFDC)","confidence":5,"description":"DOJ prosecutor-led multiagency fraud detection coordination center launched August 2026; SSA OIG announced analyst participation; no shared system data interchange specified.","domain":"Federal Partner / Program Integrity","entity_id":"R202_E027","entity_type":"external_program","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"SSA OIG National Fraud Detection Center Participation","confidence":5,"description":"SSA OIG signed NFDC charter and committed investigators/analysts to fraud investigation coordination, August 2026 announcement.","domain":"Federal Partner / Program Integrity","entity_id":"R202_E028","entity_type":"governance_activity","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"SSA-827 Certified Electronic Folder Barcode Document Type 1050","confidence":5,"description":"SSA paper signed medical-release form 827 has barcode document type 1050 and is imaged to CEF; automatically filed signed electronic SSA-827 must not be faxed again.","domain":"Disability Evidence","entity_id":"R202_E029","entity_type":"document_classification","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"SSA-827 Paper Electronic Folder Legibility Check","confidence":5,"description":"Field office employee must verify legible signed SSA-827 in eView before transferring paper-signed form case to DDS, with separate EDCS exclusion MDF handling.","domain":"Disability Evidence","entity_id":"R202_E030","entity_type":"business_rule","notes":"No assertion of current implementation beyond the cited revision/observation.","observed_as_of":"2026-10-11","observed_status":"documented_historical_or_policy"},{"acronym":null,"canonical_name":"RASR Representative Business Address Attribute","confidence":5,"description":"RASR centrally stores representative business address supplied through signed SSA-1699; business-contact address is not claimant residence.","domain":"Representatives / Address Provenance","entity_id":"R203_E001","entity_type":"data_attribute","notes":"Registration changes require signed SSA-1699 processed by OCO/DEBS. Confidentiality and use restrictions apply.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"RASR Representative Name Change Numident Prerequisite","confidence":5,"description":"RASR name correction requires previous Numident name change followed by an updated SSA-1699 reviewed by DEBS; no automatic identity-to-representative synchronization is established.","domain":"Person/Identity / Representation","entity_id":"R203_E002","entity_type":"business_rule","notes":"Ordered transaction and employee/form handoff.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"RASR Existing-Affiliation Pending-Claims Propagation","confidence":5,"description":"After DEBS processes changed non-EIN affiliation information on SSA-1699, RASR automatically updates the affiliation information on related pending claims; no SSA-1696 refile required for those updates.","domain":"Representatives / Fees","entity_id":"R203_E003","entity_type":"automated_workflow","notes":"EIN changes are explicitly excluded from this path.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"RASR Affiliation EIN Change as New Affiliation","confidence":5,"description":"An affiliation EIN change is a new affiliation; updated SSA-1696 Section V is required for a pending claim where representative wants the new EIN affiliation.","domain":"Representatives / Fees","entity_id":"R203_E004","entity_type":"business_rule","notes":"","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"Deceased Representative Estate Fee Registration and Verification","confidence":5,"description":"Before authorized direct payment of a deceased representative fee to an estate, SSA develops executor identity/address and processes SSA-1699 estate registration update after specified diary controls.","domain":"Representatives / Payment","entity_id":"R203_E005","entity_type":"business_process","notes":"The executor is not newly appointed as a claimant representative; 60-day wait and 15-day follow-up documented.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"RASR Representative Fee 1099-MISC and 1099-NEC Reporting Distinctions","confidence":5,"description":"SSA reports direct representative fees using 1099-MISC/1099-NEC according to entity affiliation/registration status; only specified same-year payment or contact corrections supported.","domain":"Representatives / IRS Tax Reporting","entity_id":"R203_E006","entity_type":"data_product","notes":"IRS taxpayer forms; no assertion of automatic IRS tax return updates or IRS address synchronization.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"eRPS Payee Termination Does Not Terminate MBR or SSR Appointment","confidence":5,"description":"Terminating a payee relationship within eRPS alone does not terminate payee on MBR or SSR; field office must take a separate direct-pay or new-payee action.","domain":"Representative Payee / Title II / Title XVI","entity_id":"R203_E007","entity_type":"documented_interface_limitation","notes":"Explicit negative propagation; not a claim that new appointment never updates MBR/SSR.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"CPR MBR to SSR Debt-Disposition Exchange Limitation","confidence":5,"description":"When Title II benefit ledger status changes during cross-program SSI debt recovery, the MBR does not send an SSI overpayment disposition exchange record to the SSR; 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posted SSI K TAC may not reflect actual rate and ROAR is consulted.","domain":"Title II / Title XVI / Debt","entity_id":"R203_E011","entity_type":"documented_workflow_limitation","notes":"Cannot assume displayed K TAC is authoritative for current recovery amount.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"Foreign-Address Criminal Payee DPS Call-In Notice Exception","confidence":5,"description":"When payee with a foreign address requires criminal-history call-in, use DPS instead of ordinary eRPS automated notice and establish a 15-day follow-up.","domain":"Representative Payee / Address Provenance","entity_id":"R203_E012","entity_type":"documented_workflow_exception","notes":"Address determines correspondence procedure; not an address update.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"EAB Source Documentation Gate for Numident Keying Correction","confidence":5,"description":"Correction of documented Enumeration-at-Birth source keying error requires originating participating entity records demonstrating its error before existing Numident iteration correction via NCP.","domain":"Person/Identity / Enumeration","entity_id":"R203_E013","entity_type":"identity_update_control","notes":"Otherwise new iteration required; does not imply free-form revision.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"IRS NEW SSA Name Control Interim Indicator","confidence":5,"description":"IRS IMF taxpayer records expose NEW SSA N/C indicator after weekly SSA SSN/name-control update before quarterly DM-1 merge validation.","domain":"IRS / Person Identity","entity_id":"R203_E014","entity_type":"external_data_attribute","notes":"IRS-only taxpayer account state; not a write to SSA Numident, MBR or SSR.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"IRS DM-1 Quarterly Name-Control Reconciliation Cycle","confidence":5,"description":"IRS DM-1 validation merges run in January, April, July, November and reconcile new SSA name controls with IMF valid/invalid segments.","domain":"IRS / Person Identity","entity_id":"R203_E015","entity_type":"external_processing_cycle","notes":"IRS processing schedule as documented in IRM subsection updated 2022; do not infer SSA system schedule.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"2007 CDR Failure-to-Cooperate DCF-to-MBR Benefit Resumption","confidence":5,"description":"2007 SSA POMS states DCF transfer input after beneficiary cooperation triggers MBR resumption; exception causes processing-center paperless alert and manual action.","domain":"Title II / Disability / Modernization History","entity_id":"R203_E016","entity_type":"historical_automated_workflow","notes":"Historical 2007 documented behavior; not asserted as unchanged production implementation in 2026.","observed_as_of":"2026-10-11","observed_status":"historical_documented"},{"acronym":null,"canonical_name":"OACT Statistical Tables Prepublication Version Boundary","confidence":5,"description":"OACT statistical table catalog notes some tables include prepublication data and identifies which tables appear in Annual Statistical Supplement vs standalone products.","domain":"OACT / Statistical Publications","entity_id":"R203_E017","entity_type":"publication_control","notes":"Product freshness and methodological notes require table-level version tracking.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"OACT Historical Disabled Worker Beneficiary Statistics Table and Charts","confidence":5,"description":"OACT catalog links recent disabled worker beneficiary data and charts as statistical products outside Annual Statistical Supplement.","domain":"OACT / Disability Statistics","entity_id":"R203_E018","entity_type":"statistical_data_product","notes":"Statistical outputs only; source operational production systems not established by this index.","observed_as_of":"2026-10-11","observed_status":"documented_process"},{"acronym":null,"canonical_name":"SSA Disaster-Area Address-Based Case Identification","confidence":5,"description":"Published procedure uses disaster-area ZIP codes and record addresses to identify affected MBR/SSR cases. This is case classification, not validation or replacement of a residence address.","domain":"Address provenance / disaster response","entity_id":"R204_E001","entity_type":"business_process","notes":"","observed_as_of":"2010-06-14","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"MBR Disaster Procedures Special Message","confidence":5,"description":"Disaster cases are designated in the MBR Special Message field. Staff must not delete or replace the message; records created after initial identification require a post-adjudicative message and listing code.","domain":"Local-source research","entity_id":"R204_E002","entity_type":"record_annotation","notes":"","observed_as_of":"2010-06-14","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSR Disaster Case Characteristic Code and Missed-Case Manual Addition","confidence":5,"description":"Affected nonterminated Title XVI records receive a disaster CG code. Field offices may add it as the first CG entry for missed recipients who lived in affected areas and remain displaced.","domain":"Local-source research","entity_id":"R204_E003","entity_type":"record_annotation","notes":"","observed_as_of":"2010-06-14","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Italian Benefits Claim Forwarding Evidence Packet in PPC","confidence":5,"description":"A Benefit Earnings Technician stores Italian claim information, certified evidence copies, and the worker US coverage record in DIO PPC before forwarding the claim material to Italy.","domain":"International benefits / evidence","entity_id":"R204_E004","entity_type":"document_package","notes":"","observed_as_of":"2022-03-02","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Italian Benefits PPC-Generated Forwarding Notice","confidence":5,"description":"PPC automatically generates a forwarding notice, which the Benefit Earnings Technician sends to the applicant. Notice generation and dispatch are distinct actions.","domain":"Local-source research","entity_id":"R204_E005","entity_type":"notice","notes":"","observed_as_of":"2022-03-02","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"Italian Benefits Post-Forwarding Status Visibility Boundary","confidence":5,"description":"After a technician forwards the Italian claim, DIO cannot determine its subsequent Italian-benefit claim status. Applicants are directed to the Italian agency; PPC establishes forwarding status.","domain":"Local-source research","entity_id":"R204_E006","entity_type":"operational_constraint","notes":"","observed_as_of":"2022-03-02","observed_status":"documented_policy"},{"acronym":null,"canonical_name":"SSA IBM Proprietary Support BPA SS000840027","confidence":4,"description":"Procurement record dated 2009-02-26, modification 1, reports federal action obligation $0.00. Description: THIS REQUISITION IS TO ESTABLISH A NEW BPA FOR IBM PROPRIETARY SUPPORT SERVICES.","domain":"Procurement / historical technology","entity_id":"R204_E007","entity_type":"contract","notes":"Award or BPA evidence only. No assertion of installation, acceptance, production deployment, or current status. Place of performance is not a hosting location.","observed_as_of":"2009-02-26","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SSA Mainframe Hardware BPA SS001140011","confidence":4,"description":"Procurement record dated 2013-08-19, modification 4, reports federal action obligation $0.00. Description: NEW MAINFRAME HARDWARE BPA","domain":"Procurement / historical technology","entity_id":"R204_E008","entity_type":"contract","notes":"Award or BPA evidence only. No assertion of installation, acceptance, production deployment, or current status. Place of performance is not a hosting location.","observed_as_of":"2013-08-19","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SOLUTIONS ENGINEERING CORP","confidence":4,"description":"Named procurement recipient in the reviewed SSA record. UEI LCGCHS5JKU39; DUNS 174347849. Identity is as reported in this snapshot; corporate successors are not inferred.","domain":"Procurement / vendor","entity_id":"R204_E012","entity_type":"vendor","notes":"","observed_as_of":"2014-07-14","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SSA Ab Initio Software and Services BPA SS001440015","confidence":4,"description":"Procurement record dated 2014-07-14, modification 1, reports federal action obligation $0.00. Description: AB INITIO EXTRACT, TRANSFORM AND LOAD SOFTWARE, MAINTENANCE, CONSULTING SERVICES AND TRAINING BLANKET PURCHASE AGREEMENT (BPA).","domain":"Procurement / historical technology","entity_id":"R204_E009","entity_type":"contract","notes":"Award or BPA evidence only. No assertion of installation, acceptance, production deployment, or current status. Place of performance is not a hosting location.","observed_as_of":"2014-07-14","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"NETCON, INC","confidence":4,"description":"Named procurement recipient in the reviewed SSA record. UEI MK7CB66VH219; DUNS 937665677. Identity is as reported in this snapshot; corporate successors are not inferred.","domain":"Procurement / vendor","entity_id":"R204_E013","entity_type":"vendor","notes":"","observed_as_of":"2015-07-16","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SSA Secure Browser Software BPA SS001440044","confidence":4,"description":"Procurement record dated 2015-07-16, modification 1, reports federal action obligation $0.00. Description: THIS IS A $0 REQUISITION TO ESTABLISH A BPA FOR SECURE BROWSER SOFTWARE","domain":"Procurement / historical technology","entity_id":"R204_E010","entity_type":"contract","notes":"Award or BPA evidence only. No assertion of installation, acceptance, production deployment, or current status. Place of performance is not a hosting location.","observed_as_of":"2015-07-16","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SPECTRUM SYSTEMS, INC.","confidence":4,"description":"Named procurement recipient in the reviewed SSA record. UEI ZRJRWK5KJP36; DUNS 156992745. Identity is as reported in this snapshot; corporate successors are not inferred.","domain":"Procurement / vendor","entity_id":"R204_E014","entity_type":"vendor","notes":"","observed_as_of":"2008-06-27","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"SSA Quality Center Migration Support Call 0006 under SS000840006","confidence":4,"description":"Procurement record dated 2008-06-27, modification 0, reports federal action obligation $12225.00. Description: DVTT IS RESPONSIBLE FOR UPGRADING AND CONSOLIDATING QUALITY CENTER LICENSES, SOFTWARE, AND DATA FROM SEVERAL DISPARATE SERVERS TO A CENTRALIZED GROUP OF SERVERS TO BE HOUSED BY DESEI.  IN ORDER TO SMOOTHLY MIGRATE MORE THAN 300 PROJECTS AND 1500 USERS ACROSS COMPONENTS, DVTT REQUIRES 80 HOURS OF PREMIUM SUPPORT FROM HP.  SPECIFICALLY, HP WOULD PROVIDE UP TO 40 HOURS OF ON-SITE CONSULTATION IN THE PLANNING PHASE, ASSISTING IN THE UPGRADE TO 9.2, SCOPING OUT HARDWARE REQUIREMENTS AND PROVIDING A FORMAL REPORT DESCRIBING DETAILED RECOMMENDATIONS ON THE HARDWARE AND ARCHITECTURE THAT BEST FITS SSA'S RESOURCES AND NEEDS.  THE REMAINING HOURS WOULD BE USED TO HAVE HP TECHNICAL SUPPORT ON-SITE DURING THE ACTUAL MIGRATION TO QUICKLY RESOLVE ISSUES THAT COULD POTENTIALLY RESULT IN EXTENDED HOURS OF DOWNTIME FOR HUNDREDS OF USERS.","domain":"Procurement / historical technology","entity_id":"R204_E011","entity_type":"contract","notes":"Award or BPA evidence only. No assertion of installation, acceptance, production deployment, or current status. Place of performance is not a hosting location.","observed_as_of":"2008-06-27","observed_status":"documented_historical_procurement"},{"acronym":null,"canonical_name":"eCDR Post-Transfer Contact Change Manual Entry Boundary","confidence":5,"description":"After eCDR transfer to DDS, contact changes must be keyed into CDR Information or CDR Representative and sent as a UAT. The published general eCDR instruction says this information does not repropagate from MBR or SSR.","domain":"Disability / data lineage","entity_id":"R205_E001","entity_type":"workflow_constraint","notes":"Section D note; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2019-11-25","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"Age-18 EDCS Post-Transfer Message and SSA-5002 Change Route","confidence":5,"description":"For age-18 redeterminations, the instruction says Update after Transfer is unavailable, MSSICS corrections do not update the transferred EDCS record, and address changes must be reported by message and SSA-5002 narrative.","domain":"Disability / data lineage","entity_id":"R205_E002","entity_type":"workflow_constraint","notes":"Section C reminder; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2016-03-02","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"eCDR EDCS and Master-Record Address Dual Correction Requirement","confidence":5,"description":"During eCDR client identification, staff review the address propagated from MBR/SSR and correct incorrect information both in EDCS and in MBR/SSR. An EDCS correction alone is not asserted to update either master record.","domain":"Disability / data lineage","entity_id":"R205_E003","entity_type":"record_update_rule","notes":"Section B.1; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2019-11-25","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"eCDR Claimant Residence Address When a Payee Exists","confidence":5,"description":"When a representative payee exists, the eCDR Client Identification screen must carry the claimant residence address. This distinguishes the claimant residence from the representative payee contact address.","domain":"Disability / data lineage","entity_id":"R205_E004","entity_type":"address_provenance_rule","notes":"Section B.1 note; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2019-11-25","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"Age-18 EDCS Transfer Gate on SSR Adult Type of Master Record","confidence":5,"description":"Age-18 EDCS transfer requires prior verification that SSR Type of Master Record changed from child to adult; staff query SSID the following day. The gate is separate from the already represented conversion process.","domain":"Disability / data lineage","entity_id":"R205_E005","entity_type":"transfer_gate","notes":"Section B and C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2016-03-02","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"Age-18 EDCS Synthetic Comparison Point Date","confidence":5,"description":"For age-18 redetermination case creation, EDCS fills the CPD field with a date 12 months before CDR case creation and does not permit overkeying. This generated date is not evidence of an actual medical decision on that day.","domain":"Disability / data lineage","entity_id":"R205_E006","entity_type":"date_attribute_rule","notes":"Section C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2016-03-02","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"Age-18 DDS Capability Development Manual Input Boundary","confidence":5,"description":"The yes response indicating DDS capability development is needed does not propagate from the mainframe. Once keyed on CDR Information it displays in the SSA-3367 capability field.","domain":"Disability / data lineage","entity_id":"R205_E007","entity_type":"data_propagation_rule","notes":"Section C important; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2016-03-02","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"EDCS Always Mandatory for Transfer Nonoverridable Edits","confidence":5,"description":"Always Mandatory for Transfer edits must be resolved before EDCS case transfer and cannot be overridden. They are distinct from the separately named Mandatory for Transfer category.","domain":"Disability / data lineage","entity_id":"R205_E008","entity_type":"validation_rule","notes":"Section B.1.a; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2008-01-24","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"EDCS Mandatory for Transfer Supervisory PIN Override","confidence":5,"description":"When resolution is impossible, a supervisor using their own PIN may override Mandatory for Transfer edits on Collect Edits. These edits do not apply to FO-to-FO transfer; this does not override the Always Mandatory category.","domain":"Disability / data lineage","entity_id":"R205_E009","entity_type":"access_control_rule","notes":"Section B.1.b; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2008-01-24","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"EDCS Collect Edits Screen","confidence":5,"description":"Collect Edits lists incomplete or incorrect data and its primary screen after an edit check or failed transfer. Selecting an edit legend navigates to the relevant primary screen; the field itself may be on a secondary page.","domain":"Disability / data lineage","entity_id":"R205_E010","entity_type":"screen","notes":"Section B.1 and B.2.b; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2008-01-24","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"DOD Benefit Interface Manual SSR Posting Boundary","confidence":5,"description":"The published DOD benefit interface procedure says benefit information is not electronically posted to SSR; changes are posted manually after appropriate development. This is not an automatic address-write pathway.","domain":"SSI / federal data interfaces","entity_id":"R205_E011","entity_type":"record_update_rule","notes":"Section A and B; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-12-16","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"DOD Interface Matching Type-L Income No-Action Alert","confidence":5,"description":"The DOD interface can generate an alert even when the pension amount agrees with Type-L income on SSR. Staff may discard that matching-income alert without action. Alert existence alone is not a discrepancy.","domain":"SSI / federal data interfaces","entity_id":"R205_E012","entity_type":"alert_handling_rule","notes":"Section A; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-12-16","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"DOD Interface March-2007 Field Printer and MISF Alert Routing","confidence":5,"description":"The procedure states that from March 2007 DOD alerts are generated to field-office printers and placed on a facility named Management Information Systems Facility (MISF). No current transport or physical printer topology is inferred.","domain":"SSI / federal data interfaces","entity_id":"R205_E013","entity_type":"historical_workflow","notes":"Section A; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-12-16","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF Function 31 Pre-Adjudicate Calculation Boundary","confidence":5,"description":"ICF function 31 calculates WC/PDB offset without affecting the beneficiary record. Completion requires propagating data to function 32 or 34; function 31 saves only a pre-adjudicate record.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E001","entity_type":"computation_rule","notes":"Section C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2017-01-26","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF Function 32 Input-to-T2R Recalculation Boundary","confidence":5,"description":"ICF 32 sends input data to T2R rather than authoritative ICF calculation results. T2R recomputes using MBR and T2 Shared data, so manipulated ICF inputs may produce different T2R results. The policy does not specify which physical T2 Shared store is used.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E002","entity_type":"data_propagation_rule","notes":"Section C note; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2017-01-26","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF Function 34 Online Record Entry","confidence":5,"description":"OREO accepts propagated or manually calculated WC/PDB information, performs no offset calculations, and does not post directly through T2R. A processing-center BA/BTE effectuates the action through MACADE.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E003","entity_type":"application_function","notes":"Section Introduction; D.1 and D.3; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2015-11-30","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF Single Pre-Adjudicate Record Eighteen-Month Availability","confidence":5,"description":"Only one pre-adjudicate record is retained at a time in the documented ICF workflow, available for 18 months. It permits calculation scenarios without completing a beneficiary-record change.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E004","entity_type":"retention_rule","notes":"Section A.1; C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2017-01-26","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF Adjudicated Datasheet ORS Storage Trigger","confidence":5,"description":"Adjudicated WC/PDB datasheets are stored in Online Retrieval System once their data is transmitted to T2R or propagated into MACADE. Function 33 supports viewing prior pre-adjudicate and adjudicate data; this does not establish indefinite retention.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E005","entity_type":"record_storage_rule","notes":"Section C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2017-01-26","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"ICF WCEP ENB Field Ignored by T2R Notice Generation","confidence":5,"description":"T2R ignores notice data entered in the WCEP ENB field when processing ICF 32 inputs. The policy directs OREO when staff must ensure the T2R automated notice is not generated and released.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E006","entity_type":"notice_control_rule","notes":"Section A.5; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2015-11-30","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"e2455+ WC Offset Calculator","confidence":5,"description":"The policy names e2455+ as a WC offset calculation tool and states the e2455 tool propagates offset rates into OREO. No physical hosting, vendor or deployment date is inferred.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E007","entity_type":"calculation_tool","notes":"Section D.1; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2015-11-30","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"WC Offset Administrative-Finality Datasheet Dual Filing","confidence":5,"description":"For protected rates, staff document the pre-adjudicate datasheet and special instructions, fax a copy into NDRed, and processing centers also scan a copy into PPC. An MBR Special Message identifies the protected months and NDRed copy.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E008","entity_type":"evidence_workflow","notes":"Section A.3.a; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2015-11-30","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"eView Forms View Successful-Transfer Snapshot Semantics","confidence":5,"description":"Forms view presents disability report information as it existed when the field office successfully transferred the case. It is distinct from Case Data view, which includes later information and UAT changes.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E009","entity_type":"record_view_rule","notes":"Section A and B; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-01-10","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"eView SSA-831 Dual Representation and Latest-Image Action Rule","confidence":5,"description":"eView stores SSA-831 as a Section A Case Documents image and as formatted Case Data. Because multiple versions can exist, the instruction directs action based on the most recent imaged SSA-831 in Section A.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E010","entity_type":"evidence_precedence_rule","notes":"Section B note; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-01-10","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"EDCS ROC Whole-Record Snapshot Comparison Requirement","confidence":5,"description":"ROC snapshots contain all information in every section and identify the triggering event, actor, office and time, but do not label which information changed. Staff must compare records to determine field changes.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E011","entity_type":"audit_provenance_rule","notes":"Section C and C.2; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-01-10","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"EDCS Case Deletion Removes Associated ROC History","confidence":5,"description":"Deleting an EDCS case deletes the entire record including its Records of Change. ROC availability therefore must not be interpreted as an independent immutable retention guarantee.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E012","entity_type":"retention_boundary","notes":"Section C; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-01-10","observed_status":"documented_scoped_policy"},{"acronym":null,"canonical_name":"eView Internet Disability Report Failed-Propagation Annotation","confidence":5,"description":"When an Internet Disability Report existed but failed to propagate into EDCS, eView Client and Onset Dates in Case Information displays the report type and failure reason.","domain":"Disability / calculation and evidence provenance","entity_id":"R206_E013","entity_type":"exception_visibility_rule","notes":"Section A; retains displayed policy date. No assertion of current physical implementation.","observed_as_of":"2013-01-10","observed_status":"documented_scoped_policy"},{"acronym":"EM 2.8","canonical_name":"Earnings Modernization Release 2.8 (1997 report)","confidence":4,"description":"Historical earnings-modernization release described as permitting field-office electronic earnings corrections and requests for detailed OCRO feedback. Report dates release to October1994, with paper processing continuing during training through spring1995.","domain":"Earnings / Historical Corrections","entity_id":"V208_E_EM28_1997","entity_type":"historical_software_release","notes":"Attribution to September1997 task-force report, not independent runtime test or first-ever proof. No automatic equivalence to current ICOR, EarningsModernization ODS, modern earnings screens or a particular physical record write. Described overnight updates coexist with reported completion/accuracy concerns.","observed_as_of":"1997-09","observed_status":"historical_reported_1997"},{"acronym":"DRAMS historical file","canonical_name":"DRAMS Prior-Claims File (1997 report)","confidence":4,"description":"Historical SSA file described as holding prior-claim information including alleged or proven military-service dates. The report recommended using this information to alert claimants who alleged no service.","domain":"Claims / Historical Military-Service Evidence","entity_id":"V208_E_DRAMS_FILE_1997","entity_type":"historical_logical_file","notes":"Model preserves the historical file description separately from current DRAMS query/application descriptions. Underlying physical identity, continuity or separation is unresolved. No asserted physical table, permanent legal retention schedule, current hosting, universal cross-reference behavior or implemented alert.","observed_as_of":"1997-09","observed_status":"historical_reported_1997"},{"acronym":null,"canonical_name":"Ending Improper Payments to Deceased People Act (Public Law119-77)","confidence":4,"description":"Public Law119-77 approved February10,2026, amending section205(r) of the Social Security Act; section2 amendments become effective December27,2026.","domain":"Death / Statutory Governance","entity_id":"V208_E_PL11977","entity_type":"enacted_public_law","notes":"This node identifies the enacted document and future-effective amendments. It is not a runtime service, currently effective amended code certification, all applicable law determination or physical NUMIDENT/DoNotPay endpoint.","observed_as_of":"2026-10-13","observed_status":"enacted_amendments_not_yet_effective_at_review"},{"acronym":"LAF C/E","canonical_name":"Ledger Account File Payment Certification Authority C/E Codes (2022 memorandum)","confidence":4,"description":"June3,2022 OIG memorandum states SSA systems use LAF E for Social Security records with payments certified by RRB and LAF C for records with payments certified by SSA.","domain":"Title II / Payment Certification","entity_id":"V208_DATA_LAF_CERTIFY_AUTH_2022","entity_type":"data_element","notes":"Historical logical code-role description, not a new physical field or table. Identity/continuity with other LAF status descriptions, exact MBR field placement, all code values and current schema/behavior remain unresolved. Current-pay SSA status alone does not prove RRB is still certifying Treasury payments.","observed_as_of":"2022-06-03","observed_status":"historically_documented_2022_memorandum"},{"acronym":null,"canonical_name":"Improper Payments Elimination and Recovery Improvement Act of 2012","confidence":4,"description":"Historical enacted document approved 2013-01-10; source version for Do Not Pay statutory requirements and referenced working-system lineage.","domain":"Death / Statutory Governance","entity_id":"V208_E_PL112248","entity_type":"historical_enacted_public_law_document","notes":"Document identity, not a runtime component. Title year differs from approval year. Intervening amendments and current consolidated law remain separate review questions.","observed_as_of":"2013-01-10","observed_status":"historical_enacted_source_version"},{"acronym":null,"canonical_name":"Payment Integrity Information Act of 2019","confidence":4,"description":"Historical enacted document approved 2020-03-02; source version for Do Not Pay statutory requirements and referenced working-system lineage.","domain":"Death / Statutory Governance","entity_id":"V208_E_PL116117","entity_type":"historical_enacted_public_law_document","notes":"Document identity, not a runtime component. Title year differs from approval year. Intervening amendments and current consolidated law remain separate review questions.","observed_as_of":"2020-03-02","observed_status":"historical_enacted_source_version"},{"acronym":"PUSV","canonical_name":"PUPS Prisoner SSN Verification Screen","confidence":4,"description":"Named PUPS screen used by an SSA field-office employee establishing a prisoner record. Upon completing PUSV, the dated source policy says PUPS matches the reported SSN and other screen identification with NUMIDENT to verify the reported SSN and generates a verification-results message.","domain":"Prisoner reporting / Identity verification","entity_id":"V208_UI_PUPS_PUSV","entity_type":"user_interface","notes":"Observation is review/capture date. Inputscreen role only; no independent backend, authentication authorization, verification accuracy or current implementation certificate. No-entitlement and unverified-SSN branches differ. Dated manual-entry policy only. GN02607.460A says servicing-mailing-address FO jurisdiction/no generated alert; GN02607.410C1 says manually entering FO retains jurisdiction until resolution/transfer. Keep both source-attributed statements; no universal/current ownership rule. GN02607.975 surname+firstinitial and DOB-year tolerance is the automated EVS context, not proof of the PUSV algorithm or actual identity/SSN accuracy. No entitlement creates skeleton record; unresolved SSN stops further action; active-entitlement branch supplies PURS/PRMK data. Reestablishing a record may deliberately shift confinement date one day with documented PRMK reason; not actual confinement date truth. No current runtime, present IAM, physical join, transport, NUMIDENT writeback or complete legal authority certified; MSOM PRISON003.002 details not independently read.","observed_as_of":"2026-10-14","observed_status":"documented_dated_policy"},{"acronym":null,"canonical_name":"SVES Title XVI 40 QQ History response field","confidence":4,"description":"The July 2023 manual defines a 100-position response field containing Y/N qualifying-quarter indicators for January 1997 through December 2021. It is obtained from MEF rather than the SSI record. The Title XVI-only layout uses positions 1369-1468 and combined Title II/XVI uses 2052-2151; SOLQ does not populate this tail.","domain":"External Data Exchange / Earnings","entity_id":"V208_DATA_SVES_QQ100","entity_type":"data_element","notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified. Descriptive curated name and score. Source type AN in layout 8C versus A in 8D remains distinct. This is not the dedicated EX_QQ 436-byte/109-occurrence pattern; no rolling coverage after 2021 inferred.","observed_as_of":"2026-10-14","observed_status":"documented_manual_July2023"},{"acronym":null,"canonical_name":"SVES Verification SSN Data response field","confidence":4,"description":"The July 2023 SVES standard response layout defines a 45-position alphanumeric Verification SSN Data field at positions 109-153. Depending on Verification Code it may contain an SSN, date of birth or date of death from Numident, or multiple SSNs from the source-named MULTEX database. The ampersand-code multiple-SSN branch is not returned for SOLQ.","domain":"External Data Exchange / Identity","entity_id":"V208_DATA_SVES_VERIFY_SSN","entity_type":"data_element","notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified. Descriptive curated name and score. Positions are the SVES standard layout, not the SOLQ COMMAREA offsets. X-code date-of-death disclosure restrictions remain mandatory. MULTEX is a positive source-named referent with canonical identity unresolved against DB_MULTI_SSN_XREF; no new store or alias inserted. Distinct from SSR.MSSN.","observed_as_of":"2026-10-14","observed_status":"documented_manual_July2023"},{"acronym":null,"canonical_name":"DX00101.050 Sex-Indicator Legal-Permissibility Assessment Role","confidence":4,"description":"DX00101.050 C assigns the source-named Office of General Law (OGL), Office 1, Disclosure Law Branch the legal-permissibility assessment function within the required four-participant consensus for possible sex-field verification indicator inclusion.","domain":"SSN verification / Source-specific disclosure governance","entity_id":"V208_ROLE_DX_SEX_LEGAL","entity_type":"governance_role","notes":"Source-named actor: Office of General Law (OGL), Office 1, Disclosure Law Branch. Actor canonical organization ID unresolved. Function is source-specific; no OGL=OGC, PDP=OPD, sponsor identity, organization alias or IAM mapping. DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","observed_as_of":"2026-10-14","observed_status":"documented_policy_edition_2026_03_17"},{"acronym":null,"canonical_name":"DX00101.050 Sex-Indicator Disclosure-Permissibility Assessment Role","confidence":4,"description":"DX00101.050 C assigns the source-named Privacy and Disclosure (PDP) the disclosure-permissibility assessment function within the required four-participant consensus for possible sex-field verification indicator inclusion.","domain":"SSN verification / Source-specific disclosure governance","entity_id":"V208_ROLE_DX_SEX_DISCLOSURE","entity_type":"governance_role","notes":"Source-named actor: Privacy and Disclosure (PDP). Actor canonical organization ID unresolved. Function is source-specific; no OGL=OGC, PDP=OPD, sponsor identity, organization alias or IAM mapping. DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. 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DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. 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No2017-to2024DAF/HRS identity equivalence.","observed_as_of":"2017-12-07","observed_status":"historical_source_scoped_research_or_activity_concept"},{"acronym":null,"canonical_name":"GAO-18-37 limited SDR application study-input records","confidence":4,"description":"Limited disability-application data from the Structured Data Repository used in the study, including claimant-reported years employed out of the15years before disability; not full electronic folder contents or all SDR data.","domain":"GAO-18-37 historical study and quality monitoring","entity_id":"DATA_V208_GAO1837_SDR_STUDY","entity_type":"data_artifact","notes":"Editorial source-specific logical concept. Not a reported product name, physical database, new alias, continuous feed, or2026 runtime. ","observed_as_of":"2017-12-07","observed_status":"historical_source_scoped_research_or_activity_concept"},{"acronym":null,"canonical_name":"GAO-18-37 FPPS ALJ personnel study-input records","confidence":4,"description":"FPPS personnel data obtained for ALJs employed by SSA at any time January1,2005 through December31,2015, with appointment date/type, service computation date and prior SSA positions.","domain":"GAO-18-37 historical study and quality monitoring","entity_id":"DATA_V208_GAO1837_FPPS_STUDY","entity_type":"data_artifact","notes":"Editorial source-specific logical concept. Not a reported product name, physical database, new alias, continuous feed, or2026 runtime. ","observed_as_of":"2017-12-07","observed_status":"historical_source_scoped_research_or_activity_concept"},{"acronym":null,"canonical_name":"SSA custom study files furnished for GAO-18-37","confidence":4,"description":"SSA constructed custom files for GAO from several datasets in response to study data requests. 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SSA may conduct a focused quality review or follow up with the regional chief judge about guidance or training.","domain":"GAO-18-37 historical study and quality monitoring","entity_id":"PROC_V208_GAO1837_ALJ_MONITORING","entity_type":"business_process","notes":"Editorial source-specific logical concept. Not a reported product name, physical database, new alias, continuous feed, or2026 runtime. ","observed_as_of":"2017-12-07","observed_status":"historical_source_scoped_research_or_activity_concept"},{"acronym":null,"canonical_name":"GAO-18-37 historical unnamed NLP decision-text pilot","confidence":4,"description":"GAO reports an Appeals Council pilot using natural language processing to analyze decision text and flag potential errors, with hearing-office expansion contemplated. 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Recommendation-specific statuses and historical agency-reported actions remain distinct.","domain":"Disability adjudicative quality recommendation follow-up","entity_id":"PROC_V208_GAO1837_FOLLOWUP","entity_type":"business_process","notes":"Editorial logical activity/control concept only; not a publisher-named application, neworganization, datastore, interface, alias or continuouscurrentworkflow.","observed_as_of":"2026-10-15","observed_status":"source_scoped_logical_activity_not_runtime_certified"},{"acronym":null,"canonical_name":"2024 OIG marriage-related name-change and benefit-development controls","confidence":4,"description":"Source-scoped control discussion separating marriage-name verification, conditional staff benefit-record development, limited verification data versus detailed matching data, separately attributed stewardship correction, and a funding-dependent proposed beneficiary check.","domain":"Marriage-related name-change and benefit-record 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POMS.","observed_as_of":"2025-04","operational_context":"EDCS mainframe data propagation","relationship_id":"REL003","relationship_type":"propagates_data_to","source_entity_id":"SYS_ICDB","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Direct current POMS.","observed_as_of":"2025-04","operational_context":"EDCS mainframe data propagation","relationship_id":"REL004","relationship_type":"propagates_data_to","source_entity_id":"SYS_NUMIDENT","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Direct current POMS.","observed_as_of":"2025-04","operational_context":"EDCS mainframe data propagation","relationship_id":"REL005","relationship_type":"propagates_data_to","source_entity_id":"SYS_SSR","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Direct current POMS.","observed_as_of":"2025-04","operational_context":"EDCS mainframe data 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DCF.","observed_as_of":"2026-05-08","operational_context":"Title II work CDR","relationship_id":"REL013","relationship_type":"creates_control_record_in","source_entity_id":"APP_EWORK","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"eWork transfer automatically transfers DCF control.","observed_as_of":"2026-05-08","operational_context":"Work CDR jurisdiction transfer","relationship_id":"REL014","relationship_type":"moves_case_with","source_entity_id":"APP_EWORK","target_entity_id":"DB_DCF"},{"confidence":4,"notes":"Direct official POMS; fresher corroboration pending.","observed_as_of":"2022-08-22","operational_context":"Fraud-related overpayment handling","relationship_id":"REL015","relationship_type":"posts_special_message_to","source_entity_id":"APP_DMS","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"POMS wording: ROAR's Debt Management System; exact product boundary pending.","observed_as_of":"2022-08-22","operational_context":"Overpayment accounting/recovery 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providers.","relationship_id":"REL396","relationship_type":"sends_evidence_requests_to","source_entity_id":"SVC_ERE_EOR","target_entity_id":"ORG_HIT_PARTNERS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Providers can attach responses to electronic requests without manually entering barcode index information for routing.","relationship_id":"REL397","relationship_type":"receives_provider_responses_for","source_entity_id":"SVC_ERE_EOR","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current CE instructions say DDS may receive consultative-examination reports through ERE.","relationship_id":"REL398","relationship_type":"receives_ce_reports_for","source_entity_id":"APP_ERE","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS says MEGAHIT sends an automated HIT request when the field office transfers an electronic case to DDS and 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DCPS.","relationship_id":"REL416","relationship_type":"supports_correspondence_for","source_entity_id":"DB_DCPS_CORRESP","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"The metadata supports a technology association but does not establish product version or every correspondence component.","observed_as_of":"2026-10-03","operational_context":"Current DCPS Correspondence metadata includes Thunderhead and COTS as keywords.","relationship_id":"REL417","relationship_type":"uses_or_is_tagged_with","source_entity_id":"DB_DCPS_CORRESP","target_entity_id":"TECH_THUNDERHEAD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS says DCPS Case Notes can write to the Disability Determination Explanation.","relationship_id":"REL418","relationship_type":"writes_case_notes_to","source_entity_id":"APP_DCPS","target_entity_id":"STRUCT_DDE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current consultative-examination 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retired.","observed_as_of":"2026-10-03","operational_context":"SSA revised medical-evaluation instructions to complete SSA-416/MA-416 in DCPS and removed eCAT/legacy references for that workflow.","relationship_id":"REL422","relationship_type":"being_replaced_by_for_some_workflows","source_entity_id":"APP_ECAT","target_entity_id":"APP_DCPS"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"The eDIB PIA documents eCAT MI charts/reports for monitoring eCAT usage.","relationship_id":"REL423","relationship_type":"provides_management_information_for","source_entity_id":"DB_ECAT_MI","target_entity_id":"APP_ECAT"},{"confidence":4,"notes":"Exact current integration boundary is not asserted.","observed_as_of":"2026-10-03","operational_context":"eDIB documentation describes Electronic Authorization as creating signed SSA-827s used to retrieve medical evidence; HIT requests require claimant 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DB2.","relationship_id":"REL441","relationship_type":"uses","source_entity_id":"DB_OHA_LEGACY_DB2","target_entity_id":"TECH_DB2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"SSA says the legacy adjudicative data were converted from IDMS to DB2.","relationship_id":"REL442","relationship_type":"migrated_from","source_entity_id":"DB_OHA_LEGACY_DB2","target_entity_id":"TECH_IDMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current HALLEX still directs CPMS use when a case remains in CPMS-only processing.","relationship_id":"REL443","relationship_type":"serves","source_entity_id":"APP_CPMS","target_entity_id":"ORG_OHO"},{"confidence":5,"notes":"Transition is not modeled as complete.","observed_as_of":"2026-10-03","operational_context":"SSA modernization records show HACPS replacing CPMS functions and reducing dual processing, while current HALLEX confirms CPMS remains for some 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review.","relationship_id":"REL799","relationship_type":"uses_earnings_from","source_entity_id":"APP_CDREO","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CDREO alerts post to the Disability Control File as T2 Work CDR events.","relationship_id":"REL800","relationship_type":"generates_alerts_in","source_entity_id":"APP_CDREO","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS directs technicians to access CDREO enforcement information through QWID.","relationship_id":"REL801","relationship_type":"displayed_through","source_entity_id":"APP_CDREO","target_entity_id":"IFACE_QWID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CDREO alerts are a starting point for work reviews that technicians develop and adjudicate in eWork.","relationship_id":"REL802","relationship_type":"feeds_reviews_in","source_entity_id":"APP_CDREO","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CDREO targets Title II and concurrent disability beneficiaries with potentially uninvestigated earnings.","relationship_id":"REL803","relationship_type":"supports","source_entity_id":"APP_CDREO","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS states QEP uses quarterly earnings received from HHS OCSE.","relationship_id":"REL804","relationship_type":"receives_quarterly_earnings_from","source_entity_id":"PROC_QEP","target_entity_id":"ORG_OCSE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"QEP selections are based on NDNH earnings in the identified quarter.","relationship_id":"REL805","relationship_type":"uses_data_from","source_entity_id":"PROC_QEP","target_entity_id":"DB_NDNH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"QEP alerts post as T2 Work CDR events used to initiate or support work review.","relationship_id":"REL806","relationship_type":"generates_alerts_in","source_entity_id":"PROC_QEP","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS states QEP-generated alerts appear on the QWID screen.","relationship_id":"REL807","relationship_type":"displayed_through","source_entity_id":"PROC_QEP","target_entity_id":"IFACE_QWID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"QEP alerts are a starting point for work reviews; current instructions direct review/development in eWork.","relationship_id":"REL808","relationship_type":"feeds_reviews_in","source_entity_id":"PROC_QEP","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"QMID is the CDR medical-information query screen used to examine diary information during enforcement review.","relationship_id":"REL809","relationship_type":"queries","source_entity_id":"IFACE_QMID","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"QWID is the DCF work-information query screen used for enforcement and work-review information.","relationship_id":"REL810","relationship_type":"queries","source_entity_id":"IFACE_QWID","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"SSA POMS identifies NDNH as an OCSE database containing state/federal new-hire, wage and unemployment 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interface.","observed_as_of":"2026-10-03","operational_context":"For initial disability claimants, POMS states an MCS application establishes the business relationship that permits authorized NDNH query access.","relationship_id":"REL814","relationship_type":"used_by","source_entity_id":"IFACE_NDNH_QUERY","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1074 is an active SSA-OCSE computer matching program.","relationship_id":"REL815","relationship_type":"serves_partner","source_entity_id":"EX_OCSE_NDNH_1074","target_entity_id":"ORG_OCSE"},{"confidence":4,"notes":"Operational query detail comes from POMS; active status comes from the current matching-program list.","observed_as_of":"2026-10-03","operational_context":"The active matching arrangement supports online access to NDNH information; POMS documents query-only access for authorized SSA users.","relationship_id":"REL816","relationship_type":"provides_access_to","source_entity_id":"EX_OCSE_NDNH_1074","target_entity_id":"DB_NDNH"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS documents the authorized NDNH online query used in disability work development.","relationship_id":"REL817","relationship_type":"used_via","source_entity_id":"EX_OCSE_NDNH_1074","target_entity_id":"IFACE_NDNH_QUERY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1098 is an active SSA-OCSE computer matching program.","relationship_id":"REL818","relationship_type":"serves_partner","source_entity_id":"EX_OCSE_NDNH_1098","target_entity_id":"ORG_OCSE"},{"confidence":4,"notes":"The current SSA list identifies the agreement and partner; detailed data content is corroborated by SSA POMS and prior matching documentation.","observed_as_of":"2026-10-03","operational_context":"The Title II match uses OCSE NDNH quarterly wage/unemployment information for DI administration.","relationship_id":"REL819","relationship_type":"uses_source","source_entity_id":"EX_OCSE_NDNH_1098","target_entity_id":"DB_NDNH"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1098 supports Title II Disability Insurance eligibility, continuing entitlement and payment-accuracy functions.","relationship_id":"REL820","relationship_type":"supports","source_entity_id":"EX_OCSE_NDNH_1098","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS says field offices issue EAPs and Title XVI immediate payments through TPPS via a U.S. Debit Card effective 2026-02-09.","relationship_id":"REL821","relationship_type":"issues_payments_via","source_entity_id":"APP_TPPS","target_entity_id":"PAY_USDC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current SI 02004.010 says staff establish, approve, and transmit a Title XVI immediate payment in MSSICS and then transmit payment information to TPPS.","relationship_id":"REL822","relationship_type":"transmits_title_xvi_immediate_payment_to","source_entity_id":"APP_MSSICS","target_entity_id":"APP_TPPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current SI 02004.010 requires same-day transmission of Title XVI immediate-payment data to the SSR; overnight processing also sends the information to the SSR.","relationship_id":"REL823","relationship_type":"transmits_title_xvi_immediate_payment_to","source_entity_id":"APP_MSSICS","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"This is a documented workflow sequence, not an asserted automated system-to-system interface.","observed_as_of":"2026-10-03","operational_context":"POMS directs technicians to compute the EAP amount with the SSI RMA program or SSA-4968 before establishing/approving/transmitting the EAP in MSSICS.","relationship_id":"REL824","relationship_type":"supports_eap_amount_calculation_before","source_entity_id":"APP_SSI_RMA","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS states a successful automated one-time payment is annotated on the SSR.","relationship_id":"REL825","relationship_type":"recorded_on","source_entity_id":"PROC_AOTP","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS states a manual one-time payment must be manually posted to the SSR after issuance.","relationship_id":"REL826","relationship_type":"manually_posted_to","source_entity_id":"PROC_MOTP","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS states the Payment Certification Branch certifies an M-OTP to the U.S. Department of the Treasury.","relationship_id":"REL827","relationship_type":"certified_to","source_entity_id":"PROC_MOTP","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS directs field offices to check the manual OTP control file when an alleged M-OTP does not appear on the SSR.","relationship_id":"REL828","relationship_type":"tracks","source_entity_id":"DB_FO_MANUAL_OTP_CONTROL","target_entity_id":"PROC_MOTP"},{"confidence":5,"notes":"Logical user/system interface; implementation technology is not public.","observed_as_of":"2026-10-03","operational_context":"Current waiver and nonreceipt procedures explicitly refer to MSSICS/SSI Claims System Direct SSR Update screens.","relationship_id":"REL829","relationship_type":"exposes_or_uses","source_entity_id":"APP_MSSICS","target_entity_id":"IFACE_SSI_DIRECT_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS uses Direct SSR Update screens for stop-payment, overpayment-decision, and waiver actions affecting the SSR.","relationship_id":"REL830","relationship_type":"updates","source_entity_id":"IFACE_SSI_DIRECT_SSR","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current EDCS procedures say MSSICS/CCE should establish the initial claim, reconsideration request, or hearing request before EDCS case creation, subject to documented exclusions.","relationship_id":"REL831","relationship_type":"establishes_claim_before","source_entity_id":"APP_CCE","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Scope is limited to the conditions in DI 11055 TN 97; this is not asserted as the universal CCE-to-SSR path for every SSI case.","observed_as_of":"2026-10-03","operational_context":"For specified QDD/CAL SSI cases, current instructions direct staff to use CCE to build the SSR in blank payment status; under stated conditions a favorable DDS decision can then automatically effectuate.","relationship_id":"REL832","relationship_type":"builds","source_entity_id":"APP_CCE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Workflow relationship only; no direct CCE-to-interface technical call is asserted.","observed_as_of":"2026-10-03","operational_context":"Current waiver procedures document the determination in CCE DROC and then require Direct SSR Update/UOWV processing to post the Title XVI waiver decision to the SSR.","relationship_id":"REL833","relationship_type":"used_in_title_xvi_waiver_workflow_with","source_entity_id":"APP_CCE","target_entity_id":"IFACE_SSI_DIRECT_SSR"},{"confidence":5,"notes":"Pre-existing Atlas entity REPO_NDRED is retained even though current POMS calls NDRed an application.","observed_as_of":"2026-10-03","operational_context":"POMS says the NDRed application in Evidence Portal obtains artifact metadata, associates the artifact with the claim filing, and prepares the DMA barcode before the artifact is faxed into NDR.","relationship_id":"REL834","relationship_type":"prepares_dma_barcode_for_ingest_to","source_entity_id":"REPO_NDRED","target_entity_id":"REPO_NDR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS states the Non Disability Repository is contained in a section of Document Manager Architecture.","relationship_id":"REL835","relationship_type":"is_section_of","source_entity_id":"REPO_NDR","target_entity_id":"COMP_DMA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS says CFUI is used to view an artifact after it has been stored in NDR.","relationship_id":"REL836","relationship_type":"views","source_entity_id":"APP_CFUI","target_entity_id":"REPO_NDR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS says CFUI is used in the Evidence Portal to view artifacts stored in 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representative-appointment POMS says the acknowledgment notice is available in Manage Text (AURORA) for manual processing when RASR fails to send it.","relationship_id":"REL840","relationship_type":"falls_back_to","source_entity_id":"APP_RASR","target_entity_id":"APP_AURORA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS uses DPS to prepare SNO cover notices and automatically route alternate-format requests.","relationship_id":"REL841","relationship_type":"supports","source_entity_id":"APP_DPS","target_entity_id":"PROC_SNO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS uses CHIP to prepare SNO cover notices and automatically route alternate-format requests.","relationship_id":"REL842","relationship_type":"supports","source_entity_id":"APP_CHIP","target_entity_id":"PROC_SNO"},{"confidence":5,"notes":"Replacement is established for the hearing recording/transcription workflow; complete physical retirement of every DRAP artifact is not asserted.","observed_as_of":"2026-10-03","operational_context":"SSA FY2025 budget material explicitly says the agency is migrating from the legacy DRAP system to HeaRT via Microsoft Teams, a commercial cloud-based solution.","relationship_id":"REL843","relationship_type":"replaces","source_entity_id":"APP_HEART","target_entity_id":"APP_DRAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"SSA FY2025 Congressional Justification names the product as Hearing Recordings and Transcriptions (HeaRT) via Microsoft Teams.","relationship_id":"REL844","relationship_type":"uses","source_entity_id":"APP_HEART","target_entity_id":"PLAT_MS_TEAMS"},{"confidence":5,"notes":"Historical relationship retained for modernization lineage, not current operation.","observed_as_of":"2026-10-03","operational_context":"SSA historical PIA says DRAP replaces analog recording with digital audio for ALJ hearings and that the recording becomes 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DGP.","relationship_id":"REL860","relationship_type":"uses_vendor","source_entity_id":"APP_DGP","target_entity_id":"ORG_INFORMATICA"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory classifies DGP as Generative AI.","relationship_id":"REL861","relationship_type":"uses","source_entity_id":"APP_DGP","target_entity_id":"TECH_GENERATIVE_AI"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory description explicitly states DGP uses NLP to support rule creation and plain-text conversion.","relationship_id":"REL862","relationship_type":"uses","source_entity_id":"APP_DGP","target_entity_id":"TECH_NLP"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory identifies AveriSource Platform as the authorized 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Windsurf for pre-deployment Coding Assistance.","relationship_id":"REL870","relationship_type":"uses_vendor","source_entity_id":"APP_CODING_ASSIST","target_entity_id":"ORG_WINDSURF"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory classifies Coding Assistance as Agentic AI.","relationship_id":"REL871","relationship_type":"uses","source_entity_id":"APP_CODING_ASSIST","target_entity_id":"TECH_AGENTIC_AI"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory lists IBM watsonx Code Assistant for mainframe code modernization assistant.","relationship_id":"REL872","relationship_type":"uses_vendor","source_entity_id":"APP_MAINFRAME_CODE_ASSIST","target_entity_id":"ORG_IBM"},{"confidence":5,"notes":null,"observed_as_of":"2026-04-13","operational_context":"Inventory lists Broadcom Code for Z for mainframe code modernization 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associating SUMS workload data with client demographics.","relationship_id":"R22_REL002","relationship_type":"supplies_workload_data_to","source_entity_id":"APP_UMS_MCAS","target_entity_id":"DB_SCDD"},{"confidence":5,"notes":"","observed_as_of":"2026-03-31","operational_context":"SSA Open Data states demographics in SUMS client tables are sourced by the Integrated Client Database.","relationship_id":"R22_REL003","relationship_type":"sources_demographics_for","source_entity_id":"SYS_ICDB","target_entity_id":"DB_SUMS_CLIENT_TABLES"},{"confidence":5,"notes":"","observed_as_of":"2026-03-31","operational_context":"SCDD combines demographics housed in SUMS client tables with SUMS workload data.","relationship_id":"R22_REL004","relationship_type":"feeds_demographics_to","source_entity_id":"DB_SUMS_CLIENT_TABLES","target_entity_id":"DB_SCDD"},{"confidence":5,"notes":"","observed_as_of":"2025-07-14","operational_context":"EMAC tracks, manages, assigns, and processes correspondence through completed response.","relationship_id":"R22_REL005","relationship_type":"supports","source_entity_id":"APP_EMAC","target_entity_id":"PROC_PUBLIC_INQUIRY_CORR"},{"confidence":4,"notes":"Public source names OPICS but does not disclose architecture or acronym expansion.","observed_as_of":"2025-07-14","operational_context":"SSA measures inquiry processing time from entry into the OPICS record system to completion.","relationship_id":"R22_REL006","relationship_type":"records_timing_for","source_entity_id":"APP_OPICS","target_entity_id":"PROC_PUBLIC_INQUIRY_CORR"},{"confidence":5,"notes":"This establishes repository use for this data only, not enterprise SharePoint topology.","observed_as_of":"2021-04-14","operational_context":"SSA states representative-conduct information is maintained in agency repositories such as SharePoint.","relationship_id":"R22_REL007","relationship_type":"maintained_in","source_entity_id":"DB_REP_DISQUAL_SOR","target_entity_id":"PLAT_SHAREPOINT"},{"confidence":5,"notes":"","observed_as_of":"2021-04-14","operational_context":"SSA states representative-conduct information is maintained in the Representative Conduct Claims application.","relationship_id":"R22_REL008","relationship_type":"maintained_in","source_entity_id":"DB_REP_DISQUAL_SOR","target_entity_id":"APP_REP_CONDUCT_CLAIMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1003 with ORG_DOL.","relationship_id":"R22_REL009","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1003_DOL_BLC","target_entity_id":"ORG_DOL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1004 with ORG_DMDC.","relationship_id":"R22_REL010","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1004_DOD_RET","target_entity_id":"ORG_DMDC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1006 / CHICO with ORG_RRB.","relationship_id":"R22_REL011","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1006_RRB_CHICO","target_entity_id":"ORG_RRB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1007 with ORG_RRB.","relationship_id":"R22_REL012","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1007_RRB_WAGE_BEN","target_entity_id":"ORG_RRB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1010 with ORG_DHS.","relationship_id":"R22_REL013","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1010_DHS_NONCIT","target_entity_id":"ORG_DHS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1012 with ORG_CNCS.","relationship_id":"R22_REL014","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1012_CNCS_SSN","target_entity_id":"ORG_CNCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1015 with ORG_DOL.","relationship_id":"R22_REL015","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1015_DOL_BLB","target_entity_id":"ORG_DOL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1016 / DISFLA with ORG_IRS.","relationship_id":"R22_REL016","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1016_IRS_DISFLA","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1030 with ORG_VBA.","relationship_id":"R22_REL017","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1030_VA_INCOME_DEP","target_entity_id":"ORG_VBA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1038 with ORG_BFS.","relationship_id":"R22_REL018","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1038_BFS_SAVINGS","target_entity_id":"ORG_BFS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1050 with ORG_VBA.","relationship_id":"R22_REL019","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1050_VA_EARNINGS","target_entity_id":"ORG_VBA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1051 with ORG_ED.","relationship_id":"R22_REL020","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1051_ED_SSN_CIT","target_entity_id":"ORG_ED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1052 with ORG_VHA.","relationship_id":"R22_REL021","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1052_VHA_EARNINGS","target_entity_id":"ORG_VHA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1061 with ORG_HUD.","relationship_id":"R22_REL022","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1061_HUD_INCOME","target_entity_id":"ORG_HUD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1071 with ORG_OPM.","relationship_id":"R22_REL023","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1071_OPM_BENEFIT","target_entity_id":"ORG_OPM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1100 / MINE with ORG_ED.","relationship_id":"R22_REL024","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1100_ED_MINE","target_entity_id":"ORG_ED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1304 with ORG_BFS.","relationship_id":"R22_REL025","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1304_BFS_PARTD","target_entity_id":"ORG_BFS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1305 with ORG_IRS.","relationship_id":"R22_REL026","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1305_IRS_PARTD","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1306 with ORG_OCSE.","relationship_id":"R22_REL027","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1306_OCSE_PARTD","target_entity_id":"ORG_OCSE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1307 with ORG_OPM.","relationship_id":"R22_REL028","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1307_OPM_PARTD","target_entity_id":"ORG_OPM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1308 with ORG_RRB.","relationship_id":"R22_REL029","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1308_RRB_PARTD","target_entity_id":"ORG_RRB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Active SSA computer matching program CMA 1310 with ORG_IRS.","relationship_id":"R22_REL030","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1310_IRS_PREMIUM","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"Atlas links the Enumeration System record source to Numident; the agreement does not name a separate physical verification platform.","observed_as_of":"2026-10-03","operational_context":"CMA 1012 uses SSA Enumeration System records to verify SSN/name/DOB and return recorded citizenship/death indicators.","relationship_id":"R22_REL031","relationship_type":"matches_against","source_entity_id":"EX_CMA1012_CNCS_SSN","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1050 verifies VA-provided SSNs using SSA Enumeration System records.","relationship_id":"R22_REL032","relationship_type":"verifies_against","source_entity_id":"EX_CMA1050_VA_EARNINGS","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1050 discloses matched earnings data from the Earnings Recording and Self-Employment Income System / Master Earnings File.","relationship_id":"R22_REL033","relationship_type":"discloses_from","source_entity_id":"EX_CMA1050_VA_EARNINGS","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMA 1304 states SSA extracts SSNs for the Fiscal Service finder file from the Medicare Database File.","relationship_id":"R22_REL034","relationship_type":"sends_finder_data_from","source_entity_id":"EX_CMA1304_BFS_PARTD","target_entity_id":"DB_MDB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Fiscal Service matches SSA finder-file SSNs against United States Securities and Access records and returns savings-security ownership data.","relationship_id":"R22_REL035","relationship_type":"matches_against","source_entity_id":"EX_CMA1304_BFS_PARTD","target_entity_id":"EXT_BFS_US_SECURITIES_ACCESS"},{"confidence":5,"notes":"Interim instructions explicitly direct continued use of legacy PCOM EARQ.","observed_as_of":"2026-07-14","operational_context":"SSA describes the legacy EARQ system as the PCOM display/application used to develop earnings alerts.","relationship_id":"R23_REL001","relationship_type":"accessed_via","source_entity_id":"QRY_EARQ_LEGACY","target_entity_id":"TECH_PCOM"},{"confidence":5,"notes":"","observed_as_of":"2026-07-14","operational_context":"The EARQ API flags CCE retirement claims with earnings alerts that require manual development/resolution.","relationship_id":"R23_REL002","relationship_type":"flags_claims_in","source_entity_id":"API_EARQ","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-07-14","operational_context":"SSA says the new EARQ API was introduced as part of retirement iClaim straight-through processing.","relationship_id":"R23_REL003","relationship_type":"uses","source_entity_id":"PROC_RIB_STP","target_entity_id":"API_EARQ"},{"confidence":5,"notes":"This is a process relationship, not a claim that all iClaims use STP.","observed_as_of":"2026-07-14","operational_context":"The STP process applies to retirement insurance benefit iClaims; an EARQ makes a claim ineligible for straight-through processing.","relationship_id":"R23_REL004","relationship_type":"processes","source_entity_id":"PROC_RIB_STP","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"Do not infer formal retirement/replacement completion.","observed_as_of":"2026-07-14","operational_context":"SSA contrasts the new web EQS with the legacy PCOM EARQ system; interim instructions kept the legacy path in use because their alert logic differed.","relationship_id":"R23_REL005","relationship_type":"modernized_parallel_to","source_entity_id":"APP_EQS","target_entity_id":"QRY_EARQ_LEGACY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Current POMS says wage discrepancies generate field-office alerts and S2 diaries posted to the Supplemental Security Record.","relationship_id":"R23_REL006","relationship_type":"posts_diaries_to","source_entity_id":"SYS_SSI_EARN_ALERT","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Relationship reflects documented business/data flow, not an asserted API.","observed_as_of":"2026-10-03","operational_context":"The SSI earnings-alert workflow uses the OCSE wage matching operation already represented as the OCSE State Wage Alerts exchange product.","relationship_id":"R23_REL007","relationship_type":"uses_exchange_output_from","source_entity_id":"SYS_SSI_EARN_ALERT","target_entity_id":"EX_OCSE_SSI_WAGE_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS directs field offices to the National SSI Alert System Page to obtain replacement alerts.","relationship_id":"R23_REL008","relationship_type":"provides_replacement_alerts_for","source_entity_id":"UI_NAT_SSI_ALERT","target_entity_id":"SYS_SSI_EARN_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS says the SSI Claims system DSWM screen is completed to clear the diary and build the transaction to SSR.","relationship_id":"R23_REL009","relationship_type":"builds_update_transaction_for","source_entity_id":"UI_DSWM","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Operational support relationship; DEQY is not modeled as the alert engine.","observed_as_of":"2026-10-03","operational_context":"POMS requires a DEQY when working S2 wage alerts during March through September and directs comparison of employers/wages against SSI records.","relationship_id":"R23_REL010","relationship_type":"supports_resolution_of","source_entity_id":"QRY_DEQY","target_entity_id":"SYS_SSI_EARN_ALERT"},{"confidence":5,"notes":"Specific to Medicare-only iClaims.","observed_as_of":"2026-01-30","operational_context":"Before TAA, Medicare-only internet claims were processed via AMP or routed to technicians through MCS.","relationship_id":"R23_REL011","relationship_type":"previously_processed","source_entity_id":"APP_AMP","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"TAA identifies standard Medicare-only iClaims and can process qualifying applications to completion.","relationship_id":"R23_REL012","relationship_type":"processes","source_entity_id":"PROC_TAA_MEDICARE","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"Qualifying standard Medicare-only iClaims are processed to completion without technician intervention in CCE.","relationship_id":"R23_REL013","relationship_type":"executes_in","source_entity_id":"PROC_TAA_MEDICARE","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"Modeled at process level; does not infer direct database connectivity from TAA itself.","observed_as_of":"2026-01-30","operational_context":"SSA states that after TAA adjudicates a standard Medicare-only iClaim to completion, CCE establishes the MBR.","relationship_id":"R23_REL014","relationship_type":"establishes","source_entity_id":"PROC_TAA_MEDICARE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"After successful TAA processing, the Notice of Award and a copy of the internet application are stored in ORS.","relationship_id":"R23_REL015","relationship_type":"stores_outputs_in","source_entity_id":"PROC_TAA_MEDICARE","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"Claims that cannot be processed through TAA/CCE may be routed to technicians and imported into MCS under documented exception paths.","relationship_id":"R23_REL016","relationship_type":"routes_exceptions_to","source_entity_id":"PROC_TAA_MEDICARE","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"TAA claims requiring technician action appear in WAC pending/internet-claim locations for assignment and review.","relationship_id":"R23_REL017","relationship_type":"lists_actionable_work_for","source_entity_id":"APP_WAC","target_entity_id":"PROC_TAA_MEDICARE"},{"confidence":5,"notes":"","observed_as_of":"2026-01-30","operational_context":"Technicians may use HIQR to verify Medicare start dates, billing information, and card issuance after TAA processing.","relationship_id":"R23_REL018","relationship_type":"verifies_outputs_of","source_entity_id":"QRY_HIQR","target_entity_id":"PROC_TAA_MEDICARE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"Technicians continue Banana for SSI non-medical PE reconsiderations and then initiate Goldberg-Kelly payment continuation in SSI CCE from the Banana End of Process 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data.","observed_as_of":"2026-09-27","operational_context":"SSA moved Title II citizenship storage from T2 Shared to Person Information effective June 27, 2021.","relationship_id":"R23_REL022","relationship_type":"superseded_citizenship_storage_in","source_entity_id":"APP_PERSON_INFO","target_entity_id":"DB_T2_SHARED_PERSON"},{"confidence":5,"notes":"Detail from a 2022 instruction retained through 2026-09-27; post-retention topology not independently revalidated.","observed_as_of":"2026-10-05","operational_context":"SSA described Person Information as fully integrated with SSI claims processing in CCE.","relationship_id":"R23_REL023","relationship_type":"integrated_with","source_entity_id":"APP_PERSON_INFO","target_entity_id":"APP_CCE"},{"confidence":4,"notes":"Detail from a 2022 instruction retained through 2026-09-27; post-retention topology not independently revalidated.","observed_as_of":"2026-09-27","operational_context":"SSA described Person Information as fully integrated with eRPS.","relationship_id":"R23_REL024","relationship_type":"integrated_with","source_entity_id":"APP_PERSON_INFO","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA instructed technicians to select Person Information from iMain for query/edit work.","relationship_id":"R23_REL025","relationship_type":"accessed_via","source_entity_id":"APP_PERSON_INFO","target_entity_id":"APP_IMAIN"},{"confidence":4,"notes":"","observed_as_of":"2026-09-27","operational_context":"For post-entitlement citizenship updates, a MACADE action pulls information from the PI update to the MBR.","relationship_id":"R23_REL026","relationship_type":"pulls_citizenship_data_from","source_entity_id":"APP_MACADE","target_entity_id":"APP_PERSON_INFO"},{"confidence":4,"notes":"","observed_as_of":"2026-09-27","operational_context":"For post-entitlement citizenship updates, a POS action pulls information from the PI update to the MBR.","relationship_id":"R23_REL027","relationship_type":"pulls_citizenship_data_from","source_entity_id":"APP_POS","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-02","operational_context":"Current POMS says representative information entered in RASR propagates into MCS for applicable claims.","relationship_id":"R23_REL028","relationship_type":"propagates_representative_data_to","source_entity_id":"APP_RASR","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-02","operational_context":"Current POMS says representative information entered in RASR propagates into MSSICS for applicable claims.","relationship_id":"R23_REL029","relationship_type":"propagates_representative_data_to","source_entity_id":"APP_RASR","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-02","operational_context":"Current POMS says representative information entered in RASR propagates into EDCS for applicable 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the state Medicaid agency before buy-in.","relationship_id":"REL20163","relationship_type":"verifies_with","source_entity_id":"PROC_PW_ACCRETION","target_entity_id":"ORG_STATE_MEDICAID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"State Medicaid eligibility verification is documented on SSA-5002 and stored in Evidence Portal in specified cases.","relationship_id":"REL20164","relationship_type":"stores_verification_in","source_entity_id":"PROC_PW_ACCRETION","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"CMS-1957 historically facilitated escalation of State buy-in problems.","relationship_id":"REL20165","relationship_type":"formerly_supported","source_entity_id":"DATA_CMS1957","target_entity_id":"PROC_STATE_BUYIN"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"Process administers Title VIII Special Veterans Benefits claims.","relationship_id":"REL20166","relationship_type":"supports","source_entity_id":"PROC_SVB_CLAIM","target_entity_id":"DOM_SVB"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"Servicing field offices process domestic SVB claims until foreign residency is established.","relationship_id":"REL20167","relationship_type":"initially_handled_by","source_entity_id":"PROC_SVB_CLAIM","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"Central Processing Sites handle foreign-filed applications and actions after foreign residency is established.","relationship_id":"REL20168","relationship_type":"transfers_to","source_entity_id":"PROC_SVB_CLAIM","target_entity_id":"ORG_SVB_CPS"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"POMS says SVB is paid through the SSI system and its update function is accessed through MSSICS/Direct SSR 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record.","relationship_id":"REL20172","relationship_type":"stored_on","source_entity_id":"DATA_SVB_INDICATOR","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"The SVB indicator appears in the Case Header segment of SSIRD.","relationship_id":"REL20173","relationship_type":"displays","source_entity_id":"UI_SSIRD","target_entity_id":"DATA_SVB_INDICATOR"},{"confidence":4,"notes":"","observed_as_of":"2026-04-13","operational_context":"SVB automated notices are suppressed and staff prepare manual notices in FONS.","relationship_id":"REL20174","relationship_type":"generates_manual_notices_for","source_entity_id":"APP_FONS","target_entity_id":"PROC_SVB_CLAIM"},{"confidence":4,"notes":"SORN title establishes business support, not a direct technical interface.","observed_as_of":"2026-10-03","operational_context":"The current SORN identifies a Title VIII SVB claims development and management information record system.","relationship_id":"REL20175","relationship_type":"supports","source_entity_id":"DB_SVB_CLAIMS_MI","target_entity_id":"PROC_SVB_CLAIM"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"SSA continues designated post-entitlement actions after primary Part B administration transferred to DOL.","relationship_id":"REL20176","relationship_type":"supports","source_entity_id":"PROC_BL_RESIDUAL_SUPPORT","target_entity_id":"DOM_BLACK_LUNG"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"SSA residual Part B work operates under a reimbursable agreement with DOL.","relationship_id":"REL20177","relationship_type":"coordinates_with","source_entity_id":"PROC_BL_RESIDUAL_SUPPORT","target_entity_id":"ORG_DOL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-03","operational_context":"The DOL Part B match is used to verify that recipients receive the correct SSI payment amount.","relationship_id":"REL20178","relationship_type":"supports","source_entity_id":"EX_CMA1015_DOL_BLB","target_entity_id":"DOM_TITLE16"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"DOL provides SSA a monthly payment file of live miners entitled to Part C Black Lung benefits.","relationship_id":"REL20179","relationship_type":"sent_by","source_entity_id":"DATA_DOL_BLC_MONTHLY_FILE","target_entity_id":"ORG_DOL"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"DOL Part C records are matched against MBR records to generate alerts.","relationship_id":"REL20180","relationship_type":"matched_against","source_entity_id":"DATA_DOL_BLC_MONTHLY_FILE","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"The DOL monthly Part C payment information underlies the SSA Black Lung Part C matching/alert process.","relationship_id":"REL20181","relationship_type":"source_file_for","source_entity_id":"DATA_DOL_BLC_MONTHLY_FILE","target_entity_id":"EX_CMA1003_DOL_BLC"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"POMS directs staff to update Black Lung Part C offset through ICF WC.","relationship_id":"REL20182","relationship_type":"uses","source_entity_id":"PROC_BL_PARTC_OFFSET","target_entity_id":"APP_ICF_T2"},{"confidence":4,"notes":"","observed_as_of":"2026-10-03","operational_context":"The monthly DOL Part C payment file serves as a third-party report for offset processing.","relationship_id":"REL20183","relationship_type":"uses","source_entity_id":"PROC_BL_PARTC_OFFSET","target_entity_id":"DATA_DOL_BLC_MONTHLY_FILE"},{"confidence":3,"notes":"Historical internal structure only; exact 2026 decomposition is unverified.","observed_as_of":"1987-03-25","operational_context":"The detailed BLPS SORN describes a Payment Master Record as one of two internal files.","relationship_id":"REL20184","relationship_type":"historically_contains","source_entity_id":"DB_BLACK_LUNG_PAYMENT","target_entity_id":"DB_BL_PAYMENT_MASTER"},{"confidence":3,"notes":"Historical internal structure only; exact 2026 decomposition is unverified.","observed_as_of":"1987-03-25","operational_context":"The detailed BLPS SORN describes a Benefit Master Record as one of two internal files.","relationship_id":"REL20185","relationship_type":"historically_contains","source_entity_id":"DB_BLACK_LUNG_PAYMENT","target_entity_id":"DB_BL_BENEFIT_MASTER"},{"confidence":3,"notes":"Historical architecture; current implementation not reverified.","observed_as_of":"1987-03-25","operational_context":"The 1987 SORN states the two BLPS files were matched once a month.","relationship_id":"REL20186","relationship_type":"historically_matched_monthly_with","source_entity_id":"DB_BL_PAYMENT_MASTER","target_entity_id":"DB_BL_BENEFIT_MASTER"},{"confidence":4,"notes":"No source-system feed is inferred.","observed_as_of":"2026-09-22","operational_context":"SSA Open Data says this asset provides Appointment/Leads/800# management-information reports. This edge represents reporting scope only, not a physical interface.","relationship_id":"REL_R26_001","relationship_type":"reports_on","source_entity_id":"DB_APPT_SYSTEM_MI","target_entity_id":"SVC_NATIONAL_800"},{"confidence":4,"notes":"No source-system feed is inferred.","observed_as_of":"2026-09-22","operational_context":"SSA Open Data says this asset provides Appointment/Leads/800 management-information reports. This edge represents reporting scope only, not a physical interface.","relationship_id":"REL_R26_002","relationship_type":"reports_on","source_entity_id":"DB_APPT_SCHED_MI","target_entity_id":"SVC_NATIONAL_800"},{"confidence":5,"notes":"","observed_as_of":"2026-07-28","operational_context":"SSA Open Data explicitly says the asset tracks management information for the MySSA suite of services.","relationship_id":"REL_R26_003","relationship_type":"tracks_management_information_for","source_entity_id":"DB_MYSSA_REG_MI","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"This is a functional/domain relationship; physical storage is not specified.","observed_as_of":"2026-09-29","operational_context":"SSA Open Data describes the application as producing electronic-service-delivery management information.","relationship_id":"REL_R26_004","relationship_type":"produces_management_information_for","source_entity_id":"APP_ESD_MI","target_entity_id":"DOM_E_SERVICES"},{"confidence":5,"notes":"No stage-to-ODS transport is inferred.","observed_as_of":"2026-09-08","operational_context":"SSA Open Data describes this staging instance as containing Client-to-Government electronic-service transaction information.","relationship_id":"REL_R26_005","relationship_type":"contains_data_for","source_entity_id":"DB_ESERVICES_MI_STAGE","target_entity_id":"DOM_E_SERVICES"},{"confidence":4,"notes":"Physical feed/component boundaries are not published.","observed_as_of":"2026-09-29","operational_context":"The catalog title is Electronic Disability Management Information and the record says it provides MI on disability cases; modeled as a logical association to the existing Electronic Disability System.","relationship_id":"REL_R26_006","relationship_type":"provides_management_information_for","source_entity_id":"DB_EDIS_MI","target_entity_id":"PLAT_EDIB"},{"confidence":5,"notes":"","observed_as_of":"2026-07-07","operational_context":"The SSA catalog record is explicitly the management-information asset for Comprehensive Integrity Review Process.","relationship_id":"REL_R26_007","relationship_type":"provides_management_information_for","source_entity_id":"DB_CIRP_MI","target_entity_id":"APP_CIRP"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA Open Data explicitly describes management information about disability beneficiaries participating in the Ticket to Work/back-to-work program.","relationship_id":"REL_R26_008","relationship_type":"provides_management_information_for","source_entity_id":"DB_TTW_WORKLOAD_MI","target_entity_id":"PROC_TICKET_TO_WORK"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA Open Data says CWOSS captures workload case-management, contract, and payment information to support the Ticket to Work program.","relationship_id":"REL_R26_009","relationship_type":"supports","source_entity_id":"APP_CWOSS","target_entity_id":"PROC_TICKET_TO_WORK"},{"confidence":4,"notes":"Logical association is direct by title/purpose; physical separation or integration is not published.","observed_as_of":"2026-09-22","operational_context":"The current catalog record is explicitly titled CWOSS Management Information and describes the same workload, contract, and payment information.","relationship_id":"REL_R26_010","relationship_type":"provides_management_information_for","source_entity_id":"DB_CWOSS_MI","target_entity_id":"APP_CWOSS"},{"confidence":5,"notes":"","observed_as_of":"2026-09-22","operational_context":"SSA Open Data says the CWOSS MI asset captures workload case-management, contract, and payment information to support Ticket to Work.","relationship_id":"REL_R26_011","relationship_type":"supports","source_entity_id":"DB_CWOSS_MI","target_entity_id":"PROC_TICKET_TO_WORK"},{"confidence":5,"notes":"The actual cutover date is not published; 2026-09-29 is the observation date.","observed_as_of":"2026-09-29","operational_context":"SSA Open Data explicitly states that the legacy Title XVI Field Office Appeals ODS was replaced by SUMS Appeals.","relationship_id":"REL_R26_012","relationship_type":"replaced_by","source_entity_id":"DB_T16_FO_APPEALS_ODS","target_entity_id":"DB_SUMS_APPEALS_ODS"},{"confidence":4,"notes":"The catalog does not publish a physical DMS-to-MI feed.","observed_as_of":"2026-08-06","operational_context":"SSA Open Data says the asset stores management information for the debt-management process. The Atlas associates that process with the existing Debt Management System.","relationship_id":"REL_R26_013","relationship_type":"provides_management_information_for","source_entity_id":"DB_DMS_MI","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"No direct MAPS interface is inferred.","observed_as_of":"2026-09-29","operational_context":"SSA Open Data says this store includes Medicare Part D prescription-drug-subsidy processing and workload management information.","relationship_id":"REL_R26_014","relationship_type":"contains_management_information_for","source_entity_id":"DB_MEDICARE_MI","target_entity_id":"PROC_EXTRA_HELP"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA Open Data explicitly says the Title 2 ODS provides processing-time data to the Work Measurement Data Warehouse.","relationship_id":"REL_R26_015","relationship_type":"provides_processing_time_data_to","source_entity_id":"DB_T2_ODS","target_entity_id":"DB_WMDW"},{"confidence":5,"notes":"Only the mainframe technology node is linked; the source does not identify a specific warehouse server product.","observed_as_of":"2026-09-29","operational_context":"SSA Open Data says fiscal- and processing-year reference tables maintained by this application are located on mainframe and data-warehouse servers.","relationship_id":"REL_R26_016","relationship_type":"maintains_reference_tables_on","source_entity_id":"APP_TIME_REFERENCE_MI","target_entity_id":"TECH_MAINFRAME"},{"confidence":5,"notes":"","observed_as_of":"2026-09-22","operational_context":"SSA Open Data identifies Sextant as a Care 2020 reporting system providing real-time and historical N8NN management information about customer/agent interactions.","relationship_id":"REL_R26_017","relationship_type":"reports_on","source_entity_id":"APP_SEXTANT","target_entity_id":"SVC_NATIONAL_800"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"SSA Open Data explicitly says Nuance Application Reporting provides Care 2020 MI on customer interactions with the Nuance IVR system.","relationship_id":"REL_R26_018","relationship_type":"reports_on_customer_interactions_with","source_entity_id":"APP_NAR","target_entity_id":"PLAT_NUANCE_IVR"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA Open Data explicitly says the VIPR MI data store contains visitor/call/customer-relationship information relating to VIPR and CHIP.","relationship_id":"REL_R26_019","relationship_type":"contains_management_information_related_to","source_entity_id":"DB_VIPR_MI","target_entity_id":"APP_CHIP"},{"confidence":4,"notes":"Physical data movement is not published.","observed_as_of":"2026-09-29","operational_context":"SSA Open Data describes Title II benefit-adjustment and Treasury-payment reporting for garnishment; modeled as a logical reporting relationship to the existing T2 Garnishment Process data store.","relationship_id":"REL_R26_020","relationship_type":"reports_on","source_entity_id":"DB_WMI_GARNISHMENT","target_entity_id":"DB_T2_GARNISH"},{"confidence":4,"notes":"This does not establish that the 2007 PIA application is technically identical to the current Paperless Processing Center system.","observed_as_of":"2026-09-08","operational_context":"SSA Open Data identifies current Program Service Center Paperless management-information reporting. The edge is modeled to the existing Paperless PSC entity by title/purpose.","relationship_id":"REL_R26_021","relationship_type":"reports_on","source_entity_id":"DB_PSC_PAPERLESS_MI","target_entity_id":"APP_PAPERLESS_PSC"},{"confidence":3,"notes":"Historical official architecture only; current operation is unverified.","observed_as_of":"2017-12-22","operational_context":"SSA's 2017 catalog record says Unified ICM/CCE used its central database to determine how to route N8NN calls.","relationship_id":"REL_R26_022","relationship_type":"historically_routes_calls_for","source_entity_id":"DB_UNIFIED_ICM_CCE","target_entity_id":"SVC_NATIONAL_800"},{"confidence":3,"notes":"Historical official architecture only; current operation is unverified.","observed_as_of":"2017-12-20","operational_context":"SSA's 2017 catalog record describes CARE 2020 workforce optimization and tags the asset N8NN/workforce 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background check as occurring through eRPS.","relationship_id":"R27_REL002","relationship_type":"implemented_in","source_entity_id":"PROC_ERPS_CRIMINAL_BG","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Specified criminal-information issue types can be generated from the eRPS criminal background check.","relationship_id":"R27_REL003","relationship_type":"generates","source_entity_id":"PROC_ERPS_CRIMINAL_BG","target_entity_id":"DATA_ERPS_CRIM_WORK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Field offices receive and process the specified criminal-information work issues in eRPS Workload Management.","relationship_id":"R27_REL004","relationship_type":"managed_in","source_entity_id":"DATA_ERPS_CRIM_WORK","target_entity_id":"COMP_ERPS_WM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS states the criminal-information work issues are also available in 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staff use PCACS and consult DOORS for servicing module contact information.","relationship_id":"R27_REL011","relationship_type":"used_with","source_entity_id":"APP_DOORS","target_entity_id":"APP_PCACS"},{"confidence":4,"notes":"No hosting or underlying WMS architecture is inferred.","observed_as_of":"2026-10-04","operational_context":"POMS directs staff to review WMHH for recent case movement when determining routing/jurisdiction.","relationship_id":"R27_REL012","relationship_type":"supports_case_movement_review_for","source_entity_id":"QRY_WMHH","target_entity_id":"ORG_WSU"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS identifies PEPP as the Provisional Payment screen in Title II POS.","relationship_id":"R27_REL013","relationship_type":"part_of","source_entity_id":"UI_PEPP","target_entity_id":"APP_POS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS directs staff to begin eligible EXR provisional benefits via POS.","relationship_id":"R27_REL014","relationship_type":"initiates","source_entity_id":"APP_POS","target_entity_id":"PROC_T2_EXR_PROVISIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Staff enter provisional-payment information on the PEPP screen to initiate the process.","relationship_id":"R27_REL015","relationship_type":"input_for","source_entity_id":"UI_PEPP","target_entity_id":"PROC_T2_EXR_PROVISIONAL"},{"confidence":4,"notes":"Operational outcome is documented; a direct POS-to-MBR technical interface is not asserted.","observed_as_of":"2026-10-04","operational_context":"POMS instructs staff to monitor the MBR for the provisional-benefit update after POS input.","relationship_id":"R27_REL016","relationship_type":"updates_or_is_monitored_on","source_entity_id":"PROC_T2_EXR_PROVISIONAL","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS describes access to myCOA from the Contact link in My Profile within my Social Security.","relationship_id":"R27_REL017","relationship_type":"accessed_via","source_entity_id":"APP_MYCOA","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS states Title II Redesign processes address/telephone inputs from myCOA and POS.","relationship_id":"R27_REL018","relationship_type":"processed_by","source_entity_id":"APP_MYCOA","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS states permitted Title II myCOA changes post to the MBR through existing batch processing.","relationship_id":"R27_REL019","relationship_type":"posts_updates_to","source_entity_id":"APP_MYCOA","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Scope is deliberately limited to documented telephone-change eligibility.","observed_as_of":"2026-10-04","operational_context":"POMS states permitted Title XVI/concurrent telephone changes can post to the SSR; Title XVI address changes are not enabled through myCOA.","relationship_id":"R27_REL020","relationship_type":"posts_limited_updates_to","source_entity_id":"APP_MYCOA","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS identifies the Application Programmatic Wage Authorization page as one access route to WEIA.","relationship_id":"R27_REL021","relationship_type":"access_point_for","source_entity_id":"UI_APWA","target_entity_id":"APP_WEIA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"OPM discloses civil-service pension/payment data to SSA under CMA 1005.","relationship_id":"R27_REL022","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1005_OPM_CIVIL","target_entity_id":"ORG_OPM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"CMA 1005 supports verification of SSI eligibility/payment information using OPM pension data.","relationship_id":"R27_REL023","relationship_type":"supports","source_entity_id":"EX_CMA1005_OPM_CIVIL","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"CMA 1005 supports verification of SVB eligibility/payment information using OPM pension data.","relationship_id":"R27_REL024","relationship_type":"supports","source_entity_id":"EX_CMA1005_OPM_CIVIL","target_entity_id":"DOM_SVB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA discloses wage and self-employment income to OPM under CMA 1045 for covered earnings-limit determinations.","relationship_id":"R27_REL025","relationship_type":"exchanges_with","source_entity_id":"EX_CMA1045_OPM_EARN","target_entity_id":"ORG_OPM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"CMA 6000 is the active state-level model matching program.","relationship_id":"R27_REL026","relationship_type":"exchanges_with","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"CMA 6003 is the active state-agency model matching program.","relationship_id":"R27_REL027","relationship_type":"exchanges_with","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"CMA 6004 is the active tribal-entity model matching program.","relationship_id":"R27_REL028","relationship_type":"exchanges_with","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"ORG_TRIBAL_ENTITIES"},{"confidence":5,"notes":"Logical records disclosure; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0058, Master Files of SSN Holders and SSN Applications, among records available for the match.","relationship_id":"R27_REL029","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Atlas maps SORN 60-0059 to the MEF/earnings domain with confidence 4; physical implementation is not inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0059, Earnings Recording and Self-Employment Income System, among records available for the match.","relationship_id":"R27_REL030","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0090, Master Beneficiary Record, among records available for the match.","relationship_id":"R27_REL031","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.","relationship_id":"R27_REL032","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0269, Prisoner Update Processing System, among records available for the match.","relationship_id":"R27_REL033","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0321, Medicare Database File, among records available for the match.","relationship_id":"R27_REL034","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6000_STATE_LEVEL","target_entity_id":"DB_MDB"},{"confidence":5,"notes":"Logical records disclosure; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0058, Master Files of SSN Holders and SSN Applications, among records available for the match.","relationship_id":"R27_REL035","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Atlas maps SORN 60-0059 to the MEF/earnings domain with confidence 4; physical implementation is not inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0059, Earnings Recording and Self-Employment Income System, among records available for the match.","relationship_id":"R27_REL036","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0090, Master Beneficiary Record, among records available for the match.","relationship_id":"R27_REL037","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.","relationship_id":"R27_REL038","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0269, Prisoner Update Processing System, among records available for the match.","relationship_id":"R27_REL039","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"Logical records disclosure only.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0321, Medicare Database File, among records available for the match.","relationship_id":"R27_REL040","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6003_STATE_AGENCY","target_entity_id":"DB_MDB"},{"confidence":5,"notes":"Logical records disclosure only; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0058.","relationship_id":"R27_REL041","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Logical records disclosure only; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0090.","relationship_id":"R27_REL042","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Logical records disclosure only; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0103.","relationship_id":"R27_REL043","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Logical records disclosure only; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0269.","relationship_id":"R27_REL044","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"Logical records disclosure only; no physical transport path is inferred.","observed_as_of":"2026-10-04","operational_context":"Agreement lists SORN 60-0321.","relationship_id":"R27_REL045","relationship_type":"discloses_records_from","source_entity_id":"EX_CMA6004_TRIBAL","target_entity_id":"DB_MDB"},{"confidence":5,"notes":"Observed URL-level interface only; no backend API topology inferred.","observed_as_of":"2026-10-04","operational_context":"Current SSA Forms links route representative electronically submittable forms through /eSubmit/upload-documents-ui/start with target and type parameters.","relationship_id":"R28_REL001","relationship_type":"entry_point_for","source_entity_id":"INT_UPLOAD_DOCS_START","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EM-25024 and current Forms links distinguish Complete Online webforms from PDF upload.","relationship_id":"R28_REL002","relationship_type":"supports_mode","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"CAP_UPLOAD_WEBFORM_MODE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EM-25037 documents customer-initiated submission of selected evidence through Upload Documents.","relationship_id":"R28_REL003","relationship_type":"supports_mode","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"CAP_UPLOAD_EVIDENCE_MODE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Sensitive forms can require advanced credentials before the customer continues submission in Upload Documents.","relationship_id":"R28_REL004","relationship_type":"implemented_by","source_entity_id":"PROC_UPLOAD_CREDENTIAL_STEPUP","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Customer-initiated access authenticates through Login.gov before returning to Upload Documents.","relationship_id":"R28_REL005","relationship_type":"authenticates_via","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"SVC_LOGIN_GOV"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Customer-initiated access authenticates through ID.me before returning to Upload Documents.","relationship_id":"R28_REL006","relationship_type":"authenticates_via","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"SVC_IDME"},{"confidence":5,"notes":"Operational routing dependency; transport between applications is not inferred.","observed_as_of":"2026-10-04","operational_context":"SSA routes a successful customer submission to the field office associated with the mailing-address ZIP code in Person Information.","relationship_id":"R28_REL007","relationship_type":"uses_routing_data_from","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Customer-initiated submissions automatically generate a receipt in the my Social Security Message Center.","relationship_id":"R28_REL008","relationship_type":"sends_receipts_to","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA describes Message Center as a my Social Security feature for customer notices and receipts.","relationship_id":"R28_REL009","relationship_type":"part_of","source_entity_id":"SVC_MYSSA_MESSAGE_CENTER","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA says proffer letters and hearing-related notices are available securely in the my Social Security Message Center.","relationship_id":"R28_REL010","relationship_type":"delivered_via","source_entity_id":"SVC_MYSSA_HEARING_NOTICES","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"This links the existing digital-service capability to its observed public intake application; no downstream hearings-system interface is inferred.","observed_as_of":"2026-10-04","operational_context":"Current Forms links for HA-4631, HA-4632, and HA-4633 resolve to the shared Upload Documents /eSubmit entry point.","relationship_id":"R28_REL011","relationship_type":"implemented_via","source_entity_id":"SVC_MYSSA_ADJ_FORMS","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"HA-4631/4632/4633 Complete Online links carry target=<form> and type=completeOnline through the shared endpoint.","relationship_id":"R28_REL012","relationship_type":"routes_through","source_entity_id":"SVC_MYSSA_ADJ_FORMS","target_entity_id":"INT_UPLOAD_DOCS_START"},{"confidence":5,"notes":"The public ref=rpp parameter corroborates representative-payee routing; it is not treated as a backend interface specification.","observed_as_of":"2026-10-04","operational_context":"Representative-payee Upload Documents access is available from my Social Security representative-payee services; current SSA-552 links include ref=rpp.","relationship_id":"R28_REL013","relationship_type":"launches","source_entity_id":"APP_IRPP","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS says the i454 link appears on the eligible beneficiary or recipient mySSA landing page.","relationship_id":"R28_REL014","relationship_type":"accessed_via","source_entity_id":"APP_I454","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Field offices initiate the medical CDR in WAC using the CDR Development Toolbox.","relationship_id":"R28_REL015","relationship_type":"uses","source_entity_id":"APP_WAC","target_entity_id":"COMP_CDR_DEV_TOOLBOX"},{"confidence":5,"notes":"Workflow dependency only; no software call is inferred.","observed_as_of":"2026-10-04","operational_context":"After the FO initiates the CDR in WAC and required DCF state is set, the i454 link can appear for eligible users.","relationship_id":"R28_REL016","relationship_type":"enables_online_cdr_for","source_entity_id":"APP_WAC","target_entity_id":"APP_I454"},{"confidence":5,"notes":"Logical workflow state dependency; no physical interface is asserted.","observed_as_of":"2026-10-04","operational_context":"POMS states the i454 link appears after the CDR is initiated in WAC and the DCF field has been initiated.","relationship_id":"R28_REL017","relationship_type":"gates_availability_of","source_entity_id":"DB_DCF","target_entity_id":"APP_I454"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Submitted i454 cases appear with a submission date in the WAC DCF Pending Medical CDR listing.","relationship_id":"R28_REL018","relationship_type":"generates_submission_alert_in","source_entity_id":"APP_I454","target_entity_id":"APP_WAC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"After the FO establishes the CDR in EDCS and selects the submitted case from WAC, keyed i454 data propagate into EDCS.","relationship_id":"R28_REL019","relationship_type":"propagates_submission_to","source_entity_id":"APP_I454","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS directs staff to the SSA-827 eAuthorization screen in EDCS for attestation.","relationship_id":"R28_REL020","relationship_type":"used_within","source_entity_id":"APP_EAUTH827","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS directs staff to the SSA-827 eAuthorization screen in eView for attestation.","relationship_id":"R28_REL021","relationship_type":"used_within","source_entity_id":"APP_EAUTH827","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says the system automatically adds the signed SSA-827 to the electronic folder.","relationship_id":"R28_REL022","relationship_type":"stores_signed_authorization_in","source_entity_id":"APP_EAUTH827","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"When the official disability folder is the paper MDF, POMS directs staff to print the UniForm and file it in that folder.","relationship_id":"R28_REL023","relationship_type":"paper_fallback_to","source_entity_id":"APP_UNIFORMS","target_entity_id":"REPO_MDF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EM-25037 says all documents submitted through Upload Documents are received by the field office through WorkTrack.","relationship_id":"R28_REL024","relationship_type":"routes_submission_to","source_entity_id":"CAP_UPLOAD_EVIDENCE_MODE","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EM-25024 says documents submitted through Upload Documents, including customer-initiated webforms, come into the field office through WorkTrack.","relationship_id":"R28_REL025","relationship_type":"routes_submission_to","source_entity_id":"CAP_UPLOAD_WEBFORM_MODE","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current ARS lets appointed representatives view and download claimant eFolder documents in real time.","relationship_id":"R29_REL001","relationship_type":"provides_realtime_access_to","source_entity_id":"APP_ARS","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current ARS lets appointed representatives upload medical evidence and other documents directly into a claimant eFolder.","relationship_id":"R29_REL002","relationship_type":"uploads_evidence_to","source_entity_id":"APP_ARS","target_entity_id":"REPO_EF"},{"confidence":4,"notes":"Historical implementation relationship retained with current-boundary caution; no equivalence to RASR is inferred.","observed_as_of":"2010-02-04","operational_context":"The 2010 Appointed Representatives PIA says information collected for the project is maintained in the Appointed Representative database.","relationship_id":"R29_REL003","relationship_type":"stores_representative_information_in","source_entity_id":"APP_APPOINTED_REP","target_entity_id":"DB_APPOINTED_REP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current e1693 instructions identify adobesign@adobesign.com as the service sending access and completion links.","relationship_id":"R29_REL004","relationship_type":"uses","source_entity_id":"SVC_E1693","target_entity_id":"TECH_ADOBE_SIGN"},{"confidence":5,"notes":"Technology use is portal-specific; no enterprise contract scope inferred.","observed_as_of":"2026-10-04","operational_context":"Current POMS explicitly refers to the e1696 and e1693 AdobeSign portals.","relationship_id":"R29_REL005","relationship_type":"uses","source_entity_id":"SVC_E1696","target_entity_id":"TECH_ADOBE_SIGN"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current SSA representation/POMS pages identify e1693 as the electronic SSA-1693 fee-agreement submission method.","relationship_id":"R29_REL006","relationship_type":"submits_fee_agreement_for","source_entity_id":"SVC_E1693","target_entity_id":"PROC_REP_FEE_AGREEMENT"},{"confidence":4,"notes":"Historical implementation evidence only; the current downstream route was not independently revalidated in Run 29.","observed_as_of":"2021-11-12","operational_context":"2021 implementation instructions say completed online SSA-1693 images were electronically routed to the claimant local field office online work queue and identify WorkTrack for processing.","relationship_id":"R29_REL007","relationship_type":"historically_routes_submission_image_to","source_entity_id":"SVC_E1693","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS requires staff processing a CPAS-signed SSA-1696 to code the CPAS checkbox in RASR.","relationship_id":"R29_REL008","relationship_type":"records_signature_indicator_in","source_entity_id":"PROC_CPAS","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS directs staff to add/document the CPAS issue on the MCS DW01 screen for applicable initial-claim forms and when RASR coding was missed.","relationship_id":"R29_REL009","relationship_type":"records_issue_on","source_entity_id":"PROC_CPAS","target_entity_id":"UI_MCS_DW01"},{"confidence":5,"notes":"The specific CCE worksheet implementation is not separately modeled.","observed_as_of":"2026-10-04","operational_context":"Current POMS directs field-office staff to add the CPAS issue on the Development Worksheet in CCE SSI for applicable initial claims.","relationship_id":"R29_REL010","relationship_type":"records_initial_claim_issue_in","source_entity_id":"PROC_CPAS","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"For applicable post-entitlement CPAS cases, current POMS directs staff to establish an SSA-5002 and store it in the electronic folder associated with the claim.","relationship_id":"R29_REL011","relationship_type":"stores_postentitlement_document_in","source_entity_id":"PROC_CPAS","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"For paper-folder CPAS cases, current POMS directs staff to store the documentation in Evidence Portal.","relationship_id":"R29_REL012","relationship_type":"stores_paper_folder_document_via","source_entity_id":"PROC_CPAS","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS lists i561 as the iAppeals Request for Reconsideration component.","relationship_id":"R29_REL013","relationship_type":"includes","source_entity_id":"APP_IAPPEALS","target_entity_id":"FORM_I561"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS lists i501 as the iAppeals Request for Hearing by Administrative Law Judge component.","relationship_id":"R29_REL014","relationship_type":"includes","source_entity_id":"APP_IAPPEALS","target_entity_id":"FORM_I501"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says i520 is available in iAppeals for Appeals Council review.","relationship_id":"R29_REL015","relationship_type":"includes","source_entity_id":"APP_IAPPEALS","target_entity_id":"FORM_I520"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says iAppeals adds submitted appeal requests to the Internet Disability WMI and technicians work them from the WMI listing.","relationship_id":"R29_REL016","relationship_type":"queues_requests_in","source_entity_id":"APP_IAPPEALS","target_entity_id":"APP_IWMI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says most i561/i501 information propagates to MCS when technicians import Title II iAppeals requests.","relationship_id":"R29_REL017","relationship_type":"propagates_title_ii_appeal_data_to","source_entity_id":"APP_IAPPEALS","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Source section has an older revision date but remains effective to Present.","observed_as_of":"2026-10-04","operational_context":"Title XVI POMS says an iAppeals submission automatically opens an MSSICS appeal event and most i561/i501 data propagates to MSSICS.","relationship_id":"R29_REL018","relationship_type":"opens_title_xvi_appeal_event_in","source_entity_id":"APP_IAPPEALS","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current Title II and continuing Title XVI POMS instruct technicians to use EDCS to transfer iAppeals requests to DDS or the servicing hearing office.","relationship_id":"R29_REL019","relationship_type":"transfers_appeal_via","source_entity_id":"APP_IAPPEALS","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current Title II iAppeals POMS directs staff to mail a copy after loading the appeal request into ORS.","relationship_id":"R29_REL020","relationship_type":"stores_title_ii_request_copy_in","source_entity_id":"APP_IAPPEALS","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says iClaim is the only iAppt entry point; after two failed verification checks in one session, eligible claimants are offered appointment scheduling.","relationship_id":"R29_REL021","relationship_type":"launches_after_failed_verification","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_IAPPT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says claimant SSN, name, date of birth, and sex propagate from iClaim to iAppt.","relationship_id":"R29_REL022","relationship_type":"propagates_identity_data_to","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_IAPPT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says iAppt transmits collected About You data to eLAS and establishes the appointment/protective filing there.","relationship_id":"R29_REL023","relationship_type":"transmits_appointment_data_to","source_entity_id":"APP_IAPPT","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says a fifth eLAS calendar screen is for iAppt use only and supplies available field-office appointments.","relationship_id":"R29_REL024","relationship_type":"provides_dedicated_appointment_calendar_to","source_entity_id":"APP_ELAS","target_entity_id":"APP_IAPPT"},{"confidence":5,"notes":"Explicit data-boundary relationship; does not imply a separate physical staging database.","observed_as_of":"2026-10-04","operational_context":"Current POMS says iAppt-created unverified data remains isolated from CLIENT/ICDB until staff verifies and receipts the UNVER issue.","relationship_id":"R29_REL025","relationship_type":"isolates_unverified_data_from","source_entity_id":"APP_IAPPT","target_entity_id":"SYS_ICDB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says an electronically signed first-party iClaim submission date is the complete date on the Internet Menu (IMNU).","relationship_id":"R29_REL026","relationship_type":"records_submission_completion_date_on","source_entity_id":"APP_ICLAIM","target_entity_id":"UI_IMNU"},{"confidence":5,"notes":"Manual business workflow; no application-to-application API is asserted.","observed_as_of":"2026-10-04","operational_context":"Current waiver instructions direct technicians taking an SSA-632-BK by telephone to open Inform and complete the form.","relationship_id":"R30_REL001","relationship_type":"supports_telephone_form_completion_for","source_entity_id":"APP_INFORM","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"This is a human-mediated file handoff, not an inferred system interface.","observed_as_of":"2026-10-04","operational_context":"Waiver instructions say staff save the completed inForm SSA-632-BK as PDF and upload it into WorkTrack 2.0 using Upload a Batch.","relationship_id":"R30_REL002","relationship_type":"produces_pdf_for_manual_batch_upload_to","source_entity_id":"APP_INFORM","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"Public digital intake path.","observed_as_of":"2026-10-04","operational_context":"Current SSA waiver and forms instructions allow SSA-632-BK submission through Upload Documents.","relationship_id":"R30_REL003","relationship_type":"accepts_public_submission_for","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA directs staff to the interactive Waiver Decision Tree for selecting waiver provisions and processing steps.","relationship_id":"R30_REL004","relationship_type":"supports","source_entity_id":"APP_WAIVER_DECISION_TREE","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS identifies DRAD as a DMS Fact/Amount Appeal Disposition screen.","relationship_id":"R30_REL005","relationship_type":"screen_of","source_entity_id":"UI_DMS_DRAD","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current Title II waiver/reconsideration instructions use DRAD to input specified dismissals, approvals and denials.","relationship_id":"R30_REL006","relationship_type":"records_title_ii_disposition_for","source_entity_id":"UI_DMS_DRAD","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"UI association only; physical WMS/DMS architecture is not inferred.","observed_as_of":"2026-10-04","operational_context":"Waiver instructions place the WMS Debt Management Function Selection screen in the DMS jurisdiction-transfer workflow.","relationship_id":"R30_REL007","relationship_type":"screen_of","source_entity_id":"UI_DMS_DMFS","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current waiver basics instruct FOs to transfer waiver jurisdiction to the processing center using DMFS.","relationship_id":"R30_REL008","relationship_type":"routes_jurisdiction_for","source_entity_id":"UI_DMS_DMFS","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says Title XVI waiver dismissal input is made through UOWV in Direct SSR Update.","relationship_id":"R30_REL009","relationship_type":"updates","source_entity_id":"UI_SSR_UOWV","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current Title XVI waiver procedures use UOWV to record the waiver decision/dismissal.","relationship_id":"R30_REL010","relationship_type":"records_title_xvi_disposition_for","source_entity_id":"UI_SSR_UOWV","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS explicitly calls DRDY the ROAR Diary Processing screen in DMS.","relationship_id":"R30_REL011","relationship_type":"screen_of","source_entity_id":"UI_DMS_DRDY","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"POMS directs technicians to establish a 90-day ROAR diary via DRDY in DMS.","relationship_id":"R30_REL012","relationship_type":"establishes_diary_for","source_entity_id":"UI_DMS_DRDY","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Functional alternative, not a technical integration.","observed_as_of":"2026-10-04","operational_context":"Current SSI policy directs technicians to use eComps or Interactive Comps for future SSI monthly benefit estimates.","relationship_id":"R30_REL013","relationship_type":"alternative_computation_path_to","source_entity_id":"APP_ECOMPS","target_entity_id":"APP_ICF_T16"},{"confidence":5,"notes":"Business-use relationship only.","observed_as_of":"2026-10-04","operational_context":"Scouting procedures use MEF/DEQY context and employer wage reports to investigate earnings discrepancies.","relationship_id":"R30_REL014","relationship_type":"uses_earnings_context_from","source_entity_id":"PROC_WAGE_SCOUTING","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS instructs staff to request Wage Scouting (EWSR) when certain EARQ/ERQY duplicate-posting alerts require development.","relationship_id":"R30_REL015","relationship_type":"used_to_resolve_alerts_from","source_entity_id":"PROC_WAGE_SCOUTING","target_entity_id":"SVC_ERQY"},{"confidence":5,"notes":"Name and source support SUMS membership; no lower-level physical topology inferred.","observed_as_of":"2026-10-04","operational_context":"SSA Open Data explicitly identifies a SUMS Enumeration Operational Data Store used for enumeration processing-time reporting.","relationship_id":"R30_REL016","relationship_type":"has_data_store","source_entity_id":"ARCH_SUMS","target_entity_id":"DB_SUMS_ENUM_ODS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA extracts enumeration processing-time data from the SUMS Enumeration ODS.","relationship_id":"R30_REL017","relationship_type":"provides_management_reporting_for","source_entity_id":"DB_SUMS_ENUM_ODS","target_entity_id":"DOM_ENUMERATION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current SSA Open Data names the Social Security Unified Measurement System (SUMS) Counts Data Warehouse.","relationship_id":"R30_REL018","relationship_type":"has_data_warehouse","source_entity_id":"ARCH_SUMS","target_entity_id":"DB_SUMS_COUNTS_DW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA says the Extra Help dataset source warehouse is updated daily with current SUMS workload data from the Medicare Operational Data Store.","relationship_id":"R30_REL019","relationship_type":"feeds_daily_workload_data_to","source_entity_id":"DB_MEDICARE_ODS","target_entity_id":"DB_SUMS_COUNTS_DW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA identifies SUMS Counts Data Warehouse as the source for its public Extra Help decisions dataset.","relationship_id":"R30_REL020","relationship_type":"provides_reporting_data_for","source_entity_id":"DB_SUMS_COUNTS_DW","target_entity_id":"PROC_EXTRA_HELP"},{"confidence":5,"notes":"Reporting relationship only; no MAPS/i1020 physical interface inferred.","observed_as_of":"2026-10-04","operational_context":"The current Extra Help dataset documentation says Medicare ODS supplies the workload data used to update the source warehouse.","relationship_id":"R30_REL021","relationship_type":"provides_workload_data_for","source_entity_id":"DB_MEDICARE_ODS","target_entity_id":"PROC_EXTRA_HELP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Post-CPMS instructions locate the HEAR query in the Queries link on eView Case Documents.","relationship_id":"R30_REL022","relationship_type":"accessed_within","source_entity_id":"QRY_HEAR","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Replacement of a lookup function, not a database migration claim.","observed_as_of":"2026-10-04","operational_context":"After CPMS retirement, SSA directs field staff to HEAR for medical hearing status information.","relationship_id":"R30_REL023","relationship_type":"used_as_post_retirement_status_lookup_for","source_entity_id":"QRY_HEAR","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"Historical/broken dependency documented by the retirement EM.","observed_as_of":"2026-10-04","operational_context":"SSA says WebALJ cannot receive new cases until it can successfully pull data without CPMS.","relationship_id":"R30_REL024","relationship_type":"new_case_feed_depended_on","source_entity_id":"APP_WEBALJ","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"After WebALJ stopped receiving new cases, SSA told staff to identify SSI ALJ reversals from EDCS action-item listings.","relationship_id":"R30_REL025","relationship_type":"provides_post_cpms_workaround_for","source_entity_id":"APP_EDCS","target_entity_id":"APP_WEBALJ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"The same SSI ALJ-reversal workaround can be found through WAC action-item listings.","relationship_id":"R30_REL026","relationship_type":"provides_post_cpms_workaround_for","source_entity_id":"APP_WAC","target_entity_id":"APP_WEBALJ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Post-retirement instructions direct staff to ARPS for Appeals Council and Federal Court pending/closed case status.","relationship_id":"R30_REL027","relationship_type":"provides_post_cpms_status_lookup_for","source_entity_id":"APP_ARPS","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Post-retirement instructions direct staff to ENM queries for non-medical hearing information.","relationship_id":"R30_REL028","relationship_type":"provides_post_cpms_nonmedical_lookup_for","source_entity_id":"APP_ENM","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Post-retirement instructions direct staff to eView Case Data for medical decision data at all appeal levels.","relationship_id":"R30_REL029","relationship_type":"provides_post_cpms_decision_lookup_for","source_entity_id":"APP_EVIEW","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"Functional replacement relationship only.","observed_as_of":"2026-10-04","operational_context":"Post-retirement instructions state Appeals Council and Court non-medical decision documentation will be stored in Evidence Portal.","relationship_id":"R30_REL030","relationship_type":"stores_post_cpms_nonmedical_decisions_for","source_entity_id":"APP_EP","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EAE records with certain exceptions receive an Enumeration Feedback Message and Investigate status.","relationship_id":"R30_REL031","relationship_type":"generates_exception_message","source_entity_id":"EX_EAE","target_entity_id":"DATA_ENUM_FEEDBACK_EM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EAE exception records remain pending and are worked through SSNAP.","relationship_id":"R30_REL032","relationship_type":"associated_with_pending_application_in","source_entity_id":"DATA_ENUM_FEEDBACK_EM","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"Negative relationship is directly stated by policy.","observed_as_of":"2026-10-04","operational_context":"Current EAE POMS explicitly says the Investigate application message is not listed on the Enumeration MI listing.","relationship_id":"R30_REL033","relationship_type":"excluded_from","source_entity_id":"DATA_ENUM_FEEDBACK_EM","target_entity_id":"REPORT_ENUM_MI_LISTING"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EBE applications that cannot auto-process can generate EM3 and remain in Investigate status.","relationship_id":"R30_REL034","relationship_type":"generates_exception_message","source_entity_id":"EX_EBE","target_entity_id":"DATA_ENUM_FEEDBACK_EM3"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"EBE EM3 exception work remains pending in SSNAP for resolution.","relationship_id":"R30_REL035","relationship_type":"associated_with_pending_application_in","source_entity_id":"DATA_ENUM_FEEDBACK_EM3","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current EBE POMS explicitly says EM3 Investigate applications are listed on the Enumeration MI listing.","relationship_id":"R30_REL036","relationship_type":"listed_on","source_entity_id":"DATA_ENUM_FEEDBACK_EM3","target_entity_id":"REPORT_ENUM_MI_LISTING"},{"confidence":5,"notes":"Procurement relationship only; no 2026 use inferred.","observed_as_of":"2024-01-25","operational_context":"SAM.gov describes the solicitation as renewal of the prior concurrent-license Caseware IDEA NLS subscription.","relationship_id":"R30_REL037","relationship_type":"renews_subscription_for","source_entity_id":"PROC_CASEWARE_IDEA_2024","target_entity_id":"TECH_CASEWARE_IDEA_NLS"},{"confidence":4,"notes":"No RASR/AARPS transport or physical feed is inferred.","observed_as_of":"2026-10-04","operational_context":"The data store contains appointed-representative information used for reporting; this is a logical scope link to the Appointed Representatives service family, not a claimed physical interface.","relationship_id":"R31REL001","relationship_type":"provides_management_reporting_for","source_entity_id":"DB_APPOINTED_REP_MI_ODS","target_entity_id":"APP_APPOINTED_REP"},{"confidence":4,"notes":"Logical product-family relationship only.","observed_as_of":"2026-10-04","operational_context":"SSA says the data store contains information for the Appointed Representative Suite, including appointment, 1099 issuance, and representative-claimant relationship data.","relationship_id":"R31REL002","relationship_type":"contains_data_supporting","source_entity_id":"DB_APPOINTED_REP_1099","target_entity_id":"APP_APPOINTED_REP"},{"confidence":4,"notes":"Catalog does not identify source application or transport.","observed_as_of":"2026-10-04","operational_context":"SSA inventories the asset as appointed-representative data collected after a post-entitlement action.","relationship_id":"R31REL003","relationship_type":"contains_post_entitlement_representative_data_for","source_entity_id":"DB_AUTHORIZED_REP","target_entity_id":"APP_APPOINTED_REP"},{"confidence":5,"notes":"Logical reporting relationship; no physical source feed inferred.","observed_as_of":"2026-10-04","operational_context":"SSA describes the asset as local management information for the Electronic Services application.","relationship_id":"R31REL004","relationship_type":"provides_management_information_for","source_entity_id":"DB_LOCAL_MI_ODS","target_entity_id":"DOM_E_SERVICES"},{"confidence":5,"notes":"This identifies architectural membership, not a specific interface.","observed_as_of":"2026-10-04","operational_context":"The authoritative inventory explicitly names the data store as part of the SSA Unified Measurement System (SUMS).","relationship_id":"R31REL005","relationship_type":"component_of","source_entity_id":"DB_SUMS_CDR_ODS","target_entity_id":"ARCH_SUMS"},{"confidence":5,"notes":"SSA says data move to an unnamed Data Warehouse the next day; Atlas does not map that warehouse without a named target.","observed_as_of":"2026-10-04","operational_context":"SSA says Online Medicare Replacement Card front-end transactions are stored nightly in Electronic Services ODS.","relationship_id":"R31REL006","relationship_type":"transactions_stored_nightly_in","source_entity_id":"APP_IMRC","target_entity_id":"DB_ESERVICE_ODS"},{"confidence":5,"notes":"Transport technology is not specified.","observed_as_of":"2026-10-04","operational_context":"POMS defines Daily Advice of Status as an electronic transmission from Treasury reporting stop-code and payment/check status.","relationship_id":"R31REL007","relationship_type":"sends_status_transmission","source_entity_id":"ORG_TREASURY","target_entity_id":"EX_DAS_TREASURY"},{"confidence":5,"notes":"Direct policy-stated destination.","observed_as_of":"2026-10-04","operational_context":"POMS says Treasury process messages/disposition codes post to PHUS for Title II cases.","relationship_id":"R31REL008","relationship_type":"posts_to_for_title_ii","source_entity_id":"DATA_TREASURY_PROCESS_MSG","target_entity_id":"DB_PHUS"},{"confidence":5,"notes":"Direct policy-stated destination.","observed_as_of":"2026-10-04","operational_context":"POMS says Treasury process messages/disposition codes post to Treasury Status Query (UPTQ) for Title XVI cases.","relationship_id":"R31REL009","relationship_type":"posts_to_for_title_xvi","source_entity_id":"DATA_TREASURY_PROCESS_MSG","target_entity_id":"APP_UPTQ"},{"confidence":5,"notes":"Current federal award record.","observed_as_of":"2026-10-04","operational_context":"USAspending identifies CREOAL Consulting LLC as recipient of SSA task order 28321323FDX030012.","relationship_id":"R31REL010","relationship_type":"awarded_to","source_entity_id":"CON_CREOAL_SSOARS_SERS","target_entity_id":"ORG_CREOAL"},{"confidence":5,"notes":"Contract support relationship, not application architecture.","observed_as_of":"2026-10-04","operational_context":"Award description explicitly covers application database administration and operating system services for SSOARS.","relationship_id":"R31REL011","relationship_type":"supports_database_and_operating_system_services_for","source_entity_id":"CON_CREOAL_SSOARS_SERS","target_entity_id":"APP_SSOARS"},{"confidence":5,"notes":"Contract support relationship, not application architecture.","observed_as_of":"2026-10-04","operational_context":"Award description explicitly covers application database administration and operating system services for SERS.","relationship_id":"R31REL012","relationship_type":"supports_database_and_operating_system_services_for","source_entity_id":"CON_CREOAL_SSOARS_SERS","target_entity_id":"APP_SERS"},{"confidence":5,"notes":"Logical/data-scope relationship only; no replication mechanism is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA inventory states the Core Services asset contains a very small subset of Human Resources ODS data.","relationship_id":"R32REL001","relationship_type":"subset_of","source_entity_id":"DB_HR_ODS_CORE","target_entity_id":"DB_HR_ODS"},{"confidence":5,"notes":"No API, protocol, or physical interface is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA inventory explicitly states the HR ODS Core Services data supports the SEODR Core Services function.","relationship_id":"R32REL002","relationship_type":"supports","source_entity_id":"DB_HR_ODS_CORE","target_entity_id":"SVC_SEODR"},{"confidence":5,"notes":"Business-process relationship.","observed_as_of":"2026-10-04","operational_context":"POMS identifies SSA-455 and SSA-455-OCR-SM as the forms used by the CDR mailer process.","relationship_id":"R32REL003","relationship_type":"uses_form","source_entity_id":"PROC_CDR_MAILER","target_entity_id":"DATA_SSA455"},{"confidence":5,"notes":"Shared digital intake channel; no form-specific backend is inferred.","observed_as_of":"2026-10-04","operational_context":"Current SSA Forms catalog routes SSA-455 Complete Online Form and Upload PDF actions to the shared eSubmit/Upload Documents path.","relationship_id":"R32REL004","relationship_type":"submitted_via","source_entity_id":"DATA_SSA455","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Current form-library availability.","observed_as_of":"2026-10-04","operational_context":"EM-23054 REV states the latest SSA-455 is available in the inForm Library.","relationship_id":"R32REL005","relationship_type":"available_in","source_entity_id":"DATA_SSA455","target_entity_id":"APP_INFORM"},{"confidence":5,"notes":"Applies to the SSA-455-OCR-SM variant, not every SSA-455 submission channel.","observed_as_of":"2026-10-04","operational_context":"EM-23054 REV states recipients return the SSA-455-OCR-SM scannable mailer to the Wilkes-Barre Direct Operations Center.","relationship_id":"R32REL006","relationship_type":"scannable_variant_returned_to","source_entity_id":"DATA_SSA455","target_entity_id":"ORG_WBDOC"},{"confidence":5,"notes":"Policy-level process relationship; no current middleware or transport is inferred.","observed_as_of":"2026-10-04","operational_context":"POMS states CDR mailer processing establishes and updates Disability Control File controls and records decision outcomes.","relationship_id":"R32REL007","relationship_type":"updates_controls_in","source_entity_id":"PROC_CDR_MAILER","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"Separate applications remain modeled separately; transport is not specified.","observed_as_of":"2026-10-04","operational_context":"Current POMS states that after iClaim submission the system starts i3368 and some iClaim information propagates to i3368.","relationship_id":"R32REL008","relationship_type":"propagates_selected_data_to","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_I3368"},{"confidence":5,"notes":"Functional linkage only; the source does not expose internal API implementation.","observed_as_of":"2026-10-04","operational_context":"Current POMS states i3368 offers eAuthorization and can submit an electronic SSA-827 with the i3368.","relationship_id":"R32REL009","relationship_type":"uses_eauthorization","source_entity_id":"APP_I3368","target_entity_id":"APP_EAUTH827"},{"confidence":5,"notes":"Current field-operations relationship; no integration protocol is inferred.","observed_as_of":"2026-10-04","operational_context":"Current ASC rollout guidance states protective filing and closeout receipt dates are stored in eLAS as appropriate.","relationship_id":"R32REL010","relationship_type":"stores_protective_filing_receipt_in","source_entity_id":"APP_ASC","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"External data-sharing relationship. Receiving FBI database and transmission mechanism are not named.","observed_as_of":"2026-10-04","operational_context":"Current SSA enterprise inventory states information in PNICS is shared with the FBI and added to the FBI database.","relationship_id":"R32REL011","relationship_type":"shares_information_with","source_entity_id":"DB_PNICS","target_entity_id":"ORG_FBI"},{"confidence":5,"notes":"Logical containment; physical database engine/topology is not identified.","observed_as_of":"2026-10-04","operational_context":"POMS states EDCS contains the Source Reference File database used to locate disability information sources.","relationship_id":"R33REL001","relationship_type":"component_data_store_of","source_entity_id":"DB_SRF","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"No integration protocol is inferred.","observed_as_of":"2026-10-04","operational_context":"POMS states EDCS contains an internal link to the eForms program for disability-case forms not available directly in EDCS.","relationship_id":"R33REL002","relationship_type":"links_to","source_entity_id":"APP_EDCS","target_entity_id":"APP_EFORMS"},{"confidence":5,"notes":"Workflow relationship only; underlying transport is not stated.","observed_as_of":"2026-10-04","operational_context":"eForms instructions allow users to send a completed eForm to the Certified Electronic Folder using the EF button.","relationship_id":"R33REL003","relationship_type":"stores_completed_form_in","source_entity_id":"APP_EFORMS","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Context is the documented Internet/iAppeals document-review path; not generalized to every EDCS function.","observed_as_of":"2026-10-04","operational_context":"In the iAppeals document workflow, EDCS document links/open actions launch the DMA Viewer for review.","relationship_id":"R33REL004","relationship_type":"launches","source_entity_id":"APP_EDCS","target_entity_id":"UI_DMA_VIEWER"},{"confidence":4,"notes":"Current architecture boundary between eView and DMA Viewer is not otherwise exposed; relationship is limited to documented user behavior.","observed_as_of":"2026-10-04","operational_context":"POMS documents electronic-folder document viewing through DMA Viewer in the retained disability evidence workflow.","relationship_id":"R33REL005","relationship_type":"opens_documents_with","source_entity_id":"APP_EVIEW","target_entity_id":"UI_DMA_VIEWER"},{"confidence":5,"notes":"No separate deployment boundary is inferred.","observed_as_of":"2026-10-04","operational_context":"UAT is accessed from an EDCS disability case via Transfer/Updates.","relationship_id":"R33REL006","relationship_type":"utility_within","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Logical data propagation; protocol is not stated.","observed_as_of":"2026-10-04","operational_context":"UAT propagates selected MCS changes into EDCS after case 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made.","observed_as_of":"2026-10-04","operational_context":"UAT repropagates selected post-transfer data and claim changes into EDCS.","relationship_id":"R33REL010","relationship_type":"updates","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Subsequent UAT actions do not produce additional ROCs per the cited POMS.","observed_as_of":"2026-10-04","operational_context":"POMS states EDCS produces a Record of Change for the first UAT action.","relationship_id":"R33REL011","relationship_type":"creates","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"DATA_ROC"},{"confidence":5,"notes":"Presentation/storage internals are not inferred.","observed_as_of":"2026-10-04","operational_context":"Current quality-review POMS and EDCS case-data guidance identify Record of Change information in the electronic-folder/eView case-data 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employees can access iSNO through CHIP.","relationship_id":"R35REL017","relationship_type":"accessible_from","source_entity_id":"APP_ISNO","target_entity_id":"APP_CHIP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"SSA employees can access iSNO through ARPS.","relationship_id":"R35REL018","relationship_type":"accessible_from","source_entity_id":"APP_ISNO","target_entity_id":"APP_ARPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"iSNO authentication checks identifying information against the MBR.","relationship_id":"R35REL019","relationship_type":"authenticates_against","source_entity_id":"APP_ISNO","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"iSNO authentication checks identifying information against the 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inferred.","observed_as_of":"2026-09-29","operational_context":"OIG describes SSA’s Investment Management Tool as the source/tracker for investment and risk information used in investment-management controls.","relationship_id":"R38REL002","relationship_type":"uses_portfolio_data_from","source_entity_id":"PROC_CPIC","target_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OIG used SSA investment-management data for this sampled discontinued investment.","relationship_id":"R38REL003","relationship_type":"tracks","source_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","target_entity_id":"PROJ_BI_TOOL_MIGRATION"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OIG used SSA investment-management data for this sampled discontinued investment.","relationship_id":"R38REL004","relationship_type":"tracks","source_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","target_entity_id":"PROJ_ESERVICES_ENTERPRISE_API"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OIG used SSA investment-management data for this sampled investment and reports DMP was placed on hold in FY2026.","relationship_id":"R38REL005","relationship_type":"tracks","source_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","target_entity_id":"PROJ_DMP"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OIG used SSA investment-management data for this sampled discontinued investment.","relationship_id":"R38REL006","relationship_type":"tracks","source_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","target_entity_id":"PROJ_RCIRP"},{"confidence":4,"notes":"Does not assert the exact meeting/date at which cancellation occurred.","observed_as_of":"2026-09-29","operational_context":"OIG reviewed relevant IT IRB decision records for sampled investments; IT IRB votes on which investments to fund.","relationship_id":"R38REL007","relationship_type":"makes_funding_decisions_for","source_entity_id":"ORG_IT_IRB","target_entity_id":"PROJ_BI_TOOL_MIGRATION"},{"confidence":4,"notes":"Does not assert the exact meeting/date at which cancellation occurred.","observed_as_of":"2026-09-29","operational_context":"OIG reviewed relevant IT IRB decision records for sampled investments; IT IRB votes on which investments to fund.","relationship_id":"R38REL008","relationship_type":"makes_funding_decisions_for","source_entity_id":"ORG_IT_IRB","target_entity_id":"PROJ_ESERVICES_ENTERPRISE_API"},{"confidence":4,"notes":"Public report does not quote the exact DMP IRB vote record.","observed_as_of":"2026-09-29","operational_context":"OIG states investments the IT IRB does not fund may be placed on hold; DMP was placed on hold in FY2026.","relationship_id":"R38REL009","relationship_type":"makes_funding_decisions_for","source_entity_id":"ORG_IT_IRB","target_entity_id":"PROJ_DMP"},{"confidence":5,"notes":"","observed_as_of":"2022","operational_context":"OIG states the IT IRB voted to defund rCIRP except for contractor support in FY2022.","relationship_id":"R38REL010","relationship_type":"defunded_except_contractor_support","source_entity_id":"ORG_IT_IRB","target_entity_id":"PROJ_RCIRP"},{"confidence":4,"notes":"Relationship is process lineage, not a claimed software interface or exact codebase replacement.","observed_as_of":"2022","operational_context":"The investment name is Re-engineered Comprehensive Integrity Review Process and OIG says it ran in parallel with the legacy process before SSA reverted to that process.","relationship_id":"R38REL011","relationship_type":"reengineering_project_for","source_entity_id":"PROJ_RCIRP","target_entity_id":"APP_CIRP"},{"confidence":5,"notes":"","observed_as_of":"2026-07","operational_context":"Current POMS explicitly calls the portal SUMS/MCAS MI Central.","relationship_id":"R38REL012","relationship_type":"component_of","source_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL","target_entity_id":"APP_UMS_MCAS"},{"confidence":5,"notes":"Database product and transport mechanism are not disclosed.","observed_as_of":"2026-07","operational_context":"POMS says alert data are available on an interface database and retrievable through SUMS/MCAS MI Central.","relationship_id":"R38REL013","relationship_type":"provides_alert_data_to","source_entity_id":"DB_SUMS_MCAS_RZLI_INTERFACE","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"","observed_as_of":"2026-07","operational_context":"POMS identifies the SSN/IRS/SSID Query Screen under the Workload Listing section of SUMS/MCAS MI Central.","relationship_id":"R38REL014","relationship_type":"part_of","source_entity_id":"UI_SUMS_MCAS_SSN_IRS_SSID_QUERY","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"","observed_as_of":"2026-07","operational_context":"POMS says alert data in the interface database are retrievable through this query screen.","relationship_id":"R38REL015","relationship_type":"retrieves_alert_data_from","source_entity_id":"UI_SUMS_MCAS_SSN_IRS_SSID_QUERY","target_entity_id":"DB_SUMS_MCAS_RZLI_INTERFACE"},{"confidence":4,"notes":"Logical case-control relationship; no direct database interface is asserted.","observed_as_of":"2026-07","operational_context":"POMS says many N07/N08 payment-continuation cases are controlled via Statutory Benefit Continuation software and are in payment status C01; a K1 diary is on the SSR.","relationship_id":"R38REL016","relationship_type":"controls_payment_continuation_cases_reflected_on","source_entity_id":"APP_STATUTORY_BENEFIT_CONT","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-07-15","operational_context":"Current POMS identifies the RPST screen as part of the Representative Payee System/eRPS workflow.","relationship_id":"R38REL017","relationship_type":"part_of","source_entity_id":"UI_ERPS_RPST","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Human-mediated review; not a direct D&B-to-eRPS interface assertion.","observed_as_of":"2026-07-15","operational_context":"SSA obtains D&B credit information for new nongovernmental fee-for-service payee applicants and directs staff to record the resulting suitability determination in RPST.","relationship_id":"R38REL018","relationship_type":"provides_credit_information_for_decision_recorded_in","source_entity_id":"ORG_DNB","target_entity_id":"UI_ERPS_RPST"},{"confidence":5,"notes":"","observed_as_of":"2026-07-22","operational_context":"Current POMS describes Click-and-Sign as the electronic signing method at the conclusion of eligible iClaim applications.","relationship_id":"R38REL019","relationship_type":"implemented_in","source_entity_id":"CAP_CLICK_SIGN","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"","observed_as_of":"2026-07-22","operational_context":"Current POMS says first-party iClaim users are routed to mySSA for authentication and identity verification.","relationship_id":"R38REL020","relationship_type":"authenticates_first_party_claimants_via","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"Logical record propagation; no transport technology is inferred.","observed_as_of":"2026-07-22","operational_context":"POMS says the word Internet propagates to the appropriate MCS application/DW01 and the ATTEST issue is receipted for click-and-sign claims.","relationship_id":"R38REL021","relationship_type":"records_internet_signature_marker_in","source_entity_id":"CAP_CLICK_SIGN","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"The intermediate implementation is not public.","observed_as_of":"2026-07-22","operational_context":"POMS says after online application data are downloaded into MCS, ORS is automatically updated with a copy of the submitted Internet application summary.","relationship_id":"R38REL022","relationship_type":"stores_submitted_application_summary_in","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending identifies SEWP Solutions LLC as the recipient of IDV NNG15SC19B.","relationship_id":"R38REL023","relationship_type":"holds","source_entity_id":"ORG_SEWP_SOLUTIONS","target_entity_id":"CONTRACT_SEWP_NNG15SC19B"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending lists the SSA delivery order among orders under NNG15SC19B.","relationship_id":"R38REL024","relationship_type":"issued_under","source_entity_id":"CONTRACT_SSA_28321326FDX030016","target_entity_id":"CONTRACT_SEWP_NNG15SC19B"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending lists the SSA delivery order among orders under NNG15SC19B.","relationship_id":"R38REL025","relationship_type":"issued_under","source_entity_id":"CONTRACT_SSA_28321324FDX030088","target_entity_id":"CONTRACT_SEWP_NNG15SC19B"},{"confidence":5,"notes":"","observed_as_of":"2026-02-09","operational_context":"The 2026 SSA order description is for IBM Super Server appliances.","relationship_id":"R38REL026","relationship_type":"procures","source_entity_id":"CONTRACT_SSA_28321326FDX030016","target_entity_id":"TECH_IBM_SUPER_SERVER"},{"confidence":5,"notes":"Exact rack, network, and application topology are not public.","observed_as_of":"2026-02-09","operational_context":"Award description says the IBM Super Server appliances support the Second Support Center.","relationship_id":"R38REL027","relationship_type":"supports_facility","source_entity_id":"TECH_IBM_SUPER_SERVER","target_entity_id":"FAC_SSC"},{"confidence":5,"notes":"Exact rack, network, and application topology are not public.","observed_as_of":"2026-02-09","operational_context":"Award description says the IBM Super Server appliances support the National Support Center.","relationship_id":"R38REL028","relationship_type":"supports_facility","source_entity_id":"TECH_IBM_SUPER_SERVER","target_entity_id":"FAC_NSC"},{"confidence":5,"notes":"","observed_as_of":"2026-02-09","operational_context":"Award description identifies the appliances as IBM servers.","relationship_id":"R38REL029","relationship_type":"manufactured_by","source_entity_id":"TECH_IBM_SUPER_SERVER","target_entity_id":"ORG_IBM"},{"confidence":5,"notes":"","observed_as_of":"2024-04-11","operational_context":"The 2024 SSA order description says it procures IBM Power10 at SSC.","relationship_id":"R38REL030","relationship_type":"procures","source_entity_id":"CONTRACT_SSA_28321324FDX030088","target_entity_id":"TECH_IBM_POWER10"},{"confidence":5,"notes":"Procurement intent does not establish exact installation date.","observed_as_of":"2024-04-11","operational_context":"USAspending order description explicitly places the Power10 procurement at the Second Support Center.","relationship_id":"R38REL031","relationship_type":"procured_for","source_entity_id":"TECH_IBM_POWER10","target_entity_id":"FAC_SSC"},{"confidence":5,"notes":"","observed_as_of":"2024-04-11","operational_context":"USAspending states the Power10 was procured to upgrade the existing IBM Power8.","relationship_id":"R38REL032","relationship_type":"upgrades","source_entity_id":"TECH_IBM_POWER10","target_entity_id":"TECH_IBM_POWER8"},{"confidence":5,"notes":"","observed_as_of":"2024-04-11","operational_context":"Award description identifies the product as IBM Power10.","relationship_id":"R38REL033","relationship_type":"manufactured_by","source_entity_id":"TECH_IBM_POWER10","target_entity_id":"ORG_IBM"},{"confidence":5,"notes":"","observed_as_of":"2024-04-11","operational_context":"Award description identifies the existing upgrade target as IBM Power8.","relationship_id":"R38REL034","relationship_type":"manufactured_by","source_entity_id":"TECH_IBM_POWER8","target_entity_id":"ORG_IBM"},{"confidence":5,"notes":"Logical implementation relationship only; no specific mainframe platform or transport protocol is inferred.","observed_as_of":"2026-10-04","operational_context":"Current POMS distinguishes SOLQ as an online exchange typically used with States in a mainframe, while SOLQ-I is web-based.","relationship_id":"R39REL001","relationship_type":"mainframe_variant_of","source_entity_id":"APP_SOLQ","target_entity_id":"EX_SOLQ"},{"confidence":5,"notes":"Partner scope includes approved State agencies; current outreach POMS specifically refers to State Medicaid agencies for annual lists.","observed_as_of":"2026-10-04","operational_context":"Medicare 1144 provides approved State agencies lists for administration of the Section 1144 outreach program.","relationship_id":"R39REL002","relationship_type":"serves_partner","source_entity_id":"EX_MEDICARE1144","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"Data-domain relationship; no schema or file layout inferred.","observed_as_of":"2026-10-04","operational_context":"Batch exchange provides candidate information for Medicare cost-sharing, transitional assistance, and low-income subsidy outreach.","relationship_id":"R39REL003","relationship_type":"provides","source_entity_id":"EX_MEDICARE1144","target_entity_id":"DOM_MEDICARE"},{"confidence":4,"notes":"Cross-source logical mapping. Exact internal file name, staging repository, and transmission cadence beyond the annual outreach process are not established.","observed_as_of":"2026-10-04","operational_context":"SSA annually identifies potential MSP/Extra Help eligibles and electronically shares State lists; separate POMS identifies Medicare 1144 as the batch system for this outreach program.","relationship_id":"R39REL004","relationship_type":"shares_state_lists_via","source_entity_id":"PROC_MSP_OUTREACH","target_entity_id":"EX_MEDICARE1144"},{"confidence":5,"notes":"Channel relationship; does not identify downstream workflow or repository.","observed_as_of":"2026-10-04","operational_context":"Current Forms catalog routes SSA-2288-OP1 to the shared eSubmit/Upload Documents completeOnline start path.","relationship_id":"R39REL005","relationship_type":"uses_submission_channel","source_entity_id":"SVC_PRIVACY_RECORD_ACCESS","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Business/data-scope relationship; no technical retrieval interface is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-access page identifies Claims Folders System (60-0089) among systems whose eligible records may be requested electronically.","relationship_id":"R39REL006","relationship_type":"provides_record_access_for","source_entity_id":"SVC_PRIVACY_RECORD_ACCESS","target_entity_id":"DB_CLAIMS_FOLDERS_SYSTEM"},{"confidence":5,"notes":"Business/data-scope relationship; no technical retrieval interface is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-access page identifies Master Beneficiary Record (60-0090) among systems whose eligible records may be requested electronically.","relationship_id":"R39REL007","relationship_type":"provides_record_access_for","source_entity_id":"SVC_PRIVACY_RECORD_ACCESS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Business/data-scope relationship; no technical retrieval interface is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-access page identifies Supplemental Security Income Record and Special Veterans Benefits (60-0103) among systems whose eligible records may be requested electronically.","relationship_id":"R39REL008","relationship_type":"provides_record_access_for","source_entity_id":"SVC_PRIVACY_RECORD_ACCESS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Business/data-scope relationship; no technical retrieval interface is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-access page identifies Electronic Disability (eDIB) Claim File (60-0320) among systems whose eligible records may be requested electronically.","relationship_id":"R39REL009","relationship_type":"provides_record_access_for","source_entity_id":"SVC_PRIVACY_RECORD_ACCESS","target_entity_id":"DB_EDIB_CLAIM_FILE"},{"confidence":5,"notes":"Channel relationship; no downstream workflow or repository is inferred.","observed_as_of":"2026-10-04","operational_context":"Current Forms catalog routes SSA-3288-OP1 to the shared eSubmit/Upload Documents completeOnline start path.","relationship_id":"R39REL010","relationship_type":"uses_submission_channel","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Data-scope relationship, not a direct system interface.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-consent page lists verification of Social Security number among records eligible for electronic consent.","relationship_id":"R39REL011","relationship_type":"supports_disclosure_of","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"DOM_SSNV"},{"confidence":4,"notes":"Logical Title II data-scope mapping; public page does not name a specific source system for this consent service.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-consent page permits consent for benefit/payment amount and benefit-related records.","relationship_id":"R39REL012","relationship_type":"supports_disclosure_of","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"DOM_TITLE2"},{"confidence":4,"notes":"Logical Title XVI data-scope mapping; public page does not name a specific source system for this consent service.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-consent page permits consent for benefit/payment amount and benefit-related records.","relationship_id":"R39REL013","relationship_type":"supports_disclosure_of","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"Data-scope relationship, not a direct system interface.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-consent page explicitly lists Medicare entitlement among records eligible for electronic consent.","relationship_id":"R39REL014","relationship_type":"supports_disclosure_of","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"DOM_MEDICARE"},{"confidence":4,"notes":"Logical record-scope relationship. The page does not name SORN 60-0089 on the consent page itself, so no technical source-system path is inferred.","observed_as_of":"2026-10-04","operational_context":"SSA electronic-consent page explicitly lists medical records from claims folders among eligible records.","relationship_id":"R39REL015","relationship_type":"supports_disclosure_of","source_entity_id":"SVC_PRIVACY_CONSENT","target_entity_id":"DB_CLAIMS_FOLDERS_SYSTEM"},{"confidence":5,"notes":"HRS-side research data product, not an SSA operational file.","observed_as_of":"2024-05-24","operational_context":"HRS produces derivative products from the linked administrative-data program, including the Cross-Wave Permissions Consent History.","relationship_id":"R39REL016","relationship_type":"produces","source_entity_id":"PROG_HRS","target_entity_id":"DATA_HRS_CONSENT_HISTORY"},{"confidence":5,"notes":"Does not reveal SSA transfer protocol or internal match implementation.","observed_as_of":"2024-05-24","operational_context":"The file tracks respondent consent, transmission of properly completed consent to SSA, and whether respondents ultimately matched to SSA earnings and/or benefit files.","relationship_id":"R39REL017","relationship_type":"tracks_status_for","source_entity_id":"DATA_HRS_CONSENT_HISTORY","target_entity_id":"EX_HRS_LINKAGE"},{"confidence":5,"notes":"Historical relationship only. Current SORN catalog confirms IDMS still exists, but current PIV/IDMS implementation details are not inferred from the 2012 PIA.","observed_as_of":"2012-08-01","operational_context":"2012 PIV PIA says Identity Management System 60-0361 covers information related to issuing and maintaining PIV credentials and verifying/authenticating access to Federal resources.","relationship_id":"R39REL018","relationship_type":"historically_supported_records_for","source_entity_id":"DB_IDMS","target_entity_id":"APP_PIV"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says savings-security match alerts are posted to the Supplemental Security Record.","relationship_id":"R40REL001","relationship_type":"posts_alert_to","source_entity_id":"EX_CMA1038_BFS_SAVINGS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"No internal transport or batch implementation inferred.","observed_as_of":"2026-10-04","operational_context":"Current POMS says match alerts are set on PE ODS after posting to SSR.","relationship_id":"R40REL002","relationship_type":"sets_work_control_in","source_entity_id":"EX_CMA1038_BFS_SAVINGS","target_entity_id":"DB_SSI_PE_ODS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS says the system generates an SB alert controlled by PE ODS.","relationship_id":"R40REL003","relationship_type":"controls","source_entity_id":"DB_SSI_PE_ODS","target_entity_id":"ALERT_SSI_SAVINGS_SECURITY"},{"confidence":5,"notes":"Work-control relationship; not a separate physical database assertion.","observed_as_of":"2026-10-04","operational_context":"The current POMS alert example and procedures identify the SSI/Savings Security Interface Alert with SSR record context.","relationship_id":"R40REL004","relationship_type":"recorded_on","source_entity_id":"ALERT_SSI_SAVINGS_SECURITY","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS identifies DSAB as an MSSICS Savings Bond Interface Development screen.","relationship_id":"R40REL005","relationship_type":"part_of","source_entity_id":"UI_MSSICS_DSAB","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS directs staff to document savings-security verification results and clear the diary on DSAB.","relationship_id":"R40REL006","relationship_type":"documents_resolution_of","source_entity_id":"UI_MSSICS_DSAB","target_entity_id":"ALERT_SSI_SAVINGS_SECURITY"},{"confidence":5,"notes":"Logical transaction relationship; no message format or middleware inferred.","observed_as_of":"2026-10-04","operational_context":"Current POMS says completing DSAB can build the transaction to the SSR.","relationship_id":"R40REL007","relationship_type":"builds_transaction_to","source_entity_id":"UI_MSSICS_DSAB","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"Current POMS states an abbreviated SSI application can be taken using the SSI Claims System and identifies it as the preferred claims-taking method.","relationship_id":"R40REL008","relationship_type":"uses_preferred_system","source_entity_id":"PROC_SSI_ABAP","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":4,"notes":"POMS also uses the broader logical term SSI Claims System; this relationship does not assert that all current SSI Claims System paths are MSSICS.","observed_as_of":"2026-10-04","operational_context":"Current POMS provides MSSICS systems-input references for abbreviated applications.","relationship_id":"R40REL009","relationship_type":"supported_by","source_entity_id":"PROC_SSI_ABAP","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Relationship is specific to the documented KB critical-birthday path.","observed_as_of":"2026-10-04","operational_context":"Current POMS says PE ODS selects a record with a KB diary as a scheduled age-18 redetermination in the month the recipient attains age 18.","relationship_id":"R40REL010","relationship_type":"selects_work_for","source_entity_id":"DB_SSI_PE_ODS","target_entity_id":"WORK_SSI_CRITICAL_BDAY"},{"confidence":4,"notes":"POMS describes the master-record and diary behavior but does not name the generating program.","observed_as_of":"2026-10-04","operational_context":"Critical-birthday diaries are set on SSI records in current payment status and drive post-entitlement review actions.","relationship_id":"R40REL011","relationship_type":"drives_actions_on","source_entity_id":"WORK_SSI_CRITICAL_BDAY","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending identifies Sterling Computers Corporation as the recipient under the SEWP V IDV used for the SSA order.","relationship_id":"R40REL012","relationship_type":"awarded_to","source_entity_id":"CON_DRN_2026","target_entity_id":"ORG_STERLING_COMPUTERS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending lists SSA order 28321326FDX030037 under IDV NNG15SC20B.","relationship_id":"R40REL013","relationship_type":"placed_under","source_entity_id":"CON_DRN_2026","target_entity_id":"CONTRACT_SEWP_NNG15SC20B"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"USAspending identifies Sterling Computers Corporation as the IDV recipient.","relationship_id":"R40REL014","relationship_type":"holds","source_entity_id":"ORG_STERLING_COMPUTERS","target_entity_id":"CONTRACT_SEWP_NNG15SC20B"},{"confidence":5,"notes":"","observed_as_of":"2026-10-04","operational_context":"The SSA delivery-order description expressly states the Data Replication Network requirement.","relationship_id":"R40REL015","relationship_type":"supports","source_entity_id":"CON_DRN_2026","target_entity_id":"TECH_DRN"},{"confidence":5,"notes":"No specific mainframe application or storage target inferred.","observed_as_of":"2026-10-04","operational_context":"USAspending describes DRN as providing resilient, real-time replication of mainframe data.","relationship_id":"R40REL016","relationship_type":"replicates_data_for","source_entity_id":"TECH_DRN","target_entity_id":"TECH_MAINFRAME"},{"confidence":5,"notes":"No named facility endpoint inferred.","observed_as_of":"2026-10-04","operational_context":"USAspending says the DRN supports disaster recovery for SSA mainframe data across geographically dispersed data centers.","relationship_id":"R40REL017","relationship_type":"supports_disaster_recovery_for","source_entity_id":"TECH_DRN","target_entity_id":"TECH_MAINFRAME"},{"confidence":5,"notes":"No production hosting equivalence is inferred.","observed_as_of":"2026-10-05","operational_context":"SSA provides ETE so clients in development can perform interface testing against the eCBSV verification service.","relationship_id":"R41REL001","relationship_type":"test_environment_for","source_entity_id":"ENV_ECBSV_ETE","target_entity_id":"SVC_ECBSV_API"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"ETE registration requires the client test environment OIDC issuer URL.","relationship_id":"R41REL002","relationship_type":"uses_authentication_technology","source_entity_id":"ENV_ECBSV_ETE","target_entity_id":"TECH_OIDC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Successful ETE registration returns an ETE OAuth Client ID.","relationship_id":"R41REL003","relationship_type":"uses_authorization_technology","source_entity_id":"ENV_ECBSV_ETE","target_entity_id":"TECH_OAUTH2"},{"confidence":5,"notes":"Organizational containment only; no additional hierarchy is inferred.","observed_as_of":"2026-10-05","operational_context":"Current POMS names the Office of Hardware Engineering, Division of Internet/Intranet Application Services, Data Exchange Infrastructure Support Branch.","relationship_id":"R41REL004","relationship_type":"organizational_unit_within","source_entity_id":"ORG_DEISB","target_entity_id":"ORG_DIIAS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current POMS assigns DEISB the decision and issuance role for Data Exchange Software License Grants.","relationship_id":"R41REL005","relationship_type":"administers","source_entity_id":"ORG_DEISB","target_entity_id":"PROC_DX_SOFTWARE_LICENSE_GRANT"},{"confidence":4,"notes":"Business/technical enablement relationship; no particular software product is inferred.","observed_as_of":"2026-10-05","operational_context":"External entities receiving applicable data-exchange software licenses use them for communication with SSA; current policy requires capability to interface with FTMS.","relationship_id":"R41REL006","relationship_type":"enables_interface_to","source_entity_id":"PROC_DX_SOFTWARE_LICENSE_GRANT","target_entity_id":"TECH_FTMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current DTA policy says OIS assigns approved users PINs and attaches employee PII to the PIN to capture all transactions under that PIN.","relationship_id":"R41REL007","relationship_type":"uses_access_control_store","source_entity_id":"EX_DTA","target_entity_id":"DB_DTA_PIN_FILE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"FY2026 OIG identifies CyberScope as the Department of Homeland Security tool used for FISMA metric reporting.","relationship_id":"R41REL008","relationship_type":"provided_by","source_entity_id":"EXT_CYBERSCOPE","target_entity_id":"ORG_DHS"},{"confidence":4,"notes":"Cross-source logical relationship only; no direct PAL-to-database API or persistence mechanism is inferred.","observed_as_of":"2026-10-05","operational_context":"Current PAL accepts FOIA requests; SORN 60-0340 is SSA's logical record system for FOIA and Privacy Act request/appeal records.","relationship_id":"R41REL009","relationship_type":"provides_public_submission_for","source_entity_id":"APP_FOIAXPRESS_PAL","target_entity_id":"DB_FOIA_PRIVACY_REQUEST_APPEAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current PAL offers Login.gov sign-in for registered requesters.","relationship_id":"R41REL010","relationship_type":"supports_authentication_via","source_entity_id":"APP_FOIAXPRESS_PAL","target_entity_id":"SVC_LOGIN_GOV"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current PAL offers ID.me sign-in for registered requesters.","relationship_id":"R41REL011","relationship_type":"supports_authentication_via","source_entity_id":"APP_FOIAXPRESS_PAL","target_entity_id":"SVC_IDME"},{"confidence":4,"notes":"Documentation conflict preserved: current Request/Reports pages identify FOIAXpress/PAL. No current physical system-of-record conclusion is drawn.","observed_as_of":"2026-10-05","operational_context":"SSA's current FOIA About page says all FOIA requests are captured in FOIAonline; the logical SORN record system covers FOIA/Privacy Act requests and appeals.","relationship_id":"R41REL012","relationship_type":"described_as_processing_records_for","source_entity_id":"APP_FOIAONLINE","target_entity_id":"DB_FOIA_PRIVACY_REQUEST_APPEAL"},{"confidence":5,"notes":"Does not imply an API protocol or network implementation.","observed_as_of":"2026-10-05","operational_context":"Current POMS says FTD creates direct query access to DHS ADIS to obtain foreign-travel information.","relationship_id":"R42REL001","relationship_type":"queries","source_entity_id":"APP_FTD","target_entity_id":"EXT_DHS_ADIS"},{"confidence":5,"notes":"Application embedding/integration only; no service boundary inferred.","observed_as_of":"2026-10-05","operational_context":"Current POMS says FTD is a query feature 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inferred.","observed_as_of":"2026-10-05","operational_context":"SSA identifies digital communication through Upload Documents as an SSI improvement.","relationship_id":"R42REL008","relationship_type":"promotes_use_of","source_entity_id":"INIT_SSI_IMPROVEMENT","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Program modernization relationship.","observed_as_of":"2026-10-05","operational_context":"FY2027 budget material states the SSI Improvement office improved the digital footprint through expansion of Foreign Travel Data.","relationship_id":"R42REL009","relationship_type":"drives_expansion_of","source_entity_id":"INIT_SSI_IMPROVEMENT","target_entity_id":"APP_FTD"},{"confidence":4,"notes":"Secondary federal-award data mirror.","observed_as_of":"2026-10-05","operational_context":"Award data identifies 28321326FA0010219 as a call under BPA 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The source does not establish a direct CIP-to-MBR interface or update mechanism.","observed_as_of":"2026-10-05","operational_context":"Current POMS directs FO/PSC staff to process specified post-entitlement PIA recomputations in the Change in PIA web application; the resulting Title II benefit record context is the MBR.","relationship_id":"R43REL017","relationship_type":"supports_post_entitlement_pia_recomputation_for","source_entity_id":"APP_CIP","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current POMS identifies SMS1 as the Special Message Data screen in MONET.","relationship_id":"R43REL018","relationship_type":"part_of","source_entity_id":"UI_MONET_SMS1","target_entity_id":"APP_MONET"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current POMS directs staff to use the MONET SMS1 screen to add a Special Message to the 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POMS directs Title II/concurrent capability determinations to the MCS Report of Contact (RPOC).","relationship_id":"R44REL022","relationship_type":"screen_of","source_entity_id":"UI_MCS_RPOC","target_entity_id":"APP_MCS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS directs Title XVI-only capability determinations to the CCE Report of Contact page.","relationship_id":"R44REL023","relationship_type":"screen_of","source_entity_id":"UI_CCE_ROC","target_entity_id":"APP_CCE"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"POMS states capability determination notes remain associated with the beneficiary's eRPS record through Beneficiary Details.","relationship_id":"R44REL024","relationship_type":"supports","source_entity_id":"UI_ERPS_BENE_DETAILS","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Historical lineage evidence; no assumption is made that extraction implementation details remain unchanged.","observed_as_of":"2009","operational_context":"SSA historical documentation says CWHS earnings and employment information is derived from the Master Earnings File.","relationship_id":"R45REL001","relationship_type":"derived_from","source_entity_id":"DATA_CWHS","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Historical lineage evidence; no assumption is made that extraction implementation details remain unchanged.","observed_as_of":"2009","operational_context":"SSA historical documentation says CWHS demographic information is derived from Numident.","relationship_id":"R45REL002","relationship_type":"derived_from","source_entity_id":"DATA_CWHS","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Historical lineage evidence; no assumption is made that extraction implementation details remain unchanged.","observed_as_of":"2009","operational_context":"SSA historical documentation says CWHS annual benefit data is derived from the Master Beneficiary Record.","relationship_id":"R45REL003","relationship_type":"derived_from","source_entity_id":"DATA_CWHS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The 2026 Trustees Report says the short-range fully insured model extrapolates historical trends using CWHS coverage and quarters-of-coverage information.","relationship_id":"R45REL004","relationship_type":"input_to","source_entity_id":"DATA_CWHS","target_entity_id":"MODEL_OACT_FI_SR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The 2026 Trustees Report says long-range model parameters are selected so simulated fully insured percentages are consistent with estimates from the short-range model.","relationship_id":"R45REL005","relationship_type":"calibrates","source_entity_id":"MODEL_OACT_FI_SR","target_entity_id":"MODEL_OACT_FI_LR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The Office of the Chief Actuary documents use of the short-range model in current OASDI actuarial methods.","relationship_id":"R45REL006","relationship_type":"used_by","source_entity_id":"MODEL_OACT_FI_SR","target_entity_id":"ORG_SSA_OCACT"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The Office of the Chief Actuary documents use of the long-range model in current OASDI actuarial methods.","relationship_id":"R45REL007","relationship_type":"used_by","source_entity_id":"MODEL_OACT_FI_LR","target_entity_id":"ORG_SSA_OCACT"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSA identifies SIPP as a Census Bureau survey used in MINT8.","relationship_id":"R45REL008","relationship_type":"provided_by","source_entity_id":"DATA_SIPP","target_entity_id":"ORG_CENSUS"},{"confidence":5,"notes":"Does not identify the specific SSA record systems in the current methodology page.","observed_as_of":"2026-10-05","operational_context":"SSA says MINT8 is built from Social Security administrative records matched to SIPP.","relationship_id":"R45REL009","relationship_type":"input_to","source_entity_id":"DATA_SIPP","target_entity_id":"MODEL_MINT8"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSA ORES publishes the MINT overview and uses MINT for research projections of future retirement conditions and policy effects.","relationship_id":"R45REL010","relationship_type":"used_by","source_entity_id":"MODEL_MINT8","target_entity_id":"ORG_SSA_ORES"},{"confidence":5,"notes":"The relationship is current-service architecture evidence; no lower-level API, hosting account, or routing implementation is inferred.","observed_as_of":"2024-12-19","operational_context":"SSA states RCC expansion and automated routing were made possible by transitioning the service to the Amazon Web Services Connect platform.","relationship_id":"R45REL011","relationship_type":"uses","source_entity_id":"SVC_RCC","target_entity_id":"SVC_AMAZON_CONNECT"},{"confidence":5,"notes":null,"observed_as_of":"2026-07-08","operational_context":"SSA states Central Processing now manages Workload Support Units as part of the 2026 processing-center realignment.","relationship_id":"R45REL012","relationship_type":"manages","source_entity_id":"ORG_SSA_CENTRAL_PROCESSING","target_entity_id":"ORG_WSU"},{"confidence":5,"notes":"Architecture detail is from the 2006 POMS description; the current POMS chapter confirms the Tax Levy Notice System remains referenced but does not republish the implementation detail.","observed_as_of":"2006-05-16","operational_context":"Tax Levy notice generation uses information from the Tax Levy DB2 database.","relationship_id":"R46REL001","relationship_type":"reads","source_entity_id":"APP_TAX_LEVY_NOTICE","target_entity_id":"DB_TAX_LEVY_NOTICE_DB2"},{"confidence":5,"notes":"Architecture detail is explicitly documented in the 2006 POMS description; no inference is made about current transport or query mechanism.","observed_as_of":"2006-05-16","operational_context":"Tax Levy notice generation uses Master Beneficiary Record data.","relationship_id":"R46REL002","relationship_type":"reads","source_entity_id":"APP_TAX_LEVY_NOTICE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Technology identification is explicit; version, hosting, schema, and current deployment are not disclosed.","observed_as_of":"2006-05-16","operational_context":"The Tax Levy notice data store is explicitly identified as a DB2 database.","relationship_id":"R46REL003","relationship_type":"uses","source_entity_id":"DB_TAX_LEVY_NOTICE_DB2","target_entity_id":"TECH_DB2"},{"confidence":5,"notes":"POMS explicitly states there is no AURORA interface for Tax Levy system notices; this is a human/manual fallback relationship, not a system interface.","observed_as_of":"2006-05-16","operational_context":"When the Tax Levy Notice System cannot determine a manual notice, PSC staff prepare it via AURORA or exhibit notices.","relationship_id":"R46REL004","relationship_type":"manual_notice_fallback_uses","source_entity_id":"APP_TAX_LEVY_NOTICE","target_entity_id":"APP_AURORA"},{"confidence":5,"notes":"Notification is explicit in POMS. Delivery mechanism is not stated in the cited architecture description.","observed_as_of":"2006-05-16","operational_context":"Tax Levy Notice System provides notices to the beneficiary and the Internal Revenue Service about levy withholding.","relationship_id":"R46REL005","relationship_type":"notifies","source_entity_id":"APP_TAX_LEVY_NOTICE","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"POMS explicitly states there is no ICP interface for Garnishment system notices; modeled as manual fallback, not machine-to-machine integration.","observed_as_of":"2026-08-14","operational_context":"Current POMS directs PSC staff to prepare a manual Garnishment notice through ICP when the automated system cannot determine the notice type.","relationship_id":"R46REL006","relationship_type":"manual_notice_fallback_uses","source_entity_id":"APP_GARNISH_NOTICE","target_entity_id":"APP_ICP"},{"confidence":5,"notes":"Documented as effective summer 2020 in POMS. Current production status beyond the current POMS page is not independently inferred.","observed_as_of":"2020-08-31","operational_context":"For Garnishment systems-bad notices, CCM automatically loads the bad notice into Paperless as a PDF for user review.","relationship_id":"R46REL007","relationship_type":"loads_bad_notice_pdf_into","source_entity_id":"APP_CCM","target_entity_id":"APP_PAPERLESS_PSC"},{"confidence":5,"notes":"Logical relationship only; no separate physical deployment or runtime boundary is inferred.","observed_as_of":"2026-09-22","operational_context":"Current POMS identifies a MADCAP Beneficiary Notice Print Program for Title II notices.","relationship_id":"R46REL008","relationship_type":"uses_notice_print_program","source_entity_id":"APP_MADCAP","target_entity_id":"APP_MADCAP_NOTICE_PRINT"},{"confidence":5,"notes":"Both models are explicitly described in the 2026 Trustees Report methodology.","observed_as_of":"2026-06-09","operational_context":"The stochastic projections supplement traditional scenario-based methods used to illustrate uncertainty in OASDI projections.","relationship_id":"R46REL009","relationship_type":"supplements","source_entity_id":"MODEL_OASDI_STOCHASTIC","target_entity_id":"MODEL_OASDI_SCENARIO"},{"confidence":5,"notes":"Current publication lineage; table-specific sampling notes are preserved in evidence.","observed_as_of":"2026-10-05","operational_context":"The 2026 Annual Statistical Supplement identifies the Master Beneficiary Record as the source for multiple OASDI tables.","relationship_id":"R46REL010","relationship_type":"source_for","source_entity_id":"SYS_MBR","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Current publication lineage using 100-percent SSR data for the cited tables.","observed_as_of":"2026-10-05","operational_context":"The 2026 Annual Statistical Supplement identifies the Supplemental Security Record as the source for SSI tables.","relationship_id":"R46REL011","relationship_type":"source_for","source_entity_id":"SYS_SSR","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Validated for both Title XVI emergency/immediate-payment and Title II immediate-payment workflows.","observed_as_of":"2026-09-18","operational_context":"Current payment POMS says the SSA-8102 template is located in the inForm Library.","relationship_id":"R46REL012","relationship_type":"provides_template_for","source_entity_id":"APP_INFORM","target_entity_id":"DATA_SSA8102"},{"confidence":5,"notes":"Title XVI instructions say upload to Evidence Portal; Title II instructions say upload to the Claims Folder using Evidence Portal.","observed_as_of":"2026-09-18","operational_context":"Current POMS directs technicians to upload the File copy of SSA-8102 using the Evidence Portal after payment release.","relationship_id":"R46REL013","relationship_type":"uploaded_to","source_entity_id":"DATA_SSA8102","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Residual UI/workflow is explicit in current POMS; no active SSNAP-to-WRAPS system interface is inferred.","observed_as_of":"2025-02-07","operational_context":"Although SSA no longer uses WRAPS fax verification, WRAPS questions and workaround functionality may still appear in the SSNAP path until removed.","relationship_id":"R46REL014","relationship_type":"retains_legacy_workflow_for","source_entity_id":"APP_SSNAP","target_entity_id":"EXT_WRAPS"},{"confidence":5,"notes":"No automatic update from IRS IMF to Numident, MBR, or SSR is documented by this flow.","observed_as_of":"2026-10-05","operational_context":"Most automatic Social Security Statement mailing addresses are requested from the IRS taxpayer IMF by SSN. PEBES procures those addresses for Statement production.","relationship_id":"R47_REL001","relationship_type":"provides","source_entity_id":"DB_IRS_IMF","target_entity_id":"APP_PEBES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"PEBES uses MEF earnings information to prepare year-by-year earnings, credits, and benefit estimates.","relationship_id":"R47_REL002","relationship_type":"provides","source_entity_id":"SYS_MEF","target_entity_id":"APP_PEBES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"PEBES transmits compiled Social Security Statement information to CCM for downstream presentation/printing.","relationship_id":"R47_REL003","relationship_type":"provides","source_entity_id":"APP_PEBES","target_entity_id":"APP_CCM"},{"confidence":4,"notes":"Current POMS does not publish a write-interface specification; modeled as processing-history support rather than a physical transport.","observed_as_of":"2026-10-05","operational_context":"Statement processing is tracked in the Statement History File; current POMS identifies both as components of the Statement production environment.","relationship_id":"R47_REL004","relationship_type":"supports","source_entity_id":"APP_PEBES","target_entity_id":"DB_STATEMENT_HISTORY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA describes the Statement API as generating the online Statement PDF through CCM using information from back-end systems.","relationship_id":"R47_REL005","relationship_type":"uses","source_entity_id":"API_STATEMENT","target_entity_id":"APP_CCM"},{"confidence":4,"notes":"Exact backend call/interface is not public.","observed_as_of":"2026-10-05","operational_context":"PEBES Online provides internal query access to benefit estimates associated with the PEBES/Statement processing domain.","relationship_id":"R47_REL006","relationship_type":"supports","source_entity_id":"APP_PEBES_ONLINE","target_entity_id":"APP_PEBES"},{"confidence":4,"notes":"Source establishes operational responsibility, not a direct system-to-system interface.","observed_as_of":"2026-10-05","operational_context":"On-request Social Security Statements produced in the PEBES/Statement process are printed and mailed by the SSA Print/Mail Facility.","relationship_id":"R47_REL007","relationship_type":"supports","source_entity_id":"APP_PEBES","target_entity_id":"SERVICE_SSA_PMF"},{"confidence":5,"notes":"Historical relationship established in 1994. Current POMS confirms the Statement History File still exists but does not re-document this address field.","observed_as_of":"2026-10-05","operational_context":"Historical SIPEBES architecture stored IRS-sourced mailing address information in the History File, including the address/source used for mailings.","relationship_id":"R47_REL008","relationship_type":"feeds","source_entity_id":"DB_IRS_IMF","target_entity_id":"DB_STATEMENT_HISTORY"},{"confidence":5,"notes":"Historical relationship; current physical implementation is unconfirmed.","observed_as_of":"2026-10-05","operational_context":"Historical SIPEBES architecture transferred the address used for a territorial PEBES mailing into the History File after mailing.","relationship_id":"R47_REL009","relationship_type":"feeds","source_entity_id":"DB_SIPEBES_TERRITORY_ADDRESS","target_entity_id":"DB_STATEMENT_HISTORY"},{"confidence":5,"notes":"CMA 1016 is effective January 1, 2026 through July 1, 2027; this resolves the prior currency uncertainty about IRMF as the current source file.","observed_as_of":"2026-10-05","operational_context":"Current CMA 1016 states IRS matches SSA Title XVI finder data against IRMF and returns unearned-income information including payee/payer address fields.","relationship_id":"R47_REL010","relationship_type":"source_for","source_entity_id":"DB_IRS_IRMF","target_entity_id":"EX_SSI_IRS_1099"},{"confidence":5,"notes":"This does not establish that PE ODS, the generic RZ/LI Interface Database, and the SUMS Title XVI PEODS are the same physical store.","observed_as_of":"2026-10-05","operational_context":"Current POMS computer-match chart identifies PE ODS as the data source for IRS 5B match alerts.","relationship_id":"R47_REL011","relationship_type":"feeds","source_entity_id":"EX_SSI_IRS_1099","target_entity_id":"DB_SSI_PE_ODS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"IRS 5B alert data is retrievable through RZ/LI MI Central; the computer-match chart identifies PE ODS as the IRS data source.","relationship_id":"R47_REL012","relationship_type":"accessed_via","source_entity_id":"DB_SSI_PE_ODS","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"The same IRS match data can be retrieved immediately through SSTNG; POMS identifies PE ODS as the IRS match data source.","relationship_id":"R47_REL013","relationship_type":"accessed_via","source_entity_id":"DB_SSI_PE_ODS","target_entity_id":"APP_SSTNG"},{"confidence":5,"notes":"The diary is a workload/control indicator, not evidence that unverified IRS address/income data automatically becomes an SSR program fact.","observed_as_of":"2026-10-05","operational_context":"When IRS match tolerances are exceeded, the SSI system posts a 5B diary to the SSR for development.","relationship_id":"R47_REL014","relationship_type":"updates","source_entity_id":"EX_SSI_IRS_1099","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"DIRS is identified by POMS as the MSSICS IRS Interface Development path for 5B diaries.","relationship_id":"R47_REL015","relationship_type":"part_of","source_entity_id":"UI_MSSICS_DIRS","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Confirmed data is separately input as SSA program data; the IRS alert remains tax data subject to safeguards.","observed_as_of":"2026-10-05","operational_context":"DIRS supports documentation and development of SSI IRS 5B interface alerts.","relationship_id":"R47_REL016","relationship_type":"supports","source_entity_id":"UI_MSSICS_DIRS","target_entity_id":"EX_SSI_IRS_1099"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"USPS is the source/maintainer of NCOA move data used in SSA matching.","relationship_id":"R47_REL017","relationship_type":"supports","source_entity_id":"ORG_USPS","target_entity_id":"DB_USPS_NCOA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA matches Title II address records against USPS NCOA data through a licensed vendor.","relationship_id":"R47_REL018","relationship_type":"source_for","source_entity_id":"DB_USPS_NCOA","target_entity_id":"PROC_NCOA_TITLEII"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Eligible NCOA changes are automatically updated by Title II Redesign when no intervening address change exists.","relationship_id":"R47_REL019","relationship_type":"uses","source_entity_id":"PROC_NCOA_TITLEII","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"POMS explicitly limits this NCOA process to Title II.","observed_as_of":"2026-10-05","operational_context":"NCOA processing conditionally changes Title II mailing addresses on the MBR and records NCOA ZIP 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inferred.","observed_as_of":"2026-10-05","operational_context":"Mass postal changes are applied to affected SSI master records, including ZIP-related updates.","relationship_id":"R47_REL023","relationship_type":"updates","source_entity_id":"PROC_MASS_COA_USPS","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"Detailed implementation description is from 2011.","observed_as_of":"2026-10-05","operational_context":"SSA describes the ZIP Code Master File as the USPS-based reference file used by ZIP +4 Software.","relationship_id":"R47_REL024","relationship_type":"provides","source_entity_id":"DB_ZIP_CODE_MASTER","target_entity_id":"APP_ZIP4_SOFTWARE"},{"confidence":4,"notes":"Detailed implementation description is from 2011.","observed_as_of":"2026-10-05","operational_context":"ZIP maintenance annotates ZIP+4 and delivery-point data to the MBR.","relationship_id":"R47_REL025","relationship_type":"updates","source_entity_id":"APP_ZIP4_SOFTWARE","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"Detailed implementation description is from 2011.","observed_as_of":"2026-10-05","operational_context":"ZIP maintenance annotates ZIP+4 and delivery-point data to the SSR.","relationship_id":"R47_REL026","relationship_type":"updates","source_entity_id":"APP_ZIP4_SOFTWARE","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"The exact USPS database and transport are not identified.","observed_as_of":"2026-10-05","operational_context":"POMS documents valid ZIP changes conveyed through an interface between DOORS and a USPS database.","relationship_id":"R47_REL027","relationship_type":"interfaces_with","source_entity_id":"APP_DOORS","target_entity_id":"ORG_USPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Title II undeliverable-mail development first queries the MBR for a current address and records address-development efforts on MBR.","relationship_id":"R47_REL028","relationship_type":"provides","source_entity_id":"SYS_MBR","target_entity_id":"PROC_T2_UNDELIV_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"When indicated, technicians query SSR and can treat a later-dated SSI address as more current for Title II address development.","relationship_id":"R47_REL029","relationship_type":"provides","source_entity_id":"SYS_SSR","target_entity_id":"PROC_T2_UNDELIV_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"A new address developed from SSR, financial institution, USPS, or beneficiary contact is input to the Title II record through POS.","relationship_id":"R47_REL030","relationship_type":"uses","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"APP_POS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For concurrent beneficiaries, if the developed address differs from SSR, the field office updates the new address through the SSI Claims System.","relationship_id":"R47_REL031","relationship_type":"uses","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"USPS can furnish a current address in Title II undeliverable-mail development through the SSA-L2001 request path.","relationship_id":"R47_REL032","relationship_type":"provides","source_entity_id":"ORG_USPS","target_entity_id":"PROC_T2_UNDELIV_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For people receiving Medicare benefits, SSA uses the mailing address stored on MBR for automatic Social Security Statements.","relationship_id":"R47_REL033","relationship_type":"provides","source_entity_id":"SYS_MBR","target_entity_id":"APP_PEBES"},{"confidence":4,"notes":"Current POMS confirms territorial revenue-agency files as an address source; current physical use of the historical Territory Address System is not separately confirmed.","observed_as_of":"2026-10-05","operational_context":"Territorial taxpayer address data supports Statement mailing for eligible residents of Puerto Rico and U.S. territories where federal-return addresses are unavailable.","relationship_id":"R47_REL034","relationship_type":"provides","source_entity_id":"DB_SIPEBES_TERRITORY_ADDRESS","target_entity_id":"APP_PEBES"},{"confidence":4,"notes":"Retain both historical Atlas entities for continuity; current evidence strongly indicates they represent the same matching-program family, but labels and prior scope descriptions differ.","observed_as_of":"2026-10-05","operational_context":"The POMS-described SSI/IRS 1099 interface and current CMA 1016 DIFSLA match share the same Title XVI finder-file / IRS unearned-income IRMF pattern; modeled as corresponding program representations pending hardening/consolidation.","relationship_id":"R47_REL035","relationship_type":"corresponds_to","source_entity_id":"EX_SSI_IRS_1099","target_entity_id":"EX_CMA1016_IRS_DISFLA"},{"confidence":4,"notes":"Detailed direct-input policy is older but remains in the current COA subchapter.","observed_as_of":"2026-10-05","operational_context":"Direct Title II COA policy points technicians to the PEAD screen for the COA action.","relationship_id":"R48_REL001","relationship_type":"uses","source_entity_id":"PROC_T2_DIRECT_COA","target_entity_id":"UI_POS_PEAD"},{"confidence":4,"notes":"Current POMS uses T2R terminology even though the old T2R PIA is listed as retired/obsolete; physical system boundary remains uncertain.","observed_as_of":"2026-10-05","operational_context":"Direct COA policy references the Address Change/Name Correction process via Title II Redesign.","relationship_id":"R48_REL002","relationship_type":"processed_by","source_entity_id":"PROC_T2_DIRECT_COA","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Title II direct COA processing updates the Master Beneficiary Record.","relationship_id":"R48_REL003","relationship_type":"updates","source_entity_id":"PROC_T2_DIRECT_COA","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"A single transaction does not change both MBR and SSR in the documented SSI procedure.","observed_as_of":"2026-10-05","operational_context":"For dual SSI/RSDI cases, POMS requires a separate input to SSR when an SSI address change is necessary.","relationship_id":"R48_REL004","relationship_type":"may_require_separate_update_to","source_entity_id":"PROC_T2_DIRECT_COA","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS identifies PEAD as the Post Entitlement System Address/Direct Deposit/Phone screen.","relationship_id":"R48_REL005","relationship_type":"part_of","source_entity_id":"UI_POS_PEAD","target_entity_id":"APP_POS"},{"confidence":4,"notes":"Business input relationship; exact database transaction mechanism is not public.","observed_as_of":"2026-10-05","operational_context":"PEAD is the current POS path for Title II post-entitlement address/direct-deposit/phone changes reflected in Title II records.","relationship_id":"R48_REL006","relationship_type":"updates","source_entity_id":"UI_POS_PEAD","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS identifies PEAF as the future POS Address/Direct Deposit/Phone path.","relationship_id":"R48_REL007","relationship_type":"part_of","source_entity_id":"UI_POS_PEAF","target_entity_id":"APP_POS"},{"confidence":4,"notes":"POMS establishes future Title II processing but not the internal pending-transaction store.","observed_as_of":"2026-10-05","operational_context":"PEAF is used for future payment address/direct-deposit/telephone changes up to three months ahead.","relationship_id":"R48_REL008","relationship_type":"schedules_future_changes_for","source_entity_id":"UI_POS_PEAF","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"A domestic-to-foreign PEAD path can include PELF Alien Tax Update.","relationship_id":"R48_REL009","relationship_type":"can_invoke","source_entity_id":"UI_POS_PEAD","target_entity_id":"UI_POS_PELF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"A domestic-to-foreign PEAD path can include NUSC Non-U.S. Citizen Coding.","relationship_id":"R48_REL010","relationship_type":"can_invoke","source_entity_id":"UI_POS_PEAD","target_entity_id":"UI_POS_NUSC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"A domestic-to-foreign PEAD path can include LEUS to annotate the date the beneficiary left the United States.","relationship_id":"R48_REL011","relationship_type":"can_invoke","source_entity_id":"UI_POS_PEAD","target_entity_id":"UI_POS_LEUS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS explicitly defines AD as an address field on the Supplemental Security Record.","relationship_id":"R48_REL012","relationship_type":"stored_on","source_entity_id":"DATA_SSR_AD","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS explicitly defines RA as a residence/address field on the Supplemental Security Record.","relationship_id":"R48_REL013","relationship_type":"stored_on","source_entity_id":"DATA_SSR_RA","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current redetermination policy identifies APID under the General ID tab in the SSI Claims System.","relationship_id":"R48_REL014","relationship_type":"part_of","source_entity_id":"UI_SSI_APID","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":4,"notes":"Logical documentation lineage; no direct screen-to-field technical mapping is asserted beyond policy semantics.","observed_as_of":"2026-10-05","operational_context":"Current SSI Claims System guidance uses APID to document the mailing address; SSR policy identifies AD as the mailing-address field.","relationship_id":"R48_REL015","relationship_type":"documents","source_entity_id":"UI_SSI_APID","target_entity_id":"DATA_SSR_AD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current redetermination policy identifies LRES under the Living Arrangements tab in the SSI Claims System.","relationship_id":"R48_REL016","relationship_type":"part_of","source_entity_id":"UI_SSI_LRES","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":4,"notes":"Logical documentation lineage; field semantics can vary for representative-payee cases.","observed_as_of":"2026-10-05","operational_context":"Current SSI Claims System guidance uses LRES to document residence; SSR policy identifies RA as the residence/address field.","relationship_id":"R48_REL017","relationship_type":"documents","source_entity_id":"UI_SSI_LRES","target_entity_id":"DATA_SSR_RA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS references MSOM MSSICS 008.005 Mailing/Payment Address (ADDR).","relationship_id":"R48_REL018","relationship_type":"part_of","source_entity_id":"UI_MSSICS_ADDR","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Massachusetts DTA Connect is the online state-record access implementation used under the SASRO agreement.","relationship_id":"R48_REL019","relationship_type":"implements_state_access_under","source_entity_id":"EXT_MA_DTA_CONNECT","target_entity_id":"EX_SASRO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA employees obtain inquiry-only access to Massachusetts DTA BEACON records through DTA Connect.","relationship_id":"R48_REL020","relationship_type":"provides_inquiry_access_to","source_entity_id":"EXT_MA_DTA_CONNECT","target_entity_id":"SYS_MA_BEACON"},{"confidence":5,"notes":"This relationship does not treat State address data as automatically verified or automatically posted to an SSA master record.","observed_as_of":"2026-10-05","operational_context":"DTA recipient addresses and phone numbers can assist SSI interviews/redeterminations but are collateral data and must be verified with other sources.","relationship_id":"R48_REL021","relationship_type":"provides_collateral_address_evidence_for","source_entity_id":"EXT_MA_DTA_CONNECT","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"Does not imply an automated DTA Connect-to-MCS interface.","observed_as_of":"2026-10-05","operational_context":"POMS says online SASRO verifications may be documented for MCS and other SSA systems with audit-trail details.","relationship_id":"R48_REL022","relationship_type":"can_be_documented_in","source_entity_id":"EXT_MA_DTA_CONNECT","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Does not imply an automated DTA Connect-to-CCE interface.","observed_as_of":"2026-10-05","operational_context":"POMS says online SASRO verifications may be documented for CCE and other SSA systems with audit-trail details.","relationship_id":"R48_REL023","relationship_type":"can_be_documented_in","source_entity_id":"EXT_MA_DTA_CONNECT","target_entity_id":"APP_CCE"},{"confidence":4,"notes":"Broader address scope is from 2007 PIA; current 60-0058 explicitly names mailing addresses for suspect/fraud applications.","observed_as_of":"2026-10-05","operational_context":"SSNEC PIA describes SSN application mailing addresses among information maintained in the SSNEC environment.","relationship_id":"R48_REL024","relationship_type":"maintained_in","source_entity_id":"DATA_SSNEC_APP_MAIL_ADDR","target_entity_id":"APP_SSNEC"},{"confidence":4,"notes":"Relationship is logical/functional; no undocumented physical database interface is asserted.","observed_as_of":"2026-10-05","operational_context":"SSNEC establishes and corrects SSN application/identity records in the enumeration environment covered by 60-0058; current SORN says the system ensures enumeration-related information is accurate in other SSA systems.","relationship_id":"R48_REL025","relationship_type":"supports","source_entity_id":"APP_SSNEC","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Logical enterprise record relationship; does not imply all program data is physically centralized in PI.","observed_as_of":"2026-10-05","operational_context":"FY2025 budget positions PI as SSA’s Customer Record database and enterprise-level authoritative source for customer-related Identity, Death, Citizenship, Contact, Marriage, and Accommodation information.","relationship_id":"R49_REL001","relationship_type":"implements_enterprise_authoritative_record_for","source_entity_id":"APP_PERSON_INFO","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current POMS instructs employees to use Person Information via IMAIN to access the Numident query for official death information.","relationship_id":"R49_REL002","relationship_type":"provides_query_access_to","source_entity_id":"APP_PERSON_INFO","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current claims policy directs staff to enter the Alien Registration Number (A-Number/ARN) in Person Information when present on immigration evidence.","relationship_id":"R49_REL003","relationship_type":"stored_in","source_entity_id":"DATA_PI_ARN","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA uses the A-Number as an identifier to query online SAVE when verifying immigration status.","relationship_id":"R49_REL004","relationship_type":"used_as_query_identifier_for","source_entity_id":"DATA_PI_ARN","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"Negative boundary is explicit and important for provenance.","observed_as_of":"2026-10-05","operational_context":"Current iAppt policy states unverified internet data does not automatically correct Person Information.","relationship_id":"R49_REL005","relationship_type":"does_not_automatically_update","source_entity_id":"APP_IAPPT","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"Negative boundary is explicit and important for provenance.","observed_as_of":"2026-10-05","operational_context":"Current iAppt policy states unverified internet data does not automatically correct the Numident.","relationship_id":"R49_REL006","relationship_type":"does_not_automatically_update","source_entity_id":"APP_IAPPT","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"OIG says SSA already combined several data-exchange systems into a centralized application in FY2026 and plans to incorporate some Numident-verification systems into that application.","relationship_id":"R49_REL007","relationship_type":"expands_existing_centralized_application","source_entity_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","target_entity_id":"APP_CENTRAL_DATA_EXCHANGE_UNNAMED"},{"confidence":5,"notes":"Specific verification systems are not named.","observed_as_of":"2026-10-05","operational_context":"OIG says SSA plans to incorporate some Numident verification systems into the centralized application.","relationship_id":"R49_REL008","relationship_type":"planned_to_incorporate_some","source_entity_id":"APP_CENTRAL_DATA_EXCHANGE_UNNAMED","target_entity_id":"DOM_SSNV"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Representative-payee address changes are recorded through eRPS, with program-specific follow-on behavior.","relationship_id":"R49_REL009","relationship_type":"uses","source_entity_id":"PROC_RP_COA","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For Title II individual payees, POMS says eRPS COA input is automatically sent to the MBR the night following the change.","relationship_id":"R49_REL010","relationship_type":"automatically_updates_individual_payee_address_on","source_entity_id":"APP_ERPS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For Title XVI individual payees, staff first record the change in eRPS and then use MSSICS to build the SSR because eRPS does not send the address change to the SSR.","relationship_id":"R49_REL011","relationship_type":"requires_manual_companion_update_for_individual_payee_address_on","source_entity_id":"APP_ERPS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Title XVI individual-payee COA requires MSSICS action after eRPS to build/update the SSR.","relationship_id":"R49_REL012","relationship_type":"uses_for_title_xvi_individual_payee","source_entity_id":"PROC_RP_COA","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For institutional payees, POMS says eRPS COA automatically updates associated Title II records correctly established on eRPS.","relationship_id":"R49_REL013","relationship_type":"automatically_updates_institutional_payee_address_on","source_entity_id":"APP_ERPS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"For institutional payees, POMS says eRPS COA automatically updates associated Title XVI records correctly established on eRPS.","relationship_id":"R49_REL014","relationship_type":"automatically_updates_institutional_payee_address_on","source_entity_id":"APP_ERPS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"A MACADE COA input requires a separate eRPS input to update the representative-payee database.","relationship_id":"R49_REL015","relationship_type":"requires_separate_representative_payee_address_update_in","source_entity_id":"APP_MACADE","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Specified representative-payee COA exceptions, including payment-cycle cutoff and domestic/foreign changes, require POS plus eRPS input.","relationship_id":"R49_REL016","relationship_type":"uses_for_documented_exceptions","source_entity_id":"PROC_RP_COA","target_entity_id":"APP_POS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Locate efforts require checking SSR for telephone/address and later for current COA/payment status before suspension.","relationship_id":"R49_REL017","relationship_type":"queries","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Locate efforts require checking MBR, when applicable, for telephone/address and current COA/payment status.","relationship_id":"R49_REL018","relationship_type":"queries","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS directs the field office to send SSA-L2001 to the Postal Service for a current address.","relationship_id":"R49_REL019","relationship_type":"uses","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"FORM_SSA_L2001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA-L2001 is sent to the Postal Service during whereabouts-unknown development.","relationship_id":"R49_REL020","relationship_type":"requests_current_address_from","source_entity_id":"FORM_SSA_L2001","target_entity_id":"ORG_USPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"When direct deposit is involved, staff can select a bank locate letter in DPS to request a current address from the financial institution.","relationship_id":"R49_REL021","relationship_type":"uses_for_financial_institution_locate_letter","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"POMS treats the state record as a lead; no automatic master-record update is inferred.","observed_as_of":"2026-10-05","operational_context":"SASRO state records may reveal a different address and trigger further development.","relationship_id":"R49_REL022","relationship_type":"uses_as_optional_address_lead","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"EX_SASRO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"When unable to locate the recipient, field office documents all locate efforts on SSA-5002 or equivalent.","relationship_id":"R49_REL023","relationship_type":"documents_development_in","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS permits S06 suspension through Direct SSR Update in MSSICS in specified returned-check/whereabouts-unknown processing.","relationship_id":"R49_REL024","relationship_type":"may_suspend_via","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"IFACE_SSI_DIRECT_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Successful S06 input changes the SSI record to whereabouts-unknown suspension status.","relationship_id":"R49_REL025","relationship_type":"updates_payment_status_on","source_entity_id":"PROC_SSI_WU_S06","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current Title XVI undeliverable-notice policy directs field offices to the whereabouts-unknown/S06 instructions when locate efforts fail.","relationship_id":"R49_REL026","relationship_type":"invokes_when_location_efforts_fail","source_entity_id":"PROC_T16_UNDELIV_ADDRESS","target_entity_id":"PROC_SSI_WU_S06"},{"confidence":4,"notes":"POMS says input COA “into the system” but this relationship is kept at SSR program-record level without asserting a specific physical transaction path.","observed_as_of":"2026-10-05","operational_context":"When a new address is found, field office inputs the COA and develops related living-arrangement changes as appropriate.","relationship_id":"R49_REL027","relationship_type":"corrects_address_when_verified","source_entity_id":"PROC_T16_UNDELIV_ADDRESS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"MEF is a lead source; this does not make MEF an authoritative current-address store.","observed_as_of":"2026-10-05","operational_context":"Current Title II policy explicitly says query MEF for leads when claimant whereabouts become unknown.","relationship_id":"R49_REL028","relationship_type":"queries_for_location_leads","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"SSR is a program record and may provide a lead; validity must be developed in context.","observed_as_of":"2026-10-05","operational_context":"Current Title II policy explicitly says query SSR for leads when claimant whereabouts become unknown.","relationship_id":"R49_REL029","relationship_type":"queries_for_location_leads","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current procedure says show the number holder’s last-known address on MCS ADDR when immediate claim processing is necessary.","relationship_id":"R49_REL030","relationship_type":"records_last_known_address_in","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"UI_MCS_ADDR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current procedure uses MCS RPOC to document locate steps and responses supporting the conclusion that address is unknown.","relationship_id":"R49_REL031","relationship_type":"documents_development_in","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"UI_MCS_RPOC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current procedure establishes a diary to control address development on the MCS DECI screen.","relationship_id":"R49_REL032","relationship_type":"establishes_control_diary_in","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"UI_MCS_DECI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Proper Address Unknown coding causes MBR to update the claim to suspense status S-6.","relationship_id":"R49_REL033","relationship_type":"results_in_address_unknown_suspense_on","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"ADDR is a Modernized Claims System screen used in current unknown-address claim processing.","relationship_id":"R49_REL034","relationship_type":"screen_of","source_entity_id":"UI_MCS_ADDR","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"DECI is a Modernized Claims System screen used to control address-development diaries.","relationship_id":"R49_REL035","relationship_type":"screen_of","source_entity_id":"UI_MCS_DECI","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"When MCS Earnings Computation cannot be used, current procedure allows manual claim processing through A101.","relationship_id":"R49_REL036","relationship_type":"may_fallback_to_manual_processing_via","source_entity_id":"PROC_UNKNOWN_ADDRESS_CLAIM","target_entity_id":"WF_A101"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Under management approval, a field-office street/mailing address can be used as the claimant’s mailing address as a last resort.","relationship_id":"R49_REL037","relationship_type":"uses_office_address_from","source_entity_id":"PROC_FO_ADDRESS_AS_MAILING","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":4,"notes":"The cited section describes the operational policy but does not identify the exact Title II input transaction for every scenario.","observed_as_of":"2026-10-05","operational_context":"The policy applies to Title II claimants/beneficiaries; the Atlas records the FO address as a controlled program mailing-address value rather than residence evidence.","relationship_id":"R49_REL038","relationship_type":"may_supply_mailing_address_for","source_entity_id":"PROC_FO_ADDRESS_AS_MAILING","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"The cited section describes the operational policy but does not identify the exact Title XVI input transaction for every scenario.","observed_as_of":"2026-10-05","operational_context":"The policy applies to Title XVI claimants/recipients; the FO address can be used as controlled mailing address when alternatives are unavailable.","relationship_id":"R49_REL039","relationship_type":"may_supply_mailing_address_for","source_entity_id":"PROC_FO_ADDRESS_AS_MAILING","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Field-office management obtains and stores signed SSA-795 from the claimant documenting understanding of the FO-address arrangement, subject to stated exceptions.","relationship_id":"R49_REL040","relationship_type":"documents_authorization_with","source_entity_id":"PROC_FO_ADDRESS_AS_MAILING","target_entity_id":"FORM_SSA795"},{"confidence":5,"notes":"POMS says electronic folder generically; Atlas does not force it into CEF when the policy does not specify CEF.","observed_as_of":"2026-10-05","operational_context":"POMS requires the signed SSA-795 for the FO-address workflow to be stored in the electronic folder.","relationship_id":"R49_REL041","relationship_type":"stored_in","source_entity_id":"FORM_SSA795","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"UAT repropagates limited MCS/MSSICS changes including claimant address; POMS says those updates appear under eView Case Data rather than in disability reports.","relationship_id":"R49_REL042","relationship_type":"publishes_limited_post_transfer_updates_to","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"DATA_EVIEW_CASE_DATA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"The Case Data Tab is an eView display for limited data updated after transfer.","relationship_id":"R49_REL043","relationship_type":"displayed_in","source_entity_id":"DATA_EVIEW_CASE_DATA","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"UAT Other Updates can create an SSA-5002 Report of Contact for new or changed generic information.","relationship_id":"R49_REL044","relationship_type":"creates","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"An SSA-5002 created through EDCS UAT is added to the Certified Electronic Folder.","relationship_id":"R49_REL045","relationship_type":"stored_in","source_entity_id":"FORM_SSA5002","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"EDCS UAT determines the office holding jurisdiction and notifies it of post-transfer updates; current move policy explicitly calls the address-change notification a UAT Alert.","relationship_id":"R49_REL046","relationship_type":"generates","source_entity_id":"UTIL_EDCS_UAT","target_entity_id":"DATA_EDCS_UAT_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"When a claimant moves, the field office notifies DDS of the address change in EDCS via a UAT Alert.","relationship_id":"R49_REL047","relationship_type":"notifies","source_entity_id":"DATA_EDCS_UAT_ALERT","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Alert transport itself is not asserted to be stored in eView.","observed_as_of":"2026-10-05","operational_context":"Address updates propagated through UAT are reflected in eView Case Data for the electronic disability case.","relationship_id":"R49_REL048","relationship_type":"associated_case_update_visible_in","source_entity_id":"DATA_EDCS_UAT_ALERT","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current CCE evidence policy references Person Information on Record (MS 08401.003).","relationship_id":"R50_REL001","relationship_type":"screen_of","source_entity_id":"UI_PI_ON_RECORD","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current CCE evidence policy uses the Person Information Identity Information screen for birthplace and birthdate proof information.","relationship_id":"R50_REL002","relationship_type":"screen_of","source_entity_id":"UI_PI_IDENTITY_INFO","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current CCE evidence policy uses the Person Information Citizenship Information screen for citizenship status/proof.","relationship_id":"R50_REL003","relationship_type":"screen_of","source_entity_id":"UI_PI_CITIZENSHIP_INFO","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current policy documents SOURCE OF NOTIFICATION on the Person Information on Record page.","relationship_id":"R50_REL004","relationship_type":"stored_in","source_entity_id":"DATA_PI_DEATH_SOURCE_NOTIFICATION","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"Provenance code relationship; not a claim that MBR is the only death source.","observed_as_of":"2026-10-05","operational_context":"Current policy documents SOURCE OF NOTIFICATION value 3 as MBR.","relationship_id":"R50_REL005","relationship_type":"can_identify_source","source_entity_id":"DATA_PI_DEATH_SOURCE_NOTIFICATION","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Provenance code relationship; not a claim of the physical death-reporting interface.","observed_as_of":"2026-10-05","operational_context":"Current policy documents SOURCE OF NOTIFICATION value 4 as Treasury.","relationship_id":"R50_REL006","relationship_type":"can_identify_source","source_entity_id":"DATA_PI_DEATH_SOURCE_NOTIFICATION","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"","observed_as_of":"2026-09-22","operational_context":"SSA Data.gov describes the database as serving several SSN verification systems that verify SSNs against Numident.","relationship_id":"R50_REL007","relationship_type":"supports_verification_against","source_entity_id":"DB_ONLINE_EVS","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-09-22","operational_context":"SSA catalog classifies this database as supporting SSN verification workloads.","relationship_id":"R50_REL008","relationship_type":"supports","source_entity_id":"DB_ONLINE_EVS","target_entity_id":"DOM_SSNV"},{"confidence":5,"notes":"","observed_as_of":"2026-02-05","operational_context":"DHS catalog identifies CIS2 Enumeration File - SSA as an outgoing interface providing enumeration data to SSA.","relationship_id":"R50_REL009","relationship_type":"provides_enumeration_data_via","source_entity_id":"ORG_DHS","target_entity_id":"IFACE_CIS2_ENUM_SSA"},{"confidence":5,"notes":"Exact receiving SSA application is not named in the current partner inventory, so the relationship terminates at the validated Enumeration domain.","observed_as_of":"2026-02-05","operational_context":"DHS says the interface provides enumeration data to SSA’s SSN Enumeration system.","relationship_id":"R50_REL010","relationship_type":"feeds","source_entity_id":"IFACE_CIS2_ENUM_SSA","target_entity_id":"DOM_ENUMERATION"},{"confidence":5,"notes":"","observed_as_of":"2025-05-08","operational_context":"Current Title II and Title XVI POMS say ACDV links credit bureaus and SSA for consumer debt disputes.","relationship_id":"R50_REL011","relationship_type":"links_with","source_entity_id":"APP_ACDV","target_entity_id":"ORG_CREDIT_REPOSITORIES"},{"confidence":5,"notes":"","observed_as_of":"2025-05-08","operational_context":"Title II dispute processing verifies the fact or amount of debt on MBR or ROAR or both.","relationship_id":"R50_REL012","relationship_type":"verifies_title_ii_debt_against","source_entity_id":"APP_ACDV","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2025-05-08","operational_context":"Title II dispute processing verifies the fact or amount of debt on MBR or ROAR or both.","relationship_id":"R50_REL013","relationship_type":"verifies_title_ii_debt_against","source_entity_id":"APP_ACDV","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"","observed_as_of":"2025-05-06","operational_context":"Title XVI dispute processing verifies the fact or amount of debt on SSR.","relationship_id":"R50_REL014","relationship_type":"verifies_title_xvi_debt_against","source_entity_id":"APP_ACDV","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2025-05-08","operational_context":"Current POMS identifies NEPSC as handling the ACDV process.","relationship_id":"R50_REL015","relationship_type":"handled_by","source_entity_id":"APP_ACDV","target_entity_id":"ORG_NEPSC"},{"confidence":4,"notes":"Procedure revision is old but retained in current subchapter.","observed_as_of":"2025-11-20","operational_context":"Published skiptracing procedure directs staff to request an online address from a credit bureau when no new address is available.","relationship_id":"R50_REL016","relationship_type":"uses_address_lead_from","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"ORG_CREDIT_REPOSITORIES"},{"confidence":4,"notes":"","observed_as_of":"2025-11-20","operational_context":"Published procedure checks MBR/SSR/RECOOP for recent address changes.","relationship_id":"R50_REL017","relationship_type":"checks_address_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"","observed_as_of":"2025-11-20","operational_context":"Published procedure checks MBR/SSR/RECOOP for recent address changes.","relationship_id":"R50_REL018","relationship_type":"checks_address_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"","observed_as_of":"2025-11-20","operational_context":"Published skiptracing resource list identifies MEF for employer leads.","relationship_id":"R50_REL019","relationship_type":"checks_employer_leads_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"SYS_MEF"},{"confidence":4,"notes":"No automated interface is established.","observed_as_of":"2025-11-20","operational_context":"Published skiptracing resource list identifies Departments of Motor Vehicles.","relationship_id":"R50_REL020","relationship_type":"uses_location_lead_from","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"ORG_STATE_DMV"},{"confidence":4,"notes":"No automated interface is established by this source.","observed_as_of":"2025-11-20","operational_context":"Published skiptracing resource list identifies the Post Office.","relationship_id":"R50_REL021","relationship_type":"uses_location_lead_from","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"ORG_USPS"},{"confidence":4,"notes":"Controlled debt-collection procedure; not automatic credit-bureau-to-MBR propagation.","observed_as_of":"2025-11-20","operational_context":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","relationship_id":"R50_REL022","relationship_type":"updates_address_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"Controlled debt-collection procedure; not automatic credit-bureau-to-SSR propagation.","observed_as_of":"2025-11-20","operational_context":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","relationship_id":"R50_REL023","relationship_type":"updates_address_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"Controlled debt-collection procedure.","observed_as_of":"2025-11-20","operational_context":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","relationship_id":"R50_REL024","relationship_type":"updates_address_in","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"APP_RECOOP"},{"confidence":5,"notes":"Logical SSI Claims boundary retained; the public source does not resolve the full CCE/MSSICS physical mapping.","observed_as_of":"2026-09-10","operational_context":"Current POMS says the electronic NHRP search process is integrated in the SSI Claims system (MSSICS/SSI 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guidance directs vendor payment inquiries to DAPS and identifies FIVR as its automated self-service telephone channel.","relationship_id":"R50_REL028","relationship_type":"operated_by","source_entity_id":"APP_FIVR","target_entity_id":"ORG_DAPS"},{"confidence":5,"notes":"No SSA-side interface mechanism is inferred.","observed_as_of":"2026-10-05","operational_context":"Current SSA Vendor Payment Center page directs vendors to Treasury IPP to view payment history and remittance details.","relationship_id":"R50_REL029","relationship_type":"directs_vendors_to","source_entity_id":"ORG_DAPS","target_entity_id":"SVC_TREASURY_IPP"},{"confidence":5,"notes":"Database remains unnamed; do not merge with another SSA payment/accounting repository without evidence.","observed_as_of":"2026-10-05","operational_context":"SSA vendor direct-deposit guidance says changes completed through SAM automatically update SSA’s database.","relationship_id":"R50_REL030","relationship_type":"automatically_updates","source_entity_id":"SVC_SAM","target_entity_id":"DB_VENDOR_PAYMENT_UNNAMED"},{"confidence":5,"notes":"Explicit current POMS path; does not state that eLAS directly corrects Person Information or Numident.","observed_as_of":"2026-06-26","operational_context":"Current iAppointments POMS says selecting Verify PI in eLAS after verification allows previously isolated iAppt data to become part of CLIENT/ICDB.","relationship_id":"R51_REL001","relationship_type":"verified_appointment_data_becomes_part_of","source_entity_id":"APP_ELAS","target_entity_id":"SYS_ICDB"},{"confidence":4,"notes":"This establishes historical ICDB inclusion plus current CLIENT-domain continuity, but does not prove the present physical storage/extract topology of US-GOV-SSA-568.","observed_as_of":"2026-10-05","operational_context":"2007 ICDB PIA explicitly lists language preference for written and spoken communication as Client Data; current 2026 inventory separately catalogs a CLIENT-tagged language-preference asset.","relationship_id":"R51_REL002","relationship_type":"historically_documented_to_include_attribute","source_entity_id":"SYS_ICDB","target_entity_id":"DATA_CLIENT_LANGUAGE_PREF"},{"confidence":4,"notes":"Inventory names the application and utility family collectively; it does not state that every listed application calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current SSA inventory names CSRQ among applications that use the GUNSCHIP/GUNPUC03 utility family to retrieve Numident data.","relationship_id":"R51_REL003","relationship_type":"uses_numident_utility","source_entity_id":"APP_CSRQ","target_entity_id":"UTIL_GUNSCHIP"},{"confidence":4,"notes":"Inventory names the application and utility family collectively; it does not state that every listed application calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current SSA inventory names CSRQ among applications that use the GUNSCHIP/GUNPUC03 utility family to retrieve Numident data.","relationship_id":"R51_REL004","relationship_type":"uses_numident_utility","source_entity_id":"APP_CSRQ","target_entity_id":"UTIL_GUNPUC03"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA inventory explicitly says FPLS contains the DRLIF exchange.","relationship_id":"R51_REL005","relationship_type":"contains_exchange","source_entity_id":"SVC_FPLS","target_entity_id":"EX_FPLS_DRLIF"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA inventory explicitly says FPLS contains the ESKARI exchange.","relationship_id":"R51_REL006","relationship_type":"contains_exchange","source_entity_id":"SVC_FPLS","target_entity_id":"EX_FPLS_ESKARI"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OCSE submits a known-SSN finder file daily for DRLIF processing.","relationship_id":"R51_REL007","relationship_type":"submits_known_ssn_finder_file_to","source_entity_id":"ORG_OCSE","target_entity_id":"EX_FPLS_DRLIF"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"OCSE submits unknown-SSN finder records daily for ESKARI processing.","relationship_id":"R51_REL008","relationship_type":"submits_unknown_ssn_finder_file_to","source_entity_id":"ORG_OCSE","target_entity_id":"EX_FPLS_ESKARI"},{"confidence":5,"notes":"","observed_as_of":"2026-09-29","operational_context":"SSA inventory says SSNs identified through ESKARI are recycled into DRLIF for normal processing.","relationship_id":"R51_REL009","relationship_type":"feeds_identified_ssns_to","source_entity_id":"EX_FPLS_ESKARI","target_entity_id":"EX_FPLS_DRLIF"},{"confidence":5,"notes":"The catalog record does not name the internal SSA repositories used to produce these response 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files.","relationship_id":"R51_REL012","relationship_type":"contains_subfile","source_entity_id":"DATA_BEPUF_2020","target_entity_id":"DATA_BEPUF2020_EARNINGS"},{"confidence":5,"notes":"SSA cautions that the earnings-to-monthly-benefit relationship is statistically modeled, not a program-rule computation for an individual record.","observed_as_of":"2026-04","operational_context":"SSA states the two subfiles are linked at record level by a synthetic beneficiary identifier.","relationship_id":"R51_REL013","relationship_type":"record_linked_by_synthetic_id_to","source_entity_id":"DATA_BEPUF2020_BENEFITS","target_entity_id":"DATA_BEPUF2020_EARNINGS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"OACT explicitly states the beneficiary-statistics table provides unedited data from MBR.","relationship_id":"R51_REL014","relationship_type":"source_for_publication","source_entity_id":"SYS_MBR","target_entity_id":"DATA_OACT_OASDI_BEN_STATS"},{"confidence":5,"notes":"","observed_as_of":"2026-03","operational_context":"SSA states the ZIP publication statistics are derived from MBR, the principal administrative file of Social Security beneficiaries.","relationship_id":"R51_REL015","relationship_type":"source_for_publication","source_entity_id":"SYS_MBR","target_entity_id":"DATA_OASDI_ZIP_2024"},{"confidence":5,"notes":"","observed_as_of":"2026-03","operational_context":"SSA says DOORS is used to associate field-office data with ZIP Codes for this publication.","relationship_id":"R51_REL016","relationship_type":"associates_field_office_data_for","source_entity_id":"APP_DOORS","target_entity_id":"DATA_OASDI_ZIP_2024"},{"confidence":5,"notes":"This is publication geography input, not evidence of an individual-address master-record update.","observed_as_of":"2026-03","operational_context":"SSA identifies USPS geographic data as a source for the ZIP publication.","relationship_id":"R51_REL017","relationship_type":"provides_geographic_data_for","source_entity_id":"ORG_USPS","target_entity_id":"DATA_OASDI_ZIP_2024"},{"confidence":5,"notes":"Closes the previously unmapped relationship between the database asset and FIVR application; backend source systems feeding the database remain undocumented.","observed_as_of":"2026-09-29","operational_context":"The current SSA inventory describes the Finance IVR database as storing information that supports phone access to vendor invoice/payment status reports through an IVR capability.","relationship_id":"R51_REL018","relationship_type":"supports","source_entity_id":"DB_FINANCE_IVR","target_entity_id":"APP_FIVR"},{"confidence":5,"notes":"MS 08401.005.","observed_as_of":"2026-10-05","operational_context":"Current POMS references Person Information Contact Information as the contact/address UI.","relationship_id":"R52_REL001","relationship_type":"screen_of","source_entity_id":"UI_PI_CONTACT","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"MS 08401.008.","observed_as_of":"2026-10-05","operational_context":"Current SSI policy references Person Information Marriage Information Details.","relationship_id":"R52_REL002","relationship_type":"screen_of","source_entity_id":"UI_PI_MARRIAGE","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"MS 08401.004.","observed_as_of":"2026-10-05","operational_context":"Retained Title II citizenship instructions use the Person Information discrepancy screen to resolve conflicts.","relationship_id":"R52_REL003","relationship_type":"screen_of","source_entity_id":"UI_PI_DISCREPANCY","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"Current POMS GN 02605.035.","observed_as_of":"2026-10-05","operational_context":"Dual SSI/RSDI change-of-address processing requires an MBR input separate from the 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store.","observed_as_of":"2026-10-05","operational_context":"SSA states internet direct-deposit changes are sent to a database and updated to the MBR.","relationship_id":"R52_REL012","relationship_type":"updates","source_entity_id":"APP_MYDD","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Current SSA Open Data.","observed_as_of":"2026-07-10","operational_context":"Public dataset counts Internet Direct Deposit applications.","relationship_id":"R52_REL013","relationship_type":"measures_transactions_from","source_entity_id":"DATA_DD_INET","target_entity_id":"APP_MYDD"},{"confidence":5,"notes":"Current SSA Open Data.","observed_as_of":"2026-07-10","operational_context":"Public dataset counts Internet Change of Address transactions.","relationship_id":"R52_REL014","relationship_type":"measures_transactions_from","source_entity_id":"DATA_COA_INET","target_entity_id":"APP_MYCOA"},{"confidence":5,"notes":"The unnamed intermediate database is not modeled as a known 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publishes resident-station and field-office location datasets together for application developers.","relationship_id":"R52_REL020","relationship_type":"published_with","source_entity_id":"DATA_RS_CONTACT","target_entity_id":"DATA_FO_CONTACT"},{"confidence":5,"notes":"This does not establish that DB_PERSON_STORE is the exact physical backing database of APP_PERSON_INFO.","observed_as_of":"2026-10-05","operational_context":"Current Federal Data Catalog explicitly describes Person as a person-centric data store holding information about SSA customers.","relationship_id":"R53_REL001","relationship_type":"physical_data_store_for","source_entity_id":"DB_PERSON_STORE","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":"Direct current containment statement; physical table/schema details remain unpublished.","observed_as_of":"2026-05-01","operational_context":"Federal Data Catalog states Sums Client is a subset of Client data housed in the Integrated Client Database 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SSR.","relationship_id":"R53_REL008","relationship_type":"posts_suspension_status_to","source_entity_id":"APP_FFAP","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current FFAP POMS states the appropriate automated notice is sent and is available in the Online Retrieval System (ORS).","relationship_id":"R53_REL009","relationship_type":"stores_or_exposes_notice_in","source_entity_id":"APP_FFAP","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"This is a bidirectional operational relationship at the business-data level; transport is not inferred.","observed_as_of":"2026-10-05","operational_context":"Current FFSCF POMS states Title II suspension processing establishes or updates FUGITIVE data on the MBR and that FFSCF can be updated from MBR warrant 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inferred.","observed_as_of":"2026-10-05","operational_context":"BORG was explicitly designed as a consolidated relational database centered on person rather than program silos.","relationship_id":"R54_REL001","relationship_type":"implements_person_centered_model_for","source_entity_id":"DB_BORG_CED","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"BORG Phase 1 Person subject area included Client (PCLNT) data.","relationship_id":"R54_REL002","relationship_type":"loads_person_subject_from","source_entity_id":"DB_BORG_CED","target_entity_id":"DATA_PCLNT_2016"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"BORG Phase 1 Person subject area included iAccommodate (PACOMM) data.","relationship_id":"R54_REL003","relationship_type":"loads_person_subject_from","source_entity_id":"DB_BORG_CED","target_entity_id":"DATA_PACOMM_2016"},{"confidence":5,"notes":"PNUMI is captured as a 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Record.","relationship_id":"R56_REL011","relationship_type":"contains_mbr_derived_fields","source_entity_id":"DATA_SOLQ_T2_RESPONSE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Supports SSR/SSI-master provenance for the documented address fields without implying any update from SOLQ back into SSR.","observed_as_of":"2026-10-05","operational_context":"The Type 3 record layout explicitly says payee ZIP+4 can be present on the SSR master file and residence ZIP+4 can be present on the SSI master file.","relationship_id":"R56_REL012","relationship_type":"contains_ssr_master_fields","source_entity_id":"DATA_SOLQ_T16_RESPONSE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"The source does not expose the internal transaction/staging mechanism.","observed_as_of":"2026-10-05","operational_context":"Current POMS treats Numident death data based on an EDR report as preferred evidence of death, establishing that EDR-derived death information is represented on Numident.","relationship_id":"R56_REL013","relationship_type":"posts_death_data_to","source_entity_id":"EX_IEDR","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Verification source is SSA records; this relationship does not infer a specific internal verification application.","observed_as_of":"2026-10-05","operational_context":"SSA Data Exchange describes I-EDR as allowing state vital-statistics agencies to verify decedent Social Security numbers before/while submitting death reports.","relationship_id":"R56_REL014","relationship_type":"provides","source_entity_id":"EX_IEDR","target_entity_id":"DOM_SSNV"},{"confidence":5,"notes":"Establishes publication lineage from SSR. No ETL or intermediate data-store mechanism is asserted.","observed_as_of":"2026-07","operational_context":"SSA states the July 2026 SSI Monthly Statistics table uses Supplemental Security Record 100 percent data.","relationship_id":"R56_REL015","relationship_type":"source_for","source_entity_id":"SYS_SSR","target_entity_id":"DATA_SSI_MONTHLY_STATS"},{"confidence":5,"notes":"Does not imply every Numident field change requires the same downstream actions.","observed_as_of":"2026-06-05","operational_context":"Process is triggered after specified Numident attribute updates under current SSNAP/Numident maintenance policy.","relationship_id":"R56_REL016","relationship_type":"follows_update_to","source_entity_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Explicit staff-directed cross-record action; not automatic propagation.","observed_as_of":"2026-06-05","operational_context":"Current POMS requires MBR update after a Numident sex-code change and review/action when a parent's name is changed for relevant individuals.","relationship_id":"R56_REL017","relationship_type":"requires_separate_update_or_review_of","source_entity_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicit staff-directed cross-record action; not automatic propagation.","observed_as_of":"2026-06-05","operational_context":"Current POMS requires SSR update after a Numident sex-code change and review/action when a parent's name is changed for relevant individuals.","relationship_id":"R56_REL018","relationship_type":"requires_separate_update_or_review_of","source_entity_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Explicit staff-directed cross-record action; RPS is the policy term, distinct from later eRPS unless separately established.","observed_as_of":"2026-06-05","operational_context":"Current POMS requires RPS update after a Numident sex-code change and review/action when a parent's name is changed for a representative payee.","relationship_id":"R56_REL019","relationship_type":"requires_separate_update_or_review_of","source_entity_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","target_entity_id":"APP_RPS"},{"confidence":5,"notes":"Establishes provenance of specific person/parent attributes from state vital-statistics data through EAB. It does not imply state data update other SSA master records.","observed_as_of":"2026-06-11","operational_context":"State birth-registration data transmitted through Enumeration at Birth include parents' names, which can appear in the EAB Numident mother-name-at-birth or father-name-at-birth fields.","relationship_id":"R56_REL020","relationship_type":"transmits_parent_identity_attributes_to","source_entity_id":"EX_EAB","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Explicit manual/technician bridge. This is not modeled as an automated Upload Documents-to-MCS interface.","observed_as_of":"2026-07-22","operational_context":"Current POMS says technicians process electronically submitted benefit applications as paper applications and load them into MCS when applicable.","relationship_id":"R56_REL021","relationship_type":"requires_manual_claims_entry_into","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Explicit manual/technician bridge. This is not modeled as an automated Upload Documents-to-CCE interface.","observed_as_of":"2026-07-22","operational_context":"Current POMS says technicians process electronically submitted benefit applications as paper applications and load them into CCE when applicable.","relationship_id":"R56_REL022","relationship_type":"requires_manual_claims_entry_into","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"Current service evidence, separate from the historical EREWS SOAP evidence.","observed_as_of":"2026-10-05","operational_context":"Current EWRWS Terms of Service states that the requesting party's software sends a SOAP message.","relationship_id":"R56_REL023","relationship_type":"uses_protocol","source_entity_id":"SVC_EWRWS","target_entity_id":"TECH_SOAP"},{"confidence":5,"notes":"Entity name retains HTTPS/SSL because it was introduced for historical EREWS; current EWRWS evidence explicitly supports HTTPS, not a specific TLS/SSL version.","observed_as_of":"2026-10-05","operational_context":"Current EWRWS Terms of Service says communication with requesting-party software is secured using HTTPS.","relationship_id":"R56_REL024","relationship_type":"secured_by","source_entity_id":"SVC_EWRWS","target_entity_id":"TECH_HTTPS_SSL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current EWRWS Terms of Service requires the SOAP message to include an X.509 digital certificate issued by a trusted CA.","relationship_id":"R56_REL025","relationship_type":"requires_digital_certificate","source_entity_id":"SVC_EWRWS","target_entity_id":"TECH_X509"},{"confidence":5,"notes":"Residual current EWRWS dependency. Other BSO services have migrated to Login.gov/ID.me; no general BSO-to-IRES current dependency is asserted.","observed_as_of":"2026-10-05","operational_context":"Current EWRWS Terms of Service requires the authorized representative to register with IRES within BSO and hold EWRWS access.","relationship_id":"R56_REL026","relationship_type":"authenticates_via","source_entity_id":"SVC_EWRWS","target_entity_id":"APP_IRES"},{"confidence":5,"notes":"Relationship is limited to registration/access-control context and does not assert IRES remains the authentication path for all BSO services.","observed_as_of":"2026-10-05","operational_context":"Current EWRWS Terms of Service describes IRES as a registration utility of Business Services Online; historical SSA documentation also identifies IRES as the BSO registration application.","relationship_id":"R56_REL027","relationship_type":"associated_with","source_entity_id":"APP_IRES","target_entity_id":"PLAT_BSO"},{"confidence":4,"notes":"Logical association from naming and inventory purpose; physical database linkage or implementation is not publicly specified.","observed_as_of":"2026-08-24","operational_context":"The current SSA inventory identifies Integrated Registration Service management information supporting registration of organizations to SSA internet applications.","relationship_id":"R56_REL028","relationship_type":"management_information_for","source_entity_id":"DB_IRES_MI","target_entity_id":"APP_IRES"},{"confidence":5,"notes":"Identifier semantics are specific to individual payees; organizations use a separate Organization ID.","observed_as_of":"2026-07-17","operational_context":"Current eRPS policy uses a verified SSN as the unique numeric identifier for an individual applicant/payee.","relationship_id":"R56_REL029","relationship_type":"identifies_individual_payee_by","source_entity_id":"APP_ERPS","target_entity_id":"DATA_ERPS_INDIVIDUAL_ID"},{"confidence":5,"notes":"Combines current identifier policy with current applicant-interview policy; no separate physical API/protocol is inferred.","observed_as_of":"2026-09-16","operational_context":"Current eRPS applicant-identification workflow verifies individual SSN identity against SSA Numident/NUMI information before using the SSN as the payee identifier.","relationship_id":"R56_REL030","relationship_type":"verified_against","source_entity_id":"DATA_ERPS_INDIVIDUAL_ID","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"The stored contact address therefore is not necessarily a verified personal residence address.","observed_as_of":"2026-10-05","operational_context":"eRPS records applicant/payee address and phone information; policy permits a substitute organization address/phone or P.O. Box in specified privacy circumstances.","relationship_id":"R56_REL031","relationship_type":"stores_contact_address","source_entity_id":"APP_ERPS","target_entity_id":"DATA_ERPS_CONTACT_ADDRESS"},{"confidence":5,"notes":"Controlled-purpose employer authorization address; no SSA master-address overwrite is inferred.","observed_as_of":"2026-10-05","operational_context":"SSA BSO registration guidance states the activation code is mailed to the employer address on file with IRS.","relationship_id":"R57_REL001","relationship_type":"sourced_from","source_entity_id":"DATA_BSO_IRS_EMPLOYER_ADDRESS","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"This is address use for authorization, not a person/residence update path.","observed_as_of":"2026-10-05","operational_context":"BSO employer-suite activation uses the IRS-registered employer address as the mailing destination.","relationship_id":"R57_REL002","relationship_type":"uses_activation_address","source_entity_id":"PLAT_BSO","target_entity_id":"DATA_BSO_IRS_EMPLOYER_ADDRESS"},{"confidence":5,"notes":"Code is separate from Login.gov/ID.me personal identity proofing.","observed_as_of":"2026-10-05","operational_context":"After employer services are requested, SSA issues an activation code that the user later enters in BSO.","relationship_id":"R57_REL003","relationship_type":"issues","source_entity_id":"PLAT_BSO","target_entity_id":"DATA_BSO_ACTIVATION_CODE"},{"confidence":5,"notes":"Physical-mail delivery control.","observed_as_of":"2026-10-05","operational_context":"SSA SSNVS/BSO guidance says the activation code is sent through USPS.","relationship_id":"R57_REL004","relationship_type":"delivered_via","source_entity_id":"DATA_BSO_ACTIVATION_CODE","target_entity_id":"ORG_USPS"},{"confidence":5,"notes":"No persistence beyond the documented authorization workflow is inferred.","observed_as_of":"2026-10-05","operational_context":"Activation code is mailed to the employer address registered with IRS.","relationship_id":"R57_REL005","relationship_type":"mailed_to","source_entity_id":"DATA_BSO_ACTIVATION_CODE","target_entity_id":"DATA_BSO_IRS_EMPLOYER_ADDRESS"},{"confidence":5,"notes":"Authentication still uses the current BSO credential path; this relationship captures service authorization.","observed_as_of":"2026-10-05","operational_context":"New users or users adding SSNVS receive a mailed activation code before access is enabled.","relationship_id":"R57_REL006","relationship_type":"requires_service_activation_via","source_entity_id":"APP_SSNVS","target_entity_id":"DATA_BSO_ACTIVATION_CODE"},{"confidence":5,"notes":"Covers hold/investigation/suspension actions; does not imply all BSO services are wage reporting.","observed_as_of":"2026-10-05","operational_context":"Current POMS applies anomalous-wage controls to SSA electronic wage-reporting services and BSO credentials.","relationship_id":"R57_REL007","relationship_type":"governs_submissions_through","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"PLAT_BSO"},{"confidence":5,"notes":"Applies to wage-report submissions, not unrelated web-service traffic.","observed_as_of":"2026-10-05","operational_context":"Current POMS explicitly includes EWRWS among electronic wage-reporting services subject to misuse/anomaly controls.","relationship_id":"R57_REL008","relationship_type":"governs_submissions_through","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"SVC_EWRWS"},{"confidence":5,"notes":"Notice provides required actions and deadline.","observed_as_of":"2026-10-05","operational_context":"SSA sends an Investigative Notice when anomalous wage reports warrant submitter action.","relationship_id":"R57_REL009","relationship_type":"produced_by","source_entity_id":"DOC_WAGE_INVESTIGATIVE_NOTICE","target_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW"},{"confidence":5,"notes":"WFID is modeled as submission identifier only.","observed_as_of":"2026-10-05","operational_context":"Investigative Notice lists suspect wage reports by WFID along with EIN and tax year.","relationship_id":"R57_REL010","relationship_type":"references","source_entity_id":"DOC_WAGE_INVESTIGATIVE_NOTICE","target_entity_id":"DATA_WFID"},{"confidence":5,"notes":"Conditional referral, not an automatic path for every anomaly.","observed_as_of":"2026-10-05","operational_context":"Current POMS directs suspected fraud referrals to OIG through ARIS.","relationship_id":"R57_REL011","relationship_type":"may_refer_suspected_fraud_to","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"APP_ARIS"},{"confidence":5,"notes":"Current page is empty; publication is conditional.","observed_as_of":"2026-10-05","operational_context":"SSA may publish a third-party submitter name on the Suspended Third-Party Submitters page after applicable suspension/deactivation action.","relationship_id":"R57_REL012","relationship_type":"published_from","source_entity_id":"DATA_SUSPENDED_3P_SUBMITTERS","target_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW"},{"confidence":5,"notes":"Public control surface; underlying enforcement repository is not identified.","observed_as_of":"2026-10-05","operational_context":"The public suspended-submitter page is part of the employer/BSO wage-reporting service surface.","relationship_id":"R57_REL013","relationship_type":"accessed_via","source_entity_id":"DATA_SUSPENDED_3P_SUBMITTERS","target_entity_id":"PLAT_BSO"},{"confidence":5,"notes":"Explicit POMS work-control behavior.","observed_as_of":"2026-10-05","operational_context":"PIE creates an EE diary when wage/employment information cannot automatically post to the SSI record.","relationship_id":"R57_REL014","relationship_type":"creates_when_auto_post_fails","source_entity_id":"EX_PIE","target_entity_id":"WORK_PIE_EE_DIARY"},{"confidence":5,"notes":"Current POMS identifies CCE as the SSI Claims system in this workflow.","observed_as_of":"2026-10-05","operational_context":"SSI Claims/CCE may create a PDP Pending Wage page when PIE information cannot match to an existing Wages page.","relationship_id":"R57_REL015","relationship_type":"creates","source_entity_id":"APP_CCE","target_entity_id":"UI_PDP_PENDING_WAGE"},{"confidence":5,"notes":"Common examples include force-due or manual-deeming conditions.","observed_as_of":"2026-10-05","operational_context":"SSI Claims/CCE may create a PDP Pending Wage Report page for matched information requiring manual processing.","relationship_id":"R57_REL016","relationship_type":"creates","source_entity_id":"APP_CCE","target_entity_id":"UI_PDP_PENDING_WAGE_REPORT"},{"confidence":5,"notes":"All pending pages must be resolved before the EE diary and associated LI/RZ can clear.","observed_as_of":"2026-10-05","operational_context":"Presence of the pending wage page adds the EE diary to the SSI record.","relationship_id":"R57_REL017","relationship_type":"adds_work_control","source_entity_id":"UI_PDP_PENDING_WAGE","target_entity_id":"WORK_PIE_EE_DIARY"},{"confidence":5,"notes":"Manual review is required before wages apply to SSR.","observed_as_of":"2026-10-05","operational_context":"Presence of the pending wage report page adds the EE diary to the SSI record.","relationship_id":"R57_REL018","relationship_type":"adds_work_control","source_entity_id":"UI_PDP_PENDING_WAGE_REPORT","target_entity_id":"WORK_PIE_EE_DIARY"},{"confidence":5,"notes":"This is explicit negative/queue-state evidence, not an automatic posting path.","observed_as_of":"2026-10-05","operational_context":"POMS states wages on the PDP Pending Wage Report page have not been applied to SSR and require technician action.","relationship_id":"R57_REL019","relationship_type":"delays_posting_to","source_entity_id":"UI_PDP_PENDING_WAGE_REPORT","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Successful-match path only.","observed_as_of":"2026-10-05","operational_context":"When PDP EIN matches an SSI Claims Wages page, wage information received through PIE automatically updates that page.","relationship_id":"R57_REL020","relationship_type":"updates_on_successful_match","source_entity_id":"EX_PIE","target_entity_id":"UI_SSI_WAGES_PAGE"},{"confidence":5,"notes":"Current POMS documents the automated SSI posting path.","observed_as_of":"2026-10-05","operational_context":"After a successful PIE match, qualifying wages are submitted to SSR before the Goldberg-Kelly cutoff.","relationship_id":"R57_REL021","relationship_type":"submits_qualifying_wages_to","source_entity_id":"UI_SSI_WAGES_PAGE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Logical UI containment only; underlying storage is not inferred.","observed_as_of":"2026-10-05","operational_context":"Current PIE POMS describes Wages pages as part of the SSI Claims system/CCE processing environment.","relationship_id":"R57_REL022","relationship_type":"contains","source_entity_id":"APP_CCE","target_entity_id":"UI_SSI_WAGES_PAGE"},{"confidence":5,"notes":"Current POMS reference.","observed_as_of":"2026-10-05","operational_context":"RSDI claims use the CADR screen to enter claimant mailing address.","relationship_id":"R57_REL023","relationship_type":"contains","source_entity_id":"APP_MCS","target_entity_id":"UI_MCS_CADR"},{"confidence":5,"notes":"Within-MCS screen propagation; no MBR posting behavior is inferred from this statement alone.","observed_as_of":"2026-10-05","operational_context":"Current POMS explicitly states the mailing address entered on CADR propagates to ADDR.","relationship_id":"R57_REL024","relationship_type":"propagates_mailing_address_to","source_entity_id":"UI_MCS_CADR","target_entity_id":"UI_MCS_ADDR"},{"confidence":5,"notes":"Address is channel-specific enumeration/card-delivery data.","observed_as_of":"2026-10-05","operational_context":"USCIS electronically transmits EBE enumeration data and SSA mails the card to the address supplied on the USCIS application.","relationship_id":"R57_REL025","relationship_type":"carries","source_entity_id":"EX_EBE","target_entity_id":"DATA_EBE_USCIS_MAILING_ADDRESS"},{"confidence":5,"notes":"Do not infer that USCIS is authoritative for the person’s broader SSA mailing/residence address.","observed_as_of":"2026-10-05","operational_context":"Applicant supplies the mailing address on the USCIS application that feeds EBE.","relationship_id":"R57_REL026","relationship_type":"originates_from","source_entity_id":"DATA_EBE_USCIS_MAILING_ADDRESS","target_entity_id":"ORG_USCIS"},{"confidence":5,"notes":"Historical component architecture; current physical implementation not independently verified.","observed_as_of":"2007-09-27","operational_context":"SSNEC PIA states the system establishes the file from which Social Security cards are printed.","relationship_id":"R57_REL027","relationship_type":"establishes","source_entity_id":"APP_SSNEC","target_entity_id":"DATA_SSN_CARD_PRINT_FILE"},{"confidence":5,"notes":"Application-address evidence is time-scoped; do not equate this automatically with a current Numident address field.","observed_as_of":"2007-09-27","operational_context":"SSNEC PIA states the system contains mailing addresses of individuals who filed SSN applications.","relationship_id":"R57_REL028","relationship_type":"stores","source_entity_id":"APP_SSNEC","target_entity_id":"DATA_SSNEC_APP_MAIL_ADDR"},{"confidence":5,"notes":"Historical detailed architecture within a system still listed in the current PIA catalog.","observed_as_of":"2007-09-27","operational_context":"RSDI-ACCT uses Title II benefit payment data covered by MBR and accumulates totals used to ensure MBR integrity.","relationship_id":"R57_REL029","relationship_type":"uses_title_ii_payment_data_from","source_entity_id":"APP_RSDI_ACCT","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Historical detailed architecture; exact current interface mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"RSDI-ACCT processes Medicare premium data covered by the Medicare Database SORN.","relationship_id":"R57_REL030","relationship_type":"uses_medicare_premium_data_from","source_entity_id":"APP_RSDI_ACCT","target_entity_id":"DB_MDB"},{"confidence":5,"notes":"Data-product/function relationship.","observed_as_of":"2007-09-27","operational_context":"RSDI-ACCT accumulates accounting-control, payment-certification, trust-fund and statistical totals.","relationship_id":"R57_REL031","relationship_type":"produces","source_entity_id":"APP_RSDI_ACCT","target_entity_id":"DATA_RSDI_ACCOUNTING_TOTALS"},{"confidence":5,"notes":"Validation/accounting relationship; not a claim that totals are written into MBR.","observed_as_of":"2007-09-27","operational_context":"SSA states accounting totals are used to ensure MBR integrity and benefit-payment accuracy.","relationship_id":"R57_REL032","relationship_type":"used_to_validate","source_entity_id":"DATA_RSDI_ACCOUNTING_TOTALS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Current catalog still lists IDMS; exact 2026 component topology is not inferred.","observed_as_of":"2017-02-13","operational_context":"2017 PIA states IDMS uses DCF as its master file/master repository.","relationship_id":"R57_REL033","relationship_type":"uses_master_file","source_entity_id":"APP_IDMS_DIS","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"Historical/current-catalog parent relationship.","observed_as_of":"2017-02-13","operational_context":"2017 PIA lists DCFS as an IDMS subsystem.","relationship_id":"R57_REL034","relationship_type":"subsystem_of","source_entity_id":"APP_DCFS","target_entity_id":"APP_IDMS_DIS"},{"confidence":5,"notes":"Distinguishes system wrapper from file/repository.","observed_as_of":"2017-02-13","operational_context":"DCFS functions are represented by the DCF master repository for disability decision and post-entitlement data.","relationship_id":"R57_REL035","relationship_type":"uses_master_repository","source_entity_id":"APP_DCFS","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"Interface/transport and direction of individual field writes are not public; wording mirrors source.","observed_as_of":"2017-02-13","operational_context":"2017 IDMS PIA explicitly states DCF reads and updates according to MEF.","relationship_id":"R57_REL036","relationship_type":"reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Do not infer unrestricted write access or current transport details.","observed_as_of":"2017-02-13","operational_context":"2017 IDMS PIA explicitly states DCF reads and updates according to SSR.","relationship_id":"R57_REL037","relationship_type":"reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Do not infer unrestricted write access or current transport details.","observed_as_of":"2017-02-13","operational_context":"2017 IDMS PIA explicitly states DCF reads and updates according to MBR.","relationship_id":"R57_REL038","relationship_type":"reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Historical portal boundary; current implementation/name unverified.","observed_as_of":"2017-02-13","operational_context":"2017 PIA says EN and State VR users conduct Ticket to Work business through the secure EN Portal in the iTOPSS subsystem.","relationship_id":"R57_REL039","relationship_type":"secure_web_interface_for","source_entity_id":"SVC_EN_PORTAL","target_entity_id":"APP_ITOPSS"},{"confidence":5,"notes":"BSAS later became obsolete after BOND ended.","observed_as_of":"2017-02-13","operational_context":"2011 BOND PIA and 2017 IDMS PIA place BSAS within IDMS.","relationship_id":"R57_REL040","relationship_type":"subsystem_of","source_entity_id":"APP_BSAS","target_entity_id":"APP_IDMS_DIS"},{"confidence":5,"notes":"Historical project relationship.","observed_as_of":"2017-02-13","operational_context":"BOND Web Services is documented as an IDMS subsystem.","relationship_id":"R57_REL041","relationship_type":"subsystem_of","source_entity_id":"SVC_BWS","target_entity_id":"APP_IDMS_DIS"},{"confidence":5,"notes":"Historical BOND architecture.","observed_as_of":"2011-01-19","operational_context":"BODS generated study/earnings data for one-way transfer through BWS.","relationship_id":"R57_REL042","relationship_type":"sends_data_via","source_entity_id":"APP_BODS","target_entity_id":"SVC_BWS"},{"confidence":5,"notes":"Historical BOND architecture.","observed_as_of":"2011-01-19","operational_context":"BWS provided the one-way data exchange from BODS to BSAS.","relationship_id":"R57_REL043","relationship_type":"transfers_one_way_to","source_entity_id":"SVC_BWS","target_entity_id":"APP_BSAS"},{"confidence":5,"notes":"Historical BOND processing path; does not imply current operation.","observed_as_of":"2017-02-13","operational_context":"IDMS PIA says BWS/BSAS data supported MACADE batch automated processing and manual alerts/exceptions.","relationship_id":"R57_REL044","relationship_type":"feeds_processing_to","source_entity_id":"APP_BSAS","target_entity_id":"APP_MACADE"},{"confidence":4,"notes":"PIA table has wording inconsistency between BDCS/BODS rows; relationship is retained with reduced confidence and a conflict note.","observed_as_of":"2017-02-13","operational_context":"2017 IDMS PIA describes BODS storing information from BDCS for contractor analysis/reporting.","relationship_id":"R57_REL045","relationship_type":"provides_participant_data_to","source_entity_id":"APP_BDCS","target_entity_id":"APP_BODS"},{"confidence":5,"notes":"Hosting is historical and project-specific; no current hosting inference.","observed_as_of":"2011-01-19","operational_context":"2011 BOND PIA states BODS was housed outside SSA firewalls while BWS and BSAS were inside.","relationship_id":"R57_REL046","relationship_type":"historically_externally_hosted_relative_to","source_entity_id":"APP_BODS","target_entity_id":"APP_IDMS_DIS"},{"confidence":4,"notes":"Logical program support relationship; exact integration mechanism not documented.","observed_as_of":"2017-02-13","operational_context":"2017 PIA lists ETO as a TTW-supporting case-management application alongside IDMS ticket operations.","relationship_id":"R57_REL047","relationship_type":"supports","source_entity_id":"APP_ETO","target_entity_id":"APP_ITOPSS"},{"confidence":3,"notes":"No direct BPS-to-BSAS transport is documented; relationship is analytical/ecosystem only.","observed_as_of":"2017-02-13","operational_context":"BPS analyzed SSA/RSA/DOL information for BOND evaluation; modeled as part of the same demonstration ecosystem, not as a direct technical interface.","relationship_id":"R57_REL048","relationship_type":"analyzes_program_data_for","source_entity_id":"APP_BPS","target_entity_id":"APP_BSAS"},{"confidence":5,"notes":"Statistical-production lineage; underlying ETL/tooling not identified.","observed_as_of":"2026-03","operational_context":"SSA methodology states that each month, when MBR is updated, a record/file of award actions is created.","relationship_id":"R57_REL049","relationship_type":"creates_monthly_award_action_file","source_entity_id":"SYS_MBR","target_entity_id":"DATA_MBR_MONTHLY_AWARD_ACTION_FILE"},{"confidence":5,"notes":"Documented 100-percent award-data production path.","observed_as_of":"2026-03","operational_context":"Twelve monthly MBR award-action files are combined to produce the annual file.","relationship_id":"R57_REL050","relationship_type":"combined_into","source_entity_id":"DATA_MBR_MONTHLY_AWARD_ACTION_FILE","target_entity_id":"DATA_OASDI_ANNUAL_AWARD_FILE"},{"confidence":4,"notes":"Methodology is documented in the 2025 edition completed in 2026; relationship to 2026 publication family is highly plausible but exact 2026 Appendix B text is not yet published, so confidence is reduced.","observed_as_of":"2026-10-05","operational_context":"Annual 100-percent award file is the documented production source for Supplement award statistics; 2026 Supplement remains in staged release.","relationship_id":"R57_REL051","relationship_type":"used_to_prepare_award_statistics_for","source_entity_id":"DATA_OASDI_ANNUAL_AWARD_FILE","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"No hosting or database technology is inferred.","observed_as_of":"2026-08-06","operational_context":"SSA current catalog says field offices request returned-check SSN information through TCVQ located on DXQM.","relationship_id":"R58_REL001","relationship_type":"located_on","source_entity_id":"APP_TCVQ","target_entity_id":"APP_DXQM"},{"confidence":4,"notes":"Relationship joins a previously validated PAYMT function to the newly cataloged current data asset; physical file format/staging is unresolved.","observed_as_of":"2026-10-05","operational_context":"Existing validated PAYMT architecture describes production of SSI payment files; the current Federal Data Catalog independently catalogs SSI Payment Files as files sent to Treasury.","relationship_id":"R58_REL002","relationship_type":"produces","source_entity_id":"APP_PAYMT","target_entity_id":"DATA_SSI_PAYMENT_FILES"},{"confidence":5,"notes":"Transport and cadence not disclosed by this source.","observed_as_of":"2026-08-05","operational_context":"Current Federal Data Catalog explicitly states the SSI Payment Files are sent to the Department of Treasury to pay SSI recipients.","relationship_id":"R58_REL003","relationship_type":"sent_to","source_entity_id":"DATA_SSI_PAYMENT_FILES","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"SSA says there is no active VE BPA solicitation at observation time.","observed_as_of":"2026-10-05","operational_context":"SSA says that when a VE BPA solicitation is active, all interested vendors must register and apply through FedConnect.","relationship_id":"R58_REL004","relationship_type":"uses","source_entity_id":"PROC_OHO_VE_BPA","target_entity_id":"SVC_FEDCONNECT"},{"confidence":5,"notes":"Process relationship; not a contract award claim.","observed_as_of":"2026-10-05","operational_context":"SSA describes VEs as providing services under BPA arrangements for the Office of Hearings Operations.","relationship_id":"R58_REL005","relationship_type":"operated_by","source_entity_id":"PROC_OHO_VE_BPA","target_entity_id":"ORG_OHO"},{"confidence":5,"notes":"Formula-level lineage only.","observed_as_of":"2026-10-05","operational_context":"OACT says the change in latest raw average wage over the prior year is applied in calculating the next AWI.","relationship_id":"R58_REL006","relationship_type":"consumes","source_entity_id":"PROC_AWI_CALC","target_entity_id":"DATA_AWI_RAW_WAGE"},{"confidence":5,"notes":"Production platform not disclosed.","observed_as_of":"2026-10-05","operational_context":"OACT publishes the national AWI series and states the calculation used to produce each next index value.","relationship_id":"R58_REL007","relationship_type":"produces","source_entity_id":"PROC_AWI_CALC","target_entity_id":"DATA_AWI_SERIES"},{"confidence":4,"notes":"Strong historical lineage; does not establish the exact current OACT extraction job, interface, or platform.","observed_as_of":"2009-10","operational_context":"SSA historical earnings documentation says the MEF Detail Segment retains IRS-taxable wages from W-2 records and that this wage field is used in calculating the national average wage.","relationship_id":"R58_REL008","relationship_type":"provides_wage_basis_for","source_entity_id":"SYS_MEF","target_entity_id":"PROC_AWI_CALC"},{"confidence":5,"notes":"Represents availability, not a claim that eView is the sole storage repository.","observed_as_of":"2023-06-26","operational_context":"HALLEX says the court legal assistant informs OGC that the completed CAR is available in eView.","relationship_id":"R58_REL009","relationship_type":"available_in","source_entity_id":"DATA_CAR","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2023-06-26","operational_context":"Electronic CAR routing begins with the completed record available in eView.","relationship_id":"R58_REL010","relationship_type":"uses","source_entity_id":"PROC_CAR_USAO_ROUTING","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2023-06-26","operational_context":"HALLEX directs upload of the completed CAR and segments, when appropriate, to USAfx.","relationship_id":"R58_REL011","relationship_type":"uses","source_entity_id":"PROC_CAR_USAO_ROUTING","target_entity_id":"SVC_USAFX"},{"confidence":5,"notes":"","observed_as_of":"2023-06-26","operational_context":"HALLEX directs staff to complete the case-analysis section, close to-do items/diaries, enter CAR page count/routing information, and close the case in ARPS as part of CAR routing.","relationship_id":"R58_REL012","relationship_type":"uses","source_entity_id":"PROC_CAR_USAO_ROUTING","target_entity_id":"APP_ARPS"},{"confidence":5,"notes":"Ownership and downstream court-filing mechanics are not disclosed.","observed_as_of":"2023-06-26","operational_context":"HALLEX identifies USAfx as the upload channel used when routing the CAR to the United States Attorney's Office for federal-court filing.","relationship_id":"R58_REL013","relationship_type":"routes_to","source_entity_id":"SVC_USAFX","target_entity_id":"ORG_USAO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current HALLEX requires OHO staff to check HACPS for updated claimant address information before specified notices/contact actions.","relationship_id":"R58_REL014","relationship_type":"checks","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"APP_HACPS"},{"confidence":5,"notes":"FACT is treated as query access to MBR, not an independent address master.","observed_as_of":"2026-10-05","operational_context":"Current HALLEX requires the MBR Full Account Query (FACT) for Title II address verification.","relationship_id":"R58_REL015","relationship_type":"checks","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"QRY_FACT"},{"confidence":5,"notes":"SSID is treated as a query/display, not the authoritative repository itself.","observed_as_of":"2026-10-05","operational_context":"Current HALLEX requires SSID for Title XVI address verification.","relationship_id":"R58_REL016","relationship_type":"checks","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"QRY_SSID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current HALLEX requires MDW for either title when checking for updated address/contact information.","relationship_id":"R58_REL017","relationship_type":"checks","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"This does not make PUPS an address master.","observed_as_of":"2026-10-05","operational_context":"Current HALLEX includes PUPS among queries staff must check for updated address/contact information.","relationship_id":"R58_REL018","relationship_type":"checks","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"ORS is an additional source, not a master-record update path.","observed_as_of":"2026-10-05","operational_context":"HALLEX notes updated address/contact information may also be found in medical evidence or the Online Retrieval System.","relationship_id":"R58_REL019","relationship_type":"may_check","source_entity_id":"PROC_OHO_ADDRESS_VERIFY","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Runtime implementation requires later technical corroboration.","observed_as_of":"2026-10-05","operational_context":"HALLEX states QCHECK includes MDW.","relationship_id":"R58_REL020","relationship_type":"includes_query","source_entity_id":"APP_QCHECK","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"HALLEX states QCHECK includes FACT.","relationship_id":"R58_REL021","relationship_type":"includes_query","source_entity_id":"APP_QCHECK","target_entity_id":"QRY_FACT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"HALLEX states QCHECK includes SSID.","relationship_id":"R58_REL022","relationship_type":"includes_query","source_entity_id":"APP_QCHECK","target_entity_id":"QRY_SSID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current Title II whereabouts/undeliverable-mail procedures direct FO/PC staff to send E3759 or an equivalent DPS locate letter to the beneficiary financial institution when direct deposit exists and the beneficiary cannot be located.","relationship_id":"R58_REL023","relationship_type":"uses","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"FORM_E3759"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"E3759 is addressed to the financial institution where the beneficiary receives direct deposit and requests the current mailing address.","relationship_id":"R58_REL024","relationship_type":"sent_to","source_entity_id":"FORM_E3759","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":5,"notes":"This is address-development data, not SSI AFI account-verification data.","observed_as_of":"2026-10-05","operational_context":"POMS permits a financial institution to provide beneficiary address information to SSA for this Title II locate purpose under the cited RFPA exception.","relationship_id":"R58_REL025","relationship_type":"provides","source_entity_id":"ORG_BENEFICIARY_FI","target_entity_id":"DATA_FI_BENEFICIARY_ADDRESS"},{"confidence":5,"notes":"Manual/authorized post-entitlement action; no automatic FI-to-MBR write is inferred.","observed_as_of":"2026-10-05","operational_context":"Existing current Title II address-development policy states a new address obtained from a financial institution can be input through POS.","relationship_id":"R58_REL026","relationship_type":"entered_via","source_entity_id":"DATA_FI_BENEFICIARY_ADDRESS","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Policy page dates to 2011; field semantics are preserved without inferring implementation technology.","observed_as_of":"2026-10-05","operational_context":"POMS defines the Title II ZIP Code Flag as a status/control field on the Title II record and states P indicates the MBR address changed from USPS NCOA information.","relationship_id":"R58_REL027","relationship_type":"stored_on","source_entity_id":"DATA_TITLEII_ZIP_FLAG","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS states the ZIP Code Flag Date is the month/year the flag applies to the MBR.","relationship_id":"R58_REL028","relationship_type":"stored_on","source_entity_id":"DATA_TITLEII_ZIP_FLAG_DATE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"POMS states NCOA processing automatically generates ZIP flags L, P, and X to represent processing status.","relationship_id":"R58_REL029","relationship_type":"sets","source_entity_id":"PROC_NCOA_TITLEII","target_entity_id":"DATA_TITLEII_ZIP_FLAG"},{"confidence":5,"notes":"Existing ZIP+4 software entity is retained; no vendor/product version is inferred.","observed_as_of":"2026-10-05","operational_context":"SSA ZIP-maintenance policy states the ZDPC is determined by ZIP+4 Software.","relationship_id":"R58_REL030","relationship_type":"generated_by","source_entity_id":"DATA_ZDPC","target_entity_id":"APP_ZIP4_SOFTWARE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA policy states the ZIP Maintenance Operation automatically generates and annotates ZDPC to the MBR.","relationship_id":"R58_REL031","relationship_type":"annotated_to","source_entity_id":"DATA_ZDPC","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"SSA policy states the ZIP Maintenance Operation automatically generates and annotates ZDPC to the SSR.","relationship_id":"R58_REL032","relationship_type":"annotated_to","source_entity_id":"DATA_ZDPC","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"Inventory names the utility family collectively; it does not prove CHIP calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current September 29, 2026 SSA inventory names CHIP among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","relationship_id":"R58_REL033","relationship_type":"uses_numident_utility","source_entity_id":"APP_CHIP","target_entity_id":"UTIL_GUNSCHIP"},{"confidence":4,"notes":"Inventory names the utility family collectively; it does not prove CHIP calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current September 29, 2026 SSA inventory names CHIP among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","relationship_id":"R58_REL034","relationship_type":"uses_numident_utility","source_entity_id":"APP_CHIP","target_entity_id":"UTIL_GUNPUC03"},{"confidence":4,"notes":"Inventory names the utility family collectively; it does not prove PEBES calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current September 29, 2026 SSA inventory names PEBES among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","relationship_id":"R58_REL035","relationship_type":"uses_numident_utility","source_entity_id":"APP_PEBES","target_entity_id":"UTIL_GUNSCHIP"},{"confidence":4,"notes":"Inventory names the utility family collectively; it does not prove PEBES calls both utilities in every transaction.","observed_as_of":"2026-09-29","operational_context":"Current September 29, 2026 SSA inventory names PEBES among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","relationship_id":"R58_REL036","relationship_type":"uses_numident_utility","source_entity_id":"APP_PEBES","target_entity_id":"UTIL_GUNPUC03"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"State vital-statistics birth-registration data, including parent names, are transmitted to SSA through EAB and represented on an EAB Numident iteration.","relationship_id":"R59_REL001","relationship_type":"populates","source_entity_id":"EX_EAB","target_entity_id":"DATA_NUMIDENT_EAB_PARENTAGE"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS identifies FMC=6 and MNA/FNA values on the child’s EAB Numident iteration.","relationship_id":"R59_REL002","relationship_type":"stored_in","source_entity_id":"DATA_NUMIDENT_EAB_PARENTAGE","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The beneficiary financial institution uses a NOC to send routing/account changes to SSA.","relationship_id":"R59_REL003","relationship_type":"provides","source_entity_id":"ORG_BENEFICIARY_FI","target_entity_id":"DATA_DIRECT_DEPOSIT_NOC"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Financial institutions transmit NOCs to SSA electronically through ACH.","relationship_id":"R59_REL004","relationship_type":"routes_through","source_entity_id":"DATA_DIRECT_DEPOSIT_NOC","target_entity_id":"TECH_ACH"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"POMS says NOC information appears on the Title II record; MBR is the Atlas canonical Title II master-record endpoint. The source does not name MBR in this specific NOC sentence.","relationship_id":"R59_REL005","relationship_type":"updates","source_entity_id":"DATA_DIRECT_DEPOSIT_NOC","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"POMS says NOC information appears on the Title XVI record; SSR is the Atlas canonical Title XVI master-record endpoint. The source does not name SSR in this specific NOC sentence.","relationship_id":"R59_REL006","relationship_type":"updates","source_entity_id":"DATA_DIRECT_DEPOSIT_NOC","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Active POMS defines Prenote as notice that SSA will soon begin sending payments to the account; no internal generating system is established.","relationship_id":"R59_REL007","relationship_type":"provided_to","source_entity_id":"DATA_DIRECT_DEPOSIT_PRENOTE","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSA POMS states DNE is sent through the Richmond Federal Reserve Bank.","relationship_id":"R59_REL008","relationship_type":"routes_through","source_entity_id":"DATA_DNE","target_entity_id":"ORG_FRBR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"RFRB passes DNE information through ACH to the U.S. financial institution.","relationship_id":"R59_REL009","relationship_type":"routes_through","source_entity_id":"DATA_DNE","target_entity_id":"TECH_ACH"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"DNE is sent to the financial institution receiving the beneficiary/recipient direct deposit.","relationship_id":"R59_REL010","relationship_type":"provided_to","source_entity_id":"DATA_DNE","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Automated DNE processing begins when verified death is posted/termination appears on the Title II record.","relationship_id":"R59_REL011","relationship_type":"triggers_generation_of","source_entity_id":"SYS_MBR","target_entity_id":"DATA_DNE"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Automated DNE processing begins when verified death is posted/termination appears on the Title XVI record.","relationship_id":"R59_REL012","relationship_type":"triggers_generation_of","source_entity_id":"SYS_SSR","target_entity_id":"DATA_DNE"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"DNE issuance starts the timing sequence leading to automated reclamation requests when payments are not returned.","relationship_id":"R59_REL013","relationship_type":"initiates","source_entity_id":"DATA_DNE","target_entity_id":"PROC_EFT_RECLAMATION"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Automated reclamation processing sends an E-stop/SF-1184 request for outstanding post-death EFT payments.","relationship_id":"R59_REL014","relationship_type":"produces","source_entity_id":"PROC_EFT_RECLAMATION","target_entity_id":"DATA_ESTOP_SF1184"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSA sends the automated E-stop reclamation request to Treasury.","relationship_id":"R59_REL015","relationship_type":"provided_to","source_entity_id":"DATA_ESTOP_SF1184","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"For Title II, POMS states PHUS shows E-stop information sent to Treasury and related payment/reclamation history.","relationship_id":"R59_REL016","relationship_type":"records_status_in","source_entity_id":"PROC_EFT_RECLAMATION","target_entity_id":"DB_PHUS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Correspondent-banking policy directs staff to the RTND screen for the U.S. financial institution routing number.","relationship_id":"R59_REL017","relationship_type":"uses","source_entity_id":"PROC_CORRESPONDENT_BANKING","target_entity_id":"DB_RTND"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"A U.S. FI may directly input correspondent-banking enrollment information through Auto Enrollment.","relationship_id":"R59_REL018","relationship_type":"uses","source_entity_id":"PROC_CORRESPONDENT_BANKING","target_entity_id":"EX_ENR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Correspondent-banking POMS explicitly states the U.S. FI can directly input information to MBR through Auto Enrollment.","relationship_id":"R59_REL019","relationship_type":"updates","source_entity_id":"EX_ENR","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The cataloged dataset contains sampled disability cases for end-of-line quality-assurance reviews. Mapping to the Atlas DQR process is functional rather than proof of a specific QRCPS physical interface.","relationship_id":"R59_REL020","relationship_type":"supports","source_entity_id":"DATA_DSI_EOL_QA","target_entity_id":"PROC_DQR_QUALITY_REVIEW"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"DQR completes the Request for Corrective Action to return specified deficiencies to the adjudicating component.","relationship_id":"R59_REL021","relationship_type":"used_within","source_entity_id":"FORM_SSA1774","target_entity_id":"PROC_DQR_QUALITY_REVIEW"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS says DQR case-processing information electronically propagates most SSA-1774-U5 sections; QRCPS is the currently validated DQR case-processing system.","relationship_id":"R59_REL022","relationship_type":"propagates_data_to","source_entity_id":"APP_QRCPS","target_entity_id":"FORM_SSA1774"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSI applications tables identify SSR as the 100-percent administrative data source.","relationship_id":"R59_REL023","relationship_type":"source_for","source_entity_id":"SYS_SSR","target_entity_id":"REPORT_SSI_ASR_2025"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Combined Social Security/SSI recipient tables identify MBR together with SSR as 100-percent administrative data sources.","relationship_id":"R59_REL024","relationship_type":"source_for","source_entity_id":"SYS_MBR","target_entity_id":"REPORT_SSI_ASR_2025"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The disability-application outcome section is derived from the Disability Research File.","relationship_id":"R59_REL025","relationship_type":"source_for","source_entity_id":"DATA_DISABILITY_RESEARCH_FILE","target_entity_id":"REPORT_SSI_ASR_2025"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"SSA states the disability claim receipt, determination, and favorable determination data in this public product come entirely from DIODS.","relationship_id":"R59_REL026","relationship_type":"source_for","source_entity_id":"DB_DIODS","target_entity_id":"DATA_SSA_DISABILITY_CLAIM_DATA"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current-beneficiary tables and award tables from 2012 onward use MBR 100-percent data.","relationship_id":"R59_REL027","relationship_type":"source_for","source_entity_id":"SYS_MBR","target_entity_id":"REPORT_DI_ASR_2024"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Historical disability award/termination tables use the Annual Award and Termination Transaction file for documented years during 2000-2011.","relationship_id":"R59_REL028","relationship_type":"source_for","source_entity_id":"DATA_AWARD_TERMINATION_TRANSACTION","target_entity_id":"REPORT_DI_ASR_2024"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The 2026 Supplement discontinues section 4.A Trust Funds because those tables are already published by Actuarial Services.","relationship_id":"R59_REL029","relationship_type":"redirects_section_to","source_entity_id":"REPORT_STAT_SUPP_2026","target_entity_id":"ORG_SSA_OCACT"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"The 2026 Supplement discontinues section 4.C Insured Workers because those tables are already published by Actuarial Services.","relationship_id":"R59_REL030","relationship_type":"redirects_section_to","source_entity_id":"REPORT_STAT_SUPP_2026","target_entity_id":"ORG_SSA_OCACT"},{"confidence":5,"notes":"NIDD is modeled as reference data; no direct runtime API is inferred.","observed_as_of":"2026-10-05","operational_context":"Current POMS directs enumeration employees to review NIDD when an identity document is absent from the standard Enumeration System dropdown.","relationship_id":"R60_REL001","relationship_type":"reference_used_by","source_entity_id":"DB_NIDD","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS states regional coordinators use the NIDD User Guide to load acceptable identity documents into SSNAP.","relationship_id":"R60_REL002","relationship_type":"can_populate_document_options_in","source_entity_id":"DB_NIDD","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS identifies Docutector as a visual-standard resource available through SSA document-verification resources/DVW.","relationship_id":"R60_REL003","relationship_type":"reference_available_through","source_entity_id":"SVC_DOCUTECTOR","target_entity_id":"APP_DVW"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Current POMS identifies NIDD among document-verification resources accessible through the Document Verification Website.","relationship_id":"R60_REL004","relationship_type":"reference_available_through","source_entity_id":"DB_NIDD","target_entity_id":"APP_DVW"},{"confidence":5,"notes":"Workflow support relationship only; no automated write-back to SSNAP is inferred.","observed_as_of":"2026-10-05","operational_context":"Enumeration staff use DVW visual-reference resources while reviewing evidence submitted for SSN-card processing.","relationship_id":"R60_REL005","relationship_type":"supports_document_authenticity_review_for","source_entity_id":"APP_DVW","target_entity_id":"APP_SSNAP"},{"confidence":4,"notes":"The source establishes policy use but not whether the check is automated inside SSNAP or performed through a separate query.","observed_as_of":"2026-10-05","operational_context":"POMS identifies an applicant record on the Disallowed Application File as an indicator that identity may be questionable during SSN evidence review.","relationship_id":"R60_REL006","relationship_type":"consulted_during_identity_assessment_for","source_entity_id":"DATA_DISALLOWED_APP_FILE","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Suspect evidence is entered into SSNAP and may remain in Suspect Status while verification with the issuing agency is completed.","relationship_id":"R60_REL007","relationship_type":"holds_pending_applications_for","source_entity_id":"WORK_SSNAP_SUSPECT_HOLD","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"OTSP is an SSNAP/Enumeration System option for exception evidence 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not acceptable evidence of U.S. lawful presence for this claim-proof purpose.","relationship_id":"R62_REL033","relationship_type":"not_accepted_as_evidence_for","source_entity_id":"SYS_NUMIDENT","target_entity_id":"DATA_LAWFUL_PRESENCE_PROOF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current policy uses an Alien Registration Number/A-Number to query online SAVE and separately says ARN from the document is entered in Person Information.","relationship_id":"R62_REL034","relationship_type":"used_to_query","source_entity_id":"DATA_PI_ARN","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"An Admission Number can be used as the query identifier for online SAVE.","relationship_id":"R62_REL035","relationship_type":"used_to_query","source_entity_id":"DATA_DHS_ADMISSION_NUMBER","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"The SAVE response propagated to SSA includes an Eligibility Statement along with person and immigration-status data.","relationship_id":"R62_REL036","relationship_type":"returns","source_entity_id":"SVC_SAVE","target_entity_id":"DATA_SAVE_ELIGIBILITY_STATEMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Policy requires copies of immigration documentation and the SAVE response to be scanned/uploaded into the electronic folder, including through Evidence Portal.","relationship_id":"R62_REL037","relationship_type":"archived_via","source_entity_id":"DATA_SAVE_ELIGIBILITY_STATEMENT","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Policy names eView as an electronic-folder route for the copied immigration document and SAVE 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workflow uses Upload Documents to submit eligible forms and evidence for a represented beneficiary.","relationship_id":"R63_REL004","relationship_type":"uses","source_entity_id":"PROC_IRP_UPLOAD_DOCS","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current IRP instructions explicitly allow Login.gov authentication for my Social Security access.","relationship_id":"R63_REL005","relationship_type":"requires_authentication_via","source_entity_id":"PROC_IRP_UPLOAD_DOCS","target_entity_id":"SVC_LOGIN_GOV"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current IRP instructions explicitly allow ID.me authentication for my Social Security access.","relationship_id":"R63_REL006","relationship_type":"requires_authentication_via","source_entity_id":"PROC_IRP_UPLOAD_DOCS","target_entity_id":"SVC_IDME"},{"confidence":4,"notes":"The source calls the customer surface Representative Payee 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relationship intentionally low confidence.","observed_as_of":"2026-10-05","operational_context":"Current POMS continues to use T2R transaction-processing terminology, while 2017 PIA named a broader T2 Infrastructure subsystem; exact lineage/boundary equivalence is unresolved.","relationship_id":"R64_REL012","relationship_type":"related_modern_processing_label_to","source_entity_id":"APP_T2R","target_entity_id":"APP_T2_INFRA_SUBSYS"},{"confidence":5,"notes":"Historical relationship.","observed_as_of":"2026-10-05","operational_context":"2018 QAS PIA identifies DICARS as a major QAS subsystem; later evidence shows DICARS was replaced by QRCPS by 2023.","relationship_id":"R64_REL013","relationship_type":"has_documented_subsystem","source_entity_id":"APP_QAS","target_entity_id":"APP_DICARS_LEGACY"},{"confidence":5,"notes":"Historical relationship.","observed_as_of":"2026-10-05","operational_context":"2018 QAS PIA identifies DQR as a major QAS subsystem; later evidence shows legacy DQR was 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QAS subsystems integrate with the Electronic Disability Folder and upload claims data and images to the Electronic Folder.","relationship_id":"R64_REL017","relationship_type":"integrates_claims_data_and_images_with","source_entity_id":"APP_QAS","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"No protocol inferred.","observed_as_of":"2026-10-05","operational_context":"2018 PIA explicitly lists Electronic Folder Interface communication among eQA functions.","relationship_id":"R64_REL018","relationship_type":"communicates_via","source_entity_id":"APP_EQA","target_entity_id":"APP_EFI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"2021 SSIRMS PIA identifies ABLE processing within SSIRMS.","relationship_id":"R64_REL019","relationship_type":"has_documented_component","source_entity_id":"APP_SSIRM","target_entity_id":"PROC_SSI_ABLE_REPORTING"},{"confidence":5,"notes":"Mode/file format not specified.","observed_as_of":"2026-10-05","operational_context":"State/designated-reporter monthly ABLE account information enters SSA through this process.","relationship_id":"R64_REL020","relationship_type":"receives_monthly_data_from","source_entity_id":"PROC_SSI_ABLE_REPORTING","target_entity_id":"DATA_SSI_ABLE_ACCOUNT"},{"confidence":5,"notes":"APP_MSSICS represents the documented MSSICS application/database boundary; physical DBMS unspecified.","observed_as_of":"2026-10-05","operational_context":"2021 SSIRMS PIA states ABLE accounts are stored in the MSSICS database.","relationship_id":"R64_REL021","relationship_type":"stored_in","source_entity_id":"DATA_SSI_ABLE_ACCOUNT","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Component-level 2026 production status not assumed from 2021 PIA alone.","observed_as_of":"2026-10-05","operational_context":"2021 SSIRMS PIA names this interface/system as an SSIRMS 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transport.","observed_as_of":"2026-10-05","operational_context":"Current CMA 1076 covers CMS Title XIX facility admission/discharge matching; functional continuity is likely but exact application routing is not stated in the PIA.","relationship_id":"R64_REL035","relationship_type":"functionally_corresponds_to_current_exchange","source_entity_id":"APP_SSI_CMS_NH_INTERFACE","target_entity_id":"EX_CMS_NURSING_1076"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"2021 PIA says the subsystem compares DHS records with SSI records for immigration-status eligibility.","relationship_id":"R64_REL036","relationship_type":"receives_records_from","source_entity_id":"APP_SSI_DHS_ICE_INTERFACE","target_entity_id":"ORG_DHS"},{"confidence":4,"notes":"","observed_as_of":"2026-10-05","operational_context":"Current DHS noncitizen match serves related SSI eligibility/suspension functions; exact subsystem routing remains unproven.","relationship_id":"R64_REL037","relationship_type":"functionally_corresponds_to_current_exchange","source_entity_id":"APP_SSI_DHS_ICE_INTERFACE","target_entity_id":"EX_CMA1010_DHS_NONCIT"},{"confidence":4,"notes":"","observed_as_of":"2026-10-05","operational_context":"2021 PIA documents DOD finder/return military payment data; current DoD Military Retirement Match corroborates a continuing exchange function.","relationship_id":"R64_REL038","relationship_type":"functionally_corresponds_to_current_exchange","source_entity_id":"APP_SSI_DOD_INTERFACE","target_entity_id":"EX_CMA1004_DOD_RET"},{"confidence":4,"notes":"","observed_as_of":"2026-10-05","operational_context":"2021 PIA documents Black Lung Part B income transactions; current CMA 1015 corroborates the continuing Part B data 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SSR.","relationship_id":"R64_REL056","relationship_type":"posts_income_to","source_entity_id":"APP_SSI_VA_INTERFACE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-05","operational_context":"2021 PIA says veteran income transactions post to MSSICS.","relationship_id":"R64_REL057","relationship_type":"posts_income_to","source_entity_id":"APP_SSI_VA_INTERFACE","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Separates internal subsystem from outward exchange product.","observed_as_of":"2026-10-05","operational_context":"2021 PIA identifies SSI SDX as the system providing States eligibility, payment, and demographic data; existing Atlas SDX entity represents the exchange product.","relationship_id":"R64_REL058","relationship_type":"provides_state_exchange_product","source_entity_id":"APP_SSI_SDX_SYSTEM","target_entity_id":"EX_SDX"},{"confidence":5,"notes":"Current component status varies; see entity 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It does not establish that DB_PERSON_STORE is the exact physical backing store.","observed_as_of":"2026-10-05","operational_context":"SSA 2022 instructions call PI/PERSON a web-based primary storage application for number-holder person-centric information; FY2025 CJ calls PI the Customer Record database.","relationship_id":"R64_REL073","relationship_type":"implements_physical_primary_person_storage_for","source_entity_id":"APP_PERSON_INFO","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"Quarterly OCSE wage information compared with SSR can generate the S2 discrepancy diary.","relationship_id":"R65_REL001","relationship_type":"produces_work_control","source_entity_id":"APP_SSI_OCSE_INTERFACE","target_entity_id":"WORK_SSI_S2_DIARY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-05","operational_context":"POMS says the S2 alert is controlled by PE 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reports.","relationship_id":"R66_REL035","relationship_type":"provides_geographic_assignment_to","source_entity_id":"DATA_TAX_GEO_ADDR","target_entity_id":"REPORT_EARN_EMP_2023"},{"confidence":5,"notes":"","observed_as_of":"2026-01","operational_context":"ORES produces the recurring Earnings and Employment statistical publication series.","relationship_id":"R66_REL036","relationship_type":"publishes","source_entity_id":"ORG_SSA_ORES","target_entity_id":"REPORT_EARN_EMP_SERIES"},{"confidence":5,"notes":"","observed_as_of":"2026-09-11","operational_context":"Current POMS directs technicians to the Consolidated Wage Page in EDCS.","relationship_id":"R67_REL001","relationship_type":"page_within","source_entity_id":"UI_CWP","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2021-12-11","operational_context":"The 2021 CWP release included iTOPSS pay-stub wage data supplied through Ticket to Work operations.","relationship_id":"R67_REL002","relationship_type":"provides_wage_data_to","source_entity_id":"APP_ITOPSS","target_entity_id":"UI_CWP"},{"confidence":5,"notes":"","observed_as_of":"2021-12-11","operational_context":"SSA described the 2021 CWP release as part of the new Work CDR product.","relationship_id":"R67_REL003","relationship_type":"component_of","source_entity_id":"UI_CWP","target_entity_id":"PROJ_WORK_CDR"},{"confidence":5,"notes":"","observed_as_of":"2026-07-29","operational_context":"Work-CDR instructions use CWP/iTOPSS wage information as evidence and direct technicians to enter applicable earnings in eWork.","relationship_id":"R67_REL004","relationship_type":"provides_wage_evidence_for","source_entity_id":"UI_CWP","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA identifies BLS as the Department of Labor bureau partnering on occupational-data collection.","relationship_id":"R67_REL005","relationship_type":"component_of","source_entity_id":"ORG_BLS","target_entity_id":"ORG_DOL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"BLS develops, collects and publishes Occupational Requirements Survey data.","relationship_id":"R67_REL006","relationship_type":"produces","source_entity_id":"ORG_BLS","target_entity_id":"DATA_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA states ORS data will be the OIS primary source for work requirements.","relationship_id":"R67_REL007","relationship_type":"primary_data_source_for","source_entity_id":"DATA_ORS","target_entity_id":"SYS_OIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA states OIS will be housed through the Vocational Information Tool.","relationship_id":"R67_REL008","relationship_type":"houses","source_entity_id":"APP_VIT","target_entity_id":"SYS_OIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA states OIS will be accessed and operationalized through VIT.","relationship_id":"R67_REL009","relationship_type":"operationalizes","source_entity_id":"APP_VIT","target_entity_id":"SYS_OIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"VIT is the web platform that will combine ORS with other reliable occupational-information sources.","relationship_id":"R67_REL010","relationship_type":"combines_data_from","source_entity_id":"APP_VIT","target_entity_id":"DATA_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA is developing OIS to replace DOT as its primary occupational-information source for disability adjudication.","relationship_id":"R67_REL011","relationship_type":"planned_replacement_for","source_entity_id":"SYS_OIS","target_entity_id":"DATA_DOT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA states DOL developed the Dictionary of Occupational Titles.","relationship_id":"R67_REL012","relationship_type":"developed","source_entity_id":"ORG_DOL","target_entity_id":"DATA_DOT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA states BLS classifies ORS using the Standard Occupational Classification system; Wave 2 uses 2018 SOC.","relationship_id":"R67_REL013","relationship_type":"classified_using","source_entity_id":"DATA_ORS","target_entity_id":"STD_SOC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA identifies DOT as the main current occupational source while OIS is being developed.","relationship_id":"R67_REL014","relationship_type":"legacy_primary_source_for","source_entity_id":"DATA_DOT","target_entity_id":"PROC_DISABILITY_OCC_EVAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OIS is intended to provide current occupational information for determining past-work and other-work capability.","relationship_id":"R67_REL015","relationship_type":"planned_primary_source_for","source_entity_id":"SYS_OIS","target_entity_id":"PROC_DISABILITY_OCC_EVAL"},{"confidence":5,"notes":"","observed_as_of":"2026-02-25","operational_context":"SSI IRS match receives 1099 and similar non-wage financial-transaction information.","relationship_id":"R67_REL016","relationship_type":"provides","source_entity_id":"EX_SSI_IRS_1099","target_entity_id":"DATA_SSI_IRS_NONWAGE"},{"confidence":5,"notes":"","observed_as_of":"2026-02-25","operational_context":"POMS says IRS data are posted to a database used for SSI alerts; the database historically exposed the most recent two years.","relationship_id":"R67_REL017","relationship_type":"stored_in","source_entity_id":"DATA_SSI_IRS_NONWAGE","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-10","operational_context":"Technicians can retrieve IRS alert data overnight through MI Central.","relationship_id":"R67_REL018","relationship_type":"retrieved_via","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"","observed_as_of":"2026-09-10","operational_context":"POMS says the same IRS data may be retrieved immediately through SSTNG.","relationship_id":"R67_REL019","relationship_type":"retrieved_via","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"APP_SSTNG"},{"confidence":5,"notes":"","observed_as_of":"2026-09-10","operational_context":"POMS cross-references MSSICS IRS Interface Development (DIRS) for development of SSI IRS information.","relationship_id":"R67_REL020","relationship_type":"supports_development_in","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"UI_MSSICS_DIRS"},{"confidence":5,"notes":"","observed_as_of":"2026-09-10","operational_context":"Controlled IRS alerts correspond to a 5B diary posted to SSR and alert data in the IRS database.","relationship_id":"R67_REL021","relationship_type":"supports_work_control","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"WORK_SSI_IRS_5B_DIARY"},{"confidence":5,"notes":"The public source establishes a shared interface-database presentation but does not disclose physical schema or whether 5B and 5H use identical storage tables.","observed_as_of":"2026-07","operational_context":"Current SSI workload policy describes IRS 5B and pension 5H alert data as available on an interface database.","relationship_id":"R67_REL022","relationship_type":"uses_interface_database","source_entity_id":"PROC_SSI_IRS_PENSION_MATCH","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Form 3857 is the IRS formal request for SSA assistance locating and identifying taxpayer SSNs.","relationship_id":"R67_REL023","relationship_type":"sends_request_via","source_entity_id":"ORG_IRS","target_entity_id":"FORM_IRS_3857"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"SSA uses the form as both a formal request and a scrambled-earnings alert requiring resolution.","relationship_id":"R67_REL024","relationship_type":"initiates","source_entity_id":"FORM_IRS_3857","target_entity_id":"PROC_IRS_3857_RESOLUTION"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require a Numident query during identity development.","relationship_id":"R67_REL025","relationship_type":"queries","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require the alphadent file among master-file queries.","relationship_id":"R67_REL026","relationship_type":"queries","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"QRY_ALPHADENT"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require DEQY among master-file queries.","relationship_id":"R67_REL027","relationship_type":"queries","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"QRY_DEQY"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions use ERQY for employer/earnings development.","relationship_id":"R67_REL028","relationship_type":"queries","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"SVC_ERQY"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require MBR among master-file queries.","relationship_id":"R67_REL029","relationship_type":"queries","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require checking/annotating Item Correction during case development.","relationship_id":"R67_REL030","relationship_type":"uses","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"APP_ICOR"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current Form 3857 instructions require checking the earnings suspense file and historical files.","relationship_id":"R67_REL031","relationship_type":"checks","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"DB_ESF"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"When current postal addresses are needed, technicians send SSA-L2001 to the Postal Service.","relationship_id":"R67_REL032","relationship_type":"uses_for_address_development","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"FORM_SSA_L2001"},{"confidence":5,"notes":"MEF is the Atlas master earnings record endpoint; exact transaction mechanism for each adjustment is not inferred here.","observed_as_of":"2025-06-13","operational_context":"When evidence resolves the case, SSA makes necessary adjustments to earnings records supported by taxpayer/employer evidence.","relationship_id":"R67_REL033","relationship_type":"may_result_in_adjustment_to","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2025-06-13","operational_context":"Current POMS explicitly directs removal of incorrect Numident cross-references when supported by evidence.","relationship_id":"R67_REL034","relationship_type":"may_remove_incorrect_cross_references_from","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-02-25","operational_context":"The planned interface is intended to implement systems controls for SSI underpayment processing and two-PIN review.","relationship_id":"R67_REL035","relationship_type":"supports_controls_for","source_entity_id":"PROJ_SSI_UNDERPAY_UI","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"","observed_as_of":"2026-02-25","operational_context":"SSA says the chosen solution is Regular Transcript Attainment and Selection Pass Alerts.","relationship_id":"R67_REL036","relationship_type":"planned_to_produce","source_entity_id":"PROC_RETAP","target_entity_id":"ALERT_RETAP_STUDENT_AGE18"},{"confidence":4,"notes":"Atlas links the alert to the existing T2R processing entity; the public report does not disclose the internal component boundary.","observed_as_of":"2026-02-25","operational_context":"The open recommendation calls for the Title II Redesign System to generate the age-18 student alert; SSA chose RETAP/selection-pass alerts as the solution.","relationship_id":"R67_REL037","relationship_type":"planned_in","source_entity_id":"ALERT_RETAP_STUDENT_AGE18","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"FY2027 budget says the initiative updates NCPS features used by State DDSs for forms, medical-evidence requests and case processing.","relationship_id":"R67_REL038","relationship_type":"enhances","source_entity_id":"PROJ_ENHANCED_MEDICAL_ACQ","target_entity_id":"APP_NCPS"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"FY2027 budget explicitly calls for increased IMAGEN adoption, expansion and integrations.","relationship_id":"R67_REL039","relationship_type":"expands","source_entity_id":"PROJ_IMAGEN_EXPANSION","target_entity_id":"APP_IMAGEN"},{"confidence":5,"notes":"Digital-identity storage does not establish a program-master address update.","observed_as_of":"2025-08-20","operational_context":"Current SORN 60-0373 lists postal addresses among the Digital Identity File record categories.","relationship_id":"R68_REL001","relationship_type":"stores","source_entity_id":"DB_DIGITAL_IDENTITY_FILE","target_entity_id":"DATA_DIGID_POSTAL_ADDRESS"},{"confidence":5,"notes":"Precise source provenance and downstream update behavior are not stated.","observed_as_of":"2025-08-20","operational_context":"Current SORN 60-0373 lists addresses from W-2 and Schedule-SE forms among maintained record categories.","relationship_id":"R68_REL002","relationship_type":"stores","source_entity_id":"DB_DIGITAL_IDENTITY_FILE","target_entity_id":"DATA_DIGID_W2SE_ADDRESS"},{"confidence":4,"notes":"The record system was materially modified/retitled by 2025; this edge is time-scoped to the 2018 AFES architecture.","observed_as_of":"2018-04-18","operational_context":"The 2018 AFES PIA identified SORN 60-0373, then titled Central Repository of Electronic Authentication Data Master File, as a primary record source.","relationship_id":"R68_REL003","relationship_type":"historically_ingested_or_used","source_entity_id":"APP_AFES","target_entity_id":"DB_DIGITAL_IDENTITY_FILE"},{"confidence":4,"notes":"Historical 2018 AFES dependency; current AFES/PINFile implementation not inferred.","observed_as_of":"2018-04-18","operational_context":"The 2018 AFES PIA identified Personal Identification Number File 60-0214 as a primary record source.","relationship_id":"R68_REL004","relationship_type":"historically_ingested_or_used","source_entity_id":"APP_AFES","target_entity_id":"DB_PINFILE"},{"confidence":4,"notes":"Current electronic blocking remains documented, but current RCS product identity is not independently revalidated.","observed_as_of":"2021-05-05","operational_context":"2021 instructions direct standard non-elevated eServices block cases to existing RCS block/unblock policy.","relationship_id":"R68_REL005","relationship_type":"manages","source_entity_id":"APP_RCS","target_entity_id":"CTRL_ESERVICES_BLOCK"},{"confidence":4,"notes":"Source describes the block generically rather than naming mySSA in the same sentence.","observed_as_of":"2026-10-06","operational_context":"Current SSA electronic-services text states a customer can block all electronic access to personal information; my Social Security is a principal online personal-information channel.","relationship_id":"R68_REL006","relationship_type":"blocks_electronic_access_to","source_entity_id":"CTRL_ESERVICES_BLOCK","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2025-08-01","operational_context":"SSA introduced SAP for my Social Security accountholders beginning August 2025.","relationship_id":"R68_REL007","relationship_type":"available_to_account_holders_of","source_entity_id":"AUTH_SAP","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2025-08-01","operational_context":"SSA says callers can use SAP to authenticate identity when calling the National 800 Number.","relationship_id":"R68_REL008","relationship_type":"authenticates_callers_to","source_entity_id":"AUTH_SAP","target_entity_id":"SVC_NATIONAL_800"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"FY2027 budget states SSA implemented real-time bank-verification checks that include Treasury BFS Account Verification Service.","relationship_id":"R68_REL009","relationship_type":"uses","source_entity_id":"PROC_DD_BANK_VERIFICATION","target_entity_id":"SVC_AVS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Treasury identifies AVS as a Bureau of the Fiscal Service payment-integrity service.","relationship_id":"R68_REL010","relationship_type":"operates","source_entity_id":"ORG_BFS","target_entity_id":"SVC_AVS"},{"confidence":4,"notes":"Verification applies across direct-deposit change processing; source does not state that AVS is limited to or embedded inside myDD.","observed_as_of":"2026","operational_context":"SSA applies real-time bank verification to direct-deposit change requests; my Social Security Direct Deposit is an established online direct-deposit change channel.","relationship_id":"R68_REL011","relationship_type":"protects_changes_submitted_through","source_entity_id":"PROC_DD_BANK_VERIFICATION","target_entity_id":"APP_MYDD"},{"confidence":5,"notes":"","observed_as_of":"2024-07-26","operational_context":"When eWork cannot automatically effectuate a decision, it creates a DECEFFECT issue on the Development Worksheet.","relationship_id":"R68_REL012","relationship_type":"creates","source_entity_id":"APP_EWORK","target_entity_id":"CTRL_DECEFFECT"},{"confidence":5,"notes":"","observed_as_of":"2024-07-26","operational_context":"EM-24037 states eWork generates a DIB Cessation Exclusion document when automatic MBR effectuation cannot occur.","relationship_id":"R68_REL013","relationship_type":"generates","source_entity_id":"APP_EWORK","target_entity_id":"DOC_DIB_CESSATION_EXCLUSION"},{"confidence":5,"notes":"","observed_as_of":"2026-09-14","operational_context":"EM-24037 directs the DIB Cessation Exclusion document to the Processing Center via Evidence Portal; current POMS also directs documentation to EP or eView.","relationship_id":"R68_REL014","relationship_type":"routed_via","source_entity_id":"DOC_DIB_CESSATION_EXCLUSION","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-09-14","operational_context":"Current POMS says the DECEFFECT barcode/fax creates an Action Control Record in PCACS for Processing Center resolution.","relationship_id":"R68_REL015","relationship_type":"creates_action_control_in","source_entity_id":"DOC_DIB_CESSATION_EXCLUSION","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"","observed_as_of":"2024-07-26","operational_context":"DECEFFECT follow-up requires review of MBR to confirm the decision was completely and accurately processed.","relationship_id":"R68_REL016","relationship_type":"requires_validation_against","source_entity_id":"CTRL_DECEFFECT","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-09-14","operational_context":"DECEFFECT is used when the normal eWork/POS effectuation path cannot complete the decision automatically.","relationship_id":"R68_REL017","relationship_type":"exception_to_automated_input_via","source_entity_id":"CTRL_DECEFFECT","target_entity_id":"APP_POS"},{"confidence":5,"notes":"","observed_as_of":"2026-07-02","operational_context":"Current SSI workload policy says R8 is set when WBDOC processes an annual representative-payee accounting report with conserved funds over the threshold.","relationship_id":"R68_REL018","relationship_type":"triggers","source_entity_id":"ORG_WBDOC","target_entity_id":"DIARY_R8"},{"confidence":5,"notes":"Current 2026 workload policy continues to rely on this WBDOC/SSR R8 mechanism.","observed_as_of":"2013-06-06","operational_context":"Active POMS says WBDOC posts reported conserved funds to the CF field in the REPY segment of SSR for Title XVI/concurrent cases.","relationship_id":"R68_REL019","relationship_type":"posts_conserved_funds_to","source_entity_id":"ORG_WBDOC","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-07-02","operational_context":"Current SSI workload policy ties R8 selection to the CF field in the SSR REPY segment and subsequent LI/RZ selection.","relationship_id":"R68_REL020","relationship_type":"recorded_or_driven_by","source_entity_id":"DIARY_R8","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-07-02","operational_context":"Field offices receive R8 to review SSI/concurrent cases with high conserved funds and develop continuing eligibility.","relationship_id":"R68_REL021","relationship_type":"initiates","source_entity_id":"DIARY_R8","target_entity_id":"PROC_R8_CONSERVED_FUNDS_REVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-07-02","operational_context":"R8 review addresses SSI resource eligibility when conserved funds approach or exceed program resource limits.","relationship_id":"R68_REL022","relationship_type":"supports","source_entity_id":"PROC_R8_CONSERVED_FUNDS_REVIEW","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"Vendor identity and lookup technology are not stated.","observed_as_of":"2025-05-08","operational_context":"Current TRO policy says ECO retrieves a verified debtor address from an Address Verification Contractor before mailing the pre-offset notice.","relationship_id":"R69_REL001","relationship_type":"requests_verified_address_from","source_entity_id":"APP_ECO","target_entity_id":"SVC_AVC"},{"confidence":5,"notes":"Classification is external lookup/notice-address data.","observed_as_of":"2025-05-08","operational_context":"The AVC returns a good/verified address result used by ECO for debt-collection notice mailing.","relationship_id":"R69_REL002","relationship_type":"returns","source_entity_id":"SVC_AVC","target_entity_id":"DATA_AVC_DEBTOR_ADDR"},{"confidence":5,"notes":"No master-record overwrite is stated.","observed_as_of":"2025-05-08","operational_context":"When the AVC returns a good address, ECO mails the pre-offset notice to that address.","relationship_id":"R69_REL003","relationship_type":"supplies_notice_address_to","source_entity_id":"DATA_AVC_DEBTOR_ADDR","target_entity_id":"APP_ECO"},{"confidence":5,"notes":"Fallback usage does not imply synchronization with AVC.","observed_as_of":"2025-05-08","operational_context":"If AVC does not return a good address and MBR was updated within the last year, ECO uses the MBR address for the pre-offset notice.","relationship_id":"R69_REL004","relationship_type":"uses_recent_address_fallback_from","source_entity_id":"APP_ECO","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Fallback usage does not imply synchronization with AVC.","observed_as_of":"2025-05-08","operational_context":"If AVC does not return a good address and SSR was updated within the last year, ECO uses the SSR address for the pre-offset notice.","relationship_id":"R69_REL005","relationship_type":"uses_recent_address_fallback_from","source_entity_id":"APP_ECO","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"EAB/EAE/EBE and online routes are separate application pathways.","observed_as_of":"2024-06-14","operational_context":"Current POMS identifies Form SS-5 as an application pathway for original, replacement, and corrected SSN-card actions and electronic-record changes.","relationship_id":"R69_REL006","relationship_type":"supports","source_entity_id":"FORM_SS5","target_entity_id":"DOM_ENUMERATION"},{"confidence":5,"notes":"Manual OCO processing exceptions remain.","observed_as_of":"2024-06-14","operational_context":"Current enumeration policy says paper Form SS-5 applications are normally entered and processed in SSNAP, with specified manual-processing exceptions.","relationship_id":"R69_REL007","relationship_type":"normally_processes","source_entity_id":"APP_SSNAP","target_entity_id":"FORM_SS5"},{"confidence":5,"notes":"Document retrieval role only.","observed_as_of":"2026-06-05","operational_context":"Current Numident correction policy says paper SS-5 and SS-5 microprints are available through IRON.","relationship_id":"R69_REL008","relationship_type":"stores_or_retrieves_application_images_of","source_entity_id":"APP_IRON","target_entity_id":"FORM_SS5"},{"confidence":5,"notes":"Document retrieval role only.","observed_as_of":"2026-06-05","operational_context":"Current Numident correction policy says prior SS-5 records are available through SS-5 Reprints.","relationship_id":"R69_REL009","relationship_type":"retrieves_application_records_of","source_entity_id":"APP_SS5_REPRINTS","target_entity_id":"FORM_SS5"},{"confidence":5,"notes":"NCP is used only when the keying error can be documented.","observed_as_of":"2026-06-05","operational_context":"SSA compares a prior SS-5 or SS-5 microprint with Numident to establish documented keying errors before NCP correction.","relationship_id":"R69_REL010","relationship_type":"provides_source_evidence_for","source_entity_id":"FORM_SS5","target_entity_id":"PROC_NCP"},{"confidence":5,"notes":"Attribute is Individual or Organization.","observed_as_of":"2026-07-17","operational_context":"Current POMS says Rep Payee Type is recorded in eRPS.","relationship_id":"R69_REL011","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_TYPE","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Title II program-record attribute.","observed_as_of":"2026-07-17","operational_context":"Current POMS says Rep Payee Type is recorded on MBR.","relationship_id":"R69_REL012","relationship_type":"stored_on","source_entity_id":"DATA_REP_PAYEE_TYPE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Title XVI program-record attribute.","observed_as_of":"2026-07-17","operational_context":"Current POMS says Rep Payee Type is recorded on SSR.","relationship_id":"R69_REL013","relationship_type":"stored_on","source_entity_id":"DATA_REP_PAYEE_TYPE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Address-derived organization identity attribute.","observed_as_of":"2026-07-17","operational_context":"eRPS uses the ZIP Code of the organization physical location when establishing an organizational payee 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become EDCS exclusions.","relationship_id":"R73_REL048","relationship_type":"uses_with_exception_handling","source_entity_id":"PROC_HALE_NEW_SSN_DISABILITY","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS states EDCS cannot associate a claim under the former SSN with a new claim/appeal under the newly issued SSN.","relationship_id":"R73_REL049","relationship_type":"cannot_associate_former_and_new_ssn_claims_in","source_entity_id":"APP_EDCS","target_entity_id":"PROC_HALE_NEW_SSN_DISABILITY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"When a prior filing exists under the former SSN in specified cases, POMS requires conversion to a paper folder and printing electronic documents into 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electronic Appeals Council working-file documents are gathered, maintained, and viewed in the Private Section of eView.","relationship_id":"R74_REL008","relationship_type":"electronically_maintained_and_viewed_in","source_entity_id":"DB_AC_WORKING_FILE","target_entity_id":"REPO_EVIEW_PRIVATE_SECTION"},{"confidence":5,"notes":"","observed_as_of":"2018-11-01","operational_context":"60-0004 says the Appeals Council working file may contain copies of transcripts when available.","relationship_id":"R74_REL009","relationship_type":"may_contain_copy_of","source_entity_id":"DB_AC_WORKING_FILE","target_entity_id":"DATA_HEARING_TRANSCRIPT"},{"confidence":5,"notes":"","observed_as_of":"2018-11-01","operational_context":"60-0006 says the hearing recording is the basic hearing record and the source from which the documentary transcript is 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System.","relationship_id":"R75_REL007","relationship_type":"supplies_high_risk_reports_to","source_entity_id":"APP_AIRS","target_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD"},{"confidence":5,"notes":"Mailing-address provenance is not assigned to a specific upstream system because the SORN source categories are broader than this field.","observed_as_of":"2025-08-20","operational_context":"60-0350 visitor records include mailing address.","relationship_id":"R75_REL008","relationship_type":"contains","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"DATA_CSR_VISITOR_MAILING_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0350 includes High Risk alert information among its record categories.","relationship_id":"R75_REL009","relationship_type":"contains","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"DATA_CSR_HIGH_RISK_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0350 identifies AIRS as source of the report underlying High Risk alert information.","relationship_id":"R75_REL010","relationship_type":"source_for","source_entity_id":"APP_AIRS","target_entity_id":"DATA_CSR_HIGH_RISK_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0350 purpose includes assisting with Title II claims and post-entitlement actions.","relationship_id":"R75_REL011","relationship_type":"supports_transactions_in","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0350 purpose includes assisting with Title XVI claims and post-entitlement actions.","relationship_id":"R75_REL012","relationship_type":"supports_transactions_in","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"DOM_TITLE16"},{"confidence":4,"notes":"This does not establish direct write access or a technical interface to Numident.","observed_as_of":"2025-08-20","operational_context":"60-0350 purpose includes SSN applications/actions and identifies Numident records as a source.","relationship_id":"R75_REL013","relationship_type":"supports_ssn_actions_using","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-01-16","operational_context":"2026 RAMP SORN identifies Claims Folder System as a source.","relationship_id":"R75_REL014","relationship_type":"source_records_for","source_entity_id":"DB_CLAIMS_FOLDERS_SYSTEM","target_entity_id":"DB_RAMP"},{"confidence":5,"notes":"","observed_as_of":"2026-01-16","operational_context":"2026 RAMP SORN identifies Electronic Disability Claim File as a source.","relationship_id":"R75_REL015","relationship_type":"source_records_for","source_entity_id":"DB_EDIB_CLAIM_FILE","target_entity_id":"DB_RAMP"},{"confidence":5,"notes":"","observed_as_of":"2026-01-16","operational_context":"2026 RAMP SORN identifies 60-0350 as a source.","relationship_id":"R75_REL016","relationship_type":"source_records_for","source_entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","target_entity_id":"DB_RAMP"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0389 names DHS CBP Arrival and Departure Information System as a source under established data exchange agreements.","relationship_id":"R75_REL017","relationship_type":"supplies_records_to","source_entity_id":"EXT_DHS_ADIS","target_entity_id":"DB_TRAVEL_BORDER_CROSSING"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0389 purpose is to identify U.S. absences to establish or verify Title II entitlement.","relationship_id":"R75_REL018","relationship_type":"supports_entitlement_or_eligibility_for","source_entity_id":"DB_TRAVEL_BORDER_CROSSING","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0389 purpose is to identify U.S. absences to establish or verify Title XVI eligibility.","relationship_id":"R75_REL019","relationship_type":"supports_entitlement_or_eligibility_for","source_entity_id":"DB_TRAVEL_BORDER_CROSSING","target_entity_id":"DOM_TITLE16"},{"confidence":5,"notes":"","observed_as_of":"2025-08-20","operational_context":"60-0389 purpose includes Title XVIII eligibility/entitlement.","relationship_id":"R75_REL020","relationship_type":"supports_entitlement_or_eligibility_for","source_entity_id":"DB_TRAVEL_BORDER_CROSSING","target_entity_id":"DOM_MEDICARE"},{"confidence":5,"notes":"","observed_as_of":"2026-07-22","operational_context":"Signed benefit applications can be electronically submitted through Upload Documents after mySSA authentication.","relationship_id":"R75_REL021","relationship_type":"uses","source_entity_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Manual/technician processing; not modeled as an automatic electronic transfer.","observed_as_of":"2026-07-22","operational_context":"POMS directs technicians to load the signed application into MCS or CCE.","relationship_id":"R75_REL022","relationship_type":"technician_loads_application_into","source_entity_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Manual/technician processing; not modeled as an automatic electronic transfer.","observed_as_of":"2026-07-22","operational_context":"POMS directs technicians to load the signed application into MCS or CCE.","relationship_id":"R75_REL023","relationship_type":"technician_loads_application_into","source_entity_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-07-22","operational_context":"Technician receipts the ATTEST issue and adds a remark identifying Upload Documents as the actual signature method.","relationship_id":"R75_REL024","relationship_type":"receipts","source_entity_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","target_entity_id":"WORK_MCS_ATTEST_ISSUE"},{"confidence":5,"notes":"Remarks must identify the true method such as upload docs, wet signature, or CPAS.","observed_as_of":"2026-07-22","operational_context":"Current policy says MCS automatically propagates ATTEST to DW01 even when attestation is not the actual signature method.","relationship_id":"R75_REL025","relationship_type":"automatically_propagates_to","source_entity_id":"WORK_MCS_ATTEST_ISSUE","target_entity_id":"UI_MCS_DW01"},{"confidence":5,"notes":"","observed_as_of":"2026-05-29","operational_context":"Current POMS directs SSA-721 death records to be added to Numident using DIPS.","relationship_id":"R75_REL026","relationship_type":"provides_death_evidence_to","source_entity_id":"FORM_SSA721","target_entity_id":"APP_DIPS"},{"confidence":5,"notes":"","observed_as_of":"2024-10","operational_context":"Current SSA-721 provides fields for surviving spouse/child addresses when known.","relationship_id":"R75_REL027","relationship_type":"contains","source_entity_id":"FORM_SSA721","target_entity_id":"DATA_SSA721_SURVIVOR_ADDRESS"},{"confidence":5,"notes":"No update to MBR, SSR, Numident, or PI/PERSON is stated.","observed_as_of":"2026-05-29","operational_context":"When SSA-721 contains survivor name/address, POMS directs sending a Survivor letter in the DPS General folder.","relationship_id":"R75_REL028","relationship_type":"used_to_address_notice_from","source_entity_id":"DATA_SSA721_SURVIVOR_ADDRESS","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"","observed_as_of":"2026-05-29","operational_context":"POMS directs staff to send the Survivor letter from the General folder in DPS.","relationship_id":"R75_REL029","relationship_type":"generates","source_entity_id":"APP_DPS","target_entity_id":"NOTICE_SURVIVOR_LETTER"},{"confidence":5,"notes":"","observed_as_of":"2026-05-29","operational_context":"For a beneficiary who filed a claim, current POMS directs staff to annotate EVID with 721.","relationship_id":"R75_REL030","relationship_type":"coded_in","source_entity_id":"FORM_SSA721","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current RZ policy uses SSA-8203-BK address/residence questions for paper redeterminations.","relationship_id":"R75_REL031","relationship_type":"supports","source_entity_id":"FORM_SSA8203BK","target_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current policy documents residence address on LRES.","relationship_id":"R75_REL032","relationship_type":"uses","source_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT","target_entity_id":"UI_SSI_LRES"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current policy documents mailing address on APID.","relationship_id":"R75_REL033","relationship_type":"uses","source_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT","target_entity_id":"UI_SSI_APID"},{"confidence":5,"notes":"Comparison does not itself overwrite SSR.","observed_as_of":"2026-09-10","operational_context":"Current policy says if the alleged address is on SSR no further COA development is required; otherwise staff determine whether an unreported COA occurred.","relationship_id":"R75_REL034","relationship_type":"compares_alleged_residence_with","source_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"","observed_as_of":"2026-09-10","operational_context":"Current policy permits use of SSA-8006-F4 for residence/living-arrangement development when necessary.","relationship_id":"R75_REL035","relationship_type":"documents_development_for","source_entity_id":"FORM_SSA8006F4","target_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT"},{"confidence":4,"notes":"","observed_as_of":"2026-09-10","operational_context":"Current policy permits use of SSA-8007 for residence/living-arrangement development when necessary.","relationship_id":"R75_REL036","relationship_type":"documents_development_for","source_entity_id":"FORM_SSA8007","target_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT"},{"confidence":4,"notes":"","observed_as_of":"2026-09-10","operational_context":"Current policy permits use of SSA-8008 for residence/living-arrangement development when necessary.","relationship_id":"R75_REL037","relationship_type":"documents_development_for","source_entity_id":"FORM_SSA8008","target_entity_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT"},{"confidence":4,"notes":"Advisory recommendation, not deployment evidence.","observed_as_of":"2026-07-25","operational_context":"SSAB frames its digital-reporting recommendations as opportunities for SSA and its SSI Improvement Team.","relationship_id":"R75_REL038","relationship_type":"advises","source_entity_id":"REPORT_SSAB_SSI_REPORTING_2026","target_entity_id":"INIT_SSI_IMPROVEMENT"},{"confidence":4,"notes":"Report does not state SSIMWV is the only wage tool; relationship represents the documented monthly-wage digital capability class.","observed_as_of":"2026-07-25","operational_context":"SSAB says online SSI tools remain limited to monthly wage submissions and recommends considering broader reporting capabilities.","relationship_id":"R75_REL039","relationship_type":"evaluates_reporting_limitations_of","source_entity_id":"REPORT_SSAB_SSI_REPORTING_2026","target_entity_id":"APP_SSIMWV"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"OACT Actuarial Services determines and publishes annual Payment Calculation Bases.","relationship_id":"R75_REL040","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_PAYMENT_CALC_BASES"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"OACT publishes a distinct Title II payment calculation base.","relationship_id":"R75_REL041","relationship_type":"applies_to","source_entity_id":"DATA_PAYMENT_CALC_BASES","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2026","operational_context":"OACT publishes a distinct Title XVI payment calculation base.","relationship_id":"R75_REL042","relationship_type":"applies_to","source_entity_id":"DATA_PAYMENT_CALC_BASES","target_entity_id":"DOM_TITLE16"},{"confidence":4,"notes":"Public OACT source establishes provider-payment purpose; specific VR reimbursement system handoff is not described, so this is a business-rule support relationship, not a technical interface.","observed_as_of":"2026","operational_context":"Payment Calculation Bases are used for payments to rehabilitation-service providers under applicable SSA program rules.","relationship_id":"R75_REL043","relationship_type":"supports","source_entity_id":"DATA_PAYMENT_CALC_BASES","target_entity_id":"PROC_VR_COST_REIMB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current Title II address policy and myCOA policy identify the beneficiary mailing address as maintained on the MBR.","relationship_id":"R76_REL001","relationship_type":"stored_in","source_entity_id":"DATA_MBR_MAILING_ADDRESS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"myCOA permits eligible Title II users to update mailing address; the change posts to the MBR overnight.","relationship_id":"R76_REL002","relationship_type":"updates","source_entity_id":"APP_MYCOA","target_entity_id":"DATA_MBR_MAILING_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Eligible USPS NCOA matches conditionally update the Title II mailing address maintained on MBR.","relationship_id":"R76_REL003","relationship_type":"updates","source_entity_id":"PROC_NCOA_TITLEII","target_entity_id":"DATA_MBR_MAILING_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS requires SCC coding on MBR when residence differs from mailing address.","relationship_id":"R76_REL004","relationship_type":"stored_in","source_entity_id":"DATA_MBR_RESIDENCE_SCC","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"CMS uses the MBR SCC to verify that a Medicare Advantage member resides in a certified service area.","relationship_id":"R76_REL005","relationship_type":"uses","source_entity_id":"ORG_CMS","target_entity_id":"DATA_MBR_RESIDENCE_SCC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The workflow compares beneficiary residence and county information with the MBR SCC and Medicare records.","relationship_id":"R76_REL006","relationship_type":"reviews","source_entity_id":"PROC_MA_SCC_ADDRESS_VERIFY","target_entity_id":"DATA_MBR_RESIDENCE_SCC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS directs staff to compare MBR and HIQR information after MBR address/SCC correction 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for an MBR address correction to pass to HIQR.","relationship_id":"R76_REL010","relationship_type":"address_correction_propagates_to","source_entity_id":"SYS_MBR","target_entity_id":"QRY_HIQR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Where HIQR/CMS records are wrong after SSA verification, the case may be referred to CMS for correction of CMS records.","relationship_id":"R76_REL011","relationship_type":"may_trigger_partner_correction_by","source_entity_id":"PROC_MA_SCC_ADDRESS_VERIFY","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS describes this field as part of the Death Data Numident query response.","relationship_id":"R76_REL012","relationship_type":"stored_in","source_entity_id":"DATA_NUMIDENT_SSD","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS describes this field as part of the Death Data Numident query response.","relationship_id":"R76_REL013","relationship_type":"stored_in","source_entity_id":"DATA_NUMIDENT_EDR_FIELD","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS describes this field as part of the Death Data Numident query response.","relationship_id":"R76_REL014","relationship_type":"stored_in","source_entity_id":"DATA_NUMIDENT_POD","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS describes this field as part of the Death Data Numident query response.","relationship_id":"R76_REL015","relationship_type":"stored_in","source_entity_id":"DATA_NUMIDENT_DEATH_COMMENTS","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS directs staff to use Person Information via iMAIN to access Numident death information including source-of-death 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intentionally non-mechanistic.","observed_as_of":"2026-10-06","operational_context":"Current policy treats an EDR-marked Numident death as state-source death information.","relationship_id":"R76_REL021","relationship_type":"contributes_to","source_entity_id":"EX_IEDR","target_entity_id":"DATA_NUMIDENT_EDR_FIELD"},{"confidence":4,"notes":"Field-specific write mechanics are not public.","observed_as_of":"2026-10-06","operational_context":"DIPS is the required application for adding, changing, or removing Numident death information; source coding is part of the resulting Death Data Numident record.","relationship_id":"R76_REL022","relationship_type":"maintains","source_entity_id":"APP_DIPS","target_entity_id":"DATA_NUMIDENT_SSD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA Open Data says the public dataset uses front-end activity counts from the Online Social Security Replacement Card 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financial-operations data are the documented upstream source family for OACT trust-fund financial data.","relationship_id":"R76_REL030","relationship_type":"feeds","source_entity_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Treasury/Fiscal Service monthly investment data support the OACT holdings product.","relationship_id":"R76_REL031","relationship_type":"feeds","source_entity_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","target_entity_id":"DATA_OACT_TRUST_FUND_HOLDINGS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Treasury/Fiscal Service monthly investment data support the OACT transaction product.","relationship_id":"R76_REL032","relationship_type":"feeds","source_entity_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","target_entity_id":"DATA_OACT_TRUST_FUND_TRANSACTIONS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The OACT financial-data family exposes a selectable time-series view for trust-fund financial items.","relationship_id":"R76_REL033","relationship_type":"includes_view","source_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL","target_entity_id":"DATA_OACT_TRUST_FUND_TIME_SERIES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OCACT publishes Social Security trust-fund financial operations data.","relationship_id":"R76_REL034","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OCACT publishes trust-fund investment-holdings reports.","relationship_id":"R76_REL035","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_TRUST_FUND_HOLDINGS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OCACT publishes trust-fund investment-transaction reports.","relationship_id":"R76_REL036","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_TRUST_FUND_TRANSACTIONS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OCACT publishes selectable time-series trust-fund financial data.","relationship_id":"R76_REL037","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_TRUST_FUND_TIME_SERIES"},{"confidence":4,"notes":"This is a publication/data-support relationship, not a claim about the Trustees Report production software.","observed_as_of":"2026-10-06","operational_context":"The 2026 Trustees Report financial-operations section cross-references OACT trust-fund program data and presents consistent fund-operation and investment measures.","relationship_id":"R76_REL038","relationship_type":"supports","source_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL","target_entity_id":"REPORT_TRUSTEES_2026"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS identifies ACD on the SSR address query and uses it to assess SSI address recency.","relationship_id":"R77_REL001","relationship_type":"stored_on","source_entity_id":"DATA_SSR_ACD","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS identifies ADDR Updated on MBR as the Title II address recency value compared with SSR ACD.","relationship_id":"R77_REL002","relationship_type":"stored_on","source_entity_id":"DATA_MBR_ADDR_UPDATED","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Undeliverable-mail workflow compares SSR ACD against MBR address update date.","relationship_id":"R77_REL003","relationship_type":"compares","source_entity_id":"PROC_T2_SSI_ADDR_RECENCY","target_entity_id":"DATA_SSR_ACD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Workflow compares MBR ADDR Updated with SSR ACD.","relationship_id":"R77_REL004","relationship_type":"compares","source_entity_id":"PROC_T2_SSI_ADDR_RECENCY","target_entity_id":"DATA_MBR_ADDR_UPDATED"},{"confidence":5,"notes":"Technician action, not automatic replication.","observed_as_of":"2026-10-06","operational_context":"If SSR ACD is later, staff accept SSI address as most current.","relationship_id":"R77_REL005","relationship_type":"uses_more_recent_address_from","source_entity_id":"PROC_T2_SSI_ADDR_RECENCY","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Newer SSI address is input to Title II through POS.","relationship_id":"R77_REL006","relationship_type":"updates_via","source_entity_id":"PROC_T2_SSI_ADDR_RECENCY","target_entity_id":"APP_POS"},{"confidence":5,"notes":"No background synchronization inferred.","observed_as_of":"2026-10-06","operational_context":"Selected more-current SSI address is entered to MBR through POS.","relationship_id":"R77_REL007","relationship_type":"updates","source_entity_id":"PROC_T2_SSI_ADDR_RECENCY","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Address-date comparison is a step in Title II undeliverable-mail development.","relationship_id":"R77_REL008","relationship_type":"includes","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"PROC_T2_SSI_ADDR_RECENCY"},{"confidence":5,"notes":"Electronic cases use electronic routing.","observed_as_of":"2026-10-06","operational_context":"DDS prepares SSA-408 to route paper disability 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conversational-form release.","relationship_id":"R77_REL012","relationship_type":"available_as","source_entity_id":"FORM_HA85","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists HA-539 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL013","relationship_type":"available_as","source_entity_id":"FORM_HA539","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists SSA-263 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL014","relationship_type":"available_as","source_entity_id":"FORM_SSA263","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists SSA-371 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL015","relationship_type":"available_as","source_entity_id":"FORM_SSA371","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists SSA-789 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL016","relationship_type":"available_as","source_entity_id":"FORM_SSA789","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists SSA-792 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL017","relationship_type":"available_as","source_entity_id":"FORM_SSA792","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"EM-26029 lists SSA-1021 in the July 25, 2026 conversational-form release.","relationship_id":"R77_REL018","relationship_type":"available_as","source_entity_id":"FORM_SSA1021","target_entity_id":"CAP_UPLOAD_CONVERSATIONAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS says MAPS Appeal Application screens or SSA-1021 are used to establish Extra Help appeal.","relationship_id":"R77_REL019","relationship_type":"establishes_appeal_in","source_entity_id":"FORM_SSA1021","target_entity_id":"APP_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS says the mailing address on SSA-1021 is WBDOC.","relationship_id":"R77_REL020","relationship_type":"mailed_to","source_entity_id":"FORM_SSA1021","target_entity_id":"ORG_WBDOC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Extra Help appeals are established in MAPS.","relationship_id":"R77_REL021","relationship_type":"implemented_in","source_entity_id":"PROC_EXTRA_HELP_APPEAL","target_entity_id":"APP_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA-1021 is a request channel for Extra Help appeal.","relationship_id":"R77_REL022","relationship_type":"uses","source_entity_id":"PROC_EXTRA_HELP_APPEAL","target_entity_id":"FORM_SSA1021"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Established appeal is submitted to Subsidy Appeals Unit for decision.","relationship_id":"R77_REL023","relationship_type":"decided_by","source_entity_id":"PROC_EXTRA_HELP_APPEAL","target_entity_id":"ORG_SAU"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA-8012 is used for periods effective 2024-09-30 or later; SSA-8011-F3 applies to earlier periods.","relationship_id":"R77_REL024","relationship_type":"succeeds_for_current_periods","source_entity_id":"FORM_SSA8012","target_entity_id":"FORM_SSA8011F3"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"For applicable historical periods, POMS uses SSA-8011-F3 when file cannot be documented solely in SSI Claims System.","relationship_id":"R77_REL025","relationship_type":"used_when_system_documentation_not_feasible_in","source_entity_id":"FORM_SSA8011F3","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"No program-master address update inferred.","observed_as_of":"2026-10-06","operational_context":"EAE carries immigration/admission data used to mail SSN card.","relationship_id":"R77_REL026","relationship_type":"carries","source_entity_id":"EX_EAE","target_entity_id":"DATA_EAE_DHS_DOS_MAILING_ADDRESS"},{"confidence":4,"notes":"CBP may update data at admission.","observed_as_of":"2026-10-06","operational_context":"DoS collects visa enumeration data; POMS identifies DHS or DoS address as card mailing source.","relationship_id":"R77_REL027","relationship_type":"originates_from","source_entity_id":"DATA_EAE_DHS_DOS_MAILING_ADDRESS","target_entity_id":"ORG_DOS"},{"confidence":5,"notes":"Specific field changes vary.","observed_as_of":"2026-10-06","operational_context":"CBP updates enumeration data when immigrant is admitted before downstream DHS transfer.","relationship_id":"R77_REL028","relationship_type":"may_be_updated_by","source_entity_id":"DATA_EAE_DHS_DOS_MAILING_ADDRESS","target_entity_id":"ORG_CBP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"DoS electronically sends immigrant visa enumeration information to CBP.","relationship_id":"R77_REL029","relationship_type":"transmits_enumeration_data_to","source_entity_id":"ORG_DOS","target_entity_id":"ORG_CBP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"After admission, CBP updates enumeration data and electronically sends it to USCIS.","relationship_id":"R77_REL030","relationship_type":"transmits_updated_enumeration_data_to","source_entity_id":"ORG_CBP","target_entity_id":"ORG_USCIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Form Code A appears on Numident to indicate EAE record creation.","relationship_id":"R77_REL031","relationship_type":"stored_on","source_entity_id":"DATA_NUMIDENT_EAE_FMC_A","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"No physical write interface inferred.","observed_as_of":"2026-10-06","operational_context":"Fully processed EAE record is marked on Numident with Form Code A.","relationship_id":"R77_REL032","relationship_type":"results_in","source_entity_id":"EX_EAE","target_entity_id":"DATA_NUMIDENT_EAE_FMC_A"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS identifies ACID as the client-identification screen for applications taken in MSSICS.","relationship_id":"R78_REL001","relationship_type":"part_of","source_entity_id":"UI_MSSICS_ACID","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS identifies the Multiple SSNs page as the MSSICS page used to collect other names and SSNs.","relationship_id":"R78_REL002","relationship_type":"part_of","source_entity_id":"UI_MSSICS_MULTI_SSN","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS says the collected other names and SSNs are needed for Numident verification.","relationship_id":"R78_REL003","relationship_type":"supports_verification_against","source_entity_id":"UI_MSSICS_MULTI_SSN","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA-377 requests Department of State verification of U.S. passport and specified citizenship 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reduces the number of IRS alerts released to field offices for development.","relationship_id":"R78_REL007","relationship_type":"produces","source_entity_id":"COMP_DIFSLA_ALERT_PROFILER","target_entity_id":"DATA_DIFSLA_FO_ALERT"},{"confidence":4,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current CMA attachment describes DIFSLA IRS alerts released to field offices for development.","relationship_id":"R78_REL008","relationship_type":"routed_to","source_entity_id":"DATA_DIFSLA_FO_ALERT","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current CMA requires SSA to independently verify IRS unearned-income match information before adverse benefit 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and maximum-family-benefit bend-point series.","relationship_id":"R78_REL012","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_BEND_POINTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The OACT page identifies the values as dollar amounts in the Primary Insurance Amount and maximum-family-benefit formulas.","relationship_id":"R78_REL013","relationship_type":"supports_benefit_formula_in","source_entity_id":"DATA_OACT_BEND_POINTS","target_entity_id":"DOM_TITLE2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA 2026 employer guidance directs registrants without an SSN to ID.me using an ITIN or passport and requires MFA for BSO access.","relationship_id":"R78_REL014","relationship_type":"uses","source_entity_id":"PROC_BSO_NONSSN_IDME","target_entity_id":"SVC_IDME"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The alternative ID.me registration path enables access to Business Services Online for registrants without an SSN.","relationship_id":"R78_REL015","relationship_type":"enables_access_to","source_entity_id":"PROC_BSO_NONSSN_IDME","target_entity_id":"PLAT_BSO"},{"confidence":4,"notes":"Oversight source describes SSA response; detailed matching criteria remain nonpublic.","observed_as_of":"2026-10-06","operational_context":"SSA OIG reported in January 2026 that DIPS performs an Alphident match when an incoming death report lacks an SSN or the SSN does not match Numident.","relationship_id":"R78_REL016","relationship_type":"may_match_against","source_entity_id":"APP_DIPS","target_entity_id":"DB_ALPHIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents 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services.","relationship_id":"R79_REL005","relationship_type":"has_records_in","source_entity_id":"DB_EDIB_CLAIM_FILE","target_entity_id":"ARCH_CLOUD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current 60-0046 includes provider address in CE Provider File.","relationship_id":"R79_REL006","relationship_type":"maintains","source_entity_id":"DB_DDS_CE_PROVIDER_FILE","target_entity_id":"DATA_CE_PROVIDER_ADDR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current 60-0046 includes license and credential information including expiration date.","relationship_id":"R79_REL007","relationship_type":"maintains","source_entity_id":"DB_DDS_CE_PROVIDER_FILE","target_entity_id":"DATA_CE_PROVIDER_CREDENTIAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current 60-0046 includes images of CE provider photo identification 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cases.","relationship_id":"R83_REL040","relationship_type":"uses","source_entity_id":"PROC_REP_PAYEE_CAPABILITY_DEV","target_entity_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS requires certified court-order development when legal incompetence is alleged.","relationship_id":"R83_REL041","relationship_type":"uses","source_entity_id":"PROC_REP_PAYEE_CAPABILITY_DEV","target_entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA-787 is the preferred vehicle for medical-source capability evidence.","relationship_id":"R83_REL042","relationship_type":"preferred_vehicle_for","source_entity_id":"FORM_SSA787","target_entity_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA-788 is required when contacting a custodian different from the payee applicant for lay evidence.","relationship_id":"R83_REL043","relationship_type":"documents","source_entity_id":"FORM_SSA788","target_entity_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS directs storage of medical capability evidence in NDRed under the beneficiary claim number or in eView.","relationship_id":"R83_REL044","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS permits medical capability evidence in eView under the beneficiary own account number.","relationship_id":"R83_REL045","relationship_type":"may_be_stored_or_viewed_via","source_entity_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Evidence Portal is specified as a route for storing capability evidence in NDRed/eView.","relationship_id":"R83_REL046","relationship_type":"submitted_or_stored_via","source_entity_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Signed or paper lay evidence is retained in NDRed when system report-of-contact documentation is unavailable or paper evidence is used.","relationship_id":"R83_REL047","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"POMS provides eView as a retention path for capability evidence.","relationship_id":"R83_REL048","relationship_type":"may_be_stored_or_viewed_via","source_entity_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Certified court orders used for capability decisions are stored in NDRed or eView.","relationship_id":"R83_REL049","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Certified court orders may be retained in eView under the BOAN.","relationship_id":"R83_REL050","relationship_type":"may_be_stored_or_viewed_via","source_entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current POMS directs staff to document legal-incompetence details, source, certification date, and description in eRPS.","relationship_id":"R83_REL051","relationship_type":"documented_in","source_entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Logical field relationship; physical schema not inferred.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","relationship_id":"R84_REL001","relationship_type":"maintains","source_entity_id":"SYS_NUMIDENT","target_entity_id":"DATA_NUMIDENT_INTERNAL_PROC_REF"},{"confidence":5,"notes":"Logical field relationship; physical schema not inferred.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","relationship_id":"R84_REL002","relationship_type":"maintains","source_entity_id":"SYS_NUMIDENT","target_entity_id":"DATA_NUMIDENT_ALIEN_REG_NUM"},{"confidence":5,"notes":"Logical field relationship; physical schema not inferred.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record 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specialization only; no physical schema inference.","observed_as_of":"2026-10-06","operational_context":"Current SORN describes a generic form code; existing policy separately documents Form Code A for Enumeration at Entry.","relationship_id":"R84_REL008","relationship_type":"is_specific_value_of","source_entity_id":"DATA_NUMIDENT_EAE_FMC_A","target_entity_id":"DATA_NUMIDENT_FORM_CODE"},{"confidence":4,"notes":"Semantic specialization only.","observed_as_of":"2026-10-06","operational_context":"Current SORN establishes a generic special-indicator-code field; existing policy separately documents Special Indicator 6 for the HALE use case.","relationship_id":"R84_REL009","relationship_type":"is_specific_value_of","source_entity_id":"DATA_NUMIDENT_SPIN6","target_entity_id":"DATA_NUMIDENT_SPECIAL_INDICATOR_CODE"},{"confidence":5,"notes":"Privacy Act authorization does not by itself establish that a production interface is deployed.","observed_as_of":"2026-10-06","operational_context":"The November 2025 modified SORN added a routine use permitting disclosure to Treasury for payment and award eligibility review through the Do Not Pay Working System when legal requirements are met.","relationship_id":"R84_REL010","relationship_type":"authorized_for_disclosure_to","source_entity_id":"SYS_NUMIDENT","target_entity_id":"SVC_DNP"},{"confidence":5,"notes":"Proposal only. A later final Federal Register designation would be required.","observed_as_of":"2026-10-06","operational_context":"Treasury proposed designating Numident to Do Not Pay for verification of name, SSN, and optional date of birth for health or income-maintenance payments or awards.","relationship_id":"R84_REL011","relationship_type":"proposed_verification_source_for","source_entity_id":"SYS_NUMIDENT","target_entity_id":"SVC_DNP"},{"confidence":5,"notes":"Proposal only; no corrected PII would be returned under the described design.","observed_as_of":"2026-10-06","operational_context":"Under the proposed Do Not Pay design, SSA would match submitted identity attributes against Numident and produce numerical response codes indicating match or non-match.","relationship_id":"R84_REL012","relationship_type":"proposed_to_produce","source_entity_id":"SYS_NUMIDENT","target_entity_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE"},{"confidence":5,"notes":"Proposal only; not evidence of a deployed interface.","observed_as_of":"2026-10-06","operational_context":"The proposed exchange would return only numerical match/non-match response codes to Do Not Pay.","relationship_id":"R84_REL013","relationship_type":"proposed_returned_to","source_entity_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE","target_entity_id":"SVC_DNP"},{"confidence":5,"notes":"Agency-reported initiative; implementation details not published.","observed_as_of":"2026-08-14","operational_context":"SSA reports reconciling the SSN database to remove deceased people, update citizenship data, and verify status.","relationship_id":"R84_REL014","relationship_type":"reconciles_or_updates","source_entity_id":"PROC_NUMIDENT_2026_RECONCILIATION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"The release does not identify the upstream evidence sources or write rules.","observed_as_of":"2026-08-14","operational_context":"SSA specifically reports updating citizenship data as part of the 2026 SSN-database reconciliation.","relationship_id":"R84_REL015","relationship_type":"updates_or_reviews","source_entity_id":"PROC_NUMIDENT_2026_RECONCILIATION","target_entity_id":"DATA_NUMIDENT_CITIZENSHIP_CODE"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL016","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_HEARING_REQUEST_RECEIPT"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL017","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_LAST_ACTION_DATE"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL018","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_CASE_LOCATION_STAGE"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record 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boundary.","relationship_id":"R84_REL021","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_ASSIGNED_ALJ"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL022","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_REQUEST_REVIEW_DATE"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL023","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_ASSIGNED_APPEALS_REVIEWER"},{"confidence":5,"notes":"Logical record-system field relationship; physical application mapping remains unresolved.","observed_as_of":"2026-10-06","operational_context":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","relationship_id":"R84_REL024","relationship_type":"maintains","source_entity_id":"DB_HA_CASE_CONTROL_RECORDS","target_entity_id":"DATA_HA_APPEALS_ISSUE_TYPE"},{"confidence":5,"notes":"Verification result only; not certification.","observed_as_of":"2026-10-06","operational_context":"EVVE returns match or no-match verification results for birth-record queries.","relationship_id":"R84_REL025","relationship_type":"returns","source_entity_id":"SVC_EVVE","target_entity_id":"DATA_EVVE_VERIFICATION_RESULT"},{"confidence":5,"notes":"No separate SSA persistence store is inferred beyond the documented entry.","observed_as_of":"2026-10-06","operational_context":"For a verified claim, POMS directs staff to record the state file number returned by EVVE in MCS DW01 remarks.","relationship_id":"R84_REL026","relationship_type":"returns","source_entity_id":"SVC_EVVE","target_entity_id":"DATA_EVVE_STATE_FILE_NUMBER"},{"confidence":5,"notes":"The indication must be reconciled with allegations and SSA records.","observed_as_of":"2026-10-06","operational_context":"EVVE output can indicate that the number holder may be deceased.","relationship_id":"R84_REL027","relationship_type":"returns","source_entity_id":"SVC_EVVE","target_entity_id":"DATA_EVVE_DEATH_INDICATION"},{"confidence":5,"notes":"Documentation path; does not imply EVVE writes directly to the target.","observed_as_of":"2026-10-06","operational_context":"For claims, current POMS directs staff to document an EVVE verification in MCS.","relationship_id":"R84_REL028","relationship_type":"documented_in","source_entity_id":"DATA_EVVE_VERIFICATION_RESULT","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Documentation path; does not imply EVVE writes directly to the target.","observed_as_of":"2026-10-06","operational_context":"For SSI claims, current POMS directs staff to code the MSSICS Client Identification screen when EVVE verifies birth information.","relationship_id":"R84_REL029","relationship_type":"documented_in","source_entity_id":"DATA_EVVE_VERIFICATION_RESULT","target_entity_id":"UI_MSSICS_ACID"},{"confidence":5,"notes":"Documentation path; does not imply EVVE writes directly to the target.","observed_as_of":"2026-10-06","operational_context":"Current POMS directs staff to code evidence not recorded in MCS or MSSICS to EVID.","relationship_id":"R84_REL030","relationship_type":"documented_in","source_entity_id":"DATA_EVVE_VERIFICATION_RESULT","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"Documentation path; does not imply EVVE writes directly to the target.","observed_as_of":"2026-10-06","operational_context":"For enumeration, current POMS directs staff to select Verified and annotate the SSNAP summary when EVVE returns a match.","relationship_id":"R84_REL031","relationship_type":"documented_in","source_entity_id":"DATA_EVVE_VERIFICATION_RESULT","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"Technician documentation path.","observed_as_of":"2026-10-06","operational_context":"POMS directs staff to enter EVVE VERIF and the returned state file number in the MCS DW01 remarks field.","relationship_id":"R84_REL032","relationship_type":"documented_in","source_entity_id":"DATA_EVVE_STATE_FILE_NUMBER","target_entity_id":"UI_MCS_DW01"},{"confidence":5,"notes":"Human/policy-controlled reconciliation, not automatic state-to-Numident synchronization.","observed_as_of":"2026-10-06","operational_context":"When EVVE indicates the person is alive but SSA records show death, current POMS directs staff to resolve erroneous death data on Numident if fraud is not suspected or detected.","relationship_id":"R84_REL033","relationship_type":"may_prompt_reconciliation_of","source_entity_id":"DATA_EVVE_DEATH_INDICATION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Publication lineage; internal ETL not inferred.","observed_as_of":"2026-10-06","operational_context":"The 2026 public Figure V.C3 series presents historical and projected disabled-worker incidence rates associated with the Trustees Report incidence method.","relationship_id":"R84_REL034","relationship_type":"produces","source_entity_id":"PROC_OACT_DI_INCIDENCE_PROJ","target_entity_id":"DATA_OACT_DI_INCIDENCE_2026"},{"confidence":5,"notes":"Publication lineage; internal ETL not inferred.","observed_as_of":"2026-10-06","operational_context":"The 2026 public Figure V.C4 series presents historical and projected disabled-worker termination rates associated with the Trustees Report termination method.","relationship_id":"R84_REL035","relationship_type":"produces","source_entity_id":"PROC_OACT_DI_TERMINATION_PROJ","target_entity_id":"DATA_OACT_DI_TERMINATION_2026"},{"confidence":5,"notes":"Method dependency, not a software interface.","observed_as_of":"2026-10-06","operational_context":"The Trustees Report states that incidence is a foundation for projecting disabled-worker beneficiaries in current-payment status.","relationship_id":"R84_REL036","relationship_type":"uses","source_entity_id":"PROC_OACT_DI_BENEFICIARY_PROJ","target_entity_id":"PROC_OACT_DI_INCIDENCE_PROJ"},{"confidence":5,"notes":"Method dependency, not a software interface.","observed_as_of":"2026-10-06","operational_context":"The Trustees Report states that termination rates are a foundation for projecting disabled-worker beneficiaries in current-payment status.","relationship_id":"R84_REL037","relationship_type":"uses","source_entity_id":"PROC_OACT_DI_BENEFICIARY_PROJ","target_entity_id":"PROC_OACT_DI_TERMINATION_PROJ"},{"confidence":5,"notes":"Method/model dependency only.","observed_as_of":"2026-10-06","operational_context":"The Social Security area population projection combines fertility assumptions with mortality, immigration, marriage, and divorce assumptions.","relationship_id":"R84_REL038","relationship_type":"feeds","source_entity_id":"PROC_OACT_FERTILITY_PROJ","target_entity_id":"MODEL_OACT_POPULATION"},{"confidence":5,"notes":"Method/model dependency only.","observed_as_of":"2026-10-06","operational_context":"The Social Security area population projection incorporates assumptions for the four documented immigration flows.","relationship_id":"R84_REL039","relationship_type":"feeds","source_entity_id":"PROC_OACT_IMMIGRATION_PROJ","target_entity_id":"MODEL_OACT_POPULATION"},{"confidence":5,"notes":"Actuarial-method dependency.","observed_as_of":"2026-10-06","operational_context":"Taxable earnings are projected as the portion of covered earnings subject to OASDI payroll tax.","relationship_id":"R84_REL040","relationship_type":"feeds","source_entity_id":"PROC_OACT_COVERED_EARNINGS_PROJ","target_entity_id":"PROC_OACT_TAXABLE_EARNINGS_PROJ"},{"confidence":5,"notes":"Statutory parameter dependency.","observed_as_of":"2026-10-06","operational_context":"The contribution and benefit base limits taxable wages and is used in the taxable-earnings methodology.","relationship_id":"R84_REL041","relationship_type":"uses","source_entity_id":"PROC_OACT_TAXABLE_EARNINGS_PROJ","target_entity_id":"DATA_OACT_CBB"},{"confidence":5,"notes":"Actuarial-method dependency.","observed_as_of":"2026-10-06","operational_context":"Payroll tax liabilities are projected from scheduled rates applied to taxable wages and self-employment net earnings.","relationship_id":"R84_REL042","relationship_type":"feeds","source_entity_id":"PROC_OACT_TAXABLE_EARNINGS_PROJ","target_entity_id":"PROC_OACT_PAYROLL_TAX_PROJ"},{"confidence":5,"notes":"No separate form-specific database or transport is inferred.","observed_as_of":"2026-10-06","operational_context":"SSA current Forms catalog lists a Complete Online Form route for SSA-3288-OP1 within the agency electronic-submission experience.","relationship_id":"R84_REL043","relationship_type":"available_for_electronic_submission_via","source_entity_id":"FORM_SSA3288OP1","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"No UI technology inferred.","observed_as_of":"2017-10-31","operational_context":"POMS identifies NEDA as the NED screen used to directly change the debtor domestic address and phone number.","relationship_id":"R85_REL001","relationship_type":"screen_of","source_entity_id":"UI_NED_NEDA","target_entity_id":"APP_NED"},{"confidence":5,"notes":"","observed_as_of":"2017-10-31","operational_context":"NEDA directly changes the domestic address maintained in the NED database.","relationship_id":"R85_REL002","relationship_type":"updates","source_entity_id":"UI_NED_NEDA","target_entity_id":"DATA_NED_DOMESTIC_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2017-10-31","operational_context":"The NED database maintains the domestic address used for a non-entitled debtor.","relationship_id":"R85_REL003","relationship_type":"maintains","source_entity_id":"APP_NED","target_entity_id":"DATA_NED_DOMESTIC_ADDRESS"},{"confidence":5,"notes":"Direction is explicitly constrained by policy.","observed_as_of":"2017-10-31","operational_context":"POMS says NED does not pass data to ECO; instead ECO extracts data from the NED database.","relationship_id":"R85_REL004","relationship_type":"extracts_data_from","source_entity_id":"APP_ECO","target_entity_id":"APP_NED"},{"confidence":5,"notes":"","observed_as_of":"2017-10-31","operational_context":"The NED address changed through NEDA provides ECO with the current debtor address.","relationship_id":"R85_REL005","relationship_type":"available_to","source_entity_id":"DATA_NED_DOMESTIC_ADDRESS","target_entity_id":"APP_ECO"},{"confidence":5,"notes":"Explicit negative propagation rule.","observed_as_of":"2017-10-31","operational_context":"POMS expressly states that changing the NED address does not interface with or update the MBR.","relationship_id":"R85_REL006","relationship_type":"does_not_update","source_entity_id":"DATA_NED_DOMESTIC_ADDRESS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"No claim that ITS.gov becomes the Title II master address.","observed_as_of":"2026-10-06","operational_context":"Current IDD policy requires beneficiary address input in ITS.gov for the documented country workflow.","relationship_id":"R85_REL007","relationship_type":"receives","source_entity_id":"SVC_ITS_GOV","target_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS"},{"confidence":5,"notes":"Financial-institution address, not person residence.","observed_as_of":"2026-10-06","operational_context":"Current IDD policy requires bank address input in the bank contact information field in ITS.gov.","relationship_id":"R85_REL008","relationship_type":"receives","source_entity_id":"SVC_ITS_GOV","target_entity_id":"DATA_ITS_BANK_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"International direct-deposit processing uses the ITS.gov beneficiary address as part of required enrollment/update data.","relationship_id":"R85_REL009","relationship_type":"uses","source_entity_id":"PROC_IDD","target_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"International direct-deposit processing uses the ITS.gov financial-institution address where required.","relationship_id":"R85_REL010","relationship_type":"uses","source_entity_id":"PROC_IDD","target_entity_id":"DATA_ITS_BANK_ADDRESS"},{"confidence":5,"notes":"Negative inference control, not a claim that systems can never be coordinated manually.","observed_as_of":"2026-10-06","operational_context":"Policy requires MBR foreign-country status for certain IDD updates but does not state that the beneficiary address entered in ITS.gov updates the MBR address.","relationship_id":"R85_REL011","relationship_type":"does_not_establish_update_path_to","source_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The final designation makes Numident the authoritative SSA source used through Do Not Pay for name, SSN and DOB verification.","relationship_id":"R85_REL012","relationship_type":"sources_identity_from","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Treasury designated Numident to the Do Not Pay Working System for the specified verification purpose.","relationship_id":"R85_REL013","relationship_type":"routes_through","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"SVC_DNP"},{"confidence":4,"notes":"Exact production response encoding is not separately confirmed by the final notice.","observed_as_of":"2026-10-06","operational_context":"The proposed exchange design retained in the Atlas describes numerical match/non-match responses rather than corrected PII; final designation authorizes the verification use.","relationship_id":"R85_REL014","relationship_type":"returns","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE"},{"confidence":5,"notes":"Select programs are not identified publicly.","observed_as_of":"2026-10-06","operational_context":"Treasury September 2026 catalog lists Numident in Payment Verification for select programs.","relationship_id":"R85_REL015","relationship_type":"currently_available_via_select_programs","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"SVC_TREASURY_PAYMENT_VERIFICATION"},{"confidence":5,"notes":"Future-state product availability, not a deployed API assertion.","observed_as_of":"2026-10-06","operational_context":"Treasury September 2026 catalog lists Numident in Do Not Pay Connect as coming soon for select programs.","relationship_id":"R85_REL016","relationship_type":"planned_for_select_programs","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"SVC_DNP_CONNECT"},{"confidence":5,"notes":"Future-state state-agency access only.","observed_as_of":"2026-10-06","operational_context":"Treasury lists state usage of Numident as coming soon through PARIS.","relationship_id":"R85_REL017","relationship_type":"planned_state_access_via","source_entity_id":"EX_NUMIDENT_DNP_VERIFY","target_entity_id":"SVC_PARIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Treasury requires data providers to maintain correction procedures and updates validated corrections at both the source and Do Not Pay.","relationship_id":"R85_REL018","relationship_type":"governs","source_entity_id":"PROC_DNP_SOURCE_DATA_CORRECTION","target_entity_id":"SVC_DNP"},{"confidence":5,"notes":"Derived directly from Treasury correction-governance model and SSA ownership of Numident.","observed_as_of":"2026-10-06","operational_context":"For Numident discrepancies, the source agency remains responsible for correction; Do Not Pay is not a replacement identity master.","relationship_id":"R85_REL019","relationship_type":"preserves_source_authority_for","source_entity_id":"PROC_DNP_SOURCE_DATA_CORRECTION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Does not identify a physical criteria repository.","observed_as_of":"2026-10-06","operational_context":"OIG recommended cross-component collaboration and periodic risk assessment around Numident matching criteria; SSA agreed.","relationship_id":"R85_REL020","relationship_type":"governs_verification_of","source_entity_id":"PROC_NUMIDENT_MATCHING_GOV","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Governance relationship; not a software dependency.","observed_as_of":"2026-10-06","operational_context":"OIG warned that centralizing verification without improving matching criteria would leave matching-risk issues unresolved.","relationship_id":"R85_REL021","relationship_type":"supports","source_entity_id":"PROC_NUMIDENT_MATCHING_GOV","target_entity_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the supplemental single-year series consistent with the 2026 Trustees Report.","relationship_id":"R85_REL022","relationship_type":"contains","source_entity_id":"DATA_OACT_TR2026_SINGLE_YEAR","target_entity_id":"DATA_OACT_TR_IVB1_RATES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT directs users to the 2026 Trustees Report for context and terminology for the supplemental single-year table.","relationship_id":"R85_REL023","relationship_type":"contextualizes","source_entity_id":"REPORT_TRUSTEES_2026","target_entity_id":"DATA_OACT_TR_IVB1_RATES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the supplemental single-year series consistent with the 2026 Trustees Report.","relationship_id":"R85_REL024","relationship_type":"contains","source_entity_id":"DATA_OACT_TR2026_SINGLE_YEAR","target_entity_id":"DATA_OACT_TR_IVB2_COMPONENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT directs users to the 2026 Trustees Report for context and terminology for the supplemental single-year table.","relationship_id":"R85_REL025","relationship_type":"contextualizes","source_entity_id":"REPORT_TRUSTEES_2026","target_entity_id":"DATA_OACT_TR_IVB2_COMPONENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the supplemental single-year series consistent with the 2026 Trustees 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context and terminology for the supplemental single-year table.","relationship_id":"R85_REL029","relationship_type":"contextualizes","source_entity_id":"REPORT_TRUSTEES_2026","target_entity_id":"DATA_OACT_TR_VA1_FERT_MORT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL030","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_IVB1_APPLICATIONS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL031","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_IVB1_APPLICATIONS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL032","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_IVB2_NEW_RECIPIENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL033","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_IVB2_NEW_RECIPIENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL034","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_IVB3_DEATH_TERMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL035","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_IVB3_DEATH_TERMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL036","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL037","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL038","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_VC1_ADULT_DISP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL039","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_VC1_ADULT_DISP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"OACT publishes this table within the 2026 SSI supplemental single-year series.","relationship_id":"R85_REL040","relationship_type":"contains","source_entity_id":"DATA_SSI_SINGLE_YEAR_2026","target_entity_id":"DATA_SSI_AR_VC2_CHILD_DISP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","relationship_id":"R85_REL041","relationship_type":"contextualizes","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"DATA_SSI_AR_VC2_CHILD_DISP"},{"confidence":5,"notes":"Public monitoring surface only.","observed_as_of":"2026-10-06","operational_context":"SSA status page publishes current health for the my Social Security Webapp.","relationship_id":"R85_REL042","relationship_type":"monitors_public_health_of","source_entity_id":"SVC_SSA_WEB_STATUS","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"SSA status service exposes historical outages and scheduled maintenance.","relationship_id":"R85_REL043","relationship_type":"publishes","source_entity_id":"SVC_SSA_WEB_STATUS","target_entity_id":"DATA_SSA_WEB_INCIDENT_HISTORY"},{"confidence":5,"notes":"No internal root-cause platform inferred.","observed_as_of":"2026-10-06","operational_context":"Incident history includes network disruptions and scheduled maintenance affecting the my Social Security Webapp.","relationship_id":"R85_REL044","relationship_type":"records_availability_for","source_entity_id":"DATA_SSA_WEB_INCIDENT_HISTORY","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"No automatic program-record write is inferred.","observed_as_of":"2024-02-07","operational_context":"A beneficiary abroad using a qualifying U.S. mailing address must keep SSA advised of the actual residence address.","relationship_id":"R86_REL001","relationship_type":"requires_actual_residence","source_entity_id":"PROC_US_MAILING_BENEF_ABROAD","target_entity_id":"DATA_BENEF_ABROAD_ACTUAL_RESIDENCE"},{"confidence":5,"notes":"Storage location of the listing code is unresolved.","observed_as_of":"2024-02-07","operational_context":"SSA prepares a 240 listing code when a beneficiary resides abroad but maintains a U.S. mailing address, except APO/FPO cases.","relationship_id":"R86_REL002","relationship_type":"requires_control_code","source_entity_id":"PROC_US_MAILING_BENEF_ABROAD","target_entity_id":"DATA_US_MAILING_ABROAD_240_CODE"},{"confidence":5,"notes":"Actual residence must also be documented.","observed_as_of":"2023-12","operational_context":"The foreign C/O process accepts the relative/friend address as the mailing address when policy conditions are met.","relationship_id":"R86_REL003","relationship_type":"uses_mailing_address","source_entity_id":"PROC_FOREIGN_CARE_OF_MAILING","target_entity_id":"DATA_FOREIGN_CARE_OF_MAILING_ADDR"},{"confidence":5,"notes":"Form SSA-795 already existed in the Atlas.","observed_as_of":"2023-12","operational_context":"SSA obtains Form SSA-795 showing the beneficiary actual residence address and explaining use of the foreign C/O address.","relationship_id":"R86_REL004","relationship_type":"documents_actual_residence_with","source_entity_id":"PROC_FOREIGN_CARE_OF_MAILING","target_entity_id":"FORM_SSA795"},{"confidence":5,"notes":"Fallback only; not the normal foreign mailing-address path.","observed_as_of":"2023-12","operational_context":"If other mailing-address options are exhausted, policy permits rare use of the FBU address as the beneficiary mailing address.","relationship_id":"R86_REL005","relationship_type":"may_fall_back_to","source_entity_id":"PROC_FOREIGN_CARE_OF_MAILING","target_entity_id":"PROC_FBU_FALLBACK_MAILING"},{"confidence":5,"notes":"This establishes workflow routing, not an automatic MBR write.","observed_as_of":"2026-09-17","operational_context":"Foreign-to-domestic COA processing through PEAD may bring CLCZ into the path when MBR citizenship information is missing or incomplete.","relationship_id":"R86_REL006","relationship_type":"may_route_to","source_entity_id":"UI_POS_PEAD","target_entity_id":"UI_POS_CLCZ"},{"confidence":5,"notes":"This establishes workflow routing, not an automatic MBR write.","observed_as_of":"2026-09-17","operational_context":"Foreign-to-domestic COA processing through PEAD may bring CLLP into the path when lawful-presence information is missing or incomplete.","relationship_id":"R86_REL007","relationship_type":"may_route_to","source_entity_id":"UI_POS_PEAD","target_entity_id":"UI_POS_CLLP"},{"confidence":5,"notes":"Field-level write semantics are not stated.","observed_as_of":"2026-09-17","operational_context":"POMS directs staff to review MBR citizenship information before initiating the foreign-to-domestic address change.","relationship_id":"R86_REL008","relationship_type":"supports_review_against","source_entity_id":"UI_POS_CLCZ","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"Exact field mapping is not public.","observed_as_of":"2026-09-17","operational_context":"POMS directs staff to verify lawful-presence information associated with the MBR before the foreign-to-domestic address change when applicable.","relationship_id":"R86_REL009","relationship_type":"supports_review_against","source_entity_id":"UI_POS_CLLP","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"The record contains claimant/check control information, not a new beneficiary master address.","observed_as_of":"2026-09-18","operational_context":"Field offices establish a separate MMCR control for each check received when the FO address is used as the mailing address.","relationship_id":"R86_REL010","relationship_type":"maintains_check_control_with","source_entity_id":"PROC_FO_ADDRESS_AS_MAILING","target_entity_id":"DATA_MMCR"},{"confidence":5,"notes":"Paper may be destroyed after verified scanning.","observed_as_of":"2026-09-18","operational_context":"Control records for checks mailed to the field office may be retained in NDRed for three years after distribution; secure local holding is an alternative.","relationship_id":"R86_REL011","relationship_type":"retained_in","source_entity_id":"DATA_MMCR","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"MSSICS implementation details beyond policy references are not inferred.","observed_as_of":"2026-08-07","operational_context":"Current policy permits the new mailing/residence information to be entered through MSSICS.","relationship_id":"R86_REL012","relationship_type":"may_input_through","source_entity_id":"PROC_SSI_INTERSTATE_COA_STAGING","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"This is an alternative input route.","observed_as_of":"2026-08-07","operational_context":"When MSSICS is not used, current policy permits SSA-1719B SSI post-eligibility input.","relationship_id":"R86_REL013","relationship_type":"may_input_through","source_entity_id":"PROC_SSI_INTERSTATE_COA_STAGING","target_entity_id":"FORM_SSA1719B"},{"confidence":4,"notes":"POMS has DWO1/DWOI spelling inconsistency.","observed_as_of":"2026-08-07","operational_context":"Cases moving to another service area may be referred to the new field office via the MSSICS DWO1/DWOI control.","relationship_id":"R86_REL014","relationship_type":"refers_outstanding_development_via","source_entity_id":"PROC_SSI_INTERSTATE_COA_STAGING","target_entity_id":"UI_MSSICS_DWO1"},{"confidence":5,"notes":"Reuses the existing MDW entity; does not assert that its later AI features are required by this workflow.","observed_as_of":"2026-08-07","operational_context":"If a case is not in MSSICS, current POMS directs referral through the Modernized Development 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segment.","relationship_id":"R86_REL017","relationship_type":"updates_after_residence_development","source_entity_id":"PROC_SSI_INTERSTATE_COA_STAGING","target_entity_id":"DATA_SSR_CMPH_SEGMENT"},{"confidence":5,"notes":"Read/eligibility relationship only.","observed_as_of":"2025-12-02","operational_context":"iAppeals checks blocked-access and special-indicator conditions on Numident before allowing Internet appeal use.","relationship_id":"R86_REL018","relationship_type":"reads_access_controls_from","source_entity_id":"PROC_IAPPEALS_NUMIDENT_ACCESS_CHECK","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Alternative appeal channels remain available.","observed_as_of":"2025-12-02","operational_context":"Claimants with blocked Internet access or disqualifying Numident indicators cannot use iAppeals.","relationship_id":"R86_REL019","relationship_type":"controls_access_to","source_entity_id":"PROC_IAPPEALS_NUMIDENT_ACCESS_CHECK","target_entity_id":"APP_IAPPEALS"},{"confidence":5,"notes":"The public source states a 65-day restart rule.","observed_as_of":"2025-12-02","operational_context":"iAppeals issues a reentry number for resuming an unfinished appeal submission.","relationship_id":"R86_REL020","relationship_type":"issues","source_entity_id":"APP_IAPPEALS","target_entity_id":"DATA_IAPPEALS_REENTRY_NUMBER"},{"confidence":5,"notes":"User-facing artifact.","observed_as_of":"2025-12-02","operational_context":"After submission, iAppeals provides a receipt page with date, time, and submission summary.","relationship_id":"R86_REL021","relationship_type":"generates","source_entity_id":"APP_IAPPEALS","target_entity_id":"DATA_IAPPEALS_RECEIPT_PAGE"},{"confidence":5,"notes":"User-facing artifact.","observed_as_of":"2025-12-02","operational_context":"After submission, iAppeals 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tax types/schedules and taxpayer identifiers.","observed_as_of":"2026-10-02","operational_context":"SSA uses the designated two-part IRS request form/template to ask for needed tax information.","relationship_id":"R86_REL033","relationship_type":"uses","source_entity_id":"PROC_IRS_TAX_INFO_REQUEST","target_entity_id":"DATA_IRS_TAX_REQUEST_TEMPLATE"},{"confidence":5,"notes":"Outbound SSA-provided address attribute.","observed_as_of":"2026-10-02","operational_context":"Current POMS instructs SSA to include taxpayer name/address on the request template.","relationship_id":"R86_REL034","relationship_type":"includes","source_entity_id":"DATA_IRS_TAX_REQUEST_TEMPLATE","target_entity_id":"DATA_IRS_TAX_REQUEST_TP_ADDRESS"},{"confidence":5,"notes":"POMS says allow IRS 30 days when online SSA systems do not contain the needed tax information.","observed_as_of":"2026-10-02","operational_context":"IRS may answer the written SSA request with an Account Transcript when available.","relationship_id":"R86_REL035","relationship_type":"may_receive","source_entity_id":"PROC_IRS_TAX_INFO_REQUEST","target_entity_id":"DATA_IRS_ACCOUNT_TRANSCRIPT"},{"confidence":5,"notes":"This is evidence retrieval, not a master-record synchronization feed.","observed_as_of":"2026-10-02","operational_context":"IRS may answer the written SSA request with a Return Transcript when available.","relationship_id":"R86_REL036","relationship_type":"may_receive","source_entity_id":"PROC_IRS_TAX_INFO_REQUEST","target_entity_id":"DATA_IRS_RETURN_TRANSCRIPT"},{"confidence":5,"notes":"Current/prior-three-year availability is documented for relevant SE schedules.","observed_as_of":"2026-10-02","operational_context":"IRS provides Account Transcripts in response to appropriate SSA requests.","relationship_id":"R86_REL037","relationship_type":"provided_by","source_entity_id":"DATA_IRS_ACCOUNT_TRANSCRIPT","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"Current/prior-three-year 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MACADE as a written overpayment-notice channel.","relationship_id":"R87_REL045","relationship_type":"can_generate","source_entity_id":"APP_MACADE","target_entity_id":"DATA_T2_OVERPAYMENT_NOTICE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-30","operational_context":"Current POMS identifies AURORA as a written overpayment-notice channel.","relationship_id":"R87_REL046","relationship_type":"can_generate","source_entity_id":"APP_AURORA","target_entity_id":"DATA_T2_OVERPAYMENT_NOTICE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-30","operational_context":"Current POMS identifies DPS as a written overpayment-notice channel.","relationship_id":"R87_REL047","relationship_type":"can_generate","source_entity_id":"APP_DPS","target_entity_id":"DATA_T2_OVERPAYMENT_NOTICE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-30","operational_context":"When overpayment is discovered during oral communication, policy directs staff to document the conversation on DMS Remarks.","relationship_id":"R87_REL048","relationship_type":"documents_oral_contact_in","source_entity_id":"PROC_T2_OVERPAY_NOTICE_GENERATION","target_entity_id":"UI_DMS_RMKS"},{"confidence":5,"notes":"Response is a verification result; benefit eligibility remains an SSA determination.","observed_as_of":"2026-09-17","operational_context":"Online SAVE returns a DHS-derived response for the A-Number or admission number submitted to the query.","relationship_id":"R88_REL001","relationship_type":"returns","source_entity_id":"SVC_SAVE","target_entity_id":"DATA_SAVE_QUERY_RESPONSE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Selected DHS record attributes from the SAVE response propagate to the SSA SAVE screen.","relationship_id":"R88_REL002","relationship_type":"displayed_on","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"UI_SAVE_RESPONSE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL003","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_DOB"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL004","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_COUNTRY_OF_BIRTH"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL005","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_DHS_SSN"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL006","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_DATE_OF_ENTRY"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL007","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_VERIFICATION_NUMBER"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL008","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_CLASS_OF_ADMISSION"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL009","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_DATE_ADMITTED_TO"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current lawful-presence POMS enumerates this value among or within the online SAVE response used by SSA.","relationship_id":"R88_REL010","relationship_type":"contains","source_entity_id":"DATA_SAVE_QUERY_RESPONSE","target_entity_id":"DATA_SAVE_ELIGIBILITY_STATEMENT"},{"confidence":5,"notes":"Negative provenance boundary: no Numident update path is inferred from this DHS-returned value.","observed_as_of":"2026-09-17","operational_context":"POMS warns the SSN in the DHS record may be self-reported and inaccurate and instructs SSA not to verify it or request DHS correction when incorrect.","relationship_id":"R88_REL011","relationship_type":"not_authoritative_for_ssa_identity_correction","source_entity_id":"DATA_SAVE_DHS_SSN","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"When policy conditions are met, SSA uses online SAVE with submitted immigration evidence to establish U.S. lawful presence for benefit payment.","relationship_id":"R88_REL012","relationship_type":"uses","source_entity_id":"PROC_LAWFUL_PRESENCE_VERIFICATION","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Current policy can accept qualifying prior SSA system evidence/proof coding subject to currency and consistency rules.","relationship_id":"R88_REL013","relationship_type":"uses_claim_proof","source_entity_id":"PROC_LAWFUL_PRESENCE_VERIFICATION","target_entity_id":"DATA_LAWFUL_PRESENCE_PROOF"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"When online SAVE cannot be used for specified cases, SSA requests manual DHS verification using Form G-845.","relationship_id":"R88_REL014","relationship_type":"falls_back_to","source_entity_id":"PROC_LAWFUL_PRESENCE_VERIFICATION","target_entity_id":"FORM_G845"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Specified lawful-presence categories require or allow the Supplement to Form G-845.","relationship_id":"R88_REL015","relationship_type":"may_include","source_entity_id":"FORM_G845","target_entity_id":"FORM_G845_SUPPLEMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"SSA enters a G845 issue on MCS DW01 with a 20-federal-working-day follow-up period.","relationship_id":"R88_REL016","relationship_type":"controlled_by","source_entity_id":"FORM_G845","target_entity_id":"CTRL_G845_DW01"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"The G845 development issue is entered on the MCS Development Worksheet DW01.","relationship_id":"R88_REL017","relationship_type":"implemented_on","source_entity_id":"CTRL_G845_DW01","target_entity_id":"UI_MCS_DW01"},{"confidence":5,"notes":"CEF is the documented logical/official folder boundary; physical database technology is not inferred.","observed_as_of":"2026-04-27","operational_context":"Current EDCS/eView policy treats DATA_CEF_FLAG as part of the Certified Electronic Folder case-handling environment.","relationship_id":"R88_REL018","relationship_type":"persisted_in","source_entity_id":"DATA_CEF_FLAG","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"","observed_as_of":"2026-04-27","operational_context":"FO users can create or manage this CEF case-handling artifact in EDCS.","relationship_id":"R88_REL019","relationship_type":"creates_or_manages","source_entity_id":"APP_EDCS","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"","observed_as_of":"2026-04-27","operational_context":"Users can create or manage this CEF case-handling artifact in eView.","relationship_id":"R88_REL020","relationship_type":"creates_or_manages","source_entity_id":"APP_EVIEW","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"Trigger is conditional on office jurisdiction.","observed_as_of":"2026-04-27","operational_context":"When added by an office without case jurisdiction, the jurisdiction office receives an alert/UAT notification.","relationship_id":"R88_REL021","relationship_type":"can_trigger","source_entity_id":"DATA_CEF_FLAG","target_entity_id":"DATA_EDCS_UAT_ALERT"},{"confidence":5,"notes":"CEF is the documented logical/official folder boundary; physical database technology is not inferred.","observed_as_of":"2026-04-27","operational_context":"Current EDCS/eView policy treats DATA_CEF_MESSAGE as part of the Certified Electronic Folder case-handling environment.","relationship_id":"R88_REL022","relationship_type":"persisted_in","source_entity_id":"DATA_CEF_MESSAGE","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"","observed_as_of":"2026-04-27","operational_context":"FO users can create or manage this CEF case-handling artifact in EDCS.","relationship_id":"R88_REL023","relationship_type":"creates_or_manages","source_entity_id":"APP_EDCS","target_entity_id":"DATA_CEF_MESSAGE"},{"confidence":5,"notes":"","observed_as_of":"2026-04-27","operational_context":"Users can create or manage this CEF case-handling artifact in eView.","relationship_id":"R88_REL024","relationship_type":"creates_or_manages","source_entity_id":"APP_EVIEW","target_entity_id":"DATA_CEF_MESSAGE"},{"confidence":5,"notes":"Trigger is conditional on office jurisdiction.","observed_as_of":"2026-04-27","operational_context":"When added by an office without case jurisdiction, the jurisdiction office receives an alert/UAT notification.","relationship_id":"R88_REL025","relationship_type":"can_trigger","source_entity_id":"DATA_CEF_MESSAGE","target_entity_id":"DATA_EDCS_UAT_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"FO places a five-day CDRW tickle in DCF to control expected post-determination record updates.","relationship_id":"R88_REL026","relationship_type":"maintained_in","source_entity_id":"CTRL_CDRW","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"Title II and concurrent CDR appeal workflows use the CDRW tickle to ensure the MBR update posts.","relationship_id":"R88_REL027","relationship_type":"monitors_update_of","source_entity_id":"CTRL_CDRW","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"Title XVI and concurrent CDR appeal workflows use the CDRW tickle to ensure the SSR update posts.","relationship_id":"R88_REL028","relationship_type":"monitors_update_of","source_entity_id":"CTRL_CDRW","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"If an expected Title II MBR update does not post within five days, FO verifies the DIBCESS issue is pending on PCACS.","relationship_id":"R88_REL029","relationship_type":"pending_in","source_entity_id":"CTRL_DIBCESS_PCACS","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"POMS directs a DCF Problem Report when there is no DIBCESS issue on PCACS and no explanatory THIS-query exception.","relationship_id":"R88_REL030","relationship_type":"absence_can_trigger","source_entity_id":"CTRL_DIBCESS_PCACS","target_entity_id":"DATA_DCF_PROBLEM_REPORT"},{"confidence":5,"notes":"","observed_as_of":"2026-08-12","operational_context":"A DCF Problem Report is appropriate when the expected update is missing and the THIS query shows no exception under the stated conditions.","relationship_id":"R88_REL031","relationship_type":"no_exception_can_trigger","source_entity_id":"QUERY_THIS","target_entity_id":"DATA_DCF_PROBLEM_REPORT"},{"confidence":4,"notes":"Public POMS does not identify the report submission platform; relationship is business-context only.","observed_as_of":"2026-08-12","operational_context":"The problem report is used for missing/unexplained CDR update-control conditions involving DCF processing.","relationship_id":"R88_REL032","relationship_type":"reports_problem_with","source_entity_id":"DATA_DCF_PROBLEM_REPORT","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current Forms catalog Submit Online link resolves to the shared Upload Documents route with target 437.","relationship_id":"R88_REL033","relationship_type":"submitted_via","source_entity_id":"FORM_SSA437BK","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-06","operational_context":"Current Forms catalog Submit Online link resolves to the shared Upload Documents route with target 561.","relationship_id":"R88_REL034","relationship_type":"submitted_via","source_entity_id":"FORM_SSA561","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Staff-mediated entry; do not infer a direct frontend-to-MCS write interface.","observed_as_of":"2026-07-10","operational_context":"SSA says a Claims Representative retrieves the online retirement application and enters the information into MCS.","relationship_id":"R88_REL035","relationship_type":"retrieved_for_entry_into","source_entity_id":"SVC_ONLINE_RIB_APP","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"The Online Retirement Benefit Application provides the Internet front-end activity tallies used in the public collection.","relationship_id":"R88_REL036","relationship_type":"provides_front_end_activity_tallies_for","source_entity_id":"SVC_ONLINE_RIB_APP","target_entity_id":"DATA_RIB_INTERNET_APPS_2246"},{"confidence":5,"notes":"Staff-mediated entry; do not infer a direct frontend-to-MCS write interface.","observed_as_of":"2026-07-10","operational_context":"SSA says a Claims Representative retrieves the online disability application and enters the information into MCS.","relationship_id":"R88_REL037","relationship_type":"retrieved_for_entry_into","source_entity_id":"SVC_ONLINE_DIB_APP","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"The Online Disability Benefit Application provides Internet front-end activity counts used in the public collection.","relationship_id":"R88_REL038","relationship_type":"provides_front_end_activity_counts_for","source_entity_id":"SVC_ONLINE_DIB_APP","target_entity_id":"DATA_DIB_INTERNET_APPS_2247"},{"confidence":5,"notes":"Process node represents the documented publication flow, not a newly asserted direct MCS-to-batch interface.","observed_as_of":"2026-07-10","operational_context":"Current SSA Open Data says MCS data are downloaded nightly to the Title II ODS before batch preparation and aggregation for national reporting.","relationship_id":"R88_REL039","relationship_type":"feeds_nightly","source_entity_id":"APP_MCS","target_entity_id":"PROC_RSI_OPEN_DATA_AGGREGATION"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"Current SSA Open Data identifies the Title II Operational Data Store as the nightly management-information store used before batch aggregation.","relationship_id":"R88_REL040","relationship_type":"feeds","source_entity_id":"DB_TITLE2_ODS","target_entity_id":"PROC_RSI_OPEN_DATA_AGGREGATION"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"DOWR receipt dates define reporting periods for the public claims-volume data.","relationship_id":"R88_REL041","relationship_type":"provides_reporting_dates_to","source_entity_id":"DATA_DOWR","target_entity_id":"PROC_RSI_OPEN_DATA_AGGREGATION"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"SSA says batch processes prepare and aggregate Title II ODS claims data into national application-volume outputs.","relationship_id":"R88_REL042","relationship_type":"produces","source_entity_id":"PROC_RSI_OPEN_DATA_AGGREGATION","target_entity_id":"DATA_RSI_APPLICATION_VOLUMES"},{"confidence":5,"notes":"","observed_as_of":"2026-07-10","operational_context":"The DIB Internet collection states MCS data are downloaded nightly to the Title II ODS and receipt counts are summarized into total and Internet national counts.","relationship_id":"R88_REL043","relationship_type":"provides_counts_for","source_entity_id":"DB_TITLE2_ODS","target_entity_id":"DATA_DIB_INTERNET_APPS_2247"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"eLAS uses the WKSH screen for Leads/Protective Filing worksheet issues including UNVER.","relationship_id":"R89_REL001","relationship_type":"has_screen","source_entity_id":"APP_ELAS","target_entity_id":"UI_ELAS_WKSH"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"iAppointment data transmitted to eLAS is marked with the UNVER issue.","relationship_id":"R89_REL002","relationship_type":"creates_work_control","source_entity_id":"APP_IAPPT","target_entity_id":"WORK_ELAS_UNVER"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"The eLAS WKSH screen contains the UNVER issue for iAppointment-created appointments/protective filings.","relationship_id":"R89_REL003","relationship_type":"displays","source_entity_id":"UI_ELAS_WKSH","target_entity_id":"WORK_ELAS_UNVER"},{"confidence":5,"notes":"No physical staging store is inferred.","observed_as_of":"2026-06-26","operational_context":"Until verified/corrected and receipted, UNVER data remains isolated from CLIENT/ICDB.","relationship_id":"R89_REL004","relationship_type":"isolates_data_from","source_entity_id":"WORK_ELAS_UNVER","target_entity_id":"SYS_ICDB"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"The eLAS summary page exposes the Verify PI action used after staff verification.","relationship_id":"R89_REL005","relationship_type":"provides_action","source_entity_id":"APP_ELAS","target_entity_id":"FUNC_ELAS_VERIFY_PI"},{"confidence":5,"notes":"Human-triggered control.","observed_as_of":"2026-06-26","operational_context":"Selecting Verify PI receipts the UNVER issue after staff verifies the appointment identity information.","relationship_id":"R89_REL006","relationship_type":"receipts","source_entity_id":"FUNC_ELAS_VERIFY_PI","target_entity_id":"WORK_ELAS_UNVER"},{"confidence":5,"notes":"Does not establish direct correction of Numident or PI.","observed_as_of":"2026-06-26","operational_context":"After verification, selecting Verify PI allows previously isolated iAppointment data to become part of CLIENT/ICDB.","relationship_id":"R89_REL007","relationship_type":"releases_verified_data_to","source_entity_id":"FUNC_ELAS_VERIFY_PI","target_entity_id":"SYS_ICDB"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"eLAS includes the RMRK remarks screen referenced in iAppointment language-preference processing.","relationship_id":"R89_REL008","relationship_type":"has_screen","source_entity_id":"APP_ELAS","target_entity_id":"UI_ELAS_RMRK"},{"confidence":5,"notes":"","observed_as_of":"2026-06-26","operational_context":"Non-English or sign-language preference generates an interpreter-assistance remark on eLAS RMRK.","relationship_id":"R89_REL009","relationship_type":"writes_language_assistance_remark_to","source_entity_id":"APP_IAPPT","target_entity_id":"UI_ELAS_RMRK"},{"confidence":5,"notes":"Logical workflow relationship; exact UI implementation is not inferred.","observed_as_of":"2026-06-15","operational_context":"Current SSI application policy identifies an Alien Status page for applications taken in MSSICS.","relationship_id":"R89_REL010","relationship_type":"used_in_mssics_application_entry_for","source_entity_id":"UI_SSI_ALIEN_STATUS","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Current policy terminology does not prove separate physical page instances.","observed_as_of":"2026-09-17","operational_context":"Current LPR policy directs CCE SSI claims to annotate Alien Status page file-documentation notes.","relationship_id":"R89_REL011","relationship_type":"used_in_cce_ssi_documentation_for","source_entity_id":"UI_SSI_ALIEN_STATUS","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Archived SSI Alien Status page includes U.S. admission date used in lawful-presence evidence review.","relationship_id":"R89_REL012","relationship_type":"contains","source_entity_id":"UI_SSI_ALIEN_STATUS","target_entity_id":"DATA_SSI_US_ADMISSION_DATE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Archived SSI Alien Status page includes the alien-status code.","relationship_id":"R89_REL013","relationship_type":"contains","source_entity_id":"UI_SSI_ALIEN_STATUS","target_entity_id":"DATA_SSI_ALIEN_STATUS_CODE"},{"confidence":5,"notes":"","observed_as_of":"2026-09-17","operational_context":"Archived SSI Alien Status page includes an alien-status-verified field.","relationship_id":"R89_REL014","relationship_type":"contains","source_entity_id":"UI_SSI_ALIEN_STATUS","target_entity_id":"DATA_SSI_ALIEN_STATUS_VERIFIED"},{"confidence":5,"notes":"Policy workflow; not an inferred direct application API.","observed_as_of":"2026-09-15","operational_context":"Current Title XVI policy requires SAVE verification for noncitizen initial claims, redeterminations, and status changes.","relationship_id":"R89_REL015","relationship_type":"requires_verification_via","source_entity_id":"APP_SSI_CLAIMS_LOGICAL","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"","observed_as_of":"2026-08-04","operational_context":"Both CAP models use information already sent to States through the automated SDX to identify and enroll SSI recipients.","relationship_id":"R89_REL016","relationship_type":"uses_ssi_information_via","source_entity_id":"PROC_CAP","target_entity_id":"EX_SDX"},{"confidence":5,"notes":"","observed_as_of":"2026-08-04","operational_context":"FNS is one of the government partners in CAP.","relationship_id":"R89_REL017","relationship_type":"participates_in","source_entity_id":"ORG_USDA_FNS","target_entity_id":"PROC_CAP"},{"confidence":5,"notes":"","observed_as_of":"2026-08-04","operational_context":"States are partners in CAP.","relationship_id":"R89_REL018","relationship_type":"participates_in","source_entity_id":"ORG_STATES","target_entity_id":"PROC_CAP"},{"confidence":5,"notes":"","observed_as_of":"2026-08-04","operational_context":"CAP streamlines SNAP benefits for certain one-person households eligible for SSI.","relationship_id":"R89_REL019","relationship_type":"supports_enrollment_in","source_entity_id":"PROC_CAP","target_entity_id":"PROG_SNAP"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"PUPS records, alerts, prisoner-status queries, and incentive-payment processing are reviewed during recoupment.","relationship_id":"R89_REL020","relationship_type":"supports","source_entity_id":"APP_PUPS","target_entity_id":"PROC_PUPS_IP_RECOUP"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"SSA uses SSA-L4020 to request return of an incorrectly paid incentive payment.","relationship_id":"R89_REL021","relationship_type":"uses_notice","source_entity_id":"PROC_PUPS_IP_RECOUP","target_entity_id":"FORM_SSA_L4020"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"Current POMS directs technicians to obtain SSA-L4020 from the inForm system.","relationship_id":"R89_REL022","relationship_type":"provides_template_for","source_entity_id":"APP_INFORM","target_entity_id":"FORM_SSA_L4020"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"QPID is identified as the IRCS Incentive Payment Identification Query screen.","relationship_id":"R89_REL023","relationship_type":"screen_of","source_entity_id":"UI_IRCS_QPID","target_entity_id":"APP_IRCS"},{"confidence":5,"notes":"Institution address.","observed_as_of":"2026-04-14","operational_context":"QPID Incentive Payment Data provides the facility incentive-payee name and mailing address used on SSA-L4020.","relationship_id":"R89_REL024","relationship_type":"displays","source_entity_id":"UI_IRCS_QPID","target_entity_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"Current policy calls the Incentive Payment Identification Data screen a PUPS screen.","relationship_id":"R89_REL025","relationship_type":"screen_of","source_entity_id":"UI_PUPS_IPID","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"Staff-mediated update path.","observed_as_of":"2026-04-14","operational_context":"Field Operations prisoner coordination can update IPID with a facility’s current incentive-payment address and contact information.","relationship_id":"R89_REL026","relationship_type":"maintains","source_entity_id":"UI_PUPS_IPID","target_entity_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"Technicians copy the institutional incentive-payee address from QPID to the recoupment notice.","relationship_id":"R89_REL027","relationship_type":"copied_to","source_entity_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS","target_entity_id":"FORM_SSA_L4020"},{"confidence":5,"notes":"","observed_as_of":"2026-04-14","operational_context":"Correctional or mental health institution contacts provide or confirm address/contact information used for prisoner incentive payments.","relationship_id":"R89_REL028","relationship_type":"originates_or_confirms","source_entity_id":"ORG_PRISONS","target_entity_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS"},{"confidence":5,"notes":"The update to IPID is staff-mediated; USPS does not directly write PUPS.","observed_as_of":"2026-04-14","operational_context":"For undeliverable SSA-L4020 mail, USPS forwarding information or an SSA-L2001 response can supply a candidate current facility 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processes.","relationship_id":"R93_REL024","relationship_type":"documents_decision_in","source_entity_id":"PROC_WCPDB_HIGHER_RIB_NOTICE","target_entity_id":"APP_EVID"},{"confidence":4,"notes":"Organization name/status should be revalidated because the underlying transmittal is legacy.","observed_as_of":"2026-10-07","operational_context":"Live POMS identifies ORSIS as the organization performing automated master-file updates for mass USPS address changes.","relationship_id":"R94_REL001","relationship_type":"performs","source_entity_id":"ORG_ORSIS","target_entity_id":"PROC_MASS_COA_USPS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Mass change processing runs affected MBR/SSR records through ZIP+4 software to determine corrected ZIP data.","relationship_id":"R94_REL002","relationship_type":"uses","source_entity_id":"PROC_MASS_COA_USPS","target_entity_id":"APP_ZIP4_SOFTWARE"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Mass postal change processing updates ZIP tables used for front-end validation.","relationship_id":"R94_REL003","relationship_type":"updates","source_entity_id":"PROC_MASS_COA_USPS","target_entity_id":"DATA_USPS_ZIP_TABLES"},{"confidence":4,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS says a Z7 alert/diary is generated for Title XVI when ZIP+4 cannot determine the correct ZIP or ZIP+4.","relationship_id":"R94_REL004","relationship_type":"generates","source_entity_id":"PROC_MASS_COA_USPS","target_entity_id":"WORK_SSI_Z7_DIARY"},{"confidence":4,"notes":"Logical work-control relationship; no physical diary table inferred.","observed_as_of":"2026-10-07","operational_context":"The Z7 work control is generated for affected Title XVI records during mass postal address correction.","relationship_id":"R94_REL005","relationship_type":"flags_address_problem_on","source_entity_id":"WORK_SSI_Z7_DIARY","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current eView POMS identifies the Case Selection screen used to search and select electronic disability cases.","relationship_id":"R94_REL006","relationship_type":"has_screen","source_entity_id":"APP_EVIEW","target_entity_id":"UI_EVIEW_CASE_SELECTION"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Users can search eView directly by the unique EDCS Folder Number.","relationship_id":"R94_REL007","relationship_type":"searches_by","source_entity_id":"UI_EVIEW_CASE_SELECTION","target_entity_id":"DATA_EDCS_FOLDER_NUMBER"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS states the Field Office creates the EDCS case and a unique folder number is assigned.","relationship_id":"R94_REL008","relationship_type":"assigns","source_entity_id":"APP_EDCS","target_entity_id":"DATA_EDCS_FOLDER_NUMBER"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"The case-selection results show a Y/N certified electronic folder indicator.","relationship_id":"R94_REL009","relationship_type":"displays","source_entity_id":"UI_EVIEW_CASE_SELECTION","target_entity_id":"DATA_EVIEW_CEF_INDICATOR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"The case-selection results expose electronic-folder status including Closed, Pending, Transferred, and Manually Cleared.","relationship_id":"R94_REL010","relationship_type":"displays","source_entity_id":"UI_EVIEW_CASE_SELECTION","target_entity_id":"DATA_EVIEW_CASE_STATUS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"For Title II, the displayed filing date is derived from MCS, including the protective filing date on FDDS for initial claims.","relationship_id":"R94_REL011","relationship_type":"derives_title_ii_filing_date_from","source_entity_id":"UI_EVIEW_CASE_SELECTION","target_entity_id":"APP_MCS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Selecting a matching case normally displays the Alerts & Messages tab.","relationship_id":"R94_REL012","relationship_type":"opens","source_entity_id":"UI_EVIEW_CASE_SELECTION","target_entity_id":"UI_EVIEW_ALERTS_MESSAGES"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current eView overview names the Disability Case Process (View Mode) screen as the selected-case view.","relationship_id":"R94_REL013","relationship_type":"has_screen","source_entity_id":"APP_EVIEW","target_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"eView overview identifies Alerts & Messages as a tab on the case view.","relationship_id":"R94_REL014","relationship_type":"contains_tab","source_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","target_entity_id":"UI_EVIEW_ALERTS_MESSAGES"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"eView overview identifies Case Data as a tab on the case view.","relationship_id":"R94_REL015","relationship_type":"contains_tab","source_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","target_entity_id":"DATA_EVIEW_CASE_DATA"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"eView overview identifies Case Documents as a tab on the case view.","relationship_id":"R94_REL016","relationship_type":"contains_tab","source_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","target_entity_id":"UI_EVIEW_CASE_DOCUMENTS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"eView overview identifies Status/History as a tab on the case view.","relationship_id":"R94_REL017","relationship_type":"contains_tab","source_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","target_entity_id":"UI_EVIEW_STATUS_HISTORY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"eView overview identifies Exhibit List as a tab when one exists, with OHO/OAO functionality.","relationship_id":"R94_REL018","relationship_type":"contains_tab","source_entity_id":"UI_EVIEW_CASE_PROCESS_VIEW","target_entity_id":"UI_EVIEW_EXHIBIT_LIST"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current POMS instructs staff to identify records with SB diaries by accessing PE ODS and says the SB alert is controlled by PE ODS.","relationship_id":"R94_REL019","relationship_type":"controlled_by","source_entity_id":"WORK_SSI_SB_DIARY","target_entity_id":"DB_SSI_PE_ODS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"The SB diary is the work control associated with the savings-security interface alert.","relationship_id":"R94_REL020","relationship_type":"associated_with","source_entity_id":"WORK_SSI_SB_DIARY","target_entity_id":"ALERT_SSI_SAVINGS_SECURITY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"The twice-yearly savings-security match produces the SB work-control population handled through PE ODS.","relationship_id":"R94_REL021","relationship_type":"creates_work_for","source_entity_id":"EX_CMA1038_BFS_SAVINGS","target_entity_id":"WORK_SSI_SB_DIARY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS instructs staff to use SSA-562-U3 through the designated SSA office to request BFS savings-security ownership verification.","relationship_id":"R94_REL022","relationship_type":"used_to_request_verification_from","source_entity_id":"FORM_SSA562U3","target_entity_id":"ORG_BFS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current POMS requires the Bene Capability Determination note type to document capability decisions in eRPS.","relationship_id":"R94_REL023","relationship_type":"stores_note_type","source_entity_id":"APP_ERPS","target_entity_id":"DATA_ERPS_BENE_CAPABILITY_NOTE"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Completed capability determinations are viewable in Beneficiary Details notes.","relationship_id":"R94_REL024","relationship_type":"displayed_on","source_entity_id":"DATA_ERPS_BENE_CAPABILITY_NOTE","target_entity_id":"UI_ERPS_BENE_DETAILS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS identifies a Workload Management screen in the RPC tool.","relationship_id":"R94_REL025","relationship_type":"has_screen","source_entity_id":"APP_ERPC","target_entity_id":"UI_ERPC_WORKLOAD_MGMT"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS identifies a Workload Summary screen in the RPC tool.","relationship_id":"R94_REL026","relationship_type":"has_screen","source_entity_id":"APP_ERPC","target_entity_id":"UI_ERPC_WORKLOAD_SUMMARY"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Authorized managers use Workload Summary access to review pending RPC cases in eView.","relationship_id":"R94_REL027","relationship_type":"supports_case_review_in","source_entity_id":"UI_ERPC_WORKLOAD_SUMMARY","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS identifies Management Information Dashboards within the RPC tool.","relationship_id":"R94_REL028","relationship_type":"provides","source_entity_id":"APP_ERPC","target_entity_id":"DASH_ERPC_MI"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS identifies Search Data and Text Search capabilities for RPC case and narrative analysis.","relationship_id":"R94_REL029","relationship_type":"provides","source_entity_id":"APP_ERPC","target_entity_id":"QRY_ERPC_SEARCH"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Duplicate-payment cases with payment made are terminated using T20 on the incorrect record.","relationship_id":"R94_REL030","relationship_type":"uses_termination_status","source_entity_id":"PROC_SSIDPP","target_entity_id":"DATA_SSI_PS_T20"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Duplicate/no-payment cases use T50 to prevent duplicate payment issuance.","relationship_id":"R94_REL031","relationship_type":"uses_termination_status","source_entity_id":"PROC_SSIDPP","target_entity_id":"DATA_SSI_PS_T50"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"T20 is a Title XVI payment-status code applied to the incorrect duplicate SSI record.","relationship_id":"R94_REL032","relationship_type":"status_on","source_entity_id":"DATA_SSI_PS_T20","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"T50 is a Title XVI payment-status code applied to the incorrect duplicate SSI record.","relationship_id":"R94_REL033","relationship_type":"status_on","source_entity_id":"DATA_SSI_PS_T50","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"If a duplicate no-payment record has an unarchived MSSICS pending file, staff clear it with MANCLR before T50.","relationship_id":"R94_REL034","relationship_type":"may_require","source_entity_id":"PROC_SSIDPP","target_entity_id":"PROC_MSSICS_MANCLR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"POMS explicitly names MANCLR MSSICS as the manual process used to clear the pending file.","relationship_id":"R94_REL035","relationship_type":"operates_on","source_entity_id":"PROC_MSSICS_MANCLR","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"SSA permits representatives to submit SF 3881 to establish direct deposit for travel reimbursement.","relationship_id":"R94_REL036","relationship_type":"accepts_enrollment_form","source_entity_id":"PROC_REP_TRAVEL_EFT","target_entity_id":"FORM_SF3881"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"SSA permits representatives to include an assigned UEI when submitting a travel reimbursement request.","relationship_id":"R94_REL037","relationship_type":"accepts_identifier","source_entity_id":"PROC_REP_TRAVEL_EFT","target_entity_id":"DATA_UNIQUE_ENTITY_IDENTIFIER"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"SSA guidance directs representatives to obtain the UEI through SAM.gov.","relationship_id":"R94_REL038","relationship_type":"obtained_from","source_entity_id":"DATA_UNIQUE_ENTITY_IDENTIFIER","target_entity_id":"SVC_SAM_GOV"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current capability-development POMS references the eRPS Legal Guardian Details screen for guardian information.","relationship_id":"R94_REL039","relationship_type":"has_screen","source_entity_id":"APP_ERPS","target_entity_id":"UI_ERPS_LEGAL_GUARDIAN_DETAILS"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"Current POMS directs staff to diary eRPS for 10 calendar days with CRTOR when awaiting a required court order.","relationship_id":"R94_REL040","relationship_type":"uses_work_control","source_entity_id":"APP_ERPS","target_entity_id":"WORK_ERPS_CRTOR"},{"confidence":5,"notes":null,"observed_as_of":"2026-10-07","operational_context":"CRTOR follows up for the court order supporting legal incompetence/guardian evidence.","relationship_id":"R94_REL041","relationship_type":"tracks_receipt_of","source_entity_id":"WORK_ERPS_CRTOR","target_entity_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS establishes the Trump Account as the resource being documented and redeveloped for SSI purposes.","relationship_id":"R95_REL001","relationship_type":"develops_resource","source_entity_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","target_entity_id":"DATA_TRUMP_ACCOUNT_RESOURCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS directs staff to record Trump Account information on the Other Resources page.","relationship_id":"R95_REL002","relationship_type":"documents_on","source_entity_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","target_entity_id":"UI_SSI_OTHER_RESOURCES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS requires RT diaries for age-17 and age-18 Trump Account/ABLE development.","relationship_id":"R95_REL003","relationship_type":"schedules_followup_with","source_entity_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","target_entity_id":"WORK_SSI_RT_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS directs staff to manually post the RT diary on the UDIA screen.","relationship_id":"R95_REL004","relationship_type":"maintained_via","source_entity_id":"WORK_SSI_RT_DIARY","target_entity_id":"UI_SSI_UDIA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says select Diaries from UMEN and post the diary on UDIA.","relationship_id":"R95_REL005","relationship_type":"navigates_to","source_entity_id":"UI_SSI_UMEN","target_entity_id":"UI_SSI_UDIA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"UMEN is explicitly named the Direct SSR Update Menu in current POMS.","relationship_id":"R95_REL006","relationship_type":"part_of","source_entity_id":"UI_SSI_UMEN","target_entity_id":"IFACE_SSI_DIRECT_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"At ages 16/17 and post-growth development, account statements and related evidence are stored through Evidence Portal.","relationship_id":"R95_REL007","relationship_type":"stores_evidence_via","source_entity_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","target_entity_id":"APP_EP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current policy treats the trustee-to-trustee TA-to-ABLE rollover as a resource-form conversion during the permitted age-17 period.","relationship_id":"R95_REL008","relationship_type":"converts_resource_from","source_entity_id":"DATA_TA_ABLE_ROLLOVER","target_entity_id":"DATA_TRUMP_ACCOUNT_RESOURCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS directs staff to update the ABLE account page/data after a completed rollover.","relationship_id":"R95_REL009","relationship_type":"converts_resource_to","source_entity_id":"DATA_TA_ABLE_ROLLOVER","target_entity_id":"DATA_SSI_ABLE_ACCOUNT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA announced use of the Enumeration at Birth process to assist parents with newborn Trump Account enrollment.","relationship_id":"R95_REL010","relationship_type":"uses_identity_lifecycle_gateway","source_entity_id":"PROC_EAB_TRUMP_ACCOUNT_ENROLLMENT","target_entity_id":"EX_EAB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA states eligible children need a valid Social Security number; no Numident write beyond ordinary enumeration is inferred.","relationship_id":"R95_REL011","relationship_type":"requires_valid_ssn","source_entity_id":"PROC_EAB_TRUMP_ACCOUNT_ENROLLMENT","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCOR notices historically directed employers to BSO; current employer guidance now relies on BSO tools instead of mailed EDCOR notices.","relationship_id":"R95_REL012","relationship_type":"directs_employer_to","source_entity_id":"NOTICE_EDCOR","target_entity_id":"PLAT_BSO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SSA employer guidance lists View Wage Report Name/SSN Errors as a BSO service.","relationship_id":"R95_REL013","relationship_type":"part_of","source_entity_id":"SVC_BSO_NAME_SSN_ERRORS","target_entity_id":"PLAT_BSO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies SSA-L3365-C1 as a suspended DECOR letter to employees.","relationship_id":"R95_REL014","relationship_type":"historically_generated","source_entity_id":"PROC_DECOR_NO_MATCH_MAILING","target_entity_id":"FORM_SSA_L3365_C1"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies SSA-L2765-C1 as a suspended DECOR letter to self-employed workers.","relationship_id":"R95_REL015","relationship_type":"historically_generated","source_entity_id":"PROC_DECOR_NO_MATCH_MAILING","target_entity_id":"FORM_SSA_L2765_C1"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies SSA-L4002-C1 as a suspended DECOR letter to employers.","relationship_id":"R95_REL016","relationship_type":"historically_generated","source_entity_id":"PROC_DECOR_NO_MATCH_MAILING","target_entity_id":"FORM_SSA_L4002_C1"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says the employee address used for this DECOR letter was derived from Form W-2.","relationship_id":"R95_REL017","relationship_type":"historically_used_address","source_entity_id":"FORM_SSA_L3365_C1","target_entity_id":"DATA_DECOR_W2_EMPLOYEE_ADDRESS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says this DECOR letter used a self-employed worker address derived from IRS-provided data.","relationship_id":"R95_REL018","relationship_type":"historically_used_address","source_entity_id":"FORM_SSA_L2765_C1","target_entity_id":"DATA_DECOR_IRS_SE_ADDRESS"},{"confidence":5,"notes":"No automatic update to any SSA master address is documented.","observed_as_of":"2026-10-07","operational_context":"Current POMS explicitly identifies Internal Revenue Service-provided data as the source of the self-employed worker mailing address.","relationship_id":"R95_REL019","relationship_type":"derived_from_partner_data","source_entity_id":"DATA_DECOR_IRS_SE_ADDRESS","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS explains that unmatched wage reports are placed in ESF and no-match correspondence historically supported correction of those mismatches.","relationship_id":"R95_REL020","relationship_type":"responded_to_mismatch_workload","source_entity_id":"PROC_DECOR_NO_MATCH_MAILING","target_entity_id":"DB_ESF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies the LAW PRS data line on MBR.","relationship_id":"R95_REL021","relationship_type":"contains","source_entity_id":"SYS_MBR","target_entity_id":"DATA_MBR_LAW_PRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"When PROOF is YES and the status is an allowed permanent/no-reverification condition, current policy permits the MBR LAW PRS line to establish previously proven lawful presence subject to conflict checks.","relationship_id":"R95_REL022","relationship_type":"can_provide_prior_proof_for","source_entity_id":"DATA_MBR_LAW_PRS","target_entity_id":"PROC_LAWFUL_PRESENCE_VERIFICATION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current lawful-presence policy refers to Numident IDN coding including IDN H.","relationship_id":"R95_REL023","relationship_type":"contains","source_entity_id":"SYS_NUMIDENT","target_entity_id":"DATA_NUMIDENT_IDN_H"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS explicitly states Numident coding is not acceptable evidence of lawful presence for the current claim.","relationship_id":"R95_REL024","relationship_type":"not_acceptable_as_proof_for","source_entity_id":"DATA_NUMIDENT_IDN_H","target_entity_id":"PROC_LAWFUL_PRESENCE_VERIFICATION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA data-exchange manual documents this identity-verification process as native SVES processing.","relationship_id":"R95_REL025","relationship_type":"part_of","source_entity_id":"PROC_SVES_IDENTITY_VERIFICATION","target_entity_id":"EX_SVES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SVES manual says SVES utilizes EVS functions for verification.","relationship_id":"R95_REL026","relationship_type":"uses_functions_of","source_entity_id":"PROC_SVES_IDENTITY_VERIFICATION","target_entity_id":"APP_EVS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SVES uses Numident as one of three core identity-verification databases.","relationship_id":"R95_REL027","relationship_type":"queries","source_entity_id":"PROC_SVES_IDENTITY_VERIFICATION","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SVES uses MBR as one of three core identity-verification databases.","relationship_id":"R95_REL028","relationship_type":"queries","source_entity_id":"PROC_SVES_IDENTITY_VERIFICATION","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SVES uses SSR as one of three core identity-verification databases.","relationship_id":"R95_REL029","relationship_type":"queries","source_entity_id":"PROC_SVES_IDENTITY_VERIFICATION","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","relationship_id":"R95_REL030","relationship_type":"gathers_data_from","source_entity_id":"EX_SVES","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","relationship_id":"R95_REL031","relationship_type":"gathers_data_from","source_entity_id":"EX_SVES","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","relationship_id":"R95_REL032","relationship_type":"gathers_data_from","source_entity_id":"EX_SVES","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The current forms catalog routes the Submit Online action for this form into Upload Documents 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for this form into Upload Documents target 7-F6.","relationship_id":"R96REL_FORM_UPLOAD_04","relationship_type":"submitted_via","source_entity_id":"FORM_R96_SSA7F6","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The current forms catalog routes the Submit Online action for this form into Upload Documents target 21.","relationship_id":"R96REL_FORM_UPLOAD_05","relationship_type":"submitted_via","source_entity_id":"FORM_R96_SSA21","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The current forms catalog routes the Submit Online action for this form into Upload Documents target 455.","relationship_id":"R96REL_FORM_UPLOAD_06","relationship_type":"submitted_via","source_entity_id":"FORM_R96_SSA455OCRSM","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":4,"notes":"Relationship is semantic/publication lineage; no internal storage identity 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Bank.","relationship_id":"R98REL010","relationship_type":"operated_by","source_entity_id":"SVC_TCORE","target_entity_id":"ORG_FRBKC"},{"confidence":5,"notes":"Operational credit-record relationship; no direct technical interface beyond the documented record result is inferred.","observed_as_of":"2026-10-07","operational_context":"In a Title II erroneous-death scenario, current POMS directs staff to review PHUS Event Code 070 to ensure the CORE/Treasury credit has been returned.","relationship_id":"R98REL011","relationship_type":"produces_credit_recorded_as","source_entity_id":"SVC_TCORE","target_entity_id":"DATA_PHUS_EVENT070"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Event Code 070 is reviewed on PHUS in the documented CORE erroneous-death workflow.","relationship_id":"R98REL012","relationship_type":"stored_on","source_entity_id":"DATA_PHUS_EVENT070","target_entity_id":"DB_PHUS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS expressly identifies the Special Payment Amount line as part of the MBR.","relationship_id":"R98REL013","relationship_type":"stored_on","source_entity_id":"DATA_MBR_SPA_LINE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Conditional business-rule relationship.","observed_as_of":"2026-10-07","operational_context":"POMS says a returned check issued after death can be placed on the MBR SPA line when benefits are suspended in the documented post-death context.","relationship_id":"R98REL014","relationship_type":"related_returned_check_amount_may_post_to","source_entity_id":"SVC_TCORE","target_entity_id":"DATA_MBR_SPA_LINE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current CORE instructions direct staff to inspect pay flag 3 on the SSR.","relationship_id":"R98REL015","relationship_type":"stored_on","source_entity_id":"DATA_SSR_PAYFLAG3","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current CORE erroneous-death instructions say the P-TAC remains on the SSR to balance the credit.","relationship_id":"R98REL016","relationship_type":"stored_on","source_entity_id":"DATA_SSI_PTAC","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current CORE erroneous-death instructions direct staff to post a D-TAC to prevent the underpayment from release.","relationship_id":"R98REL017","relationship_type":"stored_on","source_entity_id":"DATA_SSI_DTAC","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Human/operational update; application mechanism is not disclosed.","observed_as_of":"2026-10-07","operational_context":"Current POMS says Reclamations overlays pay flag 3 from S to U before issuing the required special-voucher reimbursement.","relationship_id":"R98REL018","relationship_type":"updates","source_entity_id":"ORG_RECLAMATIONS_TEAM","target_entity_id":"DATA_SSR_PAYFLAG3"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS directs staff to contact Reclamations to issue a special voucher payment to the party owed money.","relationship_id":"R98REL019","relationship_type":"initiates","source_entity_id":"ORG_RECLAMATIONS_TEAM","target_entity_id":"PROC_SSI_SPECIAL_VOUCHER"},{"confidence":5,"notes":"Business-process relationship; internal disbursement application is not identified.","observed_as_of":"2026-10-07","operational_context":"Special voucher procedures reimburse the party owed money after a CORE erroneous-death credit prevents the presenting institution from being paid.","relationship_id":"R98REL020","relationship_type":"resolves_erroneous_death_credit_from","source_entity_id":"PROC_SSI_SPECIAL_VOUCHER","target_entity_id":"SVC_TCORE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"In the no-S-pay-flag scenario, P-TAC is posted before the special-voucher reimbursement path.","relationship_id":"R98REL021","relationship_type":"used_in","source_entity_id":"DATA_SSI_PTAC","target_entity_id":"PROC_SSI_SPECIAL_VOUCHER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"In the no-S-pay-flag scenario, D-TAC is posted to prevent underpayment release while special-voucher reimbursement is pursued.","relationship_id":"R98REL022","relationship_type":"used_in","source_entity_id":"DATA_SSI_DTAC","target_entity_id":"PROC_SSI_SPECIAL_VOUCHER"},{"confidence":5,"notes":"Conditional corrective-payment workflow, not a direct CORE-to-CPS integration.","observed_as_of":"2026-10-07","operational_context":"In one Title II erroneous-death scenario, current POMS directs use of CPS after the bank debits the beneficiary account.","relationship_id":"R98REL023","relationship_type":"can_require_correction_via","source_entity_id":"SVC_TCORE","target_entity_id":"APP_CPS"},{"confidence":5,"notes":"Conditional corrective-payment workflow, not a direct CORE-to-SPS integration.","observed_as_of":"2026-10-07","operational_context":"In another Title II erroneous-death scenario, current POMS directs SPS reimbursement to the financial institution after CORE returns the check unpaid.","relationship_id":"R98REL024","relationship_type":"can_require_reimbursement_via","source_entity_id":"SVC_TCORE","target_entity_id":"APP_SPS"},{"confidence":5,"notes":"Functional alternative; no system interface is inferred.","observed_as_of":"2026-10-07","operational_context":"Current EAP policy allows the payment amount to be computed using the SSI RMA program or Form SSA-4968.","relationship_id":"R98REL025","relationship_type":"manual_calculation_alternative_to","source_entity_id":"FORM_SSA4968","target_entity_id":"APP_SSI_RMA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS directs staff to use SSA-4346-U2 when eComputations is unavailable or cannot complete the required windfall-offset computation.","relationship_id":"R98REL026","relationship_type":"manual_fallback_for","source_entity_id":"FORM_SSA4346U2","target_entity_id":"APP_ECOMPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS requires SSA-4968 when required computations cannot be completed in eComputations.","relationship_id":"R98REL027","relationship_type":"manual_fallback_for","source_entity_id":"FORM_SSA4968","target_entity_id":"APP_ECOMPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS states SSA-4346-U2 is equivalent to the Windfall Results, Windfall Offset, and Windfall Offset Summary tabs in eComputations.","relationship_id":"R98REL028","relationship_type":"provides_electronic_equivalent_of","source_entity_id":"APP_ECOMPS","target_entity_id":"FORM_SSA4346U2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS states SSA-4968 is equivalent to the Computational Results tab in eComputations.","relationship_id":"R98REL029","relationship_type":"provides_electronic_equivalent_of","source_entity_id":"APP_ECOMPS","target_entity_id":"FORM_SSA4968"},{"confidence":5,"notes":"Vendor identity and technical access mechanism are not disclosed.","observed_as_of":"2026-10-07","operational_context":"POMS states SSA address records are matched against USPS NCOA data through a licensed vendor.","relationship_id":"R98REL030","relationship_type":"accesses","source_entity_id":"SVC_NCOA_LICENSED_VENDOR","target_entity_id":"DB_USPS_NCOA"},{"confidence":5,"notes":"No vendor/product identity inferred.","observed_as_of":"2026-10-07","operational_context":"The unidentified licensed vendor performs the matching step used in the documented Title II NCOA process.","relationship_id":"R98REL031","relationship_type":"supports","source_entity_id":"SVC_NCOA_LICENSED_VENDOR","target_entity_id":"PROC_NCOA_TITLEII"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies the SID line on the Master Beneficiary Record for state buy-in status.","relationship_id":"R99_REL001","relationship_type":"part_of","source_entity_id":"DATA_MBR_SID_LINE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies a Third-Party line on MBR used for Medicare state buy-in/premium status.","relationship_id":"R99_REL002","relationship_type":"part_of","source_entity_id":"DATA_MBR_THIRD_PARTY_LINE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"FO requests a Type M offline query to force an SSR finder when correcting an SSR-MBR interface problem.","relationship_id":"R99_REL003","relationship_type":"triggers","source_entity_id":"TXN_TYPE_M_OFFLINE_QUERY","target_entity_id":"PROC_SSR_MBR_FORCE_FINDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Forced finder process starts from an SSI query/SSR state and requires identifying data consistency with MBR.","relationship_id":"R99_REL004","relationship_type":"uses_record","source_entity_id":"PROC_SSR_MBR_FORCE_FINDER","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Forced finder correction requires identifying data on MBR and SSR to be consistent.","relationship_id":"R99_REL005","relationship_type":"uses_record","source_entity_id":"PROC_SSR_MBR_FORCE_FINDER","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"A successful forced finder corrects the MBR SID line.","relationship_id":"R99_REL006","relationship_type":"updates","source_entity_id":"PROC_SSR_MBR_FORCE_FINDER","target_entity_id":"DATA_MBR_SID_LINE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"After the SID line correction, POMS says TPS is updated on the 25th of the month.","relationship_id":"R99_REL007","relationship_type":"receives_followup_update_after","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"DATA_MBR_SID_LINE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS says TPS updates the Third-Party line of the MBR by the following month.","relationship_id":"R99_REL008","relationship_type":"updates","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"DATA_MBR_THIRD_PARTY_LINE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS directs use of CMS-1957 or a headquarters correction request when the forced finder does not resolve the state buy-in problem.","relationship_id":"R99_REL009","relationship_type":"used_as_fallback_for","source_entity_id":"DATA_CMS1957","target_entity_id":"PROC_SSR_MBR_FORCE_FINDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Student Entitlement (STUD) is the MCS processing screen referenced by current student-benefit POMS.","relationship_id":"R99_REL010","relationship_type":"screen_of","source_entity_id":"UI_MCS_STUD","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-1372 supplies the expected graduation date used to code STUD.","relationship_id":"R99_REL011","relationship_type":"supplies","source_entity_id":"FORM_SSA1372","target_entity_id":"DATA_STUDENT_EXPECTED_GRAD_DATE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The school official certifies school operating basis on SSA-1372 for STUD coding and termination rules.","relationship_id":"R99_REL012","relationship_type":"supplies","source_entity_id":"FORM_SSA1372","target_entity_id":"DATA_STUDENT_SCHOOL_OPERATING_BASIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS directs staff to code STUD based on the expected graduation date.","relationship_id":"R99_REL013","relationship_type":"records","source_entity_id":"UI_MCS_STUD","target_entity_id":"DATA_STUDENT_EXPECTED_GRAD_DATE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS directs staff to enter the school operating basis on STUD as certified by the school official.","relationship_id":"R99_REL014","relationship_type":"records","source_entity_id":"UI_MCS_STUD","target_entity_id":"DATA_STUDENT_SCHOOL_OPERATING_BASIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Student entitlement processing posts student data used to prevent automatic age-18 termination.","relationship_id":"R99_REL015","relationship_type":"posts_student_data_to","source_entity_id":"UI_MCS_STUD","target_entity_id":"DATA_MBR_STUDENT_ENTITLEMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS states student data must be posted to the Master Beneficiary Record to continue benefits past age 18.","relationship_id":"R99_REL016","relationship_type":"part_of","source_entity_id":"DATA_MBR_STUDENT_ENTITLEMENT","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current student-benefit POMS directs staff to fax SSA-1372 into NDRed using Evidence Portal or eView/eDIB and destroy the paper after verifying content.","relationship_id":"R99_REL017","relationship_type":"stored_in","source_entity_id":"FORM_SSA1372","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS names DROA as a DMS screen used to resume recovery.","relationship_id":"R99_REL018","relationship_type":"screen_of","source_entity_id":"UI_DMS_DROA","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"After the explanation notice, staff use DMS DROA to resume collection in the current operating month plus three months when applicable.","relationship_id":"R99_REL019","relationship_type":"resumes_collection_via","source_entity_id":"PROC_T2_OVERPAY_EXPL","target_entity_id":"UI_DMS_DROA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The explanation protest reason is coded in DMS to suspend recovery while a detailed explanation is developed.","relationship_id":"R99_REL020","relationship_type":"stored_in","source_entity_id":"DATA_DMS_EXPLANATION_PROTEST_REASON","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"FO uses DRPF with the explanation protest reason when PSC assistance is required.","relationship_id":"R99_REL021","relationship_type":"records","source_entity_id":"IFACE_DRPF","target_entity_id":"DATA_DMS_EXPLANATION_PROTEST_REASON"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"PSC uses DRPR with the explanation protest reason to stop recovery when applicable.","relationship_id":"R99_REL022","relationship_type":"records","source_entity_id":"IFACE_DRPR","target_entity_id":"DATA_DMS_EXPLANATION_PROTEST_REASON"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS says an FO or automated interface adds a pending grant reimbursement code to the SSR.","relationship_id":"R99_REL023","relationship_type":"part_of","source_entity_id":"DATA_SSR_GRC","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS describes UPV:V as an SSR underpayment verification code used in the IAR hold workflow.","relationship_id":"R99_REL024","relationship_type":"part_of","source_entity_id":"DATA_SSR_UPV_V","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Adding the pending GRC causes the system to hold the entire underpayment while IAR is processed.","relationship_id":"R99_REL025","relationship_type":"triggers","source_entity_id":"DATA_SSR_GRC","target_entity_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The system holds the underpayment with UPV:V during IAR processing.","relationship_id":"R99_REL026","relationship_type":"sets_hold_via","source_entity_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD","target_entity_id":"DATA_SSR_UPV_V"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"States submit reimbursement requests through eIAR; reimbursement can occur automatically before remaining underpayment is released.","relationship_id":"R99_REL027","relationship_type":"supports","source_entity_id":"APP_EIAR","target_entity_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS identifies UOUP as an Underpayment Processing screen accessed through Direct SSR Update.","relationship_id":"R99_REL028","relationship_type":"screen_of","source_entity_id":"UI_SSI_UOUP","target_entity_id":"IFACE_SSI_DIRECT_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"For specified large underpayments, the FO completes prepayment review and release selection through UOUP.","relationship_id":"R99_REL029","relationship_type":"supports_prepaid_review_for","source_entity_id":"UI_SSI_UOUP","target_entity_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-872 authorizes State disability agencies to incur obligations against Federal funds for approved necessary expenses.","relationship_id":"R99_REL030","relationship_type":"authorizes_federal_obligations_for","source_entity_id":"FORM_SSA872","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA provides State funding authorization through SSA-872 on a quarterly or six-to-eight-week basis.","relationship_id":"R99_REL031","relationship_type":"uses","source_entity_id":"PROC_DDS_STATE_FUNDING_AUTH","target_entity_id":"FORM_SSA872"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The process provides pre-authorized Federal funds for State disability program operations.","relationship_id":"R99_REL032","relationship_type":"funds","source_entity_id":"PROC_DDS_STATE_FUNDING_AUTH","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"State agencies use Treasury ASAP to draw funds pre-authorized for payment.","relationship_id":"R99_REL033","relationship_type":"executes_drawdown_for","source_entity_id":"SVC_ASAP","target_entity_id":"PROC_DDS_STATE_FUNDING_AUTH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA notifies States about section 1619 continuation-group members through SDX.","relationship_id":"R99_REL034","relationship_type":"uses_exchange","source_entity_id":"PROC_SDX_1619_MEDICAID_NOTIFY","target_entity_id":"EX_SDX"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The SDX notification informs State Medicaid administration about qualifying section 1619 continuation groups.","relationship_id":"R99_REL035","relationship_type":"notifies","source_entity_id":"PROC_SDX_1619_MEDICAID_NOTIFY","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA vendor-submission instructions say accepted vendor information is added to the repository for market research.","relationship_id":"R99_REL036","relationship_type":"populates","source_entity_id":"PROC_VENDOR_REPO_SUBMISSION","target_entity_id":"REPO_SSA_VENDOR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Vendor information/capability submissions are retained in the SSA vendor repository for market research.","relationship_id":"R99_REL037","relationship_type":"stores","source_entity_id":"REPO_SSA_VENDOR","target_entity_id":"DATA_VENDOR_CAPABILITY_STATEMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA says the repository is available to SSA personnel for market research; OAG publishes and administers the vendor instructions.","relationship_id":"R99_REL038","relationship_type":"supports_market_research_by","source_entity_id":"REPO_SSA_VENDOR","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA requires grant recipients to establish ASAP payment accounts and permits emailed SF-270 requests in the interim.","relationship_id":"R99_REL039","relationship_type":"interim_payment_request_when_setup_pending_for","source_entity_id":"FORM_SF270","target_entity_id":"SVC_ASAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA OAG provides SF-425 guidance for award financial reporting, including recipient share/cost share.","relationship_id":"R99_REL040","relationship_type":"reports_grant_finances_to","source_entity_id":"FORM_SF425","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"PROTFL is a Development Worksheet issue in the MCS Title II filing-date workflow.","relationship_id":"R99_REL041","relationship_type":"work_control_of","source_entity_id":"WORK_MCS_PROTFL","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The PROTFL request date must reflect the earliest possible protective filing date.","relationship_id":"R99_REL042","relationship_type":"controls","source_entity_id":"WORK_MCS_PROTFL","target_entity_id":"DATA_TITLE2_APP_FILING_DATE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says MCS allows a protective filing date to show as the filing date on MBR.","relationship_id":"R99_REL043","relationship_type":"can_set_protective_filing_as","source_entity_id":"APP_MCS","target_entity_id":"DATA_TITLE2_APP_FILING_DATE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS explicitly says the protective filing date can show as the date of filing on the MBR.","relationship_id":"R99_REL044","relationship_type":"stored_on","source_entity_id":"DATA_TITLE2_APP_FILING_DATE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"No unpublished production pipeline inferred.","observed_as_of":"2026-10-07","operational_context":"OACT publishes the June 30, 2026 Fact Sheet summarizing program coverage, benefits, and OASI/DI trust-fund operations.","relationship_id":"R99_REL045","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"DATA_OACT_FACT_SHEET_20260630"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says the State Disability Resource Management Division makes the electronic financial-management forms available through the DA SDRM intranet website.","relationship_id":"R100_REL001","relationship_type":"operates","source_entity_id":"ORG_SSA_SDRM","target_entity_id":"SVC_DA_SDRM_FORMS_SITE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS lists this form among the financial-management forms State DDSs can obtain electronically through DA/SDRM.","relationship_id":"R100_REL002","relationship_type":"distributes","source_entity_id":"SVC_DA_SDRM_FORMS_SITE","target_entity_id":"FORM_SSA4513"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The form is part of the State DDS financial-management/funding control set surrounding SSA disability-program funding.","relationship_id":"R100_REL003","relationship_type":"supports","source_entity_id":"FORM_SSA4513","target_entity_id":"PROC_DDS_STATE_FUNDING_AUTH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS lists this form among the financial-management forms State DDSs can obtain electronically through DA/SDRM.","relationship_id":"R100_REL004","relationship_type":"distributes","source_entity_id":"SVC_DA_SDRM_FORMS_SITE","target_entity_id":"FORM_SSA4513_ADD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The form is part of the State DDS financial-management/funding control set surrounding SSA disability-program funding.","relationship_id":"R100_REL005","relationship_type":"supports","source_entity_id":"FORM_SSA4513_ADD","target_entity_id":"PROC_DDS_STATE_FUNDING_AUTH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS lists this form among the financial-management forms State DDSs can obtain electronically through DA/SDRM.","relationship_id":"R100_REL006","relationship_type":"distributes","source_entity_id":"SVC_DA_SDRM_FORMS_SITE","target_entity_id":"FORM_SSA4514"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The form is part of the State DDS financial-management/funding control set surrounding SSA disability-program funding.","relationship_id":"R100_REL007","relationship_type":"supports","source_entity_id":"FORM_SSA4514","target_entity_id":"PROC_DDS_STATE_FUNDING_AUTH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS lists this form among the financial-management forms State DDSs can obtain electronically through DA/SDRM.","relationship_id":"R100_REL008","relationship_type":"distributes","source_entity_id":"SVC_DA_SDRM_FORMS_SITE","target_entity_id":"FORM_SSA871"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The form is part of the State DDS financial-management/funding control set surrounding SSA disability-program funding.","relationship_id":"R100_REL009","relationship_type":"supports","source_entity_id":"FORM_SSA871","target_entity_id":"PROC_DDS_STATE_FUNDING_AUTH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA performs Medicaid eligibility determinations under section 1634 agreements with participating States; States retain their Medicaid program responsibilities.","relationship_id":"R100_REL010","relationship_type":"coordinates_with","source_entity_id":"PROC_1634_MEDICAID","target_entity_id":"ORG_STATE_MEDICAID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SSA POMS identifies Form 4506 as a route for a number holder to request additional IRS tax information and have it submitted to SSA.","relationship_id":"R100_REL011","relationship_type":"initiates","source_entity_id":"FORM_IRS4506","target_entity_id":"PROC_IRS_TAXPAYER_MEDIATED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current SSA POMS identifies Form 4506-T as a route for a number holder to request transcript information and have it submitted to SSA.","relationship_id":"R100_REL012","relationship_type":"initiates","source_entity_id":"FORM_IRS4506T","target_entity_id":"PROC_IRS_TAXPAYER_MEDIATED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The taxpayer-mediated fallback obtains tax information from IRS rather than relying on SSA's standard written IRS request path.","relationship_id":"R100_REL013","relationship_type":"requests_data_from","source_entity_id":"PROC_IRS_TAXPAYER_MEDIATED","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Form 4506-T can be used to obtain transcript information; current SSA POMS separately defines the IRS Account Transcript used by SSA.","relationship_id":"R100_REL014","relationship_type":"may_obtain","source_entity_id":"PROC_IRS_TAXPAYER_MEDIATED","target_entity_id":"DATA_IRS_ACCOUNT_TRANSCRIPT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Form 4506-T can be used to obtain transcript information; current SSA POMS separately defines the IRS Return Transcript used by SSA.","relationship_id":"R100_REL015","relationship_type":"may_obtain","source_entity_id":"PROC_IRS_TAXPAYER_MEDIATED","target_entity_id":"DATA_IRS_RETURN_TRANSCRIPT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS identifies NHRR as MCS screen #23 used to review alleged railroad employment months.","relationship_id":"R100_REL016","relationship_type":"part_of","source_entity_id":"UI_MCS_NHRR","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"POMS identifies DRRE in the MCS earnings-computation path.","relationship_id":"R100_REL017","relationship_type":"part_of","source_entity_id":"UI_MCS_DRRE","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DRRE displays RR 96-to-date service months; 60 or more months can establish career railroad status.","relationship_id":"R100_REL018","relationship_type":"displayed_on","source_entity_id":"DATA_RR96_TD_SM","target_entity_id":"UI_MCS_DRRE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DRRE displays RR 1937-to-date service months; 120 or more months can establish career railroad status.","relationship_id":"R100_REL019","relationship_type":"displayed_on","source_entity_id":"DATA_RR37_TD_SM","target_entity_id":"UI_MCS_DRRE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DCR jurisdiction for career railroad disability cases is screened using railroad employment information reviewed in MCS.","relationship_id":"R100_REL020","relationship_type":"supports_jurisdiction_screening_for","source_entity_id":"UI_MCS_NHRR","target_entity_id":"ORG_DCR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DCR jurisdiction for career railroad disability cases is screened using railroad service-month information on DRRE.","relationship_id":"R100_REL021","relationship_type":"supports_jurisdiction_screening_for","source_entity_id":"UI_MCS_DRRE","target_entity_id":"ORG_DCR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"If the RZ initiation date is omitted with an essential-person death input, the system generates a D6 alert.","relationship_id":"R100_REL022","relationship_type":"generates","source_entity_id":"PROC_SSI_EP_DEATH_RZ","target_entity_id":"WORK_SSI_D6_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says the system deletes the case from PE ODS when the required RZ initiation date is not transmitted with the death input.","relationship_id":"R100_REL023","relationship_type":"deletes_case_from","source_entity_id":"PROC_SSI_EP_DEATH_RZ","target_entity_id":"DB_SSI_PE_ODS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says the case is reselected as a profile D redetermination during the next merge.","relationship_id":"R100_REL024","relationship_type":"reselects_case_in","source_entity_id":"PROC_SSI_EP_DEATH_RZ","target_entity_id":"DB_SSI_PE_ODS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current redetermination policy directs staff to record the direct-deposit financial account as a resource on the CCE Financial Accounts screen.","relationship_id":"R100_REL025","relationship_type":"part_of","source_entity_id":"UI_CCE_FIN_ACCOUNTS","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies a direct-deposit indicator on MBR as a lead requiring development for a financial account during an SSI redetermination.","relationship_id":"R100_REL026","relationship_type":"part_of","source_entity_id":"DATA_MBR_DD_INDICATOR","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies a direct-deposit indicator on SSR as a lead requiring development for a financial account during an SSI redetermination.","relationship_id":"R100_REL027","relationship_type":"part_of","source_entity_id":"DATA_SSR_DD_INDICATOR","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"During an SSI redetermination, the MBR direct-deposit indicator is a lead to develop and record the financial account.","relationship_id":"R100_REL028","relationship_type":"triggers_resource_development_in","source_entity_id":"DATA_MBR_DD_INDICATOR","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"During an SSI redetermination, the SSR direct-deposit indicator is a lead to develop and record the financial account.","relationship_id":"R100_REL029","relationship_type":"triggers_resource_development_in","source_entity_id":"DATA_SSR_DD_INDICATOR","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The liquid-resource redetermination process records direct-deposit and other financial accounts on the CCE Financial Accounts screen when development is necessary.","relationship_id":"R100_REL030","relationship_type":"uses","source_entity_id":"PROC_SSI_LIQUID_RESOURCE_RZ","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS requires development of controlled IRS alerts during resource redeterminations.","relationship_id":"R100_REL031","relationship_type":"uses_as_lead","source_entity_id":"PROC_SSI_LIQUID_RESOURCE_RZ","target_entity_id":"DATA_SSI_IRS_CONTROLLED_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS says informational IRS alerts can be used as leads to detect liquid resources during the redetermination interview.","relationship_id":"R100_REL032","relationship_type":"uses_as_lead","source_entity_id":"PROC_SSI_LIQUID_RESOURCE_RZ","target_entity_id":"DATA_SSI_IRS_INFORMATIONAL_ALERT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current FO remittance policy requires a manually prepared SSA-414-U3 for standard fees while DMS-generated FORT/CCFORT/FODRL control other remittances.","relationship_id":"R100_REL033","relationship_type":"supports","source_entity_id":"FORM_SSA414_U3","target_entity_id":"APP_DMS_REMITTANCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SAVE verification is required for noncitizen Title XVI initial claims prior to approval, redeterminations, and immigration-status changes.","relationship_id":"R100_REL034","relationship_type":"uses","source_entity_id":"PROC_SSI_SAVE_VERIFICATION","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current Title XVI policy directs claims users to access SAVE through I-Main.","relationship_id":"R100_REL035","relationship_type":"accesses_via","source_entity_id":"PROC_SSI_SAVE_VERIFICATION","target_entity_id":"APP_IMAIN"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current Title XVI policy directs staff to annotate SAVE immigration-status results on the CCE Report of Contact page.","relationship_id":"R100_REL036","relationship_type":"documents_result_in","source_entity_id":"PROC_SSI_SAVE_VERIFICATION","target_entity_id":"UI_CCE_ROC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current policy directs staff to retain copies of the immigration document and SAVE response in the electronic 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procedures identify OEIO as a processing component for beneficiary enrollment requests outside mass enrollment.","relationship_id":"R100_REL042","relationship_type":"processes","source_entity_id":"ORG_SSA_OEIO","target_entity_id":"PROC_IDD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL001","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_APPLICANT_INFO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL002","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_SAVINGS_ACCOUNTS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL003","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_INSURANCE_BURIAL_RE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL004","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_RELATIVES_EXPENSE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL005","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_UNEARNED_INCOME"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL006","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_EARNED_INCOME"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL007","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_ATWE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL008","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_MEDICARE_SAVINGS_PLAN"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL009","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_DWRC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL010","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_VRAI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL011","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_DADS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL012","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_CURRENT_AGENCY_DATA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Documented MAPS user-interface surface.","relationship_id":"R101_REL013","relationship_type":"has_screen","source_entity_id":"APP_MAPS","target_entity_id":"UI_MAPS_PREDECISION_PERIOD"},{"confidence":5,"notes":"Database technology and hosting not identified.","observed_as_of":"2026-10-07","operational_context":"Current policy explicitly refers to a MAPS database used for agency-data processing.","relationship_id":"R101_REL014","relationship_type":"uses","source_entity_id":"APP_MAPS","target_entity_id":"DB_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Issue Verification screen supports discrepancy verification.","relationship_id":"R101_REL015","relationship_type":"uses","source_entity_id":"PROC_MAPS_VERIFICATION","target_entity_id":"UI_MAPS_VRAI"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Detailed Agency Data is accessed from the MAPS verification screen.","relationship_id":"R101_REL016","relationship_type":"provides_access_to","source_entity_id":"UI_MAPS_VRAI","target_entity_id":"UI_MAPS_DADS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IRS report details are displayed on the Detailed Agency Data screen.","relationship_id":"R101_REL017","relationship_type":"displayed_on","source_entity_id":"DATA_MAPS_IRS_AGENCY_DATA","target_entity_id":"UI_MAPS_DADS"},{"confidence":5,"notes":"IRS may not be originator of underlying payment.","observed_as_of":"2026-10-07","operational_context":"MAPS IRS agency data originates from IRS information-return reporting.","relationship_id":"R101_REL018","relationship_type":"received_from","source_entity_id":"DATA_MAPS_IRS_AGENCY_DATA","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"Physical persistence for each IRS item not separately documented.","observed_as_of":"2026-10-07","operational_context":"IRS-derived agency data are used in MAPS verification and resource/income development.","relationship_id":"R101_REL019","relationship_type":"used_in","source_entity_id":"DATA_MAPS_IRS_AGENCY_DATA","target_entity_id":"DB_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"MEDQ can be used to view prior OPM/IRS agency-data entries in MAPS verification.","relationship_id":"R101_REL020","relationship_type":"uses","source_entity_id":"PROC_MAPS_VERIFICATION","target_entity_id":"QRY_MEDQ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Extra Help mailing address is collected in MAPS for correspondence and development.","relationship_id":"R101_REL021","relationship_type":"recorded_in","source_entity_id":"DATA_MAPS_MAILING_ADDRESS","target_entity_id":"APP_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Change-of-address development begins from the address provided on the Extra Help application.","relationship_id":"R101_REL022","relationship_type":"uses","source_entity_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE","target_entity_id":"DATA_MAPS_MAILING_ADDRESS"},{"confidence":5,"notes":"No automatic database propagation inferred.","observed_as_of":"2026-10-07","operational_context":"If a qualifying recent change involves Title II, staff follow program procedures to update MBR.","relationship_id":"R101_REL023","relationship_type":"conditionally_updates","source_entity_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"No automatic database propagation inferred.","observed_as_of":"2026-10-07","operational_context":"If the applicant is an SSI recipient, staff follow normal procedures to update SSR.","relationship_id":"R101_REL024","relationship_type":"conditionally_updates","source_entity_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"MAPS application address drives the documented Extra Help address-development procedure.","relationship_id":"R101_REL025","relationship_type":"supports","source_entity_id":"APP_MAPS","target_entity_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Potential denial causes the subsidy determination process to automatically generate the advance notice.","relationship_id":"R101_REL026","relationship_type":"generates","source_entity_id":"PROC_MAPS_PREDECISION","target_entity_id":"NOTICE_MAPS_PREDECISION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"New information received in the response period is entered in MAPS.","relationship_id":"R101_REL027","relationship_type":"uses","source_entity_id":"PROC_MAPS_PREDECISION","target_entity_id":"APP_MAPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Adjudicators use the MAPS pre-decisional period screen when handling inquiries.","relationship_id":"R101_REL028","relationship_type":"uses","source_entity_id":"PROC_MAPS_PREDECISION","target_entity_id":"UI_MAPS_PREDECISION_PERIOD"},{"confidence":5,"notes":"Not every pre-decisional case requires verification.","observed_as_of":"2026-10-07","operational_context":"Verification procedures are used when further proof is necessary.","relationship_id":"R101_REL029","relationship_type":"can_invoke","source_entity_id":"PROC_MAPS_PREDECISION","target_entity_id":"PROC_MAPS_VERIFICATION"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Screen records whether Extra Help application information is sent to the State for Medicare Savings Program 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system/screens.","relationship_id":"R101_REL036","relationship_type":"uses","source_entity_id":"PROC_IRMAA_NEW_INITIAL","target_entity_id":"APP_IRMAA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IRMAA baseline determinations use tax information IRS provides electronically.","relationship_id":"R101_REL037","relationship_type":"uses_data_from","source_entity_id":"PROC_IRMAA_NEW_INITIAL","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Technicians query MBR when checking current IRMAA-related activity.","relationship_id":"R101_REL038","relationship_type":"queries","source_entity_id":"PROC_IRMAA_NEW_INITIAL","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"All evidence submitted for a new initial determination is recorded on EVID.","relationship_id":"R101_REL039","relationship_type":"documents_evidence_in","source_entity_id":"PROC_IRMAA_NEW_INITIAL","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IRMN displays an alert to document proof in EVID.","relationship_id":"R101_REL040","relationship_type":"routes_to","source_entity_id":"UI_IRMAA_IRMN","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"PF/Enter from IRMN takes the user to Shared Processes.","relationship_id":"R101_REL041","relationship_type":"routes_to","source_entity_id":"UI_IRMAA_IRMN","target_entity_id":"UI_SHARED_PROCESS_MENU"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IRMAA proof status is maintained on IRMAA screens as PENDING, PROVEN, or NOT PROVEN.","relationship_id":"R101_REL042","relationship_type":"recorded_in","source_entity_id":"DATA_IRMAA_PROOF_STATUS","target_entity_id":"APP_IRMAA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"MEDACT is a PCACS diary/work-control issue used for IRMAA evidence follow-up.","relationship_id":"R101_REL043","relationship_type":"controlled_in","source_entity_id":"WORK_IRMAA_MEDACT","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Technicians may establish MEDACT as the named PCACS follow-up control.","relationship_id":"R101_REL044","relationship_type":"can_establish","source_entity_id":"PROC_IRMAA_NEW_INITIAL","target_entity_id":"WORK_IRMAA_MEDACT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"MCS earnings screen used in current proof/correction procedures.","relationship_id":"R101_REL045","relationship_type":"has_screen","source_entity_id":"APP_MCS","target_entity_id":"UI_MCS_EARN"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"MCS earnings-correction screen used in current proof/correction procedures.","relationship_id":"R101_REL046","relationship_type":"has_screen","source_entity_id":"APP_MCS","target_entity_id":"UI_MCS_ECOR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Staff compare computation-year EARN entries with DEQY to confirm MEF update.","relationship_id":"R101_REL047","relationship_type":"verified_using","source_entity_id":"UI_MCS_EARN","target_entity_id":"QRY_DEQY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Staff compare computation-year ECOR entries with DEQY to confirm MEF update.","relationship_id":"R101_REL048","relationship_type":"verified_using","source_entity_id":"UI_MCS_ECOR","target_entity_id":"QRY_DEQY"},{"confidence":5,"notes":"Relationship models documented outcome, not transport or direct-write mechanism.","observed_as_of":"2026-10-07","operational_context":"Policy requires verification that EARN entries updated MEF.","relationship_id":"R101_REL049","relationship_type":"expected_to_update","source_entity_id":"UI_MCS_EARN","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Relationship models documented outcome, not transport or direct-write mechanism.","observed_as_of":"2026-10-07","operational_context":"Policy requires verification that ECOR entries updated MEF.","relationship_id":"R101_REL050","relationship_type":"expected_to_update","source_entity_id":"UI_MCS_ECOR","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Field offices use DDSQ to review NDDSS disability information.","relationship_id":"R101_REL051","relationship_type":"queries","source_entity_id":"APP_DDSQ","target_entity_id":"APP_NDDSS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current policy references the NDDSS Master File Menu DDSM.","relationship_id":"R101_REL052","relationship_type":"has_screen","source_entity_id":"APP_NDDSS","target_entity_id":"UI_NDDSS_DDSM"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DDSQ uses a query mask for NDDSS case information.","relationship_id":"R101_REL053","relationship_type":"has_screen","source_entity_id":"APP_DDSQ","target_entity_id":"UI_DDSQ_MASK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DDSQ full-query response exposes the documented NDDSS field.","relationship_id":"R101_REL054","relationship_type":"displays","source_entity_id":"APP_DDSQ","target_entity_id":"DATA_NDDSS_SO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The field is part of NDDSS case information surfaced through DDSQ.","relationship_id":"R101_REL055","relationship_type":"contains","source_entity_id":"APP_NDDSS","target_entity_id":"DATA_NDDSS_SO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DDSQ full-query response exposes the documented NDDSS field.","relationship_id":"R101_REL056","relationship_type":"displays","source_entity_id":"APP_DDSQ","target_entity_id":"DATA_NDDSS_DST"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The field is part of NDDSS case information surfaced through DDSQ.","relationship_id":"R101_REL057","relationship_type":"contains","source_entity_id":"APP_NDDSS","target_entity_id":"DATA_NDDSS_DST"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DDSQ full-query response exposes the documented NDDSS field.","relationship_id":"R101_REL058","relationship_type":"displays","source_entity_id":"APP_DDSQ","target_entity_id":"DATA_NDDSS_DEC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The field is part of NDDSS case information surfaced through DDSQ.","relationship_id":"R101_REL059","relationship_type":"contains","source_entity_id":"APP_NDDSS","target_entity_id":"DATA_NDDSS_DEC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"System Override controls transmission of case-movement and/or decisional data from NDDSS to SSA systems.","relationship_id":"R101_REL060","relationship_type":"controls_output_from","source_entity_id":"DATA_NDDSS_SO","target_entity_id":"APP_NDDSS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EXR initial case receipt uses TYP=CD.","relationship_id":"R101_REL061","relationship_type":"uses_status_code","source_entity_id":"APP_NDDSS","target_entity_id":"CODE_NDDSS_TYP_CD"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EXR uses CDT=5 to distinguish the case from a medical CDR.","relationship_id":"R101_REL062","relationship_type":"uses_status_code","source_entity_id":"APP_NDDSS","target_entity_id":"CODE_NDDSS_CDT5"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS/eView identifies initial EXR case level.","relationship_id":"R101_REL063","relationship_type":"uses_status_code","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_EXR_INITIAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS/eView identifies EXR reconsideration case level.","relationship_id":"R101_REL064","relationship_type":"uses_status_code","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_EXR_RECON"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"CDT=5 is used with TYP=CD for EXR case receipt.","relationship_id":"R101_REL065","relationship_type":"used_with","source_entity_id":"CODE_NDDSS_CDT5","target_entity_id":"CODE_NDDSS_TYP_CD"},{"confidence":5,"notes":"This is a workflow relationship; transport mechanism is not inferred.","observed_as_of":"2026-10-07","operational_context":"Field office establishes EXR in EDCS and transfers case to DDS, where NDDSS case-receipt coding is applied.","relationship_id":"R101_REL066","relationship_type":"transfers_case_to","source_entity_id":"APP_EDCS","target_entity_id":"APP_NDDSS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","relationship_id":"R101_REL067","relationship_type":"is_type_of","source_entity_id":"CODE_EDCS_SPECIAL_S","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS supports creation/display of the documented special-handling flag type.","relationship_id":"R101_REL068","relationship_type":"supports_flag","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_SPECIAL_S"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","relationship_id":"R101_REL069","relationship_type":"is_type_of","source_entity_id":"CODE_EDCS_SPECIAL_H","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS supports creation/display of the documented special-handling flag type.","relationship_id":"R101_REL070","relationship_type":"supports_flag","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_SPECIAL_H"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","relationship_id":"R101_REL071","relationship_type":"is_type_of","source_entity_id":"CODE_EDCS_SPECIAL_F","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS supports creation/display of the documented special-handling flag type.","relationship_id":"R101_REL072","relationship_type":"supports_flag","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_SPECIAL_F"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","relationship_id":"R101_REL073","relationship_type":"is_type_of","source_entity_id":"CODE_EDCS_SPECIAL_A","target_entity_id":"DATA_CEF_FLAG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"EDCS supports creation/display of the documented special-handling flag type.","relationship_id":"R101_REL074","relationship_type":"supports_flag","source_entity_id":"APP_EDCS","target_entity_id":"CODE_EDCS_SPECIAL_A"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"AEQY is used to access Employer Identification File employer/EIN information.","relationship_id":"R101_REL075","relationship_type":"queries","source_entity_id":"UI_EIF_AEQY","target_entity_id":"DB_EIF"},{"confidence":5,"notes":"eRPS also performs automated EIF checking in documented contexts.","observed_as_of":"2026-10-07","operational_context":"Current EIN-verification procedures permit AEQY/EIF lookup when resolving organizational EIN information.","relationship_id":"R101_REL076","relationship_type":"can_use","source_entity_id":"PROC_ERPS_EIN_VERIFICATION","target_entity_id":"UI_EIF_AEQY"},{"confidence":5,"notes":"Applies to identified cross-program statistical tables, not every table in the publication.","observed_as_of":"2026-10-07","operational_context":"SSA states cross-program Fast Facts statistics use 100-percent MBR administrative data.","relationship_id":"R101_REL077","relationship_type":"derived_from","source_entity_id":"REPORT_FAST_FACTS_2026","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Applies to identified cross-program statistical tables, not every table in the publication.","observed_as_of":"2026-10-07","operational_context":"SSA states cross-program Fast Facts statistics use 100-percent SSR administrative data.","relationship_id":"R101_REL078","relationship_type":"derived_from","source_entity_id":"REPORT_FAST_FACTS_2026","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies NOT2 as an MCS screen technicians review when adjudicating represented claims.","relationship_id":"REL_R102_001","relationship_type":"screen_of","source_entity_id":"UI_MCS_NOT2","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies UATH as a MSSICS screen used in represented-claim adjudication.","relationship_id":"REL_R102_002","relationship_type":"screen_of","source_entity_id":"UI_MSSICS_UATH","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies UFEE as a MSSICS screen used in represented-claim adjudication.","relationship_id":"REL_R102_003","relationship_type":"screen_of","source_entity_id":"UI_MSSICS_UFEE","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current POMS identifies ATT as a MACADE screen used in represented-claim adjudication.","relationship_id":"REL_R102_004","relationship_type":"screen_of","source_entity_id":"UI_MACADE_ATT","target_entity_id":"APP_MACADE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"RASR-entered appointment information is followed by technician review of downstream MCS screens to ensure current representative data.","relationship_id":"REL_R102_005","relationship_type":"supports","source_entity_id":"APP_RASR","target_entity_id":"UI_MCS_NOT2"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"RASR-entered appointment information is followed by technician review of applicable MSSICS screens.","relationship_id":"REL_R102_006","relationship_type":"supports","source_entity_id":"APP_RASR","target_entity_id":"UI_MSSICS_UATH"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"RASR-entered appointment information is followed by technician review of applicable MSSICS screens.","relationship_id":"REL_R102_007","relationship_type":"supports","source_entity_id":"APP_RASR","target_entity_id":"UI_MSSICS_UFEE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"RASR-entered appointment information is followed by technician review of applicable MACADE screen.","relationship_id":"REL_R102_008","relationship_type":"supports","source_entity_id":"APP_RASR","target_entity_id":"UI_MACADE_ATT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-1128 flags representative involvement on paper claims while SSA-1696 appointment information is entered into RASR.","relationship_id":"REL_R102_009","relationship_type":"supports","source_entity_id":"FORM_SSA1128","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Opening a REDETERMINATION event in SSI Claims creates the guided path for earned-income development.","relationship_id":"REL_R102_010","relationship_type":"uses","source_entity_id":"PROC_SSI_EARNED_RZ","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Earned-income development evaluates wage information on the SSR and prior estimates.","relationship_id":"REL_R102_011","relationship_type":"reads","source_entity_id":"PROC_SSI_EARNED_RZ","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current procedure directs staff to input future estimates and verified income during the RZ.","relationship_id":"REL_R102_012","relationship_type":"updates","source_entity_id":"PROC_SSI_EARNED_RZ","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The system sets a B3 diary when automated netting and/or automated notice processing cannot complete.","relationship_id":"REL_R102_013","relationship_type":"generates","source_entity_id":"APP_SSI_CLAIMS_LOGICAL","target_entity_id":"WORK_SSI_B3_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"A B3 diary identifies the RZ case for manual netting and/or manual notice action by the field office.","relationship_id":"REL_R102_014","relationship_type":"triggers","source_entity_id":"WORK_SSI_B3_DIARY","target_entity_id":"PROC_SSI_EARNED_RZ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Cases requiring manual netting require staff to input a U TAC.","relationship_id":"REL_R102_015","relationship_type":"uses","source_entity_id":"PROC_SSI_EARNED_RZ","target_entity_id":"DATA_SSI_U_TAC"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The identified pre-2006 UMC workload is tracked in UMCCC until all required actions are completed and effectuated.","relationship_id":"REL_R102_016","relationship_type":"controls","source_entity_id":"APP_UMCCC","target_entity_id":"PROC_UMC_SPECIAL_CDR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The field office taking action on the new CDR enters and clears UMC tracking information in UMCCC.","relationship_id":"REL_R102_017","relationship_type":"used_by","source_entity_id":"APP_UMCCC","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"When a prior CDR remains open, staff use IFOA to close it by annotating the prior cessation determination.","relationship_id":"REL_R102_018","relationship_type":"uses","source_entity_id":"PROC_UMC_SPECIAL_CDR","target_entity_id":"UI_DCF_IFOA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Staff use IRMK to document that the UMC cessation determination was set aside.","relationship_id":"REL_R102_019","relationship_type":"uses","source_entity_id":"PROC_UMC_SPECIAL_CDR","target_entity_id":"UI_DCF_IRMK"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Staff use DRES to manually establish the new CDR.","relationship_id":"REL_R102_020","relationship_type":"uses","source_entity_id":"PROC_UMC_SPECIAL_CDR","target_entity_id":"UI_DCF_DRES"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IFOA is a DCF input screen used to record the prior CDR/cessation action.","relationship_id":"REL_R102_021","relationship_type":"updates","source_entity_id":"UI_DCF_IFOA","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"IRMK records UMC remarks on the DCF.","relationship_id":"REL_R102_022","relationship_type":"updates","source_entity_id":"UI_DCF_IRMK","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"DRES manually establishes the new CDR on the DCF.","relationship_id":"REL_R102_023","relationship_type":"updates","source_entity_id":"UI_DCF_DRES","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"After field-office package completion, the new CDR is sent to DDS for adjudication.","relationship_id":"REL_R102_024","relationship_type":"routes_through","source_entity_id":"PROC_UMC_SPECIAL_CDR","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"CMS identifies Medicare enrollees with no Part A or Part B use for three or more years for the SSA MNUP process.","relationship_id":"REL_R102_025","relationship_type":"provides","source_entity_id":"ORG_CMS","target_entity_id":"EX_MNUP_CMS_NONUTIL"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA uses CMS non-utilization data as an indicator to select and prioritize Title II cases for review.","relationship_id":"REL_R102_026","relationship_type":"feeds","source_entity_id":"EX_MNUP_CMS_NONUTIL","target_entity_id":"PROC_MNUP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current MNUP procedures require staff to document appointments, interviews, remarks, and case status on the MNUP website.","relationship_id":"REL_R102_027","relationship_type":"uses","source_entity_id":"PROC_MNUP","target_entity_id":"APP_MNUP_WEBSITE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Before interview SSA reviews the MBR and resolves discrepancies such as date of birth or address.","relationship_id":"REL_R102_028","relationship_type":"reads","source_entity_id":"PROC_MNUP","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Before interview SSA reviews NUMI/Numident information and resolves discrepancies.","relationship_id":"REL_R102_029","relationship_type":"reads","source_entity_id":"PROC_MNUP","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Before interview SSA may review the SSI record and resolve discrepancies.","relationship_id":"REL_R102_030","relationship_type":"reads","source_entity_id":"PROC_MNUP","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"Current search result supports CSRQ use; source does not document CSRQ internals.","observed_as_of":"2026-10-07","operational_context":"Current interview policy directs identity/benefit review using CSRQ as part of MNUP interview work.","relationship_id":"REL_R102_031","relationship_type":"uses","source_entity_id":"PROC_MNUP","target_entity_id":"APP_CSRQ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-L501 schedules the home-visit interview used in MNUP development.","relationship_id":"REL_R102_032","relationship_type":"produces","source_entity_id":"FORM_SSA_L501","target_entity_id":"PROC_MNUP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-L502 schedules the preferred telephone interview used in MNUP development.","relationship_id":"REL_R102_033","relationship_type":"produces","source_entity_id":"FORM_SSA_L502","target_entity_id":"PROC_MNUP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-L505 requests residence-address information needed for MNUP when only mailing address is available.","relationship_id":"REL_R102_034","relationship_type":"produces","source_entity_id":"FORM_SSA_L505","target_entity_id":"PROC_MNUP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current MNUP policy states interview notices are available in DPS.","relationship_id":"REL_R102_035","relationship_type":"produces","source_entity_id":"APP_DPS","target_entity_id":"FORM_SSA_L501"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current MNUP policy states interview notices are available in DPS.","relationship_id":"REL_R102_036","relationship_type":"produces","source_entity_id":"APP_DPS","target_entity_id":"FORM_SSA_L502"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current MNUP policy states interview notices are available in DPS.","relationship_id":"REL_R102_037","relationship_type":"produces","source_entity_id":"APP_DPS","target_entity_id":"FORM_SSA_L505"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"SSA-L505 is sent specifically to obtain a residence address when only a mailing address is available in SSA records.","relationship_id":"REL_R102_038","relationship_type":"supports","source_entity_id":"FORM_SSA_L505","target_entity_id":"DATA_MNUP_RESIDENCE_ADDRESS"},{"confidence":4,"notes":"Do not infer an automatic MBR/SSR update from worksheet storage.","observed_as_of":"2026-10-07","operational_context":"Current foreign-address procedure requires the FO to update the new address and phone number in the MNUP online worksheet; domestic residence development is also documented in the MNUP workflow.","relationship_id":"REL_R102_039","relationship_type":"stored_in","source_entity_id":"DATA_MNUP_RESIDENCE_ADDRESS","target_entity_id":"DATA_MNUP_ONLINE_WORKSHEET"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Interview information is transcribed into the online worksheet on the MNUP website.","relationship_id":"REL_R102_040","relationship_type":"stored_in","source_entity_id":"DATA_MNUP_ONLINE_WORKSHEET","target_entity_id":"APP_MNUP_WEBSITE"},{"confidence":4,"notes":"Retention duration and physical store are not stated.","observed_as_of":"2026-10-07","operational_context":"Older still-active website policy states the MNUP site maintains historical summary-level data after interview entry.","relationship_id":"REL_R102_041","relationship_type":"maintains","source_entity_id":"APP_MNUP_WEBSITE","target_entity_id":"DATA_MNUP_HIST_SUMMARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current policy names a TRANSFER facility on the MNUP website for moving cases to a new servicing FO.","relationship_id":"REL_R102_042","relationship_type":"has_documented_component","source_entity_id":"APP_MNUP_WEBSITE","target_entity_id":"UI_MNUP_TRANSFER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"After a third failed appointment, SSA establishes a 15-day due-process diary before suspension.","relationship_id":"REL_R102_043","relationship_type":"generates","source_entity_id":"PROC_MNUP","target_entity_id":"WORK_MNUP_15_DAY_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"When benefits are suspended for failure to keep MNUP appointments, staff immediately refer the case to OIG through ARIS.","relationship_id":"REL_R102_044","relationship_type":"uses","source_entity_id":"PROC_MNUP","target_entity_id":"APP_ARIS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"If MNUP discovers the beneficiary resides abroad, staff shift into the foreign-address verification and change-of-address development flow.","relationship_id":"REL_R102_045","relationship_type":"supports","source_entity_id":"PROC_MNUP","target_entity_id":"PROC_MNUP_FOREIGN_COA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"For specified foreign residences, FO sends the case to OEIO, which confirms residence and inputs the applicable change of address.","relationship_id":"REL_R102_046","relationship_type":"uses","source_entity_id":"PROC_MNUP_FOREIGN_COA","target_entity_id":"ORG_SSA_OEIO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The estimated date of foreign-address change serves as an indicator for SSA-21 in the OEIO development.","relationship_id":"REL_R102_047","relationship_type":"uses","source_entity_id":"PROC_MNUP_FOREIGN_COA","target_entity_id":"FORM_R96_SSA21"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"After OEIO response, the FO updates the foreign address, phone, LAF status, remarks, and completion status on the MNUP worksheet.","relationship_id":"REL_R102_048","relationship_type":"updates","source_entity_id":"PROC_MNUP_FOREIGN_COA","target_entity_id":"DATA_MNUP_ONLINE_WORKSHEET"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"Current policy directs staff to post a specific MNUP foreign-COA Special Message to the MBR.","relationship_id":"REL_R102_049","relationship_type":"generates","source_entity_id":"PROC_MNUP_FOREIGN_COA","target_entity_id":"DATA_MBR_MNUP_SPECIAL_MESSAGE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The MNUP foreign change-of-address Special Message is explicitly posted to the MBR.","relationship_id":"REL_R102_050","relationship_type":"stored_in","source_entity_id":"DATA_MBR_MNUP_SPECIAL_MESSAGE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-07","operational_context":"The primary-beneficiary age/sex product links to detailed disabled-worker data for June 30, 2026.","relationship_id":"REL_R102_051","relationship_type":"part_of","source_entity_id":"DATA_OACT_DISABLED_AGE_SEX_202606","target_entity_id":"DATA_OACT_PRIMARY_BEN_AGE_SEX_2026"},{"confidence":5,"notes":"SSA-4547 is a form channel for entering or updating ADRP information.","observed_as_of":"2026-10-07","operational_context":"SSA-4547 is a form channel for entering or updating ADRP information.","relationship_id":"REL_R103_0001","relationship_type":"supplies_information_to","source_entity_id":"FORM_SSA4547","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"APP_MYSSA is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","operational_context":"APP_MYSSA is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","relationship_id":"REL_R103_0002","relationship_type":"provides_access_to","source_entity_id":"APP_MYSSA","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"APP_ICLAIM is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","operational_context":"APP_ICLAIM is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","relationship_id":"REL_R103_0003","relationship_type":"provides_access_to","source_entity_id":"APP_ICLAIM","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"APP_MCS is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","operational_context":"APP_MCS is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","relationship_id":"REL_R103_0004","relationship_type":"provides_access_to","source_entity_id":"APP_MCS","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"APP_IMAIN is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","operational_context":"APP_IMAIN is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","relationship_id":"REL_R103_0005","relationship_type":"provides_access_to","source_entity_id":"APP_IMAIN","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"ADRP records ordered advance designee attributes and update dates and does not collect designee SSNs.","observed_as_of":"2026-10-07","operational_context":"ADRP records ordered advance designee attributes and update dates and does not collect designee SSNs.","relationship_id":"REL_R103_0006","relationship_type":"collects","source_entity_id":"APP_ADRP","target_entity_id":"DATA_ADRP_DESIGNEE_INFO"},{"confidence":5,"notes":"ADRP Document Contact is reached through iMain.","observed_as_of":"2026-10-07","operational_context":"ADRP Document Contact is reached through iMain.","relationship_id":"REL_R103_0007","relationship_type":"interface_of","source_entity_id":"UI_ADRP_DOCUMENT_CONTACT","target_entity_id":"APP_ADRP"},{"confidence":5,"notes":"iMain intranet access is required for Document Contact page.","observed_as_of":"2026-10-07","operational_context":"iMain intranet access is required for Document Contact page.","relationship_id":"REL_R103_0008","relationship_type":"provides_access_to","source_entity_id":"APP_IMAIN","target_entity_id":"UI_ADRP_DOCUMENT_CONTACT"},{"confidence":5,"notes":"Contact documentation is automatically written to the ADRP Contact History table.","observed_as_of":"2026-10-07","operational_context":"Contact documentation is automatically written to the ADRP Contact History table.","relationship_id":"REL_R103_0009","relationship_type":"creates","source_entity_id":"UI_ADRP_DOCUMENT_CONTACT","target_entity_id":"DATA_ADRP_CONTACT_HISTORY"},{"confidence":5,"notes":"SSA technicians document contact attempts and selection information in the Document Contact page.","observed_as_of":"2026-10-07","operational_context":"SSA technicians document contact attempts and selection information in the Document Contact page.","relationship_id":"REL_R103_0010","relationship_type":"uses","source_entity_id":"PROC_ADRP_CONTACT","target_entity_id":"UI_ADRP_DOCUMENT_CONTACT"},{"confidence":5,"notes":"Contacts are attempted in order of beneficiary priority; limited contact details are available.","observed_as_of":"2026-10-07","operational_context":"Contacts are attempted in order of beneficiary priority; limited contact details are available.","relationship_id":"REL_R103_0011","relationship_type":"uses","source_entity_id":"PROC_ADRP_CONTACT","target_entity_id":"DATA_ADRP_DESIGNEE_INFO"},{"confidence":5,"notes":"ADRP supports automated annual notice to beneficiaries with advance designee(s) and no payee.","observed_as_of":"2026-10-07","operational_context":"ADRP supports automated annual notice to beneficiaries with advance designee(s) and no payee.","relationship_id":"REL_R103_0012","relationship_type":"produces","source_entity_id":"APP_ADRP","target_entity_id":"NOTICE_ADRP_ANNUAL"},{"confidence":5,"notes":"ADRP transaction receipts continue to be stored in ORS after July 2025 print-mail change.","observed_as_of":"2026-10-07","operational_context":"ADRP transaction receipts continue to be stored in ORS after July 2025 print-mail change.","relationship_id":"REL_R103_0013","relationship_type":"produces","source_entity_id":"APP_ADRP","target_entity_id":"DATA_ADRP_OR_RECEIPT"},{"confidence":5,"notes":"Advance designation receipt is stored in Online Retrieval System.","observed_as_of":"2026-10-07","operational_context":"Advance designation receipt is stored in Online Retrieval System.","relationship_id":"REL_R103_0014","relationship_type":"stored_in","source_entity_id":"DATA_ADRP_OR_RECEIPT","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Payee selection documents consideration of advance designees in eRPS.","observed_as_of":"2026-10-07","operational_context":"Payee selection documents consideration of advance designees in eRPS.","relationship_id":"REL_R103_0015","relationship_type":"informs_selection_in","source_entity_id":"PROC_ADRP_CONTACT","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"UI_ERPS_MERGE_ORGANIZATION is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","operational_context":"UI_ERPS_MERGE_ORGANIZATION is explicitly named as an eRPS screen.","relationship_id":"REL_R103_0016","relationship_type":"screen_of","source_entity_id":"UI_ERPS_MERGE_ORGANIZATION","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"UI_ERPS_PENDING_APPLICATIONS is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","operational_context":"UI_ERPS_PENDING_APPLICATIONS is explicitly named as an eRPS screen.","relationship_id":"REL_R103_0017","relationship_type":"screen_of","source_entity_id":"UI_ERPS_PENDING_APPLICATIONS","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"UI_ERPS_SELECTED_LIST is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","operational_context":"UI_ERPS_SELECTED_LIST is explicitly named as an eRPS screen.","relationship_id":"REL_R103_0018","relationship_type":"screen_of","source_entity_id":"UI_ERPS_SELECTED_LIST","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Mass organizational payee transition uses UI_ERPS_PENDING_APPLICATIONS.","observed_as_of":"2026-10-07","operational_context":"Mass organizational payee transition uses UI_ERPS_PENDING_APPLICATIONS.","relationship_id":"REL_R103_0019","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"UI_ERPS_PENDING_APPLICATIONS"},{"confidence":5,"notes":"Mass organizational payee transition uses UI_ERPS_SELECTED_LIST.","observed_as_of":"2026-10-07","operational_context":"Mass organizational payee transition uses UI_ERPS_SELECTED_LIST.","relationship_id":"REL_R103_0020","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"UI_ERPS_SELECTED_LIST"},{"confidence":5,"notes":"Mass organizational payee transition uses UI_ERPS_MERGE_ORGANIZATION.","observed_as_of":"2026-10-07","operational_context":"Mass organizational payee transition uses UI_ERPS_MERGE_ORGANIZATION.","relationship_id":"REL_R103_0021","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"UI_ERPS_MERGE_ORGANIZATION"},{"confidence":5,"notes":"Mass organizational payee transition uses WORK_ERPS_MASS_15_DAY.","observed_as_of":"2026-10-07","operational_context":"Mass organizational payee transition uses WORK_ERPS_MASS_15_DAY.","relationship_id":"REL_R103_0022","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"WORK_ERPS_MASS_15_DAY"},{"confidence":5,"notes":"Mass payee transition requires one SSA-11 application and beneficiary list.","observed_as_of":"2026-10-07","operational_context":"Mass payee transition requires one SSA-11 application and beneficiary list.","relationship_id":"REL_R103_0023","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"FORM_SSA11BK"},{"confidence":5,"notes":"When beneficiary residence address changed during organization transition staff use the eRPS Beneficiary Address Change screen; no automatic MBR/SSR write inferred.","observed_as_of":"2026-10-07","operational_context":"When beneficiary residence address changed during organization transition staff use the eRPS Beneficiary Address Change screen; no automatic MBR/SSR write inferred.","relationship_id":"REL_R103_0024","relationship_type":"uses","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"UI_ERPS_BENEFICIARY_ADDRESS_CHANGE"},{"confidence":5,"notes":"Organization-level address and payee-legend updates handled in eRPS without a payee-selection change when organization continues.","observed_as_of":"2026-10-07","operational_context":"Organization-level address and payee-legend updates handled in eRPS without a payee-selection change when organization continues.","relationship_id":"REL_R103_0025","relationship_type":"recorded_in","source_entity_id":"DATA_ERPS_PAYEE_ORG_ADDRESS","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"SSA-11 mass change evidence can be stored in NDRed under SSN of first beneficiary on list.","observed_as_of":"2026-10-07","operational_context":"SSA-11 mass change evidence can be stored in NDRed under SSN of first beneficiary on list.","relationship_id":"REL_R103_0026","relationship_type":"stores_evidence_in","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"SSA-11 may alternatively be stored in eView via Evidence Portal.","observed_as_of":"2026-10-07","operational_context":"SSA-11 may alternatively be stored in eView via Evidence Portal.","relationship_id":"REL_R103_0027","relationship_type":"stores_evidence_in","source_entity_id":"PROC_ERPS_ORG_MASS_CHANGE","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Relationship Details is an eRPS documentation tab.","observed_as_of":"2026-10-07","operational_context":"Relationship Details is an eRPS documentation tab.","relationship_id":"REL_R103_0028","relationship_type":"screen_of","source_entity_id":"UI_ERPS_RELATIONSHIP_DETAILS","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Document payee fiduciary ownership and titling of ABLE accounts in eRPS relationship notes.","observed_as_of":"2026-10-07","operational_context":"Document payee fiduciary ownership and titling of ABLE accounts in eRPS relationship notes.","relationship_id":"REL_R103_0029","relationship_type":"stores","source_entity_id":"UI_ERPS_RELATIONSHIP_DETAILS","target_entity_id":"DATA_ERPS_ABLE_TITLE_NOTE"},{"confidence":5,"notes":"Medical evidence confirmation documented in eRPS RPOC when case is established.","observed_as_of":"2026-10-07","operational_context":"Medical evidence confirmation documented in eRPS RPOC when case is established.","relationship_id":"REL_R103_0030","relationship_type":"documents_in","source_entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Title II cases outside eRPS use MCS Report of Contact.","observed_as_of":"2026-10-07","operational_context":"Title II cases outside eRPS use MCS Report of Contact.","relationship_id":"REL_R103_0031","relationship_type":"documents_in","source_entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Title XVI cases outside eRPS use CCE Report of Contact.","observed_as_of":"2026-10-07","operational_context":"Title XVI cases outside eRPS use CCE Report of Contact.","relationship_id":"REL_R103_0032","relationship_type":"documents_in","source_entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"Use SSA-5002 in NDRed or eView if no system RPOC possible.","observed_as_of":"2026-10-07","operational_context":"Use SSA-5002 in NDRed or eView if no system RPOC possible.","relationship_id":"REL_R103_0033","relationship_type":"retains_fallback_in","source_entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Use SSA-5002 in eView if no system RPOC possible.","observed_as_of":"2026-10-07","operational_context":"Use SSA-5002 in eView if no system RPOC possible.","relationship_id":"REL_R103_0034","relationship_type":"retains_fallback_in","source_entity_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Representative payee selection is initiated in eRPS.","observed_as_of":"2026-10-07","operational_context":"Representative payee selection is initiated in eRPS.","relationship_id":"REL_R103_0035","relationship_type":"uses","source_entity_id":"PROC_T2_REINSTATE_PAYEE_T2R","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"SSA explicitly says selected payee passes through T2R to MBR for some S-6/S-8 reinstatements.","observed_as_of":"2026-10-07","operational_context":"SSA explicitly says selected payee passes through T2R to MBR for some S-6/S-8 reinstatements.","relationship_id":"REL_R103_0036","relationship_type":"passes_selection_through","source_entity_id":"APP_ERPS","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"S-9 whereabouts unknown needs separate POS reinstatement after eRPS payee selection is posted to MBR.","observed_as_of":"2026-10-07","operational_context":"S-9 whereabouts unknown needs separate POS reinstatement after eRPS payee selection is posted to MBR.","relationship_id":"REL_R103_0037","relationship_type":"conditionally_requires","source_entity_id":"PROC_T2_REINSTATE_PAYEE_T2R","target_entity_id":"APP_POS"},{"confidence":5,"notes":"eRPS alert reflects terminated payee relationship following certain Title II processing-center reinstatements.","observed_as_of":"2026-10-07","operational_context":"eRPS alert reflects terminated payee relationship following certain Title II processing-center reinstatements.","relationship_id":"REL_R103_0038","relationship_type":"generated_by","source_entity_id":"WORK_ERPS_TERMINATED_RELATIONSHIP","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"MACADE reinstatement from termination with same payee may cause eRPS alert for FO correction.","observed_as_of":"2026-10-07","operational_context":"MACADE reinstatement from termination with same payee may cause eRPS alert for FO correction.","relationship_id":"REL_R103_0039","relationship_type":"may_trigger","source_entity_id":"APP_MACADE","target_entity_id":"WORK_ERPS_TERMINATED_RELATIONSHIP"},{"confidence":5,"notes":"SSA publication explicitly attributes geographic district input to USPS.","observed_as_of":"2026-10-07","operational_context":"SSA publication explicitly attributes geographic district input to USPS.","relationship_id":"REL_R103_0040","relationship_type":"supplied_by","source_entity_id":"DATA_USPS_119TH_CONG_GEO","target_entity_id":"ORG_USPS"},{"confidence":5,"notes":"SSA 2025 congressional OASDI table cites MBR 100-percent administrative data.","observed_as_of":"2026-10-07","operational_context":"SSA 2025 congressional OASDI table cites MBR 100-percent administrative data.","relationship_id":"REL_R103_0041","relationship_type":"derives_from","source_entity_id":"DATA_CONG_OASDI_2025","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"SSA 2025 congressional SSI table cites SSR 100-percent administrative data.","observed_as_of":"2026-10-07","operational_context":"SSA 2025 congressional SSI table cites SSR 100-percent administrative data.","relationship_id":"REL_R103_0042","relationship_type":"derives_from","source_entity_id":"DATA_CONG_SSI_2025","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","observed_as_of":"2026-10-07","operational_context":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","relationship_id":"REL_R103_0043","relationship_type":"uses_geographic_data","source_entity_id":"DATA_CONG_OASDI_2025","target_entity_id":"DATA_USPS_119TH_CONG_GEO"},{"confidence":5,"notes":"2025 Congressional Statistics publication presents a program-specific district table.","observed_as_of":"2026-10-07","operational_context":"2025 Congressional Statistics publication presents a program-specific district table.","relationship_id":"REL_R103_0044","relationship_type":"contains","source_entity_id":"DATA_CONGRESSIONAL_STATS_2025","target_entity_id":"DATA_CONG_OASDI_2025"},{"confidence":5,"notes":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","observed_as_of":"2026-10-07","operational_context":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","relationship_id":"REL_R103_0045","relationship_type":"uses_geographic_data","source_entity_id":"DATA_CONG_SSI_2025","target_entity_id":"DATA_USPS_119TH_CONG_GEO"},{"confidence":5,"notes":"2025 Congressional Statistics publication presents a program-specific district table.","observed_as_of":"2026-10-07","operational_context":"2025 Congressional Statistics publication presents a program-specific district table.","relationship_id":"REL_R103_0046","relationship_type":"contains","source_entity_id":"DATA_CONGRESSIONAL_STATS_2025","target_entity_id":"DATA_CONG_SSI_2025"},{"confidence":5,"notes":"UiPath Assistant is a platform built on vendor-identified UiPath automation technology.","observed_as_of":"2026-10-07","operational_context":"UiPath Assistant is a platform built on vendor-identified UiPath automation technology.","relationship_id":"REL_R103_0047","relationship_type":"built_on","source_entity_id":"APP_UIPATH_ASSISTANT_PC","target_entity_id":"TECH_UIPATH_RPA"},{"confidence":5,"notes":"SSA expressly reports UiPath bots for processing-center workloads.","observed_as_of":"2026-10-07","operational_context":"SSA expressly reports UiPath bots for processing-center workloads.","relationship_id":"REL_R103_0048","relationship_type":"uses","source_entity_id":"PROC_PC_RPA","target_entity_id":"TECH_UIPATH_RPA"},{"confidence":5,"notes":"UiPath Assistant was deployed to PC staff for RPA interaction in August 2025.","observed_as_of":"2026-10-07","operational_context":"UiPath Assistant was deployed to PC staff for RPA interaction in August 2025.","relationship_id":"REL_R103_0049","relationship_type":"uses","source_entity_id":"PROC_PC_RPA","target_entity_id":"APP_UIPATH_ASSISTANT_PC"},{"confidence":5,"notes":"WorkSmart alerts potentially overpaid DI beneficiary cases for work CDRs.","observed_as_of":"2026-10-07","operational_context":"WorkSmart alerts potentially overpaid DI beneficiary cases for work CDRs.","relationship_id":"REL_R103_0050","relationship_type":"supports","source_entity_id":"APP_WORKSMART","target_entity_id":"PROJ_WORK_CDR"},{"confidence":5,"notes":"With appropriate authorization WorkSmart may utilize PIE data for CDR targeting; do not model unconditional completed integration.","observed_as_of":"2026-10-07","operational_context":"With appropriate authorization WorkSmart may utilize PIE data for CDR targeting; do not model unconditional completed integration.","relationship_id":"REL_R103_0051","relationship_type":"may_use_authorized_data_from","source_entity_id":"APP_WORKSMART","target_entity_id":"EX_PIE"},{"confidence":5,"notes":"TWRP is an operational alternative path within work CDR processing launched July 2025.","observed_as_of":"2026-10-07","operational_context":"TWRP is an operational alternative path within work CDR processing launched July 2025.","relationship_id":"REL_R103_0052","relationship_type":"supports","source_entity_id":"PROC_TARGETED_WORK_REVIEW","target_entity_id":"PROJ_WORK_CDR"},{"confidence":4,"notes":"2017 PIA says DCF controls CDREO operation that alerts post-disability work earnings; current implementation requires validation.","observed_as_of":"2026-10-07","operational_context":"2017 PIA says DCF controls CDREO operation that alerts post-disability work earnings; current implementation requires validation.","relationship_id":"REL_R103_0053","relationship_type":"controlled_by","source_entity_id":"APP_CDREO","target_entity_id":"DB_DCF"},{"confidence":4,"notes":"2017 PIA identifies DCFS as subsystem of IDMS.","observed_as_of":"2026-10-07","operational_context":"2017 PIA identifies DCFS as subsystem of IDMS.","relationship_id":"REL_R103_0054","relationship_type":"comprises","source_entity_id":"APP_IDMS_DIS","target_entity_id":"APP_DCFS"},{"confidence":4,"notes":"2017 PIA identifies eWork as subsystem of IDMS; historical architecture.","observed_as_of":"2026-10-07","operational_context":"2017 PIA identifies eWork as subsystem of IDMS; historical architecture.","relationship_id":"REL_R103_0055","relationship_type":"comprises","source_entity_id":"APP_IDMS_DIS","target_entity_id":"APP_EWORK"},{"confidence":4,"notes":"2017 PIA identifies CDREO among disability management subsystems.","observed_as_of":"2026-10-07","operational_context":"2017 PIA identifies CDREO among disability management subsystems.","relationship_id":"REL_R103_0056","relationship_type":"comprises","source_entity_id":"APP_IDMS_DIS","target_entity_id":"APP_CDREO"},{"confidence":4,"notes":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","operational_context":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","relationship_id":"REL_R103_0057","relationship_type":"historically_reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","operational_context":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","relationship_id":"REL_R103_0058","relationship_type":"historically_reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","operational_context":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","relationship_id":"REL_R103_0059","relationship_type":"historically_reads_and_updates_according_to","source_entity_id":"DB_DCF","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"SDX carries SSI payment/nonpayment status for State Medicaid eligibility action.","observed_as_of":"2026-10-07","operational_context":"SDX carries SSI payment/nonpayment status for State Medicaid eligibility action.","relationship_id":"REL_R103_0060","relationship_type":"distributed_via","source_entity_id":"DATA_SDX_PAYMENT_STATUS","target_entity_id":"EX_SDX"},{"confidence":5,"notes":"Payment status is an SSI administrative field shown to State through SDX; field extraction details are undisclosed.","observed_as_of":"2026-10-07","operational_context":"Payment status is an SSI administrative field shown to State through SDX; field extraction details are undisclosed.","relationship_id":"REL_R103_0061","relationship_type":"derives_from","source_entity_id":"DATA_SDX_PAYMENT_STATUS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSA notifies 1634 States of continuing Medicaid eligibility group via SDX.","observed_as_of":"2026-10-07","operational_context":"SSA notifies 1634 States of continuing Medicaid eligibility group via SDX.","relationship_id":"REL_R103_0062","relationship_type":"uses","source_entity_id":"PROC_CDB_MEDICAID_SDX","target_entity_id":"EX_SDX"},{"confidence":5,"notes":"Illinois POMS identifies BCN field of Numident; describes number formatting variants.","observed_as_of":"2026-10-07","operational_context":"Illinois POMS identifies BCN field of Numident; describes number formatting variants.","relationship_id":"REL_R103_0063","relationship_type":"stored_or_displayed_in","source_entity_id":"DATA_NUMI_BIRTH_CERTIFICATE_NUMBER","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"BCN formatting comparison helps prepare EVVE searches.","observed_as_of":"2026-10-07","operational_context":"BCN formatting comparison helps prepare EVVE searches.","relationship_id":"REL_R103_0064","relationship_type":"uses","source_entity_id":"PROC_IL_BIRTH_EVVE","target_entity_id":"DATA_NUMI_BIRTH_CERTIFICATE_NUMBER"},{"confidence":5,"notes":"Illinois staff use EVVE to verify birth records; no birth identity record auto-update implied.","observed_as_of":"2026-10-07","operational_context":"Illinois staff use EVVE to verify birth records; no birth identity record auto-update implied.","relationship_id":"REL_R103_0065","relationship_type":"uses","source_entity_id":"PROC_IL_BIRTH_EVVE","target_entity_id":"SVC_EVVE"},{"confidence":5,"notes":"PA birth-verification workflow attempts EVVE before manual document request if unsuccessful.","observed_as_of":"2026-10-07","operational_context":"PA birth-verification workflow attempts EVVE before manual document request if unsuccessful.","relationship_id":"REL_R103_0066","relationship_type":"uses","source_entity_id":"PROC_PA_EVVE_FALLBACK","target_entity_id":"SVC_EVVE"},{"confidence":5,"notes":"Legacy ADDB initial pension questions appear in MCS.","observed_as_of":"2026-10-07","operational_context":"Legacy ADDB initial pension questions appear in MCS.","relationship_id":"REL_R103_0067","relationship_type":"screen_of","source_entity_id":"UI_MCS_ADDB","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Legacy GPOD screen on MCS holds GPO determinations pre-2024 applicability.","observed_as_of":"2026-10-07","operational_context":"Legacy GPOD screen on MCS holds GPO determinations pre-2024 applicability.","relationship_id":"REL_R103_0068","relationship_type":"screen_of","source_entity_id":"UI_MCS_GPOD","target_entity_id":"APP_MCS"},{"confidence":4,"notes":"When the PC received A101, GPOD info propagated to MACADE under documented manual limitations; historical only.","observed_as_of":"2026-10-07","operational_context":"When the PC received A101, GPOD info propagated to MACADE under documented manual limitations; historical only.","relationship_id":"REL_R103_0069","relationship_type":"historically_propagated_to","source_entity_id":"UI_MCS_GPOD","target_entity_id":"APP_MACADE"},{"confidence":5,"notes":"Legacy MBR future pension entitlement date triggers later RETAP alert.","observed_as_of":"2026-10-07","operational_context":"Legacy MBR future pension entitlement date triggers later RETAP alert.","relationship_id":"REL_R103_0070","relationship_type":"recorded_in","source_entity_id":"DATA_MBR_FUT_PENSION_ENT","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"RETAP generated alert a month before recorded anticipated noncovered pension entitlement.","observed_as_of":"2026-10-07","operational_context":"RETAP generated alert a month before recorded anticipated noncovered pension entitlement.","relationship_id":"REL_R103_0071","relationship_type":"historically_produced","source_entity_id":"PROC_RETAP","target_entity_id":"WORK_RETAP_FUT_PENSION"},{"confidence":4,"notes":"Legacy RETAP pension alert derived from future pension entitlement date on MBR.","observed_as_of":"2026-10-07","operational_context":"Legacy RETAP pension alert derived from future pension entitlement date on MBR.","relationship_id":"REL_R103_0072","relationship_type":"uses","source_entity_id":"WORK_RETAP_FUT_PENSION","target_entity_id":"DATA_MBR_FUT_PENSION_ENT"},{"confidence":5,"notes":"For over-$2,000 approvals a reviewer other than initial decision maker supplies second-PIN authorization.","observed_as_of":"2026-10-07","operational_context":"For over-$2,000 approvals a reviewer other than initial decision maker supplies second-PIN authorization.","relationship_id":"REL_R104_0001","relationship_type":"requires","source_entity_id":"PROC_WAIVER_2PIN","target_entity_id":"DATA_WAIVER_2PIN_CONTROL"},{"confidence":5,"notes":"Waiver approval above tolerance invokes tiered independent reviewer approval; exceptions for administrative tolerance.","observed_as_of":"2026-10-07","operational_context":"Waiver approval above tolerance invokes tiered independent reviewer approval; exceptions for administrative tolerance.","relationship_id":"REL_R104_0002","relationship_type":"uses","source_entity_id":"PROC_OVERPAYMENT_WAIVER","target_entity_id":"PROC_WAIVER_2PIN"},{"confidence":5,"notes":"RQ/GAP supplies final second-PIN review for $20,000-or-greater approved waivers.","observed_as_of":"2026-10-07","operational_context":"RQ/GAP supplies final second-PIN review for $20,000-or-greater approved waivers.","relationship_id":"REL_R104_0003","relationship_type":"performs","source_entity_id":"ORG_SSA_RQ_GAP","target_entity_id":"PROC_WAIVER_2PIN"},{"confidence":5,"notes":"Title II reviewers finalize approvals in DMS.","observed_as_of":"2026-10-07","operational_context":"Title II reviewers finalize approvals in DMS.","relationship_id":"REL_R104_0004","relationship_type":"applies_to","source_entity_id":"PROC_WAIVER_2PIN","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Title XVI decision maker and second-PIN reviewer use direct SSR update inputs on same day.","observed_as_of":"2026-10-07","operational_context":"Title XVI decision maker and second-PIN reviewer use direct SSR update inputs on same day.","relationship_id":"REL_R104_0005","relationship_type":"applies_to","source_entity_id":"PROC_WAIVER_2PIN","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"RQ/GAP uses HDOP to access uploaded signed SSA-635 for proposed waivers of at least $20,000.","observed_as_of":"2026-10-07","operational_context":"RQ/GAP uses HDOP to access uploaded signed SSA-635 for proposed waivers of at least $20,000.","relationship_id":"REL_R104_0006","relationship_type":"supports","source_entity_id":"APP_HDOP_POWERAPP","target_entity_id":"ORG_SSA_RQ_GAP"},{"confidence":5,"notes":"At $20,000 or more proposed approvals, form goes to HDOP for RQ review before final determination.","observed_as_of":"2026-10-07","operational_context":"At $20,000 or more proposed approvals, form goes to HDOP for RQ review before final determination.","relationship_id":"REL_R104_0007","relationship_type":"uploaded_to_for_review","source_entity_id":"FORM_SSA635","target_entity_id":"APP_HDOP_POWERAPP"},{"confidence":5,"notes":"SSA-635 documents adjudicated waiver determinations above $2,000 and rationale.","observed_as_of":"2026-10-07","operational_context":"SSA-635 documents adjudicated waiver determinations above $2,000 and rationale.","relationship_id":"REL_R104_0008","relationship_type":"documents","source_entity_id":"FORM_SSA635","target_entity_id":"PROC_OVERPAYMENT_WAIVER"},{"confidence":5,"notes":"Only after final waiver decision, fax or import signed form and documents into EP; do not treat prereview upload as final archive.","observed_as_of":"2026-10-07","operational_context":"Only after final waiver decision, fax or import signed form and documents into EP; do not treat prereview upload as final archive.","relationship_id":"REL_R104_0009","relationship_type":"stored_in_after_final_decision","source_entity_id":"FORM_SSA635","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Required independent reviewers sign and date SSA-635 in applicable approval cases before final EP storage; no retention period specified.","observed_as_of":"2026-10-07","operational_context":"Required independent reviewers sign and date SSA-635 in applicable approval cases before final EP storage; no retention period specified.","relationship_id":"REL_R104_0010","relationship_type":"documents_review_on","source_entity_id":"PROC_WAIVER_2PIN","target_entity_id":"FORM_SSA635"},{"confidence":5,"notes":"POMS identifies UI_DMS_DRWR as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","operational_context":"POMS identifies UI_DMS_DRWR as an interaction in the Title II DMS waiver process.","relationship_id":"REL_R104_0011","relationship_type":"interface_of","source_entity_id":"UI_DMS_DRWR","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"POMS identifies UI_DMS_DRWD as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","operational_context":"POMS identifies UI_DMS_DRWD as an interaction in the Title II DMS waiver process.","relationship_id":"REL_R104_0012","relationship_type":"interface_of","source_entity_id":"UI_DMS_DRWD","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"POMS identifies UI_DMS_DRPC as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","operational_context":"POMS identifies UI_DMS_DRPC as an interaction in the Title II DMS waiver process.","relationship_id":"REL_R104_0013","relationship_type":"interface_of","source_entity_id":"UI_DMS_DRPC","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"POMS identifies UI_DMS_RMKI as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","operational_context":"POMS identifies UI_DMS_RMKI as an interaction in the Title II DMS waiver process.","relationship_id":"REL_R104_0014","relationship_type":"interface_of","source_entity_id":"UI_DMS_RMKI","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Reviewer supplies second waiver approval input via DRWR in Title II cases.","observed_as_of":"2026-10-07","operational_context":"Reviewer supplies second waiver approval input via DRWR in Title II cases.","relationship_id":"REL_R104_0015","relationship_type":"records_review_of","source_entity_id":"UI_DMS_DRWR","target_entity_id":"PROC_WAIVER_2PIN"},{"confidence":5,"notes":"DMS DRWD records waiver disposition in ROAR.","observed_as_of":"2026-10-07","operational_context":"DMS DRWD records waiver disposition in ROAR.","relationship_id":"REL_R104_0016","relationship_type":"posts_decision_to","source_entity_id":"UI_DMS_DRWD","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"DMS DRPC posts personal conference waiver denial decision to ROAR.","observed_as_of":"2026-10-07","operational_context":"DMS DRPC posts personal conference waiver denial decision to ROAR.","relationship_id":"REL_R104_0017","relationship_type":"posts_decision_to","source_entity_id":"UI_DMS_DRPC","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Waiver initial-determination remarks entered under OTHER category.","observed_as_of":"2026-10-07","operational_context":"Waiver initial-determination remarks entered under OTHER category.","relationship_id":"REL_R104_0018","relationship_type":"indexes_notes_in","source_entity_id":"UI_DMS_RMKI","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"POMS explicitly identifies OPSQ as an SSR segment associated with pending waiver.","observed_as_of":"2026-10-07","operational_context":"POMS explicitly identifies OPSQ as an SSR segment associated with pending waiver.","relationship_id":"REL_R104_0019","relationship_type":"contains_logically","source_entity_id":"SYS_SSR","target_entity_id":"DATA_SSR_OPSQ"},{"confidence":5,"notes":"The OPSQ includes sequence/date SQD reference required on SSA-635.","observed_as_of":"2026-10-07","operational_context":"The OPSQ includes sequence/date SQD reference required on SSA-635.","relationship_id":"REL_R104_0020","relationship_type":"includes","source_entity_id":"DATA_SSR_OPSQ","target_entity_id":"DATA_SSR_SQD"},{"confidence":5,"notes":"Title XVI SSA-635 must reference appropriate SSR overpayment sequence and date.","observed_as_of":"2026-10-07","operational_context":"Title XVI SSA-635 must reference appropriate SSR overpayment sequence and date.","relationship_id":"REL_R104_0021","relationship_type":"records","source_entity_id":"FORM_SSA635","target_entity_id":"DATA_SSR_OPSQ"},{"confidence":5,"notes":"Title II SSA-635 must reference corresponding ROAR event number.","observed_as_of":"2026-10-07","operational_context":"Title II SSA-635 must reference corresponding ROAR event number.","relationship_id":"REL_R104_0022","relationship_type":"references","source_entity_id":"FORM_SSA635","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"SSA-635 documents determination at personal-conference stage.","observed_as_of":"2026-10-07","operational_context":"SSA-635 documents determination at personal-conference stage.","relationship_id":"REL_R104_0023","relationship_type":"uses","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"FORM_SSA635"},{"confidence":5,"notes":"Title II determination after personal conference input via DRPC.","observed_as_of":"2026-10-07","operational_context":"Title II determination after personal conference input via DRPC.","relationship_id":"REL_R104_0024","relationship_type":"uses","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"UI_DMS_DRPC"},{"confidence":5,"notes":"Title XVI waiver denial input via UOWV direct SSR update.","observed_as_of":"2026-10-07","operational_context":"Title XVI waiver denial input via UOWV direct SSR update.","relationship_id":"REL_R104_0025","relationship_type":"uses","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"UI_SSR_UOWV"},{"confidence":5,"notes":"DPS prepares individualized waiver determination notice.","observed_as_of":"2026-10-07","operational_context":"DPS prepares individualized waiver determination notice.","relationship_id":"REL_R104_0026","relationship_type":"produces_notice_via","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Final waiver determination notices retained in ORS.","observed_as_of":"2026-10-07","operational_context":"Final waiver determination notices retained in ORS.","relationship_id":"REL_R104_0027","relationship_type":"stores_notice_in","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Title II/non-disability SSA-635 copies sent to NDRed via EP when relevant.","observed_as_of":"2026-10-07","operational_context":"Title II/non-disability SSA-635 copies sent to NDRed via EP when relevant.","relationship_id":"REL_R104_0028","relationship_type":"stores_evidence_in","source_entity_id":"PROC_WAIVER_PERSONAL_CONFERENCE","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"MEGAHIT creates and sends automated evidence requests to HIT partners after FO-to-DDS electronic case transfer.","observed_as_of":"2026-10-07","operational_context":"MEGAHIT creates and sends automated evidence requests to HIT partners after FO-to-DDS electronic case transfer.","relationship_id":"REL_R104_0029","relationship_type":"executed_by","source_entity_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST","target_entity_id":"APP_MEGAHIT"},{"confidence":5,"notes":"Automated HIT process creates request document for health information partners.","observed_as_of":"2026-10-07","operational_context":"Automated HIT process creates request document for health information partners.","relationship_id":"REL_R104_0030","relationship_type":"produces","source_entity_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST","target_entity_id":"DATA_HIT_REQUEST"},{"confidence":5,"notes":"Initial, reconsideration and CDR have documented date-bound requests; no general health-record pull is established.","observed_as_of":"2026-10-07","operational_context":"Initial, reconsideration and CDR have documented date-bound requests; no general health-record pull is established.","relationship_id":"REL_R104_0031","relationship_type":"scoped_by","source_entity_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST","target_entity_id":"DATA_HIT_ADJUDICATION_REQUEST_WINDOW"},{"confidence":5,"notes":"DDS creates user-triggered HIT request in DCPS when appropriate.","observed_as_of":"2026-10-07","operational_context":"DDS creates user-triggered HIT request in DCPS when appropriate.","relationship_id":"REL_R104_0032","relationship_type":"uses","source_entity_id":"PROC_HIT_USER_TRIGGERED_REQUEST","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"DDS also may create request via MEGAHIT website.","observed_as_of":"2026-10-07","operational_context":"DDS also may create request via MEGAHIT website.","relationship_id":"REL_R104_0033","relationship_type":"uses","source_entity_id":"PROC_HIT_USER_TRIGGERED_REQUEST","target_entity_id":"UI_MEGAHIT_WEBSITE"},{"confidence":5,"notes":"MEGAHIT website is the named user-initiated request route.","observed_as_of":"2026-10-07","operational_context":"MEGAHIT website is the named user-initiated request route.","relationship_id":"REL_R104_0034","relationship_type":"interface_of","source_entity_id":"UI_MEGAHIT_WEBSITE","target_entity_id":"APP_MEGAHIT"},{"confidence":5,"notes":"Request is sent to documented health IT partner.","observed_as_of":"2026-10-07","operational_context":"Request is sent to documented health IT partner.","relationship_id":"REL_R104_0035","relationship_type":"creates","source_entity_id":"PROC_HIT_USER_TRIGGERED_REQUEST","target_entity_id":"DATA_HIT_REQUEST"},{"confidence":5,"notes":"Ten requests per HIT partner at each adjudication level; no storage inferred.","observed_as_of":"2026-10-07","operational_context":"Ten requests per HIT partner at each adjudication level; no storage inferred.","relationship_id":"REL_R104_0036","relationship_type":"governed_by","source_entity_id":"PROC_HIT_USER_TRIGGERED_REQUEST","target_entity_id":"DATA_HIT_REQUEST_LIMIT"},{"confidence":5,"notes":"DDS creates traditional medical evidence requests through DCPS.","observed_as_of":"2026-10-07","operational_context":"DDS creates traditional medical evidence requests through DCPS.","relationship_id":"REL_R104_0037","relationship_type":"uses","source_entity_id":"PROC_HIT_TRADITIONAL_MEDICAL_REQUEST","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Some traditional record requests use Electronic Records Express route; mail/fax are alternatives.","observed_as_of":"2026-10-07","operational_context":"Some traditional record requests use Electronic Records Express route; mail/fax are alternatives.","relationship_id":"REL_R104_0038","relationship_type":"may_use","source_entity_id":"PROC_HIT_TRADITIONAL_MEDICAL_REQUEST","target_entity_id":"APP_ERE"},{"confidence":5,"notes":"DDS reviews HIT response first, then uses traditional route for evidence unavailable by HIT such as abnormal graphical tests.","observed_as_of":"2026-10-07","operational_context":"DDS reviews HIT response first, then uses traditional route for evidence unavailable by HIT such as abnormal graphical tests.","relationship_id":"REL_R104_0039","relationship_type":"fallback_for","source_entity_id":"PROC_HIT_TRADITIONAL_MEDICAL_REQUEST","target_entity_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST"},{"confidence":5,"notes":"CAWR agreement allows automated agency wage/tax report reconciliation.","observed_as_of":"2026-10-07","operational_context":"CAWR agreement allows automated agency wage/tax report reconciliation.","relationship_id":"REL_R104_0040","relationship_type":"supports","source_entity_id":"EX_CAWR","target_entity_id":"PROC_IRS_SSA_WAGE_RECONCILIATION"},{"confidence":5,"notes":"Report comparison matches by employer EIN and tax year.","observed_as_of":"2026-10-07","operational_context":"Report comparison matches by employer EIN and tax year.","relationship_id":"REL_R104_0041","relationship_type":"uses","source_entity_id":"PROC_IRS_SSA_WAGE_RECONCILIATION","target_entity_id":"DATA_CAWR_EIN_TAXYEAR_KEY"},{"confidence":4,"notes":"Existing IRS/SSA reconciliation repository is the documented functional domain; no new physical schema inferred.","observed_as_of":"2026-10-07","operational_context":"Existing IRS/SSA reconciliation repository is the documented functional domain; no new physical schema inferred.","relationship_id":"REL_R104_0042","relationship_type":"uses","source_entity_id":"PROC_IRS_SSA_WAGE_RECONCILIATION","target_entity_id":"DB_RECON"},{"confidence":5,"notes":"Wage data reporting and employer corrections support accurate earnings posting; does not establish direct IRS write into MEF.","observed_as_of":"2026-10-07","operational_context":"Wage data reporting and employer corrections support accurate earnings posting; does not establish direct IRS write into 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obligations.","observed_as_of":"2026-10-07","operational_context":"OPD oversees IRS disclosure notification as required by POMS and tax information safeguard obligations.","relationship_id":"REL_R104_0046","relationship_type":"coordinates_with","source_entity_id":"ORG_SSA_OPD","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"Tax return information exchanged for CAWR is subject to IRC 6103/IRS Publication 1075 protections; incident reporting is conditional.","observed_as_of":"2026-10-07","operational_context":"Tax return information exchanged for CAWR is subject to IRC 6103/IRS Publication 1075 protections; incident reporting is conditional.","relationship_id":"REL_R104_0047","relationship_type":"subject_to","source_entity_id":"EX_CAWR","target_entity_id":"PROC_FTI_LOSS_REPORTING"},{"confidence":5,"notes":"IRS submits tax debt records to Fiscal Service weekly, including existing-debt updates.","observed_as_of":"2026-10-07","operational_context":"IRS submits tax debt records to Fiscal Service weekly, including existing-debt updates.","relationship_id":"REL_R104_0048","relationship_type":"provides","source_entity_id":"ORG_IRS","target_entity_id":"DATA_IRS_TOP_WEEKLY_TAX_DEBT_FILE"},{"confidence":5,"notes":"Fiscal Service maintains National Interactive Delinquent Debtors Database with IRS weekly tax-debt changes; no direct SSA authority asserted.","observed_as_of":"2026-10-07","operational_context":"Fiscal Service maintains National Interactive Delinquent Debtors Database with IRS weekly tax-debt changes; no direct SSA authority asserted.","relationship_id":"REL_R104_0049","relationship_type":"updates","source_entity_id":"DATA_IRS_TOP_WEEKLY_TAX_DEBT_FILE","target_entity_id":"DB_NID3"},{"confidence":5,"notes":"Treasury TOP/FPLP offset process produces electronic offset records received by SSA central office.","observed_as_of":"2026-10-07","operational_context":"Treasury TOP/FPLP offset process produces electronic offset records received by SSA central 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transaction generates printable payment receipt.","observed_as_of":"2026-10-07","operational_context":"SERS transaction generates printable payment receipt.","relationship_id":"REL_R104_0055","relationship_type":"produces","source_entity_id":"APP_SERS","target_entity_id":"DATA_SERS_FEE_RECEIPT"},{"confidence":5,"notes":"SSA explicitly reserves FeeBayNet for invoicing, not standard SERS payment processing.","observed_as_of":"2026-10-07","operational_context":"SSA explicitly reserves FeeBayNet for invoicing, not standard SERS payment processing.","relationship_id":"REL_R104_0056","relationship_type":"separate_from","source_entity_id":"APP_FEEBAYNET","target_entity_id":"APP_SERS"},{"confidence":5,"notes":"Refund routing requires order number, SSN or tax ID, mailing address and transaction details.","observed_as_of":"2026-10-07","operational_context":"Refund routing requires order number, SSN or tax ID, mailing address and transaction details.","relationship_id":"REL_R104_0057","relationship_type":"uses","source_entity_id":"PROC_SERS_FEE_REFUND","target_entity_id":"DATA_SERS_REFUND_REQUEST"},{"confidence":5,"notes":"Field-office employees send refund requests to FS for processing.","observed_as_of":"2026-10-07","operational_context":"Field-office employees send refund requests to FS for processing.","relationship_id":"REL_R104_0058","relationship_type":"processed_by","source_entity_id":"PROC_SERS_FEE_REFUND","target_entity_id":"ORG_SSA_FS"},{"confidence":5,"notes":"POMS specifies a Department of the Treasury check issued to the refund request address; no particular Fiscal Service application or integration is established.","observed_as_of":"2026-10-07","operational_context":"POMS specifies a Department of the Treasury check issued to the refund request address; no particular Fiscal Service application or integration is established.","relationship_id":"REL_R104_0059","relationship_type":"may_result_in_payment_by","source_entity_id":"PROC_SERS_FEE_REFUND","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"Customer-supplied refund mailing address scopes Treasury refund delivery; it is not authenticated residence or master SSA record update.","observed_as_of":"2026-10-07","operational_context":"Customer-supplied refund mailing address scopes Treasury refund delivery; it is not authenticated residence or master SSA record update.","relationship_id":"REL_R104_0060","relationship_type":"addresses_payment_to","source_entity_id":"DATA_SERS_REFUND_REQUEST","target_entity_id":"PROC_SERS_FEE_REFUND"},{"confidence":5,"notes":"SERS help desk trouble and SSA-414 tracking route is exception path for scanner failure.","observed_as_of":"2026-10-07","operational_context":"SERS help desk trouble and SSA-414 tracking route is exception path for scanner failure.","relationship_id":"REL_R104_0061","relationship_type":"fallback_for","source_entity_id":"PROC_SERS_SCANNER_OUTAGE_FALLBACK","target_entity_id":"PROC_SERS_NONPROGRAMMATIC_FEE"},{"confidence":5,"notes":"Failure of SERS scanner initiates help desk process, not authorization to send untracked checks to FS.","observed_as_of":"2026-10-07","operational_context":"Failure of SERS scanner initiates help desk process, not authorization to send untracked checks to FS.","relationship_id":"REL_R104_0062","relationship_type":"requires","source_entity_id":"PROC_SERS_SCANNER_OUTAGE_FALLBACK","target_entity_id":"TECH_SERS_CHECK_SCANNER"},{"confidence":5,"notes":"FS requires help desk incident/ticket number before paper handling in scanner outage.","observed_as_of":"2026-10-07","operational_context":"FS requires help desk incident/ticket number before paper handling in scanner 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rules.","observed_as_of":"2026-10-07","operational_context":"MAQR authorization is limited to reviewers approved under eligibility rules.","relationship_id":"REL_R105_0003","relationship_type":"controlled_by","source_entity_id":"FUNC_MAQR","target_entity_id":"WORK_R105_MAQR_TASK"},{"confidence":5,"notes":"General Referral supports medical assessment review when the initiating reviewer lacks MAQR task.","observed_as_of":"2026-10-07","operational_context":"General Referral supports medical assessment review when the initiating reviewer lacks MAQR task.","relationship_id":"REL_R105_0004","relationship_type":"supports","source_entity_id":"UI_R105_QRCPS_GENERAL","target_entity_id":"FUNC_MAQR"},{"confidence":5,"notes":"Psychiatric review technique consultant disagreement or agreement.","observed_as_of":"2026-10-07","operational_context":"Psychiatric review technique consultant disagreement or agreement.","relationship_id":"REL_R105_0005","relationship_type":"uses","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"FORM_R105_SSA3023"},{"confidence":5,"notes":"Physical RFC assessment consultant review.","observed_as_of":"2026-10-07","operational_context":"Physical RFC assessment consultant review.","relationship_id":"REL_R105_0006","relationship_type":"uses","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"FORM_R105_SSA392"},{"confidence":5,"notes":"Mental RFC assessment consultant review.","observed_as_of":"2026-10-07","operational_context":"Mental RFC assessment consultant review.","relationship_id":"REL_R105_0007","relationship_type":"uses","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"FORM_R105_SSA392_SUP"},{"confidence":5,"notes":"Medical case analysis and documentation deficiencies.","observed_as_of":"2026-10-07","operational_context":"Medical case analysis and documentation deficiencies.","relationship_id":"REL_R105_0008","relationship_type":"uses","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"FORM_R105_SSA416"},{"confidence":5,"notes":"Psychiatric consultant when federal quality review assumes jurisdiction.","observed_as_of":"2026-10-07","operational_context":"Psychiatric consultant when federal quality review assumes jurisdiction.","relationship_id":"REL_R105_0009","relationship_type":"uses","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"FORM_R105_SSA2506"},{"confidence":5,"notes":"Qualified FQRs may complete and sign their own SSA-416 for allowable documentation deficiencies, excluding CDR and child cases.","observed_as_of":"2026-10-07","operational_context":"Qualified FQRs may complete and sign their own SSA-416 for allowable documentation deficiencies, excluding CDR and child cases.","relationship_id":"REL_R105_0010","relationship_type":"documents_review_using","source_entity_id":"FUNC_MAQR","target_entity_id":"FORM_R105_SSA416"},{"confidence":5,"notes":"Federal quality reviewers upload final MC/PC review forms to eView after reviewing findings.","observed_as_of":"2026-10-07","operational_context":"Federal quality reviewers upload final MC/PC review forms to eView after reviewing findings.","relationship_id":"REL_R105_0011","relationship_type":"retains_final_medical_forms_in","source_entity_id":"PROC_DQR_QUALITY_REVIEW","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"iSNO uses SSN, DOB and name for initial authentication when accessed through iMain rather than mini-path.","observed_as_of":"2026-10-07","operational_context":"iSNO uses SSN, DOB and name for initial authentication when accessed through iMain rather than 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three.","relationship_id":"REL_R105_0014","relationship_type":"checks_identity_against","source_entity_id":"APP_ISNO","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"POMS expressly states iSNO authentication checks Numident, MBR and SSR; failure requires mismatch against all three.","observed_as_of":"2026-10-07","operational_context":"POMS expressly states iSNO authentication checks Numident, MBR and SSR; failure requires mismatch against all three.","relationship_id":"REL_R105_0015","relationship_type":"checks_identity_against","source_entity_id":"APP_ISNO","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Select Option is the notice-format input surface.","observed_as_of":"2026-10-07","operational_context":"Select Option is the notice-format input surface.","relationship_id":"REL_R105_0016","relationship_type":"presents","source_entity_id":"APP_ISNO","target_entity_id":"UI_R105_ISNO_SELECT"},{"confidence":5,"notes":"Client History displays ten most recent SNO selections and possible accommodation history/pending alert.","observed_as_of":"2026-10-07","operational_context":"Client History displays ten most recent SNO selections and possible accommodation history/pending alert.","relationship_id":"REL_R105_0017","relationship_type":"shows","source_entity_id":"UI_R105_ISNO_SELECT","target_entity_id":"DATA_R105_ISNO_HISTORY"},{"confidence":5,"notes":"Additional accommodation paths open when request goes beyond seven automatically approved formats.","observed_as_of":"2026-10-07","operational_context":"Additional accommodation paths open when request goes beyond seven automatically approved formats.","relationship_id":"REL_R105_0018","relationship_type":"presents","source_entity_id":"APP_ISNO","target_entity_id":"UI_R105_ISNO_ACCOM"},{"confidence":5,"notes":"Mailing address is mandatory for notice of accommodation decision.","observed_as_of":"2026-10-07","operational_context":"Mailing address is mandatory for notice of accommodation decision.","relationship_id":"REL_R105_0019","relationship_type":"collects","source_entity_id":"UI_R105_ISNO_ACCOM","target_entity_id":"DATA_R105_ISNO_ACCOM_ADDR"},{"confidence":5,"notes":"Mismatch referral goes to servicing field office for correction and retry.","observed_as_of":"2026-10-07","operational_context":"Mismatch referral goes to servicing field office for correction and retry.","relationship_id":"REL_R105_0020","relationship_type":"routes_failed_auth_to","source_entity_id":"APP_ISNO","target_entity_id":"PROC_R105_ISNO_AUTH_FIX"},{"confidence":5,"notes":"Applicable SSA component sends MDW message to servicing field office listing identifying information and failure edit.","observed_as_of":"2026-10-07","operational_context":"Applicable SSA component sends MDW message to servicing field office listing identifying information and failure edit.","relationship_id":"REL_R105_0021","relationship_type":"uses","source_entity_id":"PROC_R105_ISNO_AUTH_FIX","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Paper case exception requires documentation of special notice choice on SSA-5002.","observed_as_of":"2026-10-07","operational_context":"Paper case exception requires documentation of special notice choice on SSA-5002.","relationship_id":"REL_R105_0022","relationship_type":"documents_non_electronic_cases_through","source_entity_id":"APP_ISNO","target_entity_id":"PROC_R105_ISNO_NON_CEF"},{"confidence":5,"notes":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","operational_context":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","relationship_id":"REL_R105_0023","relationship_type":"uses","source_entity_id":"PROC_R105_ISNO_NON_CEF","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","operational_context":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","relationship_id":"REL_R105_0024","relationship_type":"uses","source_entity_id":"PROC_R105_ISNO_NON_CEF","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","operational_context":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","relationship_id":"REL_R105_0025","relationship_type":"uses","source_entity_id":"PROC_R105_ISNO_NON_CEF","target_entity_id":"REPO_MDF"},{"confidence":5,"notes":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","operational_context":"POMS lists this application as an entry point or mini-path to special notice option application.","relationship_id":"REL_R105_0026","relationship_type":"can_launch","source_entity_id":"APP_MCS","target_entity_id":"APP_ISNO"},{"confidence":5,"notes":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","operational_context":"POMS lists this application as an entry point or mini-path to special notice option application.","relationship_id":"REL_R105_0027","relationship_type":"can_launch","source_entity_id":"APP_MSSICS","target_entity_id":"APP_ISNO"},{"confidence":5,"notes":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","operational_context":"POMS lists this application as an entry point or mini-path to special notice option application.","relationship_id":"REL_R105_0028","relationship_type":"can_launch","source_entity_id":"APP_RPS","target_entity_id":"APP_ISNO"},{"confidence":5,"notes":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","operational_context":"POMS lists this application as an entry point or mini-path to special notice option application.","relationship_id":"REL_R105_0029","relationship_type":"can_launch","source_entity_id":"APP_CPMS","target_entity_id":"APP_ISNO"},{"confidence":5,"notes":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","operational_context":"POMS lists this application as an entry point or mini-path to special 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permitted-entity verification.","observed_as_of":"2026-10-07","operational_context":"Number holder written consent required before permitted-entity verification.","relationship_id":"REL_R105_0033","relationship_type":"requires","source_entity_id":"APP_ECBSV","target_entity_id":"DATA_R105_ECBSV_CONSENT"},{"confidence":5,"notes":"Permitted entities certify eligibility, safeguards, and sufficient records at least every two years.","observed_as_of":"2026-10-07","operational_context":"Permitted entities certify eligibility, safeguards, and sufficient records at least every two years.","relationship_id":"REL_R105_0034","relationship_type":"requires","source_entity_id":"APP_ECBSV","target_entity_id":"DATA_R105_ECBSV_CERT"},{"confidence":5,"notes":"EIN consent permits agency verification of applicant business EIN with IRS.","observed_as_of":"2026-10-07","operational_context":"EIN consent permits agency verification of applicant business EIN with IRS.","relationship_id":"REL_R105_0035","relationship_type":"requires","source_entity_id":"APP_ECBSV","target_entity_id":"FORM_R105_ECBSV_EINCONSENT"},{"confidence":5,"notes":"eCBSV permitted entity EIN is verified with IRS pursuant to executed EIN consent.","observed_as_of":"2026-10-07","operational_context":"eCBSV permitted entity EIN is verified with IRS pursuant to executed EIN consent.","relationship_id":"REL_R105_0036","relationship_type":"authorizes_verification_with","source_entity_id":"FORM_R105_ECBSV_EINCONSENT","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"Written number-holder consent is required for permitted entity API SSN/name/DOB verification.","observed_as_of":"2026-10-07","operational_context":"Written number-holder consent is required for permitted entity API SSN/name/DOB 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all SSA-157 requests become STC transfers.","observed_as_of":"2026-10-07","operational_context":"New state exchange requests use SSA-157 intake; actual STC availability requires signed agreement and need.","relationship_id":"REL_R105_0040","relationship_type":"initiates","source_entity_id":"FORM_SSA157","target_entity_id":"PROC_R105_STC_ROUTING"},{"confidence":5,"notes":"Historical product family; do not infer current 2026 version is ingested.","observed_as_of":"2026-10-07","operational_context":"2016 Longevity Visualizer consumes OACT cohort mortality life tables as a product family, with no inference that the 2016 executable incorporates the 2026 version.","relationship_id":"REL_R105_0041","relationship_type":"uses","source_entity_id":"APP_R105_LONGEVITY_VISUALIZER","target_entity_id":"DATA_R105_OACT_COHORT_TABLE_FAMILY"},{"confidence":5,"notes":"Annual cohort death probabilities are converted to monthly survival and age-at-death probability 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functions.","relationship_id":"REL_R105_0044","relationship_type":"derived_from","source_entity_id":"DATA_R105_LV_JOINT","target_entity_id":"DATA_R105_LV_SURVIVAL"},{"confidence":5,"notes":"Competitive discretionary grant application is submitted through Grants.gov.","observed_as_of":"2026-10-07","operational_context":"Competitive discretionary grant application is submitted through Grants.gov.","relationship_id":"REL_R105_0045","relationship_type":"uses","source_entity_id":"PROC_R105_GRANT_NEW","target_entity_id":"SVC_GRANTS_GOV"},{"confidence":5,"notes":"Applicant must register/update SAM.gov registration before applying to SSA grants.","observed_as_of":"2026-10-07","operational_context":"Applicant must register/update SAM.gov registration before applying to SSA grants.","relationship_id":"REL_R105_0046","relationship_type":"requires","source_entity_id":"PROC_R105_GRANT_NEW","target_entity_id":"SVC_SAM_GOV"},{"confidence":5,"notes":"Successful applicants receive award notification from GrantSolutions no later than September 30 of grant application year (site states calendar year).","observed_as_of":"2026-10-07","operational_context":"Successful applicants receive award notification from GrantSolutions no later than September 30 of grant application year (site states calendar year).","relationship_id":"REL_R105_0047","relationship_type":"notifications_from","source_entity_id":"PROC_R105_GRANT_NEW","target_entity_id":"SVC_GRANTSOLUTIONS"},{"confidence":5,"notes":"SSA directs continuation applications through GrantSolutions as stipulated in announcement.","observed_as_of":"2026-10-07","operational_context":"SSA directs continuation applications through GrantSolutions as stipulated in announcement.","relationship_id":"REL_R105_0048","relationship_type":"uses","source_entity_id":"PROC_R105_GRANT_CONT","target_entity_id":"SVC_GRANTSOLUTIONS"},{"confidence":5,"notes":"SSA OAG grant application and award administration workflow.","observed_as_of":"2026-10-07","operational_context":"SSA OAG grant application and award administration workflow.","relationship_id":"REL_R105_0049","relationship_type":"administers","source_entity_id":"ORG_SSA_OAG","target_entity_id":"PROC_R105_GRANT_NEW"},{"confidence":5,"notes":"SSA selected eHealth Exchange as its QHIN and disclosed integration testing in February 2026.","observed_as_of":"2026-10-07","operational_context":"SSA selected eHealth Exchange as its QHIN and disclosed integration testing in February 2026.","relationship_id":"REL_R105_0050","relationship_type":"tests_integration_with","source_entity_id":"PROC_R105_TEFCA_QHIN_TEST","target_entity_id":"ORG_EHEALTH_EXCHANGE"},{"confidence":4,"notes":"Planned TEFCA exchange for disability government benefits determination; current production state unconfirmed.","observed_as_of":"2026-10-07","operational_context":"Planned TEFCA exchange for disability government benefits determination; current production state 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ANCR.","observed_as_of":"2026-10-07","operational_context":"Staff document non-claimant requestor on MSSICS ANCR.","relationship_id":"R106_REL0008","relationship_type":"records_nonclaimant_requestor_in","source_entity_id":"R106_E010","target_entity_id":"R106_E001"},{"confidence":5,"notes":"Staff document third-party appeal contact through MSSICS RPOC.","observed_as_of":"2026-10-07","operational_context":"Staff document third-party appeal contact through MSSICS RPOC.","relationship_id":"R106_REL0009","relationship_type":"documents_contact_in","source_entity_id":"R106_E010","target_entity_id":"R106_E002"},{"confidence":5,"notes":"Fifteen-working-day follow-up after third-party appeal inquiry.","observed_as_of":"2026-10-07","operational_context":"Fifteen-working-day follow-up after third-party appeal inquiry.","relationship_id":"R106_REL0010","relationship_type":"followed_by","source_entity_id":"R106_E010","target_entity_id":"R106_E011"},{"confidence":5,"notes":"SSA-561-U2 supplies written reconsideration request.","observed_as_of":"2026-10-07","operational_context":"SSA-561-U2 supplies written reconsideration request.","relationship_id":"R106_REL0011","relationship_type":"uses","source_entity_id":"R106_E010","target_entity_id":"FORM_SSA561"},{"confidence":5,"notes":"SSA-1696 appointment where representative involvement is requested.","observed_as_of":"2026-10-07","operational_context":"SSA-1696 appointment where representative involvement is requested.","relationship_id":"R106_REL0012","relationship_type":"uses","source_entity_id":"R106_E010","target_entity_id":"R106_E009"},{"confidence":5,"notes":"MSSICS checks appeal notice date for late filing and payment-continuation issues.","observed_as_of":"2026-10-07","operational_context":"MSSICS checks appeal notice date for late filing and payment-continuation 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withdrawal requires ADIS and AWDE.","relationship_id":"R106_REL0016","relationship_type":"used_with","source_entity_id":"R106_E003","target_entity_id":"R106_E006"},{"confidence":5,"notes":"MSSICS appeal withdrawal requires ADIS and AWDW.","observed_as_of":"2026-10-07","operational_context":"MSSICS appeal withdrawal requires ADIS and AWDW.","relationship_id":"R106_REL0017","relationship_type":"used_with","source_entity_id":"R106_E003","target_entity_id":"R106_E007"},{"confidence":5,"notes":"Non-MSSICS dismissal uses UAPD and sends SSA-L8165-U2.","observed_as_of":"2026-10-07","operational_context":"Non-MSSICS dismissal uses UAPD and sends SSA-L8165-U2.","relationship_id":"R106_REL0018","relationship_type":"handles_non_mssics_appeal_dismissal","source_entity_id":"R106_E008","target_entity_id":"R106_E012"},{"confidence":5,"notes":"POMS instructs the field office to use DPS for the SSI reconsideration acknowledgment notice.","observed_as_of":"2026-10-07","operational_context":"POMS instructs the field office to use DPS for the SSI reconsideration acknowledgment notice.","relationship_id":"R106_REL0019","relationship_type":"supports_correspondence_for","source_entity_id":"APP_DPS","target_entity_id":"R106_E010"},{"confidence":5,"notes":"Only an unsuccessful Missouri birth-record EVVE response triggers documented manual follow-up.","observed_as_of":"2026-10-07","operational_context":"Only an unsuccessful Missouri birth-record EVVE response triggers documented manual follow-up.","relationship_id":"R106_REL0020","relationship_type":"triggered_by_unsuccessful_response_from","source_entity_id":"R106_E014","target_entity_id":"SVC_EVVE"},{"confidence":5,"notes":"SSA instructs field office to create a letter through DPS after unsuccessful EVVE query.","observed_as_of":"2026-10-07","operational_context":"SSA instructs field office to create a letter through DPS after unsuccessful EVVE query.","relationship_id":"R106_REL0021","relationship_type":"uses","source_entity_id":"R106_E014","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"SSA-562-U3 accompanies failed EVVE birth verification request.","observed_as_of":"2026-10-07","operational_context":"SSA-562-U3 accompanies failed EVVE birth verification request.","relationship_id":"R106_REL0022","relationship_type":"uses","source_entity_id":"R106_E014","target_entity_id":"FORM_SSA562U3"},{"confidence":5,"notes":"A letter packet contains failed EVVE printout, birth certificate and SSA-562-U3.","observed_as_of":"2026-10-07","operational_context":"A letter packet contains failed EVVE printout, birth certificate and SSA-562-U3.","relationship_id":"R106_REL0023","relationship_type":"creates","source_entity_id":"R106_E014","target_entity_id":"R106_E017"},{"confidence":5,"notes":"Manual verification package sent to Missouri Bureau of Vital Records.","observed_as_of":"2026-10-07","operational_context":"Manual verification package sent to Missouri Bureau of Vital Records.","relationship_id":"R106_REL0024","relationship_type":"sent_to","source_entity_id":"R106_E017","target_entity_id":"R106_E013"},{"confidence":5,"notes":"Missouri agency is a state vital-records authority.","observed_as_of":"2026-10-07","operational_context":"Missouri agency is a state vital-records authority.","relationship_id":"R106_REL0025","relationship_type":"instance_of","source_entity_id":"R106_E013","target_entity_id":"ORG_STATE_BVS"},{"confidence":5,"notes":"Form SSA-L706 is a documented signed release option for Missouri vital-record requests.","observed_as_of":"2026-10-07","operational_context":"Form SSA-L706 is a documented signed release option for Missouri vital-record requests.","relationship_id":"R106_REL0026","relationship_type":"used_for_request_to","source_entity_id":"R106_E015","target_entity_id":"R106_E013"},{"confidence":5,"notes":"Missouri VS-151 is a state form used for birth/death certification.","observed_as_of":"2026-10-07","operational_context":"Missouri VS-151 is a state form used for birth/death certification.","relationship_id":"R106_REL0027","relationship_type":"used_for_request_to","source_entity_id":"R106_E016","target_entity_id":"R106_E013"},{"confidence":4,"notes":"MSSICS BMEN health expense question shown in specified SSI claims paths.","observed_as_of":"2026-10-07","operational_context":"MSSICS BMEN health expense question shown in specified SSI claims paths.","relationship_id":"R106_REL0028","relationship_type":"part_of","source_entity_id":"R106_E019","target_entity_id":"APP_MSSICS"},{"confidence":4,"notes":"MSSICS BHLT insurance question documented in initial claims and redeterminations.","observed_as_of":"2026-10-07","operational_context":"MSSICS BHLT insurance question documented in initial claims and redeterminations.","relationship_id":"R106_REL0029","relationship_type":"part_of","source_entity_id":"R106_E020","target_entity_id":"APP_MSSICS"},{"confidence":4,"notes":"BTPL is an MSSICS screen, the electronic equivalent of SSA-8019-U2.","observed_as_of":"2026-10-07","operational_context":"BTPL is an MSSICS screen, the electronic equivalent of SSA-8019-U2.","relationship_id":"R106_REL0030","relationship_type":"part_of","source_entity_id":"R106_E021","target_entity_id":"APP_MSSICS"},{"confidence":4,"notes":"BTPL is the electronic equivalent of SSA-8019-U2 under 2016 instructions.","observed_as_of":"2026-10-07","operational_context":"BTPL is the electronic equivalent of SSA-8019-U2 under 2016 instructions.","relationship_id":"R106_REL0031","relationship_type":"equivalent_electronic_form_of","source_entity_id":"R106_E021","target_entity_id":"R106_E022"},{"confidence":4,"notes":"Health expenses screening controls when to collect TPL allegations.","observed_as_of":"2026-10-07","operational_context":"Health expenses screening controls when to collect TPL allegations.","relationship_id":"R106_REL0032","relationship_type":"uses","source_entity_id":"R106_E018","target_entity_id":"R106_E019"},{"confidence":4,"notes":"Coverage allegation directs information collection.","observed_as_of":"2026-10-07","operational_context":"Coverage allegation directs information collection.","relationship_id":"R106_REL0033","relationship_type":"uses","source_entity_id":"R106_E018","target_entity_id":"R106_E020"},{"confidence":4,"notes":"BTPL captures insurance/other liability details.","observed_as_of":"2026-10-07","operational_context":"BTPL captures insurance/other liability details.","relationship_id":"R106_REL0034","relationship_type":"uses","source_entity_id":"R106_E018","target_entity_id":"R106_E021"},{"confidence":4,"notes":"Paper fallback and non-MSSICS SSI applications use SSA-8019-U2.","observed_as_of":"2026-10-07","operational_context":"Paper fallback and non-MSSICS SSI applications use SSA-8019-U2.","relationship_id":"R106_REL0035","relationship_type":"uses","source_entity_id":"R106_E018","target_entity_id":"R106_E022"},{"confidence":4,"notes":"2016 POMS describes free-format insurer/attorney and liable-party address fields.","observed_as_of":"2026-10-07","operational_context":"2016 POMS describes free-format insurer/attorney and liable-party address fields.","relationship_id":"R106_REL0036","relationship_type":"collects","source_entity_id":"R106_E021","target_entity_id":"R106_E023"},{"confidence":4,"notes":"Paper SSA-8019-U2 lists SSI claimant contact address.","observed_as_of":"2026-10-07","operational_context":"Paper SSA-8019-U2 lists SSI claimant contact address.","relationship_id":"R106_REL0037","relationship_type":"collects","source_entity_id":"R106_E022","target_entity_id":"R106_E024"},{"confidence":4,"notes":"Paper form requests insurer and third-party legal addresses.","observed_as_of":"2026-10-07","operational_context":"Paper form requests insurer and third-party legal addresses.","relationship_id":"R106_REL0038","relationship_type":"collects","source_entity_id":"R106_E022","target_entity_id":"R106_E023"},{"confidence":4,"notes":"TPL information forwarded to State Medicaid agency for permitted cases.","observed_as_of":"2026-10-07","operational_context":"TPL information forwarded to State Medicaid agency for permitted cases.","relationship_id":"R106_REL0039","relationship_type":"sends_allowed_case_information_via","source_entity_id":"R106_E018","target_entity_id":"R106_E025"},{"confidence":4,"notes":"Allowed TPL cases sent to state Medicaid agency through documented paper/electronic pathways.","observed_as_of":"2026-10-07","operational_context":"Allowed TPL cases sent to state Medicaid agency through documented paper/electronic pathways.","relationship_id":"R106_REL0040","relationship_type":"supplies_details_to","source_entity_id":"R106_E025","target_entity_id":"ORG_STATE_MEDICAID"},{"confidence":4,"notes":"Incomplete or non-electronic cases require paper SSA-8019-U2 state routing.","observed_as_of":"2026-10-07","operational_context":"Incomplete or non-electronic cases require paper SSA-8019-U2 state routing.","relationship_id":"R106_REL0041","relationship_type":"may_use_paper_fallback","source_entity_id":"R106_E025","target_entity_id":"R106_E022"},{"confidence":4,"notes":"Dallas regional instructions refer to CCE TPL page.","observed_as_of":"2026-10-07","operational_context":"Dallas regional instructions refer to CCE TPL page.","relationship_id":"R106_REL0042","relationship_type":"part_of","source_entity_id":"R106_E026","target_entity_id":"APP_CCE"},{"confidence":4,"notes":"Regional CCE input provides electronically transmitted TPL data.","observed_as_of":"2026-10-07","operational_context":"Regional CCE input provides electronically transmitted TPL data.","relationship_id":"R106_REL0043","relationship_type":"supports","source_entity_id":"R106_E026","target_entity_id":"R106_E025"},{"confidence":4,"notes":"TPL collection applies to Section 1634 Medicaid eligibility coordination.","observed_as_of":"2026-10-07","operational_context":"TPL collection applies to Section 1634 Medicaid eligibility coordination.","relationship_id":"R106_REL0044","relationship_type":"conditional_part_of","source_entity_id":"R106_E018","target_entity_id":"PROC_1634_MEDICAID"},{"confidence":4,"notes":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","operational_context":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","relationship_id":"R106_REL0045","relationship_type":"identifies_contract_funding_document","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R106_E027"},{"confidence":4,"notes":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","operational_context":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","relationship_id":"R106_REL0046","relationship_type":"identifies_contract_funding_document","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R106_E028"},{"confidence":4,"notes":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","operational_context":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","relationship_id":"R106_REL0047","relationship_type":"identifies_contract_funding_document","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R106_E029"},{"confidence":4,"notes":"OAG states contracting officers, not CORs, determine contract continuation during lapse scenarios.","observed_as_of":"2026-10-07","operational_context":"OAG states contracting officers, not CORs, determine contract continuation during lapse scenarios.","relationship_id":"R106_REL0048","relationship_type":"establishes_authority_for","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R106_E030"},{"confidence":4,"notes":"OAG public page links OFPP RFO FAQ and explains initiative; does not establish exact internal acquisition-system modifications.","observed_as_of":"2026-10-07","operational_context":"OAG public page links OFPP RFO FAQ and explains initiative; does not establish exact internal acquisition-system modifications.","relationship_id":"R106_REL0049","relationship_type":"publishes","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R106_E031"},{"confidence":5,"notes":"SSA announced eSignature/Upload Documents as a combined supported online option.","observed_as_of":"2026-10-07","operational_context":"SSA announced eSignature/Upload Documents as a combined supported online option.","relationship_id":"R106_REL0050","relationship_type":"delivered_through","source_entity_id":"R106_E032","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"SSA representative sends customer a digital request to begin selected form/evidence submission.","observed_as_of":"2026-10-07","operational_context":"SSA representative sends customer a digital request to begin selected form/evidence submission.","relationship_id":"R106_REL0051","relationship_type":"initiates","source_entity_id":"R106_E033","target_entity_id":"R106_E032"},{"confidence":5,"notes":"Customer link is the documented entry point for requested electronic submission.","observed_as_of":"2026-10-07","operational_context":"Customer link is the documented entry point for requested electronic submission.","relationship_id":"R106_REL0052","relationship_type":"generates","source_entity_id":"R106_E033","target_entity_id":"R106_E034"},{"confidence":5,"notes":"SSA 2024 modernization release separately identifies removal of SSA-789 signature requirement, not signature collection.","observed_as_of":"2026-10-07","operational_context":"SSA 2024 modernization release separately identifies removal of SSA-789 signature requirement, not signature collection.","relationship_id":"R106_REL0053","relationship_type":"contemporaneous_signature_removal_mentions","source_entity_id":"R106_E032","target_entity_id":"FORM_SSA789"},{"confidence":5,"notes":"SSA announced electronic signing/submission for SSA-827 among eligible forms.","observed_as_of":"2026-10-07","operational_context":"SSA announced electronic signing/submission for SSA-827 among eligible forms.","relationship_id":"R106_REL0054","relationship_type":"supports_electronic_signature_for","source_entity_id":"R106_E032","target_entity_id":"FORM_SSA827"},{"confidence":5,"notes":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","operational_context":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","relationship_id":"R106_REL0055","relationship_type":"lists_identity_stepup_for","source_entity_id":"R106_E035","target_entity_id":"FORM_SSA454BK"},{"confidence":5,"notes":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","operational_context":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","relationship_id":"R106_REL0056","relationship_type":"lists_identity_stepup_for","source_entity_id":"R106_E035","target_entity_id":"FORM_SSA827"},{"confidence":5,"notes":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","operational_context":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","relationship_id":"R106_REL0057","relationship_type":"lists_identity_stepup_for","source_entity_id":"R106_E035","target_entity_id":"FORM_SSA_2574"},{"confidence":5,"notes":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","operational_context":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","relationship_id":"R106_REL0058","relationship_type":"lists_identity_stepup_for","source_entity_id":"R106_E035","target_entity_id":"FORM_SSA2935"},{"confidence":5,"notes":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","operational_context":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","relationship_id":"R106_REL0059","relationship_type":"lists_identity_stepup_for","source_entity_id":"R106_E035","target_entity_id":"FORM_SSA8510"},{"confidence":5,"notes":"Catalog says listed forms need additional identity verification for electronic submission, not that all can be submitted without conditions.","observed_as_of":"2026-10-07","operational_context":"Catalog says listed forms need additional identity verification for electronic submission, not that all can be submitted without conditions.","relationship_id":"R106_REL0060","relationship_type":"controls_submission_via","source_entity_id":"R106_E035","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"August 2026 Monthly Statistical Snapshot uses MBR 100-percent administrative data in beneficiary count table.","observed_as_of":"2026-10-07","operational_context":"August 2026 Monthly Statistical Snapshot uses MBR 100-percent administrative data in beneficiary count table.","relationship_id":"R106_REL0061","relationship_type":"documented_source_for","source_entity_id":"SYS_MBR","target_entity_id":"DATA_MONTHLY_STAT_SNAPSHOT"},{"confidence":5,"notes":"August 2026 Monthly Statistical Snapshot uses SSR 100-percent administrative data in beneficiary count table.","observed_as_of":"2026-10-07","operational_context":"August 2026 Monthly Statistical Snapshot uses SSR 100-percent administrative data in beneficiary count table.","relationship_id":"R106_REL0062","relationship_type":"documented_source_for","source_entity_id":"SYS_SSR","target_entity_id":"DATA_MONTHLY_STAT_SNAPSHOT"},{"confidence":5,"notes":"SSI Claims eAFI is the named subsystem used for mandatory FI verification.","observed_as_of":"2026-10-07","operational_context":"SSI Claims eAFI is the named subsystem used for mandatory FI verification.","relationship_id":"R107_REL0001","relationship_type":"uses","source_entity_id":"R107_E001","target_entity_id":"APP_EAFI"},{"confidence":5,"notes":"POMS explicitly calls eAFI subsystem a component of the SSI Claims system.","observed_as_of":"2026-10-07","operational_context":"POMS explicitly calls eAFI subsystem a component of the SSI Claims system.","relationship_id":"R107_REL0002","relationship_type":"part_of","source_entity_id":"APP_EAFI","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"SSA identifies eAFI and e4641 website as the two main AFI components.","observed_as_of":"2026-10-07","operational_context":"SSA identifies eAFI and e4641 website as the two main AFI components.","relationship_id":"R107_REL0003","relationship_type":"complements","source_entity_id":"APP_E4641","target_entity_id":"APP_EAFI"},{"confidence":5,"notes":"EM-25046 REV requires geographic search for potentially eligible SSI initial allowances.","observed_as_of":"2026-10-07","operational_context":"EM-25046 REV requires geographic search for potentially eligible SSI initial allowances.","relationship_id":"R107_REL0004","relationship_type":"requires","source_entity_id":"R107_E001","target_entity_id":"R107_E002"},{"confidence":5,"notes":"EM-25046 REV requires applicable relationship-related searches during SSI allowance verification.","observed_as_of":"2026-10-07","operational_context":"EM-25046 REV requires applicable relationship-related searches during SSI allowance verification.","relationship_id":"R107_REL0005","relationship_type":"requires","source_entity_id":"R107_E001","target_entity_id":"R107_E003"},{"confidence":5,"notes":"Policy permits specified outstanding sub-request/geographic responses without delaying adjudication.","observed_as_of":"2026-10-07","operational_context":"Policy permits specified outstanding sub-request/geographic responses without delaying adjudication.","relationship_id":"R107_REL0006","relationship_type":"may_have_pending","source_entity_id":"R107_E001","target_entity_id":"R107_E004"},{"confidence":5,"notes":"Geographic search is an AFI account verification request/response context.","observed_as_of":"2026-10-07","operational_context":"Geographic search is an AFI account verification request/response context.","relationship_id":"R107_REL0007","relationship_type":"part_of","source_entity_id":"R107_E002","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Relationship-related search is within AFI request scope.","observed_as_of":"2026-10-07","operational_context":"Relationship-related search is within AFI request scope.","relationship_id":"R107_REL0008","relationship_type":"part_of","source_entity_id":"R107_E003","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Sub-request response is an AFI verification artifact.","observed_as_of":"2026-10-07","operational_context":"Sub-request response is an AFI verification artifact.","relationship_id":"R107_REL0009","relationship_type":"part_of","source_entity_id":"R107_E004","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Deferred SSI disability claims complete FI verification at PERC.","observed_as_of":"2026-10-07","operational_context":"Deferred SSI disability claims complete FI verification at PERC.","relationship_id":"R107_REL0010","relationship_type":"developed_during","source_entity_id":"R107_E001","target_entity_id":"PROC_PERC"},{"confidence":5,"notes":"All SSI initial allowances since May 4 2026 subject to policy scope.","observed_as_of":"2026-10-07","operational_context":"All SSI initial allowances since May 4 2026 subject to policy scope.","relationship_id":"R107_REL0011","relationship_type":"applies_to","source_entity_id":"R107_E001","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Nonparticipating FI verification uses the mailed/faxed paper SSA-4641; no electronic e4641 website dependency inferred.","observed_as_of":"2026-10-07","operational_context":"Nonparticipating FI verification uses the mailed/faxed paper SSA-4641; no electronic e4641 website dependency inferred.","relationship_id":"R107_REL0012","relationship_type":"uses","source_entity_id":"R107_E007","target_entity_id":"R107_E006"},{"confidence":5,"notes":"Mail or fax paper verification request to financial institution that does not participate electronically.","observed_as_of":"2026-10-07","operational_context":"Mail or fax paper verification request to financial institution that does not participate electronically.","relationship_id":"R107_REL0013","relationship_type":"communicates_with","source_entity_id":"R107_E007","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":5,"notes":"For participating FI, AFI vendor liaises with FI rather than technicians contacting them directly.","observed_as_of":"2026-10-07","operational_context":"For participating FI, AFI vendor liaises with FI rather than technicians contacting them directly.","relationship_id":"R107_REL0014","relationship_type":"follows_up_with","source_entity_id":"R107_E005","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":5,"notes":"Vendor liaison is documented for FI electronic-verification exceptions, not as an asserted vendor implementation of the whole exchange.","observed_as_of":"2026-10-07","operational_context":"Vendor liaison is documented for FI electronic-verification exceptions, not as an asserted vendor implementation of the whole exchange.","relationship_id":"R107_REL0015","relationship_type":"supports","source_entity_id":"R107_E005","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Bank statements accepted as alternative to AFI response subject to completeness and coverage requirements.","observed_as_of":"2026-10-07","operational_context":"Bank statements accepted as alternative to AFI response subject to completeness and coverage requirements.","relationship_id":"R107_REL0016","relationship_type":"uses","source_entity_id":"R107_E008","target_entity_id":"DATA_FI_BANK_STATEMENT_EVIDENCE"},{"confidence":5,"notes":"AFI results received after adjudication handled as stand-alone posteligibility matter.","observed_as_of":"2026-10-07","operational_context":"AFI results received after adjudication handled as stand-alone posteligibility matter.","relationship_id":"R107_REL0017","relationship_type":"reconciles_later","source_entity_id":"R107_E008","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"FI balance verification can reach up to 25 prior months; interval is not evidence of storage retention.","observed_as_of":"2026-10-07","operational_context":"FI balance verification can reach up to 25 prior months; interval is not evidence of storage retention.","relationship_id":"R107_REL0018","relationship_type":"constrains","source_entity_id":"R107_E009","target_entity_id":"R107_E001"},{"confidence":5,"notes":"Balance-history request window concerns historical balances received from financial institutions.","observed_as_of":"2026-10-07","operational_context":"Balance-history request window concerns historical balances received from financial institutions.","relationship_id":"R107_REL0019","relationship_type":"describes","source_entity_id":"R107_E009","target_entity_id":"DATA_FI_BALANCE_HISTORY"},{"confidence":5,"notes":"First-of-month account resource uses FI month-opening or previous month-ending balance.","observed_as_of":"2026-10-07","operational_context":"First-of-month account resource uses FI month-opening or previous month-ending balance.","relationship_id":"R107_REL0020","relationship_type":"derived_from","source_entity_id":"R107_E010","target_entity_id":"DATA_FI_BALANCE_HISTORY"},{"confidence":4,"notes":"Resource amount belongs to financial account development in CCE; no direct AFI database write path inferred.","observed_as_of":"2026-10-07","operational_context":"Resource amount belongs to financial account development in CCE; no direct AFI database write path inferred.","relationship_id":"R107_REL0021","relationship_type":"documented_in","source_entity_id":"R107_E010","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"Waiver FI account verification responses may support SSI months with required permission.","observed_as_of":"2026-10-07","operational_context":"Waiver FI account verification responses may support SSI months with required permission.","relationship_id":"R107_REL0022","relationship_type":"uses","source_entity_id":"R107_E011","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Verified FI balance months may be recorded on CCE FI account resource screen subject to permission.","observed_as_of":"2026-10-07","operational_context":"Verified FI balance months may be recorded on CCE FI account resource screen subject to permission.","relationship_id":"R107_REL0023","relationship_type":"documents_in","source_entity_id":"R107_E011","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"SSI Claims FI Permission page records permission status and collection date.","observed_as_of":"2026-10-07","operational_context":"SSI Claims FI Permission page records permission status and collection date.","relationship_id":"R107_REL0024","relationship_type":"recorded_in","source_entity_id":"R107_E012","target_entity_id":"UI_SSI_FI_PERMISSION"},{"confidence":5,"notes":"Financial permission is eligibility condition and legal prerequisite for SSA to request FI records.","observed_as_of":"2026-10-07","operational_context":"Financial permission is eligibility condition and legal prerequisite for SSA to request FI records.","relationship_id":"R107_REL0025","relationship_type":"controls_access_to","source_entity_id":"R107_E012","target_entity_id":"EX_AFI_FI"},{"confidence":5,"notes":"Permission persists until specified prospective termination event.","observed_as_of":"2026-10-07","operational_context":"Permission persists until specified prospective termination event.","relationship_id":"R107_REL0026","relationship_type":"governs","source_entity_id":"R107_E013","target_entity_id":"R107_E012"},{"confidence":5,"notes":"Good-cause exception for missing deemor permission captured on the FI Permission page.","observed_as_of":"2026-10-07","operational_context":"Good-cause exception for missing deemor permission captured on the FI Permission page.","relationship_id":"R107_REL0027","relationship_type":"recorded_in","source_entity_id":"R107_E014","target_entity_id":"UI_SSI_FI_PERMISSION"},{"confidence":5,"notes":"Documented harassment/abuse or endangerment can justify deemor consent exception.","observed_as_of":"2026-10-07","operational_context":"Documented harassment/abuse or endangerment can justify deemor consent exception.","relationship_id":"R107_REL0028","relationship_type":"establishes","source_entity_id":"R107_E015","target_entity_id":"R107_E014"},{"confidence":5,"notes":"Proof and good-cause reasoning can be documented in EVID or Report of Contact.","observed_as_of":"2026-10-07","operational_context":"Proof and good-cause reasoning can be documented in EVID or Report of Contact.","relationship_id":"R107_REL0029","relationship_type":"documented_in","source_entity_id":"R107_E015","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"Claimant cooperation and SSA attempts documented for possible deemor failure-to-cooperate exception.","observed_as_of":"2026-10-07","operational_context":"Claimant cooperation and SSA attempts documented for possible deemor failure-to-cooperate exception.","relationship_id":"R107_REL0030","relationship_type":"establishes","source_entity_id":"R107_E016","target_entity_id":"R107_E014"},{"confidence":5,"notes":"Signed claimant description can be recorded as SSI Claims Person Statement for noncooperation development.","observed_as_of":"2026-10-07","operational_context":"Signed claimant description can be recorded as SSI Claims Person Statement for noncooperation development.","relationship_id":"R107_REL0031","relationship_type":"documented_in","source_entity_id":"R107_E016","target_entity_id":"UI_SSI_PERSON_STATEMENT"},{"confidence":5,"notes":"Signed SSA-795 may document good-faith attempts by claimant to obtain deemor consent.","observed_as_of":"2026-10-07","operational_context":"Signed SSA-795 may document good-faith attempts by claimant to obtain deemor consent.","relationship_id":"R107_REL0032","relationship_type":"can_use","source_entity_id":"R107_E016","target_entity_id":"FORM_SSA795"},{"confidence":5,"notes":"DPS general section contains claimant version of financial permission request letter.","observed_as_of":"2026-10-07","operational_context":"DPS general section contains claimant version of financial permission request letter.","relationship_id":"R107_REL0033","relationship_type":"produced_by","source_entity_id":"R107_E017","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"DPS general section contains deemor version with separate language.","observed_as_of":"2026-10-07","operational_context":"DPS general section contains deemor version with separate language.","relationship_id":"R107_REL0034","relationship_type":"produced_by","source_entity_id":"R107_E018","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Financial permission claimant request controlled with 15-day follow-up.","observed_as_of":"2026-10-07","operational_context":"Financial permission claimant request controlled with 15-day follow-up.","relationship_id":"R107_REL0035","relationship_type":"controls","source_entity_id":"R107_E019","target_entity_id":"R107_E017"},{"confidence":5,"notes":"Deemor permission request controlled with 15-day follow-up.","observed_as_of":"2026-10-07","operational_context":"Deemor permission request controlled with 15-day follow-up.","relationship_id":"R107_REL0036","relationship_type":"controls","source_entity_id":"R107_E019","target_entity_id":"R107_E018"},{"confidence":5,"notes":"Non-SSI-Claims cases use Modernized Development Worksheet 15-day tickle, not an inferred case-diary table.","observed_as_of":"2026-10-07","operational_context":"Non-SSI-Claims cases use Modernized Development Worksheet 15-day tickle, not an inferred case-diary table.","relationship_id":"R107_REL0037","relationship_type":"uses","source_entity_id":"R107_E019","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Manual FI-permission denial notice sourced from DPS initial claims section.","observed_as_of":"2026-10-07","operational_context":"Manual FI-permission denial notice sourced from DPS initial claims section.","relationship_id":"R107_REL0038","relationship_type":"produced_by","source_entity_id":"R107_E022","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Copy of manual SSI financial-permission denial notice is sent to Online Retrieval System.","observed_as_of":"2026-10-07","operational_context":"Copy of manual SSI financial-permission denial notice is sent to Online Retrieval System.","relationship_id":"R107_REL0039","relationship_type":"retained_in","source_entity_id":"R107_E022","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Manual FI-permission suspension notice sourced from DPS post-entitlement section.","observed_as_of":"2026-10-07","operational_context":"Manual FI-permission suspension notice sourced from DPS post-entitlement section.","relationship_id":"R107_REL0040","relationship_type":"produced_by","source_entity_id":"R107_E023","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Copy of manual SSI financial-permission suspension notice is sent to Online Retrieval System.","observed_as_of":"2026-10-07","operational_context":"Copy of manual SSI financial-permission suspension notice is sent to Online Retrieval System.","relationship_id":"R107_REL0041","relationship_type":"retained_in","source_entity_id":"R107_E023","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"SSI N18 denial for failure to give financial permission requires manual denial notice.","observed_as_of":"2026-10-07","operational_context":"SSI N18 denial for failure to give financial permission requires manual denial notice.","relationship_id":"R107_REL0042","relationship_type":"used_for","source_entity_id":"R107_E020","target_entity_id":"R107_E022"},{"confidence":5,"notes":"SSI N05 suspension for refusal/cancellation financial permission requires manual suspension notice.","observed_as_of":"2026-10-07","operational_context":"SSI N05 suspension for refusal/cancellation financial permission requires manual suspension notice.","relationship_id":"R107_REL0043","relationship_type":"used_for","source_entity_id":"R107_E021","target_entity_id":"R107_E023"},{"confidence":5,"notes":"Policy directs appropriate denial status and financial-permission explanation to SSI record.","observed_as_of":"2026-10-07","operational_context":"Policy directs appropriate denial status and financial-permission explanation to SSI record.","relationship_id":"R107_REL0044","relationship_type":"posted_to","source_entity_id":"R107_E020","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Policy directs posteligibility financial-permission suspension and remarks to SSI record.","observed_as_of":"2026-10-07","operational_context":"Policy directs posteligibility financial-permission suspension and remarks to SSI record.","relationship_id":"R107_REL0045","relationship_type":"posted_to","source_entity_id":"R107_E021","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSR remarks document when financial permission refused and whether deemor good cause absent.","observed_as_of":"2026-10-07","operational_context":"SSR remarks document when financial permission refused and whether deemor good cause absent.","relationship_id":"R107_REL0046","relationship_type":"recorded_on","source_entity_id":"R107_E024","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Financial permission statuses/dated changes recorded on FI Permission page iterations.","observed_as_of":"2026-10-07","operational_context":"Financial permission statuses/dated changes recorded on FI Permission page 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PEWE.","observed_as_of":"2026-10-07","operational_context":"FO/PSC/TSC enter reported closed year earnings, NSMs and SWPs on PEWE.","relationship_id":"R107_REL0050","relationship_type":"uses","source_entity_id":"R107_E027","target_entity_id":"R107_E026"},{"confidence":5,"notes":"If recomputation/AERO pending, ensure required annual earnings reports received first.","observed_as_of":"2026-10-07","operational_context":"If recomputation/AERO pending, ensure required annual earnings reports received first.","relationship_id":"R107_REL0051","relationship_type":"may_precede","source_entity_id":"R107_E027","target_entity_id":"PROC_AERO"},{"confidence":5,"notes":"EIN matching looks at previous and current earnings-year MEF details.","observed_as_of":"2026-10-07","operational_context":"EIN matching looks at previous and current earnings-year MEF details.","relationship_id":"R107_REL0052","relationship_type":"uses","source_entity_id":"R107_E028","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"EIN comparison can defer cases in EEO pass one and two.","observed_as_of":"2026-10-07","operational_context":"EIN comparison can defer cases in EEO pass one and two.","relationship_id":"R107_REL0053","relationship_type":"controls","source_entity_id":"R107_E028","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"RSI finder file collects cases failing EIN match during first two passes.","observed_as_of":"2026-10-07","operational_context":"RSI finder file collects cases failing EIN match during first two passes.","relationship_id":"R107_REL0054","relationship_type":"defers_cases_into","source_entity_id":"R107_E028","target_entity_id":"R107_E029"},{"confidence":5,"notes":"RSI finder file cases considered in subsequent enforcement pass as earnings post.","observed_as_of":"2026-10-07","operational_context":"RSI finder file cases considered in subsequent enforcement pass as earnings post.","relationship_id":"R107_REL0055","relationship_type":"reselected_by","source_entity_id":"R107_E029","target_entity_id":"R107_E032"},{"confidence":5,"notes":"EEO annual three-cycle selection in June/September/February.","observed_as_of":"2026-10-07","operational_context":"EEO annual three-cycle selection in June/September/February.","relationship_id":"R107_REL0056","relationship_type":"part_of","source_entity_id":"R107_E032","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"EEO compares beneficiary reported/deduction earnings in MBR against posted earnings in MEF.","observed_as_of":"2026-10-07","operational_context":"EEO compares beneficiary reported/deduction earnings in MBR against posted earnings in MEF.","relationship_id":"R107_REL0057","relationship_type":"compares","source_entity_id":"R107_E032","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"EEO detects MEF changes and late employer wage postings over current/prior three years.","observed_as_of":"2026-10-07","operational_context":"EEO detects MEF changes and late employer wage postings over current/prior three years.","relationship_id":"R107_REL0058","relationship_type":"compares","source_entity_id":"R107_E032","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"First two passes gate selected cases using employer matching.","observed_as_of":"2026-10-07","operational_context":"First two passes gate selected cases using employer matching.","relationship_id":"R107_REL0059","relationship_type":"uses","source_entity_id":"R107_E032","target_entity_id":"R107_E028"},{"confidence":5,"notes":"TRE comprises covered and noncovered MEF earnings for deduction purposes.","observed_as_of":"2026-10-07","operational_context":"TRE comprises covered and noncovered MEF earnings for deduction purposes.","relationship_id":"R107_REL0060","relationship_type":"derived_from","source_entity_id":"R107_E030","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"EEO computes total earnings for enforcement categories.","observed_as_of":"2026-10-07","operational_context":"EEO computes total earnings for enforcement categories.","relationship_id":"R107_REL0061","relationship_type":"computed_by","source_entity_id":"R107_E030","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"Potential underpayment based on benefits withheld and enforced earnings.","observed_as_of":"2026-10-07","operational_context":"Potential underpayment based on benefits withheld and enforced earnings.","relationship_id":"R107_REL0062","relationship_type":"selected_using","source_entity_id":"R107_E033","target_entity_id":"R107_E030"},{"confidence":5,"notes":"TE 777 category based on earnings against exempt amount and missing annual report.","observed_as_of":"2026-10-07","operational_context":"TE 777 category based on earnings against exempt amount and missing annual report.","relationship_id":"R107_REL0063","relationship_type":"selected_using","source_entity_id":"R107_E034","target_entity_id":"R107_E030"},{"confidence":5,"notes":"EEO overpayment discrepancy uses comparisons to reported and estimated earnings.","observed_as_of":"2026-10-07","operational_context":"EEO overpayment discrepancy uses comparisons to reported and estimated earnings.","relationship_id":"R107_REL0064","relationship_type":"selected_using","source_entity_id":"R107_E035","target_entity_id":"R107_E030"},{"confidence":5,"notes":"Manual review triggers include zero/negative earnings, significant differences and NSM/FRA cases.","observed_as_of":"2026-10-07","operational_context":"Manual review triggers include zero/negative earnings, significant differences and NSM/FRA cases.","relationship_id":"R107_REL0065","relationship_type":"selected_using","source_entity_id":"R107_E036","target_entity_id":"R107_E030"},{"confidence":5,"notes":"Field office considers/request current-year estimate during direct contact.","observed_as_of":"2026-10-07","operational_context":"Field office considers/request current-year estimate during direct contact.","relationship_id":"R107_REL0066","relationship_type":"considered_during","source_entity_id":"R107_E031","target_entity_id":"R107_E036"},{"confidence":5,"notes":"Non-service months in MBR inform grace-year earnings-test deduction decisions.","observed_as_of":"2026-10-07","operational_context":"Non-service months in MBR inform grace-year earnings-test deduction decisions.","relationship_id":"R107_REL0067","relationship_type":"recorded_on","source_entity_id":"R107_E037","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Enforcement uses existing MBR NSMs in policy-defined grace-year conditions.","observed_as_of":"2026-10-07","operational_context":"Enforcement uses existing MBR NSMs in policy-defined grace-year conditions.","relationship_id":"R107_REL0068","relationship_type":"considered_by","source_entity_id":"R107_E037","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"When BOAN wrong, staff correct BOAN on MBR; no Numident update is stated.","observed_as_of":"2026-10-07","operational_context":"When BOAN wrong, staff correct BOAN on MBR; no Numident update is stated.","relationship_id":"R107_REL0069","relationship_type":"updates","source_entity_id":"R107_E038","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Earnings-enforcement identity conflict development can reveal incorrect BOAN.","observed_as_of":"2026-10-07","operational_context":"Earnings-enforcement identity conflict development can reveal incorrect BOAN.","relationship_id":"R107_REL0070","relationship_type":"triggered_by","source_entity_id":"R107_E038","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"Technician verifies correct spelling against beneficiary and MEF.","observed_as_of":"2026-10-07","operational_context":"Technician verifies correct spelling against beneficiary and MEF.","relationship_id":"R107_REL0071","relationship_type":"checks","source_entity_id":"R107_E039","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"If MEF surname correct, policy says correct MBR; otherwise MBR unchanged.","observed_as_of":"2026-10-07","operational_context":"If MEF surname correct, policy says correct MBR; otherwise MBR unchanged.","relationship_id":"R107_REL0072","relationship_type":"may_update","source_entity_id":"R107_E039","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Earnings enforcement takes precedence if recomputation may create overpayment.","observed_as_of":"2026-10-07","operational_context":"Earnings enforcement takes precedence if recomputation may create overpayment.","relationship_id":"R107_REL0073","relationship_type":"controls","source_entity_id":"R107_E040","target_entity_id":"PROC_AERO"},{"confidence":5,"notes":"EEO completion precedes requested benefit recomputation for overlapping overpayment cases.","observed_as_of":"2026-10-07","operational_context":"EEO completion precedes requested benefit recomputation for overlapping overpayment cases.","relationship_id":"R107_REL0074","relationship_type":"depends_on","source_entity_id":"R107_E040","target_entity_id":"APP_EEO"},{"confidence":5,"notes":"If beneficiary unable to explain discrepancy, stop recovery using DMS DRPR before further development.","observed_as_of":"2026-10-07","operational_context":"If beneficiary unable to explain discrepancy, stop recovery using DMS DRPR before further development.","relationship_id":"R107_REL0075","relationship_type":"uses","source_entity_id":"R107_E041","target_entity_id":"IFACE_DRPR"},{"confidence":5,"notes":"Beneficiary contest may require source-earnings investigation and employer contact.","observed_as_of":"2026-10-07","operational_context":"Beneficiary contest may require source-earnings investigation and employer contact.","relationship_id":"R107_REL0076","relationship_type":"checks","source_entity_id":"R107_E041","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Amended annual report indicator TOER-M is recorded on MBR for EEO selection context.","observed_as_of":"2026-10-07","operational_context":"Amended annual report indicator TOER-M is recorded on MBR for EEO selection context.","relationship_id":"R107_REL0077","relationship_type":"recorded_on","source_entity_id":"R107_E042","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Change in PIA input is a POS action for requested recomputation.","observed_as_of":"2026-10-07","operational_context":"Change in PIA input is a POS action for requested recomputation.","relationship_id":"R107_REL0078","relationship_type":"part_of","source_entity_id":"R107_E043","target_entity_id":"APP_POS"},{"confidence":5,"notes":"When beneficiary requests recomputation and reports annual earnings, POS processes PEWE and CIP together.","observed_as_of":"2026-10-07","operational_context":"When beneficiary requests recomputation and reports annual earnings, POS processes PEWE and CIP together.","relationship_id":"R107_REL0079","relationship_type":"coordinated_with","source_entity_id":"R107_E043","target_entity_id":"R107_E026"},{"confidence":5,"notes":"Current POMS says EEO automated processing occurs through Title II Redesign.","observed_as_of":"2026-10-07","operational_context":"Current POMS says EEO automated processing occurs through Title II 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diary in eRPS Add New Issue or another reliable control.","relationship_id":"R107_REL0086","relationship_type":"created_using","source_entity_id":"R107_E047","target_entity_id":"UI_ERPS_ADD_NEW_ISSUE"},{"confidence":5,"notes":"Review poor-performing selected payee through SSA-624-F5 evaluation.","observed_as_of":"2026-10-07","operational_context":"Review poor-performing selected payee through SSA-624-F5 evaluation.","relationship_id":"R107_REL0087","relationship_type":"requires_follow_up","source_entity_id":"R107_E047","target_entity_id":"R107_E048"},{"confidence":5,"notes":"Title XVI uses SSR diary code/date field for UA poor-performance follow-up.","observed_as_of":"2026-10-07","operational_context":"Title XVI uses SSR diary code/date field for UA poor-performance follow-up.","relationship_id":"R107_REL0088","relationship_type":"recorded_on","source_entity_id":"R107_E049","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSR UA diary is an explicitly documented Title XVI alternative control for selected payees.","observed_as_of":"2026-10-07","operational_context":"SSR UA diary is an explicitly documented Title XVI alternative control for selected payees.","relationship_id":"R107_REL0089","relationship_type":"complements","source_entity_id":"R107_E049","target_entity_id":"R107_E047"},{"confidence":5,"notes":"RT diary tracks future redeemability/value of savings bond for resource reevaluation.","observed_as_of":"2026-10-07","operational_context":"RT diary tracks future redeemability/value of savings bond for resource reevaluation.","relationship_id":"R107_REL0090","relationship_type":"uses","source_entity_id":"R107_E050","target_entity_id":"WORK_SSI_RT_DIARY"},{"confidence":5,"notes":"POMS allows savings bond RT diary through MSSICS.","observed_as_of":"2026-10-07","operational_context":"POMS allows savings bond RT diary through 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earnings and AIME concepts but no underlying data extract route specified.","observed_as_of":"2026-10-07","operational_context":"Benefit example table uses indexed earnings and AIME concepts but no underlying data extract route specified.","relationship_id":"R107_REL0094","relationship_type":"uses_derived_concepts_from","source_entity_id":"R107_E052","target_entity_id":"DOM_EARNINGS"},{"confidence":5,"notes":"Estimates illustrate effect of December 2025 cost-of-living adjustment first payable January 2026.","observed_as_of":"2026-10-07","operational_context":"Estimates illustrate effect of December 2025 cost-of-living adjustment first payable January 2026.","relationship_id":"R107_REL0095","relationship_type":"is_related_to","source_entity_id":"R107_E053","target_entity_id":"PROC_OACT_COLA"},{"confidence":5,"notes":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","operational_context":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","relationship_id":"R107_REL0096","relationship_type":"triggers_mandatory_verification","source_entity_id":"WORK_SSI_IRS_5B_DIARY","target_entity_id":"R107_E001"},{"confidence":5,"notes":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","operational_context":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","relationship_id":"R107_REL0097","relationship_type":"triggers_mandatory_verification","source_entity_id":"WORK_SSI_IRS_5H_DIARY","target_entity_id":"R107_E001"},{"confidence":5,"notes":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","operational_context":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","relationship_id":"R107_REL0098","relationship_type":"triggers_mandatory_verification","source_entity_id":"WORK_SSI_SB_DIARY","target_entity_id":"R107_E001"},{"confidence":5,"notes":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","operational_context":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","relationship_id":"R107_REL0099","relationship_type":"triggers_mandatory_verification","source_entity_id":"DIARY_R8","target_entity_id":"R107_E001"},{"confidence":5,"notes":"myCOA entry point is Contact Link under My Profile.","observed_as_of":"2026-10-07","operational_context":"myCOA entry point is Contact Link under My 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statuses.","relationship_id":"R108_REL0003","relationship_type":"supports_telephone_only_for_ssi","source_entity_id":"APP_MYCOA","target_entity_id":"R108_E003"},{"confidence":5,"notes":"Online change confirmation delivered in email, mail and my Social Security message center.","observed_as_of":"2026-10-07","operational_context":"Online change confirmation delivered in email, mail and my Social Security message center.","relationship_id":"R108_REL0004","relationship_type":"initiates_change_notifications","source_entity_id":"APP_MYCOA","target_entity_id":"R108_E004"},{"confidence":5,"notes":"The customer receives a change receipt in their Message Center.","observed_as_of":"2026-10-07","operational_context":"The customer receives a change receipt in their Message Center.","relationship_id":"R108_REL0005","relationship_type":"publishes_receipt_to","source_entity_id":"R108_E004","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"T2R processes customer Title II address/telephone input with existing batches.","observed_as_of":"2026-10-07","operational_context":"T2R processes customer Title II address/telephone input with existing batches.","relationship_id":"R108_REL0006","relationship_type":"supplies_title_ii_change_requests_to","source_entity_id":"APP_MYCOA","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"Validated overnight Title II master-record change; future-effective addresses stay pending until effective month.","observed_as_of":"2026-10-07","operational_context":"Validated overnight Title II master-record change; future-effective addresses stay pending until effective month.","relationship_id":"R108_REL0007","relationship_type":"conditionally_posts_title_ii_address_to","source_entity_id":"APP_T2R","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Title II online address changes may be scheduled up to 90 days ahead, pending appropriate processing month.","observed_as_of":"2026-10-07","operational_context":"Title II online address changes may be scheduled up to 90 days ahead, pending appropriate processing month.","relationship_id":"R108_REL0008","relationship_type":"uses_pending_future_effective_address_data","source_entity_id":"APP_MYCOA","target_entity_id":"DATA_MYCOA_PENDING_FUTURE_ADDRESS"},{"confidence":5,"notes":"Phone changes (not SSI mail address updates) appear in SSR overnight, subject to eligibility.","observed_as_of":"2026-10-07","operational_context":"Phone changes (not SSI mail address updates) appear in SSR overnight, subject to eligibility.","relationship_id":"R108_REL0009","relationship_type":"conditionally_posts_title_xvi_telephone_to","source_entity_id":"APP_MYCOA","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Internet account holder cannot change other family members under same account.","observed_as_of":"2026-10-07","operational_context":"Internet account holder cannot change other family members under same account.","relationship_id":"R108_REL0010","relationship_type":"restricts_address_submission_to_own_record","source_entity_id":"R108_E002","target_entity_id":"R108_E001"},{"confidence":5,"notes":"Fraud warning is mailed to old MBR mailing address regardless of actual payee/beneficiary residence.","observed_as_of":"2026-10-07","operational_context":"Fraud warning is mailed to old MBR mailing address regardless of actual payee/beneficiary residence.","relationship_id":"R108_REL0011","relationship_type":"uses_prior_mailing_address","source_entity_id":"NOTICE_T2R_COA_CONFIRM","target_entity_id":"R108_E005"},{"confidence":5,"notes":"MBR only stores one address context, which may be representative payee mailing address.","observed_as_of":"2026-10-07","operational_context":"MBR only stores one address context, which may be representative payee mailing address.","relationship_id":"R108_REL0012","relationship_type":"reads_prior_value_from","source_entity_id":"R108_E005","target_entity_id":"DATA_MBR_MAILING_ADDRESS"},{"confidence":5,"notes":"Notice includes COA014/COA015/COA016 mandatory warning snippets.","observed_as_of":"2026-10-07","operational_context":"Notice includes COA014/COA015/COA016 mandatory warning snippets.","relationship_id":"R108_REL0013","relationship_type":"uses_text_snippets","source_entity_id":"NOTICE_T2R_COA_CONFIRM","target_entity_id":"R108_E006"},{"confidence":5,"notes":"Telephone IVR address changes generate T2R standalone anti-fraud confirmation.","observed_as_of":"2026-10-07","operational_context":"Telephone IVR address changes generate T2R standalone anti-fraud confirmation.","relationship_id":"R108_REL0014","relationship_type":"triggers","source_entity_id":"R108_E007","target_entity_id":"NOTICE_T2R_COA_CONFIRM"},{"confidence":5,"notes":"T2R creates standalone COA confirmation after eligible address changes.","observed_as_of":"2026-10-07","operational_context":"T2R creates standalone COA confirmation after eligible address changes.","relationship_id":"R108_REL0016","relationship_type":"generates_change_fraud_notice","source_entity_id":"APP_T2R","target_entity_id":"NOTICE_T2R_COA_CONFIRM"},{"confidence":5,"notes":"Historical pre-October-2022 SKELCOMP-based notice formatting.","observed_as_of":"2026-10-07","operational_context":"Historical pre-October-2022 SKELCOMP-based notice formatting.","relationship_id":"R108_REL0017","relationship_type":"was_formatted_by_historical","source_entity_id":"DATA_T2R_COA_SKELCOMP","target_entity_id":"R108_E008"},{"confidence":5,"notes":"October 2022 T2R transitioned to XML notice file for CCM composition.","observed_as_of":"2026-10-07","operational_context":"October 2022 T2R transitioned to XML notice file for CCM composition.","relationship_id":"R108_REL0018","relationship_type":"was_superseded_by","source_entity_id":"R108_E008","target_entity_id":"APP_CCM"},{"confidence":5,"notes":"New CCM application consumes T2R COA XML file to compose fully formed notice.","observed_as_of":"2026-10-07","operational_context":"New CCM application consumes T2R COA XML file to compose fully formed notice.","relationship_id":"R108_REL0019","relationship_type":"is_composed_into_notices_by","source_entity_id":"DATA_T2R_COA_XML","target_entity_id":"APP_CCM"},{"confidence":5,"notes":"T2R does not manually complete partial change-of-address notices with AURORA.","observed_as_of":"2026-10-07","operational_context":"T2R does not manually complete partial change-of-address notices with AURORA.","relationship_id":"R108_REL0020","relationship_type":"enforces_automated_notice_completion","source_entity_id":"APP_T2R","target_entity_id":"R108_E009"},{"confidence":5,"notes":"Incomplete notices are removed from output and recorded for systems staff investigation.","observed_as_of":"2026-10-07","operational_context":"Incomplete notices are removed from output and recorded for systems staff investigation.","relationship_id":"R108_REL0021","relationship_type":"routes_incomplete_notices_to","source_entity_id":"R108_E009","target_entity_id":"DATA_T2R_COA_ERROR_LOG"},{"confidence":5,"notes":"October 2022 COA digital Message Center alert uses CCM/MySSA for online notice availability.","observed_as_of":"2026-10-07","operational_context":"October 2022 COA digital Message Center alert uses CCM/MySSA for online notice availability.","relationship_id":"R108_REL0022","relationship_type":"supports_myssa_notice_delivery_through","source_entity_id":"APP_T2R","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"Third-party report for beneficiary requires verification","observed_as_of":"2026-10-07","operational_context":"Third-party report for beneficiary requires verification","relationship_id":"R108_REL0023","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E010"},{"confidence":5,"notes":"Death information from non-vital-record state agency requires third-party verification","observed_as_of":"2026-10-07","operational_context":"Death information from non-vital-record state agency requires third-party verification","relationship_id":"R108_REL0024","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E011"},{"confidence":5,"notes":"CMS-origin death report requires third-party verification","observed_as_of":"2026-10-07","operational_context":"CMS-origin death report requires third-party verification","relationship_id":"R108_REL0025","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E012"},{"confidence":5,"notes":"VA-origin death report requires third-party verification","observed_as_of":"2026-10-07","operational_context":"VA-origin death report requires third-party verification","relationship_id":"R108_REL0026","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E013"},{"confidence":5,"notes":"OPM-origin death report requires third-party verification","observed_as_of":"2026-10-07","operational_context":"OPM-origin death report requires third-party verification","relationship_id":"R108_REL0027","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E014"},{"confidence":5,"notes":"DIPS report name mismatch requires development","observed_as_of":"2026-10-07","operational_context":"DIPS report name mismatch requires development","relationship_id":"R108_REL0028","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E015"},{"confidence":5,"notes":"Reported death requires a DIPS transaction if not already entered","observed_as_of":"2026-10-07","operational_context":"Reported death requires a DIPS transaction if not already entered","relationship_id":"R108_REL0029","relationship_type":"presents_death_alert_code","source_entity_id":"APP_DATS","target_entity_id":"R108_E016"},{"confidence":5,"notes":"Numident death not posted to payment record appears on separate monthly NUMI alert.","observed_as_of":"2026-10-07","operational_context":"Numident death not posted to payment record appears on separate monthly NUMI alert.","relationship_id":"R108_REL0030","relationship_type":"lists_monthly_numident_payment_discrepancy","source_entity_id":"APP_DATS","target_entity_id":"R108_E017"},{"confidence":5,"notes":"DIPS alert codes listed daily.","observed_as_of":"2026-10-07","operational_context":"DIPS alert codes listed daily.","relationship_id":"R108_REL0031","relationship_type":"refreshes_dips_alerts_using","source_entity_id":"APP_DATS","target_entity_id":"R108_E018"},{"confidence":5,"notes":"NUMI death alert runs last weekend of month.","observed_as_of":"2026-10-07","operational_context":"NUMI death alert runs last weekend of month.","relationship_id":"R108_REL0032","relationship_type":"refreshes_numident_payment_mismatch_using","source_entity_id":"APP_DATS","target_entity_id":"R108_E019"},{"confidence":5,"notes":"Check death status and decide whether Numident is correct.","observed_as_of":"2026-10-07","operational_context":"Check death status and decide whether Numident is correct.","relationship_id":"R108_REL0033","relationship_type":"reconciles_death_in","source_entity_id":"R108_E019","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relevant Title II payment record may need manual death termination or suspension.","observed_as_of":"2026-10-07","operational_context":"Relevant Title II payment record may need manual death termination or suspension.","relationship_id":"R108_REL0034","relationship_type":"reconciles_death_in","source_entity_id":"R108_E019","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Relevant Title XVI payment record may require manual death correction.","observed_as_of":"2026-10-07","operational_context":"Relevant Title XVI payment record may require manual death correction.","relationship_id":"R108_REL0035","relationship_type":"reconciles_death_in","source_entity_id":"R108_E019","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"DATS nonresponse outcome follows 45-day letter diary when no verification is obtained.","observed_as_of":"2026-10-07","operational_context":"DATS nonresponse outcome follows 45-day letter diary when no verification is obtained.","relationship_id":"R108_REL0036","relationship_type":"requires_prior_development","source_entity_id":"R108_E020","target_entity_id":"WORK_DATS_DEATH_DEV_45D"},{"confidence":5,"notes":"Alleged death can be submitted in DIPS as non-responder following required 45-day development.","observed_as_of":"2026-10-07","operational_context":"Alleged death can be submitted in DIPS as non-responder following required 45-day development.","relationship_id":"R108_REL0037","relationship_type":"submits_death_transaction_through","source_entity_id":"R108_E020","target_entity_id":"APP_DIPS"},{"confidence":5,"notes":"First-party evidence an individual is alive supports erroneous-death clearing.","observed_as_of":"2026-10-07","operational_context":"First-party evidence an individual is alive supports erroneous-death clearing.","relationship_id":"R108_REL0038","relationship_type":"supports_verified_alive_clearance","source_entity_id":"APP_DATS","target_entity_id":"R108_E021"},{"confidence":5,"notes":"DX code directs staff to enter death report using DIPS.","observed_as_of":"2026-10-07","operational_context":"DX code directs staff to enter death report using DIPS.","relationship_id":"R108_REL0039","relationship_type":"requires_submission_via","source_entity_id":"R108_E016","target_entity_id":"APP_DIPS"},{"confidence":5,"notes":"Staff determine whether to amend Numident or payment record; no unconditional overwrite.","observed_as_of":"2026-10-07","operational_context":"Staff determine whether to amend Numident or payment record; no unconditional overwrite.","relationship_id":"R108_REL0040","relationship_type":"triggers_manual_correction_review","source_entity_id":"R108_E017","target_entity_id":"R108_E019"},{"confidence":5,"notes":"Erroneous death clearing prevents identifiable information about living person remaining on DMF.","observed_as_of":"2026-10-07","operational_context":"Erroneous death clearing prevents identifiable information about living person remaining on DMF.","relationship_id":"R108_REL0041","relationship_type":"can_require_death_pii_removal_after","source_entity_id":"DATA_DMF","target_entity_id":"R108_E021"},{"confidence":5,"notes":"EDR change transactions require same-day two-PIN clearance.","observed_as_of":"2026-10-07","operational_context":"EDR change transactions require same-day two-PIN clearance.","relationship_id":"R108_REL0042","relationship_type":"requires_extra_approval_for_edr_changes","source_entity_id":"APP_DIPS","target_entity_id":"R108_E022"},{"confidence":5,"notes":"EDR delete transactions require same-day two-PIN clearance.","observed_as_of":"2026-10-07","operational_context":"EDR delete transactions require same-day two-PIN clearance.","relationship_id":"R108_REL0043","relationship_type":"requires_extra_approval_for_edr_deletions","source_entity_id":"APP_DIPS","target_entity_id":"R108_E023"},{"confidence":5,"notes":"Title XVI death removal needs separate post-DIPS corrective action.","observed_as_of":"2026-10-07","operational_context":"Title XVI death removal needs separate post-DIPS corrective action.","relationship_id":"R108_REL0044","relationship_type":"does_not_auto_remove_title_xvi_death","source_entity_id":"APP_DIPS","target_entity_id":"R108_E024"},{"confidence":5,"notes":"DIPS cannot automatically delete date of death from SSI payment record.","observed_as_of":"2026-10-07","operational_context":"DIPS cannot automatically delete date of death from SSI payment record.","relationship_id":"R108_REL0045","relationship_type":"requires_separate_ssr_correction","source_entity_id":"R108_E024","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"DIPS relies on SSN and may require BOAN update or deceased enumeration.","observed_as_of":"2026-10-07","operational_context":"DIPS relies on SSN and may require BOAN update or deceased enumeration.","relationship_id":"R108_REL0046","relationship_type":"requires_ssn_or_exception_development","source_entity_id":"APP_DIPS","target_entity_id":"R108_E025"},{"confidence":5,"notes":"DIPS entry must await Numident establishment if BOAN mandatory.","observed_as_of":"2026-10-07","operational_context":"DIPS entry must await Numident establishment if BOAN mandatory.","relationship_id":"R108_REL0047","relationship_type":"requires_numident_establishment_where_applicable","source_entity_id":"R108_E025","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Existing SSN missing as BOAN on MBR must be corrected before ordinary DIPS processing.","observed_as_of":"2026-10-07","operational_context":"Existing SSN missing as BOAN on MBR must be corrected before ordinary DIPS processing.","relationship_id":"R108_REL0048","relationship_type":"requires_title_ii_boan_update_if_already_enumerated","source_entity_id":"R108_E025","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"DIPS transactions process overnight, post to Numident and usually to payment systems; exceptions apply.","observed_as_of":"2026-10-07","operational_context":"DIPS transactions process overnight, post to Numident and usually to payment systems; exceptions apply.","relationship_id":"R108_REL0049","relationship_type":"posts_death_using_overnight_processing","source_entity_id":"APP_DIPS","target_entity_id":"R108_E026"},{"confidence":5,"notes":"Numident is SSA official death source in redesigned flow.","observed_as_of":"2026-10-07","operational_context":"Numident is SSA official death source in redesigned flow.","relationship_id":"R108_REL0050","relationship_type":"writes_death_to","source_entity_id":"R108_E026","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Death generally flows automatically to payment system but requires monitoring of exceptions.","observed_as_of":"2026-10-07","operational_context":"Death generally flows automatically to payment system but requires monitoring of exceptions.","relationship_id":"R108_REL0051","relationship_type":"normally_posts_death_to","source_entity_id":"R108_E026","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Death generally flows to benefit payment system; delete exception applies for Title XVI.","observed_as_of":"2026-10-07","operational_context":"Death generally flows to benefit payment system; delete exception applies for Title XVI.","relationship_id":"R108_REL0052","relationship_type":"normally_posts_death_to","source_entity_id":"R108_E026","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Physical SSA-721 destroyed after death information posted to Numident.","observed_as_of":"2026-10-07","operational_context":"Physical SSA-721 destroyed after death information posted to Numident.","relationship_id":"R108_REL0053","relationship_type":"has_post_update_document_disposal_rule","source_entity_id":"FORM_SSA721","target_entity_id":"R108_E027"},{"confidence":5,"notes":"Survivor name/address treated as correspondence-contact lead.","observed_as_of":"2026-10-07","operational_context":"Survivor name/address treated as correspondence-contact lead.","relationship_id":"R108_REL0054","relationship_type":"initiates_survivor_outreach_when_address_supplied","source_entity_id":"FORM_SSA721","target_entity_id":"R108_E028"},{"confidence":5,"notes":"Surviving-family contact address is source field, not authoritative person residence.","observed_as_of":"2026-10-07","operational_context":"Surviving-family contact address is source field, not authoritative person residence.","relationship_id":"R108_REL0055","relationship_type":"uses_survivor_address_from","source_entity_id":"R108_E028","target_entity_id":"DATA_SSA721_SURVIVOR_ADDRESS"},{"confidence":5,"notes":"DPS Survivor Letter selected from General folder when SSA-721 names/address available.","observed_as_of":"2026-10-07","operational_context":"DPS Survivor Letter selected from General folder when SSA-721 names/address available.","relationship_id":"R108_REL0056","relationship_type":"uses_notice","source_entity_id":"R108_E028","target_entity_id":"NOTICE_SURVIVOR_LETTER"},{"confidence":5,"notes":"DPS General folder contains survivor outreach notice.","observed_as_of":"2026-10-07","operational_context":"DPS General folder contains survivor outreach notice.","relationship_id":"R108_REL0057","relationship_type":"draws_notice_from","source_entity_id":"R108_E028","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Beneficiary claim with SSA-721 invokes EVID code 721.","observed_as_of":"2026-10-07","operational_context":"Beneficiary claim with SSA-721 invokes EVID code 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processes exceptions through manual adjustment credit and award data entry.","observed_as_of":"2026-10-07","operational_context":"WNPSC OAS processes exceptions through manual adjustment credit and award data entry.","relationship_id":"R108_REL0064","relationship_type":"is_resolved_using","source_entity_id":"R108_E034","target_entity_id":"APP_MACADE"},{"confidence":5,"notes":"FO requests WNPSC OAS intervention despite MBR PCOC jurisdiction.","observed_as_of":"2026-10-07","operational_context":"FO requests WNPSC OAS intervention despite MBR PCOC jurisdiction.","relationship_id":"R108_REL0065","relationship_type":"is_queued_for","source_entity_id":"R108_E034","target_entity_id":"R108_E033"},{"confidence":5,"notes":"Manual processing, not automatic Title II Redesign.","observed_as_of":"2026-10-07","operational_context":"Manual processing, not automatic Title II 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attributes in SSR may need review and correction.","observed_as_of":"2026-10-07","operational_context":"SSA medical diary attributes in SSR may need review and correction.","relationship_id":"R108_REL0069","relationship_type":"uses_existing_master_record_medical_diaries","source_entity_id":"R108_E035","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Qualified MINE review allows bypassing routine SSA-454 full interview at initial FO stage.","observed_as_of":"2026-10-07","operational_context":"Qualified MINE review allows bypassing routine SSA-454 full interview at initial FO stage.","relationship_id":"R108_REL0070","relationship_type":"avoids_full_interview_using","source_entity_id":"R108_E035","target_entity_id":"FORM_SSA454BK"},{"confidence":5,"notes":"FO records rationale in SSA-5002, scanned to eFolder or paper case.","observed_as_of":"2026-10-07","operational_context":"FO records rationale in SSA-5002, scanned to eFolder or paper 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evidence.","observed_as_of":"2026-10-07","operational_context":"DDS documentation obligation when not requesting source evidence.","relationship_id":"R108_REL0077","relationship_type":"records_medical_source_nonrequest_reason","source_entity_id":"APP_DCPS","target_entity_id":"R108_E040"},{"confidence":5,"notes":"Nonrequest reason can be in DCPS Case Note, worksheet or SSA-5002.","observed_as_of":"2026-10-07","operational_context":"Nonrequest reason can be in DCPS Case Note, worksheet or SSA-5002.","relationship_id":"R108_REL0078","relationship_type":"may_be_documented_on","source_entity_id":"R108_E040","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"Some diagnostic graphics absent from standard HIT document and require traditional follow-up.","observed_as_of":"2026-10-07","operational_context":"Some diagnostic graphics absent from standard HIT document and require traditional follow-up.","relationship_id":"R108_REL0079","relationship_type":"supplements_missing_graphics_in","source_entity_id":"R108_E041","target_entity_id":"APP_MEGAHIT"},{"confidence":5,"notes":"DDS can send traditional requests via mail, fax, ERE.","observed_as_of":"2026-10-07","operational_context":"DDS can send traditional requests via mail, fax, ERE.","relationship_id":"R108_REL0080","relationship_type":"can_use_traditional_evidence_request_channel","source_entity_id":"R108_E041","target_entity_id":"APP_ERE"},{"confidence":5,"notes":"DCPS creates traditional medical evidence request.","observed_as_of":"2026-10-07","operational_context":"DCPS creates traditional medical evidence request.","relationship_id":"R108_REL0081","relationship_type":"supports_traditional_medical_evidence_requests","source_entity_id":"APP_DCPS","target_entity_id":"R108_E041"},{"confidence":5,"notes":"Post-DDS medical evidence on electronic case follows CEF routing.","observed_as_of":"2026-10-07","operational_context":"Post-DDS medical evidence on electronic case follows CEF routing.","relationship_id":"R108_REL0082","relationship_type":"uses_existing_electronic_case_folder","source_entity_id":"R108_E042","target_entity_id":"REPO_CEF"},{"confidence":4,"notes":"FO documents necessary post-decision evidence handling where applicable.","observed_as_of":"2026-10-07","operational_context":"FO documents necessary post-decision evidence handling where applicable.","relationship_id":"R108_REL0083","relationship_type":"can_use_fo_report_of_contact","source_entity_id":"R108_E042","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"SSA or DDS employee can attest and submit through EDCS.","observed_as_of":"2026-10-07","operational_context":"SSA or DDS employee can attest and submit through EDCS.","relationship_id":"R108_REL0084","relationship_type":"exposes_827_attestation_screen","source_entity_id":"APP_EDCS","target_entity_id":"R108_E043"},{"confidence":5,"notes":"SSA or DDS employee can attest and submit through eView.","observed_as_of":"2026-10-07","operational_context":"SSA or DDS employee can attest and submit through eView.","relationship_id":"R108_REL0085","relationship_type":"exposes_827_attestation_screen","source_entity_id":"APP_EVIEW","target_entity_id":"R108_E043"},{"confidence":5,"notes":"Form contains claimant and employee signature/witness attributes.","observed_as_of":"2026-10-07","operational_context":"Form contains claimant and employee signature/witness attributes.","relationship_id":"R108_REL0086","relationship_type":"renders_signed_form_attributes_into","source_entity_id":"R108_E043","target_entity_id":"R108_E044"},{"confidence":5,"notes":"Electronic rendering forms part of signed SSA-827.","observed_as_of":"2026-10-07","operational_context":"Electronic rendering forms part of signed SSA-827.","relationship_id":"R108_REL0087","relationship_type":"is_retained_as","source_entity_id":"R108_E044","target_entity_id":"FORM_SSA827"},{"confidence":5,"notes":"After attestation system auto-adds signed SSA-827 to electronic folder.","observed_as_of":"2026-10-07","operational_context":"After attestation system auto-adds signed SSA-827 to electronic folder.","relationship_id":"R108_REL0088","relationship_type":"initiates_auto_file","source_entity_id":"R108_E043","target_entity_id":"R108_E045"},{"confidence":5,"notes":"Accepted signed form automatically associated with electronic folder.","observed_as_of":"2026-10-07","operational_context":"Accepted signed form automatically associated with electronic folder.","relationship_id":"R108_REL0089","relationship_type":"files_into","source_entity_id":"R108_E045","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Adult claimant signs SSA-827 via submit of i3368.","observed_as_of":"2026-10-07","operational_context":"Adult claimant signs SSA-827 via submit of i3368.","relationship_id":"R108_REL0090","relationship_type":"supports_827_click_and_sign","source_entity_id":"APP_I3368","target_entity_id":"R108_E046"},{"confidence":5,"notes":"Adult claimant signs SSA-827 via submit of i3441 appeal report.","observed_as_of":"2026-10-07","operational_context":"Adult claimant signs SSA-827 via submit of i3441 appeal report.","relationship_id":"R108_REL0091","relationship_type":"supports_827_click_and_sign","source_entity_id":"APP_I3441","target_entity_id":"R108_E046"},{"confidence":5,"notes":"Electronic authorizations signed when claimant submits internet disability report.","observed_as_of":"2026-10-07","operational_context":"Electronic authorizations signed when claimant submits internet disability report.","relationship_id":"R108_REL0092","relationship_type":"produces_electronic_signed","source_entity_id":"R108_E046","target_entity_id":"FORM_SSA827"},{"confidence":5,"notes":"12+ minors may require dual signatures, with documented privacy exceptions.","observed_as_of":"2026-10-07","operational_context":"12+ minors may require dual signatures, with documented privacy exceptions.","relationship_id":"R108_REL0093","relationship_type":"constrains_signature_on","source_entity_id":"R108_E047","target_entity_id":"FORM_SSA827"},{"confidence":5,"notes":"Cleared/archived MCS CLLP records include proof and status fields for conditional evidence reuse.","observed_as_of":"2026-10-07","operational_context":"Cleared/archived MCS CLLP records include proof and status fields for conditional evidence reuse.","relationship_id":"R108_REL0094","relationship_type":"contains_lawful_presence_proof_screen","source_entity_id":"APP_MCS","target_entity_id":"R108_E048"},{"confidence":5,"notes":"Numident IDN H may represent permanent DHS work authorization.","observed_as_of":"2026-10-07","operational_context":"Numident IDN H may represent permanent DHS work authorization.","relationship_id":"R108_REL0095","relationship_type":"can_record_work_auth_code","source_entity_id":"SYS_NUMIDENT","target_entity_id":"R108_E049"},{"confidence":5,"notes":"Numident coding cannot alone establish lawful presence for benefit payments.","observed_as_of":"2026-10-07","operational_context":"Numident coding cannot alone establish lawful presence for benefit payments.","relationship_id":"R108_REL0096","relationship_type":"is_not_sufficient_lawful_presence_evidence_for","source_entity_id":"SYS_NUMIDENT","target_entity_id":"R108_E052"},{"confidence":5,"notes":"MBR LAW PRS proof requires acceptable permanent/reverification code and no discrepancies.","observed_as_of":"2026-10-07","operational_context":"MBR LAW PRS proof requires acceptable permanent/reverification code and no discrepancies.","relationship_id":"R108_REL0097","relationship_type":"checks_prior_title_ii_proof_in","source_entity_id":"R108_E050","target_entity_id":"DATA_MBR_LAW_PRS"},{"confidence":5,"notes":"MCS archived CLLP may contain qualifying previous lawful-presence evidence.","observed_as_of":"2026-10-07","operational_context":"MCS archived CLLP may contain qualifying previous lawful-presence evidence.","relationship_id":"R108_REL0098","relationship_type":"checks_prior_mcs_claim_proof_in","source_entity_id":"R108_E050","target_entity_id":"R108_E048"},{"confidence":5,"notes":"SSI alien status codes and supporting verification considered with limits.","observed_as_of":"2026-10-07","operational_context":"SSI alien status codes and supporting verification considered with limits.","relationship_id":"R108_REL0099","relationship_type":"checks_prior_ssi_eligibility_in","source_entity_id":"R108_E050","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Current eligibility must not be inferred from Numident work authorization coding.","observed_as_of":"2026-10-07","operational_context":"Current eligibility must not be inferred from Numident work authorization coding.","relationship_id":"R108_REL0100","relationship_type":"rejects_numident_as_standalone_proof","source_entity_id":"R108_E050","target_entity_id":"R108_E052"},{"confidence":5,"notes":"DHS response is queried and compared with original immigration documents.","observed_as_of":"2026-10-07","operational_context":"DHS response is queried and compared with original immigration documents.","relationship_id":"R108_REL0101","relationship_type":"provides_immigration_status_query_attributes","source_entity_id":"SVC_SAVE","target_entity_id":"R108_E051"},{"confidence":5,"notes":"Verify original DHS evidence and resolve conflicts; SAVE response alone may require escalation.","observed_as_of":"2026-10-07","operational_context":"Verify original DHS evidence and resolve conflicts; SAVE response alone may require escalation.","relationship_id":"R108_REL0102","relationship_type":"provides_conditional_evidence_for","source_entity_id":"R108_E051","target_entity_id":"R108_E050"},{"confidence":5,"notes":"SSA requires G-845 escalation when online SAVE result cannot verify lawful presence.","observed_as_of":"2026-10-07","operational_context":"SSA requires G-845 escalation when online SAVE result cannot verify lawful presence.","relationship_id":"R108_REL0103","relationship_type":"supports_manual_verification_when_save_inconclusive","source_entity_id":"FORM_G845","target_entity_id":"R108_E050"},{"confidence":5,"notes":"Patient is notified when CE report disclosed without consent under imminent harm criteria.","observed_as_of":"2026-10-07","operational_context":"Patient is notified when CE report disclosed without consent under imminent harm criteria.","relationship_id":"R108_REL0104","relationship_type":"requires_claimant_notification_using","source_entity_id":"R108_E053","target_entity_id":"R108_E054"},{"confidence":5,"notes":"ERE or fax can be used; no undocumented transport assumptions.","observed_as_of":"2026-10-07","operational_context":"ERE or fax can be used; no undocumented transport assumptions.","relationship_id":"R108_REL0105","relationship_type":"uses_expedient_release_channel","source_entity_id":"R108_E053","target_entity_id":"R108_E055"},{"confidence":5,"notes":"ERE is a permissible emergency report delivery route.","observed_as_of":"2026-10-07","operational_context":"ERE is a permissible emergency report delivery route.","relationship_id":"R108_REL0106","relationship_type":"can_use","source_entity_id":"R108_E055","target_entity_id":"APP_ERE"},{"confidence":5,"notes":"Letter is placed in disability folder Section E, if electronic case. Source does not require separate repository.","observed_as_of":"2026-10-07","operational_context":"Letter is placed in disability folder Section E, if electronic case. Source does not require separate repository.","relationship_id":"R108_REL0107","relationship_type":"filed_in_case_folder","source_entity_id":"R108_E054","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","operational_context":"Named PUPS screen documented for Title XVI prisoner processing.","relationship_id":"R109_REL0001","relationship_type":"has_documented_screen","source_entity_id":"APP_PUPS","target_entity_id":"R109_E001"},{"confidence":5,"notes":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","operational_context":"Named PUPS screen documented for Title XVI prisoner processing.","relationship_id":"R109_REL0002","relationship_type":"has_documented_screen","source_entity_id":"APP_PUPS","target_entity_id":"R109_E002"},{"confidence":5,"notes":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","operational_context":"Named PUPS screen documented for Title XVI prisoner processing.","relationship_id":"R109_REL0003","relationship_type":"has_documented_screen","source_entity_id":"APP_PUPS","target_entity_id":"R109_E003"},{"confidence":5,"notes":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","operational_context":"Named PUPS screen documented for Title XVI prisoner processing.","relationship_id":"R109_REL0004","relationship_type":"has_documented_screen","source_entity_id":"APP_PUPS","target_entity_id":"R109_E004"},{"confidence":5,"notes":"Active SSI Claims/MSSICS cases use institution residence to record prisoner status.","observed_as_of":"2026-10-07","operational_context":"Active SSI Claims/MSSICS cases use institution residence to record prisoner status.","relationship_id":"R109_REL0005","relationship_type":"has_institution_residence_screen","source_entity_id":"APP_MSSICS","target_entity_id":"R109_E005"},{"confidence":5,"notes":"PU16 may edit mailing and residence address for prisoner-related notices; actual authoritative address destination unspecified.","observed_as_of":"2026-10-07","operational_context":"PU16 may edit mailing and residence address for prisoner-related notices; actual authoritative address destination unspecified.","relationship_id":"R109_REL0006","relationship_type":"records_address_input","source_entity_id":"R109_E001","target_entity_id":"R109_E009"},{"confidence":5,"notes":"PUPS creates SSA-1719B suspension transaction for qualifying non-MSSICS records.","observed_as_of":"2026-10-07","operational_context":"PUPS creates SSA-1719B suspension transaction for qualifying non-MSSICS records.","relationship_id":"R109_REL0007","relationship_type":"initiates_suspension_transaction","source_entity_id":"R109_E001","target_entity_id":"R109_E008"},{"confidence":5,"notes":"SSA-1719B is also used as manual suspension route when PUPS editing fails.","observed_as_of":"2026-10-07","operational_context":"SSA-1719B is also used as manual suspension route when PUPS editing fails.","relationship_id":"R109_REL0008","relationship_type":"based_on_documented_input_form","source_entity_id":"R109_E008","target_entity_id":"FORM_SSA1719B"},{"confidence":5,"notes":"SSR sends suspension feedback to PUPS only after N22 posts.","observed_as_of":"2026-10-07","operational_context":"SSR sends suspension feedback to PUPS only after N22 posts.","relationship_id":"R109_REL0009","relationship_type":"reports_n22_status_to","source_entity_id":"SYS_SSR","target_entity_id":"R109_E007"},{"confidence":5,"notes":"*PENDING changes to SUSPENSION after receipt of SSR N22 confirmation.","observed_as_of":"2026-10-07","operational_context":"*PENDING changes to SUSPENSION after receipt of SSR N22 confirmation.","relationship_id":"R109_REL0010","relationship_type":"updates_work_state_in","source_entity_id":"R109_E007","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"SSR payment record carries Title XVI nonpayment status N22.","observed_as_of":"2026-10-07","operational_context":"SSR payment record carries Title XVI nonpayment status N22.","relationship_id":"R109_REL0011","relationship_type":"posted_on","source_entity_id":"R109_E006","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Active MSSICS case uses institutional residence details; SSR posts N22.","observed_as_of":"2026-10-07","operational_context":"Active MSSICS case uses institutional residence details; SSR posts N22.","relationship_id":"R109_REL0012","relationship_type":"supports_conditional_posting_of","source_entity_id":"R109_E005","target_entity_id":"R109_E006"},{"confidence":5,"notes":"For rep-payee/temporary institutionalization/Goldberg-Kelly/special pay statuses some N22 suspensions require alternative processing.","observed_as_of":"2026-10-07","operational_context":"For rep-payee/temporary institutionalization/Goldberg-Kelly/special pay statuses some N22 suspensions require alternative processing.","relationship_id":"R109_REL0013","relationship_type":"applies_processing_exclusion","source_entity_id":"APP_PUPS","target_entity_id":"R109_E010"},{"confidence":5,"notes":"PUPS cannot automate certain active/special Title XVI records; other input/manual actions required.","observed_as_of":"2026-10-07","operational_context":"PUPS cannot automate certain active/special Title XVI records; other input/manual actions required.","relationship_id":"R109_REL0014","relationship_type":"routes_to_staff_processing_in","source_entity_id":"R109_E010","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"*PENDING on PUST flags SSR feedback not yet received; operational control, not necessarily an error in SSR.","observed_as_of":"2026-10-07","operational_context":"*PENDING on PUST flags SSR feedback not yet received; operational control, not necessarily an error in SSR.","relationship_id":"R109_REL0015","relationship_type":"displays_status_of","source_entity_id":"R109_E003","target_entity_id":"R109_E007"},{"confidence":5,"notes":"P6QY displays incentive determination following N22 feedback when eligible.","observed_as_of":"2026-10-07","operational_context":"P6QY displays incentive determination following N22 feedback when eligible.","relationship_id":"R109_REL0016","relationship_type":"records_result_of","source_entity_id":"R109_E004","target_entity_id":"R109_E007"},{"confidence":5,"notes":"PUPS PU16 records facility code for prison reports.","observed_as_of":"2026-10-07","operational_context":"PUPS PU16 records facility code for prison reports.","relationship_id":"R109_REL0017","relationship_type":"uses_prisoner_facility_identifier","source_entity_id":"APP_PUPS","target_entity_id":"DATA_PUPS_FACILITY_ID"},{"confidence":5,"notes":"Automated incentive computation may fail for specified MBR/SSR status conditions or reported amount disputes.","observed_as_of":"2026-10-07","operational_context":"Automated incentive computation may fail for specified MBR/SSR status conditions or reported amount disputes.","relationship_id":"R109_REL0018","relationship_type":"allows_manual_exception_review","source_entity_id":"APP_PUPS","target_entity_id":"R109_E011"},{"confidence":5,"notes":"SSI manual reporter payment only after N22 suspension record exists for corresponding period.","observed_as_of":"2026-10-07","operational_context":"SSI manual reporter payment only after N22 suspension record exists for corresponding period.","relationship_id":"R109_REL0019","relationship_type":"requires_status_precondition","source_entity_id":"R109_E011","target_entity_id":"R109_E006"},{"confidence":5,"notes":"Manual incentive request includes RID and FID along with beneficiary identifier, reporting and confinement dates.","observed_as_of":"2026-10-07","operational_context":"Manual incentive request includes RID and FID along with beneficiary identifier, reporting and confinement dates.","relationship_id":"R109_REL0020","relationship_type":"uses_reporter_identifier","source_entity_id":"R109_E011","target_entity_id":"R109_E012"},{"confidence":5,"notes":"PUPS cannot calculate incentives automatically when suspension feedback is absent or payment status excluded.","observed_as_of":"2026-10-07","operational_context":"PUPS cannot calculate incentives automatically when suspension feedback is absent or payment status excluded.","relationship_id":"R109_REL0021","relationship_type":"subject_to_exception_control","source_entity_id":"R109_E011","target_entity_id":"R109_E013"},{"confidence":5,"notes":"Central Office staff review and authorize manual payments monthly.","observed_as_of":"2026-10-07","operational_context":"Central Office staff review and authorize manual payments monthly.","relationship_id":"R109_REL0022","relationship_type":"authorizes_on_monthly_cycle_via","source_entity_id":"R109_E011","target_entity_id":"R109_E014"},{"confidence":5,"notes":"PU02 is used to clear pending Title II PUPS control.","observed_as_of":"2026-10-07","operational_context":"PU02 is used to clear pending Title II PUPS control.","relationship_id":"R109_REL0023","relationship_type":"has_documented_screen","source_entity_id":"APP_PUPS","target_entity_id":"R109_E015"},{"confidence":5,"notes":"Type of Action 2 clears a PUPS exception control prior to central request.","observed_as_of":"2026-10-07","operational_context":"Type of Action 2 clears a PUPS exception control prior to central request.","relationship_id":"R109_REL0024","relationship_type":"documents_exception_for","source_entity_id":"R109_E015","target_entity_id":"R109_E011"},{"confidence":5,"notes":"PRMK annotation records exception and the rationale for manual incentive payment.","observed_as_of":"2026-10-07","operational_context":"PRMK annotation records exception and the rationale for manual incentive payment.","relationship_id":"R109_REL0025","relationship_type":"captures_exception_reason_for","source_entity_id":"R109_E002","target_entity_id":"R109_E011"},{"confidence":5,"notes":"P2QY Reason for No Incentive Payment explains automated Title II nonpayment.","observed_as_of":"2026-10-07","operational_context":"P2QY Reason for No Incentive Payment explains automated Title II nonpayment.","relationship_id":"R109_REL0026","relationship_type":"documents_absence_of_incentive_for","source_entity_id":"UI_PUPS_P2QY","target_entity_id":"R109_E013"},{"confidence":5,"notes":"Controlled and informational IRS match alerts can be retrieved from the interface database through MI Central workload listings.","observed_as_of":"2026-10-07","operational_context":"Controlled and informational IRS match alerts can be retrieved from the interface database through MI Central workload listings.","relationship_id":"R109_REL0027","relationship_type":"exposes_alerts_through","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"R109_E016"},{"confidence":5,"notes":"SSN/IRS/SSID Query Screen is provided under workload listing in SUMS/MCAS MI Central.","observed_as_of":"2026-10-07","operational_context":"SSN/IRS/SSID Query Screen is provided under workload listing in SUMS/MCAS MI Central.","relationship_id":"R109_REL0028","relationship_type":"accessed_via","source_entity_id":"R109_E016","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"Release cycle documented as October, February and June.","observed_as_of":"2026-10-07","operational_context":"Release cycle documented as October, February and June.","relationship_id":"R109_REL0029","relationship_type":"schedules","source_entity_id":"R109_E017","target_entity_id":"WORK_SSI_IRS_5B_DIARY"},{"confidence":5,"notes":"5H pension alerts appear in conjunction with 5B workloads.","observed_as_of":"2026-10-07","operational_context":"5H pension alerts appear in conjunction with 5B workloads.","relationship_id":"R109_REL0030","relationship_type":"schedules","source_entity_id":"R109_E017","target_entity_id":"WORK_SSI_IRS_5H_DIARY"},{"confidence":5,"notes":"RZ WIZ is mandatory for LI/RZ and listed wage-related diary interviews.","observed_as_of":"2026-10-07","operational_context":"RZ WIZ is mandatory for LI/RZ and listed wage-related diary interviews.","relationship_id":"R109_REL0031","relationship_type":"required_for","source_entity_id":"APP_RZWIZ","target_entity_id":"R109_E019"},{"confidence":5,"notes":"SSTNG is permitted to select workloads by redetermination profile and priority diary.","observed_as_of":"2026-10-07","operational_context":"SSTNG is permitted to select workloads by redetermination profile and priority diary.","relationship_id":"R109_REL0032","relationship_type":"supports_selection_of","source_entity_id":"APP_SSTNG","target_entity_id":"R109_E019"},{"confidence":5,"notes":"SSID DIAR records DI dedicated account diary maturity information.","observed_as_of":"2026-10-07","operational_context":"SSID DIAR records DI dedicated account diary maturity information.","relationship_id":"R109_REL0033","relationship_type":"contains_workload_control","source_entity_id":"SYS_SSR","target_entity_id":"R109_E018"},{"confidence":5,"notes":"RZ WIZ supports LI / RZ interview development, not tax data master record synchronization.","observed_as_of":"2026-10-07","operational_context":"RZ WIZ supports LI / RZ interview development, not tax data master record synchronization.","relationship_id":"R109_REL0034","relationship_type":"routes_for_development_using","source_entity_id":"R109_E019","target_entity_id":"APP_RZWIZ"},{"confidence":5,"notes":"IRS alert availability and diary release do not prove IRS-derived address changes to MBR, SSR or Numident.","observed_as_of":"2026-10-07","operational_context":"IRS alert availability and diary release do not prove IRS-derived address changes to MBR, SSR or Numident.","relationship_id":"R109_REL0035","relationship_type":"uses_interface_stage_not_master_update","source_entity_id":"R109_E017","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"Individual/Organization payee type explicitly coded on MBR.","observed_as_of":"2026-10-07","operational_context":"Individual/Organization payee type explicitly coded on MBR.","relationship_id":"R109_REL0036","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_TYPE","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Individual/Organization payee type explicitly coded on SSR.","observed_as_of":"2026-10-07","operational_context":"Individual/Organization payee type explicitly coded on SSR.","relationship_id":"R109_REL0037","relationship_type":"stored_in","source_entity_id":"DATA_REP_PAYEE_TYPE","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"eRPS generates organizational payee identifier from ZIP code and sequence number.","observed_as_of":"2026-10-07","operational_context":"eRPS generates organizational payee identifier from ZIP code and sequence number.","relationship_id":"R109_REL0038","relationship_type":"used_as_identifier_within","source_entity_id":"R109_E020","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Limited-liability organization classified as Organization; sole proprietor/partnership often Individual despite EIN.","observed_as_of":"2026-10-07","operational_context":"Limited-liability organization classified as Organization; sole proprietor/partnership often Individual despite EIN.","relationship_id":"R109_REL0039","relationship_type":"governs","source_entity_id":"R109_E021","target_entity_id":"DATA_REP_PAYEE_TYPE"},{"confidence":5,"notes":"Conflicting EIF evidence or name requires IRS or state legal-registration development.","observed_as_of":"2026-10-07","operational_context":"Conflicting EIF evidence or name requires IRS or state legal-registration development.","relationship_id":"R109_REL0040","relationship_type":"requires_ein_or_registration_verification","source_entity_id":"R109_E021","target_entity_id":"R109_E022"},{"confidence":5,"notes":"Organizational EIN compared with SSA Employer Identification File.","observed_as_of":"2026-10-07","operational_context":"Organizational EIN compared with SSA Employer Identification File.","relationship_id":"R109_REL0041","relationship_type":"queries","source_entity_id":"R109_E022","target_entity_id":"DB_EIF"},{"confidence":5,"notes":"AEQY used to check organizational EIN records in EIF.","observed_as_of":"2026-10-07","operational_context":"AEQY used to check organizational EIN records in EIF.","relationship_id":"R109_REL0042","relationship_type":"accesses","source_entity_id":"R109_E022","target_entity_id":"UI_EIF_AEQY"},{"confidence":5,"notes":"Payment legend screen records legal or DBA business name and individual name where appropriate.","observed_as_of":"2026-10-07","operational_context":"Payment legend screen records legal or DBA business name and individual name where appropriate.","relationship_id":"R109_REL0043","relationship_type":"entered_using","source_entity_id":"R109_E023","target_entity_id":"UI_ERPS_PAYMENT_LEGEND"},{"confidence":5,"notes":"Payment legend contents depend on individual versus organizational payee classification.","observed_as_of":"2026-10-07","operational_context":"Payment legend contents depend on individual versus organizational payee classification.","relationship_id":"R109_REL0044","relationship_type":"controls_display_attribute","source_entity_id":"R109_E021","target_entity_id":"R109_E023"},{"confidence":5,"notes":"Beneficiary can print current holdings summary for SSA SSI asset verification; no direct SSA API established.","observed_as_of":"2026-10-07","operational_context":"Beneficiary can print current holdings summary for SSA SSI asset verification; no direct SSA API established.","relationship_id":"R109_REL0045","relationship_type":"produces_customer_accessible","source_entity_id":"R109_E024","target_entity_id":"R109_E025"},{"confidence":5,"notes":"SSI technician verifies current amount, issue date and confirmation number from claimant supplied summary.","observed_as_of":"2026-10-07","operational_context":"SSI technician verifies current amount, issue date and confirmation number from claimant supplied summary.","relationship_id":"R109_REL0046","relationship_type":"used_as_evidence_in","source_entity_id":"R109_E025","target_entity_id":"R109_E029"},{"confidence":5,"notes":"Staff enter issue information and redemption values on EVID screens.","observed_as_of":"2026-10-07","operational_context":"Staff enter issue information and redemption values on EVID screens.","relationship_id":"R109_REL0047","relationship_type":"documents_ownership_and_value_using","source_entity_id":"R109_E029","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"MSSICS record uses RSTB page to document savings bond item and monthly values.","observed_as_of":"2026-10-07","operational_context":"MSSICS record uses RSTB page to document savings bond item and monthly values.","relationship_id":"R109_REL0048","relationship_type":"records_claim_detail_on","source_entity_id":"R109_E029","target_entity_id":"R109_E026"},{"confidence":5,"notes":"Non-MSSICS cases record values and series in SSR Remarks.","observed_as_of":"2026-10-07","operational_context":"Non-MSSICS cases record values and series in SSR Remarks.","relationship_id":"R109_REL0049","relationship_type":"may_document_in_non_mssics","source_entity_id":"R109_E029","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"CMSC houses RE21 code for MSSICS bond cases.","observed_as_of":"2026-10-07","operational_context":"CMSC houses RE21 code for MSSICS bond cases.","relationship_id":"R109_REL0050","relationship_type":"has_resource_code_entered_on","source_entity_id":"R109_E026","target_entity_id":"R109_E027"},{"confidence":5,"notes":"CMSC code RE21; no extra CG field detail for MSSICS cases.","observed_as_of":"2026-10-07","operational_context":"CMSC code RE21; no extra CG field detail for MSSICS cases.","relationship_id":"R109_REL0051","relationship_type":"records_code","source_entity_id":"R109_E027","target_entity_id":"R109_E028"},{"confidence":5,"notes":"Non-MSSICS case carries RE21 in CG field with bond details in SSR remarks.","observed_as_of":"2026-10-07","operational_context":"Non-MSSICS case carries RE21 in CG field with bond details in SSR remarks.","relationship_id":"R109_REL0052","relationship_type":"may_carry_code","source_entity_id":"SYS_SSR","target_entity_id":"R109_E028"},{"confidence":5,"notes":"Treasury operates TreasuryDirect; not evidence of an automated SSA financial interface.","observed_as_of":"2026-10-07","operational_context":"Treasury operates TreasuryDirect; not evidence of an automated SSA financial interface.","relationship_id":"R109_REL0053","relationship_type":"is_managed_by","source_entity_id":"R109_E024","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"EDCS has Select Case Level CDR Hearing option.","observed_as_of":"2026-10-07","operational_context":"EDCS has Select Case Level CDR Hearing option.","relationship_id":"R109_REL0054","relationship_type":"exposes_case_level_selection","source_entity_id":"APP_EDCS","target_entity_id":"R109_E030"},{"confidence":5,"notes":"Select CDR Hearing then confirm filing date and case creation in EDCS.","observed_as_of":"2026-10-07","operational_context":"Select CDR Hearing then confirm filing date and case creation in EDCS.","relationship_id":"R109_REL0055","relationship_type":"initiates_case_creation","source_entity_id":"R109_E030","target_entity_id":"R109_E031"},{"confidence":5,"notes":"Hearing request includes claimant, attorney, payee contact identifiers and addresses.","observed_as_of":"2026-10-07","operational_context":"Hearing request includes claimant, attorney, payee contact identifiers and addresses.","relationship_id":"R109_REL0056","relationship_type":"captures_case_information","source_entity_id":"R109_E031","target_entity_id":"R109_E032"},{"confidence":5,"notes":"eCDR hearing processed in EDCS and viewed in eView.","observed_as_of":"2026-10-07","operational_context":"eCDR hearing processed in EDCS and viewed in eView.","relationship_id":"R109_REL0057","relationship_type":"viewable_in","source_entity_id":"APP_EDCS","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Prior to SSI/concurrent EDCS case creation, FO records medical appeal and statutory continuation in MSSICS/SSID.","observed_as_of":"2026-10-07","operational_context":"Prior to SSI/concurrent EDCS case creation, FO records medical appeal and statutory continuation in MSSICS/SSID.","relationship_id":"R109_REL0058","relationship_type":"requires_existing_ssi_system_update","source_entity_id":"R109_E033","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"SSA instructs staff to document appeal before EDCS transfer; this is controlled workflow, not unsolicited EDCS-to-SSR sync.","observed_as_of":"2026-10-07","operational_context":"SSA instructs staff to document appeal before EDCS transfer; this is controlled workflow, not unsolicited EDCS-to-SSR sync.","relationship_id":"R109_REL0059","relationship_type":"updates_appeal_information_on","source_entity_id":"R109_E033","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Field office verifies and updates correct address, telephone and representative data on mainframe first.","observed_as_of":"2026-10-07","operational_context":"Field office verifies and updates correct address, telephone and representative data on mainframe first.","relationship_id":"R109_REL0060","relationship_type":"precedes_transfer_of","source_entity_id":"R109_E033","target_entity_id":"R109_E032"},{"confidence":5,"notes":"Electronic comparison-point decision folder can be linked to eCDR.","observed_as_of":"2026-10-07","operational_context":"Electronic comparison-point decision folder can be linked to eCDR.","relationship_id":"R109_REL0061","relationship_type":"supports_linking_of","source_entity_id":"APP_EDCS","target_entity_id":"R109_E034"},{"confidence":5,"notes":"Electronic comparison point decision materials are part of official electronic case context.","observed_as_of":"2026-10-07","operational_context":"Electronic comparison point decision materials are part of official electronic case context.","relationship_id":"R109_REL0062","relationship_type":"involves_document_archive","source_entity_id":"R109_E034","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Field office examines MBR and other mainframe records prior to EDCS transfer, not evidence of EDCS automatic MBR address updates.","observed_as_of":"2026-10-07","operational_context":"Field office examines MBR and other mainframe records prior to EDCS transfer, not evidence of EDCS automatic MBR address updates.","relationship_id":"R109_REL0063","relationship_type":"may_include_source_record_address_from","source_entity_id":"R109_E032","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"SSI recipient data checked in SSR, including relevant contact fields.","observed_as_of":"2026-10-07","operational_context":"SSI recipient data checked in SSR, including relevant contact fields.","relationship_id":"R109_REL0064","relationship_type":"may_include_source_record_address_from","source_entity_id":"R109_E032","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSI continuing-benefit election tracked when applicable.","observed_as_of":"2026-10-07","operational_context":"SSI continuing-benefit election tracked when applicable.","relationship_id":"R109_REL0065","relationship_type":"contains_status_information_about","source_entity_id":"R109_E032","target_entity_id":"FORM_SSA792"},{"confidence":5,"notes":"IRS interface alert may initiate development subject to special affirmative action in writing dating rules.","observed_as_of":"2026-10-07","operational_context":"IRS interface alert may initiate development subject to special affirmative action in writing dating rules.","relationship_id":"R109_REL0066","relationship_type":"uses_conditional_evidence_from","source_entity_id":"R109_E035","target_entity_id":"R109_E036"},{"confidence":5,"notes":"IRS alert originates from interface-stage information, not beneficiary address master-record write.","observed_as_of":"2026-10-07","operational_context":"IRS alert originates from interface-stage information, not beneficiary address master-record write.","relationship_id":"R109_REL0067","relationship_type":"originates_as_alert_in","source_entity_id":"R109_E036","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"Evidence or report may be recorded, accepted or contradicted according to reopening criteria; not automatic SSR correction.","observed_as_of":"2026-10-07","operational_context":"Evidence or report may be recorded, accepted or contradicted according to reopening criteria; not automatic SSR correction.","relationship_id":"R109_REL0068","relationship_type":"may_use_financial_evidence_from","source_entity_id":"R109_E035","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"Prior established proof can be reused when associated proof code is valid and there is no material conflict.","observed_as_of":"2026-10-07","operational_context":"Prior established proof can be reused when associated proof code is valid and there is no material conflict.","relationship_id":"R109_REL0069","relationship_type":"is_reusable_proof_source_under_conditions_for","source_entity_id":"SYS_MBR","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Birth/age and other proof use is conditional on validity, not universal truth for every benefit issue.","observed_as_of":"2026-10-07","operational_context":"Birth/age and other proof use is conditional on validity, not universal truth for every benefit issue.","relationship_id":"R109_REL0070","relationship_type":"is_reusable_proof_source_under_conditions_for","source_entity_id":"SYS_NUMIDENT","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Prior coded proof is reusable for certain factors of entitlement when consistent with current claim.","observed_as_of":"2026-10-07","operational_context":"Prior coded proof is reusable for certain factors of entitlement when consistent with current claim.","relationship_id":"R109_REL0071","relationship_type":"is_reusable_proof_source_under_conditions_for","source_entity_id":"SYS_SSR","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"SSA-11-BK route without SSN requires manually updating Title II payee selection.","observed_as_of":"2026-10-07","operational_context":"SSA-11-BK route without SSN requires manually updating Title II payee selection.","relationship_id":"R109_REL0072","relationship_type":"manually_updates","source_entity_id":"R109_E039","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"SSA-11-BK route without SSN requires manually updating Title XVI payee selection.","observed_as_of":"2026-10-07","operational_context":"SSA-11-BK route without SSN requires manually updating Title XVI payee selection.","relationship_id":"R109_REL0073","relationship_type":"manually_updates","source_entity_id":"R109_E039","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SSA-11-BK can be retained in eView via Evidence Portal or in NDRED as applicable; no universal CEF storage claim.","observed_as_of":"2026-10-07","operational_context":"SSA-11-BK can be retained in eView via Evidence Portal or in NDRED as applicable; no universal CEF storage claim.","relationship_id":"R109_REL0074","relationship_type":"can_retain_paper_evidence_via","source_entity_id":"R109_E039","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSANRC operates an IRG for Title II paper-folder information retrieval.","relationship_id":"R110_REL0001","relationship_type":"operates_at","source_entity_id":"R110_E001","target_entity_id":"R110_E002"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"IRG handles targeted stored-folder data/document retrieval, not claims adjudication.","relationship_id":"R110_REL0002","relationship_type":"performed_by","source_entity_id":"R110_E003","target_entity_id":"R110_E001"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"PCACS queried for current folder location before requesting paper file.","relationship_id":"R110_REL0003","relationship_type":"queries_for_current_location","source_entity_id":"R110_E003","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Current folder location is obtained from current PCACS query.","relationship_id":"R110_REL0004","relationship_type":"exposes_folder_location","source_entity_id":"APP_PCACS","target_entity_id":"R110_E004"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"MBR FLI not relied on as current paper-folder location.","relationship_id":"R110_REL0005","relationship_type":"has_folder_location_indicator","source_entity_id":"SYS_MBR","target_entity_id":"R110_E005"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"CAVE FILE location triggers SSANRC IRG administrative request.","relationship_id":"R110_REL0006","relationship_type":"may_indicate","source_entity_id":"R110_E004","target_entity_id":"R110_E006"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"QUES location means not at SSANRC; do not request IRG.","relationship_id":"R110_REL0007","relationship_type":"may_indicate","source_entity_id":"R110_E004","target_entity_id":"R110_E007"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"CAVE FILE uses ADMS routing in PCOM to SSANRC IRG.","relationship_id":"R110_REL0008","relationship_type":"triggers_request","source_entity_id":"R110_E006","target_entity_id":"R110_E008"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ADMM function #15 from SSA Main Menu routes ADMS requests.","relationship_id":"R110_REL0009","relationship_type":"provides_request_function","source_entity_id":"R110_E009","target_entity_id":"R110_E008"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"IRG response can be telephone, fax, email, or electronic folder upload.","relationship_id":"R110_REL0010","relationship_type":"can_deliver_via","source_entity_id":"R110_E001","target_entity_id":"R110_E010"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"IRG may upload retrieved paper documents into the electronic claims folder when appropriate.","relationship_id":"R110_REL0011","relationship_type":"can_place_document_into","source_entity_id":"R110_E010","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"IRG retrieval serves workload support units alongside FO and PC.","relationship_id":"R110_REL0012","relationship_type":"serves","source_entity_id":"R110_E003","target_entity_id":"ORG_WSU"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Do not contact IRG when needed documents are already in Evidence Portal, MBR, MCS or EVID.","relationship_id":"R110_REL0013","relationship_type":"prefers_existing_electronic_evidence","source_entity_id":"R110_E003","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"PCACS/Evidence Portal query checks if PC action is already pending.","relationship_id":"R110_REL0014","relationship_type":"requires_pending_action_check","source_entity_id":"R110_E003","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Query Master/PCOM toolbar contains T2Fld Title II folder location macro.","relationship_id":"R110_REL0015","relationship_type":"contains_macro","source_entity_id":"R110_E013","target_entity_id":"R110_E011"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Query Master/PCOM toolbar contains T16Fld Title XVI folder location macro.","relationship_id":"R110_REL0016","relationship_type":"contains_macro","source_entity_id":"R110_E013","target_entity_id":"R110_E012"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"T2Fld can locate relevant Title II paper comparison-point folder.","relationship_id":"R110_REL0017","relationship_type":"provides_folder_location_for","source_entity_id":"R110_E011","target_entity_id":"R110_E015"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"T16Fld can locate relevant Title XVI paper comparison-point folder.","relationship_id":"R110_REL0018","relationship_type":"provides_folder_location_for","source_entity_id":"R110_E012","target_entity_id":"R110_E015"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"eView Status/History shows paper-folder-created indicator.","relationship_id":"R110_REL0019","relationship_type":"exposes_case_status_indicator","source_entity_id":"APP_EVIEW","target_entity_id":"R110_E016"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Verify paper/electronic status in eView before sending CPD folder to DDS.","relationship_id":"R110_REL0020","relationship_type":"consults","source_entity_id":"R110_E014","target_entity_id":"R110_E016"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"CPD folder is most recent favorable medical/vocational decision evidence.","relationship_id":"R110_REL0021","relationship_type":"identifies","source_entity_id":"R110_E014","target_entity_id":"R110_E015"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Most CPD folders are CEF; eView confirms electronic CPD.","relationship_id":"R110_REL0022","relationship_type":"may_be","source_entity_id":"R110_E015","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Brown nonmedical Title XVI folder may contain a decision but lacks medical CPD evidence.","relationship_id":"R110_REL0023","relationship_type":"is_not_a_qualifying","source_entity_id":"R110_E017","target_entity_id":"R110_E015"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"eView provides case documents and decision date/medical evidence supporting CPD determination.","relationship_id":"R110_REL0024","relationship_type":"is_associated_with","source_entity_id":"R110_E015","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"WAC offers folder location information alongside toolbar macros.","relationship_id":"R110_REL0025","relationship_type":"provides_folder_location_for","source_entity_id":"APP_WAC","target_entity_id":"R110_E015"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"CDR Toolbox workflows identify CPD folder; implementation details not stated.","relationship_id":"R110_REL0026","relationship_type":"uses_folder_location_context","source_entity_id":"COMP_CDR_DEV_TOOLBOX","target_entity_id":"R110_E015"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"EXR Assistant named in folder location documentation; implementation details not established.","relationship_id":"R110_REL0027","relationship_type":"uses_folder_location_context","source_entity_id":"R110_E019","target_entity_id":"R110_E015"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"AFL-generated custom 5002 for unable-to-locate folder; planned WAC Express Forms availability not confirmed.","relationship_id":"R110_REL0028","relationship_type":"generates_potential_unable_to_locate_document","source_entity_id":"R110_E020","target_entity_id":"R110_E014"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"eWork establishes and processes Title II work-issue reconsiderations except documented exclusions.","relationship_id":"R110_REL0029","relationship_type":"hosts_reconsideration","source_entity_id":"APP_EWORK","target_entity_id":"R110_E021"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"eWork establishes reviews and prompts for reopened work determinations.","relationship_id":"R110_REL0030","relationship_type":"hosts_reopening","source_entity_id":"APP_EWORK","target_entity_id":"R110_E022"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Original determination outside eWork triggers reconsideration exclusion.","relationship_id":"R110_REL0031","relationship_type":"may_create","source_entity_id":"R110_E021","target_entity_id":"R110_E023"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSA-899-U2 may record work-issue affirmance or reversal.","relationship_id":"R110_REL0032","relationship_type":"can_document_with","source_entity_id":"R110_E021","target_entity_id":"R110_E025"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSA-821-BK is used to supplement employee earnings/work allegations.","relationship_id":"R110_REL0033","relationship_type":"uses_evidence_form","source_entity_id":"R110_E021","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSA-820 is used for self-employment issues.","relationship_id":"R110_REL0034","relationship_type":"uses_evidence_form","source_entity_id":"R110_E021","target_entity_id":"FORM_SSA820BK"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Reconsideration reversal entails staff input of revised earnings and determination information to DCF.","relationship_id":"R110_REL0035","relationship_type":"effectuates_revised_result_on","source_entity_id":"R110_E021","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Reopening a prior work review established and completed in eWork.","relationship_id":"R110_REL0036","relationship_type":"uses","source_entity_id":"R110_E022","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Certain work reconsideration reversals are POS direct-input exclusions.","relationship_id":"R110_REL0037","relationship_type":"restricts","source_entity_id":"R110_E023","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Completed determinations, SSA-820/821 and evidence copied into electronic folder and PC paperless as required.","relationship_id":"R110_REL0038","relationship_type":"retains_work_evidence_through","source_entity_id":"R110_E021","target_entity_id":"R110_E024"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Electronic folder may receive faxed documents with barcode.","relationship_id":"R110_REL0039","relationship_type":"sends_to","source_entity_id":"R110_E024","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Further PC action requires parallel fax to PSC Paperless.","relationship_id":"R110_REL0040","relationship_type":"sends_to","source_entity_id":"R110_E024","target_entity_id":"APP_PAPERLESS_PSC"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO or PC transfers work reconsideration using eWork.","relationship_id":"R110_REL0041","relationship_type":"uses","source_entity_id":"R110_E026","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Paperless fax number / FO fax number is obtained from DOORS.","relationship_id":"R110_REL0042","relationship_type":"uses_address_book","source_entity_id":"R110_E026","target_entity_id":"APP_DOORS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Work review may require simultaneous faxing of case documents to electronic and paperless repositories.","relationship_id":"R110_REL0043","relationship_type":"performs_document_routing","source_entity_id":"R110_E026","target_entity_id":"R110_E024"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DDS has responsibilities for congressional inquiries on its pending and decided cases.","relationship_id":"R110_REL0044","relationship_type":"handled_by","source_entity_id":"R110_E027","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DDS flags the folder for inquiry and sends electronic-folder alert.","relationship_id":"R110_REL0045","relationship_type":"creates_flag","source_entity_id":"R110_E027","target_entity_id":"R110_E028"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"20-day final response diary or 30-day interim diary, with recurring 30-day follow-ups.","relationship_id":"R110_REL0046","relationship_type":"creates_diary","source_entity_id":"R110_E027","target_entity_id":"R110_E029"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DDS prepares interim status and final/clearance messages.","relationship_id":"R110_REL0047","relationship_type":"generates_response","source_entity_id":"R110_E027","target_entity_id":"R110_E030"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DDS may put inquiry flag or alert in electronic folder.","relationship_id":"R110_REL0048","relationship_type":"recorded_in","source_entity_id":"R110_E028","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Calendar diary controls interim and final responses.","relationship_id":"R110_REL0049","relationship_type":"tracks","source_entity_id":"R110_E029","target_entity_id":"R110_E030"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Paper-folder congressional inquiry uses SSA-408 route slip for routing.","relationship_id":"R110_REL0050","relationship_type":"routes_paper_inquiry_with","source_entity_id":"R110_E027","target_entity_id":"FORM_SSA408"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"When case is electronic, DDS adds inquiry flag and relevant records to electronic folder.","relationship_id":"R110_REL0051","relationship_type":"uses_decision_evidence","source_entity_id":"R110_E027","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FFDG updates timely protests, dispositions and good cause.","relationship_id":"R110_REL0052","relationship_type":"has_screen","source_entity_id":"APP_FFSCF","target_entity_id":"R110_E031"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FFWQ warrant-information source differentiates batch/OIG/third-party reports.","relationship_id":"R110_REL0053","relationship_type":"has_query","source_entity_id":"APP_FFSCF","target_entity_id":"R110_E032"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Warrant source governs protest data entered on FFDG.","relationship_id":"R110_REL0054","relationship_type":"guides_protest_entry_into","source_entity_id":"R110_E032","target_entity_id":"R110_E031"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO documents allowed protest/denied good-cause status in FFDG for closed-period cases.","relationship_id":"R110_REL0055","relationship_type":"requires_control_on","source_entity_id":"R110_E033","target_entity_id":"R110_E031"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ROAR Protest/Stop recovery code 14 defers recovery pending warrant outcome.","relationship_id":"R110_REL0056","relationship_type":"uses_stop_recovery_code","source_entity_id":"R110_E033","target_entity_id":"R110_E034"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ROAR holds code 14 and stops debt recovery.","relationship_id":"R110_REL0057","relationship_type":"entered_on","source_entity_id":"R110_E034","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO sends 2795 processing exclusion to PSC, with deferred documentation by mail rather than fax.","relationship_id":"R110_REL0058","relationship_type":"transmits_paper_processing_form","source_entity_id":"R110_E033","target_entity_id":"R110_E035"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"PSC posts deferred closed-period S9 through MADCAP/MACADE rather than FFEL.","relationship_id":"R110_REL0059","relationship_type":"requires_manual_suspension_processing","source_entity_id":"R110_E033","target_entity_id":"APP_MACADE"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FFSCF sends Title II finder for eligible closed period or prospective fugitive-felon suspension.","relationship_id":"R110_REL0060","relationship_type":"may_send_title_ii_finder","source_entity_id":"APP_FFSCF","target_entity_id":"R110_E036"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Finder can post FUGFEL status and S9 closed suspension period to MBR.","relationship_id":"R110_REL0061","relationship_type":"posts_history_to","source_entity_id":"R110_E036","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSA identifies Title II warrant/debt record before disposition.","relationship_id":"R110_REL0062","relationship_type":"uses_record_for_identification","source_entity_id":"R110_E033","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Staff check representative payee status when claimant has outstanding felony warrant.","relationship_id":"R110_REL0063","relationship_type":"check_representative_payee_suitability","source_entity_id":"R110_E033","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ECO sends pre-offset notice after selecting debt for TRO.","relationship_id":"R110_REL0064","relationship_type":"prepares","source_entity_id":"APP_ECO","target_entity_id":"R110_E037"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ECO notice address chosen by AVC verified address or recency fallback.","relationship_id":"R110_REL0065","relationship_type":"uses_address_rule","source_entity_id":"R110_E037","target_entity_id":"R110_E050"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ECO obtains external verified mailing address from Address Verification Contractor.","relationship_id":"R110_REL0066","relationship_type":"queries","source_entity_id":"R110_E050","target_entity_id":"SVC_AVC"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"AVC returns usable address for debt notice; not automatic program-record address.","relationship_id":"R110_REL0067","relationship_type":"may_use","source_entity_id":"R110_E050","target_entity_id":"DATA_AVC_DEBTOR_ADDR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If AVC fails, recent MBR address may be used for notice mailing.","relationship_id":"R110_REL0068","relationship_type":"falls_back_to","source_entity_id":"R110_E050","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If AVC fails, recent SSR address may be used for notice mailing.","relationship_id":"R110_REL0069","relationship_type":"falls_back_to","source_entity_id":"R110_E050","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Undeliverable initial notice can trigger review and debt reestablishment.","relationship_id":"R110_REL0070","relationship_type":"supports_review","source_entity_id":"R110_E037","target_entity_id":"R110_E049"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SMTC deletes prior ROAR debt after verified original notice nonreceipt.","relationship_id":"R110_REL0071","relationship_type":"deletes_old_debt_through","source_entity_id":"R110_E049","target_entity_id":"R110_E038"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SMED reestablishes debt using current establishment date.","relationship_id":"R110_REL0072","relationship_type":"reestablishes_debt_through","source_entity_id":"R110_E049","target_entity_id":"R110_E039"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SMTC changes ROAR debt state; confirmation query next day.","relationship_id":"R110_REL0073","relationship_type":"updates","source_entity_id":"R110_E038","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SMED creates corrected establishment date in ROAR.","relationship_id":"R110_REL0074","relationship_type":"updates","source_entity_id":"R110_E039","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DMS TOP menu accesses Stop Offset TRSO.","relationship_id":"R110_REL0075","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"R110_E040"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DMS DFBP records bankruptcy-pending control.","relationship_id":"R110_REL0076","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"R110_E041"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DMS TRCA corrects offset/agency refund.","relationship_id":"R110_REL0077","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"R110_E042"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DMS TRSC stops external collection.","relationship_id":"R110_REL0078","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"R110_E043"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"DMS DFTE terminates collection.","relationship_id":"R110_REL0079","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"R110_E044"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO screen for protests/stop recovery.","relationship_id":"R110_REL0080","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"IFACE_DRPF"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TSC screen for protests/stop recovery.","relationship_id":"R110_REL0081","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"IFACE_DRPT"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"PC screen for protests/stop recovery.","relationship_id":"R110_REL0082","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"IFACE_DRPR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"RMKS stores contact remarks.","relationship_id":"R110_REL0083","relationship_type":"contains","source_entity_id":"APP_DMS","target_entity_id":"UI_DMS_RMKS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TRSO may remove deceased debtor from Treasury Offset Program.","relationship_id":"R110_REL0084","relationship_type":"stops_offset_for","source_entity_id":"R110_E040","target_entity_id":"PROC_TRO"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Pending bankruptcy petition prevents further collection action as appropriate.","relationship_id":"R110_REL0085","relationship_type":"pauses_collection_in","source_entity_id":"R110_E041","target_entity_id":"PROC_TRO"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Pending initial waiver, reconsideration or hearing can require agency refund of tax offset.","relationship_id":"R110_REL0086","relationship_type":"may_issue_agency_refund_for","source_entity_id":"R110_E042","target_entity_id":"PROC_TRO"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TRSC deactivates external collection when debt non-enforceable.","relationship_id":"R110_REL0087","relationship_type":"deactivates","source_entity_id":"R110_E043","target_entity_id":"APP_ECO"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Technicians document claimed nonreceipt and current debtor contact in debt remarks.","relationship_id":"R110_REL0088","relationship_type":"updates_contact_in","source_entity_id":"R110_E049","target_entity_id":"UI_DMS_RMKS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"ECO notices issued after November 2015 stored in Online Retrieval System.","relationship_id":"R110_REL0089","relationship_type":"retained_in","source_entity_id":"R110_E037","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TRO eligibility selection uses ROAR, MBR and Numident data; not a new person store.","relationship_id":"R110_REL0090","relationship_type":"selects_debt_using","source_entity_id":"PROC_TRO","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TRO selection uses MBR LAF and beneficiary identifiers.","relationship_id":"R110_REL0091","relationship_type":"selects_debt_using","source_entity_id":"PROC_TRO","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"TRO selection depends on ROAR balance and debt status.","relationship_id":"R110_REL0092","relationship_type":"selects_debt_using","source_entity_id":"PROC_TRO","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSQM ADDR segment queries SSI address and ACD.","relationship_id":"R110_REL0093","relationship_type":"queries","source_entity_id":"R110_E051","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"MBR SID line leads staff to SSR address review.","relationship_id":"R110_REL0094","relationship_type":"prompts_staff_to_query","source_entity_id":"R110_E052","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SID data line references SSI involvement.","relationship_id":"R110_REL0095","relationship_type":"has_data_line","source_entity_id":"SYS_MBR","target_entity_id":"R110_E052"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"MBR ADDR Updated used for recency comparison.","relationship_id":"R110_REL0096","relationship_type":"has_address_timestamp","source_entity_id":"SYS_MBR","target_entity_id":"DATA_MBR_ADDR_UPDATED"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSI address-change date ACD returned by SSQM ADDR query.","relationship_id":"R110_REL0097","relationship_type":"exposes","source_entity_id":"R110_E051","target_entity_id":"DATA_SSR_ACD"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If SSI ACD newer than MBR ADDR Updated, use more current SSR address.","relationship_id":"R110_REL0098","relationship_type":"compared_with","source_entity_id":"DATA_MBR_ADDR_UPDATED","target_entity_id":"DATA_SSR_ACD"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Undeliverable mail work compares MBR and SSR through SSQM ADDR.","relationship_id":"R110_REL0099","relationship_type":"consults","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"R110_E051"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If direct deposit, staff request address from financial institution.","relationship_id":"R110_REL0100","relationship_type":"contacts","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"ORG_BENEFICIARY_FI"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"E3759 bank address request/locate letter sent for undeliverable mail.","relationship_id":"R110_REL0101","relationship_type":"uses_address_request","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"FORM_E3759"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"SSA-L2001 requests address information from USPS.","relationship_id":"R110_REL0102","relationship_type":"uses_address_request","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"FORM_SSA_L2001"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"New verified FI/USPS address entered through POS to MBR.","relationship_id":"R110_REL0103","relationship_type":"uses_program_update","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO/PC inputs verified address through POS for Title II.","relationship_id":"R110_REL0104","relationship_type":"posts_controlled_address_to","source_entity_id":"APP_POS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"PSC/TSC send MDW or request assistance to FO for concurrent SSR mismatch.","relationship_id":"R110_REL0105","relationship_type":"may_trigger","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"FO must update SSI Claims System to correct SSR if different from new MBR address.","relationship_id":"R110_REL0106","relationship_type":"requires_separate_ssi_update","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If no good contact address, staff suspend current-pay case LAF S6.","relationship_id":"R110_REL0107","relationship_type":"may_suspend_unlocated_beneficiary","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"R110_E055"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"LAF S6 posted via POS following exhausted whereabouts development.","relationship_id":"R110_REL0108","relationship_type":"posted_to","source_entity_id":"R110_E055","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"MONET or other authorized MBR Special Message documents attempts and outcome.","relationship_id":"R110_REL0109","relationship_type":"requires_special_message_entry","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"APP_MONET"},{"confidence":5,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"If notice not in ORS, fax returned due-process notice via Evidence Portal to NDRed.","relationship_id":"R110_REL0110","relationship_type":"retains_notice_if_not_in_ors","source_entity_id":"PROC_T2_UNDELIV_ADDRESS","target_entity_id":"REPO_NDRED"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Federal Financial Report records grantee share/actual cost share, SF425 boxes 10i-k.","relationship_id":"R110_REL0111","relationship_type":"reported_through","source_entity_id":"R110_E057","target_entity_id":"FORM_SF425"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Award-specific grants administration and reporting terms govern frequency; this does not imply an internal system integration.","relationship_id":"R110_REL0112","relationship_type":"guided_by_award_terms","source_entity_id":"R110_E057","target_entity_id":"SVC_GRANTSOLUTIONS"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Grant awardees must establish ASAP payment account; interim advance/reimbursement uses SF-270.","relationship_id":"R110_REL0113","relationship_type":"serves_grant_payment_accounts","source_entity_id":"SVC_ASAP","target_entity_id":"FORM_SF270"},{"confidence":4,"notes":"Explicitly documented process/interface relationship. No unstated automated transport or master-record write is implied.","observed_as_of":"2026-10-07","operational_context":"Qualifying grantees report $30,000 or greater subawards to FSRS under FFATA/2 CFR Part 170.","relationship_id":"R110_REL0114","relationship_type":"receives_subaward_reports_from","source_entity_id":"R110_E056","target_entity_id":"R110_E057"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","relationship_id":"R111_REL0001","relationship_type":"maintains_inventory","source_entity_id":"R111_E001","target_entity_id":"R111_E002"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","relationship_id":"R111_REL0002","relationship_type":"maintains_inventory","source_entity_id":"R111_E001","target_entity_id":"R111_E003"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","relationship_id":"R111_REL0003","relationship_type":"maintains_inventory","source_entity_id":"R111_E001","target_entity_id":"R111_E004"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","relationship_id":"R111_REL0004","relationship_type":"maintains_inventory","source_entity_id":"R111_E001","target_entity_id":"R111_E005"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","relationship_id":"R111_REL0005","relationship_type":"maintains_inventory","source_entity_id":"R111_E001","target_entity_id":"R111_E006"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","relationship_id":"R111_REL0006","relationship_type":"includes_security_domain","source_entity_id":"R111_E001","target_entity_id":"R111_E007"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","relationship_id":"R111_REL0007","relationship_type":"includes_security_domain","source_entity_id":"R111_E001","target_entity_id":"R111_E008"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","relationship_id":"R111_REL0008","relationship_type":"includes_security_domain","source_entity_id":"R111_E001","target_entity_id":"R111_E009"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","relationship_id":"R111_REL0009","relationship_type":"includes_security_domain","source_entity_id":"R111_E001","target_entity_id":"R111_E011"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","relationship_id":"R111_REL0010","relationship_type":"includes_security_domain","source_entity_id":"R111_E001","target_entity_id":"R111_E013"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Continuous-monitoring recommendation explicitly includes improving vulnerability management.","relationship_id":"R111_REL0011","relationship_type":"includes","source_entity_id":"R111_E007","target_entity_id":"R111_E010"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG groups incomplete business-impact analyses with contingency-planning deficiencies.","relationship_id":"R111_REL0012","relationship_type":"requires","source_entity_id":"R111_E011","target_entity_id":"R111_E012"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Named monitoring control in SSA Capital Planning and Investment Control process.","relationship_id":"R111_REL0013","relationship_type":"part_of","source_entity_id":"R111_E014","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Named monitoring control in SSA Capital Planning and Investment Control process.","relationship_id":"R111_REL0014","relationship_type":"part_of","source_entity_id":"R111_E015","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Named monitoring control in SSA Capital Planning and Investment Control process.","relationship_id":"R111_REL0015","relationship_type":"part_of","source_entity_id":"R111_E017","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Named monitoring control in SSA Capital Planning and Investment Control process.","relationship_id":"R111_REL0016","relationship_type":"part_of","source_entity_id":"R111_E018","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Named monitoring control in SSA Capital Planning and Investment Control process.","relationship_id":"R111_REL0017","relationship_type":"part_of","source_entity_id":"R111_E019","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Inflight review is semiannual by programmatic area.","relationship_id":"R111_REL0018","relationship_type":"applies_to_role","source_entity_id":"R111_E014","target_entity_id":"R111_E023"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG testing refers to SSA Value Realization website used to track value measures.","relationship_id":"R111_REL0019","relationship_type":"uses","source_entity_id":"R111_E015","target_entity_id":"R111_E016"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Program Manager proposes CIO ratings for the Federal IT Dashboard.","relationship_id":"R111_REL0020","relationship_type":"proposes_rating_to","source_entity_id":"R111_E018","target_entity_id":"R111_E020"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"CIO final rating for major investments is reported to Federal IT Dashboard.","relationship_id":"R111_REL0021","relationship_type":"publishes_final_rating_to","source_entity_id":"R111_E019","target_entity_id":"R111_E020"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG recommends SSA implement EVMS or equivalent to integrate cost, schedule, and performance measurement.","relationship_id":"R111_REL0022","relationship_type":"recommended_for","source_entity_id":"R111_E021","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG recommends reestablishing TechStat reviews in CPIC.","relationship_id":"R111_REL0023","relationship_type":"recommended_for","source_entity_id":"R111_E022","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA tracks investment risks, contingency plans, mitigation plans, and resolutions in the Investment Management Tool.","relationship_id":"R111_REL0024","relationship_type":"supports","source_entity_id":"APP_IT_INVESTMENT_MGMT_TOOL","target_entity_id":"PROC_CPIC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG identifies Technology and Financial Support Branch within Division of Financial Management.","relationship_id":"R111_REL0025","relationship_type":"part_of","source_entity_id":"R111_E025","target_entity_id":"R111_E024"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG principal entity for PIR audit was Technology and Financial Support Branch.","relationship_id":"R111_REL0026","relationship_type":"reviewed_within","source_entity_id":"PROC_PIR","target_entity_id":"R111_E025"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA PIR policy describes completed report as final output with actionable insights.","relationship_id":"R111_REL0027","relationship_type":"produces","source_entity_id":"PROC_PIR","target_entity_id":"R111_E026"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA relies on a shared internal website for PIR document storage; report files are distinct from dashboard data.","relationship_id":"R111_REL0028","relationship_type":"stores","source_entity_id":"REPO_PIR_SHARED_SITE","target_entity_id":"R111_E026"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Agency dashboard holds summary metrics compared with PIR documents on shared site.","relationship_id":"R111_REL0029","relationship_type":"summarizes","source_entity_id":"DASH_PIR_SUMMARY","target_entity_id":"PROC_PIR"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA named a Head of Insider Threat and Resiliency in January 2026.","relationship_id":"R111_REL0030","relationship_type":"leads","source_entity_id":"R111_E027","target_entity_id":"ORG_INSIDER_THREAT_RESILIENCY"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Same official also serves as SSA Information Sharing and Safeguarding Senior Official.","relationship_id":"R111_REL0031","relationship_type":"also_serves_as","source_entity_id":"R111_E027","target_entity_id":"R111_E028"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Documented operating control within SSA Insider Threat Program.","relationship_id":"R111_REL0032","relationship_type":"includes","source_entity_id":"PROC_INSIDER_THREAT_PROGRAM","target_entity_id":"R111_E029"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Documented operating control within SSA Insider Threat Program.","relationship_id":"R111_REL0033","relationship_type":"includes","source_entity_id":"PROC_INSIDER_THREAT_PROGRAM","target_entity_id":"R111_E030"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA maintains documented insider-threat inquiry reports and response actions.","relationship_id":"R111_REL0034","relationship_type":"documents_cases_in","source_entity_id":"PROC_INSIDER_THREAT_PROGRAM","target_entity_id":"R111_E031"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA policy requires annual insider-threat self-assessment reporting.","relationship_id":"R111_REL0035","relationship_type":"produces","source_entity_id":"PROC_INSIDER_THREAT_PROGRAM","target_entity_id":"R111_E032"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Annual report submitted to NITTF Senior Information Sharing and Safeguarding Steering Committee.","relationship_id":"R111_REL0036","relationship_type":"reported_to","source_entity_id":"R111_E032","target_entity_id":"R111_E033"},{"confidence":4,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Separation control includes terminating/revoking credentials; PIV handling is part of documented termination procedures.","relationship_id":"R111_REL0037","relationship_type":"revokes_or_terminates","source_entity_id":"R111_E030","target_entity_id":"APP_PIV"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Amazon Connect was progressively deployed across SSA organizations.","relationship_id":"R111_REL0038","relationship_type":"deploys","source_entity_id":"R111_E034","target_entity_id":"SVC_AMAZON_CONNECT"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"OIG documents rollout schedule and staged deployment milestones.","relationship_id":"R111_REL0039","relationship_type":"follows","source_entity_id":"R111_E034","target_entity_id":"R111_E035"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Commissioner approved AWS Connect in June 2024 for N8NN and future Enterprise Contact Center solution.","relationship_id":"R111_REL0040","relationship_type":"selected_as_future_platform_for","source_entity_id":"SVC_AMAZON_CONNECT","target_entity_id":"APP_ECC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Cloud BPA Call Order 5 funded AWS Connect CCaaS beginning August 1, 2024.","relationship_id":"R111_REL0041","relationship_type":"funds","source_entity_id":"CON_AWS_CONNECT_2024","target_entity_id":"SVC_AMAZON_CONNECT"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"New SSI claim is established on Person Multiple Claim Summary page for SSI Claims System ABAP.","relationship_id":"R111_REL0042","relationship_type":"uses","source_entity_id":"PROC_SSI_ABAP","target_entity_id":"R111_E036"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Claim setup proceeds to Supplemental Security Income Application page.","relationship_id":"R111_REL0043","relationship_type":"routes_to","source_entity_id":"R111_E036","target_entity_id":"R111_E037"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Abbreviated application reason determines additional screens in path.","relationship_id":"R111_REL0044","relationship_type":"captures","source_entity_id":"R111_E037","target_entity_id":"R111_E038"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Paper abbreviated applications use SSA-462 to establish systems record.","relationship_id":"R111_REL0045","relationship_type":"uses_manual_input_form","source_entity_id":"PROC_SSI_ABAP","target_entity_id":"R111_E039"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"SSA says SSI Claims System is preferred claims-taking method for ABAP.","relationship_id":"R111_REL0046","relationship_type":"implemented_in","source_entity_id":"PROC_SSI_ABAP","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"PC diaries for pending CDB determination where DDIB process cannot be used.","relationship_id":"R111_REL0047","relationship_type":"uses_work_control","source_entity_id":"R111_E040","target_entity_id":"R111_E041"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Field office may notify PC via Modernized Development Worksheet that disability determination is pending.","relationship_id":"R111_REL0048","relationship_type":"notifies_processing_center_via","source_entity_id":"R111_E040","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Policy also permits faxing into PC paperless queue.","relationship_id":"R111_REL0049","relationship_type":"can_notify_processing_center_via","source_entity_id":"R111_E040","target_entity_id":"APP_PAPERLESS_PSC"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Disability determination is posted in BENE ENT line on MBR.","relationship_id":"R111_REL0050","relationship_type":"part_of","source_entity_id":"R111_E042","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"When disability is established, PC posts determination to MBR BENE ENT line.","relationship_id":"R111_REL0051","relationship_type":"posts_determination_to","source_entity_id":"R111_E040","target_entity_id":"R111_E042"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Posting disability determination to BENE ENT enables automatic conversion.","relationship_id":"R111_REL0052","relationship_type":"enables","source_entity_id":"R111_E042","target_entity_id":"R111_E043"},{"confidence":5,"notes":"Relationship limited to the documented operational context; no additional transport, hosting, persistence, or automatic master-record behavior is inferred.","observed_as_of":"2026-10-07","operational_context":"Automatic conversion continues child entitlement based on disability in MBR processing.","relationship_id":"R111_REL0053","relationship_type":"updates","source_entity_id":"R111_E043","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud allegation enters Y flag per nonreceipt payment.","relationship_id":"R112_R001","relationship_type":"records_flag","source_entity_id":"R112_E001","target_entity_id":"R112_E002"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Type B fraud nonreceipt is processed by REACT and generates trace.","relationship_id":"R112_R002","relationship_type":"processed_by","source_entity_id":"R112_E002","target_entity_id":"R112_E003"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"REACT allegation becomes PHUS event 069.","relationship_id":"R112_R003","relationship_type":"posts_event_to","source_entity_id":"R112_E003","target_entity_id":"R112_E004"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"PHUS stores fraud allegation event 069.","relationship_id":"R112_R004","relationship_type":"displayed_in","source_entity_id":"R112_E004","target_entity_id":"DB_PHUS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Direct Express cases use R16 request.","relationship_id":"R112_R005","relationship_type":"may_request","source_entity_id":"R112_E001","target_entity_id":"R112_E005"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Allegation triggers selected reimbursement decision.","relationship_id":"R112_R006","relationship_type":"initiates","source_entity_id":"R112_E001","target_entity_id":"R112_E008"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"A qualifying replacement may use CPS critical payment.","relationship_id":"R112_R007","relationship_type":"may_issue_through","source_entity_id":"R112_E008","target_entity_id":"APP_CPS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Title XVI replacement may use automated one-time payment.","relationship_id":"R112_R008","relationship_type":"may_issue_through","source_entity_id":"R112_E008","target_entity_id":"PROC_AOTP"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud note on CPS Critical Payment Details CRSN screen.","relationship_id":"R112_R009","relationship_type":"documents_processing_note_on","source_entity_id":"R112_E008","target_entity_id":"R112_E006"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"CRSN Critical Payment Details is a CPS user interface.","relationship_id":"R112_R010","relationship_type":"component_of","source_entity_id":"R112_E006","target_entity_id":"APP_CPS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Title II CPS/IP fraud case requires SSA-795.","relationship_id":"R112_R011","relationship_type":"retains_signed_statement","source_entity_id":"R112_E008","target_entity_id":"FORM_SSA795"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Title XVI immediate payment requires SSA-8102.","relationship_id":"R112_R012","relationship_type":"retains_receipt","source_entity_id":"R112_E008","target_entity_id":"DATA_SSA8102"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Title XVI A-OTP requires SSA-4904-U2.","relationship_id":"R112_R013","relationship_type":"retains_monthly_computation","source_entity_id":"R112_E008","target_entity_id":"R112_E007"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Signed SSI fraud-supporting SSA-4904-U2 is imaged to electronic folder or NDRED.","relationship_id":"R112_R014","relationship_type":"filed_in","source_entity_id":"R112_E007","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud-related CPS/A-OTP special message may be posted on MBR.","relationship_id":"R112_R015","relationship_type":"records_special_message_on","source_entity_id":"R112_E001","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud-related replacement remarks may be posted to SSR.","relationship_id":"R112_R016","relationship_type":"records_remarks_on","source_entity_id":"R112_E001","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"TCIS Integrated View is a documented claims user interface.","relationship_id":"R112_R017","relationship_type":"part_of","source_entity_id":"R112_E009","target_entity_id":"SVC_TCIS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"TCIS Integrated View provides claim form printing; not available for Direct Express.","relationship_id":"R112_R018","relationship_type":"renders_for_printing","source_entity_id":"R112_E009","target_entity_id":"R112_E010"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"TCIS ENR claim-detail disposition/resent/reprint state.","relationship_id":"R112_R019","relationship_type":"displays","source_entity_id":"R112_E009","target_entity_id":"R112_E011"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Form used for alleged payment redirection via automated enrollment.","relationship_id":"R112_R020","relationship_type":"issued_after_unauthorized","source_entity_id":"R112_E010","target_entity_id":"EX_ENR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"SSA can place a copy of completed claim form in electronic folder or NDRED.","relationship_id":"R112_R021","relationship_type":"retained_as_copy_in","source_entity_id":"R112_E010","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Direct Express redirections use R16 instead of EFT Claim Form.","relationship_id":"R112_R022","relationship_type":"excluded_for","source_entity_id":"R112_E010","target_entity_id":"R112_E005"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Undeliverable / resent states drive address follow-up.","relationship_id":"R112_R023","relationship_type":"exposes_status_for","source_entity_id":"R112_E011","target_entity_id":"R112_E012"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"For Title II claims, staff review current MBR address before reprint/resend.","relationship_id":"R112_R024","relationship_type":"compares_current_mail_address_in","source_entity_id":"R112_E012","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"For Title XVI claims, staff review current SSR address before reprint/resend.","relationship_id":"R112_R025","relationship_type":"compares_current_mail_address_in","source_entity_id":"R112_E012","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Claim form reprint after identity and address review uses TCIS Integrated View.","relationship_id":"R112_R026","relationship_type":"generates_followup_in","source_entity_id":"R112_E012","target_entity_id":"R112_E009"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Treasury transmits FI returned credit detail.","relationship_id":"R112_R027","relationship_type":"supplied_by","source_entity_id":"R112_E013","target_entity_id":"ORG_TREASURY"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Processing-center technicians apply credit after reviewing ENR debit detail.","relationship_id":"R112_R028","relationship_type":"supports","source_entity_id":"R112_E013","target_entity_id":"R112_E017"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Returned credit detail is received into processing-center Paperless.","relationship_id":"R112_R029","relationship_type":"received_in","source_entity_id":"R112_E013","target_entity_id":"APP_PAPERLESS_PSC"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"OBASA partial returned credit posted to SSR OPRR.","relationship_id":"R112_R030","relationship_type":"posts_to","source_entity_id":"R112_E014","target_entity_id":"R112_E015"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"OPRR records are in the SSR.","relationship_id":"R112_R031","relationship_type":"segment_of","source_entity_id":"R112_E015","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Financial institution remittance posted with DOC 534.","relationship_id":"R112_R032","relationship_type":"uses_credit_code","source_entity_id":"R112_E015","target_entity_id":"R112_E016"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"RRRE is DMS ROAR remittance exception screen.","relationship_id":"R112_R033","relationship_type":"component_of","source_entity_id":"R112_E017","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Returned FI credit reduces/removes ROAR overpayment.","relationship_id":"R112_R034","relationship_type":"adjusts_debt_on","source_entity_id":"R112_E017","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud credit applied to X-subscript nonentitled debtor record.","relationship_id":"R112_R035","relationship_type":"adjusts_nonentitled_debtor","source_entity_id":"R112_E017","target_entity_id":"R112_E021"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud X-subscript is carried on ROAR debt record.","relationship_id":"R112_R036","relationship_type":"recorded_in","source_entity_id":"R112_E021","target_entity_id":"APP_ROAR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud X-subscript overpayment controlled by 90-day diary.","relationship_id":"R112_R037","relationship_type":"controlled_by","source_entity_id":"R112_E021","target_entity_id":"R112_E018"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"ROAR DRDY screen holds 90-day diary.","relationship_id":"R112_R038","relationship_type":"managed_through","source_entity_id":"R112_E018","target_entity_id":"UI_DMS_DRDY"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Listing code 119 after matured 90-day diary where no new guidance or credit.","relationship_id":"R112_R039","relationship_type":"closed_with","source_entity_id":"R112_E018","target_entity_id":"R112_E022"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Treasury later credit after NT TAC writeoff generates B4 work.","relationship_id":"R112_R040","relationship_type":"suspends_collection_for","source_entity_id":"R112_E020","target_entity_id":"R112_E019"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"SSR remittance excess decision appears in MPMT and diary.","relationship_id":"R112_R041","relationship_type":"alerts_against","source_entity_id":"R112_E019","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Fraud prevention block precludes direct deposit changes by telephone.","relationship_id":"R112_R042","relationship_type":"enforces","source_entity_id":"R112_E023","target_entity_id":"DATA_DDFP_BLOCK"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Denied invalid or incomplete financial institution forms can be returned.","relationship_id":"R112_R043","relationship_type":"may_return","source_entity_id":"R112_E023","target_entity_id":"R112_E024"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Invalid account title request returned with SSA-L1199.","relationship_id":"R112_R044","relationship_type":"may_include_cover","source_entity_id":"R112_E023","target_entity_id":"R112_E025"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"SSA-L1199 is a cover for rejected SF-1199A.","relationship_id":"R112_R045","relationship_type":"encloses","source_entity_id":"R112_E025","target_entity_id":"R112_E024"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Documented staff entry through MCS/POS/MACADE causes Switzerland IDD bank-data processing on MBR.","relationship_id":"R112_R046","relationship_type":"updates_banking_information_on","source_entity_id":"R112_E026","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"SSA explicitly requires parallel same-day ITS.gov input.","relationship_id":"R112_R047","relationship_type":"requires_dual_entry_at","source_entity_id":"R112_E026","target_entity_id":"SVC_ITS_GOV"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Swiss bank data encoded into MBR routing/account fields.","relationship_id":"R112_R048","relationship_type":"uses","source_entity_id":"R112_E026","target_entity_id":"R112_E027"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Beneficiary-submitted IBAN is the input source for derived routing/account codes.","relationship_id":"R112_R049","relationship_type":"source_for","source_entity_id":"R112_E028","target_entity_id":"R112_E027"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Foreign address PCOC=8 must already be reflected on MBR.","relationship_id":"R112_R050","relationship_type":"requires","source_entity_id":"R112_E026","target_entity_id":"R112_E029"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"PCOC=8 tested against current MBR address; not an automatic update.","relationship_id":"R112_R051","relationship_type":"checked_against","source_entity_id":"R112_E029","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"ITS.gov requires beneficiary address in CH/Town/Name representation.","relationship_id":"R112_R052","relationship_type":"records_beneficiary_address_at","source_entity_id":"R112_E026","target_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"ITS.gov also records bank address separately from beneficiary address.","relationship_id":"R112_R053","relationship_type":"records_bank_address_at","source_entity_id":"R112_E026","target_entity_id":"DATA_ITS_BANK_ADDRESS"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"FRB Kansas City routes to Swiss processing bank and local FI.","relationship_id":"R112_R054","relationship_type":"relies_on_payment_routing_via","source_entity_id":"R112_E026","target_entity_id":"ORG_FRBKC"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Current adjudicator reviews RPOC and evidence documentation during adjudication.","relationship_id":"R112_R055","relationship_type":"checks_prior_documentation_on","source_entity_id":"R112_E030","target_entity_id":"UI_MCS_RPOC"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"MCS RPOC transmitted entries locked, five screens per claimant segment.","relationship_id":"R112_R056","relationship_type":"applies_to","source_entity_id":"R112_E031","target_entity_id":"UI_MCS_RPOC"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Recovery assumptions described in OACT disability memorandum.","relationship_id":"R112_R057","relationship_type":"publishes_assumption","source_entity_id":"R112_E032","target_entity_id":"R112_E033"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Mortality improvement assumptions described in memo.","relationship_id":"R112_R058","relationship_type":"publishes_assumption","source_entity_id":"R112_E032","target_entity_id":"R112_E034"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Disability prevalence outlook is published in memo.","relationship_id":"R112_R059","relationship_type":"publishes_projection","source_entity_id":"R112_E032","target_entity_id":"R112_E035"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Short and long-term model timing is explicitly documented.","relationship_id":"R112_R060","relationship_type":"documents_method","source_entity_id":"R112_E032","target_entity_id":"R112_E036"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Memorandum provides assumptions used in 2026 Trustees report.","relationship_id":"R112_R061","relationship_type":"supports_report","source_entity_id":"R112_E032","target_entity_id":"REPORT_TRUSTEES_2026"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Long-range prevalence affected by recovered beneficiaries and incidence.","relationship_id":"R112_R062","relationship_type":"derived_from_assumptions","source_entity_id":"R112_E035","target_entity_id":"R112_E033"},{"confidence":5,"notes":"Observed process and evidence only. No undocumented automated sync, deployment, database, or retention inferred.","observed_as_of":"2026-10-07","operational_context":"Mortality termination component in long-run disability projection.","relationship_id":"R112_R063","relationship_type":"derived_from_assumptions","source_entity_id":"R112_E035","target_entity_id":"R112_E034"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"FTD results appear on Data Results screen; staff cannot duplicate the screen.","relationship_id":"R113_R001","relationship_type":"exposes_result_on","source_entity_id":"APP_FTD","target_entity_id":"R113_E002"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"FTD results screen shall never be copied or printed by technician; CBP handles direct copies for requester.","relationship_id":"R113_R002","relationship_type":"subject_to_no_copy_rule","source_entity_id":"R113_E002","target_entity_id":"R113_E003"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"FTD is available on CCE SSI Claims Actions page.","relationship_id":"R113_R003","relationship_type":"offers_query_feature","source_entity_id":"R113_E004","target_entity_id":"APP_FTD"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"CCE contains SSI Claims Actions page; no database technology established.","relationship_id":"R113_R004","relationship_type":"contains_ssi_actions_page","source_entity_id":"APP_CCE","target_entity_id":"R113_E004"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"DHS ADIS results used as leads; require claimant verification.","relationship_id":"R113_R005","relationship_type":"provides_third_party_travel_report","source_entity_id":"APP_FTD","target_entity_id":"R113_E008"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Travel information requires independent verification before SSI payment action.","relationship_id":"R113_R006","relationship_type":"requires_verification_through","source_entity_id":"R113_E008","target_entity_id":"R113_E001"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Effective Jan 2 2026 selected U.S. citizen SSI RZ workloads added.","relationship_id":"R113_R007","relationship_type":"supports_2026_citizen_redeterminations","source_entity_id":"APP_FTD","target_entity_id":"R113_E005"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Effective Jan 2 2026 selected SSI initial-payment development; noncitizen all cases and citizen certain cases.","relationship_id":"R113_R008","relationship_type":"supports_2026_initial_claim_development","source_entity_id":"APP_FTD","target_entity_id":"R113_E006"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Dec 2025 instructions say not yet available in RSDI. Do not promote planned expansion to operational.","relationship_id":"R113_R009","relationship_type":"excludes_current_rsdi_use","source_entity_id":"APP_FTD","target_entity_id":"R113_E007"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"ADIS is DHS-maintained entry/exit repository; FTD provides query access rather than declared replicated master data.","relationship_id":"R113_R010","relationship_type":"provides_source_records_for","source_entity_id":"EXT_DHS_ADIS","target_entity_id":"R113_E008"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Employees refer FTD travel results requests to CBP Information Center.","relationship_id":"R113_R011","relationship_type":"owns_public_copies_of","source_entity_id":"ORG_CBP","target_entity_id":"R113_E008"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Payee cessation requires active roster validation, new selection, payment-record changes and final accounting.","relationship_id":"R113_R012","relationship_type":"supports_multi_payee_closure","source_entity_id":"APP_ERPS","target_entity_id":"R113_E009"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"FO/RO determine quick response site review when mass payee closes or fails.","relationship_id":"R113_R013","relationship_type":"uses_rapid_check_when_warranted","source_entity_id":"R113_E009","target_entity_id":"R113_E010"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Current active list retrieved for organizational or individual payee before closure.","relationship_id":"R113_R014","relationship_type":"has_active_beneficiary_screen","source_entity_id":"APP_ERPS","target_entity_id":"R113_E011"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Terminated list used for death-overpayment work.","relationship_id":"R113_R015","relationship_type":"has_terminated_beneficiary_screen","source_entity_id":"APP_ERPS","target_entity_id":"R113_E012"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Management uses termination screen once changes for beneficiaries completed.","relationship_id":"R113_R016","relationship_type":"has_organization_termination_screen","source_entity_id":"APP_ERPS","target_entity_id":"R113_E013"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"FFS payees entering stop date and reason before organization termination.","relationship_id":"R113_R017","relationship_type":"has_fee_for_service_screen","source_entity_id":"APP_ERPS","target_entity_id":"R113_E014"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Departing payee supplies current or last-known beneficiary residence addresses; needs reconciliation.","relationship_id":"R113_R018","relationship_type":"receives_beneficiary_address_from","source_entity_id":"R113_E009","target_entity_id":"R113_E015"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Compare eRPS beneficiary list to information provided by departing payee, resolve discrepancies.","relationship_id":"R113_R019","relationship_type":"compares_roster_using","source_entity_id":"R113_E016","target_entity_id":"R113_E011"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Document contacts and reported data in eRPS Report of Contact Details.","relationship_id":"R113_R020","relationship_type":"records_roster_reconciliation_for","source_entity_id":"UI_ERPS_ROC_DETAILS","target_entity_id":"R113_E016"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Reconcile before all beneficiary relationships ended.","relationship_id":"R113_R021","relationship_type":"requires_roster_reconciliation","source_entity_id":"R113_E009","target_entity_id":"R113_E016"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Title II former payee accounting selected by automated eligibility criteria.","relationship_id":"R113_R022","relationship_type":"uses_title_ii_final_accounting","source_entity_id":"R113_E009","target_entity_id":"R113_E017"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Title XVI/concurrent cases involve staff-driven selection for final accounting.","relationship_id":"R113_R023","relationship_type":"uses_title_xvi_final_accounting","source_entity_id":"R113_E009","target_entity_id":"R113_E018"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Return funds for living beneficiary reissuance; deceased beneficiary funds belong to estate.","relationship_id":"R113_R024","relationship_type":"requires_conserved_funds_action","source_entity_id":"R113_E009","target_entity_id":"R113_E020"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Former payee provides ledger mapping collective funds to each beneficiary.","relationship_id":"R113_R025","relationship_type":"requires_collective_account_allocation","source_entity_id":"R113_E020","target_entity_id":"R113_E019"},{"confidence":5,"notes":"Only documented business or data-product relationship; avoid inferring data persistence, automation or master-record update.","observed_as_of":"2026-10-07","operational_context":"Former payee death-overpayment indicator is in terminated list; 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FO.","relationship_id":"R116_REL033","relationship_type":"delivers_image_to","source_entity_id":"SVC_E1696","target_entity_id":"R116_E018"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Servicing field-office staff enter and adjudicate appointment info in RASR after WorkTrack receipt.","relationship_id":"R116_REL034","relationship_type":"passes_appointment_to","source_entity_id":"R116_E018","target_entity_id":"APP_RASR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"WorkTrack is the named application route for incoming electronically signed SSA-1696-APP.","relationship_id":"R116_REL035","relationship_type":"supports_receipt_of","source_entity_id":"APP_WORKTRACK","target_entity_id":"R116_E018"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"RASR staff follow SSA-1696 claim/issue scope rather than assuming universal representation.","relationship_id":"R116_REL036","relationship_type":"enforces_claim_specific_scope","source_entity_id":"APP_RASR","target_entity_id":"R116_E019"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Representative registration and entity EIN/affiliation must meet rules before directing authorized fees to entity.","relationship_id":"R116_REL037","relationship_type":"validates_fee_assignment_entity","source_entity_id":"APP_RASR","target_entity_id":"R116_E020"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"If entity info is absent or No EIN box checked, RASR represents the individual as sole proprietor.","relationship_id":"R116_REL038","relationship_type":"defaults_entity_field_with","source_entity_id":"APP_RASR","target_entity_id":"R116_E021"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Witness mailing addresses on a paper appointment support signature validity, not master beneficiary COA.","relationship_id":"R116_REL039","relationship_type":"not_claimant_address_update_for","source_entity_id":"R116_E022","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Witness mailing addresses are not SSI residence address inputs.","relationship_id":"R116_REL040","relationship_type":"not_claimant_address_update_for","source_entity_id":"R116_E022","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"SSA Data.gov catalog describes audit recommendations, related audit correspondence and actions maintained in audit database.","relationship_id":"R116_REL041","relationship_type":"stores","source_entity_id":"R116_E023","target_entity_id":"R116_E024"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Official catalog states audits can be requested by internal/external entities such as OIG/GAO; not an automatic upload claim.","relationship_id":"R116_REL042","relationship_type":"supports_review_for","source_entity_id":"R116_E023","target_entity_id":"ORG_SSA_OIG"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"SSA catalog says CSS houses contractor information and suitability determination and date.","relationship_id":"R116_REL043","relationship_type":"contains","source_entity_id":"R116_E025","target_entity_id":"R116_E026"},{"confidence":3,"notes":"","observed_as_of":"2026-10-08","operational_context":"Contractor Suitability System concerns SSA contract personnel security; no asserted direct IT linkage to contracting apps.","relationship_id":"R116_REL044","relationship_type":"governs_personnel_in_contract_context","source_entity_id":"R116_E025","target_entity_id":"ORG_SSA_OAG"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"DoD DMDC/PERSEREC catalog describes SSA SSN verification for applicant background 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not a claimed database-trigger rule.","relationship_id":"R116_REL048","relationship_type":"governs_claim_denial_records","source_entity_id":"R116_E031","target_entity_id":"SYS_MBR"},{"confidence":3,"notes":"","observed_as_of":"2026-10-08","operational_context":"Title II CIB entitlement/payment dates must reflect correct initial/adopted disability and policy dates.","relationship_id":"R116_REL049","relationship_type":"requires_correct_post_approval_record_action","source_entity_id":"R116_E030","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Audit estimated thousands of missing notices and cases with undocumented election not to file.","relationship_id":"R116_REL050","relationship_type":"has_required_followup","source_entity_id":"R116_E032","target_entity_id":"R116_E033"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"OIG confirms some notification automation but gaps remain in 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revision/recovery for earlier improper payments despite subsequent wage verification.","relationship_id":"R116_REL054","relationship_type":"constrained_by","source_entity_id":"R116_E035","target_entity_id":"R116_E036"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"5B IRS resource diary overrides routine SSI liquid resource verification tolerance.","relationship_id":"R116_REL055","relationship_type":"creates_exception_to_resource_tolerance_via","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"R116_E037"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"AFI verification needed when relevant 5B/5H/SB/R8/DI resource diaries on RZ/LI.","relationship_id":"R116_REL056","relationship_type":"implements_priority_diary_verification","source_entity_id":"APP_SSI_FINVERIFY","target_entity_id":"R116_E037"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"SSI record diary presence forces financial-account verification regardless of balance below usual tolerance.","relationship_id":"R116_REL057","relationship_type":"carries_diaries_requiring_verification","source_entity_id":"SYS_SSR","target_entity_id":"R116_E037"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Verified wage information entered by technician on SSI Claims wages page or SSR; not automatic WVC posting.","relationship_id":"R116_REL058","relationship_type":"requires_reconciliation_to","source_entity_id":"R116_E038","target_entity_id":"SYS_SSR"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"External wage evidence must be recorded and discrepancies resolved under SSI policy.","relationship_id":"R116_REL059","relationship_type":"produces_evidence_document_for","source_entity_id":"R116_E038","target_entity_id":"R116_E039"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Wage verification documentation can be stored in certified electronic folder.","relationship_id":"R116_REL060","relationship_type":"may_store_verified_information_in","source_entity_id":"R116_E039","target_entity_id":"REPO_CEF"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"NDRED used when CEF unavailable; Evidence Portal carries uploaded supporting documents.","relationship_id":"R116_REL061","relationship_type":"may_store_verified_information_in","source_entity_id":"R116_E039","target_entity_id":"REPO_NDRED"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Technician may use locked EVID or Report of Contact to document wage verification when applicable.","relationship_id":"R116_REL062","relationship_type":"may_use_locked_record_in","source_entity_id":"R116_E039","target_entity_id":"APP_EVID"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"Death-removal reason, initial cause, and correction steps must be documented to preserve 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recommends correcting SSI underpayment records that cannot legally be released after death; manual review and policy controls apply.","relationship_id":"R116_REL066","relationship_type":"includes_deceased_recipient_nonpayability_check","source_entity_id":"PROC_SSI_UNDERPAY_PREPAY_REVIEW","target_entity_id":"R116_E042"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"POMS SI 02310.045 names MI Central and SSTNG as routes for controlled and informational 5B alerts; interface is separate from SSR diary posting.","relationship_id":"R116_REL067","relationship_type":"provides_5b_development_from","source_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":4,"notes":"","observed_as_of":"2026-10-08","operational_context":"IRS transaction resource/income tolerance rules cause 5B controlled diary on SSR; informational alerts may remain query-only.","relationship_id":"R116_REL068","relationship_type":"receives_controlled_5b_diary_from","source_entity_id":"SYS_SSR","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"Evidence from SRC_R104_002 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"SSA-635 is sent to Evidence Portal only after final determination and all applicable review approvals.","relationship_id":"R117_REL0001","relationship_type":"stored_after_final_review_in","source_entity_id":"FORM_SSA635","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Evidence from SRC_R104_002 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"Hold SSA-635 out of EP when waiver approval requires additional review; store after review 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undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"eComps calculates SSI RMA and windfall offset figures for manual Title II/XVI offset.","relationship_id":"R117_REL0020","relationship_type":"computes","source_entity_id":"APP_ECOMPS","target_entity_id":"R117_E018"},{"confidence":5,"notes":"Evidence from SRC_R30_005 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"eComps printout substitutes for paper SSA-4968 RMA worksheets in certain cases.","relationship_id":"R117_REL0021","relationship_type":"produces","source_entity_id":"APP_ECOMPS","target_entity_id":"R117_E015"},{"confidence":5,"notes":"Evidence from SRC_R30_005 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"SSA-4968 paper payment worksheet may be replaced by an eComps computation 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undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"When urgent, fax SSA-4345-U2 into electronic folder with Evidence Portal and notify PC.","relationship_id":"R117_REL0025","relationship_type":"uses","source_entity_id":"R117_E016","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Evidence from SRC_R30_005 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"e4345 must be updated after service restored, including paper fallback cases.","relationship_id":"R117_REL0026","relationship_type":"returns_to","source_entity_id":"R117_E016","target_entity_id":"R117_E013"},{"confidence":5,"notes":"Evidence from SRC_R30_005 does not establish an undocumented technical interface.","observed_as_of":"2026-10-08","operational_context":"SSR CMPH state and county code is prefilled from residence ZIP by SSI 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path.","relationship_id":"R125_R036","relationship_type":"uses","source_entity_id":"R125_E018","target_entity_id":"UI_MSSICS_DSAB"},{"confidence":5,"notes":"Claim is limited to the documented operational context; no unsupported physical implementation inferred.","observed_as_of":"2026-10-08","operational_context":"RE21 is used when the claimant owns savings securities, with documented resource development.","relationship_id":"R125_R037","relationship_type":"sets_case_characteristic_in","source_entity_id":"R125_E018","target_entity_id":"R109_E028"},{"confidence":5,"notes":"Claim is limited to the documented operational context; no unsupported physical implementation inferred.","observed_as_of":"2026-10-08","operational_context":"E2 diary generated by annual systems COLA run flags rentals that may change SSI in-kind-support 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Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"When MBR mailing address is wrong, POS PEAD action updates it, separately from CMS reissue.","relationship_id":"R136_R0019","relationship_type":"updates_record","source_entity_id":"UI_POS_PEAD","target_entity_id":"DATA_MBR_MAILING_ADDRESS"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Retranscribing address on HCRQ can send correct MBR address to CMS for Medicare card without updating CMS master records.","relationship_id":"R136_R0020","relationship_type":"transmits_card_mailing_address_under","source_entity_id":"R136_E0010","target_entity_id":"R136_E0012"},{"confidence":4,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Medicare entitlement/card mismatch unresolved through normal interface may require CMS-2178-U2 referral.","relationship_id":"R136_R0021","relationship_type":"may_be_followed_by","source_entity_id":"R136_E0010","target_entity_id":"R136_E0013"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"CMS card-mailing transmission is not documented to correct underlying CMS records.","relationship_id":"R136_R0022","relationship_type":"is_a_boundary_on","source_entity_id":"R136_E0012","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"States compare SDX public welfare accretion record with State Medicaid Eligibility File.","relationship_id":"R136_R0023","relationship_type":"supplies_state_data_for","source_entity_id":"EX_SDX","target_entity_id":"R136_E0014"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"State matches its eligibility file with SDX accretion before accepting state premium liability.","relationship_id":"R136_R0024","relationship_type":"supports_validation_of","source_entity_id":"R136_E0014","target_entity_id":"PROC_PW_ACCRETION"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Two-month state protest window from billing notification; otherwise state generally remains liable pending deletion.","relationship_id":"R136_R0025","relationship_type":"constrains","source_entity_id":"R136_E0015","target_entity_id":"PROC_PW_ACCRETION"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Monthly State new-account data are displayed on the SSI Claims Pending ABLE page, subject to review.","relationship_id":"R136_R0026","relationship_type":"populates","source_entity_id":"EX_STATE_ABLE_MONTHLY","target_entity_id":"UI_SSI_ABLE_PENDING"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Mismatch disposition in SSI Claims offers update/add/reject/decide later; later requires action before closure.","relationship_id":"R136_R0027","relationship_type":"governs","source_entity_id":"R136_E0017","target_entity_id":"UI_SSI_ABLE_PENDING"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Account must first be documented in SSI Claims before subsequent matching State balance updates happen.","relationship_id":"R136_R0028","relationship_type":"is_source_for","source_entity_id":"UI_SSI_ABLE_ACCOUNT","target_entity_id":"R136_E0016"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Subsequent matching State reports automatically update recorded ABLE account balances, only after account match.","relationship_id":"R136_R0029","relationship_type":"conditionally_updates","source_entity_id":"EX_STATE_ABLE_MONTHLY","target_entity_id":"R136_E0016"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Conditional auto-update to SSI Claims balance information only; SSR master write not established.","relationship_id":"R136_R0030","relationship_type":"updates","source_entity_id":"R136_E0016","target_entity_id":"DATA_SSI_ABLE_BALANCE"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Policy states distribution data unavailable pending future systems release; no inference about later availability.","relationship_id":"R136_R0031","relationship_type":"qualifies","source_entity_id":"R136_E0018","target_entity_id":"EX_STATE_ABLE_MONTHLY"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Transferring appropriate Title II CDR appeals propagates to DCF/MBR, after which five-day verification applies.","relationship_id":"R136_R0032","relationship_type":"triggers","source_entity_id":"APP_EDCS","target_entity_id":"R136_E0019"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Five-day update verification and follow-up for continuation/cessation.","relationship_id":"R136_R0033","relationship_type":"controls","source_entity_id":"R136_E0019","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"SSI appeal status must be verified after transfer; manual fallback for failure.","relationship_id":"R136_R0034","relationship_type":"controls","source_entity_id":"R136_E0019","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"EDCS-excluded appeals cannot be seen in EDCS and are trackable through MI Central as documented.","relationship_id":"R136_R0035","relationship_type":"tracked_by","source_entity_id":"R136_E0020","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Absent automatic MBR posting at five days, staff check DIBCESS issue and escalate.","relationship_id":"R136_R0036","relationship_type":"requires_check_of","source_entity_id":"R136_E0021","target_entity_id":"CTRL_DIBCESS_PCACS"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"CDR Development Worksheet places five-day tickle in DCF.","relationship_id":"R136_R0037","relationship_type":"supports_follow_up_for","source_entity_id":"DB_DCF","target_entity_id":"R136_E0019"},{"confidence":4,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Statutory benefit continuation payments are not debt before final cessation decision and end of appeals; DMS use not inferred; only repayment governance applies.","relationship_id":"R136_R0038","relationship_type":"delays_recovery_in","source_entity_id":"R136_E0022","target_entity_id":"APP_STATUTORY_BENEFIT_CONT"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Early recovery may not start without requisite notice, and response within 30 days requires collection hold.","relationship_id":"R136_R0039","relationship_type":"constrains","source_entity_id":"R136_E0023","target_entity_id":"R136_E0022"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"Defective or missing overpayment notice requires new notice and repayment of improperly withheld sums.","relationship_id":"R136_R0040","relationship_type":"requires_correction_of","source_entity_id":"R136_E0024","target_entity_id":"R136_E0023"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"DMS Remarks records oral first notice and discussion about liability.","relationship_id":"R136_R0041","relationship_type":"records_contact_about","source_entity_id":"APP_DMS","target_entity_id":"R136_E0023"},{"confidence":5,"notes":"Evidence-specific documented operational relationship. Do not generalize to automatic address changes or broader production synchronization.","observed_as_of":"2026-10-09","operational_context":"DOS passport identity verification uses applicant name, SSN, DOB, sex and other information; exchange is outgoing SSA verification.","relationship_id":"R136_R0042","relationship_type":"supports","source_entity_id":"R136_E0025","target_entity_id":"EX_ISVER"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Permitted entities must configure OpenID Connect/OAuth 2.0 to access eCBSV Verification API.","relationship_id":"R137_R0001","relationship_type":"requires_external_oidc_configuration","source_entity_id":"APP_ECBSV","target_entity_id":"R137_E0001"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA directs permitted entities to manage end-user permissions in OIDC assertion attributes.","relationship_id":"R137_R0002","relationship_type":"carries_end_user_permission_assertions","source_entity_id":"R137_E0001","target_entity_id":"R137_E0002"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA technical information identifies OIDC/OAuth2 and JSON REST/JWT/JWE concepts for the eCBSV external API.","relationship_id":"R137_R0003","relationship_type":"uses_documented_external_security_concepts","source_entity_id":"SVC_ECBSV_API","target_entity_id":"R137_E0006"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Successful external test OIDC issuer registration yields ETE OAuth client ID.","relationship_id":"R137_R0004","relationship_type":"returns_test_client_identifier","source_entity_id":"ENV_ECBSV_ETE","target_entity_id":"R137_E0003"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"The SSA test environment should not be used for high-volume performance testing.","relationship_id":"R137_R0005","relationship_type":"subject_to_load_testing_restriction","source_entity_id":"ENV_ECBSV_ETE","target_entity_id":"R137_E0004"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"eCBSV yes/no match result may include nonmatched field and SSA-recorded death indicator; no record update is stated.","relationship_id":"R137_R0006","relationship_type":"returns_documented_match_and_death_payload","source_entity_id":"SVC_ECBSV_API","target_entity_id":"R137_E0005"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA states eCBSV verification is unavailable without successful authentication/authorization.","relationship_id":"R137_R0007","relationship_type":"enforces_authentication_for","source_entity_id":"APP_ECBSV","target_entity_id":"R137_E0001"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"State STC use requires separately executed agreement governing interagency transfer and information safeguards.","relationship_id":"R137_R0008","relationship_type":"requires_data_flow_safeguard_agreement","source_entity_id":"COMP_STC","target_entity_id":"R137_E0010"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"State guidance instructs new data exchange applicants to complete SSA-157 through an online route.","relationship_id":"R137_R0009","relationship_type":"is_submitted_via","source_entity_id":"FORM_SSA157","target_entity_id":"R137_E0011"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"CMA plus IEA/F govern SSA data disclosure to federally funded state-administered programs.","relationship_id":"R137_R0010","relationship_type":"governs_federal_benefits_disclosures_from","source_entity_id":"R137_E0008","target_entity_id":"R137_E0007"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"R-IEA required for state-funded state-administered programs.","relationship_id":"R137_R0011","relationship_type":"governs_state_funded_disclosures_from","source_entity_id":"R137_E0009","target_entity_id":"R137_E0007"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"The STC agreement documents how an approved recipient receives data via transmission component.","relationship_id":"R137_R0012","relationship_type":"documents_authorized_interagency_transfer_by","source_entity_id":"R137_E0010","target_entity_id":"COMP_STC"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Online SSA-157 is the data-exchange request form, not an authorized active data feed by itself.","relationship_id":"R137_R0013","relationship_type":"initiates_state_exchange_agreement_request_through","source_entity_id":"R137_E0011","target_entity_id":"FORM_SSA157"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA lists foreign ownership/control/influence as questionnaire risk category.","relationship_id":"R137_R0014","relationship_type":"includes_foreign_control_topic","source_entity_id":"DATA_CSCRA_QUESTIONNAIRE","target_entity_id":"R137_E0012"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA lists overseas labor and remote service or support location categories.","relationship_id":"R137_R0015","relationship_type":"includes_remote_support_and_labor_topic","source_entity_id":"DATA_CSCRA_QUESTIONNAIRE","target_entity_id":"R137_E0013"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA lists counterfeit incident history and imports of products/parts.","relationship_id":"R137_R0016","relationship_type":"includes_counterfeit_and_imports_topic","source_entity_id":"DATA_CSCRA_QUESTIONNAIRE","target_entity_id":"R137_E0014"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Preaward supply-chain assessment informs contractor eligibility and mitigation controls; not award evidence.","relationship_id":"R137_R0017","relationship_type":"supports_preaward_eligibility_decision","source_entity_id":"PROC_CSCRA","target_entity_id":"R137_E0015"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA tracks third-party relationships via Third-Party Risk Management system through contract lifecycle.","relationship_id":"R137_R0018","relationship_type":"supports_postaward_tracking_control","source_entity_id":"APP_TP_RISK_MGMT","target_entity_id":"R137_E0016"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"CSCRM continuing program includes post-award tracking, onboarding and completion reviews.","relationship_id":"R137_R0019","relationship_type":"encompasses","source_entity_id":"INIT_CSCRM","target_entity_id":"R137_E0016"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA identifies third-party monitoring platform as specialized preaward due-diligence tool.","relationship_id":"R137_R0020","relationship_type":"supports_preaward_assessment","source_entity_id":"PLAT_TP_CYBER_RISK_MON","target_entity_id":"R137_E0015"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO 2025 says IT IRB did not have process to review O&M, infrastructure and cybersecurity investments.","relationship_id":"R137_R0021","relationship_type":"subject_to_reported_operations_oversight_gap","source_entity_id":"ORG_IT_IRB","target_entity_id":"R137_E0017"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO recommendation remains open in January 2026 status update; do not mark implemented.","relationship_id":"R137_R0022","relationship_type":"needs_formal_operational_analyses","source_entity_id":"ORG_IT_IRB","target_entity_id":"R137_E0019"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO specifically assessed Analytics and Disability Decision Support Intelligent Medical Language Analysis Generation investment documentation.","relationship_id":"R137_R0023","relationship_type":"subject_to_investment_documentation_review","source_entity_id":"PLAT_ADDS","target_entity_id":"R137_E0018"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO identified Disability Case Processing System 2 Enhancements as selected investment, without establishing architecture of DCPS 2.","relationship_id":"R137_R0024","relationship_type":"has_enhancement_investment_documentation_reviewed_in","source_entity_id":"APP_DCPS","target_entity_id":"R137_E0018"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO named Hearings and Appeals Case Processing System investment documentation.","relationship_id":"R137_R0025","relationship_type":"has_case_processing_investment_documentation_reviewed_in","source_entity_id":"APP_HACPS","target_entity_id":"R137_E0018"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"GAO recommended oversight of O&M after finding investment board lacked processes for broad operations portfolio.","relationship_id":"R137_R0026","relationship_type":"was_reported_with","source_entity_id":"R137_E0017","target_entity_id":"R137_E0019"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Applications are weekly-tabulated; months can include four/five weeks and quarters twelve/fourteen weeks.","relationship_id":"R137_R0027","relationship_type":"uses_application_reporting_calendar","source_entity_id":"R137_E0020","target_entity_id":"R137_E0021"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Same-period awards-to-applications proportion is not eventual application allowance rate.","relationship_id":"R137_R0028","relationship_type":"has_noncohort_awards_ratio_caveat","source_entity_id":"R137_E0020","target_entity_id":"R137_E0022"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"OACT describes estimated termination rate using beginning entitled population and half-period awards.","relationship_id":"R137_R0029","relationship_type":"uses_reported_termination_rate_calculation","source_entity_id":"R137_E0020","target_entity_id":"R137_E0023"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"OACT notes unedited awards can include duplicate cases, historically pre-2014.","relationship_id":"R137_R0030","relationship_type":"qualifies_award_measure_with","source_entity_id":"R137_E0020","target_entity_id":"R137_E0024"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"OACT page covers disabled workers and excludes disabled child and disabled widow(er) claims from its application count.","relationship_id":"R137_R0031","relationship_type":"is_described_in_statistical_product","source_entity_id":"DOM_TITLE2","target_entity_id":"R137_E0020"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"OACT disability time series has disabled-worker only receipts/awards while monthly statistical snapshot reports broader OASDI/SSI populations; measures must not be combined as equivalent.","relationship_id":"R137_R0032","relationship_type":"has_distinct_measure_population_from","source_entity_id":"DATA_MONTHLY_STAT_SNAPSHOT","target_entity_id":"R137_E0020"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSAB recommends SSI case facts readable to recipients; does not specify how SSR data would be exposed.","relationship_id":"R137_R0033","relationship_type":"is_target_information_not_confirmed_physical_source_for_proposal","source_entity_id":"SYS_SSR","target_entity_id":"R137_E0025"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"An SSI record snapshot was recommended to address lack of visibility into case fact and change status.","relationship_id":"R137_R0034","relationship_type":"responds_to_documented_gap","source_entity_id":"R137_E0025","target_entity_id":"R137_E0027"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Proposed mobile reporting would address nonwage change reporting limitations; not established as deployed.","relationship_id":"R137_R0035","relationship_type":"responds_to_documented_gap","source_entity_id":"R137_E0026","target_entity_id":"R137_E0027"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSAB recommendation for SSI mobile change reporting is advisory, not evidence of implementation.","relationship_id":"R137_R0036","relationship_type":"has_stakeholder_modernization_proposals","source_entity_id":"DOM_TITLE16","target_entity_id":"R137_E0026"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Beneficiary-submitted online changes are captured before documented MBR updates.","relationship_id":"R137_R0037","relationship_type":"produces_online_transaction_capture","source_entity_id":"APP_MYCOA","target_entity_id":"R137_E0028"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSA Open Data explicitly says eligible online change-of-address updates are sent to a database and updated to MBR.","relationship_id":"R137_R0038","relationship_type":"has_documented_program_record_update_destination","source_entity_id":"R137_E0028","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Public volumes cover Internet submissions only, not changes made via FO, telephone or mail.","relationship_id":"R137_R0039","relationship_type":"counts_online_transaction_capture","source_entity_id":"DATA_COA_INET","target_entity_id":"R137_E0028"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Eligible Title II beneficiaries enter direct deposit via my Social Security online service.","relationship_id":"R137_R0040","relationship_type":"produces_online_transaction_capture","source_entity_id":"APP_MYDD","target_entity_id":"R137_E0029"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Official SSA page documents MBR update for online direct deposit changes; does not extend to SSI or non-US mailing addresses.","relationship_id":"R137_R0041","relationship_type":"has_documented_program_record_update_destination","source_entity_id":"R137_E0029","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"The online direct deposit monthly count excludes telephone, field-office and mailed changes.","relationship_id":"R137_R0042","relationship_type":"counts_online_transaction_capture","source_entity_id":"DATA_DD_INET","target_entity_id":"R137_E0029"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"SSI Claims FI Account page records bank name/address/account designation; not an update to SSI recipient residence.","relationship_id":"R137_R0043","relationship_type":"records_financial_institution_identity_not_beneficiary_residence","source_entity_id":"APP_SSI_CLAIMS_LOGICAL","target_entity_id":"R137_E0030"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Technician uses financial-account page to document FI and account data before SSI resource assessment.","relationship_id":"R137_R0044","relationship_type":"documents_financial_institution_attributes_in","source_entity_id":"APP_EAFI","target_entity_id":"R137_E0030"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"POMS directs technicians to select Interest checkbox when requesting interest verification using e4641/eAFI.","relationship_id":"R137_R0045","relationship_type":"allows_interest_request_selection","source_entity_id":"APP_E4641","target_entity_id":"R137_E0032"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"POMS documents interest-selection procedure for electronic AFI verification.","relationship_id":"R137_R0046","relationship_type":"allows_interest_request_selection","source_entity_id":"APP_EAFI","target_entity_id":"R137_E0032"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Automated phone FI verification requires account holder to enter private credentials; no SSA collection of passwords or PINs.","relationship_id":"R137_R0047","relationship_type":"protects_private_banking_credentials_during","source_entity_id":"R137_E0031","target_entity_id":"EX_AFI_FI"},{"confidence":4,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"A documented bank/account address and balance is an investigative resource fact; countability depends on legal access/ownership.","relationship_id":"R137_R0048","relationship_type":"is_subject_to_resource_ownership_interpretation","source_entity_id":"R137_E0030","target_entity_id":"R135_E0019"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Published mortality probability files separate historical 1900-2023 and projected 2024-2100 under alternatives I/II/III.","relationship_id":"R137_R0049","relationship_type":"uses_historical_projection_boundary","source_entity_id":"DATA_OACT_DEATH_PROB_2026","target_entity_id":"R137_E0033"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"The 2026 period life table family publishes historical and three projected assumption scenarios.","relationship_id":"R137_R0050","relationship_type":"uses_historical_projection_boundary","source_entity_id":"DATA_OACT_PERIOD_LIFE_2026","target_entity_id":"R137_E0033"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"2026 cohort life table family is organized by birth year, unlike calendar-year period tables.","relationship_id":"R137_R0051","relationship_type":"uses_birth_cohort_reference_rule","source_entity_id":"DATA_OACT_COHORT_LIFE_2026","target_entity_id":"R137_E0034"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"Period life tables reflect mortality for fixed calendar year rather than lifetime of birth cohort.","relationship_id":"R137_R0052","relationship_type":"differs_semantically_from","source_entity_id":"DATA_OACT_PERIOD_LIFE_2026","target_entity_id":"R137_E0034"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"2017 revised IRS interface POMS describes recent two IRS data years available for alerts; no Numident or MBR address overwrite inferred.","relationship_id":"R137_R0053","relationship_type":"exposes_recent_two_years_for_alert_retrieval","source_entity_id":"DB_SSI_IRS_INTERFACE","target_entity_id":"R137_E0035"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"POMS says staff can retrieve alerts via MI Central housed-under number overnight; SSTNG offers immediate retrieval.","relationship_id":"R137_R0054","relationship_type":"queries_the_interface_window","source_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL","target_entity_id":"R137_E0035"},{"confidence":5,"notes":"Scope limited to cited public documentation. No unspecified physical interface or propagation asserted.","observed_as_of":"2026-10-09","operational_context":"5B diary calls for income/resource development; it does not document an IRS-supplied address update.","relationship_id":"R137_R0055","relationship_type":"is_alert_control_not_address_update_for","source_entity_id":"WORK_SSI_IRS_5B_DIARY","target_entity_id":"R137_E0035"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Medical-folder detective work involves multiple independent queries, not a single universal folder index.","relationship_id":"R138_R0001","relationship_type":"requires_cross_system_reconciliation","source_entity_id":"PROC_MEDICAL_FOLDER_SEARCH","target_entity_id":"R138_E0001"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists APP_CATS as a possible medical-folder tracking lead.","relationship_id":"R138_R0002","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"APP_CATS"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists APP_DDSQ as a possible medical-folder tracking lead.","relationship_id":"R138_R0003","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"APP_DDSQ"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists QRY_FACT as a possible medical-folder tracking lead.","relationship_id":"R138_R0004","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"QRY_FACT"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists QRY_OHAQ as a possible medical-folder tracking lead.","relationship_id":"R138_R0005","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"QRY_OHAQ"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists QRY_QRSL as a possible medical-folder tracking lead.","relationship_id":"R138_R0006","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"QRY_QRSL"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists QRY_SSID as a possible medical-folder tracking lead.","relationship_id":"R138_R0007","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"QRY_SSID"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists APP_PCACS as a possible medical-folder tracking lead.","relationship_id":"R138_R0008","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"APP_PCACS"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists QRY_OFFLINE_CCTL as a possible medical-folder tracking lead.","relationship_id":"R138_R0009","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"QRY_OFFLINE_CCTL"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS DI 13015.080 lists SYS_NUMIDENT as a possible medical-folder tracking lead.","relationship_id":"R138_R0010","relationship_type":"reviews_query_or_record","source_entity_id":"R138_E0001","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"The offline 8028/AR25 query displays up to six historical folder locations.","relationship_id":"R138_R0011","relationship_type":"exposes","source_entity_id":"QRY_OFFLINE_CCTL","target_entity_id":"R138_E0002"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Multiple SSI records may share one CCTL line, while prior folder location is overlaid.","relationship_id":"R138_R0012","relationship_type":"has_documented_limitation","source_entity_id":"APP_SSI_FOLDERCTRL","target_entity_id":"R138_E0003"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"PCACS location correction may retain an earlier movement date.","relationship_id":"R138_R0013","relationship_type":"has_documented_limitation","source_entity_id":"APP_PCACS","target_entity_id":"R138_E0004"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Earlier folder location history can resolve misleading current location markers.","relationship_id":"R138_R0014","relationship_type":"reconciles","source_entity_id":"R138_E0001","target_entity_id":"R138_E0002"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Technician must not assume a single CCTL field describes every earlier folder.","relationship_id":"R138_R0015","relationship_type":"evaluates","source_entity_id":"R138_E0001","target_entity_id":"R138_E0003"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Location and location-date semantics differ when a case has not reached processing centers.","relationship_id":"R138_R0016","relationship_type":"evaluates","source_entity_id":"R138_E0001","target_entity_id":"R138_E0004"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS instructs staff to review address changes before searching other field offices.","relationship_id":"R138_R0017","relationship_type":"consults_address_history","source_entity_id":"R138_E0001","target_entity_id":"R138_E0005"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","relationship_id":"R138_R0018","relationship_type":"examines_address_clue_in","source_entity_id":"R138_E0005","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","relationship_id":"R138_R0019","relationship_type":"examines_address_clue_in","source_entity_id":"R138_E0005","target_entity_id":"QRY_SSID"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","relationship_id":"R138_R0020","relationship_type":"examines_address_clue_in","source_entity_id":"R138_E0005","target_entity_id":"QRY_QRSL"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"HUN/FUN and spouse/parent cross-references can identify a folder held under a different SSN.","relationship_id":"R138_R0021","relationship_type":"uses_cross_identifiers","source_entity_id":"R138_E0001","target_entity_id":"R138_E0006"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Current and earlier SSID query records can reveal HUN/FUN cross-references.","relationship_id":"R138_R0022","relationship_type":"exposes_hun_fun_for_folder_search","source_entity_id":"QRY_SSID","target_entity_id":"R138_E0006"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"SSICS is described as tracking HUN and may not retain the historical relationship as a single person record.","relationship_id":"R138_R0023","relationship_type":"can_explain_location_under","source_entity_id":"R138_E0006","target_entity_id":"APP_SSI_FOLDERCTRL"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"MBR address is eligible for release for a valid IRS tax investigation when an applicable routine use permits it.","relationship_id":"R138_R0024","relationship_type":"may_disclose_address_to_irs_if_authorized","source_entity_id":"SYS_MBR","target_entity_id":"R138_E0007"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"IRS tax investigations require a written signed request and legally sufficient identification, purpose, and detail.","relationship_id":"R138_R0025","relationship_type":"subject_to_mbr_disclosure_conditions","source_entity_id":"ORG_IRS","target_entity_id":"R138_E0007"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS describes retrieval of SSA-held IRS 1099, W-2, W-3 information over a 10-year lookback, not an address master sync.","relationship_id":"R138_R0026","relationship_type":"can_retrieve_fti_per_policy","source_entity_id":"ORG_IRS","target_entity_id":"R138_E0008"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"The 10-year tax-info access window in disclosure policy is not the 2-most-recent-tax-years 5B SSI database query horizon.","relationship_id":"R138_R0027","relationship_type":"not_equivalent_to","source_entity_id":"R138_E0008","target_entity_id":"DB_SSI_IRS_INTERFACE"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"IRS provides SSA with pension plan data for notices, not SSA retirement benefit records.","relationship_id":"R138_R0028","relationship_type":"forwards_deferred_vested_plan_information_for","source_entity_id":"ORG_IRS","target_entity_id":"R138_E0010"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"SSA uses the Form 8955-SSA-supplied plan number and EIN when issuing pension information.","relationship_id":"R138_R0029","relationship_type":"provides_plan_identifiers_for","source_entity_id":"R138_E0009","target_entity_id":"R138_E0010"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Three-digit plan number is concatenated with nine-digit EIN for 12-digit retrieval key.","relationship_id":"R138_R0030","relationship_type":"forms_compound_identifier","source_entity_id":"R138_E0009","target_entity_id":"R138_E0012"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Notice contains plan administrator name and mailing address, not the beneficiary home address.","relationship_id":"R138_R0031","relationship_type":"carries","source_entity_id":"R138_E0010","target_entity_id":"R138_E0011"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Plan number appears in beneficiary notice; separate from personal SSN.","relationship_id":"R138_R0032","relationship_type":"includes","source_entity_id":"R138_E0010","target_entity_id":"R138_E0012"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"ECO uses contractor verification, then program address recency, and delayed 6-month recheck if needed.","relationship_id":"R138_R0033","relationship_type":"applies_address_recency_gate","source_entity_id":"APP_ECO","target_entity_id":"R110_E050"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Verified contractor-delivered address takes precedence for mailing this particular notice.","relationship_id":"R138_R0034","relationship_type":"prefers","source_entity_id":"R110_E050","target_entity_id":"DATA_AVC_DEBTOR_ADDR"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"MBR address may supply pre-offset notice only if updated in past year and no contractor-valid address is found.","relationship_id":"R138_R0035","relationship_type":"fallback_reads","source_entity_id":"R110_E050","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"SSR address may supply pre-offset notice only if updated in past year and no contractor-valid address is found.","relationship_id":"R138_R0036","relationship_type":"fallback_reads","source_entity_id":"R110_E050","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Returned unremedied TRO notices may require full new review opportunity, and suspend offset selection until debt re-established.","relationship_id":"R138_R0037","relationship_type":"must_defer_or_reopen_procedure","source_entity_id":"APP_ECO","target_entity_id":"R110_E049"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Debt is deleted by SMTC, verified next day, re-established by SMED using current establishment date.","relationship_id":"R138_R0038","relationship_type":"supports_delete_reestablish_for","source_entity_id":"APP_ROAR","target_entity_id":"R110_E049"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"POMS places ECO notice copies from November 2015 onward in On-line Retrieval System.","relationship_id":"R138_R0039","relationship_type":"retains_notices_used_in","source_entity_id":"APP_ORS","target_entity_id":"R110_E049"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Geographic data for beneficiaries with payees reflects payee location.","relationship_id":"R138_R0040","relationship_type":"has_payee_geography_caveat","source_entity_id":"DATA_OASDI_STATE_COUNTY_2025","target_entity_id":"R138_E0013"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"County table totals and dollar amounts may differ from raw master-record amounts due to controlled rounding/reweighting.","relationship_id":"R138_R0041","relationship_type":"applies_disclosure_transformation","source_entity_id":"DATA_OASDI_STATE_COUNTY_2025","target_entity_id":"R138_E0014"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"2025 state/county tables are derived from MBR; no claim of direct public personal records.","relationship_id":"R138_R0042","relationship_type":"feeds_aggregate_product","source_entity_id":"SYS_MBR","target_entity_id":"DATA_OASDI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Historical HTML table editions are assembled into public flattened JSON and CSV outputs after edits/corrections.","relationship_id":"R138_R0043","relationship_type":"publishes","source_entity_id":"R138_E0016","target_entity_id":"R138_E0015"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"2025 annual edition is included in flattened 1999-to-current aggregate release.","relationship_id":"R138_R0044","relationship_type":"included_in","source_entity_id":"DATA_OASDI_STATE_COUNTY_2025","target_entity_id":"R138_E0015"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Public beta schema may change; consumer should version its parser.","relationship_id":"R138_R0045","relationship_type":"has_variable_key_caveat","source_entity_id":"R138_E0015","target_entity_id":"R138_E0018"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Pre-2008 ANSI code values null; numbers stored as strings to preserve zero-padding.","relationship_id":"R138_R0046","relationship_type":"normalizes_codes_by","source_entity_id":"R138_E0015","target_entity_id":"R138_E0017"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official beta series supplies Table 1 CSV and JSON dataset.","relationship_id":"R138_R0047","relationship_type":"publishes_table","source_entity_id":"R138_E0015","target_entity_id":"R138_E0019"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official beta series supplies Table 2 CSV and JSON dataset.","relationship_id":"R138_R0048","relationship_type":"publishes_table","source_entity_id":"R138_E0015","target_entity_id":"R138_E0020"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official beta series supplies Table 3 CSV and JSON dataset.","relationship_id":"R138_R0049","relationship_type":"publishes_table","source_entity_id":"R138_E0015","target_entity_id":"R138_E0021"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official beta series supplies Table 4 CSV and JSON dataset.","relationship_id":"R138_R0050","relationship_type":"publishes_table","source_entity_id":"R138_E0015","target_entity_id":"R138_E0022"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official beta series supplies Table 5 CSV and JSON dataset.","relationship_id":"R138_R0051","relationship_type":"publishes_table","source_entity_id":"R138_E0015","target_entity_id":"R138_E0023"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"State-administered supplement amounts are not in these published SSI payment amounts.","relationship_id":"R138_R0052","relationship_type":"excludes","source_entity_id":"DATA_SSI_STATE_COUNTY_2025","target_entity_id":"R138_E0024"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Suppressed county values are nevertheless included in state totals.","relationship_id":"R138_R0053","relationship_type":"uses_disclosure_protection","source_entity_id":"DATA_SSI_STATE_COUNTY_2025","target_entity_id":"R138_E0025"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"State/county SSI publication derives from Supplemental Security Record.","relationship_id":"R138_R0054","relationship_type":"is_administrative_source_for","source_entity_id":"SYS_SSR","target_entity_id":"DATA_SSI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Current annual SSI state-county tables included in historical flattened products.","relationship_id":"R138_R0055","relationship_type":"included_in","source_entity_id":"DATA_SSI_STATE_COUNTY_2025","target_entity_id":"R138_E0026"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Each annual update processes full corrected HTML archive rather than appending unalterable rows.","relationship_id":"R138_R0056","relationship_type":"regenerates","source_entity_id":"R138_E0027","target_entity_id":"R138_E0026"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Table 4 lacks flattened format because historical layouts differ.","relationship_id":"R138_R0057","relationship_type":"excludes_table","source_entity_id":"R138_E0026","target_entity_id":"R138_E0028"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Publication clarifies JSON/CSV fields and suppression values.","relationship_id":"R138_R0058","relationship_type":"normalizes_codes_and_suppression_by","source_entity_id":"R138_E0026","target_entity_id":"R138_E0029"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official SSI flat series supplies Table 1 JSON and CSV output.","relationship_id":"R138_R0059","relationship_type":"publishes_table","source_entity_id":"R138_E0026","target_entity_id":"R138_E0030"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official SSI flat series supplies Table 2 JSON and CSV output.","relationship_id":"R138_R0060","relationship_type":"publishes_table","source_entity_id":"R138_E0026","target_entity_id":"R138_E0031"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Official SSI flat series supplies Table 3 JSON and CSV output.","relationship_id":"R138_R0061","relationship_type":"publishes_table","source_entity_id":"R138_E0026","target_entity_id":"R138_E0032"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Monthly random samples include current MBR payments and recently processed RSDI transactions.","relationship_id":"R138_R0062","relationship_type":"samples_transactions_from","source_entity_id":"R138_E0033","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Quality Review uses SSA-93 to refer errors for corrective action (see subsequent POMS).","relationship_id":"R138_R0063","relationship_type":"may_include","source_entity_id":"R138_E0033","target_entity_id":"FORM_SSA93"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Public can authenticate QR employee through FO/TSC and suspected fraud is routed to ARIS.","relationship_id":"R138_R0064","relationship_type":"supports_authenticating_quality_reviewer","source_entity_id":"R138_E0034","target_entity_id":"R138_E0033"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Ninety-day closure deadline; approval/denial of extension requests is retained for audit.","relationship_id":"R138_R0065","relationship_type":"controls_deadline_and_extension","source_entity_id":"APP_SSA93_QR_WEB","target_entity_id":"R138_E0035"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"The SSA-93 web application sends rebuttal requests, rationale, and files to reviewers.","relationship_id":"R138_R0066","relationship_type":"supports_rebuttals_within","source_entity_id":"APP_SSA93_QR_WEB","target_entity_id":"R138_E0036"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Closed corrections with high-risk indicators are centrally rechecked; reminders generated when incomplete.","relationship_id":"R138_R0067","relationship_type":"flags_high_risk_review_for","source_entity_id":"APP_SSA93_QR_WEB","target_entity_id":"R138_E0037"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"SSA-93 travels from QR to FO/PC with electronic folder/NDRED evidence references.","relationship_id":"R138_R0068","relationship_type":"routes_corrections_through","source_entity_id":"FORM_SSA93","target_entity_id":"R138_E0035"},{"confidence":5,"notes":"Supported only for the cited business process and observation date; no undocumented system synchronization inferred.","observed_as_of":"2026-10-09","operational_context":"Postal addressing rules validate delivery line and last line city/state/ZIP, not recipient residence.","relationship_id":"R138_R0069","relationship_type":"supports_postal_address_standardization","source_entity_id":"DATA_USPS_NATIONAL_ZIP4","target_entity_id":"R138_E0038"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"2023 operating responsibility for software, not proof of current organization structure.","relationship_id":"R139_R0001","relationship_type":"documents_responsibility_for_maintenance_of","source_entity_id":"R139_E0001","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Responsibility to update files including Numident, not direct human modification of database.","relationship_id":"R139_R0002","relationship_type":"documents_responsibility_for_file_updates_to","source_entity_id":"R139_E0001","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"2023 documented division operations role.","relationship_id":"R139_R0003","relationship_type":"documents_database_operations_responsibility_for","source_entity_id":"R139_E0002","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Print/mailing control number is captured on Numident.","relationship_id":"R139_R0004","relationship_type":"posts_issuance_control_number_to","source_entity_id":"R139_E0003","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"PSC corrections reconcile Numident and beneficiary context.","relationship_id":"R139_R0005","relationship_type":"reconciles_discrepancies_between","source_entity_id":"R139_E0004","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"PSC handles discrepancy-induced card actions.","relationship_id":"R139_R0006","relationship_type":"consults_discrepant_record","source_entity_id":"R139_E0004","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Exception-resolution verifies card contact address rather than recipient residence.","relationship_id":"R139_R0007","relationship_type":"uses_pending_application_address_control","source_entity_id":"EX_EBE","target_entity_id":"R139_E0005"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Pending SSNAP match can use ARN and name/DOB variants.","relationship_id":"R139_R0008","relationship_type":"applies_pending_ebe_identity_match_rule","source_entity_id":"APP_SSNAP","target_entity_id":"R139_E0006"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Existing Numident SSN and identifying data considered in EBE search and matching.","relationship_id":"R139_R0009","relationship_type":"references_identifying_record","source_entity_id":"R139_E0006","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"OIG to CO to RO sequence, as described in 2022 POMS.","relationship_id":"R139_R0010","relationship_type":"is_relayed_for_manual_entry_by","source_entity_id":"R139_E0007","target_entity_id":"R139_E0008"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Staff entry documented; no API mechanism established.","relationship_id":"R139_R0011","relationship_type":"enters_conviction_indicators_in","source_entity_id":"R139_E0008","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"eRPS selection decision restricted for listed convictions.","relationship_id":"R139_R0012","relationship_type":"enforces_barred_conviction_control","source_entity_id":"APP_ERPS","target_entity_id":"R139_E0009"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"OIG-provided conviction listing informs a selection safeguard.","relationship_id":"R139_R0013","relationship_type":"is_based_on","source_entity_id":"R139_E0009","target_entity_id":"R139_E0007"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Mismatch involving Numident and program benefit records, not automatic synchronization.","relationship_id":"R139_R0014","relationship_type":"flags_death_discrepancy_with","source_entity_id":"APP_ERPS","target_entity_id":"R139_E0010"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"NUMI death information in discrepancy assessment.","relationship_id":"R139_R0015","relationship_type":"compares_identity_death_record","source_entity_id":"R139_E0010","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"MBR death entry part of eRPS discrepancy test.","relationship_id":"R139_R0016","relationship_type":"compares_title_ii_death_record","source_entity_id":"R139_E0010","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"SSR death entry part of eRPS discrepancy test.","relationship_id":"R139_R0017","relationship_type":"compares_title_xvi_death_record","source_entity_id":"R139_E0010","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Client identity different from Numident requires investigation.","relationship_id":"R139_R0018","relationship_type":"requires_identity_mismatch_resolution_using","source_entity_id":"APP_ERPS","target_entity_id":"R139_E0011"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Use authoritative enumeration identity record to resolve mismatch.","relationship_id":"R139_R0019","relationship_type":"checks","source_entity_id":"R139_E0011","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Eligibility exception recorded with 180-day evidence control.","relationship_id":"R139_R0020","relationship_type":"can_create_followup_for","source_entity_id":"APP_ERPS","target_entity_id":"R139_E0012"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"2022 POMS identifies an integration failure path, not normal successful backend method.","relationship_id":"R139_R0021","relationship_type":"has_manual_vendor_failure_fallback","source_entity_id":"APP_ERPS","target_entity_id":"R139_E0013"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Accurint accessed outside eRPS only when vendor connection fails.","relationship_id":"R139_R0022","relationship_type":"uses_external_manual_service","source_entity_id":"R139_E0013","target_entity_id":"SVC_LEXISNEXIS_ACCURINT"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Manager confirms out-of-system check in eRPS.","relationship_id":"R139_R0023","relationship_type":"requires_manager_documentation","source_entity_id":"R139_E0013","target_entity_id":"R139_E0014"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Send to mySSA from selected CEF PDF documents.","relationship_id":"R139_R0024","relationship_type":"provides_claimant_pdf_export_workflow","source_entity_id":"APP_EVIEW","target_entity_id":"R139_E0015"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Disclosed selected PDF goes to claimant mySSA account.","relationship_id":"R139_R0025","relationship_type":"delivers_selected_documents_to","source_entity_id":"R139_E0015","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Password-protected eFolder PDF disclosure path.","relationship_id":"R139_R0026","relationship_type":"offers_secure_email_export","source_entity_id":"APP_EVIEW","target_entity_id":"R139_E0016"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"eView message records channel/recipient/date.","relationship_id":"R139_R0027","relationship_type":"requires_audit_annotation","source_entity_id":"R139_E0015","target_entity_id":"R139_E0017"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"eView message records secure email disclosure.","relationship_id":"R139_R0028","relationship_type":"requires_audit_annotation","source_entity_id":"R139_E0016","target_entity_id":"R139_E0017"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"CEF source contains documents; not automatic full-folder mirroring.","relationship_id":"R139_R0029","relationship_type":"derives_selected_documents_from","source_entity_id":"R139_E0015","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Selected documents exclude those withheld by official access/disclosure rules.","relationship_id":"R139_R0030","relationship_type":"applies_sensitive_release_filter","source_entity_id":"APP_EVIEW","target_entity_id":"R139_E0018"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Official audio exhibits vs internal hearing notes.","relationship_id":"R139_R0031","relationship_type":"may_contain_releasable_hearing_exhibits","source_entity_id":"REPO_CEF","target_entity_id":"R139_E0019"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"mySSA folder export does not override disclosure rules.","relationship_id":"R139_R0032","relationship_type":"is_subject_to","source_entity_id":"R139_E0015","target_entity_id":"R139_E0018"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"July 2025 CIO open recommendations.","relationship_id":"R139_R0033","relationship_type":"includes_cyber_logging_recommendation","source_entity_id":"R139_E0020","target_entity_id":"R139_E0021"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"July 2025 CIO open recommendations.","relationship_id":"R139_R0034","relationship_type":"includes_software_inventory_recommendation","source_entity_id":"R139_E0020","target_entity_id":"R139_E0022"},{"confidence":4,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"This ties a governance goal to a known SSA license tool, not GAO assertion that this product itself fulfills the recommendation.","relationship_id":"R139_R0035","relationship_type":"governs_license_accountability_context_for","source_entity_id":"R139_E0022","target_entity_id":"APP_SW_LICENSE_TRACKER"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Projection sensitivity documented in 2026 SSI Annual Report.","relationship_id":"R139_R0036","relationship_type":"explicitly_subject_to","source_entity_id":"R139_E0023","target_entity_id":"R139_E0024"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Uses intermediate assumptions and current-law scheduled benefits; not payable balance after insolvency.","relationship_id":"R139_R0037","relationship_type":"sets_oasdi_assumptions_affecting","source_entity_id":"REPORT_TRUSTEES_2026","target_entity_id":"R139_E0023"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Explicit model dimensions from 2026 Trustees methods.","relationship_id":"R139_R0038","relationship_type":"stratifies_by","source_entity_id":"MODEL_OACT_LABOR_FORCE","target_entity_id":"R139_E0025"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Socioeconomic and demographic projection factors.","relationship_id":"R139_R0039","relationship_type":"uses_participation_assumptions_from","source_entity_id":"MODEL_OACT_LABOR_FORCE","target_entity_id":"R139_E0026"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Official April 2026 notice modifies statistical value in prior released edition.","relationship_id":"R139_R0040","relationship_type":"has_corrected_publication_error","source_entity_id":"R139_E0027","target_entity_id":"R139_E0028"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Publication-version relationship, not same source data.","relationship_id":"R139_R0041","relationship_type":"historical_predecessor_of","source_entity_id":"R139_E0027","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Approximate one-year repository data deletion, not email system retention assurance.","relationship_id":"R139_R0042","relationship_type":"has_documented_retention_rule","source_entity_id":"REPO_SSA_VENDOR","target_entity_id":"R139_E0029"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"5MB attachment-inclusive intake policy.","relationship_id":"R139_R0043","relationship_type":"has_email_ingest_size_limit","source_entity_id":"PROC_VENDOR_REPO_SUBMISSION","target_entity_id":"R139_E0030"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Not a source-selection bidding list.","relationship_id":"R139_R0044","relationship_type":"allows_use_for_market_research","source_entity_id":"REPO_SSA_VENDOR","target_entity_id":"R139_E0031"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Restricted April 2026 MEF-derived data product, not live SSA feed.","relationship_id":"R139_R0045","relationship_type":"has_april2026_release_attributes","source_entity_id":"DATA_HRS_DER","target_entity_id":"R139_E0032"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Do not treat 1978/1979 detailed employer earnings as complete.","relationship_id":"R139_R0046","relationship_type":"has_incomplete_early_year_warning","source_entity_id":"DATA_HRS_DER","target_entity_id":"R139_E0033"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Weights file not contained in April 2026 detailed earnings download.","relationship_id":"R139_R0047","relationship_type":"april2026_distributed_separately_from","source_entity_id":"DATA_HRS_DER","target_entity_id":"R139_E0034"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Multi-beneficiary payments require separate debtor selections, even on shared earnings record.","relationship_id":"R139_R0048","relationship_type":"requires_per_debtor_query_for","source_entity_id":"APP_SERS","target_entity_id":"R139_E0035"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"If web service fails, follow established legacy remittance paths.","relationship_id":"R139_R0049","relationship_type":"has_exception_handling","source_entity_id":"APP_SERS","target_entity_id":"R139_E0036"},{"confidence":5,"notes":"Relationship asserted only for documented flow, role, and date; not an undocumented current backend integration.","observed_as_of":"2026-10-09","operational_context":"Manual DMS path not proof of automated debt reconciliation.","relationship_id":"R139_R0050","relationship_type":"uses_manual_fallback","source_entity_id":"R139_E0036","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Person Information supplies recorded mailing ZIP attribute for routing; current delivery/residence not guaranteed.","relationship_id":"R140_R0001","relationship_type":"supplies_mail_zip_for","source_entity_id":"APP_PERSON_INFO","target_entity_id":"R140_E0001"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"March 2025 customer-initiated forms routed based on PI ZIP.","relationship_id":"R140_R0002","relationship_type":"uses_routing_rule","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"R140_E0002"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Routed to FO associated with PI mailing ZIP, not to an enterprise beneficiary account master.","relationship_id":"R140_R0003","relationship_type":"uses_field","source_entity_id":"R140_E0002","target_entity_id":"R140_E0001"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"If PI address missing, requests mailing ZIP before submission.","relationship_id":"R140_R0004","relationship_type":"prompts_if_address_absent","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"R140_E0003"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"ZIP solicitation is transactional; no verified change to PI established.","relationship_id":"R140_R0005","relationship_type":"conditioned_on_missing","source_entity_id":"R140_E0003","target_entity_id":"R140_E0001"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Submitted documents enter WorkTrack intake process.","relationship_id":"R140_R0006","relationship_type":"generates","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"R140_E0004"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"WorkTrack carries submitted work item to servicing FO before technician assignment.","relationship_id":"R140_R0007","relationship_type":"is_managed_in","source_entity_id":"R140_E0004","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"2025-03-29 scope: forms-only customer initiation; subsequent releases not assessed by this source.","relationship_id":"R140_R0008","relationship_type":"has_date_scoped_eligibility","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"R140_E0005"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Listed benefit and appeals forms are technician-initiated under March 2025 instructions.","relationship_id":"R140_R0009","relationship_type":"controls_technician_requested","source_entity_id":"APP_TED","target_entity_id":"R140_E0006"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"The 2025 customer self-service option excludes the listed forms.","relationship_id":"R140_R0010","relationship_type":"has_technician_only_subset","source_entity_id":"APP_UPLOAD_DOCUMENTS","target_entity_id":"R140_E0006"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Successful customer-initiated submissions automatically generate a Message Center receipt.","relationship_id":"R140_R0011","relationship_type":"issues_customer_submission_receipt_for","source_entity_id":"SVC_MYSSA_MESSAGE_CENTER","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Documented association, not proof of automatic integration unless directly stated.","observed_as_of":"2026-10-09","operational_context":"Explicit intra-eRPS note propagation only; 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conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"EDCS medical-source mailing address is not the claimants residence.","relationship_id":"R141_R0025","relationship_type":"qualifies_meaning_of","source_entity_id":"R141_E024","target_entity_id":"R141_E013"},{"confidence":5,"notes":"Direct source SRC364; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Review source contact address rather than treating as verified person location.","relationship_id":"R141_R0026","relationship_type":"constrains_reuse_process","source_entity_id":"R141_E024","target_entity_id":"R141_E014"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Lack of AVC address and stale MBR/SSR data triggers later AVC query.","relationship_id":"R141_R0027","relationship_type":"implements_conditional_address_retry","source_entity_id":"APP_ECO","target_entity_id":"R141_E016"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Next address lookup occurs approximately six months later under conditions.","relationship_id":"R141_R0028","relationship_type":"rechecks_service","source_entity_id":"R141_E016","target_entity_id":"SVC_AVC"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Title II master address updated within last year is permitted fallback.","relationship_id":"R141_R0029","relationship_type":"assesses_recency_of","source_entity_id":"R141_E016","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Title XVI master address updated within last year is permitted fallback.","relationship_id":"R141_R0030","relationship_type":"assesses_recency_of","source_entity_id":"R141_E016","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Automated debt address request separate from DMS manual address search.","relationship_id":"R141_R0031","relationship_type":"observes_address_request_boundary","source_entity_id":"APP_ECO","target_entity_id":"R141_E017"},{"confidence":5,"notes":"Direct source SRC220; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Automated AVC workflow and DMS requests are independent per POMS.","relationship_id":"R141_R0032","relationship_type":"distinguishes","source_entity_id":"R141_E017","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Direct source R141_S001; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Eligible couple signs in separate recipient and spouse spaces.","relationship_id":"R141_R0033","relationship_type":"governs_signature_on","source_entity_id":"R141_E018","target_entity_id":"R141_E021"},{"confidence":5,"notes":"Direct source R141_S001; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Witness rules for recipient making signature by mark.","relationship_id":"R141_R0034","relationship_type":"governs_signature_on","source_entity_id":"R141_E019","target_entity_id":"R141_E021"},{"confidence":5,"notes":"Direct source R141_S001; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Payee signature on behalf of incapable recipient subject to exceptions.","relationship_id":"R141_R0035","relationship_type":"governs_signature_on","source_entity_id":"R141_E020","target_entity_id":"R141_E021"},{"confidence":5,"notes":"Direct source R141_S001; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"SSA-8203-BK is SSI Claims redetermination printout.","relationship_id":"R141_R0036","relationship_type":"generated_as_printout_by","source_entity_id":"R141_E021","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Direct source R141_S001; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Signature layout corresponds to SSA-8203-BK.","relationship_id":"R141_R0037","relationship_type":"implements_form_structure_for","source_entity_id":"R141_E021","target_entity_id":"FORM_SSA8203BK"},{"confidence":5,"notes":"Direct source SRC_R38_003; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Unverified identity requires contact; verified first party not recontacted solely for identity.","relationship_id":"R141_R0038","relationship_type":"enforces_authenticated_case_handling","source_entity_id":"APP_ICLAIM","target_entity_id":"R141_E022"},{"confidence":5,"notes":"Direct source SRC_R38_003; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"After downloaded to MCS, original online application summary posts to ORS.","relationship_id":"R141_R0039","relationship_type":"retains_submitted_snapshot_as","source_entity_id":"APP_ICLAIM","target_entity_id":"R141_E023"},{"confidence":5,"notes":"Direct source SRC_R38_003; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"ORS stores copy of summary as submitted online after MCS download.","relationship_id":"R141_R0040","relationship_type":"stored_in","source_entity_id":"R141_E023","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"Direct source SRC_R38_003; conditional relationship, no assumed universal update path.","observed_as_of":"2026-10-09","operational_context":"Submitted original source precedes employee adjudication and may differ.","relationship_id":"R141_R0041","relationship_type":"receives_claim_information_from","source_entity_id":"APP_MCS","target_entity_id":"R141_E023"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"SSA-11 submitted by mail, fax or drop box is not by itself an approved payee appointment.","relationship_id":"R142_R0001","relationship_type":"requires_followup_interview_as_lead","source_entity_id":"FORM_SSA11BK","target_entity_id":"R142_E001"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Technician must interview applicant, verify applicant and enter information into eRPS.","relationship_id":"R142_R0002","relationship_type":"requires_case_interview_record","source_entity_id":"R142_E001","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Document receipt of SSA-11 as a lead in eRPS note type.","relationship_id":"R142_R0003","relationship_type":"is_documented_on","source_entity_id":"R142_E001","target_entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Remote individual identity is confirmed against Numident information.","relationship_id":"R142_R0004","relationship_type":"uses_authoritative_ssn_identity_record","source_entity_id":"R142_E002","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Record by-phone or by-video on eRPS application introduction.","relationship_id":"R142_R0005","relationship_type":"records_interview_method_on","source_entity_id":"R142_E002","target_entity_id":"UI_ERPS_SSA11_INTRO"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Eligible remote interview provides required verified applicant identity for eRPS selection path.","relationship_id":"R142_R0006","relationship_type":"supports_payee_appointment_in","source_entity_id":"R142_E002","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Verify organizational name, EIN, address and staff role before appointment.","relationship_id":"R142_R0007","relationship_type":"records_organizational_details_in","source_entity_id":"R142_E003","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Document organizational employee name/title and funds manager in eRPS note.","relationship_id":"R142_R0008","relationship_type":"records_human_agent_roles_in","source_entity_id":"R142_E003","target_entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Organizational payee business address is not established as beneficiary residence.","relationship_id":"R142_R0009","relationship_type":"distinguishes_business_contact_from","source_entity_id":"R142_E003","target_entity_id":"DATA_ERPS_CONTACT_ADDRESS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Numident-confirmed telephone or approved video identity is allowable only under exceptions.","relationship_id":"R142_R0010","relationship_type":"governs","source_entity_id":"R142_E004","target_entity_id":"R142_E002"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"U.S. resident payee applicant without SSN requires face-to-face interview even where no eRPS record is established.","relationship_id":"R142_R0011","relationship_type":"requires_face_to_face_for","source_entity_id":"R142_E004","target_entity_id":"R142_E009"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Eligible applicants must consent before eRPS criminal background check.","relationship_id":"R142_R0012","relationship_type":"applies_to","source_entity_id":"R142_E005","target_entity_id":"PROC_ERPS_CRIMINAL_BG"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Document refused screening and nonselection rationale in eRPS note.","relationship_id":"R142_R0013","relationship_type":"records_decision_in","source_entity_id":"R142_E005","target_entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Permission for Background Check eRPS screen precedes criminal history request.","relationship_id":"R142_R0014","relationship_type":"uses_permission_screen","source_entity_id":"R142_E005","target_entity_id":"UI_ERPS_BG_PERMISSION"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Named custodial relatives and guardians must not be subject to screening request under the rule.","relationship_id":"R142_R0015","relationship_type":"exempts_from","source_entity_id":"R142_E006","target_entity_id":"PROC_ERPS_CRIMINAL_BG"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Prisoner history alone cannot identify statutory barred offense.","relationship_id":"R142_R0016","relationship_type":"qualifies_interpretation_of","source_entity_id":"R142_E007","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Workers review background results and document statutory bar separately.","relationship_id":"R142_R0017","relationship_type":"requires_crime_detail_development_in","source_entity_id":"R142_E007","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Non-select Incomplete if applicant leaves before attesting.","relationship_id":"R142_R0018","relationship_type":"records_incomplete_status_in","source_entity_id":"R142_E008","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Documents interview circumstances and any background findings.","relationship_id":"R142_R0019","relationship_type":"documents_interview_in","source_entity_id":"R142_E008","target_entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"SSA-5002 Report of Contact documents the result where no eRPS record is created.","relationship_id":"R142_R0020","relationship_type":"creates_form","source_entity_id":"R142_E009","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Document may be filed in eView.","relationship_id":"R142_R0021","relationship_type":"can_retain_in","source_entity_id":"R142_E009","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Document may be retained in non-disability evidentiary repository.","relationship_id":"R142_R0022","relationship_type":"can_retain_in","source_entity_id":"R142_E009","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Validated direct policy/published data: R131_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"eRPS note stores interview reason, date and suitability determinations.","relationship_id":"R142_R0023","relationship_type":"stored_as","source_entity_id":"R142_E010","target_entity_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"FO redetermination event triggers request for financial-institution contact permission.","relationship_id":"R142_R0024","relationship_type":"governs_fo_redeterminations_in","source_entity_id":"R142_E011","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"IRS informational alert may lead to asset development but is not conclusive resource verification.","relationship_id":"R142_R0025","relationship_type":"used_as_lead_by","source_entity_id":"R142_E012","target_entity_id":"R142_E013"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"SSR direct-deposit indicator triggers financial-account resource inquiry.","relationship_id":"R142_R0026","relationship_type":"triggered_by_direct_deposit_indicator_on","source_entity_id":"R142_E013","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"MBR direct-deposit indicator triggers separate eligibility/resource inquiry.","relationship_id":"R142_R0027","relationship_type":"also_triggered_by_direct_deposit_indicator_on","source_entity_id":"R142_E013","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"CCE Financial Accounts captures the relevant direct deposit account and its resource status.","relationship_id":"R142_R0028","relationship_type":"documents_verified_data_in","source_entity_id":"R142_E013","target_entity_id":"UI_CCE_FIN_ACCOUNTS"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Liquid-resource evaluation uses bank evidence for first-of-month balance.","relationship_id":"R142_R0029","relationship_type":"constrains_resource_valuation_for","source_entity_id":"R142_E014","target_entity_id":"R142_E013"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Bank/company address identifies a financial institution during asset inquiry.","relationship_id":"R142_R0030","relationship_type":"collected_for","source_entity_id":"R142_E015","target_entity_id":"R142_E013"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Account-owning bank address is not verified recipient residential address and does not imply SSR address change.","relationship_id":"R142_R0031","relationship_type":"not_proof_of_beneficiary_address_on","source_entity_id":"R142_E015","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Advance SSI payment should not be counted as first-of-month resources for the ensuing month merely due to early delivery.","relationship_id":"R142_R0032","relationship_type":"adjusts","source_entity_id":"R142_E016","target_entity_id":"R142_E014"},{"confidence":5,"notes":"Validated direct policy/published data: SRC_R100_005; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"IRS informational resource alert requires development; no auto-update of beneficiary program address established.","relationship_id":"R142_R0033","relationship_type":"does_not_automatically_update","source_entity_id":"R142_E012","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Validated direct policy/published data: SRC445; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Records include representative home/business address, contact numbers, email and ID.","relationship_id":"R142_R0034","relationship_type":"maintains_representative_contact_attributes","source_entity_id":"DB_REP_DISQUAL_SOR","target_entity_id":"R142_E017"},{"confidence":5,"notes":"Validated direct policy/published data: SRC445; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Records include bar standing and investigation information.","relationship_id":"R142_R0035","relationship_type":"maintains_professional_evidence","source_entity_id":"DB_REP_DISQUAL_SOR","target_entity_id":"R142_E018"},{"confidence":5,"notes":"Validated direct policy/published data: SRC445; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"These addresses identify a representative, not beneficiary residence.","relationship_id":"R142_R0036","relationship_type":"applies_to_disqualified_rep_record_in","source_entity_id":"R142_E017","target_entity_id":"DB_REP_DISQUAL_SOR"},{"confidence":5,"notes":"Validated direct policy/published data: SRC445; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"2021 PIA expressly identifies Representative Conduct Claims as a repository for sanctioned representative information.","relationship_id":"R142_R0037","relationship_type":"is_recorded_in","source_entity_id":"R142_E018","target_entity_id":"APP_REP_CONDUCT_CLAIMS"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S003; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"2024 AWI is 69,846.57 and governs 2026 eligibility-year past-earnings wage indexing.","relationship_id":"R142_R0038","relationship_type":"publishes_2024_factor_used_for","source_entity_id":"DATA_AWI_SERIES","target_entity_id":"R142_E019"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S002; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Historical covered earnings are indexed before AIME highest-years computation.","relationship_id":"R142_R0039","relationship_type":"feeds_calculation_of","source_entity_id":"R142_E019","target_entity_id":"R142_E022"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S002; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"PIA formula applies to computed AIME, subject to yearly bend-point table.","relationship_id":"R142_R0040","relationship_type":"yields_inputs_to","source_entity_id":"R142_E022","target_entity_id":"R142_E020"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S002; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"2026 public calculator may use wage-indexed PIA formula parameters; this is a calculation-rule relationship, not established code deployment.","relationship_id":"R142_R0041","relationship_type":"supports_disclosed_rule_for","source_entity_id":"R142_E020","target_entity_id":"R126_E012"},{"confidence":4,"notes":"Validated direct policy/published data: R127_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Online calculator documentation requires yearly covered earnings entry; same official benefit-method principles.","relationship_id":"R142_R0042","relationship_type":"requires_user_provided_earnings_input_for","source_entity_id":"R142_E021","target_entity_id":"R142_E022"},{"confidence":5,"notes":"Validated direct policy/published data: R127_S001; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Quick Calculator expressly states it does not access personal earnings record and estimates it from user input.","relationship_id":"R142_R0043","relationship_type":"does_not_query_personal_earnings_in","source_entity_id":"R127_E001","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Submission of Extra Help application provides SSI protective-filing rights.","relationship_id":"R142_R0044","relationship_type":"may_create_ssi_protective_filing_effect","source_entity_id":"SVC_I1020","target_entity_id":"R142_E023"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Extra Help application information generally sent to state to initiate MSP application unless applicant opts out.","relationship_id":"R142_R0045","relationship_type":"can_trigger_state_referral_via","source_entity_id":"R142_E023","target_entity_id":"EX_MSP_STATE_REFERRAL"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"CMS selects Part D drug-plan enrollment for certain Extra Help approved nonenrollees.","relationship_id":"R142_R0046","relationship_type":"operated_by","source_entity_id":"R142_E024","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Application approval does not itself guarantee plan enrollment; CMS handles plan selection where applicable.","relationship_id":"R142_R0047","relationship_type":"can_result_in_conditional_enrollment","source_entity_id":"PROC_EXTRA_HELP","target_entity_id":"R142_E024"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"Lost-deemed-status beneficiaries may reapply for subsidy with future-year effective date.","relationship_id":"R142_R0048","relationship_type":"prompts_new_application_in","source_entity_id":"R142_E025","target_entity_id":"PROC_EXTRA_HELP"},{"confidence":5,"notes":"Validated direct policy/published data: R142_S004; no unstated automatic synchronization.","observed_as_of":"2026-10-09","operational_context":"CMS advises beneficiaries of deemed-status loss.","relationship_id":"R142_R0049","relationship_type":"communicated_by","source_entity_id":"R142_E025","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"An SSA-581 authorization, with valid consent, supports release of SSA-1826 itemized earnings to authorized requester.","relationship_id":"R143_R0001","relationship_type":"authorizes_with_consent","source_entity_id":"R143_E0001","target_entity_id":"R143_E0002"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA must receive the signed consent within 120 days of the individual signature under the cited IRS regulation.","relationship_id":"R143_R0002","relationship_type":"limits_validity_of","source_entity_id":"R143_E0005","target_entity_id":"R143_E0001"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Reimbursable agreement uses SSA-1235 and a memorandum of agreement.","relationship_id":"R143_R0003","relationship_type":"requires_signed_agreement_form","source_entity_id":"R143_E0003","target_entity_id":"FORM_SSA1235"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Earnings Operations Support reviews written company-letterhead requests and negotiates agreements.","relationship_id":"R143_R0004","relationship_type":"reviews_reimbursable_agreement_requests","source_entity_id":"R143_E0004","target_entity_id":"R143_E0003"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Each earnings disclosure requires an SSA-581 with appropriate consent or authority of person consenting.","relationship_id":"R143_R0005","relationship_type":"requires","source_entity_id":"R143_E0009","target_entity_id":"R143_E0001"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Pension plan or legal organization may use a reimbursable agreement to obtain itemized earnings.","relationship_id":"R143_R0006","relationship_type":"operates_under","source_entity_id":"R143_E0009","target_entity_id":"R143_E0003"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Estimated costs paid in advance, quarterly accounting, refund or bill after fiscal-year reconciliation.","relationship_id":"R143_R0007","relationship_type":"enforces_fee_reconciliation","source_entity_id":"R143_E0003","target_entity_id":"R143_E0007"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA-1826 identifies employers and their addresses, not necessarily the wage earner current residence.","relationship_id":"R143_R0008","relationship_type":"contains_reporting_employer_address","source_entity_id":"R143_E0002","target_entity_id":"R143_E0006"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Agreement request provides EIN and organizational and representative addresses.","relationship_id":"R143_R0009","relationship_type":"provides_organization_address_for_intake","source_entity_id":"R143_E0009","target_entity_id":"R143_E0008"},{"confidence":5,"notes":"Source: R143_S001. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Itemized earnings made available to consenting third-party participants under reimbursable agreement.","relationship_id":"R143_R0010","relationship_type":"governs_release_of","source_entity_id":"R143_E0003","target_entity_id":"R143_E0002"},{"confidence":5,"notes":"Source: R143_S002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Vendor monitors SSA calls to interpretation service for count, requested language, and duration.","relationship_id":"R143_R0012","relationship_type":"usage_observed_in","source_entity_id":"R143_E0010","target_entity_id":"R143_E0011"},{"confidence":5,"notes":"Source: R143_S002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Vendor forwards usage information to SSA monthly.","relationship_id":"R143_R0013","relationship_type":"transmitted_in","source_entity_id":"R143_E0011","target_entity_id":"R143_E0012"},{"confidence":5,"notes":"Source: R143_S002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Official dataset is based on contracted vendor usage reporting; publication is annual by language.","relationship_id":"R143_R0014","relationship_type":"supports_annual_publication_of","source_entity_id":"R143_E0012","target_entity_id":"R143_E0013"},{"confidence":5,"notes":"Source: R143_S002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Counts fewer than three calls per language are marked by an asterisk.","relationship_id":"R143_R0015","relationship_type":"applies_small_cell_marking","source_entity_id":"R143_E0013","target_entity_id":"R143_E0014"},{"confidence":5,"notes":"Source: R143_S002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA identifies TIS as a contract awarded and administered by OAG.","relationship_id":"R143_R0016","relationship_type":"contracts_for_service","source_entity_id":"ORG_SSA_OAG","target_entity_id":"R143_E0010"},{"confidence":5,"notes":"Source: R143_S003. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA_DATES1 gives mapping of SSA week ending dates to SSA month, quarter and fiscal/calendar reporting periods.","relationship_id":"R143_R0017","relationship_type":"provides_operational_date_mapping_for","source_entity_id":"R143_E0015","target_entity_id":"DATA_DDS_STATE_MONTHLY_WORKLOAD"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Existing monthly public DDS workload dataset is distributed in 71-element CSV/XLS publication.","relationship_id":"R143_R0018","relationship_type":"has_published_expanded_distribution","source_entity_id":"DATA_DDS_STATE_MONTHLY_WORKLOAD","target_entity_id":"R143_E0021"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"State refers to DDS conducting determination, which may differ from claimant residence.","relationship_id":"R143_R0019","relationship_type":"uses_adjudicating_agency_geography_not_home_address","source_entity_id":"R143_E0021","target_entity_id":"R143_E0016"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Electronic DDS referral and outcome transaction flow to SSA supports DIODS authoritative DDS workload store.","relationship_id":"R143_R0020","relationship_type":"creates_workload_data_in","source_entity_id":"R143_E0017","target_entity_id":"DB_DIODS"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"DIODS is identified by SSA as definitive workload data store for state agency disability claims.","relationship_id":"R143_R0021","relationship_type":"underlies_public_product","source_entity_id":"DB_DIODS","target_entity_id":"R143_E0021"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Historical aggregates remain stored and not recalculated after later row corrections; longer overlapping summaries contain corrected values.","relationship_id":"R143_R0022","relationship_type":"has_non_recomputed_period_summaries","source_entity_id":"DB_DIODS","target_entity_id":"R143_E0018"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Monthly totals need not equal quarterly/annual summaries due to later record corrections; overlapping longer series can be more accurate.","relationship_id":"R143_R0023","relationship_type":"requires_nonadditive_time_series_caution_for","source_entity_id":"R143_E0018","target_entity_id":"R143_E0021"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Calendar conversion table maps four- or five-week operational month dates for correct comparison.","relationship_id":"R143_R0024","relationship_type":"can_be_converted_by","source_entity_id":"R143_E0019","target_entity_id":"R143_E0015"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Concurrent cases generally counted once in all initial/reconsideration/CDR totals; program breakouts presented separately.","relationship_id":"R143_R0025","relationship_type":"implements_concurrent_case_single_count","source_entity_id":"R143_E0021","target_entity_id":"R143_E0020"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"FE code aggregates federal components not one geographic state.","relationship_id":"R143_R0026","relationship_type":"uses_federal_workload_code","source_entity_id":"R143_E0021","target_entity_id":"R143_E0022"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Reconsideration counts not directly comparable to initial cohort counts in prototype states.","relationship_id":"R143_R0027","relationship_type":"has_prototype_discontinuity_warning","source_entity_id":"R143_E0021","target_entity_id":"R143_E0023"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Updated file at same URL may replace earlier download, with changed historical data and no public prior file.","relationship_id":"R143_R0028","relationship_type":"published_by_file_replacement","source_entity_id":"R143_E0021","target_entity_id":"R143_E0024"},{"confidence":5,"notes":"Source: SRC_R55_002. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA workload months are four or five weeks ending on last Friday, unlike calendar months.","relationship_id":"R143_R0029","relationship_type":"uses_operational_month_definition","source_entity_id":"R143_E0021","target_entity_id":"R143_E0019"},{"confidence":5,"notes":"Source: SRC_R81_004. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Table index identifies IV.B2 as Components of Annual Income Rates for 1970–2100.","relationship_id":"R143_R0030","relationship_type":"contains_annual_income_rate_components","source_entity_id":"DATA_OACT_TR2026_SINGLE_YEAR","target_entity_id":"R143_E0025"},{"confidence":5,"notes":"Source: SRC_R81_004. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Table index identifies V.A1 as Fertility and Mortality Assumptions for 1940–2100.","relationship_id":"R143_R0031","relationship_type":"contains_fertility_mortality_assumptions","source_entity_id":"DATA_OACT_TR2026_SINGLE_YEAR","target_entity_id":"R143_E0026"},{"confidence":5,"notes":"Source: SRC_R81_004. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Single-year supplemental actuarial table is consistent with the 2026 OASDI Trustees Report.","relationship_id":"R143_R0032","relationship_type":"is_consistent_with_assumptions_in","source_entity_id":"R143_E0025","target_entity_id":"REPORT_TRUSTEES_2026"},{"confidence":5,"notes":"Source: SRC_R81_004. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Single-year supplemental actuarial table is consistent with the 2026 OASDI Trustees Report.","relationship_id":"R143_R0033","relationship_type":"is_consistent_with_assumptions_in","source_entity_id":"R143_E0026","target_entity_id":"REPORT_TRUSTEES_2026"},{"confidence":5,"notes":"Source: SRC_R31_006. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"Online Medicare replacement card guidance says changed address must be reported before replacement is processed.","relationship_id":"R143_R0034","relationship_type":"requires_updated_address_development_if_moved","source_entity_id":"APP_IMRC","target_entity_id":"R143_E0027"},{"confidence":5,"notes":"Source: SRC_R31_006. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA Open Data documents night-time movement of internet application activity counts into Electronic Services ODS.","relationship_id":"R143_R0035","relationship_type":"captures_usage_to","source_entity_id":"APP_IMRC","target_entity_id":"DB_ESERVICE_ODS"},{"confidence":5,"notes":"Source: SRC_R31_006. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"SSA Open Data reports movement from Electronic Services ODS to a data warehouse on the following day.","relationship_id":"R143_R0036","relationship_type":"feeds_public_usage_warehouse_for","source_entity_id":"DB_ESERVICE_ODS","target_entity_id":"DATA_IMRC_APPLICATION_VOLUMES"},{"confidence":5,"notes":"Source: R143_S004. Public documentation supports only the stated flow or rule.","observed_as_of":"2026-10-09","operational_context":"FIVR is an administrative vendor-payment query, not a Title II, Title XVI or retirement/disability benefit ledger.","relationship_id":"R143_R0037","relationship_type":"limited_to_administrative_payments","source_entity_id":"APP_FIVR","target_entity_id":"R143_E0028"},{"confidence":5,"notes":"Source: R144_S001. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Title II change-of-address must be evaluated with existing benefit/tax status, not treated as immigration status proof.","relationship_id":"R144_R0001","relationship_type":"provides_program_beneficiary_context_for","source_entity_id":"SYS_MBR","target_entity_id":"R144_E0001"},{"confidence":5,"notes":"Source: R144_S001. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"POMS conditions domestic-to-foreign development on AWSC and planned duration.","relationship_id":"R144_R0002","relationship_type":"governs_conditional_development_of","source_entity_id":"R144_E0004","target_entity_id":"R144_E0001"},{"confidence":5,"notes":"Source: R144_S001. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"An address change alone does not establish citizenship, immigration or NRA withholding tax status.","relationship_id":"R144_R0003","relationship_type":"limits_inference_from","source_entity_id":"R144_E0002","target_entity_id":"R144_E0001"},{"confidence":5,"notes":"Source: R144_S001. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Tax-status development evidence is forwarded to processing center claims folder.","relationship_id":"R144_R0004","relationship_type":"may_require_documentation_in","source_entity_id":"R144_E0001","target_entity_id":"R144_E0003"},{"confidence":5,"notes":"Source: R144_S001. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA-21 may be required for other alien-tax development circumstances per GN 05010.090 summary chart.","relationship_id":"R144_R0005","relationship_type":"may_be_needed_for","source_entity_id":"FORM_R96_SSA21","target_entity_id":"R144_E0003"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MCS triggers and manages AFNB 2025-2026 claims through Earnings Computation.","relationship_id":"R144_R0006","relationship_type":"implements","source_entity_id":"APP_MCS","target_entity_id":"R144_E0005"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"DAPP approval automatically receipts ADVFIL on DW01.","relationship_id":"R144_R0007","relationship_type":"generates_system_receipt_for","source_entity_id":"R144_E0007","target_entity_id":"R144_E0008"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"DAPP is used during AFNB claim triggering.","relationship_id":"R144_R0008","relationship_type":"supports_trigger_of","source_entity_id":"R144_E0007","target_entity_id":"R144_E0005"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"EC tickle dates must remain unchanged for system-operated AFNB batches.","relationship_id":"R144_R0009","relationship_type":"uses_control","source_entity_id":"R144_E0005","target_entity_id":"R144_E0009"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Processing depends on 2026 EC bendpoints and MBR BRI update timing.","relationship_id":"R144_R0010","relationship_type":"subject_to_bendpoint_availability","source_entity_id":"R144_E0005","target_entity_id":"R144_E0011"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"FDDS material date can change in specified AFNB hold cases.","relationship_id":"R144_R0011","relationship_type":"controls_exception_date_for","source_entity_id":"R144_E0010","target_entity_id":"R144_E0005"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Material file date must not be changed in non-AFNB Future MOE claims.","relationship_id":"R144_R0012","relationship_type":"prohibits_date_override_for","source_entity_id":"R144_E0010","target_entity_id":"R144_E0006"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Future MOE AI is used after the other benefit account becomes established in specified dual-entitlement cases.","relationship_id":"R144_R0013","relationship_type":"coordinates","source_entity_id":"R144_E0006","target_entity_id":"R144_E0012"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Dual-entitlement processing depends on MBR establishment and COLA adjustment.","relationship_id":"R144_R0014","relationship_type":"requires_existing_record_sequence_on","source_entity_id":"R144_E0012","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MCS Future MOE auto-initiate is a documented scheduled processing pathway.","relationship_id":"R144_R0015","relationship_type":"supports","source_entity_id":"APP_MCS","target_entity_id":"R144_E0006"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Automated processing-time calculation omits application-to-trigger wait interval.","relationship_id":"R144_R0016","relationship_type":"subject_to_reporting_limitation","source_entity_id":"R144_E0005","target_entity_id":"R144_E0013"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"EC cannot process all family-maximum scenarios; A101 manual processing may be necessary.","relationship_id":"R144_R0017","relationship_type":"may_require_manual_exception","source_entity_id":"R144_E0006","target_entity_id":"R144_E0014"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"A101 is a manual fallback for certain EC-limited claims, not universal automated posting.","relationship_id":"R144_R0018","relationship_type":"corrects_claim_on","source_entity_id":"R144_E0014","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"BRI values must update on MBR before affected EC claims can process.","relationship_id":"R144_R0019","relationship_type":"conditions_future_entitlement_updates_to","source_entity_id":"R144_E0011","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"POMS limits MACADE input of future PIA and family-maximum rates before the appropriate operational month.","relationship_id":"R144_R0020","relationship_type":"has_year_end_input_restrictions_due_to","source_entity_id":"APP_MACADE","target_entity_id":"R144_E0011"},{"confidence":5,"notes":"Source: R144_S002. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"The operational AFNB case-time measure is not end-to-end time from application.","relationship_id":"R144_R0021","relationship_type":"produces_processing_time_metric_with","source_entity_id":"APP_MCS","target_entity_id":"R144_E0013"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Czech IDD has documented operational controls within Title II international direct deposit.","relationship_id":"R144_R0022","relationship_type":"has_country_specific_process","source_entity_id":"PROC_IDD","target_entity_id":"R144_E0015"},{"confidence":5,"notes":"Source: SRC_R89_005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA-1199-OP13 is the Czech IDD customer enrollment form.","relationship_id":"R144_R0023","relationship_type":"uses_form","source_entity_id":"R144_E0015","target_entity_id":"R144_E0016"},{"confidence":5,"notes":"Source: SRC_R89_005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA publicly lists Czech Republic form among country-specific SSA-1199 forms.","relationship_id":"R144_R0024","relationship_type":"is_one_member_of","source_entity_id":"R144_E0016","target_entity_id":"FORM_SSA1199_FAMILY"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA derives an RTN and DAN from the 24-character Czech IBAN; not equivalent to storing the IBAN as a native MBR field.","relationship_id":"R144_R0025","relationship_type":"transforms_IBAN_to_coding","source_entity_id":"R144_E0015","target_entity_id":"R144_E0017"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MBR domestic-layout deposit fields also carry Czech-specific IDD routing fields.","relationship_id":"R144_R0026","relationship_type":"codes_direct_deposit_fields_on","source_entity_id":"R144_E0017","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Two separately documented data-entry actions are necessary for current Czech IDD processing.","relationship_id":"R144_R0027","relationship_type":"requires","source_entity_id":"R144_E0015","target_entity_id":"R144_E0018"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MCS is among the SSA systems that may establish or change Czech IDD bank information.","relationship_id":"R144_R0028","relationship_type":"may_record_bank_data_for","source_entity_id":"APP_MCS","target_entity_id":"R144_E0018"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MACADE may establish or change Czech IDD bank information.","relationship_id":"R144_R0029","relationship_type":"may_record_bank_data_for","source_entity_id":"APP_MACADE","target_entity_id":"R144_E0018"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"POS may process Czech IDD postentitlement account changes.","relationship_id":"R144_R0030","relationship_type":"may_record_bank_data_for","source_entity_id":"APP_POS","target_entity_id":"R144_E0018"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Separate ITS.gov data entry must occur on same business day as SSA system bank update.","relationship_id":"R144_R0031","relationship_type":"separately_requires_Treasury_entry_in","source_entity_id":"R144_E0018","target_entity_id":"SVC_ITS_GOV"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"POMS identifies Czech local FI and intermediary without naming a specific processing vendor.","relationship_id":"R144_R0032","relationship_type":"has_local_financial_intermediary","source_entity_id":"R144_E0015","target_entity_id":"R144_E0019"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"FRB Kansas City routes IDD payments to Czech processing bank for local credit.","relationship_id":"R144_R0033","relationship_type":"routes_international_payment_for","source_entity_id":"ORG_FRBKC","target_entity_id":"R144_E0015"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"MBR PCOC=8 foreign residence code is a prerequisite for noninitial Czech IDD changes.","relationship_id":"R144_R0034","relationship_type":"checks_address_coding_on","source_entity_id":"R144_E0020","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Foreign-beneficiary address precondition must be met for specified updates.","relationship_id":"R144_R0035","relationship_type":"conditioned_on","source_entity_id":"R144_E0018","target_entity_id":"R144_E0020"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Treasury ITS.gov requires beneficiary and financial-institution addresses as separate attributes.","relationship_id":"R144_R0036","relationship_type":"is_separate_from","source_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS","target_entity_id":"DATA_ITS_BANK_ADDRESS"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"ITS.gov requires bank address and beneficiary address, with no validated master-record address overwrite.","relationship_id":"R144_R0037","relationship_type":"requires_separate_address_fields","source_entity_id":"R144_E0015","target_entity_id":"R144_E0021"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Beneficiary address field is specifically populated during ITS.gov enrollment.","relationship_id":"R144_R0038","relationship_type":"governs","source_entity_id":"R144_E0021","target_entity_id":"DATA_ITS_BENEFICIARY_ADDRESS"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Bank address field identifies FI and does not establish beneficiary residence.","relationship_id":"R144_R0039","relationship_type":"governs","source_entity_id":"R144_E0021","target_entity_id":"DATA_ITS_BANK_ADDRESS"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Inadequate forms can be routed from DIO to servicing FBU for manual follow-up.","relationship_id":"R144_R0040","relationship_type":"has_exception_control","source_entity_id":"R144_E0015","target_entity_id":"R144_E0022"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Incomplete ITS.gov entries can produce FRB Kansas City rejection and funds return.","relationship_id":"R144_R0041","relationship_type":"can_produce_exception","source_entity_id":"R144_E0018","target_entity_id":"R144_E0023"},{"confidence":5,"notes":"Source: R144_S003. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"FRBKC relies on complete ITS.gov bank data to avoid rejection.","relationship_id":"R144_R0042","relationship_type":"performs","source_entity_id":"ORG_FRBKC","target_entity_id":"R144_E0023"},{"confidence":5,"notes":"Source: SRC_R89_005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"IDD eligibility ends when beneficiary resumes residence in the U.S., per SSA forms guidance.","relationship_id":"R144_R0043","relationship_type":"governs","source_entity_id":"R144_E0024","target_entity_id":"PROC_IDD"},{"confidence":5,"notes":"Source: SRC_R89_005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Country-specific form is for qualifying Title II recipients residing outside the U.S.","relationship_id":"R144_R0044","relationship_type":"requires_eligible_foreign_account_under","source_entity_id":"R144_E0016","target_entity_id":"R144_E0024"},{"confidence":5,"notes":"Source: R144_S004. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Representative-firm data are not an SSA administrative census.","relationship_id":"R144_R0045","relationship_type":"uses_external_non_census_dataset","source_entity_id":"R144_E0025","target_entity_id":"R144_E0026"},{"confidence":5,"notes":"Source: R144_S004. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Observed median 20 versus 77 days and about five percent beyond 300 days apply to the studied dataset.","relationship_id":"R144_R0046","relationship_type":"supports_statistic","source_entity_id":"R144_E0026","target_entity_id":"R144_E0027"},{"confidence":5,"notes":"Source: R144_S004. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSAB recommends interest on delayed past-due benefits, not implemented action in source.","relationship_id":"R144_R0047","relationship_type":"recommends","source_entity_id":"R144_E0025","target_entity_id":"R144_E0028"},{"confidence":5,"notes":"Source: R144_S005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Analysis is based on self-reported HRS health limitation and benefit participation.","relationship_id":"R144_R0048","relationship_type":"analyzes","source_entity_id":"R144_E0029","target_entity_id":"R144_E0030"},{"confidence":5,"notes":"Source: R144_S005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"HRS is the self-report research source; this report does not establish an SSA administrative-data linkage.","relationship_id":"R144_R0049","relationship_type":"subset_of","source_entity_id":"R144_E0030","target_entity_id":"PROG_HRS"},{"confidence":5,"notes":"Source: R144_S005. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"2025 outreach and cross-program automation is a proposal, not a deployed SSA system.","relationship_id":"R144_R0050","relationship_type":"recommends","source_entity_id":"R144_E0029","target_entity_id":"R144_E0031"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"OIG evaluated SSA purchase card spending and risk in FY2025.","relationship_id":"R144_R0051","relationship_type":"assesses","source_entity_id":"R144_E0032","target_entity_id":"PROC_SSA_PURCHASE_CARD"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"OIG assessed travel and centrally billed accounts separately from purchase cards.","relationship_id":"R144_R0052","relationship_type":"assesses","source_entity_id":"R144_E0032","target_entity_id":"R144_E0033"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"Required FY2025 violation reports were filed in March 2026 rather than during FY2025.","relationship_id":"R144_R0053","relationship_type":"documents_reporting_gap","source_entity_id":"R144_E0032","target_entity_id":"R144_E0034"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA charge-card management plans establish safeguard and internal-control requirements.","relationship_id":"R144_R0054","relationship_type":"governs","source_entity_id":"R144_E0036","target_entity_id":"PROC_SSA_PURCHASE_CARD"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"SSA travel and central-billing cards are within charge-card program control plans.","relationship_id":"R144_R0055","relationship_type":"governs","source_entity_id":"R144_E0036","target_entity_id":"R144_E0033"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"OIG describes temporary $1 transaction limit imposed on travel cards under February 2025 measures.","relationship_id":"R144_R0056","relationship_type":"temporarily_restricted","source_entity_id":"R144_E0035","target_entity_id":"R144_E0033"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"OIG describes temporary $1 transaction limit imposed on purchase cards.","relationship_id":"R144_R0057","relationship_type":"temporarily_restricted","source_entity_id":"R144_E0035","target_entity_id":"PROC_SSA_PURCHASE_CARD"},{"confidence":5,"notes":"Source: R144_S006. Explicitly scoped, not a claim of automatic updates or physical architecture.","observed_as_of":"2026-10-09","operational_context":"OIG describes the historical February 2025 charge card transaction freeze response.","relationship_id":"R144_R0058","relationship_type":"documents","source_entity_id":"R144_E0032","target_entity_id":"R144_E0035"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"SSNAP Summary Evidence Submitted captures foreign passport attributes with the documented primary DHS proof of identity.","relationship_id":"R145_R0001","relationship_type":"records_document_metadata_in","source_entity_id":"APP_SSNAP","target_entity_id":"R145_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"When the foreign passport accompanies a DHS identity document, required passport identifying metadata is entered in SSNAP Summary.","relationship_id":"R145_R0002","relationship_type":"requires_documentation_in","source_entity_id":"R145_E0004","target_entity_id":"R145_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"State identification carrying NOT FOR FEDERAL IDENTIFICATION may qualify as primary identity evidence for SSNAP enumeration processing.","relationship_id":"R145_R0003","relationship_type":"governs_identity_proof_in","source_entity_id":"R145_E0002","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Age-based evidence priorities and third-level exceptions govern SSNAP SSN application review.","relationship_id":"R145_R0004","relationship_type":"controls_identity_document_priority_in","source_entity_id":"R145_E0003","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"DHS lawful-alien documents plus a foreign passport serve as specified primary identity evidence; conditional exceptions apply.","relationship_id":"R145_R0005","relationship_type":"establishes_alien_primary_identity_evidence_for","source_entity_id":"R145_E0004","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"POMS explicitly names the Evidence Submitted field on SSNAP Summary.","relationship_id":"R145_R0006","relationship_type":"displayed_on","source_entity_id":"R145_E0001","target_entity_id":"UI_SSNAP_SUMMARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"POMS names Central Processing as holder of concurrent-case Title II paper folders.","relationship_id":"R145_R0007","relationship_type":"governed_by_custodian","source_entity_id":"R145_E0005","target_entity_id":"ORG_SSA_CENTRAL_PROCESSING"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"POMS identifies National Records Center as the Title XVI paper folder location.","relationship_id":"R145_R0008","relationship_type":"governed_by_custodian","source_entity_id":"R145_E0006","target_entity_id":"R110_E002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Defines Title II component of split physical folder custody in concurrent claims.","relationship_id":"R145_R0009","relationship_type":"defines_custody_for","source_entity_id":"R145_E0005","target_entity_id":"REPO_PAPER_DISABILITY_FOLDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Defines Title XVI component of split physical folder custody in concurrent claims.","relationship_id":"R145_R0010","relationship_type":"defines_custody_for","source_entity_id":"R145_E0006","target_entity_id":"REPO_PAPER_DISABILITY_FOLDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Electronic case referral does not eliminate associated paper folder transfer to DDS.","relationship_id":"R145_R0011","relationship_type":"requires_paper_evidence_transferred_from","source_entity_id":"R145_E0007","target_entity_id":"REPO_PAPER_DISABILITY_FOLDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"eCDR folder transfer includes EDCS electronic information and any associated physical folders.","relationship_id":"R145_R0012","relationship_type":"applies_alongside_electronic_case_in","source_entity_id":"R145_E0007","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"The DDS examiner reviews eView Case Data, Case Documents, and Alerts & Messages tabs for concurrent eCDR.","relationship_id":"R145_R0013","relationship_type":"uses_electronic_case_review_in","source_entity_id":"R145_E0008","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"The Title XVI paper folder need not always be obtained based solely on an SSI2 query.","relationship_id":"R145_R0014","relationship_type":"limits_retrieval_of","source_entity_id":"R145_E0009","target_entity_id":"REPO_PAPER_DISABILITY_FOLDER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Cross-title CDR determinations require reconciliation of unresolved entitlement information prior to processing.","relationship_id":"R145_R0015","relationship_type":"coordinates_decision_with","source_entity_id":"R145_E0008","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"DDSQ is not necessarily the latest adjudicative disposition after DQR revisions.","relationship_id":"R145_R0016","relationship_type":"requires_cross_check_of","source_entity_id":"R145_E0010","target_entity_id":"APP_DDSQ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"DQR procedural changes can differ from DDSQ data; verify final SSA-831. This represents a review process, not a system interface.","relationship_id":"R145_R0017","relationship_type":"requires_final_decision_evidence_from","source_entity_id":"R145_E0010","target_entity_id":"PROC_DQR_QUALITY_REVIEW"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Field office tracks requests conveyed by EDCS AI/AR or other documented channels and responds or supplies status within 14 days.","relationship_id":"R145_R0018","relationship_type":"controls_assistance_requests_from","source_entity_id":"R145_E0011","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Documented four values control whether case movement, decisional, all, or no NDDSS elements transmit.","relationship_id":"R145_R0019","relationship_type":"defines_code_values_for","source_entity_id":"R145_E0012","target_entity_id":"DATA_NDDSS_SO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"An override flag can intentionally suppress case movement or decisional data from SSA systems.","relationship_id":"R145_R0020","relationship_type":"constrains_data_available_through","source_entity_id":"R145_E0012","target_entity_id":"APP_DDSQ"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Online access via my Social Security provides print, save, replacement request options and preference settings.","relationship_id":"R145_R0021","relationship_type":"delivered_via","source_entity_id":"R145_E0013","target_entity_id":"APP_MYSSA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Current plus five preceding benefit tax years, not an underlying database retention guarantee.","relationship_id":"R145_R0022","relationship_type":"sets_historical_access_window_for","source_entity_id":"R145_E0014","target_entity_id":"R145_E0013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Representative payee receives mailed tax statements regardless of beneficiary online preference.","relationship_id":"R145_R0023","relationship_type":"governs_notice_distribution_of","source_entity_id":"R145_E0015","target_entity_id":"R145_E0013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Undeliverable form is disposed securely; no investigation or address-master update required.","relationship_id":"R145_R0024","relationship_type":"governs_undeliverable_mail_of","source_entity_id":"R145_E0016","target_entity_id":"R145_E0013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Automated Central Office statement correction and NCC print route; alternate manual replacement forms documented.","relationship_id":"R145_R0025","relationship_type":"generates_corrected_output_for","source_entity_id":"R145_E0017","target_entity_id":"R145_E0013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Delivery suppressed for countries subject to USPS international suspension or sanctions.)","relationship_id":"R145_R0026","relationship_type":"conditions_postal_delivery_of","source_entity_id":"R145_E0018","target_entity_id":"R145_E0013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"mySSA Message Center preferences govern digital/paper notification; six-year tax form access occurs in mySSA.","relationship_id":"R145_R0027","relationship_type":"provides_digital_access_through","source_entity_id":"R145_E0014","target_entity_id":"SVC_MYSSA_MESSAGE_CENTER"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"A claimant-provided tax document becomes IRC-controlled return information when used to create or amend the official earnings record.","relationship_id":"R145_R0028","relationship_type":"changes_governance_of","source_entity_id":"R145_E0019","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"SSA may use/disclose federal tax return information only with statutory or IRS authorization; source and authorized purpose matter.","relationship_id":"R145_R0029","relationship_type":"governs_tax_information_from","source_entity_id":"R145_E0020","target_entity_id":"ORG_IRS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Employer W-2 reporting can produce names/SSNs that do not match SSA records, prompting employer EDCOR notices; DECOR mailing suspended.","relationship_id":"R145_R0030","relationship_type":"addresses_identity_mismatches_associated_with","source_entity_id":"R145_E0021","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"The 2026 SSA Fast Facts publication includes the 1970 and 2025 insured-status sex comparison.","relationship_id":"R145_R0031","relationship_type":"publishes_statistical_table","source_entity_id":"R145_E0022","target_entity_id":"R145_E0023"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Chartbook statistical denominator is Social Security area population and is subject to revisions.","relationship_id":"R145_R0032","relationship_type":"uses_population_denominator_definition","source_entity_id":"R145_E0023","target_entity_id":"R145_E0024"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Published SSA Actuarial Services insured-status statistics form an annual public reporting product.","relationship_id":"R145_R0033","relationship_type":"corroborates_oact_domain_data","source_entity_id":"R145_E0022","target_entity_id":"DATA_OACT_INSURED_WORKERS_STATUS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Population denominators include defined non-mainland groups and outside-U.S. populations; not a simple resident geographic count.","relationship_id":"R145_R0034","relationship_type":"qualifies_insured_population_statistics_in","source_entity_id":"R145_E0024","target_entity_id":"DATA_OACT_SOCSEC_AREA_INSURED"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"A prior payment record can establish only the insured-status criteria underlying that earlier payment; not every subsequent benefit test.","relationship_id":"R145_R0035","relationship_type":"qualifies_prior_award_evidence_on","source_entity_id":"R145_E0025","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"SSA guidance calls for checking the earnings record with DEQY after processing rather than assuming transaction screens equal the master.","relationship_id":"R145_R0036","relationship_type":"requires_current_master_validation_against","source_entity_id":"R145_E0026","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"SSA appointment procedures require technician checks for active representation in title II claims processing.","relationship_id":"R145_R0037","relationship_type":"requires_representative_data_validation_in","source_entity_id":"R145_E0027","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"For applicable SSI claims, representation must be correctly recorded in the SSI claim environment.","relationship_id":"R145_R0038","relationship_type":"requires_representative_data_validation_in","source_entity_id":"R145_E0027","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"For applicable disability cases, representative flags must be checked or corrected in EDCS.","relationship_id":"R145_R0039","relationship_type":"requires_representative_data_validation_in","source_entity_id":"R145_E0027","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Electronic 8955-SSA filing passes from IRS to SSA ERISA records; specific format/transport not documented.","relationship_id":"R146_R0001","relationship_type":"forwards_irs_pension_participant_data_to","source_entity_id":"R146_E0001","target_entity_id":"R146_E0002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"DOL EFAST was used for historical Form 5500 Schedule SSA transfers, retired as an intake path after transition.","relationship_id":"R146_R0002","relationship_type":"historically_transferred_pension_reports_to","source_entity_id":"R146_E0004","target_entity_id":"R146_E0002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Wilkes-Barre handles paper IRS 8955-SSA scanning and historic EFAST fallout.","relationship_id":"R146_R0003","relationship_type":"processes_paper_fallout_for","source_entity_id":"ORG_WBDOC","target_entity_id":"R146_E0005"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Paper ERISA participant reporting was keyed/scanned into electronic files.","relationship_id":"R146_R0004","relationship_type":"supplies_scanned_pension_info_to","source_entity_id":"R146_E0005","target_entity_id":"R146_E0002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"IRS receives 8955-SSA through FIRE, then transmits IRS data to SSA.","relationship_id":"R146_R0005","relationship_type":"uses_pension_electronic_filing_channel","source_entity_id":"ORG_IRS","target_entity_id":"R146_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Paper-source 12-digit notice cases have AIRS images available on 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contract history.","relationship_id":"R150_R0050","relationship_type":"applies_temporary_statement_retention","source_entity_id":"REPO_SSA_VENDOR","target_entity_id":"R150_E0030"},{"confidence":5,"notes":"","observed_as_of":"2026-10-09","operational_context":"Vendor may refile after approximate one-year deletion interval.","relationship_id":"R150_R0051","relationship_type":"subject_to_repository_retention","source_entity_id":"PROC_VENDOR_REPO_SUBMISSION","target_entity_id":"R150_E0030"},{"confidence":4,"notes":"","observed_as_of":"2026-10-09","operational_context":"Representatives copies accompanying certified electronic record follow electronic copy/retrieval procedure.","relationship_id":"R150_R0052","relationship_type":"conditional_electronic_archive","source_entity_id":"R150_E0031","target_entity_id":"REPO_CEF"},{"confidence":4,"notes":"","observed_as_of":"2026-10-09","operational_context":"When another component holds paper folder, Evidence Portal may support communication copy transmission.","relationship_id":"R150_R0053","relationship_type":"conditional_remote_folder_copy","source_entity_id":"R150_E0031","target_entity_id":"APP_EP"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"2024 policy permits correction to deceased person Numident when identity/relationship proof and source evidence support the claim.","relationship_id":"R151_R001","relationship_type":"updates_conditionally","source_entity_id":"R151_E001","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Field office obtains the requestor identification and relationship to the deceased numberholder.","relationship_id":"R151_R002","relationship_type":"requires_verification_of","source_entity_id":"R151_E001","target_entity_id":"R151_E002"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSNAP Additional Info is used to suppress card issuance for deceased correction.","relationship_id":"R151_R003","relationship_type":"performed_through","source_entity_id":"R151_E001","target_entity_id":"UI_SSNAP_ADDITIONAL_INFO"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Deceased correction application requires affirmative suppress-card indication.","relationship_id":"R151_R004","relationship_type":"applies_to","source_entity_id":"R151_E003","target_entity_id":"R151_E001"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"DIPS receives death input when death is missing on Numident.","relationship_id":"R151_R005","relationship_type":"uses","source_entity_id":"R151_E004","target_entity_id":"APP_DIPS"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"POMS says add death through DIPS if Numident lacks death information; death certificate is required.","relationship_id":"R151_R006","relationship_type":"updates","source_entity_id":"R151_E004","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"When death information absent on Numident, death certificate and DIPS entry follow corrections.","relationship_id":"R151_R007","relationship_type":"may_require","source_entity_id":"R151_E001","target_entity_id":"R151_E004"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"WA L&I sends amended SSA-1709 after a WC award is re-opened or corrected.","relationship_id":"R151_R008","relationship_type":"provides_corrected_information_via","source_entity_id":"R151_E005","target_entity_id":"R151_E006"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA-1709 serves as a source of WC payments used by employees to determine offset; attorney fees require separate verification.","relationship_id":"R151_R009","relationship_type":"supports_verification_for","source_entity_id":"R151_E006","target_entity_id":"R151_E008"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"WA L&I applies reverse offset based on SSA benefit notification, after its own notice to recipient.","relationship_id":"R151_R010","relationship_type":"involves_external_agency","source_entity_id":"R151_E008","target_entity_id":"R151_E005"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"WA reverse-jurisdiction claims use MCS WPCL start-date and indication fields.","relationship_id":"R151_R011","relationship_type":"records_data_on","source_entity_id":"R151_E008","target_entity_id":"R151_E009"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"MCS WPCL screen requires initial reverse-offset start input and later correction.","relationship_id":"R151_R012","relationship_type":"is_screen_in","source_entity_id":"R151_E009","target_entity_id":"APP_MCS"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"FO diaries age-62 offset reimposition four months in advance.","relationship_id":"R151_R013","relationship_type":"initiates","source_entity_id":"R151_E008","target_entity_id":"R151_E010"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"042 diary is entered in MCS DECI and associated DIAR screen.","relationship_id":"R151_R014","relationship_type":"controlled_in","source_entity_id":"R151_E010","target_entity_id":"UI_MCS_DECI"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Do not use Non-Medical Completion/SPORT or Auto-Initiate in these MCS cases.","relationship_id":"R151_R015","relationship_type":"excludes_auto_initiation_via","source_entity_id":"R151_E008","target_entity_id":"R151_E011"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Specific WA WC reverse-offset cases require conditional manual handling rather than auto-initiation.","relationship_id":"R151_R016","relationship_type":"constrains","source_entity_id":"R151_E011","target_entity_id":"APP_MCS"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Where MCS has processing limitation, employees use ICF WC/PDB WCCD screen.","relationship_id":"R151_R017","relationship_type":"may_use_fallback","source_entity_id":"R151_E008","target_entity_id":"R151_E012"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"ICF Title II WCCD route supports manual WA reverse-jurisdiction WC/PDB offset entry.","relationship_id":"R151_R018","relationship_type":"uses","source_entity_id":"R151_E012","target_entity_id":"APP_ICF_T2"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA sends WA WC data sheet to state or self-insurer after adjudication and during age-62 offset resumption.","relationship_id":"R151_R019","relationship_type":"produces_notice","source_entity_id":"R151_E008","target_entity_id":"R151_E007"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA faxes/mails relevant benefit data sheet to WA L&I; state uses it to determine offset.","relationship_id":"R151_R020","relationship_type":"delivered_to","source_entity_id":"R151_E007","target_entity_id":"R151_E005"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA retains copy in electronic folder, NDRed, or Paperless, depending on record type.","relationship_id":"R151_R021","relationship_type":"may_be_retained_in","source_entity_id":"R151_E007","target_entity_id":"REPO_EF"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"A revised WA WC Form SSA-1709 can trigger recalculation of previous offset; do not treat previous amount as final.","relationship_id":"R151_R022","relationship_type":"uses_amended","source_entity_id":"R151_E013","target_entity_id":"R151_E006"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Employee reworks WA WC offset with amended state payment information.","relationship_id":"R151_R023","relationship_type":"changes_adjudication_in","source_entity_id":"R151_E013","target_entity_id":"R151_E008"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"State amended SSA-1709 supports SSA correction; transport may be fax/mail; no automated state application integration established.","relationship_id":"R151_R024","relationship_type":"supplies_information_to","source_entity_id":"R151_E005","target_entity_id":"R151_E013"},{"confidence":4,"notes":"Historical process; IRS address data use under 26 USC 6103(m)(7); never treat as proof of MBR/SSR/Numident update.","observed_as_of":"2026-10-09","operational_context":"As of 2015, PEBES sends weekly unmatched names/SSNs to IRS IMF for statement-only mailing addresses.","relationship_id":"R151_R025","relationship_type":"retrieves_taxpayer_mailing_address_from","source_entity_id":"R151_E014","target_entity_id":"DB_IRS_IMF"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"2015 policy describes batch IRS addresses returned to PEBES automatic Statement production.","relationship_id":"R151_R026","relationship_type":"supplies_statement_mailing_address_to","source_entity_id":"R151_E014","target_entity_id":"APP_PEBES"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"In 2015-revised POMS approximately 15 percent of IRS address requests returned no-match.","relationship_id":"R151_R027","relationship_type":"may_return","source_entity_id":"R151_E014","target_entity_id":"R151_E015"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"2015 POMS warns batch IRS IMF address and IRS customer-service query address can differ.","relationship_id":"R151_R028","relationship_type":"subject_to_address_quality_caveat","source_entity_id":"R151_E014","target_entity_id":"R151_E016"},{"confidence":4,"notes":"Historical sequencing; does not establish current 2026 cadence or present physical staging.","observed_as_of":"2026-10-09","operational_context":"SSA described territory-taxpayer matching as preceding weekly IRS IMF matching for unmatched SSN/name sets.","relationship_id":"R151_R029","relationship_type":"used_after_territorial_matching","source_entity_id":"R151_E014","target_entity_id":"DB_SIPEBES_TERRITORY_ADDRESS"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"IRS online agent-view data may differ from SSA batch IMF address data in the 2015-revised description.","relationship_id":"R151_R030","relationship_type":"concerns","source_entity_id":"R151_E016","target_entity_id":"DB_IRS_IMF"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA 2026 Supplement Table 7.D1 identifies SSR 100% data for December 2025 SSI income.","relationship_id":"R151_R031","relationship_type":"source_for","source_entity_id":"SYS_SSR","target_entity_id":"R151_E017"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"SSA 2026 Supplement Table 7.D2 uses SSR administrative data on SSI beneficiaries with Social Security income by state/age.","relationship_id":"R151_R032","relationship_type":"source_for","source_entity_id":"SYS_SSR","target_entity_id":"R151_E018"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Published within 2026 Annual Statistical Supplement, sectional release subject to revision.","relationship_id":"R151_R033","relationship_type":"part_of","source_entity_id":"R151_E017","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"Published within 2026 Annual Statistical Supplement, sectional release subject to revision.","relationship_id":"R151_R034","relationship_type":"part_of","source_entity_id":"R151_E018","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"December 2025 full SSR population, not a sample; age/eligibility categories provided.","relationship_id":"R151_R035","relationship_type":"uses_denominator_rule","source_entity_id":"R151_E017","target_entity_id":"R151_E019"},{"confidence":5,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"State/age percentages compare SSI recipients with Social Security income within published category.","relationship_id":"R151_R036","relationship_type":"uses_denominator_rule","source_entity_id":"R151_E018","target_entity_id":"R151_E019"},{"confidence":4,"notes":"Observed 2026-10-09; only documented business process, not inferred programmatic API, physical DB or automatic write.","observed_as_of":"2026-10-09","operational_context":"WAV001 communicates waiver routes and conditions to beneficiary.","relationship_id":"R151_R037","relationship_type":"describes_submission_process","source_entity_id":"R151_E020","target_entity_id":"R151_E021"},{"confidence":4,"notes":"Customer-facing instructions do not establish adjudication automation or waiver backend entry.","observed_as_of":"2026-10-09","operational_context":"The notice directs certain claimants to my Social Security Upload Documents for electronic SSA-632 submission.","relationship_id":"R151_R038","relationship_type":"uses_evidence_form","source_entity_id":"R151_E021","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"The DOB field is part of Numident and changes on proper evidence.","relationship_id":"R152_R001","relationship_type":"stored_in","source_entity_id":"R152_E001","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"MBR DOB proof code can be used under specific policy conditions for a Numident correction.","relationship_id":"R152_R002","relationship_type":"recorded_on","source_entity_id":"R152_E002","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSR age proof codes are subject to separate SSI participation and category rules.","relationship_id":"R152_R003","relationship_type":"recorded_on","source_entity_id":"R152_E003","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"MBR proof values A,B,C,F,P,Q and absent values have conditional acceptance rules.","relationship_id":"R152_R004","relationship_type":"evaluates","source_entity_id":"R152_E004","target_entity_id":"R152_E002"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSR proof values B,C,E,F,Q and missing values have conditional acceptance rules.","relationship_id":"R152_R005","relationship_type":"evaluates","source_entity_id":"R152_E004","target_entity_id":"R152_E003"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Supported benefit-record DOB can update Numident via applicable SSNAP special field-office processing.","relationship_id":"R152_R006","relationship_type":"may_correct","source_entity_id":"R152_E004","target_entity_id":"R152_E001"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Administrative finality can prevent revision of MBR established DOB even when Numident identity DOB changes.","relationship_id":"R152_R007","relationship_type":"limits_correction_of","source_entity_id":"R152_E005","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Administrative finality can protect benefit determination on SSR separately from identity correction.","relationship_id":"R152_R008","relationship_type":"limits_correction_of","source_entity_id":"R152_E005","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Paper SS-5 or microprint is checked against Numident to establish actual keying errors.","relationship_id":"R152_R009","relationship_type":"compares_to","source_entity_id":"R152_E007","target_entity_id":"R152_E008"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Documented keying error handled with NCP; ordinary updated fact may require new iteration instead.","relationship_id":"R152_R010","relationship_type":"uses","source_entity_id":"R152_E007","target_entity_id":"PROC_NCP"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"State birth-record evidence can be verified before Numident DOB correction.","relationship_id":"R152_R011","relationship_type":"verifies_with","source_entity_id":"R152_E006","target_entity_id":"ORG_STATE_BVS"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"After confirmation that no birth certificate exists, document proof-of-age screen for alternative evidence.","relationship_id":"R152_R012","relationship_type":"records_proof_on","source_entity_id":"R152_E006","target_entity_id":"R152_E009"},{"confidence":5,"notes":"Evidence R152_S001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Correcting Numident DOB requires identity and age evidence unless verified keying error.","relationship_id":"R152_R013","relationship_type":"supports_correction_of","source_entity_id":"R152_E007","target_entity_id":"R152_E001"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Form SSA-821-BK redesigned September 2025 for employee work activity documentation.","relationship_id":"R152_R014","relationship_type":"revises","source_entity_id":"R152_E011","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSA identifies inForms as route to revised SSA-821-BK as of September 2025.","relationship_id":"R152_R015","relationship_type":"made_available_via","source_entity_id":"R152_E011","target_entity_id":"R152_E010"},{"confidence":4,"notes":"Evidence R152_S002. Prospective date reported in September 2025, not validated independent 2026 deployment.","observed_as_of":"2026-10-09","operational_context":"2025 EM said the form would be available in UniForms December 2025; actual release not independently verified.","relationship_id":"R152_R016","relationship_type":"planned_availability_via","source_entity_id":"R152_E011","target_entity_id":"APP_UNIFORMS"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Redesigned form aligns with Upload Documents lack of prefilled fields; does not imply automatic adjudication.","relationship_id":"R152_R017","relationship_type":"supports","source_entity_id":"R152_E011","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Removes historical prefilled IRS earnings table in favor of current earnings development.","relationship_id":"R152_R018","relationship_type":"modifies","source_entity_id":"R152_E012","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Form records receipt of pay stubs without retaining previous embedded pay-stub table.","relationship_id":"R152_R019","relationship_type":"part_of","source_entity_id":"R152_E013","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Reason work ended supports possible unsuccessful-work-attempt investigation.","relationship_id":"R152_R020","relationship_type":"part_of","source_entity_id":"R152_E014","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence R152_S002. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Form asks about accommodation providers other than employer and disability-related work incentives.","relationship_id":"R152_R021","relationship_type":"part_of","source_entity_id":"R152_E015","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"February 2026 instruction issued redesigned self-employment work report.","relationship_id":"R152_R022","relationship_type":"revises","source_entity_id":"R152_E016","target_entity_id":"FORM_SSA820BK"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"New SSA-820-BK available via inForms in February 2026.","relationship_id":"R152_R023","relationship_type":"made_available_via","source_entity_id":"R152_E016","target_entity_id":"R152_E010"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"February 2026 EM states the revised form is linked from eWork home page message board.","relationship_id":"R152_R024","relationship_type":"linked_from","source_entity_id":"R152_E016","target_entity_id":"APP_EWORK"},{"confidence":4,"notes":"Evidence R152_S003. Prospective form channel, not verified implementation event.","observed_as_of":"2026-10-09","operational_context":"February 2026 EM said UniForms availability would begin in July; independent release status not established.","relationship_id":"R152_R025","relationship_type":"planned_availability_via","source_entity_id":"R152_E016","target_entity_id":"APP_UNIFORMS"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Redesigned self-employment form supports Upload Documents workflow without prefilled electronic inputs.","relationship_id":"R152_R026","relationship_type":"supports","source_entity_id":"R152_E016","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Self-employment form asks about new gig-work categories.","relationship_id":"R152_R027","relationship_type":"part_of","source_entity_id":"R152_E017","target_entity_id":"FORM_SSA820BK"},{"confidence":5,"notes":"Evidence R152_S003. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Form collects forward-looking earnings estimates in lieu of an embedded historical monthly table.","relationship_id":"R152_R028","relationship_type":"part_of","source_entity_id":"R152_E018","target_entity_id":"FORM_SSA820BK"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Work Review Summary is an eWork display for review of employment records.","relationship_id":"R152_R029","relationship_type":"part_of","source_entity_id":"R152_E019","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"POMS explicitly identifies eWork pay-stub table.","relationship_id":"R152_R030","relationship_type":"part_of","source_entity_id":"R152_E020","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"eWork Earnings Details page displays monthly earnings by source.","relationship_id":"R152_R031","relationship_type":"part_of","source_entity_id":"R152_E021","target_entity_id":"APP_EWORK"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"New PDP-sourced EIN absent from eWork employer list is added to Work Review Summary.","relationship_id":"R152_R032","relationship_type":"writes_employer_entry_to","source_entity_id":"R152_E022","target_entity_id":"R152_E019"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"PIE/PDP earnings propagate to eWork pay-stub table with PDP source code.","relationship_id":"R152_R033","relationship_type":"supplies_payroll_data_to","source_entity_id":"EX_PIE","target_entity_id":"R152_E020"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"eWork source precedence for overlapping pay stubs: PDP then employee-posted then myWR then ENI.","relationship_id":"R152_R034","relationship_type":"governs","source_entity_id":"R152_E023","target_entity_id":"R152_E020"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"eWork converts pay periods into monthly earnings totals and assigns verified-by source codes.","relationship_id":"R152_R035","relationship_type":"records_monthly_earnings_from","source_entity_id":"R152_E021","target_entity_id":"R152_E020"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Post-entitlement policy attempts to determine when money was earned; paid-month fallback subject to due process.","relationship_id":"R152_R036","relationship_type":"governs","source_entity_id":"R152_E024","target_entity_id":"R152_E025"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Initial claims may use readily available PDP or payroll data from WEI with approval/authorization.","relationship_id":"R152_R037","relationship_type":"uses_as_evidence","source_entity_id":"R152_E026","target_entity_id":"DB_WEI_REPO"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Post-entitlement review prioritizes POMS-identified payroll provider wage data before other sources.","relationship_id":"R152_R038","relationship_type":"uses_as_evidence","source_entity_id":"R152_E025","target_entity_id":"DB_WEI_REPO"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Ticket-to-Work wage stubs from iTOPSS visible through EDCS Consolidated Wage Page.","relationship_id":"R152_R039","relationship_type":"accessed_using","source_entity_id":"R152_E027","target_entity_id":"UI_CWP"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"iTOPSS wages may supplement eWork work CDR monthly wages where pay dates available.","relationship_id":"R152_R040","relationship_type":"supplies_wage_evidence_to","source_entity_id":"R152_E027","target_entity_id":"R152_E025"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Employer SSA-L725 inquiry last resort when other post-entitlement source options exhausted.","relationship_id":"R152_R041","relationship_type":"used_by","source_entity_id":"R152_E028","target_entity_id":"R152_E025"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Field office 15-day and processing-center 35-day follow-up periods apply to employer request.","relationship_id":"R152_R042","relationship_type":"controls_followup_for","source_entity_id":"R152_E029","target_entity_id":"R152_E028"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Payroll data providers take first priority over manual/social/user work reports for overlapping same-employer wage observations.","relationship_id":"R152_R043","relationship_type":"prioritizes","source_entity_id":"R152_E023","target_entity_id":"EX_PIE"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSA-821-BK work allegation assists income timing and significant disability onset discrepancies.","relationship_id":"R152_R044","relationship_type":"receives_claimant_report_from","source_entity_id":"R152_E026","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence SRC160. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSA-821-BK supports work CDR investigation when needed; not required for clearly non-SGA work.","relationship_id":"R152_R045","relationship_type":"receives_claimant_report_from","source_entity_id":"R152_E025","target_entity_id":"FORM_SSA821BK"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"CWHS county residence attribution first uses self-employment associated address for workers with Schedule SE.","relationship_id":"R152_R046","relationship_type":"prioritizes","source_entity_id":"R152_E032","target_entity_id":"R152_E030"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Without Schedule SE, use W-2 residence for highest Medicare-taxable-wage report.","relationship_id":"R152_R047","relationship_type":"falls_back_to","source_entity_id":"R152_E032","target_entity_id":"R152_E031"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"2023 state/county earnings report assigns multi-area worker to one geographic residence.","relationship_id":"R152_R048","relationship_type":"used_in","source_entity_id":"R152_E032","target_entity_id":"REPORT_EARN_EMP_2023"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Report uses Unknown county when residence has no county code.","relationship_id":"R152_R049","relationship_type":"classification_in","source_entity_id":"R152_E033","target_entity_id":"REPORT_EARN_EMP_2023"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Suppressed county cells still contribute to state totals.","relationship_id":"R152_R050","relationship_type":"applies_to","source_entity_id":"R152_E034","target_entity_id":"REPORT_EARN_EMP_2023"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"One-percent sample inflated to population estimates, subject to sampling variability.","relationship_id":"R152_R051","relationship_type":"qualifies","source_entity_id":"R152_E035","target_entity_id":"REPORT_EARN_EMP_2023"},{"confidence":5,"notes":"Evidence SRC_R66_005. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"CWHS 1% sample is underlying statistical sample rather than a person-level census.","relationship_id":"R152_R052","relationship_type":"sample_source_for","source_entity_id":"DATA_CWHS","target_entity_id":"R152_E035"},{"confidence":5,"notes":"Evidence SRC_R123_001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Annual SSI V.F1 table cannot be interpreted as a complete census of participation in all public programs.","relationship_id":"R152_R053","relationship_type":"qualifies","source_entity_id":"R152_E036","target_entity_id":"R123_E010"},{"confidence":5,"notes":"Evidence SRC_R123_001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"2026 SSI Report draws current program participation from 100% SSR extract for December 2025.","relationship_id":"R152_R054","relationship_type":"provides_complete_current_participation_extract_for","source_entity_id":"SYS_SSR","target_entity_id":"R123_E010"},{"confidence":5,"notes":"Evidence SRC_R123_001. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Prior TANF/AFDC and Interim Assistance participation is summarized from 10% SSR extract.","relationship_id":"R152_R055","relationship_type":"provides_sampled_prior_participation_extract_for","source_entity_id":"SYS_SSR","target_entity_id":"R123_E010"},{"confidence":5,"notes":"Evidence SRC401. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Possible death discrepancy relative to Numident/MBR/SSR requires manual identity-data verification.","relationship_id":"R152_R056","relationship_type":"triggered_by","source_entity_id":"R152_E037","target_entity_id":"DATA_EVVE_DEATH_INDICATION"},{"confidence":5,"notes":"Evidence SRC401. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Vital record and Numident death-status disagreement must be resolved before assuming death or fraud.","relationship_id":"R152_R057","relationship_type":"checks","source_entity_id":"R152_E037","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Evidence SRC401. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"EVVE reports source record modification but does not disclose modified attributes in the alert.","relationship_id":"R152_R058","relationship_type":"returned_by","source_entity_id":"R152_E038","target_entity_id":"SVC_EVVE"},{"confidence":4,"notes":"Evidence SRC401. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Enumeration identity evidence requires fraud/no-match follow-up where source record disagrees.","relationship_id":"R152_R059","relationship_type":"may_require_further_development_through","source_entity_id":"R152_E037","target_entity_id":"APP_SSNAP"},{"confidence":5,"notes":"Evidence SRC137. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Initial correspondence to taxpayers, employers and post office followed by 30 working-day diary.","relationship_id":"R152_R060","relationship_type":"controls","source_entity_id":"R152_E039","target_entity_id":"PROC_IRS_3857_RESOLUTION"},{"confidence":5,"notes":"Evidence SRC137. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Additional 15-workday diary after unsuccessful 30-day response, with renewed employer/USPS follow-up.","relationship_id":"R152_R061","relationship_type":"follows","source_entity_id":"R152_E040","target_entity_id":"R152_E039"},{"confidence":5,"notes":"Evidence SRC137. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"SSA POMS requires recording date/actions/staff identifier in ICOR ERMK remark.","relationship_id":"R152_R062","relationship_type":"component_of","source_entity_id":"R152_E041","target_entity_id":"APP_ICOR"},{"confidence":5,"notes":"Evidence SRC137. No unspecified automatic updates or physical persistence inferred.","observed_as_of":"2026-10-09","operational_context":"Case contact history with taxpayers, employers, USPS documented in ICOR ERMK.","relationship_id":"R152_R063","relationship_type":"documents_external_contact_in","source_entity_id":"PROC_IRS_3857_RESOLUTION","target_entity_id":"R152_E041"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"CMS-500 coupon accompanies regular Medicare premium payment to CMS MPCC.","relationship_id":"R153_R001","relationship_type":"supports_collection_at","source_entity_id":"R153_E003","target_entity_id":"R153_E001"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"POMS explicitly identifies CMS-500A as Spanish version of CMS-500.","relationship_id":"R153_R002","relationship_type":"spanish_language_version_of","source_entity_id":"R153_E004","target_entity_id":"R153_E003"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Electronic billing normally supplies CMS-500, with manual PSC preparation if DBS cannot produce bill.","relationship_id":"R153_R003","relationship_type":"generates_billing_information_for","source_entity_id":"R153_E002","target_entity_id":"R153_E003"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Regular monthly/quarterly Medicare premium routed with preprinted or manually prepared CMS-500.","relationship_id":"R153_R004","relationship_type":"uses_billing_coupon","source_entity_id":"R153_E006","target_entity_id":"R153_E003"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Regular CMS-managed premium payments received at field office go to MPCC, not MATPSC.","relationship_id":"R153_R005","relationship_type":"routed_to","source_entity_id":"R153_E006","target_entity_id":"R153_E001"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"DMS records regular CMS lockbox premium receipts on FO Daily Receipt Listing (FODRL).","relationship_id":"R153_R006","relationship_type":"reported_on","source_entity_id":"R153_E006","target_entity_id":"REPORT_DMS_FODRL"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Regular Medicare premium remittances excluded from SERS processing.","relationship_id":"R153_R007","relationship_type":"is_excluded_from","source_entity_id":"R153_E006","target_entity_id":"APP_SERS"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Use DMS/eFOR trust-fund N and reason H for CMS lockbox regular premium remittances.","relationship_id":"R153_R008","relationship_type":"used_by","source_entity_id":"R153_E008","target_entity_id":"R153_E006"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"POMS names eFOR system as a remittance entry pathway for Medicare code N/H.","relationship_id":"R153_R009","relationship_type":"entered_through","source_entity_id":"R153_E008","target_entity_id":"R153_E005"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"POMS names DMS as a remittance entry pathway for Medicare code N/H.","relationship_id":"R153_R010","relationship_type":"entered_through","source_entity_id":"R153_E008","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Retroactive Medicare installment remittances use trust-fund O and reason P in DMS or eFOR.","relationship_id":"R153_R011","relationship_type":"recorded_with","source_entity_id":"R153_E007","target_entity_id":"R153_E009"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"POMS names eFOR for premium installment remittance code O/P.","relationship_id":"R153_R012","relationship_type":"entered_through","source_entity_id":"R153_E009","target_entity_id":"R153_E005"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"POMS names DMS for premium installment remittance code O/P.","relationship_id":"R153_R013","relationship_type":"entered_through","source_entity_id":"R153_E009","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Retroactive Medicare premium remittances use DMS/eFOR and manual forwarding, not SERS.","relationship_id":"R153_R014","relationship_type":"is_excluded_from","source_entity_id":"R153_E007","target_entity_id":"APP_SERS"},{"confidence":5,"notes":"Source R153_S001. 2026 treatment only; old 2007 source differs on using FORT for installments.","observed_as_of":"2026-10-09","operational_context":"2026 POMS says retroactive installment and lump-sum premium cases handled by MATPSC; identify conflict with older GN 02403.020 FORT report instructions.","relationship_id":"R153_R015","relationship_type":"generally_handled_by","source_entity_id":"R153_E007","target_entity_id":"FAC_MATPSC"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"When one payment covers monthly and lump-sum retroactive premium, full payment goes to MPCC and PSC is told.","relationship_id":"R153_R016","relationship_type":"sends_entire_payment_to","source_entity_id":"R153_E010","target_entity_id":"R153_E001"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Do not accept Medicare premiums before HI/SMI award prepared because MPCC lacks corresponding beneficiary record.","relationship_id":"R153_R017","relationship_type":"limits_receipt_into","source_entity_id":"R153_E011","target_entity_id":"R153_E006"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Do not deposit CMS premium into Social Security trust funds; erroneous posting may initiate IPAC and delay payment.","relationship_id":"R153_R018","relationship_type":"applies_to","source_entity_id":"R153_E012","target_entity_id":"R153_E006"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"DMS produces forwarding instruction sheet indicating destination for remittances.","relationship_id":"R153_R019","relationship_type":"produced_by","source_entity_id":"R153_E013","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"SSA FO and telephone cannot receive Medicare premium credit-card payments under this policy.","relationship_id":"R153_R020","relationship_type":"constrains","source_entity_id":"R153_E014","target_entity_id":"R153_E006"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"2026 SSA POMS directs Medicare premium entry via eFOR and issuance of automated receipt.","relationship_id":"R153_R021","relationship_type":"supports","source_entity_id":"R153_E005","target_entity_id":"R153_E006"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"2026 SSA POMS names eFOR as one system used for coding premium installment remittances.","relationship_id":"R153_R022","relationship_type":"supports","source_entity_id":"R153_E005","target_entity_id":"R153_E007"},{"confidence":5,"notes":"Source R153_S001.","observed_as_of":"2026-10-09","operational_context":"Current Medicare premiums route to CMS lockbox; retroactive premiums use PSC handling except documented mixed exception.","relationship_id":"R153_R023","relationship_type":"is_distinct_from","source_entity_id":"R153_E006","target_entity_id":"R153_E007"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"Participating state BVS submits an SSN to SSA electronically under agreement for verification before EDR.","relationship_id":"R153_R024","relationship_type":"submits_number_for","source_entity_id":"ORG_STATE_BVS","target_entity_id":"R153_E015"},{"confidence":4,"notes":"Source R153_S003. Logical identity role only; no direct technical data flow into Numident asserted.","observed_as_of":"2026-10-09","operational_context":"Source describes SSA SSN verification for state BVS. Numident is authoritative SSN record, but exact verification application and lookup implementation not stated.","relationship_id":"R153_R025","relationship_type":"relies_on","source_entity_id":"R153_E015","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"State obtains SSN verification first, then submits death report tied to verified SSN.","relationship_id":"R153_R026","relationship_type":"precedes","source_entity_id":"R153_E015","target_entity_id":"R153_E016"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"State BVS returns EDR death record with verified SSN to SSA.","relationship_id":"R153_R027","relationship_type":"returns_death_report_from","source_entity_id":"R153_E016","target_entity_id":"ORG_STATE_BVS"},{"confidence":4,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"Existing internet EDR exchange represents state death reporting; source documents front-end verification stage, not transport.","relationship_id":"R153_R028","relationship_type":"related_to","source_entity_id":"R153_E016","target_entity_id":"EX_IEDR"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"SSA may disclose to State BVS under applicable SORN routine uses to acquire age/marriage evidence.","relationship_id":"R153_R029","relationship_type":"authorized_for","source_entity_id":"R153_E017","target_entity_id":"ORG_STATE_BVS"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"SSA POMS identifies SORN 60-0058 as one possible record source for state vital records disclosures.","relationship_id":"R153_R030","relationship_type":"can_use_authorized_records_from","source_entity_id":"R153_E017","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"SSA POMS identifies SORN 60-0090 as one possible record source for state vital records disclosures.","relationship_id":"R153_R031","relationship_type":"can_use_authorized_records_from","source_entity_id":"R153_E017","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source R153_S003.","observed_as_of":"2026-10-09","operational_context":"SSA POMS identifies SORN 60-0103 as one possible record source for state vital records disclosures.","relationship_id":"R153_R032","relationship_type":"can_use_authorized_records_from","source_entity_id":"R153_E017","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R153_S002.","observed_as_of":"2026-10-09","operational_context":"GAO aggregated annual SSA IT contract obligations while evaluating OAG contracting workforce; numbers do not establish a named technology deployment.","relationship_id":"R153_R033","relationship_type":"documents_procurement_of","source_entity_id":"R153_E018","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"Source R153_S002.","observed_as_of":"2026-10-09","operational_context":"GAO reports senior procurement executive addressed IT contracting officer workload assessment using contract complexity and quantity by April 2026.","relationship_id":"R153_R034","relationship_type":"implemented_by","source_entity_id":"R153_E019","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"Source R153_S002.","observed_as_of":"2026-10-09","operational_context":"GAO recommendation 2 closed after FY2026 training plan and mandatory IT acquisition training.","relationship_id":"R153_R035","relationship_type":"implemented_by","source_entity_id":"R153_E020","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"Source R153_S002.","observed_as_of":"2026-10-09","operational_context":"2025 GAO finding of 2019 training-plan staleness is mitigated by FY2026 mandatory training plan according to later recommendation status.","relationship_id":"R153_R036","relationship_type":"addressed_by","source_entity_id":"R153_E022","target_entity_id":"R153_E020"},{"confidence":5,"notes":"Source R153_S002.","observed_as_of":"2026-10-09","operational_context":"GAO acquisition officer workload recommendation closed in April 2026; contracting officer representative workload recommendation remains open.","relationship_id":"R153_R037","relationship_type":"is_contrasted_with","source_entity_id":"R153_E019","target_entity_id":"R153_E021"},{"confidence":5,"notes":"Source SRC_R61_005.","observed_as_of":"2026-10-09","operational_context":"2025 OASDI county statistical geography assigns county using USPS national 9-digit ZIP+4; postal delivery geography is not necessarily beneficiary residence.","relationship_id":"R153_R038","relationship_type":"contributes_county_reference_to","source_entity_id":"DATA_USPS_NATIONAL_ZIP4","target_entity_id":"DATA_OASDI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Source SRC_R61_005.","observed_as_of":"2026-10-09","operational_context":"For cases with representative payees, published beneficiary state/county is payee geography; cannot infer individual claimant congressional district.","relationship_id":"R153_R039","relationship_type":"limits_inference_from","source_entity_id":"R138_E0013","target_entity_id":"DATA_OASDI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Source SRC_R61_006.","observed_as_of":"2026-10-09","operational_context":"SSI reported county values may be suppressed and reported rounded county dollars may not add to independent state dollar totals.","relationship_id":"R153_R040","relationship_type":"limits_inference_from","source_entity_id":"R138_E0025","target_entity_id":"DATA_SSI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Order Tracker is within SERS Orders tab and exposes electronic remittance list and scanned item images.","relationship_id":"R154_R0001","relationship_type":"provides_screen","source_entity_id":"APP_SERS","target_entity_id":"R154_E001"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Daily Order Tracker listing reconciled by supervisor to FO remittance check log.","relationship_id":"R154_R0002","relationship_type":"supports_supervisor_control","source_entity_id":"R154_E001","target_entity_id":"R154_E002"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"FODRL applies to non-SERS DMS entries, not SERS; supervisors reconcile each route separately.","relationship_id":"R154_R0003","relationship_type":"separately_reconciles","source_entity_id":"R154_E002","target_entity_id":"REPORT_DMS_FODRL"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Non-SERS receipts use DMS FORT, CCFORT and FODRL reconciliation.","relationship_id":"R154_R0004","relationship_type":"reconciles_separate_route","source_entity_id":"R154_E002","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"SERS paper items secured for five days after scan and non-negotiable marking, then shredded.","relationship_id":"R154_R0005","relationship_type":"governs_physical_originals_under","source_entity_id":"APP_SERS","target_entity_id":"R154_E003"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"SERS checks do not go to MATPSC for redundant physical processing.","relationship_id":"R154_R0006","relationship_type":"enforces_nonduplicative_routing","source_entity_id":"R154_E003","target_entity_id":"R154_E006"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"DMS versus SERS boundaries determine physical mailing to MATPSC.","relationship_id":"R154_R0007","relationship_type":"applies_double_mail_prevention","source_entity_id":"APP_SERS","target_entity_id":"R154_E006"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Submit/Update Incorrect Order entry precedes documented MDW corrections.","relationship_id":"R154_R0008","relationship_type":"supports_incorrect_order_flag","source_entity_id":"R154_E001","target_entity_id":"R154_E004"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Wrong scanned instrument can result in duplicate apparent credit pending manual correction.","relationship_id":"R154_R0009","relationship_type":"requires_manual_flag_and_correction","source_entity_id":"R154_E005","target_entity_id":"R154_E004"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"SERS Order Tracker records flagged incorrect scan and later corrective action.","relationship_id":"R154_R0010","relationship_type":"is_handled_using","source_entity_id":"R154_E005","target_entity_id":"R154_E001"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Programmatic scanned remittances are not physically forwarded to MATPSC.","relationship_id":"R154_R0011","relationship_type":"subject_to_no_duplicate_mail_rule","source_entity_id":"STORE_SERS_PROGRAMMATIC","target_entity_id":"R154_E006"},{"confidence":5,"notes":"Validated by SRC223; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Conserved funds SERS scanned remittances follow same no-duplicate-forwarding protection.","relationship_id":"R154_R0012","relationship_type":"subject_to_no_duplicate_mail_rule","source_entity_id":"STORE_SERS_CONSERVED","target_entity_id":"R154_E006"},{"confidence":5,"notes":"Validated by SRC219; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Treasury certified disbursement matching uses TIN/BOAN plus name control, not matching by postal address.","relationship_id":"R154_R0013","relationship_type":"matches_debtors_using","source_entity_id":"SVC_TOP","target_entity_id":"R154_E007"},{"confidence":5,"notes":"Validated by SRC219; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"ECO emits advance 60-day notices before qualifying external referral.","relationship_id":"R154_R0014","relationship_type":"pre_offset_notifies_through","source_entity_id":"APP_ECO","target_entity_id":"R154_E009"},{"confidence":5,"notes":"Validated by SRC219; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"SSA acts in Treasury TOP as payment and creditor agency, but inter-SSA cross-program recovery is internally administered.","relationship_id":"R154_R0015","relationship_type":"separates_legal_participation_roles","source_entity_id":"SVC_TOP","target_entity_id":"R154_E008"},{"confidence":4,"notes":"Validated by SRC219; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"ECO identifies outside debts for Treasury; internal benefit-to-benefit recovery follows separate SSA process.","relationship_id":"R154_R0016","relationship_type":"uses_internal_debt_management","source_entity_id":"R154_E008","target_entity_id":"APP_ECO"},{"confidence":5,"notes":"Validated by R154_SRC001; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Representative signs first and claimant signs second; no partial submission to SSA.","relationship_id":"R154_R0017","relationship_type":"uses_two_party_signature_routing","source_entity_id":"SVC_E1696","target_entity_id":"R154_E010"},{"confidence":5,"notes":"Validated by R154_SRC001; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Public web portal explicitly states Adobe Sign intermediary and confirmation emails.","relationship_id":"R154_R0018","relationship_type":"uses","source_entity_id":"R154_E010","target_entity_id":"TECH_ADOBE_SIGN"},{"confidence":5,"notes":"Validated by R154_SRC001; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Fifteen-calendar-day expiry for pending two-signer 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expiry.","relationship_id":"R154_R0023","relationship_type":"terminates_pending_reminders_for","source_entity_id":"R154_E011","target_entity_id":"R154_E015"},{"confidence":5,"notes":"Validated by R154_SRC001; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"Signed electronic form delivery is followed by postal processing notification.","relationship_id":"R154_R0024","relationship_type":"provides_submission_and_processing_notices","source_entity_id":"SVC_E1696","target_entity_id":"R154_E015"},{"confidence":4,"notes":"Validated by SRC409; does not imply unstated database, transport, persistence, automated propagation or vendor deployment.","observed_as_of":"2026-10-09","operational_context":"The RASR appointment relationship depends on completed claimant and representative signing; SSA processing follows 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transfer.","relationship_id":"R158_R0018","relationship_type":"categorizes","source_entity_id":"R158_E0001","target_entity_id":"R158_E0003"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0019","relationship_type":"categorizes","source_entity_id":"R158_E0001","target_entity_id":"R158_E0004"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0020","relationship_type":"categorizes","source_entity_id":"R158_E0001","target_entity_id":"R158_E0005"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0021","relationship_type":"categorizes","source_entity_id":"R158_E0001","target_entity_id":"R158_E0006"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0022","relationship_type":"controls","source_entity_id":"R158_E0007","target_entity_id":"R158_E0005"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0023","relationship_type":"supports_planning_in","source_entity_id":"R158_E0008","target_entity_id":"R158_E0001"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0024","relationship_type":"reviews","source_entity_id":"R158_E0009","target_entity_id":"R158_E0010"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0025","relationship_type":"requires","source_entity_id":"R158_E0010","target_entity_id":"R158_E0011"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0026","relationship_type":"requires","source_entity_id":"R158_E0010","target_entity_id":"R158_E0012"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0027","relationship_type":"processes_input_from","source_entity_id":"R158_E0020","target_entity_id":"R158_E0019"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Documented relationship among related policy controls; no claim of physical data transfer.","relationship_id":"R158_R0028","relationship_type":"classifies","source_entity_id":"R158_E0020","target_entity_id":"R158_E0021"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0029","relationship_type":"is_measurement_method_for","source_entity_id":"R158_E0014","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0030","relationship_type":"is_a_comparative_reporting_basis_for","source_entity_id":"R158_E0015","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0031","relationship_type":"reconciles_federal_budget_treatment_for","source_entity_id":"R158_E0016","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0032","relationship_type":"explains_fiscal_year_effects_in","source_entity_id":"R158_E0017","target_entity_id":"DATA_SSI_AR_IVC2_FY_FED_PAY"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0033","relationship_type":"underlies_projection_in","source_entity_id":"R158_E0018","target_entity_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0034","relationship_type":"documented_by","source_entity_id":"R158_E0014","target_entity_id":"REPORT_SSI_ANNUAL_2026"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0035","relationship_type":"documented_by","source_entity_id":"R158_E0016","target_entity_id":"REPORT_SSI_ANNUAL_2026"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","relationship_id":"R158_R0036","relationship_type":"documented_by","source_entity_id":"R158_E0018","target_entity_id":"REPORT_SSI_ANNUAL_2026"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","relationship_id":"R158_R0037","relationship_type":"contrasts_reporting_basis_with","source_entity_id":"R158_E0014","target_entity_id":"R158_E0015"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","relationship_id":"R158_R0038","relationship_type":"is_affected_by","source_entity_id":"R158_E0014","target_entity_id":"R158_E0017"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","relationship_id":"R158_R0039","relationship_type":"requires_reconciliation_between","source_entity_id":"R158_E0016","target_entity_id":"R158_E0015"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Complaints investigated by DDS as part of CE provider oversight.","relationship_id":"R158_R0040","relationship_type":"is_part_of","source_entity_id":"R158_E0020","target_entity_id":"PROC_DDS_CE_OVERSIGHT"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Potential source for provider oversight, without inferring actual database posting.","relationship_id":"R158_R0041","relationship_type":"categorized_within","source_entity_id":"R158_E0021","target_entity_id":"DATA_CE_PROVIDER_OVERSIGHT"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS transfer triggers new mainframe data propagation to EDCS.","relationship_id":"R158_R0042","relationship_type":"transfer_event_triggers_in","source_entity_id":"R158_E0022","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Transfer-time repropagation of data from MCS, MSSICS and RPS as available.","relationship_id":"R158_R0043","relationship_type":"specializes","source_entity_id":"R158_E0022","target_entity_id":"PROC_EDCS_MAINFRAME_PROPAGATION"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"On transfer, EDCS alerts CR if system inaccessible; alternative to cancel or proceed.","relationship_id":"R158_R0044","relationship_type":"alerts_when_cannot_access","source_entity_id":"R158_E0023","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"On transfer, EDCS alerts CR if system inaccessible; alternative to cancel or proceed.","relationship_id":"R158_R0045","relationship_type":"alerts_when_cannot_access","source_entity_id":"R158_E0023","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","relationship_id":"R158_R0046","relationship_type":"is_control_in","source_entity_id":"R158_E0023","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","relationship_id":"R158_R0047","relationship_type":"blocks_receipt_processing_in","source_entity_id":"R158_E0024","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","relationship_id":"R158_R0048","relationship_type":"is_routing_rule_in","source_entity_id":"R158_E0025","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","relationship_id":"R158_R0049","relationship_type":"requires_authorization_for","source_entity_id":"R158_E0026","target_entity_id":"APP_MEGAHIT"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","relationship_id":"R158_R0050","relationship_type":"precondition_for","source_entity_id":"R158_E0026","target_entity_id":"DATA_HIT_REQUEST"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Jurisdiction transfer must occur for case electronic processing at DDS.","relationship_id":"R158_R0051","relationship_type":"prerequisite_for","source_entity_id":"R158_E0024","target_entity_id":"R158_E0022"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"Physical paper material route varies if CEF exclusion or prior paper folder.","relationship_id":"R158_R0052","relationship_type":"requires_transfer_rule_from","source_entity_id":"R158_E0025","target_entity_id":"R158_E0024"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","relationship_id":"R158_R0053","relationship_type":"is_provenance_caution_for","source_entity_id":"R158_E0027","target_entity_id":"R128_E043"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","relationship_id":"R158_R0054","relationship_type":"warns_against_person_identity_inference_for","source_entity_id":"R158_E0027","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","relationship_id":"R158_R0055","relationship_type":"qualifies_verification_of","source_entity_id":"R158_E0028","target_entity_id":"R128_E043"},{"confidence":5,"notes":"Directional policy, data production, or business-process relationship only; no transport/physical persistence or live deployment inferred.","observed_as_of":"2026-10-10","operational_context":"POMS distinguishes tax data and prior/independently verified SSA data; no automatic master update.","relationship_id":"R158_R0056","relationship_type":"can_follow_independent_verification_of","source_entity_id":"R158_E0028","target_entity_id":"R158_E0027"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"SSA appointment permits representation but does not authorize claimant mailing-address or direct-deposit edits.","relationship_id":"R159_R001","relationship_type":"limits_authority_from","source_entity_id":"R159_E001","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Representative permissions are not permission to alter logical person records or beneficiary attributes.","relationship_id":"R159_R002","relationship_type":"protects_person_attributes_of","source_entity_id":"R159_E001","target_entity_id":"DOM_PERSON_CUSTOMER_RECORD"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Designated associates handle limited administrative tasks; legally significant actions remain representative duties.","relationship_id":"R159_R003","relationship_type":"constrains_delegation_of","source_entity_id":"R159_E002","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Verify valid appointment in RASR before disclosing records by telephone.","relationship_id":"R159_R004","relationship_type":"checks_active_appointment_in","source_entity_id":"R159_E003","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"SPIN code 6 on Numident triggers in-person-only disclosure to representative or associate.","relationship_id":"R159_R005","relationship_type":"triggered_by_numident_flag_in","source_entity_id":"R159_E004","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Numident SPIN code 6 bars telephonic representative disclosure despite otherwise valid appointment.","relationship_id":"R159_R006","relationship_type":"overrides_telephone_disclosure_under","source_entity_id":"R159_E004","target_entity_id":"R159_E003"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Auxiliary fee-only temporary appointment is created and ended in RASR.","relationship_id":"R159_R007","relationship_type":"recorded_temporarily_in","source_entity_id":"R159_E005","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Auxiliary claimant may independently appoint or opt out of default primary representative notices.","relationship_id":"R159_R008","relationship_type":"limits_default_related_beneficiary_scope_of","source_entity_id":"R159_E006","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Court representation alone permits only limited fee-related information without separate SSA appointment or consent.","relationship_id":"R159_R009","relationship_type":"restricts_claim_file_disclosure_from","source_entity_id":"R159_E007","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Administrative MBR/other screen query output is not ordinarily furnished to representatives; provide underlying information suitably.","relationship_id":"R159_R010","relationship_type":"restricts_external_distribution_of","source_entity_id":"R159_E008","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"SPIN 6 requires in-person verification instead of phone/mail/fax disclosure.","relationship_id":"R159_R011","relationship_type":"subject_to_special_protection","source_entity_id":"R159_E003","target_entity_id":"R159_E004"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"DGEN screen created during gerontology redetermination or limited issue interview.","relationship_id":"R159_R012","relationship_type":"is_screen_in","source_entity_id":"R159_E009","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"MSSICS DGEN development documents gerontology KC diary work.","relationship_id":"R159_R013","relationship_type":"documents_interview_for","source_entity_id":"R159_E009","target_entity_id":"R120_E012"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"CHINET SSI Diary Workload Control Application displays KC diary.","relationship_id":"R159_R014","relationship_type":"makes_diary_available_for","source_entity_id":"R159_E010","target_entity_id":"R120_E012"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"SSTNG supports retrieval of KC gerontology diary and appointment letters.","relationship_id":"R159_R015","relationship_type":"makes_gerontology_diary_available_for","source_entity_id":"APP_SSTNG","target_entity_id":"R120_E012"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"KC selection is age at least 90, SSI-only current pay and 3 or more years with no SSR activity.","relationship_id":"R159_R016","relationship_type":"determines_selection_of","source_entity_id":"R159_E011","target_entity_id":"R120_E012"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"KC qualifying inactivity measured by SSR transactions.","relationship_id":"R159_R017","relationship_type":"checks_prior_activity_in","source_entity_id":"R159_E011","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"DGEN screen records gerontology beneficiary identity/liveness interview.","relationship_id":"R159_R018","relationship_type":"interview_development_documented_on","source_entity_id":"R159_E012","target_entity_id":"R159_E009"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Employee reviews Numident and SSR for identity/DOB anomalies ahead of gerontology interview.","relationship_id":"R159_R019","relationship_type":"compares_beneficiary_identification_with","source_entity_id":"R159_E012","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Gerontology whereabouts unknown vs failed appointment leads to separate S06/N20 actions.","relationship_id":"R159_R020","relationship_type":"governs_address_search_outcome_of","source_entity_id":"R159_E013","target_entity_id":"R159_E030"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"KC case S06 where recipient cannot be located after contact development.","relationship_id":"R159_R021","relationship_type":"specializes_existing_suspension_procedure","source_entity_id":"R159_E013","target_entity_id":"PROC_SSI_WU_S06"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"EVID required to support verified SSI death update, with limited Numident proof exceptions.","relationship_id":"R159_R022","relationship_type":"requires_death_proof_recorded_in","source_entity_id":"R159_E014","target_entity_id":"APP_EVID"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"SSR death entry without evidence may not establish verified proof.","relationship_id":"R159_R023","relationship_type":"applies_to_verification_in","source_entity_id":"R159_E014","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Non-MSSICS gerontology limited issue diary cleared using direct SSR update (UDIA).","relationship_id":"R159_R024","relationship_type":"clears_diary_using_direct_update_of","source_entity_id":"R159_E015","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Non-MSSICS gerontology processing includes SSA-1719B.","relationship_id":"R159_R025","relationship_type":"uses_input_form","source_entity_id":"R159_E015","target_entity_id":"FORM_SSA1719B"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Suspected death fraud referral made via ARIS with KC Gerontology LI notation.","relationship_id":"R159_R026","relationship_type":"uses_referral_application","source_entity_id":"R159_E028","target_entity_id":"APP_ARIS"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Gerontology alert after suspected recipient death may require OIG referral.","relationship_id":"R159_R027","relationship_type":"refers_suspected_fraud_to","source_entity_id":"R159_E028","target_entity_id":"ORG_SSA_OIG"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Helper may assist only with beneficiary permission; is not an appointed representative by virtue of helping.","relationship_id":"R159_R028","relationship_type":"protects_disclosure_in","source_entity_id":"R159_E029","target_entity_id":"R159_E012"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Telephone appointment letters support gerontology recipient contact.","relationship_id":"R159_R029","relationship_type":"requests_reachability_through","source_entity_id":"R159_E030","target_entity_id":"FORM_SSA_L502"},{"confidence":5,"notes":"Source establishes documented policy/workflow, not undocumented infrastructure or database synchronization.","observed_as_of":"2026-10-10","operational_context":"Home-visit letter is used if telephone identity or contact 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Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS enters case movement data and NDDSS provides inquiry of case-control status; technical transfer is not specified.","relationship_id":"R163_R0005","relationship_type":"uses","source_entity_id":"R163_E004","target_entity_id":"APP_NDDSS"},{"confidence":4,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS decision-data entry restrictions do not abolish required case movement reporting.","relationship_id":"R163_R0006","relationship_type":"restricts","source_entity_id":"R163_E001","target_entity_id":"R163_E004"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS must locate claimant or request FO assistance when whereabouts become unknown.","relationship_id":"R163_R0007","relationship_type":"performs","source_entity_id":"ORG_DDS","target_entity_id":"R163_E005"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"USPS address search may use a 15-day SSA-L2001 response window.","relationship_id":"R163_R0008","relationship_type":"uses","source_entity_id":"R163_E005","target_entity_id":"R163_E007"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS sends SSA-L2001 to postmaster; retrieved address is a lead, not an automatic master-record update.","relationship_id":"R163_R0009","relationship_type":"uses","source_entity_id":"R163_E007","target_entity_id":"FORM_SSA_L2001"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS may initiate DCPS FO assistance request, retaining jurisdiction.","relationship_id":"R163_R0010","relationship_type":"uses","source_entity_id":"R163_E005","target_entity_id":"R163_E008"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DCPS carries DDS-to-FO assistance requests and follow-up controls.","relationship_id":"R163_R0011","relationship_type":"uses","source_entity_id":"R163_E008","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Appointed representative addresses cannot directly change DCPS except stated guardianship/parent exceptions.","relationship_id":"R163_R0012","relationship_type":"requires","source_entity_id":"R163_E005","target_entity_id":"R163_E006"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Unconfirmed AR-provided contact information cannot automatically modify claimant contact information in DCPS.","relationship_id":"R163_R0013","relationship_type":"restricts_updates_to","source_entity_id":"R163_E006","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"DDS cannot deny solely due to unknown whereabouts.","relationship_id":"R163_R0014","relationship_type":"subject_to","source_entity_id":"R163_E005","target_entity_id":"R163_E010"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Whereabouts unknown determination must show last-known address on SSA-831 and rationale in explanation.","relationship_id":"R163_R0015","relationship_type":"documents_using","source_entity_id":"R163_E010","target_entity_id":"R163_E009"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"iAppt UNVER data is stored in eLAS pending SSN/other attribute verification.","relationship_id":"R163_R0016","relationship_type":"generates","source_entity_id":"APP_IAPPT","target_entity_id":"R163_E011"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"UNVER on eLAS WKSH records nonverified internet data.","relationship_id":"R163_R0017","relationship_type":"uses","source_entity_id":"R163_E011","target_entity_id":"WORK_ELAS_UNVER"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Verify PI receipts UNVER following verification.","relationship_id":"R163_R0018","relationship_type":"uses","source_entity_id":"R163_E011","target_entity_id":"FUNC_ELAS_VERIFY_PI"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Verified eLAS appointment information can enter CLIENT only following verification and issue receipt.","relationship_id":"R163_R0019","relationship_type":"conditionally_promotes_to","source_entity_id":"R163_E011","target_entity_id":"SYS_ICDB"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"iAppt data is not automatically used to correct Numident.","relationship_id":"R163_R0020","relationship_type":"does_not_automatically_update","source_entity_id":"R163_E011","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"iAppt data is not automatically used to correct Person Information.","relationship_id":"R163_R0021","relationship_type":"does_not_automatically_update","source_entity_id":"R163_E011","target_entity_id":"APP_PERSON_INFO"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"eLAS suppresses iAppt confirmation notices until UNVER resolution.","relationship_id":"R163_R0022","relationship_type":"enforces","source_entity_id":"APP_ELAS","target_entity_id":"R163_E012"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Suppression is linked to pending UNVER, which must be resolved before manual notice.","relationship_id":"R163_R0023","relationship_type":"depends_on","source_entity_id":"R163_E012","target_entity_id":"WORK_ELAS_UNVER"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"eLAS fifth calendar is reserved for online iAppt use.","relationship_id":"R163_R0024","relationship_type":"screen_of","source_entity_id":"R163_E013","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"iAppt queries slots allocated to fifth eLAS calendar.","relationship_id":"R163_R0025","relationship_type":"uses","source_entity_id":"APP_IAPPT","target_entity_id":"R163_E013"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"ASL language selection triggers FO mailbox and fallback Area Director Office notice.","relationship_id":"R163_R0026","relationship_type":"triggers","source_entity_id":"APP_IAPPT","target_entity_id":"R163_E014"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"ASL and language preferences generate designated eLAS remark.","relationship_id":"R163_R0027","relationship_type":"records_on","source_entity_id":"R163_E014","target_entity_id":"UI_ELAS_RMRK"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Successful scheduling displays online confirmation with protective-filing closeout dates.","relationship_id":"R163_R0028","relationship_type":"produces","source_entity_id":"APP_IAPPT","target_entity_id":"R163_E015"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"iAppt creates protective filing and appointment data in eLAS.","relationship_id":"R163_R0029","relationship_type":"recorded_in","source_entity_id":"R163_E015","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Special pandemic assistance allegations documented on CCE Report of Contact.","relationship_id":"R163_R0030","relationship_type":"documents_in","source_entity_id":"R163_E016","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Alternative recorded pandemic assistance evidence used SSA-5002.","relationship_id":"R163_R0031","relationship_type":"uses","source_entity_id":"R163_E016","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"SSA-5002 uploads entered electronic folder using Evidence Portal.","relationship_id":"R163_R0032","relationship_type":"uses","source_entity_id":"R163_E016","target_entity_id":"APP_EP"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"2026-08-21 ends routine special inquiry/documentation for new development, preserves historical case treatment.","relationship_id":"R163_R0033","relationship_type":"supersedes_for_new_development","source_entity_id":"R163_E017","target_entity_id":"R163_E016"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Prior procedures warn that incorrect CCE Disaster Assistance posting may change deeming allocations.","relationship_id":"R163_R0034","relationship_type":"constrains","source_entity_id":"R163_E018","target_entity_id":"R163_E016"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"State/territory pandemic unemployment end dates inform earlier income exclusions.","relationship_id":"R163_R0035","relationship_type":"reference_for","source_entity_id":"R163_E019","target_entity_id":"R163_E016"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"August 2021 SSI Computations software handled covered pandemic unemployment exclusions automatically.","relationship_id":"R163_R0036","relationship_type":"changed","source_entity_id":"R163_E020","target_entity_id":"APP_SSI_COMPUTE"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"POMS associates August 2021 auto-exclusion change with CCE and SSI Computations.","relationship_id":"R163_R0037","relationship_type":"changed","source_entity_id":"R163_E020","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"AFI negative/geo search and look-back govern account verification.","relationship_id":"R163_R0038","relationship_type":"supports","source_entity_id":"APP_EAFI","target_entity_id":"R163_E021"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Verified SSI financial balances are documented on financial account resource page where permitted.","relationship_id":"R163_R0039","relationship_type":"governs","source_entity_id":"R163_E021","target_entity_id":"UI_SSI_FI_ACCOUNT"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Alternative evidence is allowed but does not always replace required AFI negative search/verification.","relationship_id":"R163_R0040","relationship_type":"supports","source_entity_id":"R163_E022","target_entity_id":"R163_E021"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Uploaded bank statements or transaction-image files can satisfy completeness requirements.","relationship_id":"R163_R0041","relationship_type":"supports_submission_via","source_entity_id":"R163_E022","target_entity_id":"APP_UPLOAD_DOCUMENTS"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Legal entitlement to withdraw funds affects SSI resource-countability evaluation.","relationship_id":"R163_R0042","relationship_type":"applies_to","source_entity_id":"R163_E023","target_entity_id":"UI_SSI_FI_ACCOUNT"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Complete bank account statements are one accepted form of ownership and balance evidence.","relationship_id":"R163_R0043","relationship_type":"uses","source_entity_id":"R163_E023","target_entity_id":"DATA_FI_BANK_STATEMENT_EVIDENCE"},{"confidence":4,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"SSA Forms displays original SS-5 and outside-US SS-5-FS as separate card application forms; no shared electronic workflow is inferred.","relationship_id":"R163_R0044","relationship_type":"related_form_in_family","source_entity_id":"R163_E024","target_entity_id":"FORM_SS5"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"OACT publication list links the July 22, 2026 annual SSI report.","relationship_id":"R163_R0045","relationship_type":"publishes","source_entity_id":"R163_E026","target_entity_id":"REPORT_SSI_ANNUAL_2026"},{"confidence":5,"notes":"POMS or SSA page documents the operational rule. Does not imply undocumented interface, data retention, hosting, or automatic updates.","observed_as_of":"2026-10-10","operational_context":"Office of the Chief Actuary publishes actuarial-publications index.","relationship_id":"R163_R0046","relationship_type":"publishes","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"R163_E026"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Field office reviews appointment and waiver information in RASR before effectuation.","relationship_id":"R164_R0001","relationship_type":"supports_eligibility_reconciliation","source_entity_id":"APP_RASR","target_entity_id":"R164_E001"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"SSR reflects principal representative identity and direct payment eligibility.","relationship_id":"R164_R0002","relationship_type":"contains","source_entity_id":"SYS_SSR","target_entity_id":"R164_E009"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Field office reconciles SSR with electronic/paper folder and RASR before effectuation.","relationship_id":"R164_R0003","relationship_type":"checks","source_entity_id":"R164_E001","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R164_S001, C.2. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"For non-attorney direct pay eligibility, staff check RASR EDPNA query as of effectuation date.","relationship_id":"R164_R0004","relationship_type":"queries","source_entity_id":"R164_E001","target_entity_id":"R164_E002"},{"confidence":5,"notes":"Source R164_S001, C.2.b. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"EDPNA Query is documented in RASR.","relationship_id":"R164_R0005","relationship_type":"is_query_within","source_entity_id":"R164_E002","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"For absent representative on SSR, use UMEN along with UATH and UFEE.","relationship_id":"R164_R0006","relationship_type":"uses_screen","source_entity_id":"R164_E001","target_entity_id":"R164_E003"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Representative authorization data entered through UATH.","relationship_id":"R164_R0007","relationship_type":"uses_screen","source_entity_id":"R164_E001","target_entity_id":"UI_MSSICS_UATH"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Fee eligibility/waiver data entered through UFEE.","relationship_id":"R164_R0008","relationship_type":"uses_screen","source_entity_id":"R164_E001","target_entity_id":"UI_MSSICS_UFEE"},{"confidence":5,"notes":"Source R164_S001, C.1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"UMEN screen is specified for representative record coding to SSR. No transport claim.","relationship_id":"R164_R0009","relationship_type":"supports_program_update_to","source_entity_id":"R164_E003","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R164_S001, C.4.b,C.4.d. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Prior OPDD collection decisions require removal and later reposting in qualifying cases.","relationship_id":"R164_R0010","relationship_type":"checks","source_entity_id":"R164_E010","target_entity_id":"R164_E004"},{"confidence":5,"notes":"Source R164_S001, C.4.b. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"OPDD is described as segment of existing SSR.","relationship_id":"R164_R0011","relationship_type":"is_segment_of","source_entity_id":"R164_E004","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R164_S001, C.4.b,C.4.d. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Deleting prior OPDD collection decision establishes diary to repost.","relationship_id":"R164_R0012","relationship_type":"creates","source_entity_id":"R164_E010","target_entity_id":"R164_E007"},{"confidence":5,"notes":"Source R164_S001, C.4,C.7. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Fee petition followup diary by resolution/court context.","relationship_id":"R164_R0013","relationship_type":"creates","source_entity_id":"R164_E010","target_entity_id":"R164_E005"},{"confidence":5,"notes":"Source R164_S001, C.4.c. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"IAR underpayment review at $5,000 or more triggers I9 alert requiring OTP reimbursement, with qualifying conditions.","relationship_id":"R164_R0014","relationship_type":"may_generate","source_entity_id":"R164_E010","target_entity_id":"R164_E006"},{"confidence":5,"notes":"Source R164_S001, C.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"A-OTP used for State IAR reimbursement and claimant underpayment release.","relationship_id":"R164_R0015","relationship_type":"uses","source_entity_id":"R164_E010","target_entity_id":"PROC_AOTP"},{"confidence":5,"notes":"Source R164_S001, C.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"U TAC manually withholds past-due SSI amounts in prescribed fee/IAR cases.","relationship_id":"R164_R0016","relationship_type":"uses","source_entity_id":"R164_E010","target_entity_id":"DATA_SSI_U_TAC"},{"confidence":5,"notes":"Source R164_S001, B,C.5-C.6. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Privacy limits govern fee notices and former representative information.","relationship_id":"R164_R0017","relationship_type":"enforces","source_entity_id":"R164_E010","target_entity_id":"R164_E008"},{"confidence":5,"notes":"Source R164_S001, C.1,C.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Direct payment eligibility and appointment status are resolved before fee withholding.","relationship_id":"R164_R0018","relationship_type":"may_precede","source_entity_id":"R164_E001","target_entity_id":"R164_E010"},{"confidence":5,"notes":"Source R164_S002, B.2. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Prior claim folders generally requested before reopening; exceptions specified.","relationship_id":"R164_R0019","relationship_type":"requires_when_applicable","source_entity_id":"R164_E011","target_entity_id":"R164_E012"},{"confidence":5,"notes":"Source R164_S002, B.3.a. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"DDS may reopen same/lower-level final disability determinations within policy.","relationship_id":"R164_R0020","relationship_type":"authorizes_by_level","source_entity_id":"R164_E011","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Source R164_S002, B.3.b. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"DHU has specified medical reconsideration reopening jurisdiction; cannot reopen ALJ/AC decisions.","relationship_id":"R164_R0021","relationship_type":"authorizes_by_level","source_entity_id":"R164_E011","target_entity_id":"ORG_DHU"},{"confidence":5,"notes":"Source R164_S002, B.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Medical improvement review standard applies to defined adverse medical revisions.","relationship_id":"R164_R0022","relationship_type":"governs","source_entity_id":"R164_E011","target_entity_id":"R164_E013"},{"confidence":5,"notes":"Source R164_S002, D.1-D.3. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Reopening revisions include documented due process and notice actions.","relationship_id":"R164_R0023","relationship_type":"governs","source_entity_id":"R164_E011","target_entity_id":"R164_E014"},{"confidence":5,"notes":"Source R164_S002, D.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Denial of reopening request may be documented on SSA-553.","relationship_id":"R164_R0024","relationship_type":"may_be_documented_on","source_entity_id":"R164_E016","target_entity_id":"R164_E015"},{"confidence":5,"notes":"Source R164_S002, D.4. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"No-appeal-rights reopening denial follows applicable administrative finality policy.","relationship_id":"R164_R0025","relationship_type":"follows","source_entity_id":"R164_E016","target_entity_id":"R164_E011"},{"confidence":5,"notes":"Source R164_S003, IV.A1. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"OASI short-range table is a publicly accessible statistical product in Trustees report, not transactional accounting store.","relationship_id":"R164_R0026","relationship_type":"published_in","source_entity_id":"R164_E017","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"Source R164_S003, IV.A2. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"DI short-range table reflects projections in Trustees report and historic data.","relationship_id":"R164_R0027","relationship_type":"published_in","source_entity_id":"R164_E018","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"Source R164_S003, IV.A3. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Combined OASDI table presents hypothetical combined short-range position.","relationship_id":"R164_R0028","relationship_type":"published_in","source_entity_id":"R164_E019","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"Source R164_S003, IV.A. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Short-range adequacy standard considered for OASI projected ratios.","relationship_id":"R164_R0029","relationship_type":"evaluates","source_entity_id":"R164_E020","target_entity_id":"R164_E017"},{"confidence":5,"notes":"Source R164_S003, IV.A. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Short-range adequacy standard considered for DI projected ratios.","relationship_id":"R164_R0030","relationship_type":"evaluates","source_entity_id":"R164_E020","target_entity_id":"R164_E018"},{"confidence":5,"notes":"Source R164_S003, IV.A. Operational rule/publication relationship only.","observed_as_of":"2026-10-10","operational_context":"Combined ratio and reserves also evaluated under intermediate assumptions.","relationship_id":"R164_R0031","relationship_type":"evaluates","source_entity_id":"R164_E020","target_entity_id":"R164_E019"},{"confidence":5,"notes":"Primary source R165_S001 section B-C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"A properly attributed electronic writing may evidence written acknowledgment.","relationship_id":"R165_R0001","relationship_type":"uses_evidence","source_entity_id":"R165_E001","target_entity_id":"R165_E002"},{"confidence":5,"notes":"Primary source R165_S001 section C.5. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"MCS DEPC qualifies conditionally with NH application on APPL or RMKS proof.","relationship_id":"R165_R0002","relationship_type":"uses_mcs_screen","source_entity_id":"R165_E001","target_entity_id":"R165_E003"},{"confidence":5,"notes":"Primary source R165_S001 section C.5. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Dependent-children screen in Modernized Claims System.","relationship_id":"R165_R0003","relationship_type":"is_screen_in","source_entity_id":"R165_E003","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Primary source R165_S001 section G. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"eLAS appointment shows NH initiated contact and named identifiable child.","relationship_id":"R165_R0004","relationship_type":"may_use_appointment_evidence","source_entity_id":"R165_E001","target_entity_id":"R165_E004"},{"confidence":5,"notes":"Primary source R165_S001 section G. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Appointment scheduling record can protect acknowledgment date.","relationship_id":"R165_R0005","relationship_type":"documented_in","source_entity_id":"R165_E004","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"Primary source R165_S001 section F. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Acknowledgment date determines effective parent-child relationship absent earlier evidence.","relationship_id":"R165_R0006","relationship_type":"governed_by","source_entity_id":"R165_E001","target_entity_id":"R165_E005"},{"confidence":5,"notes":"Primary source R165_S001 section D-E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Conflicting parentage evidence must be resolved.","relationship_id":"R165_R0007","relationship_type":"requires_conflict_review","source_entity_id":"R165_E001","target_entity_id":"R165_E006"},{"confidence":5,"notes":"Primary source R165_S001 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Unresolved biological relationship may require an SSA legal opinion.","relationship_id":"R165_R0008","relationship_type":"may_request_legal_opinion_from","source_entity_id":"R165_E006","target_entity_id":"ORG_SSA_OGC"},{"confidence":5,"notes":"Primary source R165_S001 section C.4. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"NH tax return naming child as dependent may serve as evidence.","relationship_id":"R165_R0009","relationship_type":"accepts_claimant_provided_tax_return_as","source_entity_id":"R165_E001","target_entity_id":"R165_E007"},{"confidence":5,"notes":"Primary source R165_S001 section C.4. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"IRS/state tax office does not provide return copy directly to SSA for this evidence workflow.","relationship_id":"R165_R0010","relationship_type":"subject_to_supply_restriction","source_entity_id":"R165_E007","target_entity_id":"R165_E009"},{"confidence":5,"notes":"Primary source R165_S001 section C.4. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Policy says IRS does not furnish tax-return copies to SSA under this specific written-acknowledgment evidence pathway.","relationship_id":"R165_R0011","relationship_type":"does_not_routinely_send_tax_copy_for","source_entity_id":"ORG_IRS","target_entity_id":"R165_E007"},{"confidence":5,"notes":"Primary source R165_S001 section C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Form SSA-2519 suggests sources of child-relationship proof.","relationship_id":"R165_R0012","relationship_type":"can_reference","source_entity_id":"R165_E001","target_entity_id":"R165_E008"},{"confidence":5,"notes":"Primary source R165_S001 section D. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"EAB Numident parentage data may support child relationship under conditions.","relationship_id":"R165_R0013","relationship_type":"can_use_eab_attribute","source_entity_id":"R165_E001","target_entity_id":"DATA_NUMIDENT_EAB_PARENTAGE"},{"confidence":5,"notes":"Primary source R165_S001 section C.5. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"MCS RPOC documents proof and adjudication when MCS screen used.","relationship_id":"R165_R0014","relationship_type":"documents_review_in","source_entity_id":"R165_E001","target_entity_id":"UI_MCS_RPOC"},{"confidence":5,"notes":"Primary source R165_S001 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"EAB and birth-certificate parentage contradictions can trigger further development.","relationship_id":"R165_R0015","relationship_type":"compares_parentage_on","source_entity_id":"R165_E006","target_entity_id":"DATA_NUMIDENT_EAB_PARENTAGE"},{"confidence":5,"notes":"Primary source R165_S001 section D. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"EAB parent-name field is reviewed against subsequent Numident iterations.","relationship_id":"R165_R0016","relationship_type":"applies_later_iteration_check","source_entity_id":"R165_E001","target_entity_id":"R165_E013"},{"confidence":5,"notes":"Primary source SRC_R56_011 section B.1. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Jurisdiction and date of state law determine whether presumption is available.","relationship_id":"R165_R0017","relationship_type":"uses_policy_matrix","source_entity_id":"R165_E010","target_entity_id":"R165_E011"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A.1.a. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Signed informant name plus parent name on full birth certificate may establish acknowledgment.","relationship_id":"R165_R0018","relationship_type":"can_use_parent_informant_signature","source_entity_id":"R165_E010","target_entity_id":"R165_E012"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Source of EAB parent name is state vital-record registration.","relationship_id":"R165_R0019","relationship_type":"queries_parentage_evidence","source_entity_id":"R165_E010","target_entity_id":"DATA_NUMIDENT_EAB_PARENTAGE"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Later Numident iterations must not identify different parent under corresponding field.","relationship_id":"R165_R0020","relationship_type":"requires_non_supersession_rule","source_entity_id":"R165_E010","target_entity_id":"R165_E013"},{"confidence":5,"notes":"Primary source SRC_R56_011 section B. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Presumption requires state law consent or court order when paternal name entered.","relationship_id":"R165_R0021","relationship_type":"governs","source_entity_id":"R165_E011","target_entity_id":"R165_E010"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"State vital data including parent names transferred through Enumeration at Birth.","relationship_id":"R165_R0022","relationship_type":"provides_birth_registration_data_via","source_entity_id":"ORG_STATE_BVS","target_entity_id":"EX_EAB"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"EAB parentage evidence may satisfy federal written-acknowledgment path if conditions hold.","relationship_id":"R165_R0023","relationship_type":"may_establish","source_entity_id":"R165_E010","target_entity_id":"R165_E001"},{"confidence":5,"notes":"Primary source SRC_R56_011 section B.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"When State rule or date cannot be determined, request legal opinion.","relationship_id":"R165_R0024","relationship_type":"may_require_legal_opinion_from","source_entity_id":"R165_E011","target_entity_id":"ORG_SSA_OGC"},{"confidence":5,"notes":"Primary source SRC_R56_011 section A.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"EAB FMC=6, MNA/FNA and subsequent iterations require review.","relationship_id":"R165_R0025","relationship_type":"examines_record_in","source_entity_id":"R165_E013","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Primary source R165_S002 section B-C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Certified decree or support order as evidence of biological parentage.","relationship_id":"R165_R0026","relationship_type":"accepts_certified_evidence_via","source_entity_id":"R165_E016","target_entity_id":"R165_E014"},{"confidence":5,"notes":"Primary source R165_S002 section A. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Post-death orders are excluded from the specific federal section 216(h)(3) court pathway.","relationship_id":"R165_R0027","relationship_type":"subject_to","source_entity_id":"R165_E016","target_entity_id":"R165_E015"},{"confidence":5,"notes":"Primary source R165_S002 section C.1. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Certified court order is faxed into NDRed using Evidence Portal.","relationship_id":"R165_R0028","relationship_type":"files_into","source_entity_id":"R165_E014","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Primary source R165_S002 section C.1. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Evidence Portal supports transmission of certified court parentage evidence.","relationship_id":"R165_R0029","relationship_type":"uses_portal","source_entity_id":"R165_E014","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Primary source R165_S002 section C.2. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Qualifying EAB Numident or birth certificate may evidence court determination.","relationship_id":"R165_R0030","relationship_type":"may_use_eab_presumption","source_entity_id":"R165_E016","target_entity_id":"R165_E010"},{"confidence":5,"notes":"Primary source R165_S002 section B. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Questionable state order or legal ambiguity may require OGC opinion.","relationship_id":"R165_R0031","relationship_type":"may_request_interpretation_from","source_entity_id":"R165_E016","target_entity_id":"ORG_SSA_OGC"},{"confidence":5,"notes":"Primary source R165_S002 section A-C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Court-order pathway is an alternative 216(h)(3) parent-child relationship evidentiary basis.","relationship_id":"R165_R0032","relationship_type":"supports_determination","source_entity_id":"R165_E016","target_entity_id":"R165_E001"},{"confidence":5,"notes":"Primary source R165_S003 section B. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"State buy-in accretion requires match to Health Insurance Master before Third-Party Master entry.","relationship_id":"R165_R0033","relationship_type":"enforces_identity_matching_gate","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"R165_E017"},{"confidence":5,"notes":"Primary source R165_S003 section B. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Claim number and identifying attributes are matched to Health Insurance Master.","relationship_id":"R165_R0034","relationship_type":"checks","source_entity_id":"R165_E017","target_entity_id":"R120_E001"},{"confidence":5,"notes":"Primary source R165_S003 section B. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"CMS only accretes state action to Third-Party Master after HI identity match.","relationship_id":"R165_R0035","relationship_type":"precedes_write_to","source_entity_id":"R165_E017","target_entity_id":"R127_E022"},{"confidence":5,"notes":"Primary source R165_S003 section A. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"CMS supplies monthly SSI accretion informational alerts to alert States.","relationship_id":"R165_R0036","relationship_type":"provided_by","source_entity_id":"R165_E018","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"Primary source R165_S003 section A. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Alert States use SSI accretion alerts to identify buy-in prospects.","relationship_id":"R165_R0037","relationship_type":"sent_to","source_entity_id":"R165_E018","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"Primary source R165_S003 section C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"CMS creates monthly SSI deletion alerts when SSI ends and buy-in is active.","relationship_id":"R165_R0038","relationship_type":"provided_by","source_entity_id":"R165_E019","target_entity_id":"ORG_CMS"},{"confidence":5,"notes":"Primary source R165_S003 section C. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Alert State receives deletion alert for buy-in consideration.","relationship_id":"R165_R0039","relationship_type":"sent_to","source_entity_id":"R165_E019","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"Primary source R165_S003 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Third-Party System provides accept/reject/interim response.","relationship_id":"R165_R0040","relationship_type":"produces_transaction_response","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"R165_E020"},{"confidence":5,"notes":"Primary source R165_S003 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"State receives transaction disposition for submitted action.","relationship_id":"R165_R0041","relationship_type":"returned_to","source_entity_id":"R165_E020","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"Primary source R165_S003 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Interim response may trigger investigation and paper fallback.","relationship_id":"R165_R0042","relationship_type":"can_enter","source_entity_id":"R165_E020","target_entity_id":"R165_E027"},{"confidence":5,"notes":"Primary source R165_S003 section D. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"System limits retroactive State deletion to two months from month received.","relationship_id":"R165_R0043","relationship_type":"enforces_retroactive_limit","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"R165_E021"},{"confidence":5,"notes":"Primary source R165_S003 section F. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"System adjusts premature State buy-in start to Medicare entitlement date.","relationship_id":"R165_R0044","relationship_type":"adjusts_dates_under","source_entity_id":"APP_TPS_BUYIN","target_entity_id":"R165_E022"},{"confidence":5,"notes":"Primary source R165_S003 section F. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"System compares requested State buy-in effective date to HI Medicare entitlement.","relationship_id":"R165_R0045","relationship_type":"references_master_record","source_entity_id":"R165_E022","target_entity_id":"R120_E001"},{"confidence":5,"notes":"Primary source R165_S003 section E. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Some exceptional State transactions receive paper explanation instead of electronic response.","relationship_id":"R165_R0046","relationship_type":"may_produce_paper_disposition_to","source_entity_id":"R165_E027","target_entity_id":"ORG_STATES"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.5.b. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Only single-character name difference with no other mismatches can be tolerated.","relationship_id":"R165_R0047","relationship_type":"applies_to","source_entity_id":"R165_E023","target_entity_id":"DATA_SAVE_QUERY_RESPONSE"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.5.b. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"SSA SAVE screen does not display middle name or initial.","relationship_id":"R165_R0048","relationship_type":"constrains_display_of","source_entity_id":"R165_E024","target_entity_id":"DATA_SAVE_QUERY_RESPONSE"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.5.b. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"An SSN-only mismatch among otherwise matching fields does not require further action on that difference.","relationship_id":"R165_R0049","relationship_type":"applies_to","source_entity_id":"R165_E025","target_entity_id":"DATA_SAVE_QUERY_RESPONSE"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.3. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Suspected fraudulent DHS document follows manual form verification; do not rely on online SAVE.","relationship_id":"R165_R0050","relationship_type":"requires_manual_verification_form","source_entity_id":"R165_E026","target_entity_id":"FORM_G845"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.3-C.4. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Suspected document fraud disallows SAVE query response as verification.","relationship_id":"R165_R0051","relationship_type":"precludes_using_online_result_as_proof","source_entity_id":"R165_E026","target_entity_id":"SVC_SAVE"},{"confidence":5,"notes":"Primary source SRC_R119_001 section C.3. No implementation details beyond cited evidence inferred.","observed_as_of":"2026-10-10","operational_context":"Suspected fraud documentation may be forwarded for investigation.","relationship_id":"R165_R0052","relationship_type":"may_refer_suspected_fraud_to","source_entity_id":"R165_E026","target_entity_id":"ORG_SSA_OIG"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Electronic 3367 captured inside EDCS.","relationship_id":"R166_R0001","relationship_type":"form_in","source_entity_id":"R166_E001","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Paper 3367 used for EDCS-excluded cases.","relationship_id":"R166_R0002","relationship_type":"substitutes_when_excluded_from","source_entity_id":"R166_E002","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Electronic 3367 completed before FO transfer for electronic cases.","relationship_id":"R166_R0003","relationship_type":"requires_completion_of","source_entity_id":"R166_E005","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Paper path for exclusions.","relationship_id":"R166_R0004","relationship_type":"allows_paper_exclusion_form","source_entity_id":"R166_E005","target_entity_id":"R166_E002"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"3367 contains alleged onset information.","relationship_id":"R166_R0005","relationship_type":"captures","source_entity_id":"R166_E001","target_entity_id":"R166_E003"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"3367 contains potential onset information.","relationship_id":"R166_R0006","relationship_type":"captures","source_entity_id":"R166_E001","target_entity_id":"R166_E004"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"When a Title II MCS claim exists, alleged onset originates with MCS.","relationship_id":"R166_R0007","relationship_type":"propagates_from","source_entity_id":"R166_E003","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"When SSI MSSICS claim exists, alleged onset originates with MSSICS.","relationship_id":"R166_R0008","relationship_type":"propagates_from","source_entity_id":"R166_E003","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Correct MCS before repropagating AOD when applicable.","relationship_id":"R166_R0009","relationship_type":"corrects_at_source","source_entity_id":"R166_E006","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Correct MSSICS before repropagating AOD when applicable.","relationship_id":"R166_R0010","relationship_type":"corrects_at_source","source_entity_id":"R166_E006","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"After updating originating record, repropagate into EDCS.","relationship_id":"R166_R0011","relationship_type":"repropagates_to","source_entity_id":"R166_E006","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"DDS notified through UAT after transfer; no unsupported delivery technology inferred.","relationship_id":"R166_R0012","relationship_type":"notifies","source_entity_id":"R166_E007","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Post transfer AOD change control.","relationship_id":"R166_R0013","relationship_type":"applies_to","source_entity_id":"R166_E007","target_entity_id":"R166_E003"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Level-by-level Title II POD requirements.","relationship_id":"R166_R0014","relationship_type":"applies_to","source_entity_id":"R166_E008","target_entity_id":"R166_E004"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Title XVI conditional POD requirement.","relationship_id":"R166_R0015","relationship_type":"applies_to","source_entity_id":"R166_E009","target_entity_id":"R166_E004"},{"confidence":5,"notes":"Authoritative source R166_S001 section preamble / A.1.a-c; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"NH and claimant may differ on an auxiliary benefit claim.","relationship_id":"R166_R0016","relationship_type":"recorded_on","source_entity_id":"R166_E010","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Prior CEF filing information automatically appears when EDCS establishes new initial CEF.","relationship_id":"R166_R0017","relationship_type":"populates","source_entity_id":"R166_E011","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Source is previous certified folder filing history; does not make CEF the only identity source.","relationship_id":"R166_R0018","relationship_type":"reuses_history_from","source_entity_id":"R166_E011","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Prior claim decision metadata recorded on 3367.","relationship_id":"R166_R0019","relationship_type":"stored_on","source_entity_id":"R166_E012","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Prior claim SSNs are tracked separately from present claim identity; no automatic identity merge.","relationship_id":"R166_R0020","relationship_type":"captures_number_holder_history","source_entity_id":"R166_E012","target_entity_id":"R166_E010"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"FO informs DDS of prior period terminated for failure to cooperate.","relationship_id":"R166_R0021","relationship_type":"alerts","source_entity_id":"R166_E013","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Prior termination flag belongs in 3367 case remarks.","relationship_id":"R166_R0022","relationship_type":"documents_on","source_entity_id":"R166_E013","target_entity_id":"R166_E001"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Resolve competing alleged onset dates before onward development.","relationship_id":"R166_R0023","relationship_type":"controls","source_entity_id":"R166_E014","target_entity_id":"R166_E003"},{"confidence":5,"notes":"Authoritative source R166_S001 section A.1.b / A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Reconciliation explanation entered in remarks.","relationship_id":"R166_R0024","relationship_type":"documented_on","source_entity_id":"R166_E014","target_entity_id":"R166_E001"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"EDCS prior filing page.","relationship_id":"R166_R0025","relationship_type":"screen_of","source_entity_id":"R166_E015","target_entity_id":"APP_EDCS"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Prior claim metadata entered through EDCS page.","relationship_id":"R166_R0026","relationship_type":"captures","source_entity_id":"R166_E015","target_entity_id":"R166_E012"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"EDCS onset page.","relationship_id":"R166_R0027","relationship_type":"screen_of","source_entity_id":"R166_E016","target_entity_id":"APP_EDCS"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"POD and reason entered on onset page.","relationship_id":"R166_R0028","relationship_type":"captures","source_entity_id":"R166_E016","target_entity_id":"R166_E004"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"AOD displayed on onset page.","relationship_id":"R166_R0029","relationship_type":"displays","source_entity_id":"R166_E016","target_entity_id":"R166_E003"},{"confidence":4,"notes":"Authoritative source R166_S003 section A.1-A.3; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"EDCS presumptive SSI page.","relationship_id":"R166_R0030","relationship_type":"screen_of","source_entity_id":"R166_E017","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"ILQR responsible for favorable hearings/AC cases.","relationship_id":"R166_R0031","relationship_type":"performs","source_entity_id":"R166_E018","target_entity_id":"PROC_FEE_AGREEMENT_ADMIN_REVIEW"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Upload administrative-review request to B section of eView when eView exists.","relationship_id":"R166_R0032","relationship_type":"uses_electronic_folder","source_entity_id":"R166_E019","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"May use ENM B section if eView record absent and ENM exists.","relationship_id":"R166_R0033","relationship_type":"uses_nonmedical_folder","source_entity_id":"R166_E019","target_entity_id":"APP_ENM"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Notice of review placed in eView section B for electronic record.","relationship_id":"R166_R0034","relationship_type":"stored_in","source_entity_id":"R166_E020","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Limit copies to third parties: redact protected address and identifying information.","relationship_id":"R166_R0035","relationship_type":"governs_disclosure_of","source_entity_id":"R166_E021","target_entity_id":"R166_E020"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Mailing addresses of claimant/auxiliary are PII; this is disclosure control, not automated MBR lookup.","relationship_id":"R166_R0036","relationship_type":"applies_to","source_entity_id":"R166_E021","target_entity_id":"DATA_MBR_MAILING_ADDRESS"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"HALLEX says decision upload to eView triggers alert.","relationship_id":"R166_R0037","relationship_type":"triggered_by","source_entity_id":"R166_E022","target_entity_id":"R166_E020"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"EDCS implicated in documented alert to FO/PC; implementation mechanism unverified.","relationship_id":"R166_R0038","relationship_type":"uses","source_entity_id":"R166_E022","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"EP implicated in documented notification; physical messaging mechanism unverified.","relationship_id":"R166_R0039","relationship_type":"uses","source_entity_id":"R166_E022","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Use PC mailbox and paper-file path when eView upload unavailable.","relationship_id":"R166_R0040","relationship_type":"fallback_for","source_entity_id":"R166_E023","target_entity_id":"R166_E020"},{"confidence":5,"notes":"Authoritative source R166_S002 section A / C / D / F; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Work diary and evidence comment windows.","relationship_id":"R166_R0041","relationship_type":"controls","source_entity_id":"R166_E024","target_entity_id":"PROC_FEE_AGREEMENT_ADMIN_REVIEW"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Store capability medical evidence under beneficiary claim number; EP may perform upload.","relationship_id":"R166_R0042","relationship_type":"may_be_stored_in","source_entity_id":"R166_E025","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Alternatively evidence in eView under BOAN; exact record location differs by route.","relationship_id":"R166_R0043","relationship_type":"may_be_stored_in","source_entity_id":"R166_E025","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Evidence Portal used to place capability evidence into NDRed/eView.","relationship_id":"R166_R0044","relationship_type":"uploaded_via","source_entity_id":"R166_E025","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"eRPS case documentation may reference where evidence is stored; not proof eRPS stores medical source files.","relationship_id":"R166_R0045","relationship_type":"pertains_to","source_entity_id":"R166_E025","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Use eRPS Beneficiary Details RPOC if a payee application/case exists.","relationship_id":"R166_R0046","relationship_type":"documented_in","source_entity_id":"R166_E026","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Authenticity questions require medical-source contact.","relationship_id":"R166_R0047","relationship_type":"applies_to","source_entity_id":"R166_E026","target_entity_id":"R166_E025"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"FO assesses medical plus lay evidence, DDS opinions do not themselves decide payee capability.","relationship_id":"R166_R0048","relationship_type":"considers","source_entity_id":"R166_E027","target_entity_id":"R166_E025"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"DDS may give evidence opinion on specified disability determination forms.","relationship_id":"R166_R0049","relationship_type":"receives_opinion_from","source_entity_id":"R166_E027","target_entity_id":"ORG_DDS"},{"confidence":5,"notes":"Authoritative source SRC006 section A.2 / A.5 / A.8; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Recency conditions apply to medical-evidence development.","relationship_id":"R166_R0050","relationship_type":"governs","source_entity_id":"R166_E028","target_entity_id":"R166_E025"},{"confidence":5,"notes":"Authoritative source SRC018 section A / B; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"eView case selection supports number holder and claimant SSN.","relationship_id":"R166_R0051","relationship_type":"operates_in","source_entity_id":"R166_E029","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Authoritative source SRC018 section A / B; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Claimant identity and NH identity handled separately in auxiliary cases.","relationship_id":"R166_R0052","relationship_type":"applies_to","source_entity_id":"R166_E029","target_entity_id":"R166_E010"},{"confidence":5,"notes":"Authoritative source SRC018 section A / B; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Unique EDCS folder number selects specific disability case.","relationship_id":"R166_R0053","relationship_type":"operates_in","source_entity_id":"R166_E030","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Authoritative source SRC018 section A / B; observed 2026-10-10. Direction is evidence-backed, not a claim about undocumented transport, persistence, or synchronization.","observed_as_of":"2026-10-10","operational_context":"Search opens case folder record by unique key. No physical-index technology asserted.","relationship_id":"R166_R0054","relationship_type":"references","source_entity_id":"R166_E030","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"IEDS is MCS earnings-computation exception; manual route required.","relationship_id":"R167_R0001","relationship_type":"requires_manual_adjudication_in","source_entity_id":"R167_E001","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"A101 process used for IEDS adjudication.","relationship_id":"R167_R0002","relationship_type":"uses_manual_transaction","source_entity_id":"R167_E001","target_entity_id":"WF_A101"},{"confidence":5,"notes":"Source R167_S001 section B.2. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"SSA-1 unsigned number holder information faxed through Evidence Portal.","relationship_id":"R167_R0003","relationship_type":"submitted_through","source_entity_id":"R167_E002","target_entity_id":"APP_EP"},{"confidence":5,"notes":"Source R167_S001 section B.2. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Original SSA-1 intake evidence held in NDRed; paper discarded after verifying electronic receipt.","relationship_id":"R167_R0004","relationship_type":"preserves_in","source_entity_id":"R167_E002","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Source R167_S001 section B.4. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Neither former spouse whereabouts may be disclosed to the other party while investigating address leads.","relationship_id":"R167_R0005","relationship_type":"restricts_disclosure_during","source_entity_id":"R167_E003","target_entity_id":"R167_E004"},{"confidence":5,"notes":"Source R167_S001 section B.4.b. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Employer may be contacted for nonfiling number holder address only if worked there within previous five years.","relationship_id":"R167_R0006","relationship_type":"supports_identity_development","source_entity_id":"R167_E004","target_entity_id":"R167_E008"},{"confidence":5,"notes":"Source R167_S001 section B.5. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"ICERS certified E/R determines insured status and PIA.","relationship_id":"R167_R0007","relationship_type":"queries","source_entity_id":"R167_E005","target_entity_id":"APP_ICERS"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Allowed IEDS claim entered through MCS auxiliary-claim process.","relationship_id":"R167_R0008","relationship_type":"processed_using","source_entity_id":"R167_E006","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"A101 manually effects DOFA decision and records special remarks.","relationship_id":"R167_R0009","relationship_type":"requires","source_entity_id":"R167_E006","target_entity_id":"WF_A101"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"A101 remarks instruct payment center MADCAP processing.","relationship_id":"R167_R0010","relationship_type":"routed_for_manual_processing","source_entity_id":"R167_E006","target_entity_id":"APP_MADCAP"},{"confidence":5,"notes":"Source R167_S001 section B.6. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Special IEDS MCS earnings-computation exclusion is handled through manual A101/MADCAP.","relationship_id":"R167_R0011","relationship_type":"implements","source_entity_id":"R167_E006","target_entity_id":"R167_E001"},{"confidence":5,"notes":"Source R167_S001 section B.5.f. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Nonfiling number holder death can cause manual conversion from IEDS to surviving divorced spouse payment.","relationship_id":"R167_R0012","relationship_type":"is_exception_after","source_entity_id":"R167_E007","target_entity_id":"R167_E006"},{"confidence":5,"notes":"Source R167_S001 section B.1-B.4. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Number holder SSN, age, or material disability evidence developed for IEDS claim.","relationship_id":"R167_R0013","relationship_type":"supports","source_entity_id":"R167_E008","target_entity_id":"R167_E002"},{"confidence":5,"notes":"Source R167_S001 section B.5. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"NH earnings and certified record needed for insured-status determination.","relationship_id":"R167_R0014","relationship_type":"may_rely_on","source_entity_id":"R167_E008","target_entity_id":"R167_E005"},{"confidence":5,"notes":"Source R167_S003 section E. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"VA/SSR interface can post qualifying veteran, survivor, and dependent VA benefits to SSR in posteligibility.","relationship_id":"R167_R0015","relationship_type":"posts_or_updates","source_entity_id":"R167_E009","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R167_S003 section E. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"SSR unearned-income verification codes 2, 3 or 4 signal VA/SSR interface posting.","relationship_id":"R167_R0016","relationship_type":"records_provenance_using","source_entity_id":"R167_E009","target_entity_id":"R167_E010"},{"confidence":5,"notes":"Source R167_S003 section E. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Verification indicator follows VA claim number in SSR unearned income record.","relationship_id":"R167_R0017","relationship_type":"stored_in","source_entity_id":"R167_E010","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R167_S003 section C/E. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Dependent attribution governs VA/SSR interface eligible portions.","relationship_id":"R167_R0018","relationship_type":"governs_processing_of","source_entity_id":"R167_E011","target_entity_id":"R167_E009"},{"confidence":5,"notes":"Source R167_S003 section E/F. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Field office manually inputs VA income only if VA/SSR interface has not posted requisite payment.","relationship_id":"R167_R0019","relationship_type":"updates_when_interface_missing","source_entity_id":"R167_E012","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R167_S003 section E/F. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Automatic SSA VA/SSR interface posting not guaranteed for all dependent portions.","relationship_id":"R167_R0020","relationship_type":"is_exception_to","source_entity_id":"R167_E012","target_entity_id":"R167_E009"},{"confidence":5,"notes":"Source R167_S003 section F. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"SSI pending cases use Veterans Affairs Payment page for manual inputs.","relationship_id":"R167_R0021","relationship_type":"documents_via","source_entity_id":"R167_E012","target_entity_id":"R167_E013"},{"confidence":5,"notes":"Source R167_S003 section F. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Veterans Affairs Payment page in SSI claims system.","relationship_id":"R167_R0022","relationship_type":"is_interface_of","source_entity_id":"R167_E013","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Source R167_S003 section F.2/F.3. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"PCOC D follows claim number for certain manual dependent VA entries.","relationship_id":"R167_R0023","relationship_type":"encoded_in","source_entity_id":"R167_E014","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R167_S003 section D/E. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"SSA-L1103-U3 verifies applicable VA income for all months under review.","relationship_id":"R167_R0024","relationship_type":"requests_income_verification_for","source_entity_id":"R167_E015","target_entity_id":"R167_E011"},{"confidence":5,"notes":"Source R167_S003 section B.2. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"VA no longer generally awards new needs-based apportionments after 2026-02-09; narrow exceptions.","relationship_id":"R167_R0025","relationship_type":"limits_new_apportionment_under","source_entity_id":"R167_E016","target_entity_id":"R167_E011"},{"confidence":5,"notes":"Source R167_S003 section E/F. Verified 2026-10-10; edge describes administrative/published relationship only.","observed_as_of":"2026-10-10","operational_context":"Absent dependent VA portion without direct apportionment should not be recorded as that dependent SSI VA income.","relationship_id":"R167_R0026","relationship_type":"excludes_unapportioned_income_from","source_entity_id":"R167_E017","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R167_S003 section E/F. 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inputs","relationship_id":"R168_R0052","relationship_type":"applies_to","source_entity_id":"R168_E027","target_entity_id":"R168_E023"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"2026 75+ workforce calibration","relationship_id":"R168_R0053","relationship_type":"applies_to","source_entity_id":"R168_E028","target_entity_id":"MODEL_OACT_LABOR_FORCE"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"RRB sends nonvested railroad worker disability claim to SSA FO when service threshold not met.","relationship_id":"R169_R0001","relationship_type":"refers_disability_application","source_entity_id":"ORG_RRB","target_entity_id":"R169_E0001"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA field office handles RRB nonvested disability referral.","relationship_id":"R169_R0002","relationship_type":"routed_to","source_entity_id":"R169_E0001","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"RRB produces joint freeze decision when possible RSDI entitlement exists.","relationship_id":"R169_R0003","relationship_type":"makes_qualifying_joint_freeze_determination","source_entity_id":"ORG_RRB","target_entity_id":"R169_E0002"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Two decision copies of SSA-831 sent to DCR Branch 2A.","relationship_id":"R169_R0004","relationship_type":"documented_in","source_entity_id":"R169_E0002","target_entity_id":"R169_E0003"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"DCR Branch 2A receives decision copies.","relationship_id":"R169_R0005","relationship_type":"received_by","source_entity_id":"R169_E0003","target_entity_id":"ORG_DCR"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"One SSA-831 copy enters DCR PPC paperless system, not an asserted automated source interface.","relationship_id":"R169_R0006","relationship_type":"one_copy_scanned_into","source_entity_id":"R169_E0003","target_entity_id":"APP_PPC"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Second determination copy used for statistical and coding activities.","relationship_id":"R169_R0007","relationship_type":"other_copy_used_as","source_entity_id":"R169_E0003","target_entity_id":"R169_E0004"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"DCR flags potential DIB entitlement when no DIB claim filed.","relationship_id":"R169_R0008","relationship_type":"may_generate_unfiled_claims_lead","source_entity_id":"R169_E0002","target_entity_id":"R169_E0005"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Servicing FO contacts number holder and explores new application.","relationship_id":"R169_R0009","relationship_type":"forwarded_to","source_entity_id":"R169_E0005","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"Source R169_S001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Referral also instructs FO to screen SSI eligibility.","relationship_id":"R169_R0010","relationship_type":"triggers_eligibility_screen","source_entity_id":"R169_E0005","target_entity_id":"R169_E0006"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"NHRP request requires own allegations, Privacy Act notice, and open claim event.","relationship_id":"R169_R0011","relationship_type":"requires_prequery_identity_statement","source_entity_id":"APP_SSI_CLAIMS_LOGICAL","target_entity_id":"R169_E0007"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Each claimant, recipient or qualified deemor answers own real-property questions before request.","relationship_id":"R169_R0012","relationship_type":"governs_requests_on","source_entity_id":"R169_E0007","target_entity_id":"R169_E0008"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"CCE Claims Actions page links to NHRP request selection for the associated SSI claim.","relationship_id":"R169_R0013","relationship_type":"navigates_to","source_entity_id":"APP_CCE","target_entity_id":"R169_E0008"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"NHRP electronic search is integrated in SSI Claims system; request response typically seconds.","relationship_id":"R169_R0014","relationship_type":"surfaces_requests_through","source_entity_id":"APP_NHRP","target_entity_id":"R169_E0008"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Search result is a third-party report subject to independent review; it is not an authoritative ownership determination.","relationship_id":"R169_R0015","relationship_type":"provides_third_party_leads_to","source_entity_id":"SVC_LEXISNEXIS_ACCURINT","target_entity_id":"R169_E0010"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"NHRP result includes action required and pending candidate properties.","relationship_id":"R169_R0016","relationship_type":"generates_candidate_property_information","source_entity_id":"R169_E0008","target_entity_id":"R169_E0010"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Pending Real Properties candidate is evaluated before acceptance or rejection.","relationship_id":"R169_R0017","relationship_type":"presented_for_review_on","source_entity_id":"R169_E0010","target_entity_id":"R169_E0009"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Add, Update, Reject, or Decide Later based on evidence; unresolved property prevents closeout.","relationship_id":"R169_R0018","relationship_type":"requires_disposition_under","source_entity_id":"R169_E0009","target_entity_id":"R169_E0011"},{"confidence":5,"notes":"Source SRC_R50_007; Property address, not current beneficiary mailing/residential address.","observed_as_of":"2026-10-10","operational_context":"Prior rejected property addresses are recognized when address exactly matches for this SSN.","relationship_id":"R169_R0019","relationship_type":"exposes_prior_address_comparison","source_entity_id":"R169_E0009","target_entity_id":"R169_E0012"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Only specified SSI claim/reopening/redetermination events require integrated electronic NHRP search.","relationship_id":"R169_R0020","relationship_type":"requires_search_via","source_entity_id":"R169_E0013","target_entity_id":"R169_E0008"},{"confidence":5,"notes":"Source SRC_R50_007; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Third-party search result must not be used alone to infer resource ownership or value.","relationship_id":"R169_R0021","relationship_type":"subject_to_independent_verification","source_entity_id":"R169_E0010","target_entity_id":"R169_E0011"},{"confidence":5,"notes":"Source SRC133; Unposted pending investigation; no queue implementation specified.","observed_as_of":"2026-10-10","operational_context":"Suspect W-2 data not posted while SSA investigates anomaly.","relationship_id":"R169_R0022","relationship_type":"may_hold_without_posting","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"R169_E0014"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Wage-report submission processing can be held when accuracy is in doubt.","relationship_id":"R169_R0023","relationship_type":"safeguards","source_entity_id":"R169_E0014","target_entity_id":"APP_EWR"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"First investigative notice identifies WFID, EIN and tax year; first response and extension periods.","relationship_id":"R169_R0024","relationship_type":"controls_initial_response_by","source_entity_id":"DOC_WAGE_INVESTIGATIVE_NOTICE","target_entity_id":"R169_E0015"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Investigative notices identify affected submissions by Wage File Identifier.","relationship_id":"R169_R0025","relationship_type":"identifies_held_reports_in","source_entity_id":"DATA_WFID","target_entity_id":"R169_E0014"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA sends second investigative notice when first corrective response does not resolve anomalies.","relationship_id":"R169_R0026","relationship_type":"may_escalate_to","source_entity_id":"R169_E0015","target_entity_id":"R169_E0016"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA may reject suspect report after unresolved second investigative notice.","relationship_id":"R169_R0027","relationship_type":"may_end_in_rejection_of","source_entity_id":"R169_E0016","target_entity_id":"R169_E0014"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Noncompliant submitter suspension may extend to related accounts by filer/EIN/contact.","relationship_id":"R169_R0028","relationship_type":"applies_account_affiliation_control","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"R169_E0017"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Suspension of filing and BSO credential deactivation impose different access consequences.","relationship_id":"R169_R0029","relationship_type":"distinguishes_access_impacts_through","source_entity_id":"R169_E0017","target_entity_id":"R169_E0020"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"BSO permissions and credential controls described in POMS.","relationship_id":"R169_R0030","relationship_type":"subject_to_submission_and_credential_controls","source_entity_id":"PLAT_BSO","target_entity_id":"R169_E0020"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Wage service access suspension appeal, ten-day submitter and 30-day SSA clocks.","relationship_id":"R169_R0031","relationship_type":"reviews_suspension_under","source_entity_id":"R169_E0018","target_entity_id":"R169_E0017"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA validates employer/tax support before processing anomalous wage reports.","relationship_id":"R169_R0032","relationship_type":"requires_supporting_document_review","source_entity_id":"PROC_ANOMALOUS_WAGE_REVIEW","target_entity_id":"R169_E0019"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Verified legitimate reports can be released from anomalous hold.","relationship_id":"R169_R0033","relationship_type":"may_release_held_wage_report","source_entity_id":"R169_E0019","target_entity_id":"R169_E0014"},{"confidence":5,"notes":"Source SRC133; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA may notify affected parties or publish names of final suspended third-party submitters.","relationship_id":"R169_R0034","relationship_type":"may_affect","source_entity_id":"R169_E0017","target_entity_id":"DATA_SUSPENDED_3P_SUBMITTERS"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Title II erroneous payment suspension/termination follows notice, response and any reopening conditions.","relationship_id":"R169_R0035","relationship_type":"required_before","source_entity_id":"R169_E0021","target_entity_id":"R169_E0022"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSI adverse correction requires Goldberg Kelly due-process notice and manual exception handling.","relationship_id":"R169_R0036","relationship_type":"required_before","source_entity_id":"R169_E0021","target_entity_id":"R169_E0023"},{"confidence":5,"notes":"Source R169_S002; MDW is workflow request, does not itself guarantee PC changed the MBR.","observed_as_of":"2026-10-10","operational_context":"High-priority MDW to PC for Title II S9 to T9 termination or appropriate code.","relationship_id":"R169_R0037","relationship_type":"initiated_with","source_entity_id":"R169_E0022","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Authorized Title II post-entitlement suspense/termination after correction.","relationship_id":"R169_R0038","relationship_type":"targets_payment_state_on","source_entity_id":"R169_E0022","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Manual Title XVI SSI record nonpayment status and explanatory special message.","relationship_id":"R169_R0039","relationship_type":"targets_payment_status_on","source_entity_id":"R169_E0023","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSI wrong-bank-account scenario calls for F-stop and record notes.","relationship_id":"R169_R0040","relationship_type":"may_support","source_entity_id":"PROC_MANUAL_FSTOP","target_entity_id":"R169_E0024"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Non-returned wrong-recipient payment may require non-entitled debtor DMS case.","relationship_id":"R169_R0041","relationship_type":"may_create_debtor_case_in","source_entity_id":"R169_E0024","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"DMS NED record for some non-claimant payment recovery circumstances.","relationship_id":"R169_R0042","relationship_type":"uses_non_entitled_debtor_function","source_entity_id":"R169_E0024","target_entity_id":"APP_NED"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Title II priority MDW escalates to PC evaluation of recovery/stop action.","relationship_id":"R169_R0043","relationship_type":"requires_processing_center_referral","source_entity_id":"R169_E0024","target_entity_id":"APP_MDW_AI"},{"confidence":4,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Medical CDR goes to DDS if reopening barred; this is business workflow not direct system interface.","relationship_id":"R169_R0044","relationship_type":"routes_medical_review_through","source_entity_id":"R169_E0025","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Different adverse determination types generally require their own appeal-right explanations.","relationship_id":"R169_R0045","relationship_type":"governs_notice_for","source_entity_id":"R169_E0026","target_entity_id":"R169_E0021"},{"confidence":4,"notes":"Source R169_S002; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Error finding, due process, correction and debt evaluation are separate decisions.","relationship_id":"R169_R0046","relationship_type":"precedes_debt_assessment_if_applicable","source_entity_id":"R169_E0021","target_entity_id":"R169_E0024"},{"confidence":5,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Locally imaged paper document verified visible in CEF before local destruction.","relationship_id":"R169_R0047","relationship_type":"must_be_accessible_before","source_entity_id":"REPO_CEF","target_entity_id":"R169_E0027"},{"confidence":4,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"DDS scan then confirm image before disposal; DCPS is DDS case processing context, not scanning mechanism.","relationship_id":"R169_R0048","relationship_type":"governs_local_document_handling_for","source_entity_id":"R169_E0027","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Original films returned; associated interpretation report scanned into case evidence.","relationship_id":"R169_R0049","relationship_type":"stores_interpretation_in","source_entity_id":"R169_E0028","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"FO direct CEF fax permitted for TERI, QDD, CAL, PD and special critical cases.","relationship_id":"R169_R0050","relationship_type":"may_fax_critical_case_evidence_using","source_entity_id":"ORG_SSA_FIELD_OFFICES","target_entity_id":"R169_E0029"},{"confidence":5,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Scanned/faxed medical evidence enters claim electronic folder using barcode controls.","relationship_id":"R169_R0051","relationship_type":"indexes_received_evidence_in","source_entity_id":"R169_E0029","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Source SRC408; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"EDCS routing form marked that scanned/faxed documents follow.","relationship_id":"R169_R0052","relationship_type":"annotates_route_with","source_entity_id":"R169_E0029","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Standard CAP joint SSI-SNAP intake through SSA for participating jurisdictions.","relationship_id":"R169_R0053","relationship_type":"has_standard_model","source_entity_id":"PROC_CAP","target_entity_id":"R169_E0030"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Modified CAP state-led outreach from existing SDX feeds.","relationship_id":"R169_R0054","relationship_type":"has_modified_model","source_entity_id":"PROC_CAP","target_entity_id":"R169_E0031"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA service delivery for Standard CAP, not necessarily any automated SNAP eligibility adjudication.","relationship_id":"R169_R0055","relationship_type":"performs_standard_cap_intake","source_entity_id":"ORG_SSA_FIELD_OFFICES","target_entity_id":"R169_E0030"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Modified CAP partners leverage already supplied SDX SSI data to identify potential SNAP participants.","relationship_id":"R169_R0056","relationship_type":"supports_state_snap_outreach_for","source_entity_id":"EX_SDX","target_entity_id":"R169_E0031"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Standard CAP participation and application criteria are state-program-specific.","relationship_id":"R169_R0057","relationship_type":"subject_to_state_specific_criteria","source_entity_id":"R169_E0030","target_entity_id":"R169_E0032"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Modified CAP participation and application criteria are state-program-specific.","relationship_id":"R169_R0058","relationship_type":"subject_to_state_specific_criteria","source_entity_id":"R169_E0031","target_entity_id":"R169_E0032"},{"confidence":5,"notes":"Source SRC_R89_001; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"SSA, States and FNS CAP partnership described in current POMS.","relationship_id":"R169_R0059","relationship_type":"federal_program_partner_for","source_entity_id":"ORG_USDA_FNS","target_entity_id":"PROC_CAP"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Consolidated proceedings retain valid appointments across old and new claims; RASR case key limitation requires case-specific handling.","relationship_id":"R169_R0060","relationship_type":"requires_case_specific_representation_reconciliation_in","source_entity_id":"R169_E0033","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Principal representative chosen by claimant, most recent temporarily if unreachable.","relationship_id":"R169_R0061","relationship_type":"requires_claimant_principal_selection","source_entity_id":"R169_E0033","target_entity_id":"R127_E018"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"A separate SSA-1696 is required for appointment on subsequent claim.","relationship_id":"R169_R0062","relationship_type":"applies_to_new_claim_representative_form","source_entity_id":"R169_E0034","target_entity_id":"SVC_E1696"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Prior case representative is not automatically appointed on subsequent application.","relationship_id":"R169_R0063","relationship_type":"prevents_automatic_rep_import_by","source_entity_id":"R169_E0034","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Invalid SSA-1696 not accepted and destroyed per policy; absence of representation not proof of physical form retention.","relationship_id":"R169_R0064","relationship_type":"controls_invalid_form_processing_in","source_entity_id":"R169_E0035","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"Source SRC409; Administrative/policy relationship only, not a claim about a particular automated interface.","observed_as_of":"2026-10-10","operational_context":"Missing party identifiers or signature triggers rejection and permitted notice/disposal process.","relationship_id":"R169_R0065","relationship_type":"requires_identification_of","source_entity_id":"R169_E0035","target_entity_id":"SVC_E1696"},{"confidence":5,"notes":"Historical NGTP procurement combined HTS into new unified telephony requirement.","observed_as_of":"2018-08-28","operational_context":"Historical NGTP procurement combined HTS into new unified telephony requirement.","relationship_id":"R170_REL0001","relationship_type":"proposed_consolidation_of","source_entity_id":"R170_E006","target_entity_id":"R170_E001"},{"confidence":5,"notes":"Historical NGTP procurement combined TSRP agency field office telephone and fax systems.","observed_as_of":"2018-08-28","operational_context":"Historical NGTP procurement combined TSRP agency field office telephone and fax systems.","relationship_id":"R170_REL0002","relationship_type":"proposed_consolidation_of","source_entity_id":"R170_E006","target_entity_id":"R170_E002"},{"confidence":5,"notes":"Historical NGTP procurement combined National 800 Number platform into the proposed solution.","observed_as_of":"2018-08-28","operational_context":"Historical NGTP procurement combined National 800 Number platform into the proposed solution.","relationship_id":"R170_REL0003","relationship_type":"proposed_consolidation_of","source_entity_id":"R170_E006","target_entity_id":"SVC_NATIONAL_800"},{"confidence":5,"notes":"GAO identifies original RFP number, issue date, intended NGTP unified communications features.","observed_as_of":"2018-08-28","operational_context":"GAO identifies original RFP number, issue date, intended NGTP unified communications features.","relationship_id":"R170_REL0004","relationship_type":"defined_requirements_for","source_entity_id":"R170_E006","target_entity_id":"PLAT_NGTP"},{"confidence":5,"notes":"2018 NGTP solicitation described SSANet as government-furnished enterprise network foundation; this is a 2020 sourcing of 2018 design, not a current deployment claim.","observed_as_of":"2018-08-28","operational_context":"2018 NGTP solicitation described SSANet as government-furnished enterprise network foundation; this is a 2020 sourcing of 2018 design, not a current d","relationship_id":"R170_REL0005","relationship_type":"was_planned_network_foundation_for","source_entity_id":"NET_SSANET","target_entity_id":"PLAT_NGTP"},{"confidence":5,"notes":"Separate 2019 GSA EIS network task order to Verizon, not the NGTP system development award.","observed_as_of":"2019-09-27","operational_context":"Separate 2019 GSA EIS network task order to Verizon, not the NGTP system development award.","relationship_id":"R170_REL0006","relationship_type":"awarded_to","source_entity_id":"R170_E004","target_entity_id":"ORG_VERIZON"},{"confidence":5,"notes":"CenturyLink held the second 2019 EIS SSANet network-support task order.","observed_as_of":"2019-09-27","operational_context":"CenturyLink held the second 2019 EIS SSANet network-support task order.","relationship_id":"R170_REL0007","relationship_type":"awarded_to","source_entity_id":"R170_E005","target_entity_id":"R170_E003"},{"confidence":5,"notes":"Verizon 2019 enterprise network support task order; historical.","observed_as_of":"2019-09-27","operational_context":"Verizon 2019 enterprise network support task order; historical.","relationship_id":"R170_REL0008","relationship_type":"supported","source_entity_id":"R170_E004","target_entity_id":"NET_SSANET"},{"confidence":5,"notes":"CenturyLink 2019 enterprise network support task order; historical.","observed_as_of":"2019-09-27","operational_context":"CenturyLink 2019 enterprise network support task order; historical.","relationship_id":"R170_REL0009","relationship_type":"supported","source_entity_id":"R170_E005","target_entity_id":"NET_SSANET"},{"confidence":5,"notes":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","observed_as_of":"2019-09-27","operational_context":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","relationship_id":"R170_REL0010","relationship_type":"issued_under","source_entity_id":"R170_E004","target_entity_id":"VEH_GSA_EIS"},{"confidence":5,"notes":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","observed_as_of":"2019-09-27","operational_context":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","relationship_id":"R170_REL0011","relationship_type":"issued_under","source_entity_id":"R170_E005","target_entity_id":"VEH_GSA_EIS"},{"confidence":5,"notes":"Continuous systems engineering and WAN fault advice explicitly required by NGTP solicitation.","observed_as_of":"2018-08-28","operational_context":"Continuous systems engineering and WAN fault advice explicitly required by NGTP solicitation.","relationship_id":"R170_REL0012","relationship_type":"requirement_in","source_entity_id":"R170_E008","target_entity_id":"R170_E006"},{"confidence":5,"notes":"NGTP contractor obligated to assess agency-provided WAN network quality in support of NGTP; not evidence of direct operational control.","observed_as_of":"2018-08-28","operational_context":"NGTP contractor obligated to assess agency-provided WAN network quality in support of NGTP; not evidence of direct operational control.","relationship_id":"R170_REL0013","relationship_type":"required_assessment_of","source_entity_id":"R170_E008","target_entity_id":"NET_SSANET"},{"confidence":5,"notes":"GAO found potential impaired objectivity when Verizon NGTP contractor would advise on the SSANet provided under its separate task order.","observed_as_of":"2020-07-02","operational_context":"GAO found potential impaired objectivity when Verizon NGTP contractor would advise on the SSANet provided under its separate task order.","relationship_id":"R170_REL0014","relationship_type":"concerned_oversight_of","source_entity_id":"R170_E007","target_entity_id":"R170_E004"},{"confidence":5,"notes":"GAO sustained 2020 award protest on OCI assessment, not on source-code or platform fault.","observed_as_of":"2020-07-02","operational_context":"GAO sustained 2020 award protest on OCI assessment, not on source-code or platform fault.","relationship_id":"R170_REL0015","relationship_type":"related_to_contract","source_entity_id":"R170_E007","target_entity_id":"CON_NGTP_VERIZON"},{"confidence":5,"notes":"Section 508 compliance was the first-phase procurement evaluation gate.","observed_as_of":"2018-08-28","operational_context":"Section 508 compliance was the first-phase procurement evaluation gate.","relationship_id":"R170_REL0016","relationship_type":"evaluated_in","source_entity_id":"R170_E009","target_entity_id":"R170_E006"},{"confidence":5,"notes":"Solicitation cites annual HTS service volume >14 million calls.","observed_as_of":"2018-08-28","operational_context":"Solicitation cites annual HTS service volume >14 million calls.","relationship_id":"R170_REL0017","relationship_type":"documents_legacy_usage_of","source_entity_id":"R170_E010","target_entity_id":"R170_E001"},{"confidence":5,"notes":"Solicitation cites TSRP annual >90 million calls and >30 million faxes.","observed_as_of":"2018-08-28","operational_context":"Solicitation cites TSRP annual >90 million calls and >30 million faxes.","relationship_id":"R170_REL0018","relationship_type":"documents_legacy_usage_of","source_entity_id":"R170_E010","target_entity_id":"R170_E002"},{"confidence":5,"notes":"Solicitation cites N8NN annual >80 million calls.","observed_as_of":"2018-08-28","operational_context":"Solicitation cites N8NN annual >80 million calls.","relationship_id":"R170_REL0019","relationship_type":"documents_legacy_usage_of","source_entity_id":"R170_E010","target_entity_id":"SVC_NATIONAL_800"},{"confidence":5,"notes":"AT&T 2020 protest resulted in GAO decision sustaining the organizational conflict of interest challenge.","observed_as_of":"2020-07-02","operational_context":"AT&T 2020 protest resulted in GAO decision sustaining the organizational conflict of interest challenge.","relationship_id":"R170_REL0020","relationship_type":"filed_protest_related_to","source_entity_id":"ORG_ATT","target_entity_id":"R170_E007"},{"confidence":5,"notes":"Pilot expands DNP access to the full SSA Death Master File including state-supplied reports; pilot boundary and permitted uses apply.","observed_as_of":"2026-02-12","operational_context":"Pilot expands DNP access to the full SSA Death Master File including state-supplied reports; pilot boundary and permitted uses apply.","relationship_id":"R170_REL0021","relationship_type":"supplies_extended_death_coverage_to","source_entity_id":"R170_E011","target_entity_id":"SVC_DNP"},{"confidence":5,"notes":"Three-year Treasury pilot uses full DMF rather than limited public version.","observed_as_of":"2026-02-12","operational_context":"Three-year Treasury pilot uses full DMF rather than limited public version.","relationship_id":"R170_REL0022","relationship_type":"was_made_available_under","source_entity_id":"DATA_DMF","target_entity_id":"R170_E011"},{"confidence":4,"notes":"SSA uses state death-record agreements as an input to broader SSA death data holdings; state-provided portion only, not all DMF content.","observed_as_of":"2026-02-12","operational_context":"SSA uses state death-record agreements as an input to broader SSA death data holdings; state-provided portion only, not all DMF content.","relationship_id":"R170_REL0023","relationship_type":"governs_acquisition_of","source_entity_id":"R170_E012","target_entity_id":"DATA_DMF"},{"confidence":5,"notes":"SSA allocates costs for contracted state death records across agencies under cost-sharing obligations.","observed_as_of":"2026-02-12","operational_context":"SSA allocates costs for contracted state death records across agencies under cost-sharing obligations.","relationship_id":"R170_REL0024","relationship_type":"applies_to","source_entity_id":"R170_E013","target_entity_id":"R170_E012"},{"confidence":4,"notes":"GAO examined how SSA allocates shared state death-record costs when Treasury and other agencies use the full death file.","observed_as_of":"2026-02-12","operational_context":"GAO examined how SSA allocates shared state death-record costs when Treasury and other agencies use the full death file.","relationship_id":"R170_REL0025","relationship_type":"applies_to","source_entity_id":"R170_E013","target_entity_id":"R170_E011"},{"confidence":5,"notes":"Treasury first-year 2024 pilot benefit figures, not independently audited SSA benefits.","observed_as_of":"2026-02-12","operational_context":"Treasury first-year 2024 pilot benefit figures, not independently audited SSA benefits.","relationship_id":"R170_REL0026","relationship_type":"reports_benefits_of","source_entity_id":"R170_E014","target_entity_id":"R170_E011"},{"confidence":5,"notes":"GAO recommended revising SSA multiagency cost allocation using relevant source-data costs.","observed_as_of":"2026-02-12","operational_context":"GAO recommended revising SSA multiagency cost allocation using relevant source-data costs.","relationship_id":"R170_REL0027","relationship_type":"recommends_changes_to","source_entity_id":"R170_E015","target_entity_id":"R170_E013"},{"confidence":5,"notes":"GAO recommended documenting statute-authorized costs and examining renegotiation of state death data fee schedules.","observed_as_of":"2026-02-12","operational_context":"GAO recommended documenting statute-authorized costs and examining renegotiation of state death data fee schedules.","relationship_id":"R170_REL0028","relationship_type":"recommends_changes_to","source_entity_id":"R170_E015","target_entity_id":"R170_E012"},{"confidence":5,"notes":"DDS faxes new or updated SSA-1696 into WorkTrack for FO processing; manual referral with AR documented.","observed_as_of":"2025-05-06","operational_context":"DDS faxes new or updated SSA-1696 into WorkTrack for FO processing; manual referral with AR documented.","relationship_id":"R170_REL0029","relationship_type":"refers_documents_using","source_entity_id":"R170_E016","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"DDS cannot adjudicate representative appointment; FO reviews and processes appointment.","observed_as_of":"2025-05-06","operational_context":"DDS cannot adjudicate representative appointment; FO reviews and processes appointment.","relationship_id":"R170_REL0030","relationship_type":"refers_processing_to","source_entity_id":"R170_E016","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"FO confirms representative appointment in RASR before EDCS propagation.","observed_as_of":"2025-05-06","operational_context":"FO confirms representative appointment in RASR before EDCS propagation.","relationship_id":"R170_REL0031","relationship_type":"propagates_authorization_from","source_entity_id":"R170_E017","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"POMS expressly states FO ensures RASR appointment information propagates to EDCS.","observed_as_of":"2025-05-06","operational_context":"POMS expressly states FO ensures RASR appointment information propagates to EDCS.","relationship_id":"R170_REL0032","relationship_type":"propagates_authorization_into","source_entity_id":"R170_E017","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"POMS DI 31001.001B.1 FO ensures RASR representative appointment information propagates to EDCS.","observed_as_of":"2025-05-06","operational_context":"POMS DI 31001.001B.1 FO ensures RASR representative appointment information propagates to EDCS.","relationship_id":"R170_REL0033","relationship_type":"propagates_appointment_data_to","source_entity_id":"APP_RASR","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"EDCS flags produce Update After Transfer to DCPS when representative appointment flags must update.","observed_as_of":"2025-05-06","operational_context":"EDCS flags produce Update After Transfer to DCPS when representative appointment flags must update.","relationship_id":"R170_REL0034","relationship_type":"creates_representation_uat_for","source_entity_id":"APP_EDCS","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"DDS cannot change contact data provided only by representative before independent claimant verification.","observed_as_of":"2025-05-06","operational_context":"DDS cannot change contact data provided only by representative before independent claimant verification.","relationship_id":"R170_REL0035","relationship_type":"prevents_unverified_update_of","source_entity_id":"R170_E018","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"DDS updates case-development contact after independent claimant verification.","observed_as_of":"2025-05-06","operational_context":"DDS updates case-development contact after independent claimant verification.","relationship_id":"R170_REL0036","relationship_type":"updates_claimant_contact_in","source_entity_id":"R170_E019","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"DDS sends assistance request for FO correction of claimant contact in MCS where relevant.","observed_as_of":"2025-05-06","operational_context":"DDS sends assistance request for FO correction of claimant contact in MCS where relevant.","relationship_id":"R170_REL0037","relationship_type":"requests_fo_update_in","source_entity_id":"R170_E019","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"DDS sends assistance request for FO correction of claimant contact in MSSICS where relevant.","observed_as_of":"2025-05-06","operational_context":"DDS sends assistance request for FO correction of claimant contact in MSSICS where relevant.","relationship_id":"R170_REL0038","relationship_type":"requests_fo_update_in","source_entity_id":"R170_E019","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"DDS prepares ROC identifying unappointed caller name, telephone and address; contact data belongs to caller.","observed_as_of":"2025-05-06","operational_context":"DDS prepares ROC identifying unappointed caller name, telephone and address; contact data belongs to caller.","relationship_id":"R170_REL0039","relationship_type":"recorded_in","source_entity_id":"R170_E020","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Suspected criminal misconduct or similar fault triggers OIG referral through ARIS if conditions are met.","observed_as_of":"2025-05-06","operational_context":"Suspected criminal misconduct or similar fault triggers OIG referral through ARIS if conditions are met.","relationship_id":"R170_REL0040","relationship_type":"can_produce_oig_referral_via","source_entity_id":"R170_E021","target_entity_id":"APP_ARIS"},{"confidence":4,"notes":"Signed representative revocation/withdrawal is scanned into section B of electronic case folder; eView can display the record.","observed_as_of":"2025-05-06","operational_context":"Signed representative revocation/withdrawal is scanned into section B of electronic case folder; eView can display the record.","relationship_id":"R170_REL0041","relationship_type":"documents_in","source_entity_id":"R170_E022","target_entity_id":"REPO_EF"},{"confidence":5,"notes":"FO processes withdrawal and removes representation flag where appropriate.","observed_as_of":"2025-05-06","operational_context":"FO processes withdrawal and removes representation flag where appropriate.","relationship_id":"R170_REL0042","relationship_type":"requires_field_office_processing_by","source_entity_id":"R170_E022","target_entity_id":"ORG_SSA_FIELD_OFFICES"},{"confidence":5,"notes":"Review existing lead records by SSN and program before establishing duplicate protective date.","observed_as_of":"2026-04-27","operational_context":"Review existing lead records by SSN and program before establishing duplicate protective date.","relationship_id":"R170_REL0043","relationship_type":"requires_review_of","source_entity_id":"R170_E023","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"WorkTrack is among cross-channel sources staff inspect for existing protective writing.","observed_as_of":"2026-04-27","operational_context":"WorkTrack is among cross-channel sources staff inspect for existing protective writing.","relationship_id":"R170_REL0044","relationship_type":"requires_review_of","source_entity_id":"R170_E023","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"Partial/previous Internet claim records checked before new protective filing.","observed_as_of":"2026-04-27","operational_context":"Partial/previous Internet claim records checked before new protective filing.","relationship_id":"R170_REL0045","relationship_type":"requires_review_of","source_entity_id":"R170_E023","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"TED is a work source that staff may inspect for an earlier protective-filing event.","observed_as_of":"2026-04-27","operational_context":"TED is a work source that staff may inspect for an earlier protective-filing event.","relationship_id":"R170_REL0046","relationship_type":"requires_review_of","source_entity_id":"R170_E023","target_entity_id":"APP_TED"},{"confidence":5,"notes":"Earliest unexpired partial iClaim record determines protected filing date under conditional signing/closeout rule.","observed_as_of":"2026-04-27","operational_context":"Earliest unexpired partial iClaim record determines protected filing date under conditional signing/closeout rule.","relationship_id":"R170_REL0047","relationship_type":"controls_effective_filing_of","source_entity_id":"R170_E024","target_entity_id":"APP_ICLAIM"},{"confidence":4,"notes":"iClaim does not collect auxiliary filing intent. Employees must develop it separately; no iClaim data-entry capability is inferred.","observed_as_of":"2026-04-27","operational_context":"iClaim does not collect auxiliary filing intent. Employees must develop it separately; no iClaim data-entry capability is inferred.","relationship_id":"R170_REL0048","relationship_type":"lacks_intent_capture_in","source_entity_id":"R170_E025","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"Separate eLAS unscheduled lead per qualifying child or spouse identified with intent.","observed_as_of":"2026-04-27","operational_context":"Separate eLAS unscheduled lead per qualifying child or spouse identified with intent.","relationship_id":"R170_REL0049","relationship_type":"documented_in","source_entity_id":"R170_E026","target_entity_id":"APP_ELAS"},{"confidence":5,"notes":"SSA-2514 used during scheduling outage; date reentered and paper form then destroyed.","observed_as_of":"2026-04-27","operational_context":"SSA-2514 used during scheduling outage; date reentered and paper form then destroyed.","relationship_id":"R170_REL0050","relationship_type":"temporarily_documents","source_entity_id":"R170_E027","target_entity_id":"R170_E023"},{"confidence":5,"notes":"Signed protective writing and mailed DPS closeout notice retained in Evidence Portal.","observed_as_of":"2026-04-27","operational_context":"Signed protective writing and mailed DPS closeout notice retained in Evidence Portal.","relationship_id":"R170_REL0051","relationship_type":"stores_document_in","source_entity_id":"R170_E028","target_entity_id":"APP_EP"},{"confidence":5,"notes":"DPS generates manual closeout after two failed contact attempts for signed mailed written intent.","observed_as_of":"2026-04-27","operational_context":"DPS generates manual closeout after two failed contact attempts for signed mailed written intent.","relationship_id":"R170_REL0052","relationship_type":"uses_closeout_notices_from","source_entity_id":"R170_E028","target_entity_id":"APP_DPS"},{"confidence":5,"notes":"Evidence received before claim is held in WorkTrack with Future Appointment reason.","observed_as_of":"2026-08-26","operational_context":"Evidence received before claim is held in WorkTrack with Future Appointment reason.","relationship_id":"R170_REL0053","relationship_type":"stored_as_status_in","source_entity_id":"R170_E029","target_entity_id":"APP_WORKTRACK"},{"confidence":5,"notes":"Technicians select completion and exception states during WLM TED wrap-up.","observed_as_of":"2026-08-26","operational_context":"Technicians select completion and exception states during WLM TED wrap-up.","relationship_id":"R170_REL0054","relationship_type":"entered_in","source_entity_id":"R170_E030","target_entity_id":"APP_TED"},{"confidence":5,"notes":"Documented WLM completed, canceled, no-show, unresolved-incomplete and pending-requeued categories.","observed_as_of":"2026-08-26","operational_context":"Documented WLM completed, canceled, no-show, unresolved-incomplete and pending-requeued categories.","relationship_id":"R170_REL0055","relationship_type":"describes_queue_outcomes_for","source_entity_id":"R170_E030","target_entity_id":"APP_WLM"},{"confidence":5,"notes":"WLM field-office limited rollout accepts nonoriginal proof via video with employee review.","observed_as_of":"2026-08-26","operational_context":"WLM field-office limited rollout accepts nonoriginal proof via video with employee review.","relationship_id":"R170_REL0056","relationship_type":"available_during","source_entity_id":"R170_E031","target_entity_id":"APP_WLM"},{"confidence":5,"notes":"Geographic area alone cannot justify return-to-queue under Keep What You Take limited rollout.","observed_as_of":"2026-08-26","operational_context":"Geographic area alone cannot justify return-to-queue under Keep What You Take limited rollout.","relationship_id":"R170_REL0057","relationship_type":"limits_rerouting_in","source_entity_id":"R170_E032","target_entity_id":"APP_WLM"},{"confidence":5,"notes":"Workload return restrictions enforce cross-jurisdiction claim ownership under limited rollout.","observed_as_of":"2026-08-26","operational_context":"Workload return restrictions enforce cross-jurisdiction claim ownership under limited rollout.","relationship_id":"R170_REL0058","relationship_type":"implements","source_entity_id":"R170_E032","target_entity_id":"PROC_KEEP_WHAT_YOU_TAKE"},{"confidence":4,"notes":"SSA small-business utilization office publishes public procurement category targets; oversight organizational relationship only.","observed_as_of":"2026-10-10","operational_context":"SSA small-business utilization office publishes public procurement category targets; oversight organizational relationship only.","relationship_id":"R170_REL0059","relationship_type":"published_by","source_entity_id":"R170_E033","target_entity_id":"ORG_SSA_OAG"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named dataset/table.","relationship_id":"R171_REL0001","relationship_type":"published_in","source_entity_id":"R171_E001","target_entity_id":"REPORT_FAST_FACTS_2026"},{"confidence":5,"notes":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Master Beneficiary Record, 100 percent data.","relationship_id":"R171_REL0002","relationship_type":"reports_statistics_from","source_entity_id":"R171_E001","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named 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data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Master Beneficiary Record, 100 percent data.","relationship_id":"R171_REL0006","relationship_type":"reports_statistics_from","source_entity_id":"R171_E003","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named dataset/table.","relationship_id":"R171_REL0007","relationship_type":"published_in","source_entity_id":"R171_E004","target_entity_id":"REPORT_FAST_FACTS_2026"},{"confidence":5,"notes":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Supplemental Security Record, 100 percent data.","relationship_id":"R171_REL0008","relationship_type":"reports_statistics_from","source_entity_id":"R171_E004","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named dataset/table.","relationship_id":"R171_REL0009","relationship_type":"published_in","source_entity_id":"R171_E005","target_entity_id":"REPORT_FAST_FACTS_2026"},{"confidence":5,"notes":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Supplemental Security Record, 100 percent data.","relationship_id":"R171_REL0010","relationship_type":"reports_statistics_from","source_entity_id":"R171_E005","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named dataset/table.","relationship_id":"R171_REL0011","relationship_type":"published_in","source_entity_id":"R171_E006","target_entity_id":"REPORT_FAST_FACTS_2026"},{"confidence":5,"notes":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Supplemental Security Record, 100 percent data.","relationship_id":"R171_REL0012","relationship_type":"reports_statistics_from","source_entity_id":"R171_E006","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named 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of shared physical person repository.","observed_as_of":"2026-10-10","operational_context":"Publication combines published OASDI and SSI beneficiary categories and removes overlaps; not proof of shared physical person repository.","relationship_id":"R171_REL0016","relationship_type":"includes_cross_program_unduplicated_counts","source_entity_id":"R171_E007","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","operational_context":"Official October 2026 Fast Facts publication includes named dataset/table.","relationship_id":"R171_REL0017","relationship_type":"published_in","source_entity_id":"R171_E008","target_entity_id":"REPORT_FAST_FACTS_2026"},{"confidence":5,"notes":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","operational_context":"Table expressly cites Master Beneficiary Record, 100 percent 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adjudication sites.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0016","relationship_type":"inherits_qualified_examiner_gate","source_entity_id":"R173_E007","target_entity_id":"R173_E004"},{"confidence":5,"notes":"Initial 10 plus further 10 days absent good reason for more time.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0017","relationship_type":"observes_evidence_followup_rule","source_entity_id":"ORG_DDS","target_entity_id":"R173_E012"},{"confidence":5,"notes":"Disability case special-handling exceptions.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0018","relationship_type":"escalates_special_handling_to","source_entity_id":"R173_E012","target_entity_id":"R173_E013"},{"confidence":5,"notes":"Voice contact minimal necessary information; cannot disclose case identifiers in voicemail.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0019","relationship_type":"constrains_disclosure_via","source_entity_id":"R173_E012","target_entity_id":"R173_E014"},{"confidence":5,"notes":"SSA-5002 or DCPS case note alternative.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0020","relationship_type":"documents_contact_in","source_entity_id":"R173_E014","target_entity_id":"FORM_SSA5002"},{"confidence":5,"notes":"Contact date, person, content recorded in DCPS case notes when used.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0021","relationship_type":"documents_case_note_in","source_entity_id":"R173_E014","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Write to case development worksheet.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0022","relationship_type":"requires_workflow_entry_in","source_entity_id":"R173_E012","target_entity_id":"STRUCT_CDW"},{"confidence":4,"notes":"Evidence-in-file decision uses sequential evaluation after independent medical history development; DDE connection is conceptual and not a technical interface.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0023","relationship_type":"requires_reasonable_medical_record_development","source_entity_id":"R173_E013","target_entity_id":"STRUCT_DDE"},{"confidence":5,"notes":"Provider contact/address in notice is NOT claimant address.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0024","relationship_type":"issues_written_CE_notice_under","source_entity_id":"ORG_DDS","target_entity_id":"R173_E015"},{"confidence":5,"notes":"Address belongs to CE provider; not an update to claimant program records.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0025","relationship_type":"includes_medical_provider_address","source_entity_id":"R173_E015","target_entity_id":"DATA_CE_PROVIDER_ADDR"},{"confidence":5,"notes":"When scheduled more than 10 days after written notice.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0026","relationship_type":"requires_confirmation_followup","source_entity_id":"R173_E015","target_entity_id":"R173_E016"},{"confidence":5,"notes":"Ten days or less from written notice.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0027","relationship_type":"may_use_short_notice_path","source_entity_id":"R173_E015","target_entity_id":"R173_E017"},{"confidence":5,"notes":"Records missed examination and good reason for reschedule.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0028","relationship_type":"supports_missed_CE_escalation","source_entity_id":"R173_E015","target_entity_id":"R173_E018"},{"confidence":5,"notes":"Staff presence in corrections facility triggers consent request; not automatic consent.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0029","relationship_type":"may_trigger_incarcerated_CE_consent","source_entity_id":"R173_E018","target_entity_id":"R173_E019"},{"confidence":5,"notes":"Document on case note and CDW or SSA-5002, unless written confirmation filed.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0030","relationship_type":"documents_confirmation_in","source_entity_id":"R173_E016","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"DDS must write to worksheet; no particular database technology inferred.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0031","relationship_type":"requires_case_development_worklog","source_entity_id":"R173_E018","target_entity_id":"STRUCT_CDW"},{"confidence":5,"notes":"Reasonable effort to involve third party in special-handling cases.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0032","relationship_type":"uses_special_handling_third_party_rule","source_entity_id":"R173_E018","target_entity_id":"R173_E020"},{"confidence":5,"notes":"Exception for minors with AR and other conditional criteria.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0033","relationship_type":"depends_on_third_party_eligibility","source_entity_id":"R173_E013","target_entity_id":"R173_E020"},{"confidence":5,"notes":"Third-party name/address/phone from claimant or recorded forms; not verified claimant address.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0034","relationship_type":"obtains_claimant_nominated_contact","source_entity_id":"R173_E020","target_entity_id":"R173_E021"},{"confidence":5,"notes":"Nonprofessional address/phone lookup restricted.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0035","relationship_type":"subject_to_independent_lookup_restriction","source_entity_id":"R173_E021","target_entity_id":"R173_E022"},{"confidence":5,"notes":"Identity checks, ten days and good reason extensions.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0036","relationship_type":"triggers_contact_verification_and_followup","source_entity_id":"R173_E020","target_entity_id":"R173_E023"},{"confidence":5,"notes":"SSA-5002 or DCPS Case Note and CDW.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0037","relationship_type":"documents_contacts_in","source_entity_id":"R173_E023","target_entity_id":"APP_DCPS"},{"confidence":5,"notes":"Specific case development logging obligation.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0038","relationship_type":"requires_worksheet_entry","source_entity_id":"R173_E023","target_entity_id":"STRUCT_CDW"},{"confidence":5,"notes":"Address is a third-party contact attribute; no evidence it updates MBR.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0039","relationship_type":"is_not_verified_claimant_address_in","source_entity_id":"R173_E021","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Address is a third-party contact attribute; no evidence it updates SSR.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0040","relationship_type":"is_not_verified_claimant_address_in","source_entity_id":"R173_E021","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Interview path and policy checks.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0041","relationship_type":"guides_redetermination_insurance_development","source_entity_id":"APP_SSI_CLAIMS_LOGICAL","target_entity_id":"R173_E024"},{"confidence":5,"notes":"Question 18 multiple owner/insured/provider/policy attributes.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0042","relationship_type":"collects_insurance_policy_allegations_for","source_entity_id":"FORM_SSA8203BK","target_entity_id":"R173_E024"},{"confidence":5,"notes":"Not claimant mailing/residential address.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0043","relationship_type":"captures_insurer_organizational_address","source_entity_id":"R173_E024","target_entity_id":"R173_E025"},{"confidence":5,"notes":"Evidence of cash out/lapse, records or insurer contact;  verification to date of event.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0044","relationship_type":"requires_lookback_value_development_for","source_entity_id":"R173_E024","target_entity_id":"R173_E026"},{"confidence":5,"notes":"Only when claimant lacks documentation; no automated FI interface inferred.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0045","relationship_type":"can_require_insurer_contact_using","source_entity_id":"R173_E026","target_entity_id":"R173_E025"},{"confidence":5,"notes":"Official public OACT statistics with data through calendar 2025.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0046","relationship_type":"publishes_historical_trust_fund_admin_expenses","source_entity_id":"ORG_SSA_OCACT","target_entity_id":"R173_E027"},{"confidence":5,"notes":"Annual share of trust-fund total cost; avoids confusing with all SSA appropriations.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0047","relationship_type":"applies_cost_share_definition","source_entity_id":"R173_E027","target_entity_id":"R173_E028"},{"confidence":4,"notes":"Common trust-fund financial domain, not confirmed technical feed or publication ETL.","observed_as_of":"2026-10-10","operational_context":"documented_policy_or_statistical_lineage","relationship_id":"R173_REL0048","relationship_type":"is_statistically_related_to_trust_fund_reporting","source_entity_id":"R173_E027","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"FO uses EEAI for Title II medical-CDR appeals excluded from EDCS; appeal request entered in DCF.","observed_as_of":"2026-10-10","operational_context":"FO uses EEAI for Title II medical-CDR appeals excluded from EDCS; appeal request entered in DCF.","relationship_id":"R174_REL0001","relationship_type":"records_title_ii_cdr_appeal_in","source_entity_id":"R174_E001","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"EEAI is the documented entry route for the Title II CDR exclusion workflow.","observed_as_of":"2026-10-10","operational_context":"EEAI is the documented entry route for the Title II CDR exclusion workflow.","relationship_id":"R174_REL0002","relationship_type":"initiates_exception_workflow","source_entity_id":"R174_E001","target_entity_id":"R174_E002"},{"confidence":5,"notes":"DCF passes appeal request and statutory benefit continuation information to T2R background program; no protocol claimed.","observed_as_of":"2026-10-10","operational_context":"DCF passes appeal request and statutory benefit continuation information to T2R background program; no protocol claimed.","relationship_id":"R174_REL0003","relationship_type":"reads_or_receives_case_details_from","source_entity_id":"R174_E002","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"Title II Redesign background program consumes CDR appeal and SBC data from DCF.","observed_as_of":"2026-10-10","operational_context":"Title II Redesign background program consumes CDR appeal and SBC data from DCF.","relationship_id":"R174_REL0004","relationship_type":"processed_by","source_entity_id":"R174_E002","target_entity_id":"APP_T2R"},{"confidence":5,"notes":"POMS explicitly states the T2R background program automatically updates MBR for Title II CDR exclusion reconsiderations.","observed_as_of":"2026-10-10","operational_context":"POMS explicitly states the T2R background program automatically updates MBR for Title II CDR exclusion reconsiderations.","relationship_id":"R174_REL0005","relationship_type":"conditionally_updates","source_entity_id":"R174_E002","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"In excluded Title II CDR hearing appeal, a hearing reversal requires POS input to MBR unlike specified dispositions that post automatically.","observed_as_of":"2026-10-10","operational_context":"In excluded Title II CDR hearing appeal, a hearing reversal requires POS input to MBR unlike specified dispositions that post automatically.","relationship_id":"R174_REL0006","relationship_type":"requires_manual_posting_via","source_entity_id":"R174_E003","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Manual POS input updates MBR for excluded CDR hearing reversal; automatic posting applies to other specified dispositions.","observed_as_of":"2026-10-10","operational_context":"Manual POS input updates MBR for excluded CDR hearing reversal; automatic posting applies to other specified dispositions.","relationship_id":"R174_REL0007","relationship_type":"updates_record","source_entity_id":"R174_E003","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Automated background-update route cannot be assumed for all CDR appeal outcome types.","observed_as_of":"2026-10-10","operational_context":"Automated background-update route cannot be assumed for all CDR appeal outcome types.","relationship_id":"R174_REL0008","relationship_type":"exception_from","source_entity_id":"R174_E003","target_entity_id":"R174_E002"},{"confidence":5,"notes":"FO develops incomplete claimant hearing or interpreter preference with a 15-day follow-up diary.","observed_as_of":"2026-10-10","operational_context":"FO develops incomplete claimant hearing or interpreter preference with a 15-day follow-up diary.","relationship_id":"R174_REL0009","relationship_type":"resolves_missing_information_on","source_entity_id":"R174_E004","target_entity_id":"FORM_SSA789"},{"confidence":5,"notes":"After 15-day nonresponse, FO forwards the incomplete case for DDS resolution.","observed_as_of":"2026-10-10","operational_context":"After 15-day nonresponse, FO forwards the incomplete case for DDS resolution.","relationship_id":"R174_REL0010","relationship_type":"supports_routing_to","source_entity_id":"R174_E004","target_entity_id":"ORG_DDS"},{"confidence":4,"notes":"Title II EDCS-excluded reconsideration appeal loaded in DCF becomes visible in MI Central; excluded ALJ hearing appeals do not.","observed_as_of":"2026-10-10","operational_context":"Title II EDCS-excluded reconsideration appeal loaded in DCF becomes visible in MI Central; excluded ALJ hearing appeals do not.","relationship_id":"R174_REL0011","relationship_type":"tracked_in","source_entity_id":"R174_E002","target_entity_id":"PORTAL_SUMS_MCAS_MI_CENTRAL"},{"confidence":5,"notes":"Annual Statistical Supplement 6.F reports MBR 100-percent data; statistical lineage only.","observed_as_of":"2026-10-10","operational_context":"Annual Statistical Supplement 6.F reports MBR 100-percent data; statistical lineage only.","relationship_id":"R174_REL0012","relationship_type":"primary_statistical_source_for","source_entity_id":"SYS_MBR","target_entity_id":"R174_E005"},{"confidence":5,"notes":"Annual section 6.F publishes historical terminations table 6.F1.","observed_as_of":"2026-10-10","operational_context":"Annual section 6.F publishes historical terminations table 6.F1.","relationship_id":"R174_REL0013","relationship_type":"publishes_table","source_entity_id":"R174_E005","target_entity_id":"R174_E006"},{"confidence":5,"notes":"Annual section 6.F publishes 2025 reasons for terminations table 6.F2.","observed_as_of":"2026-10-10","operational_context":"Annual section 6.F publishes 2025 reasons for terminations table 6.F2.","relationship_id":"R174_REL0014","relationship_type":"publishes_table","source_entity_id":"R174_E005","target_entity_id":"R174_E007"},{"confidence":5,"notes":"Terminations counted by calendar year of recorded termination regardless of effective date.","observed_as_of":"2026-10-10","operational_context":"Terminations counted by calendar year of recorded termination regardless of effective date.","relationship_id":"R174_REL0015","relationship_type":"applies_calendar_report_rule","source_entity_id":"R174_E007","target_entity_id":"R174_E008"},{"confidence":5,"notes":"Table 6.F2 itemizes different disability cessation reason categories.","observed_as_of":"2026-10-10","operational_context":"Table 6.F2 itemizes different disability cessation reason categories.","relationship_id":"R174_REL0016","relationship_type":"includes_statistical_breakdown","source_entity_id":"R174_E007","target_entity_id":"R174_E010"},{"confidence":5,"notes":"Published MBR termination series may differ from Actuarial Services series; no undocumented reconciliation method inferred.","observed_as_of":"2026-10-10","operational_context":"Published MBR termination series may differ from Actuarial Services series; no undocumented reconciliation method inferred.","relationship_id":"R174_REL0017","relationship_type":"has_methodology_caveat","source_entity_id":"R174_E005","target_entity_id":"R174_E009"},{"confidence":5,"notes":"Subgroup statistics from MBR; not proof of direct DDS-to-publication pipeline.","observed_as_of":"2026-10-10","operational_context":"Subgroup statistics from MBR; not proof of direct DDS-to-publication pipeline.","relationship_id":"R174_REL0018","relationship_type":"source_for_publication","source_entity_id":"SYS_MBR","target_entity_id":"R174_E010"},{"confidence":5,"notes":"2026 annual edition includes 6.F1 as a published table.","observed_as_of":"2026-10-10","operational_context":"2026 annual edition includes 6.F1 as a published table.","relationship_id":"R174_REL0019","relationship_type":"part_of","source_entity_id":"R174_E006","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"SSA identifies MBR as administrative source for the 2026 5.H family tables.","observed_as_of":"2026-10-10","operational_context":"SSA identifies MBR as administrative source for the 2026 5.H family tables.","relationship_id":"R174_REL0020","relationship_type":"provides_statistics_for","source_entity_id":"SYS_MBR","target_entity_id":"R174_E011"},{"confidence":5,"notes":"Historical 5.H1 family series in 2026 section 5.H.","observed_as_of":"2026-10-10","operational_context":"Historical 5.H1 family series in 2026 section 5.H.","relationship_id":"R174_REL0021","relationship_type":"includes","source_entity_id":"R174_E011","target_entity_id":"R174_E012"},{"confidence":5,"notes":"2025 5.H2 table distinguishes family units and beneficiaries.","observed_as_of":"2026-10-10","operational_context":"2025 5.H2 table distinguishes family units and beneficiaries.","relationship_id":"R174_REL0022","relationship_type":"includes","source_entity_id":"R174_E011","target_entity_id":"R174_E013"},{"confidence":5,"notes":"SSA explicitly supplies historical family sample rates 1945–1984, 1985–2005, and other years.","observed_as_of":"2026-10-10","operational_context":"SSA explicitly supplies historical family sample rates 1945–1984, 1985–2005, and other 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master.","observed_as_of":"2026-10-10","operational_context":"Family and individual counts appear as different columns; does not assert physical family master.","relationship_id":"R174_REL0026","relationship_type":"counts_multiple_people_per_family","source_entity_id":"R174_E013","target_entity_id":"R174_E011"},{"confidence":5,"notes":"2026 totalization statistics use 100-percent MBR data; no assertion about external totalization transport.","observed_as_of":"2026-10-10","operational_context":"2026 totalization statistics use 100-percent MBR data; no assertion about external totalization transport.","relationship_id":"R174_REL0027","relationship_type":"supplies_statistical_records_for","source_entity_id":"SYS_MBR","target_entity_id":"R174_E016"},{"confidence":5,"notes":"5.M1 selected-year and country-by-benefit publication table.","observed_as_of":"2026-10-10","operational_context":"5.M1 selected-year and country-by-benefit publication 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annual supplement.","observed_as_of":"2026-10-10","operational_context":"Section 5.M appears in 2026 annual supplement.","relationship_id":"R174_REL0031","relationship_type":"section_of","source_entity_id":"R174_E016","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Table 6.E5 states MBR 100-percent data.","observed_as_of":"2026-10-10","operational_context":"Table 6.E5 states MBR 100-percent data.","relationship_id":"R174_REL0032","relationship_type":"source_for_publication","source_entity_id":"SYS_MBR","target_entity_id":"R174_E020"},{"confidence":5,"notes":"Address unknown is one of the enumerated reason-for-withholding categories; no actual new address observed.","observed_as_of":"2026-10-10","operational_context":"Address unknown is one of the enumerated reason-for-withholding categories; no actual new address observed.","relationship_id":"R174_REL0033","relationship_type":"reports_category","source_entity_id":"R174_E020","target_entity_id":"R174_E021"},{"confidence":5,"notes":"Published Table 6.E4 includes address unknown; table 6.E5 groups by basis of entitlement.","observed_as_of":"2026-10-10","operational_context":"Published Table 6.E4 includes address unknown; table 6.E5 groups by basis of entitlement.","relationship_id":"R174_REL0034","relationship_type":"includes_category_also_found_in","source_entity_id":"R155_E0027","target_entity_id":"R174_E021"},{"confidence":5,"notes":"Table 6.E5 is part of statistical supplement 2026.","observed_as_of":"2026-10-10","operational_context":"Table 6.E5 is part of statistical supplement 2026.","relationship_id":"R174_REL0035","relationship_type":"section_of","source_entity_id":"R174_E020","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":4,"notes":"POMS CDR reconsideration folders for career railroad case route to Great Lakes Program Service Center.","observed_as_of":"2026-10-10","operational_context":"POMS CDR reconsideration folders for career railroad case route to Great Lakes Program Service Center.","relationship_id":"R174_REL0036","relationship_type":"routes_career_railroad_to","source_entity_id":"R174_E022","target_entity_id":"R174_E023"},{"confidence":4,"notes":"Foreign medical CDR reconsideration folder directed to OEIO, not servicing DDS.","observed_as_of":"2026-10-10","operational_context":"Foreign medical CDR reconsideration folder directed to OEIO, not servicing DDS.","relationship_id":"R174_REL0037","relationship_type":"routes_foreign_case_to","source_entity_id":"R174_E022","target_entity_id":"ORG_SSA_OEIO"},{"confidence":5,"notes":"FO documentation rules for career railroad and foreign CDR cases identify handling of form SSA-789.","observed_as_of":"2026-10-10","operational_context":"FO documentation rules for career railroad and foreign CDR cases identify handling of form SSA-789.","relationship_id":"R174_REL0038","relationship_type":"supports_special_case_routing","source_entity_id":"FORM_SSA789","target_entity_id":"R174_E022"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Policy requires payee name on collective account match eRPS identity","relationship_id":"R175_R0001","relationship_type":"supports_payee_name_matching_for","source_entity_id":"APP_ERPS","target_entity_id":"R175_E0007"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Cross-document match concerns externally titled account, not a new SSA address repository","relationship_id":"R175_R0002","relationship_type":"verifies_name_on","source_entity_id":"R175_E0007","target_entity_id":"R175_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"DBA or parent company name is not interchangeable with actual appointed payee","relationship_id":"R175_R0003","relationship_type":"constrains_payee_identity_for","source_entity_id":"R175_E0008","target_entity_id":"R175_E0007"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Branch/subsidiary appointed payee is the account-holder name","relationship_id":"R175_R0004","relationship_type":"constrains_payee_identity_for","source_entity_id":"R175_E0009","target_entity_id":"R175_E0007"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Beneficiary is beneficial owner, payee holds fiduciary control","relationship_id":"R175_R0005","relationship_type":"governs_ownership_of","source_entity_id":"R175_E0011","target_entity_id":"R175_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Only certain spouses or parents using personal checking under all criteria","relationship_id":"R175_R0006","relationship_type":"exception_to_standard_titling_of","source_entity_id":"R175_E0002","target_entity_id":"R175_E0001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Personal savings accounts are expressly excluded","relationship_id":"R175_R0007","relationship_type":"limits_exception_of","source_entity_id":"R175_E0003","target_entity_id":"R175_E0002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Confirm same household and current-expense use; no accumulation","relationship_id":"R175_R0008","relationship_type":"required_verification_for","source_entity_id":"R175_E0013","target_entity_id":"R175_E0002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-10","operational_context":"Government depository must promptly pass amounts to beneficiary-protected fiduciary 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research records underpin SSI adult applications-by-filing-year table","observed_as_of":"2026-10-10","operational_context":"Longitudinal research records underpin SSI adult applications-by-filing-year table","relationship_id":"R177_REL0012","relationship_type":"supports_publication_of","source_entity_id":"DATA_DISABILITY_RESEARCH_FILE","target_entity_id":"R177_OACT_SSI26_VC1"},{"confidence":5,"notes":"Longitudinal research records underpin SSI child applications-by-filing-year table","observed_as_of":"2026-10-10","operational_context":"Longitudinal research records underpin SSI child applications-by-filing-year table","relationship_id":"R177_REL0013","relationship_type":"supports_publication_of","source_entity_id":"DATA_DISABILITY_RESEARCH_FILE","target_entity_id":"R177_OACT_SSI26_VC2"},{"confidence":5,"notes":"Named source SDR; no asserted replication or hosting","observed_as_of":"2026-10-10","operational_context":"Named source SDR; no asserted replication or 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update, deployment and technical mechanism not inferred.","observed_as_of":"2010-05-13","operational_context":"MBR contains short cross references to other program entitlement records.","relationship_id":"R182_REL0020","relationship_type":"historically_includes_cross_program_short_references","source_entity_id":"SYS_MBR","target_entity_id":"R182_E011"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2010-05-13","operational_context":"Alphident used to locate SSN from name plus DOB.","relationship_id":"R182_REL0021","relationship_type":"historically_supports_lookup","source_entity_id":"DB_ALPHIDENT","target_entity_id":"R182_E012"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2010-05-13","operational_context":"OIG Appendix C describes master-file segments and subsegments.","relationship_id":"R182_REL0022","relationship_type":"uses_master_file_segment_layout","source_entity_id":"R182_E005","target_entity_id":"R182_E009"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"SSA identifies TOP SECRET as internal workforce access repository for 2008 infrastructure.","relationship_id":"R182_REL0023","relationship_type":"included_mainframe_access_repository","source_entity_id":"R182_E013","target_entity_id":"R182_E014"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"Form SSA-120 submitted by management for requested workforce system access.","relationship_id":"R182_REL0024","relationship_type":"authorized_request_for_historical_access","source_entity_id":"FORM_SSA120","target_entity_id":"R182_E015"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"Authorized SSA-120 information was entered into TOP SECRET.","relationship_id":"R182_REL0025","relationship_type":"historically_provisioned_accounts_in","source_entity_id":"R182_E015","target_entity_id":"R182_E014"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"TOP SECRET employee and contractor accounts assigned unique PIN credentials.","relationship_id":"R182_REL0026","relationship_type":"historically_allocated","source_entity_id":"R182_E014","target_entity_id":"R182_E016"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","relationship_id":"R182_REL0027","relationship_type":"historically_supported_ssa_gss_or_major_application","source_entity_id":"R182_E013","target_entity_id":"SYS_ICDB"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","relationship_id":"R182_REL0028","relationship_type":"historically_supported_ssa_gss_or_major_application","source_entity_id":"R182_E013","target_entity_id":"APP_DACUS"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","relationship_id":"R182_REL0029","relationship_type":"historically_supported_ssa_gss_or_major_application","source_entity_id":"R182_E013","target_entity_id":"APP_FALCON"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","relationship_id":"R182_REL0030","relationship_type":"historically_supported_ssa_gss_or_major_application","source_entity_id":"R182_E013","target_entity_id":"APP_QAS"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","relationship_id":"R182_REL0031","relationship_type":"historically_supported_ssa_gss_or_major_application","source_entity_id":"R182_E013","target_entity_id":"APP_SSNEC"},{"confidence":4,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA describes centralized platform for Title II and Title XVI major processing; support scope only, no storage inference.","relationship_id":"R182_REL0032","relationship_type":"historically_supported_program_access_to","source_entity_id":"R182_E013","target_entity_id":"SYS_MBR"},{"confidence":4,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-09-08","operational_context":"2008 PIA describes centralized platform for Title II and Title XVI major processing; support scope only, no storage inference.","relationship_id":"R182_REL0033","relationship_type":"historically_supported_program_access_to","source_entity_id":"R182_E013","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"TVDC designed to reuse within-call authentication rather than repeated collection.","relationship_id":"R182_REL0034","relationship_type":"historically_implemented_one_time_collection","source_entity_id":"APP_800_VOICE","target_entity_id":"R182_E017"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"TVDC keeps caller data in encrypted, short-lived memory and deletes it at call end.","relationship_id":"R182_REL0035","relationship_type":"holds_in_transient_session","source_entity_id":"R182_E017","target_entity_id":"R182_E018"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"TVDC lists possible identity fields used to authenticate callers.","relationship_id":"R182_REL0036","relationship_type":"requires_customer_provided","source_entity_id":"R182_E017","target_entity_id":"R182_E021"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"Transfer to agent after caller choice or failed automated verification.","relationship_id":"R182_REL0037","relationship_type":"conditionally_passes_data_to","source_entity_id":"R182_E017","target_entity_id":"R182_E019"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"PIA describes blocking automated and internet access, then referral to alternative channels.","relationship_id":"R182_REL0038","relationship_type":"restricts_automated_access_via","source_entity_id":"R182_E020","target_entity_id":"APP_800_VOICE"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2008-10-11","operational_context":"Change of address one of listed telephone actions; no automatic MBR/SSR update path established.","relationship_id":"R182_REL0039","relationship_type":"historically_supported_transient_address_change_transaction","source_entity_id":"APP_800_VOICE","target_entity_id":"R182_E017"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"State EDR death reports submitted into DACUS for comparison and processing.","relationship_id":"R182_REL0040","relationship_type":"historically_input_to","source_entity_id":"R182_E022","target_entity_id":"APP_DACUS"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"2007 DACUS received nonstate internal death reports through Daily Update Data Exchange.","relationship_id":"R182_REL0041","relationship_type":"historically_input_to","source_entity_id":"R182_E025","target_entity_id":"APP_DACUS"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Death reports compared to MBR payment and identity indicators to prevent postmortem benefits.","relationship_id":"R182_REL0042","relationship_type":"historically_crosschecked","source_entity_id":"APP_DACUS","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Death reports compared to SSR eligibility/payment indicators.","relationship_id":"R182_REL0043","relationship_type":"historically_crosschecked","source_entity_id":"APP_DACUS","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Conflicting non-EDR reports generate field office investigative alert.","relationship_id":"R182_REL0044","relationship_type":"created_investigation_alert","source_entity_id":"APP_DACUS","target_entity_id":"R182_E023"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"2007 state EDR reports sent to MBR for conditional action; not evidence of no-review automatic write.","relationship_id":"R182_REL0045","relationship_type":"historically_triggered_program_record_notifications","source_entity_id":"R182_E022","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"2007 state EDR reports sent to SSR for conditional action; not evidence of no-review automatic write.","relationship_id":"R182_REL0046","relationship_type":"historically_triggered_program_record_notifications","source_entity_id":"R182_E022","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Resolved DACUS death data sent to SSNEC for posting to Numident.","relationship_id":"R182_REL0047","relationship_type":"historically_routed_through","source_entity_id":"R182_E024","target_entity_id":"APP_SSNEC"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Source explicitly describes SSNEC route to Numident when conflict resolved or absent.","relationship_id":"R182_REL0048","relationship_type":"posts_death_update_to","source_entity_id":"APP_SSNEC","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-28","operational_context":"Conditional death posting after no conflicts or conflict resolution.","relationship_id":"R182_REL0049","relationship_type":"conditionally_processes_death_posting","source_entity_id":"APP_DACUS","target_entity_id":"R182_E024"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-11-18","operational_context":"RECS excludes EAB/EAE applicants from collection when partner processes omit race data.","relationship_id":"R182_REL0050","relationship_type":"subject_to_coverage_gap","source_entity_id":"APP_RACEETH","target_entity_id":"R182_E026"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-11-18","operational_context":"2009 PIA states OMB revised race/ethnicity categories implemented or being introduced.","relationship_id":"R182_REL0051","relationship_type":"uses_classification","source_entity_id":"APP_RACEETH","target_entity_id":"R182_E027"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-11-18","operational_context":"Old race data to remain in historical SSN master after completed RECS transition; success unverified.","relationship_id":"R182_REL0052","relationship_type":"planned_historical_separation","source_entity_id":"APP_RACEETH","target_entity_id":"R182_E028"},{"confidence":4,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-11-18","operational_context":"Historical race entries in SSN-holder system; not proof of any modern Numident race attribute.","relationship_id":"R182_REL0053","relationship_type":"proposed_retained_legacy_in","source_entity_id":"R182_E028","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-11-18","operational_context":"RECS data for research and reporting, not benefits adjudication.","relationship_id":"R182_REL0054","relationship_type":"limited_by_use_policy","source_entity_id":"APP_RACEETH","target_entity_id":"R182_E029"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"Original applications contain names of both parents, date/place of birth, gender and evidence description.","relationship_id":"R182_REL0055","relationship_type":"historically_recorded_application_fields","source_entity_id":"APP_SSNEC","target_entity_id":"R182_E030"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"2007 SSNEC system contains suspected fraudulent support evidence and processing restrictions.","relationship_id":"R182_REL0056","relationship_type":"historically_flagged_suspect_evidence","source_entity_id":"APP_SSNEC","target_entity_id":"R182_E031"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"Cross-reference indications for multiple issued SSNs associated with an individual.","relationship_id":"R182_REL0057","relationship_type":"historically_tracked_multiple_ssn_cross_references","source_entity_id":"APP_SSNEC","target_entity_id":"R182_E032"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"SSA processing centers used FALCON for manual bulk updates.","relationship_id":"R182_REL0058","relationship_type":"historically_provided","source_entity_id":"APP_FALCON","target_entity_id":"R182_E033"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"Bulk data entry forwarded to program-specific payment systems for actual processing.","relationship_id":"R182_REL0059","relationship_type":"passed_correction_inputs_to","source_entity_id":"R182_E033","target_entity_id":"R182_E034"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2007-09-27","operational_context":"2007 PIA states class-action processing possible but not used in recent years.","relationship_id":"R182_REL0060","relationship_type":"historically_documented_unused_capability","source_entity_id":"APP_FALCON","target_entity_id":"R182_E035"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2018-12-17","operational_context":"2018 QA data contains geographic residence data used for reviews; not a claimant address update.","relationship_id":"R182_REL0061","relationship_type":"historically_stored_review_copy_of","source_entity_id":"APP_QAS","target_entity_id":"R182_E036"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2018-12-17","operational_context":"2018 QA system uses claim evidence and performance-error attributes in sampling context.","relationship_id":"R182_REL0062","relationship_type":"historically_stored_review_copy_of","source_entity_id":"APP_QAS","target_entity_id":"R182_E037"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2018-12-17","operational_context":"Legacy DICARS sample tracking; replaced later by QRCPS per existing catalog.","relationship_id":"R182_REL0063","relationship_type":"historically_used_sample_context","source_entity_id":"APP_DICARS_LEGACY","target_entity_id":"R182_E037"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-05-12","operational_context":"2009 Trustees Report provides single-year supplement alongside main Trustees publication.","relationship_id":"R182_REL0064","relationship_type":"historically_published_supplement","source_entity_id":"R182_E038","target_entity_id":"R182_E039"},{"confidence":5,"notes":"Only stated source-supported historical functional dependency; update, deployment and technical mechanism not inferred.","observed_as_of":"2009-05-12","operational_context":"2009 economic low/intermediate/high scenarios incorporate recession assumptions, not actual outcomes.","relationship_id":"R182_REL0065","relationship_type":"projection_scenarios_based_on","source_entity_id":"R182_E038","target_entity_id":"R182_E040"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this system as operating in the 2009 batch exchange category.","relationship_id":"R183_REL0001","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"EX_SVES","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this system as operating in the 2009 batch exchange category.","relationship_id":"R183_REL0002","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"EX_BENDEX","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this system as operating in the 2009 batch exchange category.","relationship_id":"R183_REL0003","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"APP_EVS","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this system as operating in the 2009 batch exchange category.","relationship_id":"R183_REL0004","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"EX_SDX","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this system as operating in the 2009 batch exchange category.","relationship_id":"R183_REL0005","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"APP_PUPS","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this application as one of the key online partner query services in 2009.","relationship_id":"R183_REL0006","relationship_type":"member_of_2009_online_exchange_architecture","source_entity_id":"EX_SOLQ","target_entity_id":"R183_E003"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this application as one of the key online partner query services in 2009.","relationship_id":"R183_REL0007","relationship_type":"member_of_2009_online_exchange_architecture","source_entity_id":"EX_SSOLV","target_entity_id":"R183_E003"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this application as one of the key online partner query services in 2009.","relationship_id":"R183_REL0008","relationship_type":"member_of_2009_online_exchange_architecture","source_entity_id":"EX_HAVV","target_entity_id":"R183_E003"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this application as one of the key online partner query services in 2009.","relationship_id":"R183_REL0009","relationship_type":"member_of_2009_online_exchange_architecture","source_entity_id":"EX_EVERIFY","target_entity_id":"R183_E003"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies this application as one of the key online partner query services in 2009.","relationship_id":"R183_REL0010","relationship_type":"member_of_2009_online_exchange_architecture","source_entity_id":"EX_UIQ","target_entity_id":"R183_E003"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"Earnings System appears among the six batch services in the GAO 2009 table.","relationship_id":"R183_REL0011","relationship_type":"member_of_2009_batch_exchange_architecture","source_entity_id":"R183_E005","target_entity_id":"R183_E002"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 Earnings System reports wages and earnings verification using MEF.","relationship_id":"R183_REL0012","relationship_type":"documented_2009_read_source","source_entity_id":"R183_E005","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"FOLQ is the federal designator for SOLQ, not an asserted separate technical application.","relationship_id":"R183_REL0013","relationship_type":"federal_name_for_2009_service","source_entity_id":"R183_E004","target_entity_id":"EX_SOLQ"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies online SOLQ/FOLQ as analogous to batch SVES.","relationship_id":"R183_REL0014","relationship_type":"online_counterpart_of_2009_batch_exchange","source_entity_id":"R183_E004","target_entity_id":"EX_SVES"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"Six batch services form one class of the 2009 observed outgoing exchange architecture.","relationship_id":"R183_REL0015","relationship_type":"component_of_historical_architecture","source_entity_id":"R183_E002","target_entity_id":"R183_E001"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"Five real-time services form another class of the 2009 observed outgoing exchange architecture.","relationship_id":"R183_REL0016","relationship_type":"component_of_historical_architecture","source_entity_id":"R183_E003","target_entity_id":"R183_E001"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SVES consulted Numident for SSN verification.","relationship_id":"R183_REL0017","relationship_type":"2009_source_record_access","source_entity_id":"EX_SVES","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SVES consulted MBR for Title II benefit information.","relationship_id":"R183_REL0018","relationship_type":"2009_source_record_access","source_entity_id":"EX_SVES","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SVES consulted SSR for SSI program information.","relationship_id":"R183_REL0019","relationship_type":"2009_source_record_access","source_entity_id":"EX_SVES","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 BENDEX used MBR for RSDI benefit information.","relationship_id":"R183_REL0020","relationship_type":"2009_source_record_access","source_entity_id":"EX_BENDEX","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 BENDEX used MEF for prior-year earnings and employer information.","relationship_id":"R183_REL0021","relationship_type":"2009_source_record_access","source_entity_id":"EX_BENDEX","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SDX retrieved SSI recipient information from SSR.","relationship_id":"R183_REL0022","relationship_type":"2009_source_record_access","source_entity_id":"EX_SDX","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 EVS verified SSNs using Numident.","relationship_id":"R183_REL0023","relationship_type":"2009_source_record_access","source_entity_id":"APP_EVS","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SSOLV used Numident for state DMV verification.","relationship_id":"R183_REL0024","relationship_type":"2009_source_record_access","source_entity_id":"EX_SSOLV","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 HAVV used Numident to verify four-digit SSNs for eligible voter registration.","relationship_id":"R183_REL0025","relationship_type":"2009_source_record_access","source_entity_id":"EX_HAVV","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 E-Verify checked Numident SSN data for DHS employment eligibility workflows.","relationship_id":"R183_REL0026","relationship_type":"2009_source_record_access","source_entity_id":"EX_EVERIFY","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 UIQ retrieved RSDI benefits information for state unemployment agencies.","relationship_id":"R183_REL0027","relationship_type":"2009_source_record_access","source_entity_id":"EX_UIQ","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 SOLQ/FOLQ retrieved SSI information from SSR.","relationship_id":"R183_REL0028","relationship_type":"2009_source_record_access","source_entity_id":"EX_SOLQ","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 AAMVA SLA sets requested 3-second and 5-second response thresholds; not an actual response-time measurement.","relationship_id":"R183_REL0029","relationship_type":"2009_exchange_sla_governed_by","source_entity_id":"EX_SSOLV","target_entity_id":"R183_E006"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"AAMVA network is the partner named in the GAO-reported SSOLV SLA.","relationship_id":"R183_REL0030","relationship_type":"2009_partner_in_service_standard","source_entity_id":"ORG_AAMVA","target_entity_id":"R183_E006"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO reports Veterans Benefits Administration agreement 99 percent data-accuracy target.","relationship_id":"R183_REL0031","relationship_type":"2009_partner_in_service_standard","source_entity_id":"ORG_VBA","target_entity_id":"R183_E007"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"E-Verify transactions rose from about 3.3 million in FY2007 to 6.7 million in FY2008.","relationship_id":"R183_REL0032","relationship_type":"represented_in_historical_transaction_series","source_entity_id":"EX_EVERIFY","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0033","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"EX_BENDEX","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0034","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"EX_SDX","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0035","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"EX_SSOLV","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0036","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"EX_HAVV","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0037","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"EX_SOLQ","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","relationship_id":"R183_REL0038","relationship_type":"historical_request_volume_recorded_by","source_entity_id":"APP_EVS","target_entity_id":"R183_E008"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO reported approximately 35 service-impacting incidents in the 14-month observational period.","relationship_id":"R183_REL0039","relationship_type":"service_incidents_recorded_by","source_entity_id":"R183_E001","target_entity_id":"R183_E009"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"CAPRS tracked service interruptions recorded by GAO for the 2008-2009 observation window.","relationship_id":"R183_REL0040","relationship_type":"recorded_exchange_service_incidents","source_entity_id":"R183_E010","target_entity_id":"R183_E009"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"National operations centers watched SSOLV performance and handled service alerts.","relationship_id":"R183_REL0041","relationship_type":"monitored_2009_exchange_service","source_entity_id":"R183_E011","target_entity_id":"EX_SSOLV"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"Incident owner and resolution updates were tracked through the change/asset/problem system.","relationship_id":"R183_REL0042","relationship_type":"escalated_incidents_into","source_entity_id":"R183_E011","target_entity_id":"R183_E010"},{"confidence":4,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"National help desk incident management was supported by agency problem reporting process.","relationship_id":"R183_REL0043","relationship_type":"created_problem_tracking_in","source_entity_id":"R183_E012","target_entity_id":"R183_E010"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"Historical 34-second failover applied to the AAMVA exchange connection, not all SSA services.","relationship_id":"R183_REL0044","relationship_type":"restored_2009_exchange_connection_for","source_entity_id":"R183_E013","target_entity_id":"EX_SSOLV"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO identifies SSA support response moving AAMVA connectivity to the backup connection.","relationship_id":"R183_REL0045","relationship_type":"responded_to_incident","source_entity_id":"R183_E011","target_entity_id":"R183_E013"},{"confidence":4,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"GAO describes proposed dedicated verification database, not a verified production database.","relationship_id":"R183_REL0046","relationship_type":"proposed_future_verification_read_layer_for","source_entity_id":"R183_E014","target_entity_id":"EX_EVERIFY"},{"confidence":4,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 vision describes a planned menu-driven partner access portal, not a deployed frontend.","relationship_id":"R183_REL0047","relationship_type":"proposed_partner_access_surface_for","source_entity_id":"R183_E015","target_entity_id":"R183_E001"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009-09-16","operational_context":"2009 GAO found missing workload forecasts and target architecture requirements for external exchange growth.","relationship_id":"R183_REL0048","relationship_type":"identified_planning_gap_for","source_entity_id":"R183_E016","target_entity_id":"R183_E001"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"2008 debtor locator procedures call for credit bureau address query after no new address in SSA records.","relationship_id":"R183_REL0049","relationship_type":"used_external_observation","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"R183_E017"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"A retrieved credit bureau address becomes basis for an employee-driven address update; no automatic bulk update established.","relationship_id":"R183_REL0050","relationship_type":"requires_human_development_before_record_correction","source_entity_id":"R183_E017","target_entity_id":"R183_E018"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"2008 POMS directs MBR address change after debtor is located through credit bureau.","relationship_id":"R183_REL0051","relationship_type":"conditional_program_record_update_to","source_entity_id":"R183_E018","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"2008 POMS directs SSR address change after debtor is located through credit bureau.","relationship_id":"R183_REL0052","relationship_type":"conditional_program_record_update_to","source_entity_id":"R183_E018","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"RECOOP skiptrace activity is documented on DBST.","relationship_id":"R183_REL0053","relationship_type":"documented_in_case_workflow_screen","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"R183_E019"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"DBST belongs to debt management / RECOOP collection environment, not a beneficiary master.","relationship_id":"R183_REL0054","relationship_type":"supports_historical_overpayment_collection_workflow","source_entity_id":"R183_E019","target_entity_id":"APP_DMS"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"FCRA and SSA POMS limit access and require audit oversight; this is not a general-purpose address directory.","relationship_id":"R183_REL0055","relationship_type":"subject_to_purpose_restrictions","source_entity_id":"R183_E017","target_entity_id":"R183_E020"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2008-08-25","operational_context":"Only eligible program-debt collection uses supported, with administrator access to audit traces.","relationship_id":"R183_REL0056","relationship_type":"enforced_credit_bureau_access_rules","source_entity_id":"PROC_DEBT_SKIPTRACE","target_entity_id":"R183_E020"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"Country-specific Bulgarian international account number representation on MBR.","relationship_id":"R183_REL0057","relationship_type":"codifies_mbr_payment_attribute","source_entity_id":"R183_E021","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"Staff must enter complete beneficiary and banking information into ITS.gov in the same business day.","relationship_id":"R183_REL0058","relationship_type":"requires_matching_payment_data_entry","source_entity_id":"R183_E022","target_entity_id":"SVC_ITS_GOV"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"POS (or other SSA transaction route such as MCS/MACADE) performs direct deposit record updates.","relationship_id":"R183_REL0059","relationship_type":"requires_ssa_program_transaction","source_entity_id":"R183_E022","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"PCOC code 8 foreign address required before MBR accepts Bulgaria IDD bank coding.","relationship_id":"R183_REL0060","relationship_type":"limits_international_dd_on","source_entity_id":"R183_E023","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"Country/address status must be verified before payment data updates.","relationship_id":"R183_REL0061","relationship_type":"preconditions","source_entity_id":"R183_E023","target_entity_id":"R183_E022"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"Treasury ITS.gov missing fields can trigger Federal Reserve Bank return.","relationship_id":"R183_REL0062","relationship_type":"can_result_from_incomplete_entry_into","source_entity_id":"R183_E024","target_entity_id":"SVC_ITS_GOV"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2023-10-18","operational_context":"Same-day dual-system entry prevents payment rejections caused by incomplete data.","relationship_id":"R183_REL0063","relationship_type":"must_prevent_exception","source_entity_id":"R183_E022","target_entity_id":"R183_E024"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"HRS maintains restricted datasets linked to SSA administrative earnings and benefits, available through controlled research access.","relationship_id":"R183_REL0064","relationship_type":"maintains_restricted_linkage_governance","source_entity_id":"PROG_HRS","target_entity_id":"R183_E025"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009","operational_context":"2009 SSA research note establishes respondent authorization for administrative linkage.","relationship_id":"R183_REL0065","relationship_type":"requires_consent_condition","source_entity_id":"EX_HRS_LINKAGE","target_entity_id":"R183_E027"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2009","operational_context":"Rounding/top coding reduce reidentification risk in linked administrative research products.","relationship_id":"R183_REL0066","relationship_type":"is_protected_by_release_transform","source_entity_id":"R183_E025","target_entity_id":"R183_E026"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Linked SSA administrative data must not be accessed from outside US under HRS restrictions.","relationship_id":"R183_REL0067","relationship_type":"geographically_limited_by","source_entity_id":"R183_E025","target_entity_id":"R183_E028"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","relationship_id":"R183_REL0068","relationship_type":"subject_to_linked_research_data_governance","source_entity_id":"DATA_HRS_DER","target_entity_id":"R183_E025"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","relationship_id":"R183_REL0069","relationship_type":"subject_to_linked_research_data_governance","source_entity_id":"DATA_HRS_SER","target_entity_id":"R183_E025"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","relationship_id":"R183_REL0070","relationship_type":"subject_to_linked_research_data_governance","source_entity_id":"DATA_HRS_CYBF","target_entity_id":"R183_E025"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","relationship_id":"R183_REL0071","relationship_type":"subject_to_linked_research_data_governance","source_entity_id":"DATA_HRS_SSI","target_entity_id":"R183_E025"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2014","operational_context":"2014 Trustees model produces a probability distribution for trust fund ratios and depletion years, from the 2014 information set.","relationship_id":"R183_REL0072","relationship_type":"produced_historical_valuation","source_entity_id":"MODEL_OASDI_STOCHASTIC","target_entity_id":"R183_E029"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2014","operational_context":"Year-specific percentile summaries cannot be read as a coherent single projected trajectory.","relationship_id":"R183_REL0073","relationship_type":"must_be_interpreted_using","source_entity_id":"R183_E029","target_entity_id":"R183_E030"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2014","operational_context":"2014 Trustees reporting vintage includes stochastic estimate and supplemental annual tables.","relationship_id":"R183_REL0074","relationship_type":"includes_historical_stochastic_assessment","source_entity_id":"R181_E028","target_entity_id":"R183_E029"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Acquisition 360 survey solicitation inclusion applies to qualifying IT awards.","relationship_id":"R183_REL0075","relationship_type":"applies_to_contracting_workstream","source_entity_id":"R183_E031","target_entity_id":"R183_E033"},{"confidence":5,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"Acquisition 360 survey inclusion applies to qualifying non-IT awards exceeding $10 million lifetime value.","relationship_id":"R183_REL0076","relationship_type":"applies_to_contracting_workstream","source_entity_id":"R183_E031","target_entity_id":"R183_E034"},{"confidence":4,"notes":"Documented for the stated observation period. Endpoint types and source do not establish deployment or automated updates outside described scope.","observed_as_of":"2026-10-11","operational_context":"OAG lists Medical Expert Services bundling notification; award details are not established here.","relationship_id":"R183_REL0077","relationship_type":"belongs_to_program_contracts_workstream","source_entity_id":"R183_E032","target_entity_id":"R183_E034"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical Title II payment eligibility derived from MBR for interagency 2009 ERL matching.","relationship_id":"R184_R001","relationship_type":"provides_title_ii_eligibility_to","source_entity_id":"SYS_MBR","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical Title XVI recipient eligibility input for interagency 2009 ERL matching.","relationship_id":"R184_R002","relationship_type":"provides_title_xvi_eligibility_to","source_entity_id":"SYS_SSR","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"RRB provided client SSN information for 2009 ERL eligibility comparison.","relationship_id":"R184_R003","relationship_type":"supplies_client_ssn_list_via","source_entity_id":"ORG_RRB","target_entity_id":"R184_E002"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"RRB client-own-SSN eligibility comparison against Economic Recovery List, not Numident address modification.","relationship_id":"R184_R004","relationship_type":"is_matched_against","source_entity_id":"R184_E002","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"One-to-one statutory overlapping-beneficiary payment check against ERL in 2009.","relationship_id":"R184_R005","relationship_type":"matches_eligible_records_from","source_entity_id":"R184_E003","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSA RRB response supplied eligibility matched against ERL.","relationship_id":"R184_R006","relationship_type":"derived_from","source_entity_id":"R184_E007","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical SSA-to-RRB ERL eligibility response, subject to limited-purpose disclosure.","relationship_id":"R184_R007","relationship_type":"disclosed_to","source_entity_id":"R184_E007","target_entity_id":"ORG_RRB"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSA VBA response supplied eligibility matched against ERL.","relationship_id":"R184_R008","relationship_type":"derived_from","source_entity_id":"R184_E008","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical SSA-to-VBA one-time payment eligibility response.","relationship_id":"R184_R009","relationship_type":"disclosed_to","source_entity_id":"R184_E008","target_entity_id":"ORG_VBA"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Payment recovery/returned/nonreceipt/offset status for 2009 stimulus eligibility.","relationship_id":"R184_R010","relationship_type":"tracks_recovery_and_reclamation","source_entity_id":"R184_E001","target_entity_id":"R184_E004"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Executor estate mailing address for possible reissuance after beneficiary death, not beneficiary residence.","relationship_id":"R184_R011","relationship_type":"can_hold_deceased_payee_estate_mailing_address","source_entity_id":"R184_E001","target_entity_id":"R184_E005"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Tax-credit eligibility information shared with IRS for limited 2009 Making Work Pay purpose.","relationship_id":"R184_R012","relationship_type":"derived_from","source_entity_id":"R184_E006","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"2009 limited outgoing recovery payment information, distinct from IRS IMF/IRMF address inquiry.","relationship_id":"R184_R013","relationship_type":"disclosed_to","source_entity_id":"R184_E006","target_entity_id":"ORG_IRS"},{"confidence":4,"notes":"","observed_as_of":"2026-10-11","operational_context":"Treasury payment responsibilities for one-time 2009 recovery payments are separately documented; no asserted direct technical interface.","relationship_id":"R184_R014","relationship_type":"processes_2009_recovery_disbursement_using","source_entity_id":"ORG_TREASURY","target_entity_id":"R184_E001"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"2008 historical vendor-provided ACD network call event records used for web-based MI reporting.","relationship_id":"R184_R015","relationship_type":"supplied_telephony_events_to","source_entity_id":"R184_E012","target_entity_id":"R184_E010"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"2008 ACD and VoIP routing metadata fields including hold, transfer and call duration.","relationship_id":"R184_R016","relationship_type":"collected_network_call_metadata","source_entity_id":"R184_E012","target_entity_id":"R184_E016"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical call detail management statistics and operational activity, three-year retention.","relationship_id":"R184_R017","relationship_type":"summarized_in","source_entity_id":"R184_E016","target_entity_id":"R184_E010"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Service observation recordings used to prepare employee quality assessments; routine calls auto-delete after 14 days.","relationship_id":"R184_R018","relationship_type":"supports_observation_assessment","source_entity_id":"R184_E009","target_entity_id":"R184_E013"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Unsatisfactory service calls were retained for a longer period under the published 2008 SORN.","relationship_id":"R184_R019","relationship_type":"subject_to_60_day_exception","source_entity_id":"R184_E009","target_entity_id":"R184_E014"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical quality scores/observations entered into dedicated service observation database.","relationship_id":"R184_R020","relationship_type":"records_quality_observations_in","source_entity_id":"R184_E013","target_entity_id":"R184_E011"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Personnel actions and EEO matters involve separate retention exceptions, not blanket call retention.","relationship_id":"R184_R021","relationship_type":"can_be_retained_in_personnel_case","source_entity_id":"R184_E013","target_entity_id":"R184_E015"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Service observation quality assessments are separate from transient caller authentication and voice recordings.","relationship_id":"R184_R022","relationship_type":"is_not_verified_caller_identity_repository","source_entity_id":"R184_E011","target_entity_id":"R184_E009"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Calling telephone numbers and call metadata are not evidence of claimant address or automated MBR update. 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SSA.","relationship_id":"R186_R011","relationship_type":"supports_evidentiary_verification_for","source_entity_id":"SVC_SAVE","target_entity_id":"R186_E004"},{"confidence":5,"notes":"Proof of separate residence is reviewed as a condition of battery-based SSI eligibility.","observed_as_of":"2026-10-11","operational_context":"Proof of separate residence is reviewed as a condition of battery-based SSI eligibility.","relationship_id":"R186_R012","relationship_type":"is_reviewed_for","source_entity_id":"R186_E008","target_entity_id":"R186_E004"},{"confidence":5,"notes":"The 30-day work diary tracks submission of evidence that residence is separate from batterer.","observed_as_of":"2026-10-11","operational_context":"The 30-day work diary tracks submission of evidence that residence is separate from batterer.","relationship_id":"R186_R013","relationship_type":"requests_evidence","source_entity_id":"R186_E009","target_entity_id":"R186_E008"},{"confidence":5,"notes":"Failure to provide required residence proof after the development period may cause denial.","observed_as_of":"2026-10-11","operational_context":"Failure to provide required residence proof after the development period may cause denial.","relationship_id":"R186_R014","relationship_type":"controls_processing_of","source_entity_id":"R186_E009","target_entity_id":"R186_E004"},{"confidence":5,"notes":"AT diary flags postentitlement SSI status based on battery.","observed_as_of":"2026-10-11","operational_context":"AT diary flags postentitlement SSI status based on battery.","relationship_id":"R186_R015","relationship_type":"tracks_ongoing_eligibility_of","source_entity_id":"R186_E010","target_entity_id":"R186_E004"},{"confidence":5,"notes":"Prima facie determination has a 150-day review point.","observed_as_of":"2026-10-11","operational_context":"Prima facie determination has a 150-day review 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IRS alert entries.","observed_as_of":"2026-10-11","operational_context":"Request requires SSA-8510 and protection of unrelated IRS alert entries.","relationship_id":"R186_R024","relationship_type":"requires_control","source_entity_id":"R186_E015","target_entity_id":"R186_E016"},{"confidence":5,"notes":"BFS verification supplies development evidence for IRS 1099 security interest alerts.","observed_as_of":"2026-10-11","operational_context":"BFS verification supplies development evidence for IRS 1099 security interest alerts.","relationship_id":"R186_R025","relationship_type":"develops_information_for","source_entity_id":"R186_E015","target_entity_id":"EX_SSI_IRS_1099"},{"confidence":5,"notes":"SSA-8510 signed consent enables specified third-party securities disclosure.","observed_as_of":"2026-10-11","operational_context":"SSA-8510 signed consent enables specified third-party securities 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established.","relationship_id":"R191_R0018","relationship_type":"checks","source_entity_id":"R191_E009","target_entity_id":"R191_E007"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Appropriate beneficiary SSA-381-SP and documented waiver are required.","relationship_id":"R191_R0019","relationship_type":"may_be_waived_using","source_entity_id":"R191_E009","target_entity_id":"R191_E008"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Email memorandum and case note precede ordering; source does not identify a specific database or email transport architecture.","relationship_id":"R191_R0020","relationship_type":"is_documented_at","source_entity_id":"R191_E010","target_entity_id":"R191_E011"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"An ALJ must document reasoning even when medical-expert evidence is required by authority or the cited equivalence condition.","relationship_id":"R191_R0021","relationship_type":"requires_rationale","source_entity_id":"R191_E012","target_entity_id":"R191_E010"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Discretionary ME requests require specified case-specific rationale.","relationship_id":"R191_R0022","relationship_type":"requires_rationale","source_entity_id":"R191_E013","target_entity_id":"R191_E010"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Supplement table 4.C1 insured-worker status is provided through the OACT data product rather than duplicated Supplement publication.","relationship_id":"R191_R0023","relationship_type":"redirects_publication_to","source_entity_id":"R191_E014","target_entity_id":"DATA_OACT_INSURED_WORKERS_STATUS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Current insured-status publication shows 1940-2026 values and qualified 2026 Trustees/CWHS source provenance.","relationship_id":"R191_R0024","relationship_type":"has_2026_vintage","source_entity_id":"DATA_OACT_INSURED_WORKERS_STATUS","target_entity_id":"R191_E015"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"OACT page explicitly says estimates are based in part on the 1% Continuous Work History Sample.","relationship_id":"R191_R0025","relationship_type":"sourced_partly_from","source_entity_id":"R191_E015","target_entity_id":"DATA_CWHS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Separate insured worker age/sex statistical table.","relationship_id":"R191_R0026","relationship_type":"has_age_sex_companion_table","source_entity_id":"R191_E015","target_entity_id":"R191_E016"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Age/sex disability-insured counts differ from awards or payments.","relationship_id":"R191_R0027","relationship_type":"has_disability_insured_age_sex_companion","source_entity_id":"R191_E015","target_entity_id":"R191_E017"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"OACT population-denominator and insured-share table provides a separate statistical context for insured worker counts.","relationship_id":"R191_R0028","relationship_type":"has_publication_vintage","source_entity_id":"DATA_OACT_SOCSEC_AREA_INSURED","target_entity_id":"R191_E018"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Insured status ratios must use the Social Security area reference population rather than a simple residential census count.","relationship_id":"R191_R0029","relationship_type":"uses_population_denominator_from","source_entity_id":"R191_E015","target_entity_id":"R191_E018"},{"confidence":4,"notes":"","observed_as_of":"2026-10-11","operational_context":"An addressed change report initiates the policy-controlled SSI posteligibility development process; POMS does not identify automatic IRS-origin master updating.","relationship_id":"R191_R0030","relationship_type":"supports_follow_up_in","source_entity_id":"R191_E019","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":4,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSI changes of residence can necessitate staged mailing and living-arrangement updates when interstate eligibility factors remain unresolved.","relationship_id":"R191_R0031","relationship_type":"triggers_development_under","source_entity_id":"R191_E019","target_entity_id":"R191_E003"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Correct residence state/county and living-arrangement inputs affect CMPH Medicaid and SSI computations rather than only postal delivery.","relationship_id":"R191_R0032","relationship_type":"documents_residence_separately_in_2026","source_entity_id":"UI_SSI_LRES","target_entity_id":"DATA_SSR_CMPH_SEGMENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"The SSADARS printout is named as disability hearing unit language-notice documentation, not a proven data-transfer protocol.","relationship_id":"R191_R0033","relationship_type":"documented_in_2023_notice_policy","source_entity_id":"R189_E005","target_entity_id":"R191_E009"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"MBR age proof codes have conditions; an MBR DOB does not unconditionally replace Numident DOB.","relationship_id":"R191_R0034","relationship_type":"requires_code_specific_verification_before","source_entity_id":"R152_E002","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSR Q must undergo full age development; specific other codes have conditional acceptance.","relationship_id":"R191_R0035","relationship_type":"requires_code_specific_verification_before","source_entity_id":"R152_E003","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"CWHS one-percent sample underlies Table 4.B10.","relationship_id":"R192_REL0001","relationship_type":"provides_sample_for","source_entity_id":"DATA_CWHS","target_entity_id":"R192_E001"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"CWHS one-percent sample underlies Table 4.B12.","relationship_id":"R192_REL0002","relationship_type":"provides_sample_for","source_entity_id":"DATA_CWHS","target_entity_id":"R192_E002"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"End-of-year residence from electronically filed employer reports is the primary worker state attribution.","relationship_id":"R192_REL0003","relationship_type":"provides_address_observation_to","source_entity_id":"R192_E003","target_entity_id":"R192_E005"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Paper wage-report employer location is used as a geographic proxy, not verified worker residence.","relationship_id":"R192_REL0004","relationship_type":"provides_fallback_location_to","source_entity_id":"R192_E004","target_entity_id":"R192_E005"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"State-level 2023 covered-worker table applies documented residence/employer fallback.","relationship_id":"R192_REL0005","relationship_type":"governs_state_assignment_for","source_entity_id":"R192_E005","target_entity_id":"R192_E001"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"State-level 2023 HI-covered-worker table applies documented residence/employer fallback.","relationship_id":"R192_REL0006","relationship_type":"governs_state_assignment_for","source_entity_id":"R192_E005","target_entity_id":"R192_E002"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"2026 standalone reference replaces the supplement’s through-2024 program description and legislative-history background.","relationship_id":"R192_REL0007","relationship_type":"replaces_background_section_of","source_entity_id":"R192_E006","target_entity_id":"REPORT_STAT_SUPP_SERIES"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Standalone OASDI reference is linked from the current statistical supplement.","relationship_id":"R192_REL0008","relationship_type":"supports_interpretation_of","source_entity_id":"R192_E006","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Cross-publication glossary is linked from 2026 supplement.","relationship_id":"R192_REL0009","relationship_type":"supports_interpretation_of","source_entity_id":"R192_E007","target_entity_id":"REPORT_STAT_SUPP_2026"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Glossary consolidates SSI annual statistical report terminology.","relationship_id":"R192_REL0010","relationship_type":"supports_interpretation_of","source_entity_id":"R192_E007","target_entity_id":"REPORT_SSI_ASR_2025"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Statistical glossary definitions are program-tagged and subject to edition-specific notes.","relationship_id":"R192_REL0011","relationship_type":"applies_interpretive_scope_to","source_entity_id":"R192_E008","target_entity_id":"R192_E007"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"SSA explicitly disclaims OASDI publication reference as official program policy.","relationship_id":"R192_REL0012","relationship_type":"limits_policy_authority_of","source_entity_id":"R192_E009","target_entity_id":"R192_E006"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"January 1 population corresponds to preceding December 31 population.","relationship_id":"R192_REL0013","relationship_type":"relates_year_offset_to","source_entity_id":"R192_E013","target_entity_id":"R192_E010"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"December 31 population corresponds to following January 1 population.","relationship_id":"R192_REL0014","relationship_type":"relates_year_offset_to","source_entity_id":"R192_E013","target_entity_id":"R192_E012"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Beginning and midyear exports use 2022 trustees intermediate assumptions.","relationship_id":"R192_REL0015","relationship_type":"shares_assumption_vintage_with","source_entity_id":"R192_E010","target_entity_id":"R192_E011"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Midyear and year-end exports use 2022 trustees intermediate assumptions.","relationship_id":"R192_REL0016","relationship_type":"shares_assumption_vintage_with","source_entity_id":"R192_E011","target_entity_id":"R192_E012"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"SSR ACD compared with MBR address last-updated for selecting more current Title II correspondence location.","relationship_id":"R192_REL0017","relationship_type":"is_compared_under_rule","source_entity_id":"DATA_SSR_ACD","target_entity_id":"R192_E014"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Title II employee may enter the more-current SSI address into MBR via POS after comparing dates.","relationship_id":"R192_REL0018","relationship_type":"authorizes_conditional_manual_update_using","source_entity_id":"R192_E014","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"FI/USPS supplied located address entered through POS by SSA employee.","relationship_id":"R192_REL0019","relationship_type":"initiates_controlled_update_using","source_entity_id":"R192_E015","target_entity_id":"APP_POS"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"FI address lead supports POS entry under narrowly documented returned-mail circumstances.","relationship_id":"R192_REL0020","relationship_type":"supports_update_rule","source_entity_id":"DATA_FI_LOCATE_MAIL_ADDR","target_entity_id":"R192_E015"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"USPS address response supports POS entry under narrowly documented returned-mail circumstances.","relationship_id":"R192_REL0021","relationship_type":"supports_update_rule","source_entity_id":"DATA_USPS_LOCATE_MAIL_ADDR","target_entity_id":"R192_E015"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Where SSI and Title II addresses differ, PCS/TSC follow-up is separate from Title II POS.","relationship_id":"R192_REL0022","relationship_type":"initiates_if_concurrent_mismatch","source_entity_id":"R192_E015","target_entity_id":"R192_E016"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"PSC/TSC sends Request for Assistance or MDW to servicing FO.","relationship_id":"R192_REL0023","relationship_type":"uses_case_referral","source_entity_id":"R192_E016","target_entity_id":"APP_MDW_AI"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"SSI FO technician updates SSR through SSI Claims System.","relationship_id":"R192_REL0024","relationship_type":"requests_update_via","source_entity_id":"R192_E016","target_entity_id":"APP_SSI_CLAIMS_LOGICAL"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Undeliverable due-process or required response notices trigger address development.","relationship_id":"R192_REL0025","relationship_type":"governs_development_of","source_entity_id":"R192_E017","target_entity_id":"PROC_T2_UNDELIV_ADDRESS"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Absent an ORS retained copy, returned notice is faxed into NDRed via Evidence Portal.","relationship_id":"R192_REL0026","relationship_type":"may_preserve_in","source_entity_id":"R192_E018","target_entity_id":"REPO_NDRED"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Upon Numident sex-field update, POMS directs follow-up on MBR.","relationship_id":"R192_REL0027","relationship_type":"directs_staff_to_review_and_update","source_entity_id":"R192_E019","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Upon Numident sex-field update, POMS directs follow-up on SSR.","relationship_id":"R192_REL0028","relationship_type":"directs_staff_to_review_and_update","source_entity_id":"R192_E019","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Numident parent-name correction may require Title II beneficiary relationship review.","relationship_id":"R192_REL0029","relationship_type":"requires_consistency_review_of","source_entity_id":"R192_E020","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Numident parent-name correction may require SSI record review.","relationship_id":"R192_REL0030","relationship_type":"requires_consistency_review_of","source_entity_id":"R192_E020","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"SSA identifies DRF annual application-file updates as Table 69 source.","relationship_id":"R192_REL0031","relationship_type":"aggregates_into","source_entity_id":"DATA_DISABILITY_RESEARCH_FILE","target_entity_id":"R192_E021"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Annual DRF records underpin initial/recon/hearing SSI allowance tables.","relationship_id":"R192_REL0032","relationship_type":"aggregates_into","source_entity_id":"DATA_DISABILITY_RESEARCH_FILE","target_entity_id":"R192_E022"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Different numerator and denominator for allowance versus award; subsequent technical denials counted differently.","relationship_id":"R192_REL0033","relationship_type":"defines_calculation_for","source_entity_id":"R192_E023","target_entity_id":"R192_E021"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Incomplete recent cohorts will be revised as pending claims reach final decision.","relationship_id":"R192_REL0034","relationship_type":"qualifies_interpretation_of","source_entity_id":"R192_E024","target_entity_id":"R192_E021"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Prototype 10-state no-reconsideration regime affects level distribution until 2020.","relationship_id":"R192_REL0035","relationship_type":"alters_comparability_of","source_entity_id":"R192_E025","target_entity_id":"R192_E022"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Table 69 published in the 2025 SSI annual statistical report.","relationship_id":"R192_REL0036","relationship_type":"published_in","source_entity_id":"R192_E021","target_entity_id":"REPORT_SSI_ASR_2025"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Suppressed county cells contribute to state totals; public table is disclosure controlled.","relationship_id":"R192_REL0037","relationship_type":"governs_published_suppression_of","source_entity_id":"R192_E026","target_entity_id":"DATA_SSI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"State payment amount is unrounded sum, not necessarily sum of published rounded county figures.","relationship_id":"R192_REL0038","relationship_type":"governs_published_rounding_of","source_entity_id":"R192_E027","target_entity_id":"DATA_SSI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Documented as of cited source. Do not infer automatic updating, physical transport, current deployment, or retention beyond what source says.","observed_as_of":"2026-10-11","operational_context":"Report uses SSR administrative records, not a separate physical residence authority.","relationship_id":"R192_REL0039","relationship_type":"provides_aggregate_statistics_to","source_entity_id":"SYS_SSR","target_entity_id":"DATA_SSI_STATE_COUNTY_2025"},{"confidence":5,"notes":"Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","operational_context":"2023 POMS DI 81001.035 CEF-copy document-location instructions","relationship_id":"R193_R001","relationship_type":"explicitly_documented_no_interface_with","source_entity_id":"R193_E001","target_entity_id":"APP_CPMS"},{"confidence":5,"notes":"Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","operational_context":"2023 POMS DI 81001.035 CEF-copy document-location instructions","relationship_id":"R193_R002","relationship_type":"explicitly_documented_no_interface_with","source_entity_id":"R193_E001","target_entity_id":"REPO_CEF"},{"confidence":5,"notes":"Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","operational_context":"2023 POMS DI 81001.035 CEF-copy document-location instructions","relationship_id":"R193_R003","relationship_type":"explicitly_documented_no_interface_with","source_entity_id":"R193_E001","target_entity_id":"APP_ORS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Employee consults named system/record to locate materials needed for official disability folder copy.","relationship_id":"R193_R004","relationship_type":"manual_folder_location_check_includes","source_entity_id":"R193_E002","target_entity_id":"APP_MCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Employee consults named system/record to locate materials needed for official disability folder copy.","relationship_id":"R193_R005","relationship_type":"manual_folder_location_check_includes","source_entity_id":"R193_E002","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Employee consults named system/record to locate materials needed for official disability folder copy.","relationship_id":"R193_R006","relationship_type":"manual_folder_location_check_includes","source_entity_id":"R193_E002","target_entity_id":"APP_CCE"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Employee consults named system/record to locate materials needed for official disability 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MBR.","relationship_id":"R198_R0012","relationship_type":"posts_prisoner_status_on","source_entity_id":"APP_T2R","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"LAF S7 entry waits 15 or 35 days; ordinary input is not immediate SSI or Title II benefit discontinuance.","relationship_id":"R198_R0013","relationship_type":"gates_update_to","source_entity_id":"R198_E0007","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"MBR LAF S7 feedback closes PUPS prisoner record to suspension after successful processing.","relationship_id":"R198_R0014","relationship_type":"provides_suspension_feedback_to","source_entity_id":"SYS_MBR","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"PCACS PRISON/PRISUS action-control records identify T2R posting failures needing PC 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actionable alert.","relationship_id":"R198_R0018","relationship_type":"maps_BOP_incoming_code_via","source_entity_id":"R198_E0012","target_entity_id":"APP_IRCS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Questionable EVS codes trigger additional verification; otherwise valid V/L are not routinely redeveloped.","relationship_id":"R198_R0019","relationship_type":"controls_identity_verification_on","source_entity_id":"R198_E0013","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Custody facility and transfer destinations are not beneficiary residence or mailing address.","relationship_id":"R198_R0020","relationship_type":"qualifies_location_data_in","source_entity_id":"R198_E0014","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Monthly BOP report lacks release date; no automated discharge date should be inferred.","relationship_id":"R198_R0021","relationship_type":"constrains_inmate_event_data_in","source_entity_id":"R198_E0015","target_entity_id":"APP_PUPS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"DEQY is specified payer identifier lookup when IRS alert payer name/address is blank or improbable.","relationship_id":"R198_R0022","relationship_type":"uses_payer_EIN_to_query","source_entity_id":"R198_E0017","target_entity_id":"QRY_DEQY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"DEQY checks possible same-digit EIN and SSN identity confusion from IRS alert payee details.","relationship_id":"R198_R0023","relationship_type":"uses_EIN_resolution_via","source_entity_id":"R198_E0016","target_entity_id":"QRY_DEQY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Historical Treasury bond registration indexing by owner name/address of original purchase, no assertion of active 2026 same physical storage.","relationship_id":"R198_R0024","relationship_type":"historical_index_component_of","source_entity_id":"R198_E0018","target_entity_id":"DB_BFS_SAVINGS_SECURITY_REG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Registration by SSN applies for later bonds; it is not universal identifier resolution for older issues.","relationship_id":"R198_R0025","relationship_type":"historical_index_component_of","source_entity_id":"R198_E0019","target_entity_id":"DB_BFS_SAVINGS_SECURITY_REG"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Farm Subsidy external verification based on tax alert; county payer verification rather than assumed farm ownership.","relationship_id":"R198_R0026","relationship_type":"uses_IRS_taxpayer_alert_under","source_entity_id":"R198_E0020","target_entity_id":"EX_SSI_IRS_1099"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSI records for eligible recipients and deemors are compared against BFS savings securities file; claims restricted to match described in Sept 2026 POMS.","relationship_id":"R198_R0027","relationship_type":"matched_against","source_entity_id":"DB_BFS_SAVINGS_SECURITY_REG","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SB alert includes possible book account number and separate value return-date, not current account balance without verification.","relationship_id":"R198_R0028","relationship_type":"attribute_on","source_entity_id":"R198_E0021","target_entity_id":"WORK_SSI_SB_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Aggregate redemption amount >= $1,000 with two-previous-match suppression.","relationship_id":"R198_R0029","relationship_type":"suppresses_repeated_alerts_on","source_entity_id":"R198_E0022","target_entity_id":"WORK_SSI_SB_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Holder name, not merely associated SSN, controls security ownership review.","relationship_id":"R198_R0030","relationship_type":"controls_owner_validation_for","source_entity_id":"R198_E0023","target_entity_id":"WORK_SSI_SB_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Employee completes DSAB and builds SSR or direct SSR transaction for non-MSSICS; not BFS direct authoritative write.","relationship_id":"R198_R0031","relationship_type":"updates_verified_resource_status_on","source_entity_id":"R198_E0024","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Automatic annual COLA run creates E2 workload on SSR subject to stated LA/payment criteria.","relationship_id":"R198_R0032","relationship_type":"produces","source_entity_id":"R198_E0025","target_entity_id":"WORK_SSI_E2_DIARY"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSR residence-state condition gates historical Sept 2024 rule; no external address ingestion follows from this edit.","relationship_id":"R198_R0033","relationship_type":"uses_state_attribute_from","source_entity_id":"R198_E0026","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"MSSICS Living Arrangement Change and close-event edits enforce specified LA creation dates.","relationship_id":"R198_R0034","relationship_type":"validates_living_arrangements_on","source_entity_id":"R198_E0027","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"SSI rental subsidy calculation changes payment based on verified rent and PMV/CMRV; staff-directed 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review.","relationship_id":"R198_R0038","relationship_type":"uses_identification_records_from","source_entity_id":"PROC_SSIDPP","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"K6/K7 diary based on MEF annual wage or Schedule SE comparison to SSR wage reporting; specified thresholds and suppression.","relationship_id":"R198_R0039","relationship_type":"compares_yearly_earnings_on","source_entity_id":"R198_E0031","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"MEF-to-SSR internal earnings match identifies discrepancy; SSA says CMPPA does not apply to this entirely internal match.","relationship_id":"R198_R0040","relationship_type":"compares_against","source_entity_id":"R198_E0031","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"DEQY lists employer name/address as earnings source, not address-update 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return transcript can support earnings correction investigation; no automatic MEF write established by document.","relationship_id":"R198_R0044","relationship_type":"supports_evidence_for","source_entity_id":"R198_E0034","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"Single-query state IEA permits legally authorized uses under Titles II and XVI but no inferred mechanical Numident, SSR or MBR write.","relationship_id":"R198_R0045","relationship_type":"governs_state_query_via","source_entity_id":"R198_E0036","target_entity_id":"EX_SASRO"},{"confidence":5,"notes":"","observed_as_of":"2026-10-11","operational_context":"January 2026 security/privacy procurement document made public on OAG acquisition security page.","relationship_id":"R198_R0046","relationship_type":"issued_by","source_entity_id":"R198_E0037","target_entity_id":"ORG_SSA_OAG"},{"confidence":4,"notes":"","observed_as_of":"2026-10-11","operational_context":"Agency CSCRM pre-award assessment and post-award monitoring are documented in parallel; exact document-to-platform interface not established.","relationship_id":"R198_R0047","relationship_type":"governance_context_for","source_entity_id":"R198_E0037","target_entity_id":"INIT_CSCRM"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"2014 POMS identifies editable active report file, without underlying physical schema.","relationship_id":"R199_R0001","relationship_type":"contains_logical_component","source_entity_id":"DB_INTERNET_REPORT","target_entity_id":"R199_E0001"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"2014 POMS identifies separate inactive long-term storage; physical implementation unspecified.","relationship_id":"R199_R0002","relationship_type":"contains_logical_component","source_entity_id":"DB_INTERNET_REPORT","target_entity_id":"R199_E0002"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Archive process moves report out of editable active set.","relationship_id":"R199_R0003","relationship_type":"moves_records_to","source_entity_id":"R199_E0001","target_entity_id":"R199_E0002"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Archive triggered by filing-period, time-based and WMI-list conditions.","relationship_id":"R199_R0004","relationship_type":"moves_to","source_entity_id":"R199_E0003","target_entity_id":"R199_E0002"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport 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current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"2014 instructions require purge after 120 days in inactive archive, subject to other purge triggers.","relationship_id":"R199_R0008","relationship_type":"purges_records_from","source_entity_id":"R199_E0006","target_entity_id":"R199_E0002"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Archived IDR inaccessible to EDCS propagation.","relationship_id":"R199_R0009","relationship_type":"blocks_transfer_to","source_entity_id":"R199_E0007","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"FO can query/print archive while EDCS cannot propagate 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unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Final submit locks user-editable record before EDCS propagation.","relationship_id":"R199_R0013","relationship_type":"locks_record_in","source_entity_id":"R199_E0010","target_entity_id":"R199_E0001"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Illustrative IDR provider required fields: first/last name and city/state, not full address.","relationship_id":"R199_R0014","relationship_type":"is_collected_by","source_entity_id":"R199_E0011","target_entity_id":"APP_I3368"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"FO may query/print archived IDR until purge, but cannot reactivate for 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report for delayed purge and prevents EDCS import.","relationship_id":"R199_R0018","relationship_type":"controls_purge_for","source_entity_id":"R199_E0014","target_entity_id":"DB_INTERNET_REPORT"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"2017 policy requires removal of mistakenly set Y within seven days.","relationship_id":"R199_R0019","relationship_type":"governs","source_entity_id":"R199_E0015","target_entity_id":"R199_E0014"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Submission becomes visible on iWMI SSN listing next day under published procedure.","relationship_id":"R199_R0020","relationship_type":"produced_by","source_entity_id":"R199_E0016","target_entity_id":"APP_IWMI"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Listing may show adult disability report submissions; not an eligibility adjudication.","relationship_id":"R199_R0021","relationship_type":"identifies","source_entity_id":"R199_E0016","target_entity_id":"APP_I3368"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Preexisting pending DDS case blocks ordinary i3368 import in specified cases.","relationship_id":"R199_R0022","relationship_type":"blocks_propagation_to","source_entity_id":"R199_E0017","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Compare internet printout to EDCS 3368, document changes by 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implied.","observed_as_of":"2026-10-11","operational_context":"As of Jan 25 2014 i3368 submission requires preceding iClaim.","relationship_id":"R199_R0026","relationship_type":"governs","source_entity_id":"R199_E0020","target_entity_id":"APP_I3368"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Submit iClaim before i3368 under 2014+ procedure.","relationship_id":"R199_R0027","relationship_type":"requires_prior_submission_of","source_entity_id":"R199_E0020","target_entity_id":"APP_ICLAIM"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"For Title II i3368 case, MCS claim established before ordinary EDCS 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implied.","observed_as_of":"2026-10-11","operational_context":"Documented corrections may transfer wrong-person or wrong-year earnings after normal time limit.","relationship_id":"R199_R0031","relationship_type":"corrects_attribution_in","source_entity_id":"R199_E0022","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Unidentified workers wages are moved to suspense file by ICOR procedure.","relationship_id":"R199_R0032","relationship_type":"transfers_unidentified_wages_to","source_entity_id":"R199_E0023","target_entity_id":"DB_ESF"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"Reallocation of existing SEI cannot invent additional reported SEI amount.","relationship_id":"R199_R0033","relationship_type":"corrects_attribution_in","source_entity_id":"R199_E0024","target_entity_id":"SYS_MEF"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"POMS directs appropriate ICOR action to fix wrong-period/person earnings.","relationship_id":"R199_R0034","relationship_type":"performed_using","source_entity_id":"R199_E0025","target_entity_id":"APP_ICOR"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport implied.","observed_as_of":"2026-10-11","operational_context":"ICOR may move wage credit into or out of suspense if required.","relationship_id":"R199_R0035","relationship_type":"moves_wages_to_or_from","source_entity_id":"R199_E0025","target_entity_id":"DB_ESF"},{"confidence":5,"notes":"Evidence is date-scoped; no unproven current deployment or transport 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SASRO arrangement provides limited inquiry-only ACCESS access.","observed_as_of":"2026-10-11","operational_context":"Vermont DCF online SASRO arrangement provides limited inquiry-only ACCESS access.","relationship_id":"R202_REL002","relationship_type":"supports_authorized_state_record_query_of","source_entity_id":"EX_SASRO","target_entity_id":"R202_E002"},{"confidence":5,"notes":"Certain state-origin public assistance and child-support benefits may be used as custodian records with specified exceptions.","observed_as_of":"2026-10-11","operational_context":"Certain state-origin public assistance and child-support benefits may be used as custodian records with specified exceptions.","relationship_id":"R202_REL003","relationship_type":"supplies_custodial_verification_of","source_entity_id":"R202_E002","target_entity_id":"R202_E003"},{"confidence":5,"notes":"Reported recipient addresses and telephone numbers from Vermont DCF are collateral leads requiring development.","observed_as_of":"2026-10-11","operational_context":"Reported recipient addresses and telephone numbers from Vermont DCF are collateral leads requiring development.","relationship_id":"R202_REL004","relationship_type":"exposes_unverified_collateral","source_entity_id":"R202_E002","target_entity_id":"R202_E004"},{"confidence":5,"notes":"State DCF recipient address must not be presumed verified or automatically posted to MBR or SSR.","observed_as_of":"2026-10-11","operational_context":"State DCF recipient address must not be presumed verified or automatically posted to MBR or SSR.","relationship_id":"R202_REL005","relationship_type":"requires_independent_verification_of","source_entity_id":"R202_E005","target_entity_id":"R202_E004"},{"confidence":5,"notes":"Some custodial benefit data may be used directly subject to the POMS qualifications.","observed_as_of":"2026-10-11","operational_context":"Some custodial benefit data may be used directly subject to the POMS qualifications.","relationship_id":"R202_REL006","relationship_type":"permits_custodial_evidence_from","source_entity_id":"R202_E005","target_entity_id":"R202_E003"},{"confidence":5,"notes":"Connecticut DSS EMS is a state-owned eligibility system, not an SSA authoritative repository.","observed_as_of":"2026-10-11","operational_context":"Connecticut DSS EMS is a state-owned eligibility system, not an SSA authoritative repository.","relationship_id":"R202_REL007","relationship_type":"operates","source_entity_id":"R202_E006","target_entity_id":"R202_E007"},{"confidence":5,"notes":"Connecticut regional SASRO operates through the CTHS SSA Main Menu route.","observed_as_of":"2026-10-11","operational_context":"Connecticut regional SASRO operates through the CTHS SSA Main Menu route.","relationship_id":"R202_REL008","relationship_type":"historically_accesses_state_ems_via","source_entity_id":"EX_SASRO","target_entity_id":"R202_E009"},{"confidence":5,"notes":"Authorized SSA personnel receive inquiry access after state credential authentication.","observed_as_of":"2026-10-11","operational_context":"Authorized SSA personnel receive inquiry access after state credential authentication.","relationship_id":"R202_REL009","relationship_type":"queries","source_entity_id":"R202_E009","target_entity_id":"R202_E007"},{"confidence":5,"notes":"Under the specific Connecticut agreement, DOL-origin unemployment benefits available through EMS can be accepted as verified.","observed_as_of":"2026-10-11","operational_context":"Under the specific Connecticut agreement, DOL-origin unemployment benefits available through EMS can be accepted as verified.","relationship_id":"R202_REL010","relationship_type":"presents_verified_state_unemployment_from","source_entity_id":"R202_E007","target_entity_id":"R202_E008"},{"confidence":5,"notes":"SSA staff must document source, screen and access date when using state online evidence.","observed_as_of":"2026-10-11","operational_context":"SSA staff must document source, screen and access date when using state online evidence.","relationship_id":"R202_REL011","relationship_type":"governs_custodial_vs_collateral_use_of","source_entity_id":"R202_E010","target_entity_id":"R202_E007"},{"confidence":5,"notes":"Employment Network earnings statements reach SSA Ticket Program Manager for administrative posting.","observed_as_of":"2026-10-11","operational_context":"Employment Network earnings statements reach SSA Ticket Program Manager for administrative posting.","relationship_id":"R202_REL012","relationship_type":"submits_ticket_user_earnings_to","source_entity_id":"ORG_EMPLOYMENT_NETWORKS","target_entity_id":"R202_E011"},{"confidence":5,"notes":"TPM contractor receives participant earnings and enters them into iTOPSS; not equivalent to adjudicated earnings.","observed_as_of":"2026-10-11","operational_context":"TPM contractor receives participant earnings and enters them into iTOPSS; not equivalent to adjudicated earnings.","relationship_id":"R202_REL013","relationship_type":"posts_ticket_wages_into","source_entity_id":"R202_E011","target_entity_id":"R202_E012"},{"confidence":5,"notes":"iTOPSS holds Ticket participant wage reports from provider submissions.","observed_as_of":"2026-10-11","operational_context":"iTOPSS holds Ticket participant wage reports from provider submissions.","relationship_id":"R202_REL014","relationship_type":"contains","source_entity_id":"R202_E012","target_entity_id":"R202_E013"},{"confidence":5,"notes":"POMS explicitly states overnight batch updates DCF from iTOPSS.","observed_as_of":"2026-10-11","operational_context":"POMS explicitly states overnight batch updates DCF from iTOPSS.","relationship_id":"R202_REL015","relationship_type":"updates_disability_control_file_via","source_entity_id":"R202_E012","target_entity_id":"R202_E014"},{"confidence":5,"notes":"iTOPSS overnight batch posts wage information to DCF; FO retains earnings verification responsibilities.","observed_as_of":"2026-10-11","operational_context":"iTOPSS overnight batch posts wage information to DCF; FO retains earnings verification responsibilities.","relationship_id":"R202_REL016","relationship_type":"posts_participant_wage_data_to","source_entity_id":"R202_E014","target_entity_id":"DB_DCF"},{"confidence":5,"notes":"EDCS Consolidated Wage Page displays iTOPSS-derived pay-stub information.","observed_as_of":"2026-10-11","operational_context":"EDCS Consolidated Wage Page displays iTOPSS-derived pay-stub information.","relationship_id":"R202_REL017","relationship_type":"exposes_ticket_wage_data_from","source_entity_id":"UI_CWP","target_entity_id":"R202_E012"},{"confidence":5,"notes":"QERN inquiry is a documented wage information source under SSI evidence ranking.","observed_as_of":"2026-10-11","operational_context":"QERN inquiry is a documented wage information source under SSI evidence ranking.","relationship_id":"R202_REL018","relationship_type":"provides_inquiry_access_to","source_entity_id":"R202_E015","target_entity_id":"R202_E013"},{"confidence":5,"notes":"Worker agreement and documentation required before using third-party iTOPSS wage information as SSI evidence.","observed_as_of":"2026-10-11","operational_context":"Worker agreement and documentation required before using third-party iTOPSS wage information as SSI evidence.","relationship_id":"R202_REL019","relationship_type":"governs_provisional_use_of","source_entity_id":"R202_E016","target_entity_id":"R202_E013"},{"confidence":4,"notes":"2017 SSA PIA names ITOPSS as a component of IDMS; historical grouping, not proof of same current security boundary.","observed_as_of":"2026-10-11","operational_context":"2017 SSA PIA names ITOPSS as a component of IDMS; historical grouping, not proof of same current security boundary.","relationship_id":"R202_REL020","relationship_type":"included_itopss_subsystem","source_entity_id":"TECH_IDMS","target_entity_id":"R202_E012"},{"confidence":5,"notes":"iTOPSS wage reports are accessible in QERN; specific interface protocol not publicly established.","observed_as_of":"2026-10-11","operational_context":"iTOPSS wage reports are accessible in QERN; specific interface protocol not publicly established.","relationship_id":"R202_REL021","relationship_type":"supports_wage_view_through","source_entity_id":"R202_E012","target_entity_id":"R202_E015"},{"confidence":5,"notes":"SSA Religious Exemption Unit scans original processed IRS Form 4029 into GIR after IRS response.","observed_as_of":"2026-10-11","operational_context":"SSA Religious Exemption Unit scans original processed IRS Form 4029 into GIR after IRS response.","relationship_id":"R202_REL022","relationship_type":"is_scanned_to","source_entity_id":"FORM_IRS4029","target_entity_id":"R202_E017"},{"confidence":5,"notes":"IRS Form 4361 receipts are scanned to GIR after verification and processing.","observed_as_of":"2026-10-11","operational_context":"IRS Form 4361 receipts are scanned to GIR after verification and processing.","relationship_id":"R202_REL023","relationship_type":"is_scanned_to","source_entity_id":"FORM_IRS4361","target_entity_id":"R202_E017"},{"confidence":5,"notes":"GIR stores electronic copies of historical and recent religious exemption forms 4029/4361.","observed_as_of":"2026-10-11","operational_context":"GIR stores electronic copies of historical and recent religious exemption forms 4029/4361.","relationship_id":"R202_REL024","relationship_type":"stores_document_copies_of","source_entity_id":"R202_E017","target_entity_id":"R202_E019"},{"confidence":5,"notes":"REU keys ESCORR inputs to apply the Q/FICA marker to Numident from approved Form 4029; specific transaction details not inferred.","observed_as_of":"2026-10-11","operational_context":"REU keys ESCORR inputs to apply the Q/FICA marker to Numident from approved Form 4029; specific transaction details not inferred.","relationship_id":"R202_REL025","relationship_type":"posts_religious_waiver_indicator_to","source_entity_id":"R202_E018","target_entity_id":"SYS_NUMIDENT"},{"confidence":5,"notes":"Form 4361 workflow records scan status in Religious Exemption database.","observed_as_of":"2026-10-11","operational_context":"Form 4361 workflow records scan status in Religious Exemption database.","relationship_id":"R202_REL026","relationship_type":"marks_processed_form_as_scanned_in","source_entity_id":"R202_E020","target_entity_id":"R187_E0034"},{"confidence":5,"notes":"Received Form 4361 scanned into GIR and tracked separately from Numident indicators.","observed_as_of":"2026-10-11","operational_context":"Received Form 4361 scanned into GIR and tracked separately from Numident indicators.","relationship_id":"R202_REL027","relationship_type":"records_exemption_in","source_entity_id":"R202_E020","target_entity_id":"R202_E017"},{"confidence":5,"notes":"The MAPS mailing address serves correspondence; address changes require program-specific master-record procedure rather than automatic MAPS-to-MBR/SSR linkage.","observed_as_of":"2026-10-11","operational_context":"The MAPS mailing address serves correspondence; address changes require program-specific master-record procedure rather than automatic MAPS-to-MBR/SSR linkage.","relationship_id":"R202_REL028","relationship_type":"records_applicant_correspondence_address_subject_to","source_entity_id":"APP_MAPS","target_entity_id":"R202_E021"},{"confidence":5,"notes":"When timely SSA-1020 change appears, staff apply POS Title II procedures for MBR update.","observed_as_of":"2026-10-11","operational_context":"When timely SSA-1020 change appears, staff apply POS Title II procedures for MBR update.","relationship_id":"R202_REL029","relationship_type":"routes_title_ii_address_changes_through","source_entity_id":"R202_E021","target_entity_id":"APP_POS"},{"confidence":5,"notes":"If SSI claimant Extra Help submission indicates change, staff follow SSI system procedures; does not establish automatic update.","observed_as_of":"2026-10-11","operational_context":"If SSI claimant Extra Help submission indicates change, staff follow SSI system procedures; does not establish automatic update.","relationship_id":"R202_REL030","relationship_type":"routes_title_xvi_address_changes_through","source_entity_id":"R202_E021","target_entity_id":"APP_MSSICS"},{"confidence":5,"notes":"OCSE prior wage information helps identify and resolve differences from claimant-alleged reduced wages.","observed_as_of":"2026-10-11","operational_context":"OCSE prior wage information helps identify and resolve differences from claimant-alleged reduced wages.","relationship_id":"R202_REL031","relationship_type":"informs_earnings_development_on","source_entity_id":"R202_E022","target_entity_id":"APP_MAPS"},{"confidence":5,"notes":"SSI 2026 annual program report includes administrative and beneficiary service cost section IV.E.","observed_as_of":"2026-10-11","operational_context":"SSI 2026 annual program report includes administrative and beneficiary service cost section IV.E.","relationship_id":"R202_REL032","relationship_type":"includes_financial_section","source_entity_id":"REPORT_SSI_ANNUAL_2026","target_entity_id":"R202_E023"},{"confidence":5,"notes":"OACT annual publication distinguishes historical expenses from 2026 projections and year-end cost true-up.","observed_as_of":"2026-10-11","operational_context":"OACT annual publication distinguishes historical expenses from 2026 projections and year-end cost true-up.","relationship_id":"R202_REL033","relationship_type":"documents_integrated_funding_allocation","source_entity_id":"R202_E023","target_entity_id":"R202_E024"},{"confidence":4,"notes":"Trust fund / general fund accounting costs are allocated; does not imply the publication directly drives fund postings.","observed_as_of":"2026-10-11","operational_context":"Trust fund / general fund accounting costs are allocated; does not imply the publication directly drives fund postings.","relationship_id":"R202_REL034","relationship_type":"allocates_costs_between","source_entity_id":"R202_E024","target_entity_id":"DATA_OACT_TRUST_FUND_FINANCIAL"},{"confidence":5,"notes":"Published CSV distribution and reporting period are directly documented; survey collection system not asserted.","observed_as_of":"2026-10-11","operational_context":"Published CSV distribution and reporting period are directly documented; survey collection system not asserted.","relationship_id":"R202_REL035","relationship_type":"publishes","source_entity_id":"PORTAL_SSA_OPEN_DATA","target_entity_id":"R202_E025"},{"confidence":5,"notes":"Published disability/hearing satisfaction series is a separate CSV with its own temporal coverage.","observed_as_of":"2026-10-11","operational_context":"Published disability/hearing satisfaction series is a separate CSV with its own temporal coverage.","relationship_id":"R202_REL036","relationship_type":"publishes","source_entity_id":"PORTAL_SSA_OPEN_DATA","target_entity_id":"R202_E026"},{"confidence":5,"notes":"SSA OIG investigative/analyst participation in DOJ fraud coordination; not proof of bulk data sharing or a new SSA enterprise architecture component.","observed_as_of":"2026-10-11","operational_context":"SSA OIG investigative/analyst participation in DOJ fraud coordination; not proof of bulk data sharing or a new SSA enterprise architecture component.","relationship_id":"R202_REL037","relationship_type":"participates_in","source_entity_id":"R202_E028","target_entity_id":"R202_E027"},{"confidence":5,"notes":"Pen-and-ink SSA-827 uses barcode document type 1050 for imaging into certified electronic folder.","observed_as_of":"2026-10-11","operational_context":"Pen-and-ink SSA-827 uses barcode document type 1050 for imaging into certified electronic folder.","relationship_id":"R202_REL038","relationship_type":"is_indexed_under","source_entity_id":"FORM_SSA827","target_entity_id":"R202_E029"},{"confidence":5,"notes":"Field office checks scanned SSA-827 readable image in eView before case transfer.","observed_as_of":"2026-10-11","operational_context":"Field office checks scanned SSA-827 readable image in eView before case transfer.","relationship_id":"R202_REL039","relationship_type":"must_be_verified_visible_in","source_entity_id":"R202_E029","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Manual signed paper-form processing requires readable image; electronically signed form automatically files without duplicate scanning.","observed_as_of":"2026-10-11","operational_context":"Manual signed paper-form processing requires readable image; electronically signed form automatically files without duplicate scanning.","relationship_id":"R202_REL040","relationship_type":"requires_document_imaging_review_in","source_entity_id":"R202_E030","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"SSA GN 03913.010A establishes representative name, business address and affiliations as centrally stored in RASR.","observed_as_of":"2026-10-11","operational_context":"SSA GN 03913.010A establishes representative name, business address and affiliations as centrally stored in RASR.","relationship_id":"R203_R001","relationship_type":"stores_business_contact_attribute","source_entity_id":"APP_RASR","target_entity_id":"R203_E001"},{"confidence":5,"notes":"POMS GN 03913.010D: Numident updated first, followed by SSA-1699 registration form.","observed_as_of":"2026-10-11","operational_context":"POMS GN 03913.010D: Numident updated first, followed by SSA-1699 registration form.","relationship_id":"R203_R002","relationship_type":"must_be_updated_before","source_entity_id":"SYS_NUMIDENT","target_entity_id":"R203_E002"},{"confidence":5,"notes":"DEBS updates RASR after a representative files a new SSA-1699; source does not establish automatic Numident push.","observed_as_of":"2026-10-11","operational_context":"DEBS updates RASR after a representative files a new SSA-1699; source does not establish automatic Numident push.","relationship_id":"R203_R003","relationship_type":"controls_change_in","source_entity_id":"R203_E002","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"SSA-1699 refiled after a Numident name change to update representative registration.","observed_as_of":"2026-10-11","operational_context":"SSA-1699 refiled after a Numident name change to update representative 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executor information updated in deceased representative RASR record; not a new representative appointment.","observed_as_of":"2026-10-11","operational_context":"SSA GN 03913.010F: executor information updated in deceased representative RASR record; not a new representative appointment.","relationship_id":"R203_R007","relationship_type":"updates_registration_through","source_entity_id":"R203_E005","target_entity_id":"APP_RASR"},{"confidence":5,"notes":"GN 03913.010E differentiates individual/entity 1099 categories and narrowly permitted corrections.","observed_as_of":"2026-10-11","operational_context":"GN 03913.010E differentiates individual/entity 1099 categories and narrowly permitted corrections.","relationship_id":"R203_R008","relationship_type":"determines_fee_reporting_context","source_entity_id":"APP_RASR","target_entity_id":"R203_E006"},{"confidence":5,"notes":"POMS GN 00504.101B.2 requires comparing eRPS list to payee-supplied list.","observed_as_of":"2026-10-11","operational_context":"POMS GN 00504.101B.2 requires comparing eRPS list to payee-supplied list.","relationship_id":"R203_R009","relationship_type":"is_reconciled_against","source_entity_id":"APP_ERPS","target_entity_id":"R113_E015"},{"confidence":5,"notes":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","operational_context":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","relationship_id":"R203_R010","relationship_type":"applies_to","source_entity_id":"R203_E007","target_entity_id":"APP_ERPS"},{"confidence":5,"notes":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","operational_context":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","relationship_id":"R203_R011","relationship_type":"applies_to","source_entity_id":"R203_E007","target_entity_id":"SYS_MBR"},{"confidence":5,"notes":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","operational_context":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","relationship_id":"R203_R012","relationship_type":"applies_to","source_entity_id":"R203_E007","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"MBR/SSR interface does not send Title XVI debt-disposition record; distinct from supported SSR-to-ROAR exchange.","observed_as_of":"2026-10-11","operational_context":"MBR/SSR interface does not send Title XVI debt-disposition record; distinct from supported SSR-to-ROAR exchange.","relationship_id":"R203_R013","relationship_type":"has_missing_ssi_disposition_exchange_to","source_entity_id":"SYS_MBR","target_entity_id":"R203_E008"},{"confidence":5,"notes":"The missing disposition is a specifically documented MBR-to-SSR cross-program recovery transaction.","observed_as_of":"2026-10-11","operational_context":"The missing disposition is a specifically documented MBR-to-SSR cross-program recovery transaction.","relationship_id":"R203_R014","relationship_type":"affects","source_entity_id":"R203_E008","target_entity_id":"SYS_SSR"},{"confidence":5,"notes":"SI 02220.020E.1: MBR generates PC alert when benefits defer, terminate, or suspend during CPR.","observed_as_of":"2026-10-11","operational_context":"SI 02220.020E.1: MBR generates PC alert when benefits defer, terminate, or suspend during CPR.","relationship_id":"R203_R015","relationship_type":"generates","source_entity_id":"SYS_MBR","target_entity_id":"R203_E009"},{"confidence":5,"notes":"SI 02220.020E.3 describes B8 diary control for return to SSI C01 current payment during CPR.","observed_as_of":"2026-10-11","operational_context":"SI 02220.020E.3 describes B8 diary control for return to SSI C01 current payment during CPR.","relationship_id":"R203_R016","relationship_type":"may_generate","source_entity_id":"SYS_SSR","target_entity_id":"R203_E010"},{"confidence":5,"notes":"SI 02220.020E.2 directs DMS DROA for withholding rate changes; K TAC may not agree.","observed_as_of":"2026-10-11","operational_context":"SI 02220.020E.2 directs DMS DROA for withholding rate changes; K TAC may not agree.","relationship_id":"R203_R017","relationship_type":"supports_manual_adjustment_in","source_entity_id":"UI_DMS_DROA","target_entity_id":"R203_E011"},{"confidence":5,"notes":"ROAR must be queried for actual withholding rate because K TAC can remain inaccurate.","observed_as_of":"2026-10-11","operational_context":"ROAR must be queried for actual withholding rate because K TAC can remain 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3.13.5.16: SSA weekly update data appear as NEW SSA N/C on IRS CC INOLES.","observed_as_of":"2026-10-11","operational_context":"IRM 3.13.5.16: SSA weekly update data appear as NEW SSA N/C on IRS CC INOLES.","relationship_id":"R203_R021","relationship_type":"supplies_indicator_for","source_entity_id":"R168_E001","target_entity_id":"R203_E014"},{"confidence":5,"notes":"Indicator avoids certain invalid-name-control notices/refund delays until quarterly DM-1 merge.","observed_as_of":"2026-10-11","operational_context":"Indicator avoids certain invalid-name-control notices/refund delays until quarterly DM-1 merge.","relationship_id":"R203_R022","relationship_type":"supports_temporary_validation_in","source_entity_id":"R203_E014","target_entity_id":"DB_IRS_IMF"},{"confidence":5,"notes":"IRM 3.13.5.16: DM-1 quarterly merges update IMF valid/invalid taxpayer account processing.","observed_as_of":"2026-10-11","operational_context":"IRM 3.13.5.16: DM-1 quarterly merges update IMF valid/invalid 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not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"Formatted Case Data is a distinct representation of SSA-831.","relationship_id":"R206_R0022","relationship_type":"distinguishes_formatted_copy_in","source_entity_id":"R206_E010","target_entity_id":"DATA_EVIEW_CASE_DATA"},{"confidence":5,"notes":"Scoped published policy; not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"A ROC is a whole-record snapshot, not a ready-made field-level diff.","relationship_id":"R206_R0023","relationship_type":"constrains_interpretation_of","source_entity_id":"R206_E011","target_entity_id":"DATA_ROC"},{"confidence":5,"notes":"Scoped published policy; not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"Associated ROC history is removed when the EDCS case is deleted.","relationship_id":"R206_R0024","relationship_type":"constrains_retention_of","source_entity_id":"R206_E012","target_entity_id":"DATA_ROC"},{"confidence":5,"notes":"Scoped published policy; not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"Deletion of the EDCS case removes the entire record including ROC.","relationship_id":"R206_R0025","relationship_type":"triggered_by_case_deletion_in","source_entity_id":"R206_E012","target_entity_id":"APP_EDCS"},{"confidence":5,"notes":"Scoped published policy; not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"Case Information exposes report type and reason for failed IDR propagation.","relationship_id":"R206_R0026","relationship_type":"displayed_in","source_entity_id":"R206_E013","target_entity_id":"APP_EVIEW"},{"confidence":5,"notes":"Scoped published policy; not an independently observed live production flow.","observed_as_of":"2013-01-10","operational_context":"The visible annotation distinguishes an existing Internet report from one successfully imported into EDCS.","relationship_id":"R206_R0027","relationship_type":"reports_failed_propagation_to","source_entity_id":"R206_E013","target_entity_id":"APP_EDCS"},{"confidence":4,"notes":"Historical conditional role mapping only. It does not establish actual Treasury payments, an active certification stream, exact MBR field location, physical dataflow or current2026 schema. Memo records65RRB-certified current-pay leads whose certification had reportedly stopped; SSA reimbursement was undetermined. Identity/continuity with other LAF descriptions remains unresolved.","observed_as_of":"2022-06-03","operational_context":"The June3,2022 OIG memorandum states LAF codeE designates Social Security records with payments certified by the Railroad Retirement Board. This relationship models only that dated logical code-role interpretation.","relationship_id":"V208_REL_LAF_E_RRB_CERT_2022","relationship_type":"identifies_certification_authority_when_code_E","source_entity_id":"V208_DATA_LAF_CERTIFY_AUTH_2022","target_entity_id":"ORG_RRB"},{"confidence":4,"notes":"Conditional manual-entry policy linkage only, distinct from EVS/UPS/ALPHIDENT automated branches. No master writeback, physical database join, transport protocol, whole NUMIDENT read or current live execution asserted. Dated manual-entry policy only. GN02607.460A says servicing-mailing-address FO jurisdiction/no generated alert; GN02607.410C1 says manually entering FO retains jurisdiction until resolution/transfer. Keep both source-attributed statements; no universal/current ownership rule. GN02607.975 surname+firstinitial and DOB-year tolerance is the automated EVS context, not proof of the PUSV algorithm or actual identity/SSN accuracy. No entitlement creates skeleton record; unresolved SSN stops further action; active-entitlement branch supplies PURS/PRMK data. Reestablishing a record may deliberately shift confinement date one day with documented PRMK reason; not actual confinement date truth. No current runtime, present IAM, physical join, transport, NUMIDENT writeback or complete legal authority certified; MSOM PRISON003.002 details not independently read.","observed_as_of":"2026-10-14","operational_context":"GN02607.460A2: after an FO completes the PUSV screen for a reported inmate, PUPS matches the SSN and other screen identification with NUMIDENT to verify the reported SSN and produces a results message.","relationship_id":"V208_REL_PUPS_NUMIDENT_MANUAL_VERIFY","relationship_type":"verifies_reported_inmate_SSN_against","source_entity_id":"APP_PUPS","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Published documentation instruction only. Retain full GN00306.120 cohort and applicable A/B criteria, the non-MCS RC alternative, and B-presumption acknowledgment-OR-court-order non-distinction. No actual UI execution or physical persistence claim. UI_MCS_RPOC payee-capability original stays pending; no global screen/alias/MS008.007 approval. Six query/populates/narrow-written-ack whole holds remain unchanged.","observed_as_of":"2026-10-14","operational_context":"Within GN00306.120's section 216(h)(3) non-marital BC/EAB procedure, document the basis for finding written acknowledgment or a court order on the MCS Report of Contact (RPOC) screen; use a Report of Contact (RC) in non-MCS cases. When applying B's presumption, the record need not specify whether acknowledgment or a court order underlies the determination.","relationship_id":"V208_REL_EAB_PARENTAGE_RPOC","relationship_type":"documents_basis_on","source_entity_id":"R165_E010","target_entity_id":"UI_MCS_RPOC"},{"confidence":4,"notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified.","observed_as_of":"2026-10-14","operational_context":"Appendix J attributes the 40 QQ History field to MEF, expressly not the SSI record; logical field-level provenance only.","relationship_id":"V208_REL_QQ100_MEF","relationship_type":"derived_from","source_entity_id":"V208_DATA_SVES_QQ100","target_entity_id":"SYS_MEF"},{"confidence":4,"notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified.","observed_as_of":"2026-10-14","operational_context":"Documented SVES Title XVI/type 3 and combined II/XVI/type 4 response-tail membership; separate positions/type codes retained. SOLQ tail is unpopulated.","relationship_id":"V208_REL_QQ100_SVES","relationship_type":"is_field_of","source_entity_id":"V208_DATA_SVES_QQ100","target_entity_id":"EX_SVES"},{"confidence":4,"notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified.","observed_as_of":"2026-10-14","operational_context":"Conditional provenance for SSN/DOB/DOD variants of Verification SSN Data as the verification code specifies; not the MULTEX multiple-SSN variant and not a Numident write or exclusive source assertion.","relationship_id":"V208_REL_VERSSN_NUMIDENT","relationship_type":"derived_from","source_entity_id":"V208_DATA_SVES_VERIFY_SSN","target_entity_id":"SYS_NUMIDENT"},{"confidence":4,"notes":"Dated July 2023 manual documentation only; observed date is review/acquisition metadata. Retained local PDF is not fresh publisher-byte authentication. No current runtime, physical database column, whole-system dependency or canonical MULTEX mapping certified.","observed_as_of":"2026-10-14","operational_context":"Documented standard SVES response field at positions 109-153; code-dependent contents mandatory. The ampersand variant is not returned by SOLQ; do not equate with Title XVI SSR.MSSN list.","relationship_id":"V208_REL_VERSSN_SVES","relationship_type":"is_field_of","source_entity_id":"V208_DATA_SVES_VERIFY_SSN","target_entity_id":"EX_SVES"},{"confidence":4,"notes":"The existing predicate requires models a required participant function; no employee-application automation or independent disclosure authorization. Source actor remains Office of General Law (OGL), Office 1, Disclosure Law Branch; unresolved canonical organization.","observed_as_of":"2026-10-14","operational_context":"Source-specific logical requirement for the legal assessment participation in the all-four consensus; DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","relationship_id":"V208_REL_DX_SEX_REQUIRES_LEGAL","relationship_type":"requires","source_entity_id":"PROC_SSN_SEX_DISCLOSURE","target_entity_id":"V208_ROLE_DX_SEX_LEGAL"},{"confidence":4,"notes":"The existing predicate requires models a required participant function; no employee-application automation or independent disclosure authorization. Source actor remains Privacy and Disclosure (PDP); unresolved canonical organization.","observed_as_of":"2026-10-14","operational_context":"Source-specific logical requirement for the disclosure assessment participation in the all-four consensus; DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","relationship_id":"V208_REL_DX_SEX_REQUIRES_DISCLOSURE","relationship_type":"requires","source_entity_id":"PROC_SSN_SEX_DISCLOSURE","target_entity_id":"V208_ROLE_DX_SEX_DISCLOSURE"},{"confidence":4,"notes":"The existing predicate requires models a required participant function; no employee-application automation or independent disclosure authorization. Source actor remains Business sponsor; unresolved canonical organization.","observed_as_of":"2026-10-14","operational_context":"Source-specific logical requirement for the programmatic assessment participation in the all-four consensus; DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","relationship_id":"V208_REL_DX_SEX_REQUIRES_PROGRAMMATIC","relationship_type":"requires","source_entity_id":"PROC_SSN_SEX_DISCLOSURE","target_entity_id":"V208_ROLE_DX_SEX_PROGRAMMATIC"},{"confidence":4,"notes":"Historical custom-study assembly; output context ARTIFACT-CUSTOM-FILES. SSA actor and GAO actor/key roles distinct. GAO received masked SSNs. Direction is research linkage representation, not production feed, automatic writing, or physical repository connection.","observed_as_of":"2017-12-07","operational_context":"SSA used claimant SSNs to link 831 File study data to hearings-level CPMS data for the custom GAO study files.","relationship_id":"REL_V208_GAO1837_831_CPMS","relationship_type":"historically_linked_for_GAO_study","source_entity_id":"DATA_V208_GAO1837_831_STUDY","target_entity_id":"APP_CPMS"},{"confidence":4,"notes":"Historical custom-study assembly; output context ARTIFACT-CUSTOM-FILES. SSA actor and GAO actor/key roles distinct. GAO received masked SSNs. Direction is research linkage representation, not production feed, automatic writing, or physical repository connection.","observed_as_of":"2017-12-07","operational_context":"SSA used claimant SSNs to link limited SDR study data to hearings-level CPMS data for the custom GAO study files.","relationship_id":"REL_V208_GAO1837_SDR_CPMS","relationship_type":"historically_linked_for_GAO_study","source_entity_id":"DATA_V208_GAO1837_SDR_STUDY","target_entity_id":"APP_CPMS"},{"confidence":4,"notes":"Historical custom-study assembly, with output context ARTIFACT-CUSTOM-FILES. This represented edge is the SSA CPMS-to-FPPS study-data linkage using judge name and personal identification number. Separately, GAO used a unique case identification code for personnel-data-to-CPMS linkage; that distinct actor/key step is preserved in EVIDENCE-C26 and the custom-files artifact, not a second assertion of this directional edge. GAO received masked SSNs. No production feed, automatic write, physical repository connection, or current runtime is certified.","observed_as_of":"2017-12-07","operational_context":"SSA used judge name and personal identification number to link CPMS data to FPPS personnel data for the custom GAO study files.","relationship_id":"REL_V208_GAO1837_CPMS_FPPS","relationship_type":"historically_linked_for_GAO_study","source_entity_id":"APP_CPMS","target_entity_id":"DATA_V208_GAO1837_FPPS_STUDY"},{"confidence":4,"notes":"Source-named Paperless is mapped here only to the existing logical Paperless Processing Center System APP_PPC. Basis: explicit Paperless/full-name alias in September2008 audit; January2025 POMS fullname/PPC role; November2023 POMS PPC/PaperlessUserGuide wording; March2025 M2M audit PCworkrecord role. This does not certify unchanged physicalsoftware, hosting/build, interface/transport, join key, current2026execution, the wholepending APP_PPC core, or a global alias relation.","observed_as_of":"2025-03-17","operational_context":"The March 17, 2025 OIG report describes M2M querying Paperless every day to identify records manually associated with M2M requests and update each M2M request to pending or resolved based on the progress of its associated Paperless record.","relationship_id":"REL_V208_M2M_PPC_STATUS","relationship_type":"queries_associated_work_status_from","source_entity_id":"APP_M2M","target_entity_id":"APP_PPC"},{"confidence":4,"notes":"No protocol, physical schema, automatic synchronization, shared case key, current runtime certification or blanket endpoint attribute approval. Audit July2024-April2025; quoted source statements remain time bounded.","observed_as_of":"2025-09-17","operational_context":"The September17,2025 OIG report explicitly states that WAC interacts with WorkTrack in field-office workload management. This is a dated logical interaction; direction expresses the source sentence, not a one-way technical data flow.","relationship_id":"REL_V209_WAC_WORKTRACK_2025","relationship_type":"interacts_with","source_entity_id":"APP_WAC","target_entity_id":"APP_WORKTRACK"},{"confidence":4,"notes":"Source: R115_SRC001 physical pages275/281. Preserve intermediate side-model step and all parent statuses. No current API, protocol, person-key join, or warehouse identity inferred.","observed_as_of":"2026-06","operational_context":"June 2026 COST methodology uses starting average-benefit matrices produced by an unnamed side model from a 100% MBR extract; analytical dependency only, not direct transport or an operational MBR write.","relationship_id":"REL_V209_OACT2026_92514A02335B3F67","relationship_type":"uses_extract_derived_inputs_from","source_entity_id":"R115_E013","target_entity_id":"SYS_MBR"}],"evidence":[{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT001","evidence_summary":"Official SSA source identifies or describes Numident.","observed_as_of":"2026-06-15","source_id":"SRC015","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT002","evidence_summary":"Official SSA source identifies or describes Master Beneficiary Record.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT003","evidence_summary":"Official SSA source identifies or describes Supplemental Security Record.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT004","evidence_summary":"Official SSA source identifies or describes Integrated Client Database.","observed_as_of":"2025-04","source_id":"SRC013","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT005","evidence_summary":"Official SSA source identifies or describes Modernized Claims System.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_MCS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT006","evidence_summary":"Official SSA source identifies or describes Modernized Supplemental Security Income Claims System.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_MSSICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT007","evidence_summary":"Official SSA source identifies or describes Consolidated Claims Experience.","observed_as_of":"2026-06-08","source_id":"SRC005","subject_id":"APP_CCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT008","evidence_summary":"Official SSA source identifies or describes Electronic Disability Collect System.","observed_as_of":"2026-04-17","source_id":"SRC004","subject_id":"APP_EDCS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT009","evidence_summary":"Official SSA source identifies or describes eView.","observed_as_of":"2026-09","source_id":"SRC002","subject_id":"APP_EVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT010","evidence_summary":"Official SSA source identifies or describes Certified Electronic Folder.","observed_as_of":"2026-09","source_id":"SRC016","subject_id":"REPO_CEF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT011","evidence_summary":"Official SSA source identifies or describes Electronic Folder.","observed_as_of":"2026-09","source_id":"SRC002","subject_id":"REPO_EF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT012","evidence_summary":"Official SSA source identifies or describes Evidence Portal.","observed_as_of":"2026-09-15","source_id":"SRC005","subject_id":"APP_EP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT013","evidence_summary":"Official SSA source identifies or describes Non-Disability Repository for Evidentiary Documents.","observed_as_of":"2026-06-08","source_id":"SRC005","subject_id":"REPO_NDRED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT014","evidence_summary":"Official SSA source identifies or describes Disability Case Processing System.","observed_as_of":"2026-08-31","source_id":"SRC004","subject_id":"APP_DCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT015","evidence_summary":"Official SSA source identifies or describes Electronic Non-Medical.","observed_as_of":"2026-04-17","source_id":"SRC004","subject_id":"APP_ENM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT016","evidence_summary":"Official SSA source identifies or describes Disability Control File.","observed_as_of":"2026-08-31","source_id":"SRC008","subject_id":"DB_DCF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT017","evidence_summary":"Official SSA source identifies or describes eWork.","observed_as_of":"2026-05-08","source_id":"SRC007","subject_id":"APP_EWORK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT018","evidence_summary":"Official SSA source identifies or describes Prisoner Update Processing System.","observed_as_of":"2026-08-31","source_id":"SRC009","subject_id":"APP_PUPS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"EENT019","evidence_summary":"Official SSA source identifies or describes Debt Management System.","observed_as_of":"2022-08-22","source_id":"SRC010","subject_id":"APP_DMS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"EENT020","evidence_summary":"Official SSA source identifies or describes Recovery of Overpayments, Accounting and Reporting.","observed_as_of":"2022-08-22","source_id":"SRC010","subject_id":"APP_ROAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT021","evidence_summary":"Official SSA source identifies or describes Case Processing & Management System.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_CPMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT022","evidence_summary":"Official SSA source identifies or describes Appeals Review Processing System.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_ARPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT023","evidence_summary":"Official SSA source identifies or describes Claims File User Interface.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_CFUI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT024","evidence_summary":"Official SSA source identifies or describes On-line Retrieval System.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT025","evidence_summary":"Official SSA source identifies or describes Informational/Certified Earnings Record.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_ICER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT026","evidence_summary":"Official SSA source identifies or describes Evidence Screens.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_EVID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT027","evidence_summary":"Official SSA source identifies or describes Internet Database and Enhanced Leads and Appointment Systems.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_ELAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT028","evidence_summary":"Official SSA source identifies or describes Disability Determination Services Query.","observed_as_of":"2026-08-31","source_id":"SRC003","subject_id":"APP_DDSQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT029","evidence_summary":"Official SSA source identifies or describes National Disability Determination Services System.","observed_as_of":"2025-08-28","source_id":"SRC012","subject_id":"APP_NDDSS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT030","evidence_summary":"Official SSA source identifies or describes UniForms.","observed_as_of":"2025-04-17","source_id":"SRC011","subject_id":"APP_UNIFORMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT031","evidence_summary":"Official SSA source identifies or describes Electronic Representative Payee System.","observed_as_of":"2026-06-08","source_id":"SRC006","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT032","evidence_summary":"Official SSA source identifies or describes Disability, Railroad, Alien and Military Service Query.","observed_as_of":"2026-06-15","source_id":"SRC015","subject_id":"APP_DRAMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EENT033","evidence_summary":"Official SSA source identifies or describes Document Management Architecture.","observed_as_of":"2026-04-27","source_id":"SRC017","subject_id":"COMP_DMA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL001","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL002","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL003","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL004","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL005","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL006","evidence_summary":"EDCS mainframe data propagation","observed_as_of":"2025-04","source_id":"SRC001","subject_id":"REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL007","evidence_summary":"Field office creates/transfers/determines EDCS case, establishing case in eView","observed_as_of":"2025-01-03","source_id":"SRC002","subject_id":"REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL008","evidence_summary":"Disability case processing","observed_as_of":"2025-01-03","source_id":"SRC002","subject_id":"REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"EREL009","evidence_summary":"Official electronic disability folder","observed_as_of":"2019-03-15","source_id":"SRC016","subject_id":"REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL010","evidence_summary":"Non-disability evidence storage","observed_as_of":"2026-06-08","source_id":"SRC005","subject_id":"REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL011","evidence_summary":"DDS forms workflow","observed_as_of":"2025-04-17","source_id":"SRC011","subject_id":"REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EREL012","evidence_summary":"DDS electronic disability 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DHS.","observed_as_of":"2026-10-03","source_id":"SRC095","subject_id":"REL261","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R023","evidence_summary":"USCIS electronically sends enumeration data to SSA via the EAE interface.","observed_as_of":"2026-10-03","source_id":"SRC095","subject_id":"REL262","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R024","evidence_summary":"Unprocessed EAE records can remain on the enumeration pending file and are retrieved/resolved in SSNAP.","observed_as_of":"2026-10-03","source_id":"SRC095","subject_id":"REL263","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R025","evidence_summary":"EBE supports automated original/replacement SSN card processing for approved USCIS applications.","observed_as_of":"2026-10-03","source_id":"SRC096","subject_id":"REL264","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R026","evidence_summary":"USCIS electronically transmits approved EBE enumeration data to SSA.","observed_as_of":"2026-10-03","source_id":"SRC096","subject_id":"REL265","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R027","evidence_summary":"EBE applications that cannot process automatically remain pending in SSNAP as Investigate or Not Completed.","observed_as_of":"2026-10-03","source_id":"SRC096","subject_id":"REL266","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R028","evidence_summary":"NOVU is documented as a mainframe application that accesses Numident for real-time SSN verification.","observed_as_of":"2026-10-03","source_id":"SRC107","subject_id":"REL267","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R029","evidence_summary":"NOVU is explicitly described as a mainframe application.","observed_as_of":"2026-10-03","source_id":"SRC107","subject_id":"REL268","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R030","evidence_summary":"SVS is a mainframe program that accesses Numident for SSN verification.","observed_as_of":"2026-10-03","source_id":"SRC105","subject_id":"REL269","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R031","evidence_summary":"SVS is explicitly described as a mainframe program.","observed_as_of":"2026-10-03","source_id":"SRC105","subject_id":"REL270","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R032","evidence_summary":"SVS Lite uses the same verification process as SVS while returning only data needed by OCSE.","observed_as_of":"2026-10-03","source_id":"SRC106","subject_id":"REL271","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R033","evidence_summary":"SVS Lite is documented as used exclusively by OCSE for batch SSN verification.","observed_as_of":"2026-10-03","source_id":"SRC106","subject_id":"REL272","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R034","evidence_summary":"SVS Lite is explicitly described as a mainframe program.","observed_as_of":"2026-10-03","source_id":"SRC106","subject_id":"REL273","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R035","evidence_summary":"EVS performs batch SSN verification for external and internal requesters.","observed_as_of":"2026-10-03","source_id":"SRC104","subject_id":"REL274","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R036","evidence_summary":"Current SSNVS verifies employee names and SSNs against SSA records for wage-reporting purposes.","observed_as_of":"2026-10-03","source_id":"SRC110","subject_id":"REL275","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R037","evidence_summary":"SSNVS is a current service in Business Services Online.","observed_as_of":"2026-10-03","source_id":"SRC110","subject_id":"REL276","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R038","evidence_summary":"SSA's back-end architecture metadata states online SSNVS requests use NOVU.","observed_as_of":"2026-10-03","source_id":"SRC111","subject_id":"REL277","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R039","evidence_summary":"SSA's back-end architecture metadata states SSNVS batch requests use EVS.","observed_as_of":"2026-10-03","source_id":"SRC111","subject_id":"REL278","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R040","evidence_summary":"Current VAMS metadata says EVS requests are verified in VAMS before processing.","observed_as_of":"2026-10-03","source_id":"SRC108","subject_id":"REL279","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R041","evidence_summary":"Current VAMS metadata says NOVU requests are verified in VAMS before processing.","observed_as_of":"2026-10-03","source_id":"SRC108","subject_id":"REL280","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R042","evidence_summary":"Current VAMS metadata says SVES requests are verified in VAMS before processing.","observed_as_of":"2026-10-03","source_id":"SRC108","subject_id":"REL281","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R043","evidence_summary":"Current VAMS metadata says SOLQ requests are verified in VAMS before processing.","observed_as_of":"2026-10-03","source_id":"SRC108","subject_id":"REL282","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R044","evidence_summary":"DEVO uses VAMS for account status, processing parameters and transaction counts.","observed_as_of":"2026-10-03","source_id":"SRC109","subject_id":"REL283","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R045","evidence_summary":"SSA metadata describes EVS as being reengineered into DEVO; current EVS metadata says replacement is still future.","observed_as_of":"2026-10-03","source_id":"SRC104","subject_id":"REL284","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R046","evidence_summary":"SSA DEVO metadata describes NOVU as a legacy verification application being reengineered into DEVO.","observed_as_of":"2026-10-03","source_id":"SRC109","subject_id":"REL285","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R047","evidence_summary":"SSA DEVO metadata describes SVES as a legacy exchange being reengineered into DEVO.","observed_as_of":"2026-10-03","source_id":"SRC109","subject_id":"REL286","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R048","evidence_summary":"SSA DEVO metadata describes SOLQ as a legacy exchange being reengineered into DEVO.","observed_as_of":"2026-10-03","source_id":"SRC109","subject_id":"REL287","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R049","evidence_summary":"Current SSA inventory identifies this as MI for several SSN verification systems that verify against Numident.","observed_as_of":"2026-10-03","source_id":"SRC114","subject_id":"REL288","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R050","evidence_summary":"Current SSA inventory says GUNSCHIP reads and retrieves selected Numident data.","observed_as_of":"2026-10-03","source_id":"SRC113","subject_id":"REL289","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R051","evidence_summary":"Current SSA inventory says GUNPUC03 reads and retrieves selected Numident data.","observed_as_of":"2026-10-03","source_id":"SRC113","subject_id":"REL290","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R052","evidence_summary":"Legacy service metadata says GUVERF02 retrieves Numident records by calling GUNSCHIP.","observed_as_of":"2026-10-03","source_id":"SRC112","subject_id":"REL291","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R053","evidence_summary":"Legacy service metadata documents a WebSphere/CICS interface.","observed_as_of":"2026-10-03","source_id":"SRC112","subject_id":"REL292","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R054","evidence_summary":"Legacy service metadata documents a WebSphere/CICS interface.","observed_as_of":"2026-10-03","source_id":"SRC112","subject_id":"REL293","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R055","evidence_summary":"Legacy service metadata says GUVERF02 compares input identity fields with corresponding Numident fields.","observed_as_of":"2026-10-03","source_id":"SRC112","subject_id":"REL294","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R056","evidence_summary":"POMS documents SSOLV as real-time SSN verification for state motor-vehicle administrations.","observed_as_of":"2026-10-03","source_id":"SRC116","subject_id":"REL295","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R057","evidence_summary":"AAMVAnet/AAMVA acts as the conduit between authorized state agencies and SSA.","observed_as_of":"2026-10-03","source_id":"SRC116","subject_id":"REL296","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R058","evidence_summary":"SSA metadata identifies SSOLV as a system using NOVU for verification.","observed_as_of":"2026-10-03","source_id":"SRC107","subject_id":"REL297","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R059","evidence_summary":"Current SSA HAVV documentation describes state voter-registration verification using four SSN digits.","observed_as_of":"2026-10-03","source_id":"SRC117","subject_id":"REL298","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R060","evidence_summary":"SSA exchange metadata identifies AAMVA connectivity between SSA and state MVAs for HAVV.","observed_as_of":"2026-10-03","source_id":"SRC119","subject_id":"REL299","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R061","evidence_summary":"HAVV verifies submitted SSN digits, name and date of birth.","observed_as_of":"2026-10-03","source_id":"SRC117","subject_id":"REL300","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R062","evidence_summary":"HAVV response categories include alive/deceased status from SSA records.","observed_as_of":"2026-10-03","source_id":"SRC117","subject_id":"REL301","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R063","evidence_summary":"HAVV ODS records management information about voter-identification transactions.","observed_as_of":"2026-10-03","source_id":"SRC118","subject_id":"REL302","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R064","evidence_summary":"ISVER metadata describes a real-time reimbursable SSN verification service for passport applicants.","observed_as_of":"2026-10-03","source_id":"SRC121","subject_id":"REL303","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R065","evidence_summary":"ISVER verifies SSNs and other identifying information for Department of State passport adjudication.","observed_as_of":"2026-10-03","source_id":"SRC121","subject_id":"REL304","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R066","evidence_summary":"SSA E-Verify participates in the DHS/USCIS automated employment-eligibility confirmation process.","observed_as_of":"2026-10-03","source_id":"SRC122","subject_id":"REL305","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R067","evidence_summary":"SSA E-Verify metadata says the SSA system derives a verification code from SSN/DOB/name data in Numident.","observed_as_of":"2026-10-03","source_id":"SRC122","subject_id":"REL306","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R068","evidence_summary":"Current SSA technical documentation describes an SSA Verification API for eCBSV permitted entities.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL307","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R069","evidence_summary":"Current eCBSV technical documentation identifies this technology as part of direct API access requirements.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL308","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R070","evidence_summary":"Current eCBSV technical documentation identifies this technology as part of direct API access requirements.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL309","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R071","evidence_summary":"Current eCBSV technical documentation identifies this technology as part of direct API access requirements.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL310","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R072","evidence_summary":"Current eCBSV technical documentation identifies this technology as part of direct API access requirements.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL311","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R073","evidence_summary":"Current eCBSV technical documentation identifies this technology as part of direct API access requirements.","observed_as_of":"2026-10-03","source_id":"SRC123","subject_id":"REL312","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R074","evidence_summary":"Current POMS requires DIPS to add, change or remove death information on Numident.","observed_as_of":"2026-10-03","source_id":"SRC125","subject_id":"REL313","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R075","evidence_summary":"DIPS delete removes death from the Title II payment system and DIPS entries generally post to payment records.","observed_as_of":"2026-10-03","source_id":"SRC125","subject_id":"REL314","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R076","evidence_summary":"DIPS generally posts to payment records, but current POMS explicitly says a DIPS death deletion does not automatically remove death from the Title XVI record.","observed_as_of":"2026-10-03","source_id":"SRC125","subject_id":"REL315","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R077","evidence_summary":"Current DATS instructions identify DIPS-generated death-alert types.","observed_as_of":"2026-10-03","source_id":"SRC126","subject_id":"REL316","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R078","evidence_summary":"Current DATS alerts include cases where death is on Numident but not payment record(s).","observed_as_of":"2026-10-03","source_id":"SRC126","subject_id":"REL317","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R079","evidence_summary":"SSA says its death-information files are compiled from the Enumeration System/SSN-holder master records; OIG confirms Numident is the official death source.","observed_as_of":"2026-10-03","source_id":"SRC127","subject_id":"REL318","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R03R080","evidence_summary":"SSA provides NTIS a public death file excluding state death records; NTIS distributes the public/Limited Access DMF.","observed_as_of":"2026-10-03","source_id":"SRC127","subject_id":"REL319","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R03R081","evidence_summary":"Cataloged data asset contains cross-reference SSN data used to associate multiple numbers.","observed_as_of":"2026-10-03","source_id":"SRC115","subject_id":"REL320","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E001","evidence_summary":"Published source supports the existence, role, and recorded status of Annual Wage Reporting.","observed_as_of":"2026-10-03","source_id":"SRC132","subject_id":"PROC_AWR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E002","evidence_summary":"Published source supports the existence, role, and recorded status of Combined Annual Wage Reporting.","observed_as_of":"2026-10-03","source_id":"SRC132","subject_id":"EX_CAWR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E003","evidence_summary":"Published source supports the existence, role, and recorded status of Earnings Suspense File.","observed_as_of":"2026-10-03","source_id":"SRC137","subject_id":"DB_ESF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E004","evidence_summary":"Published source supports the existence, role, and recorded status of Item 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Store.","observed_as_of":"2026-08-06","source_id":"SRC144","subject_id":"DB_EMODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E011","evidence_summary":"Published source supports the existence, role, and recorded status of Earnings Data Warehouse.","observed_as_of":"2026-07-07","source_id":"SRC145","subject_id":"DB_EARNINGS_DW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E012","evidence_summary":"Published source supports the existence, role, and recorded status of Employer Identification File.","observed_as_of":"2026-09-22","source_id":"SRC147","subject_id":"DB_EIF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E013","evidence_summary":"Published source supports the existence, role, and recorded status of Employer Report History File.","observed_as_of":"2026-08-24","source_id":"SRC148","subject_id":"DB_ERHF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E014","evidence_summary":"Published source supports the existence, role, and recorded status of Employers and Submitters.","observed_as_of":"2026-08-24","source_id":"SRC153","subject_id":"DB_EMPLOYERS_SUBMITTERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E015","evidence_summary":"Published source supports the existence, role, and recorded status of Online Wage Reporting System.","observed_as_of":"2026-04-03","source_id":"SRC150","subject_id":"DB_OWR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E016","evidence_summary":"Published source supports the existence, role, and recorded status of Online Wage Reporting Management Information.","observed_as_of":"2026-07-07","source_id":"SRC151","subject_id":"DB_OWR_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E017","evidence_summary":"Published source supports the existence, role, and recorded status of Management Information Control for Earnings System.","observed_as_of":"2026-07-07","source_id":"SRC152","subject_id":"APP_MICES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E018","evidence_summary":"Published source supports the existence, role, and recorded status of AccuWage Online.","observed_as_of":"2026-10-03","source_id":"SRC141","subject_id":"APP_ACCUWAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E019","evidence_summary":"Published source supports the existence, role, and recorded status of Modernized W-2/W-2C Online.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"APP_W2_ONLINE_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E020","evidence_summary":"Published source supports the existence, role, and recorded status of Previous W-2/W-2c Online Application.","observed_as_of":"2026-09-19","source_id":"SRC139","subject_id":"APP_W2_ONLINE_PREV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E021","evidence_summary":"Published source supports the existence, role, and recorded status of Wage File Upload.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"SVC_WAGE_FILE_UPLOAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E022","evidence_summary":"Published source supports the existence, role, and recorded status of Electronic Wage Reporting Web Service.","observed_as_of":"2026-10-03","source_id":"SRC133","subject_id":"SVC_EWRWS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E023","evidence_summary":"Published source supports the existence, role, and recorded status of Specifications for Filing Forms W-2 Electronically.","observed_as_of":"2026-10-03","source_id":"SRC142","subject_id":"FMT_EFW2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E024","evidence_summary":"Published source supports the existence, role, and recorded status of Specifications for Filing Forms W-2c Electronically.","observed_as_of":"2026-10-03","source_id":"SRC142","subject_id":"FMT_EFW2C","subject_type":"entity"},{"confidence":3,"evidence_class":"official_or_procurement_with_status_caveat","evidence_id":"R04E025","evidence_summary":"Published source supports the existence, role, and recorded status of Wilkes-Barre Data Operations Center.","observed_as_of":"2026-10-03","source_id":"SRC131","subject_id":"ORG_WBDOC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E026","evidence_summary":"Published source supports the existence, role, and recorded status of IRS and SSA Wage Reconciliation Repository.","observed_as_of":"2026-08-06","source_id":"SRC154","subject_id":"DB_RECON","subject_type":"entity"},{"confidence":3,"evidence_class":"official_or_procurement_with_status_caveat","evidence_id":"R04E027","evidence_summary":"Published source supports the existence, role, and recorded status of Reconciliation Control Locator Record.","observed_as_of":"2026-10-03","source_id":"SRC155","subject_id":"DB_RECON_CTRL","subject_type":"entity"},{"confidence":3,"evidence_class":"official_or_procurement_with_status_caveat","evidence_id":"R04E028","evidence_summary":"Published source supports the existence, role, and recorded status of Reconciliation Development Worksheet Record.","observed_as_of":"2026-10-03","source_id":"SRC156","subject_id":"DB_RECON_DEV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E029","evidence_summary":"Published source supports the existence, role, and recorded status of Employer Database.","observed_as_of":"2026-08-24","source_id":"SRC149","subject_id":"DB_EMPLOYER_SHARED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E030","evidence_summary":"Published source supports the existence, role, and recorded status of Wage and Employment Information Repository.","observed_as_of":"2026-10-03","source_id":"SRC158","subject_id":"DB_WEI_REPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E031","evidence_summary":"Published source supports the existence, role, and recorded status of Equifax Workforce Solutions LLC.","observed_as_of":"2026-10-03","source_id":"SRC161","subject_id":"ORG_EQUIFAX_WS","subject_type":"entity"},{"confidence":4,"evidence_class":"official_or_procurement_with_status_caveat","evidence_id":"R04E032","evidence_summary":"Published source supports the existence, role, and recorded status of Electronic Payroll Information Exchange Contract 28321324D00060023.","observed_as_of":"2026-10-03","source_id":"SRC163","subject_id":"CON_PIE_IDIQ_2024","subject_type":"entity"},{"confidence":4,"evidence_class":"official_or_procurement_with_status_caveat","evidence_id":"R04E033","evidence_summary":"Published source supports the existence, role, and recorded status of PIE Matched Hits Task Order 28321326FDS030081.","observed_as_of":"2026-10-03","source_id":"SRC164","subject_id":"CON_PIE_TASK_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E034","evidence_summary":"Published source supports the existence, role, and recorded status of Office of Personnel Management Earnings Exchange.","observed_as_of":"2026-09-22","source_id":"SRC157","subject_id":"EX_OPM_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E035","evidence_summary":"Published source supports the existence, role, and recorded status of Login.gov.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"SVC_LOGIN_GOV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04E036","evidence_summary":"Published source supports the existence, role, and recorded status of ID.me.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"SVC_IDME","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R001","evidence_summary":"ERMS receives employer and self-employment earnings and processes the data to MEF.","observed_as_of":"2026-10-03","source_id":"SRC130","subject_id":"REL321","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R002","evidence_summary":"EWR wage report submissions are transmitted to AWR for processing individual tax forms.","observed_as_of":"2026-10-03","source_id":"SRC131","subject_id":"REL322","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R003","evidence_summary":"AWR maintains worker earnings; MEF is the current database storing wage and self-employment income.","observed_as_of":"2026-10-03","source_id":"SRC134","subject_id":"REL323","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R004","evidence_summary":"Earnings whose name/SSN cannot be matched are held in the Earnings Suspense File.","observed_as_of":"2026-10-03","source_id":"SRC134","subject_id":"REL324","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R005","evidence_summary":"ESF holds earnings for which name/SSN validation does not permit posting to an individual earnings record.","observed_as_of":"2026-10-03","source_id":"SRC134","subject_id":"REL325","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R006","evidence_summary":"ERHF stores employer-side report-level wage data by EIN and tax year for AWR.","observed_as_of":"2026-10-03","source_id":"SRC148","subject_id":"REL326","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R007","evidence_summary":"Current inventory says this database supports processing wage files for AWR.","observed_as_of":"2026-10-03","source_id":"SRC153","subject_id":"REL327","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R008","evidence_summary":"Current ODS houses AWR management information.","observed_as_of":"2026-10-03","source_id":"SRC144","subject_id":"REL328","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R009","evidence_summary":"Current Earnings Data Warehouse contains AWR management information.","observed_as_of":"2026-10-03","source_id":"SRC145","subject_id":"REL329","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R010","evidence_summary":"Current OWR database supports W-2/W-2c submissions through SSA internet services.","observed_as_of":"2026-10-03","source_id":"SRC150","subject_id":"REL330","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R011","evidence_summary":"Current inventory describes MI for internet W-2/W-2c submissions.","observed_as_of":"2026-10-03","source_id":"SRC151","subject_id":"REL331","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R012","evidence_summary":"Current inventory states EIN information in EIF is provided by IRS.","observed_as_of":"2026-10-03","source_id":"SRC147","subject_id":"REL332","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R013","evidence_summary":"ICOR enables correction of an individual number holder MEF record.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL333","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R014","evidence_summary":"Current 2025 POMS tells staff to check ICOR and the Earnings Suspense File during earnings discrepancy development.","observed_as_of":"2026-10-03","source_id":"SRC137","subject_id":"REL334","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R015","evidence_summary":"RCOR processes employer adjustments to MEF for tax years 1978 and later.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL335","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R016","evidence_summary":"RCOR processes employer adjustments to the Suspense File.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL336","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R017","evidence_summary":"Electronic REAP Form SSA-4130 is used within ECMS when ICOR/RCOR cannot perform an adjustment.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL337","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R018","evidence_summary":"REAP adjustments can post to MEF.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL338","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R019","evidence_summary":"REAP adjustments can post to ESF.","observed_as_of":"2026-10-03","source_id":"SRC136","subject_id":"REL339","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R020","evidence_summary":"Employer Control Data Base/Employer Report Query provide employer wage-report filing/problem information.","observed_as_of":"2026-10-03","source_id":"SRC135","subject_id":"REL340","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R021","evidence_summary":"Current 2025 discrepancy development instructs staff to inspect ERQY and ICOR.","observed_as_of":"2026-10-03","source_id":"SRC137","subject_id":"REL341","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R022","evidence_summary":"MICES controls earnings correspondence; current inventory also identifies earnings inquiry and quality-review MI functions.","observed_as_of":"2026-10-03","source_id":"SRC138","subject_id":"REL342","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R023","evidence_summary":"AccuWage Online is part of BSO.","observed_as_of":"2026-10-03","source_id":"SRC141","subject_id":"REL343","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R024","evidence_summary":"AccuWage tests EFW2 files before SSA submission.","observed_as_of":"2026-10-03","source_id":"SRC141","subject_id":"REL344","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R025","evidence_summary":"AccuWage tests EFW2C files before SSA submission.","observed_as_of":"2026-10-03","source_id":"SRC141","subject_id":"REL345","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R026","evidence_summary":"Current W-2/W-2C Online is part of SSA employer services accessed through BSO.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"REL346","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R027","evidence_summary":"SSA decommissioned the prior W-2/W-2c Online application September 19, 2026 after releasing the modernized application.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"REL347","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R028","evidence_summary":"Wage File Upload is a current BSO electronic filing option.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"REL348","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R029","evidence_summary":"Current electronic wage submission uses SSA EFW2 formatted files.","observed_as_of":"2026-10-03","source_id":"SRC142","subject_id":"REL349","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R030","evidence_summary":"Current electronic correction submission uses SSA EFW2C formatted files.","observed_as_of":"2026-10-03","source_id":"SRC142","subject_id":"REL350","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R031","evidence_summary":"Current POMS describes EWRWS as a channel for electronically submitting formatted wage reports; current employer materials limit new onboarding.","observed_as_of":"2026-10-03","source_id":"SRC133","subject_id":"REL351","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R032","evidence_summary":"EWR suite architecture includes Wage File Upload.","observed_as_of":"2026-10-03","source_id":"SRC131","subject_id":"REL352","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R033","evidence_summary":"EWR suite architecture includes the wage-reporting web service.","observed_as_of":"2026-10-03","source_id":"SRC131","subject_id":"REL353","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R034","evidence_summary":"SSA states BSO employer services now require Login.gov or ID.me rather than legacy BSO credentials.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"REL354","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R035","evidence_summary":"SSA states BSO employer services now require Login.gov or ID.me rather than legacy BSO credentials.","observed_as_of":"2026-10-03","source_id":"SRC139","subject_id":"REL355","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R036","evidence_summary":"EWR PIA and wage-reporting glossary document Wilkes-Barre as the paper wage-report intake/scan operation.","observed_as_of":"2026-10-03","source_id":"SRC131","subject_id":"REL356","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R037","evidence_summary":"CAWR MOU governs SSA/IRS exchange and responsibilities for wage/tax reporting and reconciliation.","observed_as_of":"2026-10-03","source_id":"SRC132","subject_id":"REL357","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R038","evidence_summary":"CAWR shares and reconciles employer wage/tax information.","observed_as_of":"2026-10-03","source_id":"SRC132","subject_id":"REL358","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R039","evidence_summary":"Current RECON repository is associated with reconciling SSA-reported wages and IRS-reported taxes.","observed_as_of":"2026-10-03","source_id":"SRC154","subject_id":"REL359","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R040","evidence_summary":"RECON compares SSA processed employer wage totals against tax reporting.","observed_as_of":"2026-10-03","source_id":"SRC132","subject_id":"REL360","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R041","evidence_summary":"Legacy catalog record documents reconciliation control-locator data.","observed_as_of":"2026-10-03","source_id":"SRC155","subject_id":"REL361","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R042","evidence_summary":"Legacy catalog record documents reconciliation development worksheet data.","observed_as_of":"2026-10-03","source_id":"SRC156","subject_id":"REL362","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R043","evidence_summary":"Current inventory explicitly says Employer Database tables are shared with eWork.","observed_as_of":"2026-10-03","source_id":"SRC149","subject_id":"REL363","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R044","evidence_summary":"Current inventory explicitly says Employer Database tables are shared with SSI Monthly Wage Verification.","observed_as_of":"2026-10-03","source_id":"SRC149","subject_id":"REL364","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R045","evidence_summary":"OPM sends SSA a file annually for earnings verification/matching.","observed_as_of":"2026-10-03","source_id":"SRC157","subject_id":"REL365","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R046","evidence_summary":"Current inventory explicitly says OPM file is matched against MEF.","observed_as_of":"2026-10-03","source_id":"SRC157","subject_id":"REL366","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R047","evidence_summary":"Current inventory says OPM file is matched against an Employer Information File (EIF); linked to current SSA Employer Identification File with nomenclature caveat.","observed_as_of":"2026-10-03","source_id":"SRC157","subject_id":"REL367","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R048","evidence_summary":"SSA data returned from the annual match are used by OPM for continued eligibility decisions.","observed_as_of":"2026-10-03","source_id":"SRC157","subject_id":"REL368","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R049","evidence_summary":"SSA says monthly PIE information is kept in the Wage and Employment Information Repository.","observed_as_of":"2026-10-03","source_id":"SRC158","subject_id":"REL369","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R050","evidence_summary":"Current disability POMS says PDP wage information in WEI Repository propagates into eWork.","observed_as_of":"2026-10-03","source_id":"SRC160","subject_id":"REL370","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R051","evidence_summary":"Current SSI POMS documents PIE wage information updating SSI Claims System records and SSR under system conditions.","observed_as_of":"2026-10-03","source_id":"SRC159","subject_id":"REL371","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R04R052","evidence_summary":"SSA states Equifax is currently the PDP for PIE.","observed_as_of":"2026-10-03","source_id":"SRC161","subject_id":"REL372","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R053","evidence_summary":"FPDS-derived public records identify Equifax Workforce Solutions as awardee for PIE contract 28321324D00060023.","observed_as_of":"2026-10-03","source_id":"SRC163","subject_id":"REL373","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R054","evidence_summary":"The contract is identified as Electronic Payroll Information Exchange (PIE).","observed_as_of":"2026-10-03","source_id":"SRC163","subject_id":"REL374","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R055","evidence_summary":"Public FPDS-derived record identifies 28321326FDS030081 as a delivery order under the PIE IDIQ.","observed_as_of":"2026-10-03","source_id":"SRC164","subject_id":"REL375","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R056","evidence_summary":"Public award record identifies Equifax as task-order recipient.","observed_as_of":"2026-10-03","source_id":"SRC164","subject_id":"REL376","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_procurement_with_status_caveat","evidence_id":"R04R057","evidence_summary":"Task order description is matched hits for PIE for June 2026-May 2027.","observed_as_of":"2026-10-03","source_id":"SRC164","subject_id":"REL377","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E001","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Disability System.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"PLAT_EDIB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E002","evidence_summary":"Official source supports the existence, role, or documented status of Modular Disability Folder.","observed_as_of":"2026-03-04","source_id":"SRC167","subject_id":"REPO_MDF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E003","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Records Express.","observed_as_of":"2026-10-03","source_id":"SRC182","subject_id":"APP_ERE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E004","evidence_summary":"Official source supports the existence, role, or documented status of Front End Capture System.","observed_as_of":"2026-05-22","source_id":"SRC180","subject_id":"APP_FECS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E005","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Records Express Management Information Volume Reporting.","observed_as_of":"2026-05-22","source_id":"SRC180","subject_id":"DB_ERE_MI_VOLUME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E006","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Medical Evidence-Outbound Requests.","observed_as_of":"2026-09-08","source_id":"SRC181","subject_id":"DB_ERE_OUTBOUND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E007","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Outbound Request.","observed_as_of":"2026-10-03","source_id":"SRC183","subject_id":"SVC_ERE_EOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E008","evidence_summary":"Official source supports the existence, role, or documented status of Medical Evidence Gathering and Analysis through Health Information Technology.","observed_as_of":"2026-09-29","source_id":"SRC179","subject_id":"APP_MEGAHIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E009","evidence_summary":"Official source supports the existence, role, or documented status of SSA Health IT Partner Organizations.","observed_as_of":"2026-09-28","source_id":"SRC185","subject_id":"ORG_HIT_PARTNERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E010","evidence_summary":"Official source supports the existence, role, or documented status of eHealth Exchange.","observed_as_of":"2026-02-17","source_id":"SRC186","subject_id":"ORG_EHEALTH_EXCHANGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E011","evidence_summary":"Official source supports the existence, role, or documented status of Carequality Network.","observed_as_of":"2026-02-17","source_id":"SRC186","subject_id":"NETWORK_CAREQUALITY","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E012","evidence_summary":"Official source supports the existence, role, or documented status of Trusted Exchange Framework and Common Agreement Network.","observed_as_of":"2026-02-17","source_id":"SRC186","subject_id":"NETWORK_TEFCA","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E013","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Folder Interface.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"APP_EFI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E014","evidence_summary":"Official source supports the existence, role, or documented status of National Vendor File.","observed_as_of":"2026-09-29","source_id":"SRC178","subject_id":"DB_NVF","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E015","evidence_summary":"Official source supports the existence, role, or documented status of National Vendor File Management Application.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"APP_NVF_MGMT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E016","evidence_summary":"Official source supports the existence, role, or documented status of National Vendor File Data Feeds.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"APP_NVF_FEEDS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E017","evidence_summary":"Official source supports the existence, role, or documented status of Ab Initio.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"TECH_ABINITIO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E018","evidence_summary":"Official source supports the existence, role, or documented status of Disability Operational Data Store.","observed_as_of":"2026-09-08","source_id":"SRC177","subject_id":"DB_DIODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E019","evidence_summary":"Official source supports the existence, role, or documented status of DCPS Management Information.","observed_as_of":"2026-08-24","source_id":"SRC176","subject_id":"DB_DCPS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E020","evidence_summary":"Official source supports the existence, role, or documented status of Disability Case Processing System Warehouse.","observed_as_of":"2026-09-29","source_id":"SRC174","subject_id":"DW_DCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E021","evidence_summary":"Official source supports the existence, role, or documented status of Disability Case Processing System Correspondence.","observed_as_of":"2026-09-29","source_id":"SRC175","subject_id":"DB_DCPS_CORRESP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E022","evidence_summary":"Official source supports the existence, role, or documented status of Thunderhead.","observed_as_of":"2026-09-29","source_id":"SRC175","subject_id":"TECH_THUNDERHEAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E023","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Claims Analysis Tool.","observed_as_of":"2026-07-13","source_id":"SRC170","subject_id":"APP_ECAT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E024","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Claims Analysis Tool Management Information.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"DB_ECAT_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E025","evidence_summary":"Official source supports the existence, role, or documented status of Disability Determination Explanation.","observed_as_of":"2026-08-31","source_id":"SRC190","subject_id":"STRUCT_DDE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E026","evidence_summary":"Official source supports the existence, role, or documented status of Case Development Worksheet.","observed_as_of":"2025-01-06","source_id":"SRC172","subject_id":"STRUCT_CDW","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05E027","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Authorization.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"APP_EAUTH827","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E028","evidence_summary":"Official source supports the existence, role, or documented status of State Disability Determination Services.","observed_as_of":"2026-10-03","source_id":"SRC173","subject_id":"ORG_DDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E029","evidence_summary":"Official source supports the existence, role, or documented status of Analytics and Disability Decision Support.","observed_as_of":"2025-06-26","source_id":"SRC187","subject_id":"PLAT_ADDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E030","evidence_summary":"Official source supports the existence, role, or documented status of Intelligent Medical-Language Analysis Generation.","observed_as_of":"2025-06-26","source_id":"SRC187","subject_id":"APP_IMAGEN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E031","evidence_summary":"Official source supports the existence, role, or documented status of Machine Learning.","observed_as_of":"2025-06-26","source_id":"SRC187","subject_id":"TECH_MACHINE_LEARNING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E032","evidence_summary":"Official source supports the existence, role, or documented status of Predictive Analytics.","observed_as_of":"2025-06-26","source_id":"SRC187","subject_id":"TECH_PREDICTIVE_ANALYTICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E033","evidence_summary":"Official source supports the existence, role, or documented status of Cloud-Based Application Architecture.","observed_as_of":"2025-06-26","source_id":"SRC187","subject_id":"ARCH_CLOUD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E034","evidence_summary":"Official source supports the existence, role, or documented status of Leidos, Inc..","observed_as_of":"2026-10-03","source_id":"SRC188","subject_id":"ORG_LEIDOS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05E035","evidence_summary":"Official source supports the existence, role, or documented status of DCPS Support Delivery Order 28321318FDS030231.","observed_as_of":"2026-10-03","source_id":"SRC188","subject_id":"CON_DCPS_LEIDOS_2018","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R001","evidence_summary":"APP_EDCS is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL378","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R002","evidence_summary":"APP_EVIEW is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL379","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R003","evidence_summary":"APP_UNIFORMS is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL380","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R004","evidence_summary":"APP_ECAT is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL381","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R005","evidence_summary":"APP_ERE is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL382","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R006","evidence_summary":"APP_MEGAHIT is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL383","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R007","evidence_summary":"APP_EFI is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL384","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R008","evidence_summary":"APP_EAUTH827 is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL385","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R009","evidence_summary":"DB_NVF is documented inside the eDIB electronic-disability architecture boundary.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL386","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R010","evidence_summary":"eDIB provides the electronic-disability framework in which evidence and adjudicative records are maintained in the electronic folder.","observed_as_of":"2026-10-03","source_id":"SRC169","subject_id":"REL387","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R011","evidence_summary":"CEF is the official electronic folder; when EDCS exclusions/limitations prevent full electronic processing, the MDF becomes the official paper folder.","observed_as_of":"2026-10-03","source_id":"SRC167","subject_id":"REL388","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R012","evidence_summary":"Current POMS requires a paper MDF when an EDCS exclusion or processing limitation is present.","observed_as_of":"2026-10-03","source_id":"SRC167","subject_id":"REL389","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R013","evidence_summary":"Current ERE permits secure submission of medical, vocational and other evidence to the claimant's electronic folder.","observed_as_of":"2026-10-03","source_id":"SRC182","subject_id":"REL390","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R014","evidence_summary":"ERE is an electronic evidence-ingestion channel into disability claim folders.","observed_as_of":"2026-10-03","source_id":"SRC182","subject_id":"REL391","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R015","evidence_summary":"Current ERE MI stores volume information for electronic records processed through the ERE website.","observed_as_of":"2026-10-03","source_id":"SRC180","subject_id":"REL392","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R016","evidence_summary":"Current ERE MI reports records processed at each Front End Capture System.","observed_as_of":"2026-10-03","source_id":"SRC180","subject_id":"REL393","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R017","evidence_summary":"Current SSA inventory ties this non-public asset to ERE evidence collected and prepared for eDIB.","observed_as_of":"2026-10-03","source_id":"SRC181","subject_id":"REL394","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R018","evidence_summary":"Electronic Outbound Request is an ERE feature.","observed_as_of":"2026-10-03","source_id":"SRC183","subject_id":"REL395","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R019","evidence_summary":"ERE eOR can deliver consultative-examination and evidence request packages directly to providers.","observed_as_of":"2026-10-03","source_id":"SRC183","subject_id":"REL396","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R020","evidence_summary":"Providers can attach responses to electronic requests without manually entering barcode index information for routing.","observed_as_of":"2026-10-03","source_id":"SRC183","subject_id":"REL397","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R021","evidence_summary":"Current CE instructions say DDS may receive consultative-examination reports through ERE.","observed_as_of":"2026-10-03","source_id":"SRC172","subject_id":"REL398","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R022","evidence_summary":"POMS says MEGAHIT sends an automated HIT request when the field office transfers an electronic case to DDS and participating sources are present.","observed_as_of":"2026-10-03","source_id":"SRC168","subject_id":"REL399","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R023","evidence_summary":"MEGAHIT automates electronic evidence requests to HIT partners/HIEs.","observed_as_of":"2026-10-03","source_id":"SRC168","subject_id":"REL400","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R024","evidence_summary":"POMS says MEGAHIT formats returned HIT data into evidence documents stored in the electronic folder.","observed_as_of":"2026-10-03","source_id":"SRC168","subject_id":"REL401","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R025","evidence_summary":"Current Open Data inventory identifies HIT Medical Evidence Gathering and Analysis as a disability-claim evidence asset.","observed_as_of":"2026-10-03","source_id":"SRC179","subject_id":"REL402","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R026","evidence_summary":"SSA identifies eHealth Exchange as a longstanding national HIT interoperability partner.","observed_as_of":"2026-10-03","source_id":"SRC186","subject_id":"REL403","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R027","evidence_summary":"SSA says its eHealth Exchange relationship connects it to healthcare organizations on eHealth Exchange and Carequality networks.","observed_as_of":"2026-10-03","source_id":"SRC186","subject_id":"REL404","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R028","evidence_summary":"SSA selected eHealth Exchange as its QHIN for TEFCA Government Benefits Determination exchange.","observed_as_of":"2026-10-03","source_id":"SRC186","subject_id":"REL405","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R029","evidence_summary":"SSA announced TEFCA/QHIN connectivity to expand targeted electronic health-information access for disability decisions.","observed_as_of":"2026-10-03","source_id":"SRC186","subject_id":"REL406","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R030","evidence_summary":"Current SSA inventory says the National Vendor File supports DCPS and other SSA disability activities.","observed_as_of":"2026-10-03","source_id":"SRC178","subject_id":"REL407","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R031","evidence_summary":"The eDIB PIA describes an intranet NVF management application consolidating vendor repositories and provider search.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL408","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R032","evidence_summary":"The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL409","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R033","evidence_summary":"The eDIB PIA documents NVF legacy data feeds passing through EFI.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL410","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R034","evidence_summary":"The eDIB PIA says staged NVF data migrate to operational tables using Ab Initio software.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL411","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R035","evidence_summary":"Current inventory says DIODS stores detailed case information from NDDSS.","observed_as_of":"2026-10-03","source_id":"SRC177","subject_id":"REL412","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R036","evidence_summary":"DIODS creates subtotals and summaries used for DDS management reports.","observed_as_of":"2026-10-03","source_id":"SRC177","subject_id":"REL413","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R037","evidence_summary":"Current SSA inventory describes DCPS MI as supporting management information for DCPS.","observed_as_of":"2026-10-03","source_id":"SRC176","subject_id":"REL414","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R038","evidence_summary":"Current Open Data inventory explicitly says this release supports the DCPS Data Warehouse.","observed_as_of":"2026-10-03","source_id":"SRC174","subject_id":"REL415","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R039","evidence_summary":"Current SSA inventory says the asset supports correspondence information for DCPS.","observed_as_of":"2026-10-03","source_id":"SRC175","subject_id":"REL416","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R040","evidence_summary":"Current DCPS Correspondence metadata includes Thunderhead and COTS as keywords.","observed_as_of":"2026-10-03","source_id":"SRC175","subject_id":"REL417","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R041","evidence_summary":"Current POMS says DCPS Case Notes can write to the Disability Determination Explanation.","observed_as_of":"2026-10-03","source_id":"SRC171","subject_id":"REL418","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R042","evidence_summary":"Current consultative-examination instructions say a DCPS Case Note can write to the case development worksheet.","observed_as_of":"2026-10-03","source_id":"SRC172","subject_id":"REL419","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R043","evidence_summary":"Current POMS uses the DDE to document electronic disability determination/CDR rationale and DCPS assessments.","observed_as_of":"2026-10-03","source_id":"SRC190","subject_id":"REL420","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R044","evidence_summary":"Current 2026 POMS still identifies workflows that can be processed in eCAT or DCPS.","observed_as_of":"2026-10-03","source_id":"SRC191","subject_id":"REL421","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R045","evidence_summary":"SSA revised medical-evaluation instructions to complete SSA-416/MA-416 in DCPS and removed eCAT/legacy references for that workflow.","observed_as_of":"2026-10-03","source_id":"SRC192","subject_id":"REL422","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R046","evidence_summary":"The eDIB PIA documents eCAT MI charts/reports for monitoring eCAT usage.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL423","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R05R047","evidence_summary":"eDIB documentation describes Electronic Authorization as creating signed SSA-827s used to retrieve medical evidence; HIT requests require claimant authorization.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"REL424","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R048","evidence_summary":"Current Open Data inventory says DCPS contains data necessary for DDS components to process and make disability determinations.","observed_as_of":"2026-10-03","source_id":"SRC173","subject_id":"REL425","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R049","evidence_summary":"GAO describes DCPS2 as SSA's cloud-based national disability case processing system.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL426","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R050","evidence_summary":"SSA testified the national system replaced 52 independently operated DDS legacy systems and all DDSs used the uniform system.","observed_as_of":"2026-10-03","source_id":"SRC189","subject_id":"REL427","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R051","evidence_summary":"GAO describes the investment as ADDS-IMAGEN.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL428","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R052","evidence_summary":"GAO explicitly identifies advanced machine learning as part of ADDS-IMAGEN.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL429","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R053","evidence_summary":"GAO explicitly identifies predictive analytics as part of ADDS-IMAGEN.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL430","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R054","evidence_summary":"GAO says ADDS-IMAGEN supports review of medical evidence against SSA disability policies.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL431","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R055","evidence_summary":"GAO says DCPS2 Enhancements include improving system integration with ADDS-IMAGEN.","observed_as_of":"2026-10-03","source_id":"SRC187","subject_id":"REL432","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R056","evidence_summary":"USAspending identifies Leidos, Inc. as recipient of completed delivery order 28321318FDS030231.","observed_as_of":"2026-10-03","source_id":"SRC188","subject_id":"REL433","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R05R057","evidence_summary":"USAspending description says contractor provided expertise, technical knowledge, IT support personnel and related resources for the SSA DCPS program.","observed_as_of":"2026-10-03","source_id":"SRC188","subject_id":"REL434","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E001","evidence_summary":"Official source supports the existence, role, or documented status of Hearings and Appeals Case Processing System.","observed_as_of":"2026-10-03","source_id":"SRC193","subject_id":"APP_HACPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E002","evidence_summary":"Official source supports the existence, role, or documented status of Hearing and Appeals Case Processing System Data Store.","observed_as_of":"2026-09-29","source_id":"SRC199","subject_id":"DB_HACPS_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E003","evidence_summary":"Official source supports the existence, role, or documented status of Hearings and Appeals Management Information - Operational Data Store.","observed_as_of":"2026-08-06","source_id":"SRC200","subject_id":"DB_HA_MI_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E004","evidence_summary":"Official source supports the existence, role, or documented status of Office of Hearings and Appeals Legacy Adjudicative Data.","observed_as_of":"2026-06-29","source_id":"SRC201","subject_id":"DB_OHA_LEGACY_DB2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E005","evidence_summary":"Official source supports the existence, role, or documented status of Office of Appellate Operations Case Processing System.","observed_as_of":"2026-10-03","source_id":"SRC195","subject_id":"APP_OAOCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E006","evidence_summary":"Official source supports the existence, role, or documented status of Document Generation System.","observed_as_of":"2026-10-03","source_id":"SRC198","subject_id":"APP_DGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E007","evidence_summary":"Official source supports the existence, role, or documented status of Registration, Appointment, and Services for Representatives.","observed_as_of":"2026-10-03","source_id":"SRC195","subject_id":"APP_RASR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E008","evidence_summary":"Official source supports the existence, role, or documented status of Hearing Recording and Transcriptions.","observed_as_of":"2025-03-17","source_id":"SRC202","subject_id":"APP_HEART","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E009","evidence_summary":"Official source supports the existence, role, or documented status of Generative Artificial Intelligence.","observed_as_of":"2025-03-13","source_id":"SRC202","subject_id":"TECH_GENERATIVE_AI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E010","evidence_summary":"Official source supports the existence, role, or documented status of Official Hearing Recording.","observed_as_of":"2026-10-03","source_id":"SRC216","subject_id":"DATA_HEARING_RECORDING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E011","evidence_summary":"Official source supports the existence, role, or documented status of Hearing Transcript.","observed_as_of":"2025-03-13","source_id":"SRC202","subject_id":"DATA_HEARING_TRANSCRIPT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06E012","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Bench Book.","observed_as_of":"2026-09-25","source_id":"SRC208","subject_id":"APP_EBB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E013","evidence_summary":"Official source supports the existence, role, or documented status of Representative Availability Portal.","observed_as_of":"2026-10-03","source_id":"SRC204","subject_id":"APP_REP_AVAIL_PORTAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E014","evidence_summary":"Official source supports the existence, role, or documented status of Enhanced Representative Availability Process.","observed_as_of":"2026-10-03","source_id":"SRC204","subject_id":"PROC_ERAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E015","evidence_summary":"Official source supports the existence, role, or documented status of Microsoft Teams.","observed_as_of":"2026-10-03","source_id":"SRC203","subject_id":"PLAT_MS_TEAMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E016","evidence_summary":"Official source supports the existence, role, or documented status of SSA Online Video Hearings.","observed_as_of":"2026-10-03","source_id":"SRC203","subject_id":"SVC_ONLINE_VIDEO_HEARINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E017","evidence_summary":"Official source supports the existence, role, or documented status of HACPS Invoice Portal.","observed_as_of":"2026-10-03","source_id":"SRC205","subject_id":"APP_HACPS_INVOICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E018","evidence_summary":"Official source supports the existence, role, or documented status of Office of Hearings Operations.","observed_as_of":"2026-10-03","source_id":"SRC209","subject_id":"ORG_OHO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E019","evidence_summary":"Official source supports the existence, role, or documented status of Office of Appellate Operations.","observed_as_of":"2026-10-03","source_id":"SRC209","subject_id":"ORG_OAO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E020","evidence_summary":"Official source supports the existence, role, or documented status of OHO Central Print.","observed_as_of":"2026-10-03","source_id":"SRC198","subject_id":"SVC_OHO_CENTRAL_PRINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E021","evidence_summary":"Official source supports the existence, role, or documented status of Hearings and Appeals Claim Status Tracker.","observed_as_of":"2026-07-21","source_id":"SRC206","subject_id":"SVC_MYSSA_APPEALS_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E022","evidence_summary":"Official source supports the existence, role, or documented status of Online Disability Adjudication Forms.","observed_as_of":"2026-07-21","source_id":"SRC206","subject_id":"SVC_MYSSA_ADJ_FORMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E023","evidence_summary":"Official source supports the existence, role, or documented status of Digital Hearing Notices and Proffer Letters.","observed_as_of":"2026-07-21","source_id":"SRC206","subject_id":"SVC_MYSSA_HEARING_NOTICES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E024","evidence_summary":"Official source supports the existence, role, or documented status of OHO Hearing Office Workload Data FY 2026.","observed_as_of":"2026-08-28","source_id":"SRC212","subject_id":"DATA_OHO_WORKLOAD_PUBLIC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E025","evidence_summary":"Official source supports the existence, role, or documented status of Appeals Council Requests for Review Data Collection.","observed_as_of":"2026-09-08","source_id":"SRC213","subject_id":"DATA_AC_RR_PUBLIC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06E026","evidence_summary":"Official source supports the existence, role, or documented status of IDMS.","observed_as_of":"2026-06-29","source_id":"SRC201","subject_id":"TECH_IDMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06U001","evidence_summary":"Current HALLEX still requires CPMS for some hearing-level cases and closing entries, while HACPS is the national modernization target.","observed_as_of":"2026-10-03","source_id":"SRC196","subject_id":"APP_CPMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06U002","evidence_summary":"Current HALLEX still directs ARPS use for some Appeals Council workloads while OAOCPS handles others.","observed_as_of":"2026-10-03","source_id":"SRC196","subject_id":"APP_ARPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06U003","evidence_summary":"Current SSA appeals guidance identifies iAppeals i520 as the preferred Appeals Council request-for-review method.","observed_as_of":"2026-10-03","source_id":"SRC207","subject_id":"APP_IAPPEALS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06U004","evidence_summary":"Current SSA release documents new hearing/appeal status, forms, proffer-letter and notice functionality in my Social Security.","observed_as_of":"2026-07-21","source_id":"SRC206","subject_id":"APP_MYSSA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R001","evidence_summary":"GAO and SSA identify HACPS as the national system used by hearing offices and national hearing centers to manage appeals cases and schedule hearings.","observed_as_of":"2026-10-03","source_id":"SRC193","subject_id":"REL435","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06R002","evidence_summary":"SSA separately inventories a HACPS-named data store containing hearings and appeals information.","observed_as_of":"2026-10-03","source_id":"SRC199","subject_id":"REL436","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R003","evidence_summary":"SSA inventories the ODS for managing/reporting on hearing and appeals level cases.","observed_as_of":"2026-10-03","source_id":"SRC200","subject_id":"REL437","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R004","evidence_summary":"The same ODS is described as covering all hearing and appeals level cases.","observed_as_of":"2026-10-03","source_id":"SRC200","subject_id":"REL438","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R005","evidence_summary":"SSA says this legacy asset stores hearing, appeal and federal-court adjudicative data.","observed_as_of":"2026-10-03","source_id":"SRC201","subject_id":"REL439","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R006","evidence_summary":"SSA says this legacy asset stores hearing, appeal and federal-court adjudicative data.","observed_as_of":"2026-10-03","source_id":"SRC201","subject_id":"REL440","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R007","evidence_summary":"SSA says the legacy adjudicative data were converted to DB2.","observed_as_of":"2026-10-03","source_id":"SRC201","subject_id":"REL441","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R008","evidence_summary":"SSA says the legacy adjudicative data were converted from IDMS to DB2.","observed_as_of":"2026-10-03","source_id":"SRC201","subject_id":"REL442","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R009","evidence_summary":"Current HALLEX still directs CPMS use when a case remains in CPMS-only processing.","observed_as_of":"2026-10-03","source_id":"SRC196","subject_id":"REL443","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R010","evidence_summary":"SSA modernization records show HACPS replacing CPMS functions and reducing dual processing, while current HALLEX confirms CPMS remains for some workloads.","observed_as_of":"2026-10-03","source_id":"SRC194","subject_id":"REL444","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R011","evidence_summary":"Current HALLEX uses OAOCPS for Appeals Council/OAO case processing.","observed_as_of":"2026-10-03","source_id":"SRC196","subject_id":"REL445","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R012","evidence_summary":"Current HALLEX still identifies ARPS for Appeals Council-level processing as appropriate.","observed_as_of":"2026-10-03","source_id":"SRC196","subject_id":"REL446","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R013","evidence_summary":"Archived transition instructions identify OAOCPS as the replacement path for ARPS; current HALLEX shows both remain in use as appropriate.","observed_as_of":"2026-10-03","source_id":"SRC214","subject_id":"REL447","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R014","evidence_summary":"Current HALLEX says information added/updated in RASR automatically propagates to HACPS.","observed_as_of":"2026-10-03","source_id":"SRC195","subject_id":"REL448","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R015","evidence_summary":"Current HALLEX says information added/updated in RASR automatically propagates to OAOCPS.","observed_as_of":"2026-10-03","source_id":"SRC195","subject_id":"REL449","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06R016","evidence_summary":"Current HALLEX still requires appropriate CPMS entries in some workflows; older transition instructions state RASR did not propagate to CPMS.","observed_as_of":"2026-10-03","source_id":"SRC197","subject_id":"REL450","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06R017","evidence_summary":"Current HALLEX still requires ARPS entries in some workflows; older transition instructions state ARPS did not interface with RASR.","observed_as_of":"2026-10-03","source_id":"SRC197","subject_id":"REL451","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R018","evidence_summary":"OHO staff generate documents electronically in HACPS and send completed documents to central print.","observed_as_of":"2026-10-03","source_id":"SRC198","subject_id":"REL452","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R019","evidence_summary":"OHO staff also generate documents in DGS and send completed documents to central print.","observed_as_of":"2026-10-03","source_id":"SRC198","subject_id":"REL453","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R020","evidence_summary":"HALLEX says documents sent to central print are also automatically uploaded to the claimant electronic claims file in eView.","observed_as_of":"2026-10-03","source_id":"SRC198","subject_id":"REL454","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R021","evidence_summary":"Current HALLEX says OAO staff can find representative-related notices/templates in OAOCPS.","observed_as_of":"2026-10-03","source_id":"SRC197","subject_id":"REL455","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R022","evidence_summary":"SSA describes HeaRT as recording hearings; the official hearing record is verbatim audio.","observed_as_of":"2026-10-03","source_id":"SRC202","subject_id":"REL456","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R023","evidence_summary":"SSA describes HeaRT as producing transcripts for hearings-level cases.","observed_as_of":"2026-10-03","source_id":"SRC202","subject_id":"REL457","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R024","evidence_summary":"SSA says HeaRT uses generative AI to improve automated transcript accuracy.","observed_as_of":"2026-10-03","source_id":"SRC202","subject_id":"REL458","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R025","evidence_summary":"SSA says HeaRT supports in-person, telephone and video hearing formats.","observed_as_of":"2026-10-03","source_id":"SRC202","subject_id":"REL459","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R026","evidence_summary":"SSA currently conducts online video hearings using Microsoft Teams.","observed_as_of":"2026-10-03","source_id":"SRC203","subject_id":"REL460","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R027","evidence_summary":"Current HALLEX says online-video proceedings are officially recorded in audio, not video.","observed_as_of":"2026-10-03","source_id":"SRC216","subject_id":"REL461","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R028","evidence_summary":"Appeals Council staff are instructed to check eView for hearing recordings; hearing offices upload recordings into electronic claim files.","observed_as_of":"2026-10-03","source_id":"SRC215","subject_id":"REL462","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06R029","evidence_summary":"POMS states the eView secondary title bar displays an eBB indicator/link for qualifying hearing-level or higher cases.","observed_as_of":"2026-10-03","source_id":"SRC208","subject_id":"REL463","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R030","evidence_summary":"The Representative Availability Portal is the web submission channel for ERAP representative availability.","observed_as_of":"2026-10-03","source_id":"SRC204","subject_id":"REL464","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R031","evidence_summary":"SSA says entering the portal first takes the user through my Social Security credentialing.","observed_as_of":"2026-10-03","source_id":"SRC204","subject_id":"REL465","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R032","evidence_summary":"ERAP collects representative availability for SSA hearing scheduling.","observed_as_of":"2026-10-03","source_id":"SRC204","subject_id":"REL466","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R033","evidence_summary":"SSA labels the service the HACPS Invoice Portal.","observed_as_of":"2026-10-03","source_id":"SRC205","subject_id":"REL467","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R034","evidence_summary":"Portal submits call-order invoices to hearing offices electronically and provides real-time status.","observed_as_of":"2026-10-03","source_id":"SRC205","subject_id":"REL468","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R035","evidence_summary":"SSA allows portal access after logging into a my Social Security account (or ERE for Experts).","observed_as_of":"2026-10-03","source_id":"SRC205","subject_id":"REL469","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R06R036","evidence_summary":"SSA allows portal access after logging into an ERE for Experts account (or my Social Security).","observed_as_of":"2026-10-03","source_id":"SRC205","subject_id":"REL470","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R037","evidence_summary":"SSA launched hearing- and appeals-level claim status tracking in my Social Security.","observed_as_of":"2026-10-03","source_id":"SRC206","subject_id":"REL471","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R038","evidence_summary":"SSA launched online submission of HA-4631, HA-4632 and HA-4633 in my Social Security.","observed_as_of":"2026-10-03","source_id":"SRC206","subject_id":"REL472","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R039","evidence_summary":"SSA launched secure proffer-letter access and additional hearing notices in the my Social Security Message Center.","observed_as_of":"2026-10-03","source_id":"SRC206","subject_id":"REL473","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R040","evidence_summary":"SSA identifies iAppeals i520 as the preferred method for requesting Appeals Council review.","observed_as_of":"2026-10-03","source_id":"SRC207","subject_id":"REL474","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R041","evidence_summary":"The FY2026 public dataset reports hearing-office receipts, dispositions, pending workload and average processing time.","observed_as_of":"2026-10-03","source_id":"SRC212","subject_id":"REL475","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R06R042","evidence_summary":"The public dataset reports Appeals Council request-for-review receipts, dispositions and pending workload.","observed_as_of":"2026-10-03","source_id":"SRC213","subject_id":"REL476","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E001","evidence_summary":"Official source supports the existence, role, or documented status of Program Debt and Receivables Data.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"DOM_PROGRAM_DEBT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E002","evidence_summary":"Official source supports the existence, role, or documented status of Accounts Receivable System II.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"APP_ARS2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E003","evidence_summary":"Official source supports the existence, role, or documented status of External Collection Operation.","observed_as_of":"2026-06-12","source_id":"SRC219","subject_id":"APP_ECO","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E004","evidence_summary":"Official source supports the existence, role, or documented status of Non-Entitled Debtor.","observed_as_of":"2026-10-03","source_id":"SRC231","subject_id":"APP_NED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E005","evidence_summary":"Official source supports the existence, role, or documented status of Recovery and Collection of Overpayments Process.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"APP_RECOOP","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E006","evidence_summary":"Official source supports the existence, role, or documented status of Debt Management Conversion.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"APP_DM_CONVERSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E007","evidence_summary":"Official source supports the existence, role, or documented status of Debt Management System Remittance Process.","observed_as_of":"2026-03-10","source_id":"SRC224","subject_id":"APP_DMS_REMITTANCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E008","evidence_summary":"Official source supports the existence, role, or documented status of Social Security Electronic Remittance System.","observed_as_of":"2026-03-10","source_id":"SRC223","subject_id":"APP_SERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E009","evidence_summary":"Official source supports the existence, role, or documented status of SERS Programmatic Store.","observed_as_of":"2026-02-01","source_id":"SRC223","subject_id":"STORE_SERS_PROGRAMMATIC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E010","evidence_summary":"Official source supports the existence, role, or documented status of SERS Conserved Funds Store.","observed_as_of":"2026-02-01","source_id":"SRC223","subject_id":"STORE_SERS_CONSERVED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E011","evidence_summary":"Official source supports the existence, role, or documented status of Pay.gov.","observed_as_of":"2026-10-03","source_id":"SRC225","subject_id":"SVC_PAYGOV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E012","evidence_summary":"Official source supports the existence, role, or documented status of Online Bill Pay.","observed_as_of":"2026-07-16","source_id":"SRC234","subject_id":"SVC_ONLINE_BILL_PAY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E013","evidence_summary":"Official source supports the existence, role, or documented status of Remittance ID Generator Utility.","observed_as_of":"2026-03-30","source_id":"SRC227","subject_id":"UTIL_REMITTANCE_ID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E014","evidence_summary":"Official source supports the existence, role, or documented status of Record Installment Agreement Screen.","observed_as_of":"2026-09-25","source_id":"SRC228","subject_id":"IFACE_DRIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E015","evidence_summary":"Official source supports the existence, role, or documented status of Treasury Offset Program.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"SVC_TOP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E016","evidence_summary":"Official source supports the existence, role, or documented status of National Interactive Delinquent Debtors Database.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"DB_NID3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E017","evidence_summary":"Official source supports the existence, role, or documented status of Tax Refund Offset.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"PROC_TRO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E018","evidence_summary":"Official source supports the existence, role, or documented status of Administrative Offset.","observed_as_of":"2026-10-03","source_id":"SRC221","subject_id":"PROC_ADMIN_OFFSET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E019","evidence_summary":"Official source supports the existence, role, or documented status of Administrative Wage Garnishment.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"PROC_AWG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E020","evidence_summary":"Official source supports the existence, role, or documented status of Federal Salary Offset.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"PROC_FSO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E021","evidence_summary":"Official source supports the existence, role, or documented status of Debt Reporting to Credit Repositories.","observed_as_of":"2026-10-03","source_id":"SRC222","subject_id":"EX_CREDIT_BUREAU_REPORTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E022","evidence_summary":"Official source supports the existence, role, or documented status of National Credit Repositories.","observed_as_of":"2026-10-03","source_id":"SRC222","subject_id":"ORG_CREDIT_REPOSITORIES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E023","evidence_summary":"Official source supports the existence, role, or documented status of Cross-Program Recovery.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"PROC_CPR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E024","evidence_summary":"Official source supports the existence, role, or documented status of Benefit Payment Offset.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"PROC_BPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E025","evidence_summary":"Official source supports the existence, role, or documented status of Federal Payment Levy Program.","observed_as_of":"2026-10-03","source_id":"SRC233","subject_id":"PROC_FPLP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E026","evidence_summary":"Official source supports the existence, role, or documented status of Debt Management Product.","observed_as_of":"2025-08-31","source_id":"SRC236","subject_id":"PROJ_DMP","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E027","evidence_summary":"Official source supports the existence, role, or documented status of Debt Collection Modernization.","observed_as_of":"2026-10-03","source_id":"SRC237","subject_id":"PROJ_DEBT_COLLECTION_MOD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E028","evidence_summary":"Official source supports the existence, role, or documented status of Centralized Receivables Service.","observed_as_of":"2025-08-31","source_id":"SRC236","subject_id":"SVC_CRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07E029","evidence_summary":"Official source supports the existence, role, or documented status of Treasury Cross-Servicing.","observed_as_of":"2026-03-16","source_id":"SRC240","subject_id":"SVC_CROSS_SERVICING","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E030","evidence_summary":"Official source supports the existence, role, or documented status of Treasury Programmatic Remittance Lockbox.","observed_as_of":"2026-10-03","source_id":"SRC248","subject_id":"SVC_TREASURY_LOCKBOX","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07E031","evidence_summary":"Official source supports the existence, role, or documented status of U.S. Bank.","observed_as_of":"2026-10-03","source_id":"SRC248","subject_id":"ORG_US_BANK","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R001","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL477","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R002","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL478","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R003","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL479","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R004","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL480","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R005","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL481","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R006","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL482","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R007","evidence_summary":"2018 DMS PIA identifies this as a DMS subsystem.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL483","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R008","evidence_summary":"DMS records, classifies, summarizes and consolidates program debt and collection activity.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL484","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R009","evidence_summary":"ROAR establishes, recovers and accounts for Title II overpayments.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL485","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R010","evidence_summary":"Current ECO/RECOOP/CPR instructions use SSR as the Title XVI debt source/record.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL486","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R011","evidence_summary":"Current external-collection and remittance processes use MBR/ROAR for Title II debtor and payment context.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"REL487","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R012","evidence_summary":"ECO selects eligible Title II debtors from ROAR master data for external collection.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL488","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R013","evidence_summary":"ECO selects eligible Title XVI debtors from SSR for external collection.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL489","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R014","evidence_summary":"ECO selects and notices eligible tax-refund-offset debts.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL490","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R015","evidence_summary":"ECO selects eligible debts for administrative offset.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL491","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R016","evidence_summary":"ECO selects eligible debts for administrative wage garnishment.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL492","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R017","evidence_summary":"ECO selects eligible debts for Federal salary offset.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL493","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R018","evidence_summary":"ECO selection/noticing supports debt reporting to credit repositories.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL494","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R019","evidence_summary":"After due process, SSA certifies qualifying debts selected by ECO to Treasury TOP.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL495","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R020","evidence_summary":"ECO notices sent November 2015 or later are stored in ORS.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL496","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R021","evidence_summary":"SSA sends automated weekly debt-status updates to Treasury after TOP certification.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL497","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R022","evidence_summary":"NED selects qualifying legally defined overpayments established on ROAR.","observed_as_of":"2026-10-03","source_id":"SRC231","subject_id":"REL498","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R023","evidence_summary":"NED uses RECOOP billing and follow-up for debts.","observed_as_of":"2026-10-03","source_id":"SRC231","subject_id":"REL499","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R024","evidence_summary":"NED uses TOP/ECO tools for eligible debts.","observed_as_of":"2026-10-03","source_id":"SRC231","subject_id":"REL500","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R025","evidence_summary":"Published NED scope includes qualifying debts owed by representative payees of deceased Title II beneficiaries.","observed_as_of":"2026-10-03","source_id":"SRC231","subject_id":"REL501","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R026","evidence_summary":"RECOOP bills and follows up Title II debts when benefit offset is unavailable/non-current-pay.","observed_as_of":"2026-10-03","source_id":"SRC225","subject_id":"REL502","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R027","evidence_summary":"RECOOP controls SSI overpayment refund/billing cases for nonpayment status.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"REL503","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R028","evidence_summary":"Current POMS says automated mandatory CPR selection of SSI debts is made from RECOOP.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"REL504","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R029","evidence_summary":"When death is recorded on MBR, RECOOP automatically stops billing and produces a death alert.","observed_as_of":"2026-10-03","source_id":"SRC229","subject_id":"REL505","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R030","evidence_summary":"When death is recorded on SSR, RECOOP automatically deletes the debt.","observed_as_of":"2026-10-03","source_id":"SRC229","subject_id":"REL506","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R031","evidence_summary":"DMS PIA says DM Conversion prepares Title II debt-management data for ROAR.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL507","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R032","evidence_summary":"DMS PIA says DM Conversion prepares debt-management transactions for RECOOP.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL508","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R033","evidence_summary":"DMS PIA says DM Conversion prepares debt-management transactions for ECO.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL509","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R034","evidence_summary":"DMS PIA says DM Conversion prepares transaction data for Remittance Process.","observed_as_of":"2026-10-03","source_id":"SRC217","subject_id":"REL510","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R035","evidence_summary":"Current POMS identifies DRIN as a DMS Record Installment Agreement screen.","observed_as_of":"2026-10-03","source_id":"SRC228","subject_id":"REL511","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R036","evidence_summary":"Current POMS says DRIN installment input updates ROAR overnight.","observed_as_of":"2026-10-03","source_id":"SRC228","subject_id":"REL512","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R037","evidence_summary":"Current POMS identifies SERS Programmatic store.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL513","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R038","evidence_summary":"Current POMS identifies SERS Conserved Funds store.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL514","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R039","evidence_summary":"SERS Programmatic store retrieves established debt/overpayment information from current SSA debt records.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL515","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R040","evidence_summary":"SERS Programmatic store retrieves established debt/overpayment information from current SSA debt records.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL516","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R041","evidence_summary":"SERS Programmatic store retrieves established debt/overpayment information from current SSA debt records.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL517","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R042","evidence_summary":"SERS Programmatic store retrieves established debt/overpayment information from current SSA debt records.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL518","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R043","evidence_summary":"Every evening SERS creates a batch file for DMS to process and post remittances to the correct record.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL519","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R044","evidence_summary":"SERS modernizes field-office remittance processing while DMS posts the resulting remittance data.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL520","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R045","evidence_summary":"SERS Conserved Funds store processes conserved-fund remittances when no debt exists.","observed_as_of":"2026-10-03","source_id":"SRC223","subject_id":"REL521","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R046","evidence_summary":"RECOOP billing notices include electronic repayment options for eligible program debt.","observed_as_of":"2026-10-03","source_id":"SRC225","subject_id":"REL522","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R047","evidence_summary":"Treasury Pay.gov processes electronic payments for eligible Title II/Title XVI debt active in RECOOP.","observed_as_of":"2026-10-03","source_id":"SRC225","subject_id":"REL523","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R048","evidence_summary":"Pay.gov is a Department of the Treasury/Fiscal Service collection service used on SSA behalf.","observed_as_of":"2026-10-03","source_id":"SRC225","subject_id":"REL524","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R049","evidence_summary":"Current SSA notice language uses generated Remittance ID for Pay.gov repayment.","observed_as_of":"2026-10-03","source_id":"SRC227","subject_id":"REL525","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R050","evidence_summary":"Current notice language directs users to enter the Remittance ID as the account number for Online Bill Pay.","observed_as_of":"2026-10-03","source_id":"SRC227","subject_id":"REL526","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R051","evidence_summary":"POMS says Online Bill Pay transactions appear on SSR with an OLBP code.","observed_as_of":"2026-10-03","source_id":"SRC226","subject_id":"REL527","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R052","evidence_summary":"POMS says Online Bill Pay transactions appear on MBR/ROAR with an OLBP code.","observed_as_of":"2026-10-03","source_id":"SRC226","subject_id":"REL528","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R053","evidence_summary":"POMS says Online Bill Pay transactions appear on MBR/ROAR with an OLBP code.","observed_as_of":"2026-10-03","source_id":"SRC226","subject_id":"REL529","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R054","evidence_summary":"Fiscal Service operates TOP as a government-wide debt matching and payment offset process.","observed_as_of":"2026-10-03","source_id":"SRC240","subject_id":"REL530","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R055","evidence_summary":"BPO/TOP matches SSA payment records against Treasury NID3 delinquent-debtor data.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL531","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R056","evidence_summary":"Treasury conducts Tax Refund Offset through TOP.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"REL532","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R057","evidence_summary":"Administrative Offset uses TOP to reduce eligible Federal/State payments.","observed_as_of":"2026-10-03","source_id":"SRC221","subject_id":"REL533","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R058","evidence_summary":"Federal Salary Offset is a TOP-based collection mechanism.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL534","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R059","evidence_summary":"SSA sends eligible delinquent debt information to national credit repositories and updates it monthly.","observed_as_of":"2026-10-03","source_id":"SRC222","subject_id":"REL535","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R060","evidence_summary":"ECO generates common due-process notices for external collection tools including credit reporting.","observed_as_of":"2026-10-03","source_id":"SRC219","subject_id":"REL536","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R061","evidence_summary":"Fiscal Service uses TOP to conduct Benefit Payment Offset of eligible Title II payments.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL537","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R062","evidence_summary":"Fiscal Service matches SSA Title II payment records against NID3 for BPO.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL538","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R063","evidence_summary":"SSA sends payment files to Fiscal Service/Treasury for BPO processing.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL539","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R064","evidence_summary":"Weekly Fiscal Service BPO offset data are posted to PHUS.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL540","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R065","evidence_summary":"Fiscal Service warning/offset notice files are available in ORS.","observed_as_of":"2026-10-03","source_id":"SRC232","subject_id":"REL541","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R066","evidence_summary":"Weekly Fiscal Service FPLP offset data are posted to PHUS.","observed_as_of":"2026-10-03","source_id":"SRC233","subject_id":"REL542","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R067","evidence_summary":"Fiscal Service sends levy collections to IRS for Federal tax debt.","observed_as_of":"2026-10-03","source_id":"SRC233","subject_id":"REL543","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R068","evidence_summary":"CPR can collect overpayment from benefits payable under another SSA-administered program, including Title II.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"REL544","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R069","evidence_summary":"CPR can collect SSI/Title XVI debt through eligible cross-program benefit recovery.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"REL545","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R070","evidence_summary":"Automated K TAC posting creates an SSR exchange record to ROAR to establish SSI debt on MBR/ROAR for Title II withholding.","observed_as_of":"2026-10-03","source_id":"SRC230","subject_id":"REL546","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R071","evidence_summary":"Fiscal Service provides the lockbox banking service used for SSA programmatic remittances.","observed_as_of":"2026-10-03","source_id":"SRC248","subject_id":"REL547","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R072","evidence_summary":"SSA POMS identifies U.S. Bank as Treasury financial agent processing lockbox payments.","observed_as_of":"2026-10-03","source_id":"SRC248","subject_id":"REL548","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R073","evidence_summary":"RECOOP billing notices were changed in 2021 to route mailed programmatic remittances to the Treasury lockbox.","observed_as_of":"2026-10-03","source_id":"SRC248","subject_id":"REL549","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R074","evidence_summary":"DMP was intended as a comprehensive modern debt-management replacement/consolidation product.","observed_as_of":"2026-10-03","source_id":"SRC241","subject_id":"REL550","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R07R075","evidence_summary":"FY2026 portfolio shows DMP at $0 and a new Debt Collection Modernization line at $22.9M.","observed_as_of":"2026-10-03","source_id":"SRC237","subject_id":"REL551","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R076","evidence_summary":"SSA describes current debt modernization as using government-wide shared services; FY2025 AFR says SSA is implementing CRS for non-pay debtors.","observed_as_of":"2026-10-03","source_id":"SRC236","subject_id":"REL552","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R077","evidence_summary":"Fiscal Service operates CRS for federal agencies.","observed_as_of":"2026-10-03","source_id":"SRC238","subject_id":"REL553","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R078","evidence_summary":"Fiscal Service says CRS leverages Pay.gov for collection services.","observed_as_of":"2026-10-03","source_id":"SRC239","subject_id":"REL554","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R079","evidence_summary":"CRS transfers eligible delinquent debt to Treasury Cross-Servicing.","observed_as_of":"2026-10-03","source_id":"SRC239","subject_id":"REL555","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R080","evidence_summary":"Fiscal Service operates Cross-Servicing for delinquent nontax debt.","observed_as_of":"2026-10-03","source_id":"SRC240","subject_id":"REL556","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R081","evidence_summary":"Treasury says Cross-Servicing can refer delinquent debt to TOP.","observed_as_of":"2026-10-03","source_id":"SRC240","subject_id":"REL557","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07R082","evidence_summary":"Treasury says Cross-Servicing can use administrative wage garnishment.","observed_as_of":"2026-10-03","source_id":"SRC240","subject_id":"REL558","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07U001","evidence_summary":"Current 2026 POMS identifies DMS as an active field-office remittance/debt-processing system.","observed_as_of":"2026-03-10","source_id":"SRC224","subject_id":"APP_DMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R07U002","evidence_summary":"Current external-collection POMS uses ROAR as the active Title II overpayment source/master for ECO selection.","observed_as_of":"2026-06-12","source_id":"SRC219","subject_id":"APP_ROAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E001","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Representative Payee Accounting.","observed_as_of":"2026-09-29","source_id":"SRC256","subject_id":"APP_ERPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E002","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Representative Payee Accounting Management Information.","observed_as_of":"2026-09-29","source_id":"SRC266","subject_id":"DB_ERPA_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E003","evidence_summary":"Official source supports the existence, role, or documented status of Electronic Representative Payee System Management Information.","observed_as_of":"2026-08-06","source_id":"SRC265","subject_id":"DB_ERPS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E004","evidence_summary":"Official source supports the existence, role, or documented status of Internet Representative Payee Accounting.","observed_as_of":"2025-04-18","source_id":"SRC255","subject_id":"APP_IRPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E005","evidence_summary":"Official source supports the existence, role, or documented status of Representative Payee Portal.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"APP_IRPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E006","evidence_summary":"Official source supports the existence, role, or documented status of Representative Payee Message Center.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"SVC_RP_MESSAGE_CENTER","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E007","evidence_summary":"Official source supports the existence, role, or documented status of Representative Payee Monitoring Tool.","observed_as_of":"2026-10-03","source_id":"SRC262","subject_id":"APP_RPMT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E008","evidence_summary":"Official source supports the existence, role, or documented status of Representative Payee Monitoring Application.","observed_as_of":"2025-03-25","source_id":"SRC254","subject_id":"APP_RPMA","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E009","evidence_summary":"Official source supports the existence, role, or documented status of Stuck Sweeper.","observed_as_of":"2024-09-25","source_id":"SRC267","subject_id":"PROC_STUCK_SWEEPER","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E010","evidence_summary":"Official source supports the existence, role, or documented status of Workload Action Center.","observed_as_of":"2024-09-25","source_id":"SRC267","subject_id":"APP_WAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E011","evidence_summary":"Official source supports the existence, role, or documented status of Advance Designation of Representative Payee System.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"APP_ADRP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E012","evidence_summary":"Official source supports the existence, role, or documented status of Protection and Advocacy System Organizations.","observed_as_of":"2026-10-03","source_id":"SRC261","subject_id":"ORG_PA_AGENCIES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E013","evidence_summary":"Official source supports the existence, role, or documented status of Dun & Bradstreet.","observed_as_of":"2026-07-15","source_id":"SRC263","subject_id":"ORG_DNB","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E014","evidence_summary":"Official source supports the existence, role, or documented status of SSA / VA Representative Payee-Fiduciary Misuse Exchange.","observed_as_of":"2025-05-14","source_id":"SRC271","subject_id":"EX_SSA_VA_PAYEE_MISUSE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08E015","evidence_summary":"Official source supports the existence, role, or documented status of Representative Payee-Misuse Restitution Control System.","observed_as_of":"2026-10-03","source_id":"SRC272","subject_id":"SYS_RPMRCS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E016","evidence_summary":"Official source supports the existence, role, or documented status of Manual Representative Payee Selection.","observed_as_of":"2026-05-15","source_id":"SRC253","subject_id":"PROC_MANUAL_RP_SELECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08E999","evidence_summary":"Current SSA Open Data inventories eRPS as a non-public asset containing representative-payee application/selection and misuse data; current POMS independently confirms active operational use.","observed_as_of":"2026-09-16","source_id":"SRC249","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R001","evidence_summary":"Current SSA Open Data says eRPS contains data for payee application/selection and misuse processes.","observed_as_of":"2026-10-03","source_id":"SRC249","subject_id":"REL559","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R002","evidence_summary":"Payee information/type is maintained across eRPS and the Title II payment record; some updates are automatic and others require manual action.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL560","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R003","evidence_summary":"Payee information/type is maintained across eRPS and the SSI payment record; OIG and POMS document manual-transfer cases.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL561","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R004","evidence_summary":"Current applicant-interview policy uses NUMIDENT/NUMI information to verify individual applicants.","observed_as_of":"2026-10-03","source_id":"SRC252","subject_id":"REL562","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R005","evidence_summary":"Current applicant-interview policy requires review of PUPS for incarceration history.","observed_as_of":"2026-10-03","source_id":"SRC252","subject_id":"REL563","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R006","evidence_summary":"Current POMS says representative-payee applications taken via eRPS are stored electronically in ORS.","observed_as_of":"2026-10-03","source_id":"SRC250","subject_id":"REL564","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R007","evidence_summary":"Current termination instructions state death-overpayment information is in eRPS and the DMS Non-Entitled Debtor database.","observed_as_of":"2026-10-03","source_id":"SRC254","subject_id":"REL565","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R008","evidence_summary":"Terminating a payee in eRPS does not itself terminate the payee relationship on the MBR; FO must take follow-up action.","observed_as_of":"2026-10-03","source_id":"SRC254","subject_id":"REL566","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R009","evidence_summary":"Terminating a payee in eRPS does not itself terminate the payee relationship on the SSR; FO must take follow-up action.","observed_as_of":"2026-10-03","source_id":"SRC254","subject_id":"REL567","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R010","evidence_summary":"Applicants without an SSN may be processed through the rare manual exception rather than eRPS.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL568","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R011","evidence_summary":"For Title II no-SSN exception cases, processing-center staff may manually input the payee case through MACADE.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL569","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R012","evidence_summary":"Title II manual payee selections update MBR outside the normal eRPS path.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL570","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R013","evidence_summary":"Field offices manually update SSR for Title XVI no-SSN exception cases.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL571","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R014","evidence_summary":"Paper SSA-11 applications in manual cases are retained in NDRED using the Evidence Portal or electronic disability folder process.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL572","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R015","evidence_summary":"Current manual-selection instructions direct staff to scan paper SSA-11 evidence using the Evidence Portal.","observed_as_of":"2026-10-03","source_id":"SRC253","subject_id":"REL573","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R016","evidence_summary":"POMS identifies Electronic Representative Payee Accounting (eRPA) in eRPS.","observed_as_of":"2026-10-03","source_id":"SRC257","subject_id":"REL574","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R017","evidence_summary":"Accounting selection compiles MBR data for representative-payee reports.","observed_as_of":"2026-10-03","source_id":"SRC257","subject_id":"REL575","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R018","evidence_summary":"Accounting selection compiles SSR data for representative-payee reports.","observed_as_of":"2026-10-03","source_id":"SRC257","subject_id":"REL576","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R019","evidence_summary":"Title II accounting forms use payment data derived from PHUS.","observed_as_of":"2026-10-03","source_id":"SRC257","subject_id":"REL577","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R020","evidence_summary":"Current Data.gov catalog identifies management information for the Representative Payee Accounting process.","observed_as_of":"2026-10-03","source_id":"SRC266","subject_id":"REL578","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R021","evidence_summary":"Current Data.gov catalog says the database contains representative-payee counts for BI reporting.","observed_as_of":"2026-10-03","source_id":"SRC265","subject_id":"REL579","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R022","evidence_summary":"iRPA is an internet channel for completing a requested representative-payee accounting report.","observed_as_of":"2026-10-03","source_id":"SRC255","subject_id":"REL580","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R023","evidence_summary":"SSA says individual payees access the Representative Payee Portal through a personal my Social Security account.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"REL581","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R024","evidence_summary":"Current iRPP annual-accounting table allows individual payees to submit annual accounting reports.","observed_as_of":"2026-10-03","source_id":"SRC255","subject_id":"REL582","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R025","evidence_summary":"Current Representative Payee Portal lets individual payees report wages for beneficiaries.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"REL583","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R026","evidence_summary":"SSA describes the Representative Payee Message Center as a portal feature for messages, alerts and notices.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"REL584","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R027","evidence_summary":"The Message Center displays beneficiary-specific representative-payee messages, alerts and available online notices.","observed_as_of":"2026-10-03","source_id":"SRC259","subject_id":"REL585","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R028","evidence_summary":"Current BSO allows organizational representative payees to file Representative Payee Reports electronically.","observed_as_of":"2026-10-03","source_id":"SRC260","subject_id":"REL586","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R029","evidence_summary":"Current POMS says most Representative Payee Report forms are automatically scanned and reviewed at WBDOC.","observed_as_of":"2026-10-03","source_id":"SRC258","subject_id":"REL587","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R030","evidence_summary":"WBDOC review instructions compare report information with eRPS as needed.","observed_as_of":"2026-10-03","source_id":"SRC258","subject_id":"REL588","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R031","evidence_summary":"WBDOC review instructions include checking payee coding on MBR.","observed_as_of":"2026-10-03","source_id":"SRC258","subject_id":"REL589","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R032","evidence_summary":"WBDOC review instructions include checking SSR/eRPS beneficiary and payee information.","observed_as_of":"2026-10-03","source_id":"SRC258","subject_id":"REL590","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R033","evidence_summary":"Collective-account instructions use eRPA/eRPS controls and exception processing when collective-account status does not align.","observed_as_of":"2026-10-03","source_id":"SRC273","subject_id":"REL591","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R034","evidence_summary":"RPMT automatically lists fee-for-service payees due for their three-year review.","observed_as_of":"2026-10-03","source_id":"SRC262","subject_id":"REL592","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R035","evidence_summary":"Current SSA program page says P&A organizations conduct periodic onsite and other reviews of representative payees.","observed_as_of":"2026-10-03","source_id":"SRC261","subject_id":"REL593","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R036","evidence_summary":"POMS links RPMT review-due listings to P&A-conducted periodic reviews.","observed_as_of":"2026-10-03","source_id":"SRC262","subject_id":"REL594","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R037","evidence_summary":"Current termination instructions say to annotate RPMA when a payee is subject to expanded monitoring.","observed_as_of":"2026-10-03","source_id":"SRC254","subject_id":"REL595","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R038","evidence_summary":"SSA contracts with D&B for credit information on new non-governmental FFS organizational payee applicants.","observed_as_of":"2026-10-03","source_id":"SRC263","subject_id":"REL596","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R039","evidence_summary":"After D&B credit review, staff document the suitability determination in the eRPS RPST screen.","observed_as_of":"2026-10-03","source_id":"SRC263","subject_id":"REL597","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R040","evidence_summary":"The public can provide or update advance designation through my Social Security.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"REL598","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R041","evidence_summary":"Technicians can access ADRP through the MCS Claims Systems path.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"REL599","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R042","evidence_summary":"Technicians can access ADRP through the SSI Claims System path.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"REL600","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R043","evidence_summary":"Effective July 1, 2025, SSA stopped mailing printed ADRP transaction receipts; a copy is stored in ORS.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"REL601","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R08R044","evidence_summary":"When a payee is needed, SSA considers advance designees as the first potential leads, while actual payee selection is processed under eRPS procedures.","observed_as_of":"2026-10-03","source_id":"SRC264","subject_id":"REL602","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R045","evidence_summary":"OIG documented Stuck Sweeper as a monthly function reviewing eRPS Ready to Process cases older than 14 days.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL603","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R046","evidence_summary":"Stuck Sweeper compares eRPS data with payment records, including MBR for Title II.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL604","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R047","evidence_summary":"Stuck Sweeper compares eRPS data with payment records, including SSR for SSI.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL605","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R048","evidence_summary":"OIG states Stuck Sweeper generates discrepancy alerts controlled in WAC.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL606","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R049","evidence_summary":"OIG documented WAC as storing/controlling Stuck Sweeper and eRPS development alerts and listing pending alerts for field offices.","observed_as_of":"2026-10-03","source_id":"SRC267","subject_id":"REL607","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R050","evidence_summary":"Current POMS directs SSA and VA fiduciary hubs to exchange information when a dual payee/fiduciary is suspected or found to misuse benefits.","observed_as_of":"2026-10-03","source_id":"SRC271","subject_id":"REL608","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R051","evidence_summary":"The exchange supports representative-payee misuse and improper-use investigations.","observed_as_of":"2026-10-03","source_id":"SRC271","subject_id":"REL609","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R052","evidence_summary":"When VA reports misuse, the SSA field office records the allegation in eRPS Misuse.","observed_as_of":"2026-10-03","source_id":"SRC271","subject_id":"REL610","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R08R053","evidence_summary":"SSA maintains a current SORN for the Representative Payee-Misuse Restitution Control System.","observed_as_of":"2026-10-03","source_id":"SRC272","subject_id":"REL611","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E001","evidence_summary":"Official source supports the existence, role, or observed status of Social Security Administration Office of the Inspector General.","observed_as_of":"2026-10-03","source_id":"SRC278","subject_id":"ORG_SSA_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E002","evidence_summary":"Official source supports the existence, role, or observed status of Allegation Referral Intake System.","observed_as_of":"2026-06-24","source_id":"SRC277","subject_id":"APP_ARIS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E003","evidence_summary":"Official source supports the existence, role, or observed status of Investigative Case Management System.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"APP_OIG_ICMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E004","evidence_summary":"Official source supports the existence, role, or observed status of National Investigative Case Management System.","observed_as_of":"2026-09-29","source_id":"SRC279","subject_id":"DB_NICMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E005","evidence_summary":"Official source supports the existence, role, or observed status of Cooperative Disability Investigations Program.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"PROGRAM_CDI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E006","evidence_summary":"Official source supports the existence, role, or observed status of Cooperative Disability Investigations Units.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"ORG_CDI_UNITS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E007","evidence_summary":"Official source supports the existence, role, or observed status of Long Term SSN Fraud.","observed_as_of":"2026-07-28","source_id":"SRC282","subject_id":"DB_LONG_TERM_SSN_FRAUD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E008","evidence_summary":"Official source supports the existence, role, or observed status of CMS Medicare Non-Utilization Match for Fraud Analytics.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"EX_CMS_AFES_1094","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E009","evidence_summary":"Official source supports the existence, role, or observed status of CMS National Claims History.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"DATA_CMS_NCH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E010","evidence_summary":"Official source supports the existence, role, or observed status of CMS Enrollment Database.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"DATA_CMS_EDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E011","evidence_summary":"Official source supports the existence, role, or observed status of CMS Long-Term Care Minimum Data Set.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"DATA_CMS_LTC_MDS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09E012","evidence_summary":"Official source supports the existence, role, or observed status of Advanced Data Analytics.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"TECH_ADVANCED_ANALYTICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E013","evidence_summary":"Official source supports the existence, role, or observed status of Federal Bureau of Investigation.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"ORG_FBI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E014","evidence_summary":"Official source supports the existence, role, or observed status of SSA OIG Automated NIBRS Submission.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"EX_OIG_NIBRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09E015","evidence_summary":"Official source supports the existence, role, or observed status of SSA Field Offices.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"ORG_SSA_FIELD_OFFICES","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R001","evidence_summary":"AFES uses advanced data analytics to identify fraud patterns, improve data-driven fraud activity, and conduct real-time fraud-risk analysis.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"REL612","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R002","evidence_summary":"The AFES PIA identifies the Master Beneficiary Record as a primary source of records.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"REL613","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R003","evidence_summary":"The AFES PIA identifies Supplemental Security Income records as a primary source.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"REL614","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R004","evidence_summary":"The AFES PIA identifies Claims Folders System records as a primary source.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"REL615","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R005","evidence_summary":"CMA 1094 requires SSA to retain CMS response-file elements in AFES for fraud-related analytics or investigation leads.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL616","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R006","evidence_summary":"The AFES PIA states AFES inherits technical controls from the Enterprise network and Agency Cloud Infrastructure system boundary.","observed_as_of":"2026-10-03","source_id":"SRC274","subject_id":"REL617","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R007","evidence_summary":"Current POMS assigns DDS management responsibility for reviewing cases selected by CIRP.","observed_as_of":"2026-10-03","source_id":"SRC276","subject_id":"REL618","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R008","evidence_summary":"CIRP PIA describes review of transactions from Title II claims processing systems.","observed_as_of":"2026-10-03","source_id":"SRC275","subject_id":"REL619","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R009","evidence_summary":"CIRP PIA describes review of transactions from Title XVI claims processing systems.","observed_as_of":"2026-10-03","source_id":"SRC275","subject_id":"REL620","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R010","evidence_summary":"When CIRP review develops potential fraud or violations, current POMS directs employees to report through ARIS.","observed_as_of":"2026-10-03","source_id":"SRC276","subject_id":"REL621","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R011","evidence_summary":"Current POMS requires suspected criminal/program violations to be referred to the Inspector General via ARIS.","observed_as_of":"2026-10-03","source_id":"SRC277","subject_id":"REL622","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R012","evidence_summary":"OIG budget testimony identifies SSA's ARIS and OIG's Case Management System as systems targeted for integration and data-sharing modernization.","observed_as_of":"2026-10-03","source_id":"SRC285","subject_id":"REL623","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R013","evidence_summary":"OIG testimony describes its Investigative Case Management System as a mission-critical investigative application.","observed_as_of":"2026-10-03","source_id":"SRC278","subject_id":"REL624","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R09R014","evidence_summary":"SSA inventory lists a National Investigative Case Management System database of fraud allegations/dispositions; OIG currently refers to its application as Investigative Case Management System.","observed_as_of":"2026-10-03","source_id":"SRC279","subject_id":"REL625","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R015","evidence_summary":"In FY2026 OIG began automated NIBRS submissions that pull data from the Investigative Case Management System.","observed_as_of":"2026-10-03","source_id":"SRC278","subject_id":"REL626","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R016","evidence_summary":"OIG testimony says the automated process submits NIBRS data using FBI protocols.","observed_as_of":"2026-10-03","source_id":"SRC278","subject_id":"REL627","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R017","evidence_summary":"OIG states FY2026 architectural improvements are transitioning ICMS and support applications to a cloud-hosted environment.","observed_as_of":"2026-10-03","source_id":"SRC278","subject_id":"REL628","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R018","evidence_summary":"Current SSA inventory identifies NICMS as a database of fraud allegations and dispositions warranting further investigation.","observed_as_of":"2026-10-03","source_id":"SRC279","subject_id":"REL629","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R019","evidence_summary":"SSA OIG describes CDI as a core anti-fraud initiative operated jointly with SSA and partners.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL630","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R020","evidence_summary":"CDI investigations are performed through nationwide CDI units.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL631","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R021","evidence_summary":"Each CDI unit includes an SSA OIG special agent serving as team leader.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL632","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R022","evidence_summary":"CDI units include state DDS personnel.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL633","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R023","evidence_summary":"After investigation, CDI provides a detailed investigative report to DDS for use in disability determinations.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL634","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R024","evidence_summary":"CDI combats fraud in Title II disability programs.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL635","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R025","evidence_summary":"CDI combats fraud in Title XVI disability programs.","observed_as_of":"2026-10-03","source_id":"SRC280","subject_id":"REL636","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R026","evidence_summary":"SSA sends CMS a finder file for Title II beneficiaries age 90+ derived from the MBR.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL637","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R027","evidence_summary":"CMA 1094 is an active SSA-CMS computer matching agreement.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL638","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R028","evidence_summary":"CMS compares the SSA finder file against National Claims 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action.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL642","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R032","evidence_summary":"The agreement says SSA refers individual suspected fraud, waste, or abuse cases to OIG.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL643","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R033","evidence_summary":"The match is used to determine continuing eligibility for Title II beneficiaries age 90 and above.","observed_as_of":"2026-10-03","source_id":"SRC281","subject_id":"REL644","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R09R034","evidence_summary":"The current asset provides reporting on prevention of SSN cards issued to non-existent 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of Electronic Service Usage Data.","observed_as_of":"2026-08-24","source_id":"SRC298","subject_id":"DOM_E_SERVICES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10E015","evidence_summary":"Official current SSA/Data.gov source supports the existence and described role of Office of Financial Policy and Operations.","observed_as_of":"2026-08-06","source_id":"SRC288","subject_id":"ORG_SSA_OFPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R001","evidence_summary":"Current Data.gov asset is explicitly titled SUMS/MCAS - Managerial Cost Analysis System (MCAS).","observed_as_of":"2026-10-03","source_id":"SRC288","subject_id":"REL650","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R002","evidence_summary":"Current Data.gov asset is explicitly titled SUMS/MCAS Time Allocation 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claims processing.","observed_as_of":"2026-10-03","source_id":"SRC287","subject_id":"REL657","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R009","evidence_summary":"The SUMS/MCAS PIA says the system contains earnings information and derives data from major SSA applications.","observed_as_of":"2026-10-03","source_id":"SRC287","subject_id":"REL658","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R010","evidence_summary":"The SUMS/MCAS PIA identifies payroll and human-resource databases as sources; current HR ODS confirms a present HR operational data store.","observed_as_of":"2026-10-03","source_id":"SRC287","subject_id":"REL659","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R011","evidence_summary":"The SUMS/MCAS PIA says the GSS provides management information, workload 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ODS.","observed_as_of":"2026-10-03","source_id":"SRC294","subject_id":"REL663","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R015","evidence_summary":"SSA says the SUMS Appeals ODS is a single source for agency appeals information used in Business Intelligence.","observed_as_of":"2026-10-03","source_id":"SRC294","subject_id":"REL664","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R016","evidence_summary":"Current asset is explicitly a SUMS Title II post-entitlement ODS.","observed_as_of":"2026-10-03","source_id":"SRC050","subject_id":"REL665","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R017","evidence_summary":"Current asset is explicitly a SUMS Title XVI initial-claims ODS.","observed_as_of":"2026-10-03","source_id":"SRC075","subject_id":"REL666","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R018","evidence_summary":"Current asset is explicitly a SUMS Title XVI post-eligibility ODS.","observed_as_of":"2026-10-03","source_id":"SRC077","subject_id":"REL667","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R019","evidence_summary":"Current MSHARE metadata says it provides shared data structures and utilities for the BI Architecture.","observed_as_of":"2026-10-03","source_id":"SRC293","subject_id":"REL668","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R020","evidence_summary":"Current BI Repository provides information on Business Intelligence projects in SSA's Office of Systems.","observed_as_of":"2026-10-03","source_id":"SRC292","subject_id":"REL669","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R021","evidence_summary":"The current asset is explicitly the SUMS and Electronic Services Production Data Warehouse Query Instance and stores warehouse information for query access.","observed_as_of":"2026-10-03","source_id":"SRC295","subject_id":"REL670","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R022","evidence_summary":"The query instance is explicitly named for SUMS and Electronic Services production data-warehouse query access.","observed_as_of":"2026-10-03","source_id":"SRC295","subject_id":"REL671","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R023","evidence_summary":"Current Electronic Services ODS exists for management-information reporting on electronic-service usage.","observed_as_of":"2026-10-03","source_id":"SRC298","subject_id":"REL672","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10R024","evidence_summary":"Current TPPS ODS stores management information about third-party payment transactions.","observed_as_of":"2026-10-03","source_id":"SRC299","subject_id":"REL673","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R025","evidence_summary":"PEMI contains detail data for more than 500 post-entitlement workload actions from 16 source systems and produces summarized counts; it is represented here as part of the broader enterprise MI ecosystem.","observed_as_of":"2026-10-03","source_id":"SRC296","subject_id":"REL674","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R026","evidence_summary":"Current PE Detail Database contains detailed and aggregate receipt, pending and clearance data for Title II and XVI post-entitlement transactions; PEMI provides detail/summarized PE workload MI.","observed_as_of":"2026-10-03","source_id":"SRC047","subject_id":"REL675","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R10R027","evidence_summary":"The historical PE MI database preserves historical receipt, pending and clearance data for the same post-entitlement management-information domain.","observed_as_of":"2026-10-03","source_id":"SRC048","subject_id":"REL676","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R10U001","evidence_summary":"Current Data.gov explicitly inventories a SUMS/MCAS Managerial Cost Analysis System 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WMDW.","observed_as_of":"2026-09-29","source_id":"SRC044","subject_id":"DB_WMDW","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11E001","evidence_summary":"Official public source supports the existence, role, or current documented status of State Online Query Internet.","observed_as_of":"2026-10-03","source_id":"SRC301","subject_id":"APP_SOLQI","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11E002","evidence_summary":"Official public source supports the existence, role, or current documented status of File Transfer Management System.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"TECH_FTMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11E003","evidence_summary":"Official public source supports the existence, role, or current documented status of State Beneficiary Data 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Exchange System.","observed_as_of":"2026-03-09","source_id":"SRC319","subject_id":"DATA_CMS_HIX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11E016","evidence_summary":"Official public source supports the existence, role, or current documented status of CMS Federal Data Services Hub.","observed_as_of":"2026-03-09","source_id":"SRC319","subject_id":"PLAT_CMS_FDSH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11E017","evidence_summary":"Official public source supports the existence, role, or current documented status of State Affordable Insurance Exchanges.","observed_as_of":"2026-03-09","source_id":"SRC319","subject_id":"ORG_STATE_AE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11E018","evidence_summary":"Official public source supports the existence, role, or current documented status of CMS Title XIX Facility Admission and Discharge Match.","observed_as_of":"2026-10-03","source_id":"SRC317","subject_id":"EX_CMS_NURSING_1076","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11R001","evidence_summary":"SSA describes SOLQ-I as the Internet application providing authorized states real-time SOLQ-style verification and benefit retrieval.","observed_as_of":"2026-10-03","source_id":"SRC312","subject_id":"REL677","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11R002","evidence_summary":"The current-linked SVES/SOLQ manual states SVES uses SSA's File Transfer Management System to receive and transmit batch files.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL678","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R003","evidence_summary":"SVES can pass verified non-native requests to BENDEX to trigger output records.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL679","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R004","evidence_summary":"SVES can trigger Beneficiary Earnings Exchange Record output as part of non-native processing.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL680","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R005","evidence_summary":"SVES can route non-native requests to State Data Exchange processing.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL681","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R006","evidence_summary":"SVES supports non-native 40 Qualifying Quarters requests.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL682","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11R007","evidence_summary":"SVES supports prisoner-record queries as a non-native request path.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL683","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R008","evidence_summary":"SVES provides citizenship-related data as part of its standard Type I verification response.","observed_as_of":"2026-10-03","source_id":"SRC316","subject_id":"REL684","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R009","evidence_summary":"SSA defines BENDATA as the state file sent to SSA to request BENDEX data.","observed_as_of":"2026-10-03","source_id":"SRC302","subject_id":"REL685","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R010","evidence_summary":"SSA defines BENDATA as a file sent by a state to SSA.","observed_as_of":"2026-10-03","source_id":"SRC302","subject_id":"REL686","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R011","evidence_summary":"State agencies unable to receive SSA data directly use an STC to receive requested data.","observed_as_of":"2026-10-03","source_id":"SRC314","subject_id":"REL687","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R012","evidence_summary":"SSA's state agreement model says IBIQ accesses online state wage and unemployment records through 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amounts.","observed_as_of":"2026-10-03","source_id":"SRC300","subject_id":"REL697","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R022","evidence_summary":"Current SSI wage policy identifies SASRO as a third-party wage evidence source.","observed_as_of":"2026-10-03","source_id":"SRC310","subject_id":"REL698","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R023","evidence_summary":"Current SCHIP inventory states records come into SSA through SVES.","observed_as_of":"2026-10-03","source_id":"SRC306","subject_id":"REL699","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R024","evidence_summary":"Current SCHIP inventory states SVES records use EVS processing code 322.","observed_as_of":"2026-10-03","source_id":"SRC306","subject_id":"REL700","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R025","evidence_summary":"EVS matches SCHIP applicant names and SSNs against Numident and obtains citizenship data.","observed_as_of":"2026-10-03","source_id":"SRC306","subject_id":"REL701","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R026","evidence_summary":"Current GSO services include birth and death reporting for state bureaus of vital statistics.","observed_as_of":"2026-10-03","source_id":"SRC308","subject_id":"REL702","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R11R027","evidence_summary":"Current GSO includes prison reporting for state and local law enforcement; PUPS is SSA's prisoner-processing 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verification.","observed_as_of":"2026-10-03","source_id":"SRC318","subject_id":"REL715","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R040","evidence_summary":"CMA 1008 identifies MDB as SSA's Medicare database used for Extra Help eligibility verification.","observed_as_of":"2026-10-03","source_id":"SRC318","subject_id":"REL716","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R041","evidence_summary":"CMA 1097 is an active SSA-CMS computer matching program.","observed_as_of":"2026-10-03","source_id":"SRC319","subject_id":"REL717","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R11R042","evidence_summary":"CMS HIX is the CMS system of records supporting the matching 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posted to the MBR.","observed_as_of":"2026-10-03","source_id":"SRC346","subject_id":"REL785","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R003","evidence_summary":"Current POMS states automated EEO cases are processed through Title II Redesign.","observed_as_of":"2026-10-03","source_id":"SRC346","subject_id":"REL786","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R004","evidence_summary":"EEO selects Title II beneficiaries subject to earnings-test withholding and identifies potential overpayment or underpayment situations.","observed_as_of":"2026-10-03","source_id":"SRC346","subject_id":"REL787","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R005","evidence_summary":"EEO cases that cannot be automated require manual review in processing-center workflows; PCACS is used for Title II processing-center workload control.","observed_as_of":"2026-10-03","source_id":"SRC346","subject_id":"REL788","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R006","evidence_summary":"Current earnings-test policy treats AERO recomputation as dependent on corrected/posted earnings information.","observed_as_of":"2026-10-03","source_id":"SRC346","subject_id":"REL789","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R14R007","evidence_summary":"POMS states T2R incorporated the functionality of legacy AJS-1/AERO.","observed_as_of":"2014-08","source_id":"SRC351","subject_id":"REL790","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R14R008","evidence_summary":"T2R incorporated Automated Job Stream 1 functionality in August 2014.","observed_as_of":"2014-08","source_id":"SRC351","subject_id":"REL791","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R14R009","evidence_summary":"AJS-1 was also known as the Automated Earnings Reappraisal Operation and primarily handled earnings-driven benefit-rate changes.","observed_as_of":"2014-08","source_id":"SRC351","subject_id":"REL792","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R14R010","evidence_summary":"AJS-3 software was retired and its functionality rolled into T2R in August 2012.","observed_as_of":"2012-08","source_id":"SRC351","subject_id":"REL793","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R011","evidence_summary":"Current POMS states SRDBAR can reject an Item Correction (ICOR) adjustment.","observed_as_of":"2026-10-03","source_id":"SRC352","subject_id":"REL794","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R012","evidence_summary":"When SRDBAR rejects an ICOR adjustment requiring correction, staff list/control the case in PCACS.","observed_as_of":"2026-10-03","source_id":"SRC352","subject_id":"REL795","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R013","evidence_summary":"Current POMS requires a special message on the MBR explaining the earnings discrepancy when SRDBAR rejects an adjustment.","observed_as_of":"2026-10-03","source_id":"SRC352","subject_id":"REL796","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R014","evidence_summary":"Unresolved listing-code conditions cause the AERO BYPASS file to generate a manual-review alert and prevent automatic AERO increases.","observed_as_of":"2026-10-03","source_id":"SRC352","subject_id":"REL797","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R015","evidence_summary":"AERO bypass conditions are associated with PC manual review and PCACS listing-code controls.","observed_as_of":"2026-10-03","source_id":"SRC352","subject_id":"REL798","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R016","evidence_summary":"Current POMS states CDREO uses earnings from IRS to identify disability beneficiaries requiring possible work CDR review.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL799","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R017","evidence_summary":"CDREO alerts post to the Disability Control File as T2 Work CDR events.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL800","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R018","evidence_summary":"Current POMS directs technicians to access CDREO enforcement information through QWID.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL801","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R019","evidence_summary":"CDREO alerts are a starting point for work reviews that technicians develop and adjudicate in eWork.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL802","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R020","evidence_summary":"CDREO targets Title II and concurrent disability beneficiaries with potentially uninvestigated earnings.","observed_as_of":"2026-10-03","source_id":"SRC348","subject_id":"REL803","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R021","evidence_summary":"Current POMS states QEP uses quarterly earnings received from HHS OCSE.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL804","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R022","evidence_summary":"QEP selections are based on NDNH earnings in the identified quarter.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL805","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R023","evidence_summary":"QEP alerts post as T2 Work CDR events used to initiate or support work review.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL806","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R024","evidence_summary":"Current POMS states QEP-generated alerts appear on the QWID screen.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL807","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R025","evidence_summary":"QEP alerts are a starting point for work reviews; current instructions direct review/development in eWork.","observed_as_of":"2026-10-03","source_id":"SRC347","subject_id":"REL808","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R026","evidence_summary":"QMID is the CDR medical-information query screen used to examine diary information during enforcement review.","observed_as_of":"2026-10-03","source_id":"SRC353","subject_id":"REL809","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R027","evidence_summary":"QWID is the DCF work-information query screen used for enforcement and work-review information.","observed_as_of":"2026-10-03","source_id":"SRC353","subject_id":"REL810","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R028","evidence_summary":"SSA POMS identifies NDNH as an OCSE database containing state/federal new-hire, wage and unemployment information.","observed_as_of":"2026-10-03","source_id":"SRC354","subject_id":"REL811","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R14R029","evidence_summary":"NDNH contains quarterly wage information used by SSA for payment accuracy and earnings investigations.","observed_as_of":"2026-10-03","source_id":"SRC354","subject_id":"REL812","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R030","evidence_summary":"Authorized SSA users use the NDNH Query to investigate potential earnings.","observed_as_of":"2026-10-03","source_id":"SRC355","subject_id":"REL813","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R031","evidence_summary":"For initial disability claimants, POMS states an MCS application establishes the business relationship that permits authorized NDNH query access.","observed_as_of":"2026-10-03","source_id":"SRC355","subject_id":"REL814","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_active_match","evidence_id":"R14R032","evidence_summary":"CMA 1074 is an active SSA-OCSE computer matching program.","observed_as_of":"2026-10-03","source_id":"SRC356","subject_id":"REL815","subject_type":"relationship"},{"confidence":4,"evidence_class":"active_match_plus_policy_corroboration","evidence_id":"R14R033","evidence_summary":"The active matching arrangement supports online access to NDNH information; POMS documents query-only access for authorized SSA users.","observed_as_of":"2026-10-03","source_id":"SRC356","subject_id":"REL816","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_cross_source_with_caveat","evidence_id":"R14R034","evidence_summary":"POMS documents the authorized NDNH online query used in disability work development.","observed_as_of":"2026-10-03","source_id":"SRC355","subject_id":"REL817","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_active_match","evidence_id":"R14R035","evidence_summary":"CMA 1098 is an active SSA-OCSE computer matching program.","observed_as_of":"2026-10-03","source_id":"SRC356","subject_id":"REL818","subject_type":"relationship"},{"confidence":4,"evidence_class":"active_match_plus_policy_corroboration","evidence_id":"R14R036","evidence_summary":"The Title II match uses OCSE NDNH quarterly wage/unemployment information for DI administration.","observed_as_of":"2026-10-03","source_id":"SRC356","subject_id":"REL819","subject_type":"relationship"},{"confidence":4,"evidence_class":"active_match_plus_policy_corroboration","evidence_id":"R14R037","evidence_summary":"CMA 1098 supports Title II Disability Insurance eligibility, continuing entitlement and payment-accuracy functions.","observed_as_of":"2026-10-03","source_id":"SRC356","subject_id":"REL820","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E001","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of United States Debit Card.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"PAY_USDC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E002","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of United States Debit Card.","observed_as_of":"2026-10-03","source_id":"SRC358","subject_id":"PAY_USDC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E003","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Automated One-Time Payment.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"PROC_AOTP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E004","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Automated One-Time Payment.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"PROC_AOTP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E005","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Manual One-Time Payment.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"PROC_MOTP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E006","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Manual One-Time Payment.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"PROC_MOTP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E007","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of SSI Retrospective Monthly Program.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"APP_SSI_RMA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E008","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of SSI Claims System Direct SSR Update.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"IFACE_SSI_DIRECT_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E009","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of SSI Claims System Direct SSR Update.","observed_as_of":"2026-10-03","source_id":"SRC366","subject_id":"IFACE_SSI_DIRECT_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E010","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Field Office Manual OTP Control File.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"DB_FO_MANUAL_OTP_CONTROL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E011","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Non Disability Repository.","observed_as_of":"2026-10-03","source_id":"SRC360","subject_id":"REPO_NDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E012","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Document Processing System.","observed_as_of":"2026-10-03","source_id":"SRC361","subject_id":"APP_DPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E013","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Document Processing System.","observed_as_of":"2026-10-03","source_id":"SRC362","subject_id":"APP_DPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E014","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Document Processing System.","observed_as_of":"2026-10-03","source_id":"SRC363","subject_id":"APP_DPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E015","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Customer Help and Information Program.","observed_as_of":"2026-10-03","source_id":"SRC361","subject_id":"APP_CHIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E016","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Special Notice Option Alternate-Format Fulfillment.","observed_as_of":"2026-10-03","source_id":"SRC361","subject_id":"PROC_SNO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R15E017","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Digital Recording Acquisition Project.","observed_as_of":"2026-10-03","source_id":"SRC367","subject_id":"APP_DRAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R15E018","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Digital Recording Acquisition Project.","observed_as_of":"2026-10-03","source_id":"SRC194","subject_id":"APP_DRAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E019","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of IT Security.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"PROGRAM_IT_SECURITY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E020","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Cybersecurity Modernization and Compliance.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"INIT_CYBER_MOD_COMPLIANCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E021","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Identity, Access, and Risk Management.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"INIT_IDENTITY_ACCESS_RISK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E022","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Security Operations and Threat Response.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"INIT_SECOPS_THREAT_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E023","evidence_summary":"Authoritative SSA source supports the existence, role, status, or documented workflow of Assessment and Application Security.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"INIT_ASSESSMENT_APPSEC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E024","evidence_summary":"Current POMS says field offices issue EAPs and Title XVI immediate payments through TPPS via a U.S. Debit Card effective 2026-02-09.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"REL821","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E025","evidence_summary":"Current SI 02004.010 says staff establish, approve, and transmit a Title XVI immediate payment in MSSICS and then transmit payment information to TPPS.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"REL822","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E026","evidence_summary":"Current SI 02004.010 requires same-day transmission of Title XVI immediate-payment data to the SSR; overnight processing also sends the information to the SSR.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"REL823","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"R15E027","evidence_summary":"POMS directs technicians to compute the EAP amount with the SSI RMA program or SSA-4968 before establishing/approving/transmitting the EAP in MSSICS.","observed_as_of":"2026-10-03","source_id":"SRC357","subject_id":"REL824","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E028","evidence_summary":"POMS states a successful automated one-time payment is annotated on the SSR.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"REL825","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E029","evidence_summary":"POMS states a manual one-time payment must be manually posted to the SSR after issuance.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"REL826","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E030","evidence_summary":"POMS states the Payment Certification Branch certifies an M-OTP to the U.S. Department of the Treasury.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"REL827","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E031","evidence_summary":"POMS directs field offices to check the manual OTP control file when an alleged M-OTP does not appear on the SSR.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"REL828","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E032","evidence_summary":"Current waiver and nonreceipt procedures explicitly refer to MSSICS/SSI Claims System Direct SSR Update screens.","observed_as_of":"2026-10-03","source_id":"SRC366","subject_id":"REL829","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E033","evidence_summary":"Current POMS uses Direct SSR Update screens for stop-payment, overpayment-decision, and waiver actions affecting the SSR.","observed_as_of":"2026-10-03","source_id":"SRC359","subject_id":"REL830","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E034","evidence_summary":"Current EDCS procedures say MSSICS/CCE should establish the initial claim, reconsideration request, or hearing request before EDCS case creation, subject to documented exclusions.","observed_as_of":"2026-10-03","source_id":"SRC364","subject_id":"REL831","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E035","evidence_summary":"For specified QDD/CAL SSI cases, current instructions direct staff to use CCE to build the SSR in blank payment status; under stated conditions a favorable DDS decision can then automatically effectuate.","observed_as_of":"2026-10-03","source_id":"SRC365","subject_id":"REL832","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E036","evidence_summary":"Current waiver procedures document the determination in CCE DROC and then require Direct SSR Update/UOWV processing to post the Title XVI waiver decision to the SSR.","observed_as_of":"2026-10-03","source_id":"SRC366","subject_id":"REL833","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E037","evidence_summary":"POMS says the NDRed application in Evidence Portal obtains artifact metadata, associates the artifact with the claim filing, and prepares the DMA barcode before the artifact is faxed into NDR.","observed_as_of":"2026-10-03","source_id":"SRC360","subject_id":"REL834","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E038","evidence_summary":"POMS states the Non Disability Repository is contained in a section of Document Manager Architecture.","observed_as_of":"2026-10-03","source_id":"SRC360","subject_id":"REL835","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E039","evidence_summary":"POMS says CFUI is used to view an artifact after it has been stored in NDR.","observed_as_of":"2026-10-03","source_id":"SRC360","subject_id":"REL836","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E040","evidence_summary":"POMS says CFUI is used in the Evidence Portal to view artifacts stored in NDR.","observed_as_of":"2026-10-03","source_id":"SRC360","subject_id":"REL837","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E041","evidence_summary":"Current eWork exclusion instructions require DPS to prepare due-process or final notices because eWork exclusion processing cannot produce the notices.","observed_as_of":"2026-10-03","source_id":"SRC362","subject_id":"REL838","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E042","evidence_summary":"Current representative-appointment POMS says acknowledgment notices are available in DPS for manual processing when RASR fails to send them; DPS is also used for failed direct-payment-assignment notices.","observed_as_of":"2026-10-03","source_id":"SRC363","subject_id":"REL839","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E043","evidence_summary":"Current representative-appointment POMS says the acknowledgment notice is available in Manage Text (AURORA) for manual processing when RASR fails to send it.","observed_as_of":"2026-10-03","source_id":"SRC363","subject_id":"REL840","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E044","evidence_summary":"Current POMS uses DPS to prepare SNO cover notices and automatically route alternate-format requests.","observed_as_of":"2026-10-03","source_id":"SRC361","subject_id":"REL841","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R15E045","evidence_summary":"Current POMS uses CHIP to prepare SNO cover notices and automatically route alternate-format requests.","observed_as_of":"2026-10-03","source_id":"SRC361","subject_id":"REL842","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R15E046","evidence_summary":"SSA FY2025 budget material explicitly says the agency is migrating from the legacy DRAP system to HeaRT via Microsoft Teams, a commercial cloud-based solution.","observed_as_of":"2026-10-03","source_id":"SRC194","subject_id":"REL843","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R15E047","evidence_summary":"SSA FY2025 Congressional Justification names the product as Hearing Recordings and Transcriptions (HeaRT) via Microsoft Teams.","observed_as_of":"2026-10-03","source_id":"SRC194","subject_id":"REL844","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R15E048","evidence_summary":"SSA historical PIA says DRAP replaces analog recording with digital audio for ALJ hearings and that the recording becomes part of the official agency claim file.","observed_as_of":"2026-10-03","source_id":"SRC367","subject_id":"REL845","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E049","evidence_summary":"FY2027 LAE lists Cybersecurity Modernization and Compliance as a key IT Security initiative.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"REL846","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E050","evidence_summary":"FY2027 LAE lists Identity, Access, and Risk Management as a key IT Security initiative.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"REL847","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E051","evidence_summary":"FY2027 LAE lists Security Operations and Threat Response as a key IT Security initiative.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"REL848","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E052","evidence_summary":"FY2027 LAE lists Assessment and Application Security as a key IT Security initiative.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"REL849","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E053","evidence_summary":"FY2027 LAE confirms the multi-year replacement of IT Operations Management technologies and practices to manage capabilities in a hybrid cloud ecosystem.","observed_as_of":"2026-10-03","source_id":"SRC368","subject_id":"INIT_ITOM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R15E054","evidence_summary":"FY2027 LAE confirms continued Mainframe Business Resilience work to move workloads between data centers and targets 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buy-in.","observed_as_of":"2026-06-30","source_id":"SRC385","subject_id":"REL960","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E019","evidence_summary":"CCE Health Insurance screen includes an Initiate State Buy-in action for applicable cases.","observed_as_of":"2026-06-30","source_id":"SRC385","subject_id":"REL961","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E020","evidence_summary":"POMS states the State buy-in program operates daily through automated data exchanges among States, SSA, and CMS.","observed_as_of":"2026-07-15","source_id":"SRC386","subject_id":"REL962","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E021","evidence_summary":"CMS participates in the daily automated State buy-in data exchanges.","observed_as_of":"2026-07-15","source_id":"SRC386","subject_id":"REL963","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E022","evidence_summary":"Current POMS states computer-generated warrant information received through GSO is processed through FFSCF.","observed_as_of":"2026-10-03","source_id":"SRC388","subject_id":"REL964","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E023","evidence_summary":"Current POMS states third-party computer-generated warrant information may be received at NCC and processed through FFSCF.","observed_as_of":"2026-10-03","source_id":"SRC388","subject_id":"REL965","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E024","evidence_summary":"Incoming warrant files are run through EVS before FFSCF matching and control processing.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL966","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E025","evidence_summary":"FFSCF matches verified warrant data against MBR records.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL967","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E026","evidence_summary":"FFSCF matches verified warrant data against SSR records.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL968","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E027","evidence_summary":"FFSCF matches felony warrant data against the Representative Payee System.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL969","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E028","evidence_summary":"POMS states matched MBR/SSR warrant records are created for OIG to load into NICMS for verification.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL970","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E029","evidence_summary":"After OIG validation and law-enforcement action, OIG creates a Warrant Disposition File.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL971","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E030","evidence_summary":"The OIG Warrant Disposition File is returned to FFSCF so the warrant database can be updated.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL972","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E031","evidence_summary":"FFSCF generates an actionable warrant file for Title XVI processing in FFAP.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL973","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E032","evidence_summary":"FFSCF generates warrant data for representative-payee processing in RPS.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL974","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E033","evidence_summary":"Manual Title II fugitive suspension/reinstatement input can be made through FFEL in MCS.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL975","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E034","evidence_summary":"Manual Title II fugitive suspension/reinstatement input can be made through FFEL in POS.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL976","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E035","evidence_summary":"Manual Title II fugitive suspension/reinstatement input can be made through an FFEL look-alike screen in MACADE.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL977","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E036","evidence_summary":"FFEL processing establishes or updates fugitive-felon data on the MBR FUGITIVE line.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"REL978","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E037","evidence_summary":"PTMI manages and monitors PUPS pending workloads and generates listings for offices with pending PUPS records.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL979","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E038","evidence_summary":"The automated inmate matching operation verifies reported inmate identities through EVS when criteria are met.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL980","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E039","evidence_summary":"When EVS cannot verify an inmate identity, UPS supports manual verification and reentry into the matching operation.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL981","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E040","evidence_summary":"The automated inmate matching operation screens records against ALPHIDENT when an SSN is missing or does not meet verification criteria.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL982","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E041","evidence_summary":"Current POMS states the matching operation creates PUPS records for verified inmate matches.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL983","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E042","evidence_summary":"UPS can retain a corrected SSN and later notify EVS of the correct name and SSN for matching.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"REL984","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E043","evidence_summary":"PUPS calculates prisoner-report incentive payments; IRCS maintains reporter/facility agreement and incentive-payment information.","observed_as_of":"2026-04-14","source_id":"SRC009","subject_id":"REL985","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E044","evidence_summary":"On the first business day of each month BUCS searches PUPS for records with unpaid incentive-payment amounts.","observed_as_of":"2026-04-14","source_id":"SRC009","subject_id":"REL986","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E045","evidence_summary":"The solicitation states the 12-month Apryse PDFTron PDFNet SDK renewal is to support the Document Conversion Engine.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"REL987","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E046","evidence_summary":"The solicitation is specifically for annual renewal of Apryse PDFTron PDFNet SDK.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"REL988","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E047","evidence_summary":"SSA identifies PDFNet SDK as software used to support DCE.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"REL989","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E048","evidence_summary":"The official solicitation names the product as Apryse PDFTron PDFNet SDK.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"REL990","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E049","evidence_summary":"The notice describes IT mainframe software pricing model assessment support services.","observed_as_of":"2026-09-23","source_id":"SRC392","subject_id":"REL991","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E050","evidence_summary":"SSA seeks log creation/retention, aggregation, and encrypted-access functionality in a Data Pipeline Solution RFI.","observed_as_of":"2026-05-14","source_id":"SRC393","subject_id":"REL992","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E051","evidence_summary":"SSA Open Data documentation states data are downloaded from MCS nightly to the Title II Operational Data Store.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"REL993","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E052","evidence_summary":"SSA public workload documentation uses DOWR receipt dates alongside T2 ODS claims data for workload reporting.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"REL994","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E053","evidence_summary":"SSA Law and Policy division serving as the agency focal point for data exchange activities and standardized data-exchange policy and procedures.","observed_as_of":"2026-03-17","source_id":"SRC378","subject_id":"ORG_PPDX","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E054","evidence_summary":"Real-time access by an authorized Federal agency to certain SSA electronic databases for agreed beneficiary data when other exchange methods do not suffice.","observed_as_of":"2026-03-17","source_id":"SRC379","subject_id":"EX_DTA","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E055","evidence_summary":"Treasury prepaid debit-card program used to receive Federal benefit payments electronically without a conventional bank account.","observed_as_of":"2026-05-19","source_id":"SRC380","subject_id":"SVC_DIRECT_EXPRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E056","evidence_summary":"Financial institution selected by Treasury as the new Direct Express financial agent.","observed_as_of":"2026-05-19","source_id":"SRC380","subject_id":"ORG_FIFTH_THIRD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E057","evidence_summary":"Legacy Direct Express financial agent referenced during the 2026 transition to Fifth Third Bank.","observed_as_of":"2026-05-19","source_id":"SRC380","subject_id":"ORG_COMERICA","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E058","evidence_summary":"SSA/Treasury process for sending Title II benefit payments to financial institutions outside the United States.","observed_as_of":"2026-08-25","source_id":"SRC381","subject_id":"PROC_IDD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E059","evidence_summary":"Federal Reserve Bank partner used in SSA International Direct Deposit routing.","observed_as_of":"2026-08-25","source_id":"SRC381","subject_id":"ORG_FRBKC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E060","evidence_summary":"U.S. Treasury system used in IDD processing to maintain or consult international banking and enrollment information.","observed_as_of":"2026-08-25","source_id":"SRC382","subject_id":"SVC_ITS_GOV","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E061","evidence_summary":"Monthly process that identifies records approaching Medicare entitlement and establishes applicable HI/SMI entitlement on the MBR.","observed_as_of":"2026-10-03","source_id":"SRC383","subject_id":"PROC_RETAP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E062","evidence_summary":"Process under which a State pays Medicare Part B premiums for eligible Medicaid beneficiaries and SSA/CMS coordinate enrollment and corrections.","observed_as_of":"2026-07-15","source_id":"SRC386","subject_id":"PROC_STATE_BUYIN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E063","evidence_summary":"MCS interface used by field offices to initiate Medicare Part B state buy-in in applicable public-welfare accretion cases.","observed_as_of":"2026-06-30","source_id":"SRC385","subject_id":"IFACE_MCS_HI19","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E064","evidence_summary":"CCE screen used to document Medicaid status and initiate State buy-in in applicable cases.","observed_as_of":"2026-06-30","source_id":"SRC385","subject_id":"IFACE_CCE_HEALTH_INS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E065","evidence_summary":"Daily automated data exchanges among States, SSA, and CMS supporting the Medicare State buy-in program.","observed_as_of":"2026-07-15","source_id":"SRC386","subject_id":"EX_STATE_BUYIN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E066","evidence_summary":"Process referenced in current POMS that initiates Title II development or can automatically establish an MBR for an uninsured individual in specified Medicare/SSI situations.","observed_as_of":"2026-06-30","source_id":"SRC385","subject_id":"PROC_MALP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E067","evidence_summary":"Warrant-control database and processing application used to record, match, monitor, route, and disposition fugitive-felon and probation/parole warrant information.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"APP_FFSCF","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E068","evidence_summary":"Title XVI warrant system receiving actionable warrant information from FFSCF and used for Title XVI fugitive-felon processing.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"APP_FFAP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E069","evidence_summary":"Automated screens, queries, and database maintaining correctional/mental institution, reporter, agreement, report, alert, and incentive-payment information.","observed_as_of":"2026-04-14","source_id":"SRC389","subject_id":"APP_IRCS","subject_type":"entity"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E070","evidence_summary":"Representative-payee system referenced by current FFSCF POMS as a warrant-matching target and recipient of actionable warrant files.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"APP_RPS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E071","evidence_summary":"File created after OIG warrant validation and law-enforcement follow-up and returned for FFSCF disposition processing.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"DATA_OIG_WARRANT_DISP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E072","evidence_summary":"Screen used for manual Title II fugitive-felon suspension and reinstatement input in MCS, POS, and MACADE.","observed_as_of":"2026-10-03","source_id":"SRC387","subject_id":"IFACE_FFEL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E073","evidence_summary":"Management information system used to monitor PUPS pending workloads and produce field-office pending-record listings.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"APP_PTMI","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E074","evidence_summary":"System that supports manual SSN verification for inmate reports that fail automated EVS verification and can feed corrected identity information back into matching.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"APP_UPS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E075","evidence_summary":"SSA identity reference file used in the prisoner matching operation when inmate SSNs are missing or do not meet verification criteria.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"DB_ALPHIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E076","evidence_summary":"System performing monthly sweeps of PUPS records with unpaid prisoner incentive amounts and passing payment records for EFT disbursement.","observed_as_of":"2026-04-14","source_id":"SRC009","subject_id":"APP_BUCS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E077","evidence_summary":"Automated matching process that verifies inmate identities and creates PUPS records for verified matches.","observed_as_of":"2026-10-03","source_id":"SRC390","subject_id":"PROC_PRISONER_MATCH","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E078","evidence_summary":"SSA Document Conversion Engine supported by the Apryse PDFTron PDFNet SDK according to a 2026 software-renewal solicitation.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"APP_DCE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E079","evidence_summary":"Commercial software development kit identified by SSA for annual renewal to support the Document Conversion Engine.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"TECH_APRYSE_PDFNET","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E080","evidence_summary":"Vendor/product owner named in SSA procurement for PDFTron PDFNet SDK renewal.","observed_as_of":"2026-04-29","source_id":"SRC391","subject_id":"ORG_APRYSE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E081","evidence_summary":"SSA solicitation for a 12-month software renewal of Apryse PDFTron PDFNet SDK to support DCE.","observed_as_of":"2026-05-06","source_id":"SRC391","subject_id":"PROC_APRYSE_RENEWAL_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E082","evidence_summary":"SSA notice of intent to sole source an upcoming requirement for IT mainframe software pricing model assessment support services.","observed_as_of":"2026-09-23","source_id":"SRC392","subject_id":"PROC_MAINFRAME_PRICING_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E083","evidence_summary":"SSA market-research RFI for a data pipeline solution supporting extensive log creation and retention, aggregation into a single stream, and layered encryption/access control.","observed_as_of":"2026-05-15","source_id":"SRC393","subject_id":"PROC_DATA_PIPELINE_RFI_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E084","evidence_summary":"SSA work-measurement data used for weekly and monthly mission workload volume counts and receipt-date reporting.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"DATA_DOWR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E085","evidence_summary":"Electronic enrollment process through which participating U.S. financial institutions transmit direct-deposit enrollment information to SSA.","observed_as_of":"2026-10-03","source_id":"SRC395","subject_id":"EX_ENR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E086","evidence_summary":"Record-level control that can require a beneficiary, recipient, or representative payee to make direct-deposit changes in person.","observed_as_of":"2026-10-03","source_id":"SRC395","subject_id":"DATA_DDFP_BLOCK","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E087","evidence_summary":"Treasury system containing check and direct-deposit activity, claims, payment details, check images, and related nonreceipt/stop-payment information used by SSA staff.","observed_as_of":"2026-10-03","source_id":"SRC397","subject_id":"SVC_TCIS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E088","evidence_summary":"Treasury debt recovery and accounting system providing SSA with accounting history for nonreceipt cases, including credits, debits, reclamations, and refunds.","observed_as_of":"2026-10-03","source_id":"SRC397","subject_id":"SVC_TRACS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E089","evidence_summary":"SSA program/system used to process returned benefit checks and limited-payability credits and corrections.","observed_as_of":"2026-07-16","source_id":"SRC060","subject_id":"APP_REACT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E090","evidence_summary":"SSA Treasury-status query used in Title XVI returned-payment and nonreceipt processing.","observed_as_of":"2026-10-03","source_id":"SRC400","subject_id":"APP_UPTQ","subject_type":"entity"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E091","evidence_summary":"When a DDFP Block is present, current POMS can require direct-deposit changes to be made in person rather than through automated channels.","observed_as_of":"2026-10-03","source_id":"SRC395","subject_id":"REL995","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E092","evidence_summary":"SSA staff use TCIS together with PHUS in check/nonreceipt research and payment-status resolution.","observed_as_of":"2026-10-03","source_id":"SRC398","subject_id":"REL996","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E093","evidence_summary":"Completed Treasury FMS-1133 claims packages handled by SSA are scanned into Evidence Portal.","observed_as_of":"2026-04-13","source_id":"SRC398","subject_id":"REL997","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_source","evidence_id":"R17E094","evidence_summary":"Current POMS states successful REACT limited-payability processing results in PHUS creating EVENT 169 UNNEG CK.","observed_as_of":"2026-07-16","source_id":"SRC060","subject_id":"REL998","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_source","evidence_id":"R17E095","evidence_summary":"Current POMS uses UPTQ in Title XVI returned-payment processing and notes returned funds are posted to SSR depending on Treasury processing.","observed_as_of":"2026-10-03","source_id":"SRC400","subject_id":"REL999","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E001","evidence_summary":"External partner organization identified by SSA as collaborating on EVVE.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"ORG_NAPHSIS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E002","evidence_summary":"Verification service used by authorized SSA staff to query participating state vital-record systems for birth-record verification.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"SVC_EVVE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E003","evidence_summary":"DHS/USCIS inter-governmental online verification service used by SSA to verify immigration status and documents.","observed_as_of":"2026-09-15","source_id":"SRC403","subject_id":"SVC_SAVE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E004","evidence_summary":"SSA access route identified in POMS for claims personnel to access SAVE.","observed_as_of":"2026-10-03","source_id":"SRC402","subject_id":"APP_IMAIN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E005","evidence_summary":"SSA quality-review case processing system used by Office of Quality Review field sites and supporting current DQR/MAQR workflows.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"APP_QRCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E006","evidence_summary":"Legacy disability quality-review case-processing system replaced by QRCPS.","observed_as_of":"2023-09","source_id":"SRC194","subject_id":"APP_DICARS_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E007","evidence_summary":"Legacy DQR system named by SSA as replaced by QRCPS; distinct from the continuing DQR business function.","observed_as_of":"2023-09","source_id":"SRC194","subject_id":"APP_DQR_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E008","evidence_summary":"QRCPS-supported capability allowing qualified federal quality reviewers to complete certain medical assessments instead of obtaining MC/PC review.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"FUNC_MAQR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E009","evidence_summary":"Current federal quality-review business process for sampled disability determinations.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"PROC_DQR_QUALITY_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E010","evidence_summary":"Current case-processing system used in DQR workflows; SSA also plans broader consolidation and appeals-level workload capabilities around NCPS.","observed_as_of":"2026-03-27","source_id":"SRC405","subject_id":"APP_NCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E011","evidence_summary":"SSA web-based tool that manages Request for Program Consultation submissions, workload, notifications, scheduling, data searches and dashboards.","observed_as_of":"2026-08-18","source_id":"SRC406","subject_id":"APP_ERPC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E012","evidence_summary":"Process allowing DDS to contest certain DQR deficiency citations using an online submission and panel-review workflow.","observed_as_of":"2026-08-18","source_id":"SRC407","subject_id":"PROC_RPC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E013","evidence_summary":"Electronic-folder artifact created when MEGAHIT sends a health-IT evidence request.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"DATA_HIT_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E014","evidence_summary":"Imaged medical-evidence document produced by MEGAHIT when health-IT medical records are received.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"DATA_HIT_MER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E015","evidence_summary":"Electronic-folder artifact MEGAHIT creates when the HIE returns no response or no medical-record data.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"DATA_HIT_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E016","evidence_summary":"Fully electronic representative-appointment service through which representative and claimant sign and submit Form SSA-1696.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"SVC_E1696","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E017","evidence_summary":"SSA scheduling system used for enumeration and post-entitlement appointments, including employee scheduling and customer self-scheduling capabilities.","observed_as_of":"2026-07-22","source_id":"SRC410","subject_id":"APP_ESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E018","evidence_summary":"Public SSA.gov questionnaire using conditional logic to guide customers on whether an appointment is needed and how to schedule or complete service.","observed_as_of":"2025-07-21","source_id":"SRC411","subject_id":"SVC_APPT_QUESTIONNAIRE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E019","evidence_summary":"Modernization initiative for electronic submission of medical evidence, HIT-partner interoperability, workload optimization, and ERE modernization.","observed_as_of":"2024","source_id":"SRC194","subject_id":"PROJ_EEA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E020","evidence_summary":"FY2026 modernization initiative allowing customers to upload evidence and signed forms for automatic transmission to downstream systems.","observed_as_of":"2025-05-01","source_id":"SRC237","subject_id":"PROJ_ENTERPRISE_DOCUMENT_INTAKE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E021","evidence_summary":"FY2026 initiative to let customers fill and submit forms online and make form data available in later benefit-adjudication steps.","observed_as_of":"2025-05-01","source_id":"SRC237","subject_id":"PROJ_FORMS_MODERNIZATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E022","evidence_summary":"FY2026 initiative to integrate calendar availability into NCPS for parties needed to schedule hearings and expose representative availability.","observed_as_of":"2025-05-01","source_id":"SRC237","subject_id":"PROJ_NCPS_SCHED_FY26","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E023","evidence_summary":"FY2026 modernization initiative intended to accept wage and employment information from payroll data providers.","observed_as_of":"2025-05-01","source_id":"SRC237","subject_id":"PROJ_EWCDR_FY26","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E024","evidence_summary":"FY2027 planned product integrated with NCPS to provide representative and ALJ availability and facilitate hearing scheduling.","observed_as_of":"2026","source_id":"SRC336","subject_id":"PROJ_HEARING_SCHED","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E025","evidence_summary":"FY2027 planned tool to process simple retirement and Medicare claims and highlight issues in more complex claims for technician review.","observed_as_of":"2026","source_id":"SRC336","subject_id":"PROJ_TAA_SIMPLE_RM","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E026","evidence_summary":"FY2027 planned updates to adjudication systems to improve evidence review/exhibiting and eliminate duplicate evidence.","observed_as_of":"2026","source_id":"SRC336","subject_id":"PROJ_EXHIBITING_PREP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E027","evidence_summary":"SSA solicitation for emergency satellite-backup equipment supporting FirstNet communications at critical facilities.","observed_as_of":"2026-09-23","source_id":"SRC412","subject_id":"CON_FIRSTNET_BACKUP_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E028","evidence_summary":"Priority communications service identified by SSA Security and Resilience as the target for centralized emergency communications.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"TECH_FIRSTNET","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E029","evidence_summary":"Legacy handheld radio systems at SSA HQ Campus and National Support Center identified for replacement due to end-of-life/end-of-support conditions.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"TECH_LMR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R18E030","evidence_summary":"Commercial cellular network provider explicitly identified in SSA FirstNet procurement context.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"ORG_ATT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_plan_or_history","evidence_id":"R18E031","evidence_summary":"SSA special notice announcing intent to sole-source a digital evidence management requirement.","observed_as_of":"2026-09-25","source_id":"SRC413","subject_id":"CON_DIGITAL_EVIDENCE_NOI_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E032","evidence_summary":"SSA POMS states EVVE resulted from collaboration between SSA and NAPHSIS.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1000","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E033","evidence_summary":"EVVE queries participating states’ vital-record systems for birth-record verification.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E034","evidence_summary":"For claims, EVVE match results are documented in MCS when applicable.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E035","evidence_summary":"For claims, EVVE match results are documented in MSSICS when applicable.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E036","evidence_summary":"EVVE evidence not recorded in MCS/MSSICS is coded in EVID.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E037","evidence_summary":"Enumeration EVVE matches are documented on SSNAP Proof of Age/Summary screens.","observed_as_of":"2026-06-10","source_id":"SRC401","subject_id":"REL1005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E038","evidence_summary":"POMS identifies SAVE as a USCIS inter-governmental program.","observed_as_of":"2026-10-03","source_id":"SRC402","subject_id":"REL1006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E039","evidence_summary":"For claims purposes, POMS directs staff to access SAVE through I-Main.","observed_as_of":"2026-10-03","source_id":"SRC402","subject_id":"REL1007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E040","evidence_summary":"For enumeration, POMS states SSNAP is used to access SAVE.","observed_as_of":"2026-10-03","source_id":"SRC402","subject_id":"REL1008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E041","evidence_summary":"SSI POMS directs staff to store SAVE responses and supporting immigration documents in the electronic folder, including Evidence Portal.","observed_as_of":"2026-09-15","source_id":"SRC403","subject_id":"REL1009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E042","evidence_summary":"SSI POMS directs staff to store SAVE responses and supporting immigration documents in the electronic folder, including eView.","observed_as_of":"2026-09-15","source_id":"SRC403","subject_id":"REL1010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E043","evidence_summary":"SSA FY2025 budget says QRCPS replaced legacy DICARS.","observed_as_of":"2023-09","source_id":"SRC194","subject_id":"REL1011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E044","evidence_summary":"SSA FY2025 budget says QRCPS replaced the legacy DQR system.","observed_as_of":"2023-09","source_id":"SRC194","subject_id":"REL1012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E045","evidence_summary":"Current POMS places DQR quality-review tasks and coding in the case-processing environment and explicitly uses QRCPS for MAQR tasks/referrals.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"REL1013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E046","evidence_summary":"Qualified FQRs receive MAQR tasks and all FQRs can create MAQR Review referrals within QRCPS.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"REL1014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E047","evidence_summary":"DQR uses NCPS SSN History/Query and NCPS case transfer during current quality review.","observed_as_of":"2026-03-27","source_id":"SRC405","subject_id":"REL1015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E048","evidence_summary":"Current POMS directs DQR to use eView to review trailer material/UAT information.","observed_as_of":"2026-03-27","source_id":"SRC405","subject_id":"REL1016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E049","evidence_summary":"eRPC manages RPC receipt, scheduling, notifications, workload, searches and dashboards.","observed_as_of":"2026-08-18","source_id":"SRC406","subject_id":"REL1017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E050","evidence_summary":"POMS explicitly states RPC applies only to certified electronic folders.","observed_as_of":"2026-08-18","source_id":"SRC407","subject_id":"REL1018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E051","evidence_summary":"RPC Workload Summary access allows managers to review pending RPC cases in eView.","observed_as_of":"2026-01-21","source_id":"SRC406","subject_id":"REL1019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E052","evidence_summary":"MEGAHIT creates a HIT Request artifact when it sends an electronic HIE request.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E053","evidence_summary":"When medical-record data are received, MEGAHIT formats them into imaged HIT MER documents.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E054","evidence_summary":"When no response or no records are returned, MEGAHIT creates a HIT Response document.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E055","evidence_summary":"POMS places HIT Request in the yellow-back section of the electronic folder.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E056","evidence_summary":"POMS places HIT MER documents in the yellow-back section of the electronic folder.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E057","evidence_summary":"POMS places HIT Response documents in the yellow-back section of the electronic folder.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E058","evidence_summary":"MEGAHIT sends a health-IT request when participating source(s) are listed in EDCS and authorization is present.","observed_as_of":"2026-10-02","source_id":"SRC408","subject_id":"REL1026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E059","evidence_summary":"POMS states servicing-FO staff receive the SSA-1696-APP electronic image using WorkTrack.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"REL1027","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R18E060","evidence_summary":"Current POMS pairs ESS enumeration scheduling with the Online SSN Application workflow.","observed_as_of":"2026-07-22","source_id":"SRC410","subject_id":"REL1028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E061","evidence_summary":"EM-25035 REV moved PE appointment scheduling from eLAS to ESS effective July 2025, with documented exceptions.","observed_as_of":"2025-07-28","source_id":"SRC411","subject_id":"REL1029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E062","evidence_summary":"Current POMS directs ESS for PE/enumeration appointments and eLAS for initial-claim appointments.","observed_as_of":"2026-07-22","source_id":"SRC410","subject_id":"REL1030","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R18E063","evidence_summary":"EM-25035 REV says the public questionnaire guides customers on scheduling and accompanies ESS customer self-scheduling.","observed_as_of":"2025-07-21","source_id":"SRC411","subject_id":"REL1031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E064","evidence_summary":"FY2025 budget says FY2024 EEA work includes modernization of ERE for reliable secure electronic record submission.","observed_as_of":"2024","source_id":"SRC194","subject_id":"REL1032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E065","evidence_summary":"FY2025 budget says EEA work focuses on improving interoperability with HIT partners.","observed_as_of":"2024","source_id":"SRC194","subject_id":"REL1033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E066","evidence_summary":"FY2026 budget describes NCPS Scheduling as integrating calendar availability into NCPS.","observed_as_of":"2025-05-01","source_id":"SRC237","subject_id":"REL1034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E067","evidence_summary":"FY2027 budget explicitly describes the Streamline Hearing Scheduling Product as integrated with NCPS.","observed_as_of":"2026","source_id":"SRC336","subject_id":"REL1035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E068","evidence_summary":"SSA solicitation seeks emergency satellite-backup equipment to restore FirstNet communications during network outages.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"REL1036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E069","evidence_summary":"SSA solicitation says Security and Resilience is moving away from handheld LMR and identifies FirstNet as the resilient solution.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"REL1037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E070","evidence_summary":"SSA solicitation states FirstNet devices operate where AT&T signal exists and identifies AT&T network failure as the outage risk.","observed_as_of":"2026-09-21","source_id":"SRC412","subject_id":"REL1038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R18E071","evidence_summary":"Current POMS states eWork inputs applicable work-CDR decisions to POS, which effectuates payment/non-payment months.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"REL1039","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"R18E072","evidence_summary":"Current September 2026 POMS still directs technicians to use eWork and states eWork can input applicable work-CDR decisions to POS.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"APP_EWORK","subject_type":"entity"},{"confidence":5,"evidence_class":"implementation_history","evidence_id":"R18E073","evidence_summary":"ESS 2.0 introduced post-entitlement scheduling and shifted PE scheduling from eLAS in July 2025; the message remains retained through February 2027.","observed_as_of":"2025-07-21","source_id":"SRC411","subject_id":"APP_ESS","subject_type":"entity"},{"confidence":5,"evidence_class":"planned_expansion","evidence_id":"R18E074","evidence_summary":"FY2027 budget plans broader NCPS consolidation for robust management information across disability adjudication levels and appeals workload optimization.","observed_as_of":"2026","source_id":"SRC336","subject_id":"APP_NCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"implementation_history","evidence_id":"R18E075","evidence_summary":"SSA reports QRCPS replaced DICARS and DQR and all 11 Office of Quality Review field sites used QRCPS by September 2023.","observed_as_of":"2023-09","source_id":"SRC194","subject_id":"APP_QRCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_001","evidence_summary":"SSA defines PPC as a document imaging and management system used in payment/processing centers to manage work.","observed_as_of":"2026-10-03","source_id":"SRC_R19_001","subject_id":"APP_PPC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_002","evidence_summary":"PPC document windows and ACR History record import dates and user identity/PIN, providing an electronic-signature audit trail.","observed_as_of":"2026-10-03","source_id":"SRC_R19_002","subject_id":"DATA_PPC_ACR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_003","evidence_summary":"PCACS creates an ECR as a placeholder when a listing is received without associated paper.","observed_as_of":"2026-10-03","source_id":"SRC_R19_004","subject_id":"DATA_PCACS_ECR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_004","evidence_summary":"Paperless ACRs show TOELs identifying the type of electronic work involved.","observed_as_of":"2026-10-03","source_id":"SRC_R19_003","subject_id":"DATA_TOEL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_005","evidence_summary":"SSA documents the stub-record, or tap-on-the-shoulder, process that automatically creates a Paperless ACR for actionable electronic work.","observed_as_of":"2026-10-03","source_id":"SRC_R19_003","subject_id":"PROC_PPC_STUB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_006","evidence_summary":"POMS lists five approved modes for requesting assistance across SSA offices/components.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"PROC_INTERCOMP_ASSIST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_007","evidence_summary":"DOTEL is described as the priority telephone method for intercomponent assistance in initial entitlement and certain post-entitlement situations.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"PROC_DOTEL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_008","evidence_summary":"Electronic E562 is listed as an available interoffice assistance-request method where deployed.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"APP_E562","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_009","evidence_summary":"OIG describes M2M as a two-way application used for high-priority inquiries between offices.","observed_as_of":"2026-10-03","source_id":"SRC_R19_006","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_010","evidence_summary":"DEQY displays detailed earnings and related data extracted from MEF and EIF.","observed_as_of":"2026-10-03","source_id":"SRC_R19_007","subject_id":"QRY_DEQY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_011","evidence_summary":"SEQY provides yearly earnings totals for use in vocational/evidence development.","observed_as_of":"2026-10-03","source_id":"SRC_R19_007","subject_id":"QRY_SEQY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_012","evidence_summary":"SSA's DEQY procedure uses the Master File Query Menu as the query access layer when using PCOM.","observed_as_of":"2026-10-03","source_id":"SRC_R19_007","subject_id":"APP_MFQM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_013","evidence_summary":"Current POMS names IBM Personal Communications (PCOM) as a DEQY access path.","observed_as_of":"2026-10-03","source_id":"SRC_R19_007","subject_id":"TECH_PCOM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_014","evidence_summary":"SSA and NARA developed eMilrecs as an online system for military-service verification and request tracking.","observed_as_of":"2026-10-03","source_id":"SRC_R19_008","subject_id":"EX_EMILRECS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_015","evidence_summary":"POMS identifies NARA as the official repository for covered U.S. military personnel records used by eMilrecs.","observed_as_of":"2026-10-03","source_id":"SRC_R19_008","subject_id":"ORG_NARA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_016","evidence_summary":"Current garnishment policy documents COGS processing of accepted and rejected electronic income-withholding orders.","observed_as_of":"2026-10-03","source_id":"SRC_R19_009","subject_id":"APP_COGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_017","evidence_summary":"Current policy describes e-IWO as an electronic-file channel from participating garnishing entities into SSA.","observed_as_of":"2026-10-03","source_id":"SRC_R19_009","subject_id":"EX_EIWO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_018","evidence_summary":"SSA states the Garnishment Notice System uses information from a Garnishment DB2 database.","observed_as_of":"2026-10-03","source_id":"SRC_R19_010","subject_id":"DB_GARNISHMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_019","evidence_summary":"SSA describes the Garnishment Notice System as fully automated and integrated with CCM for notice creation.","observed_as_of":"2026-10-03","source_id":"SRC_R19_010","subject_id":"APP_GARNISH_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EVID_R19_020","evidence_summary":"FPLP policy identifies a system-generated payment record sent to Fiscal Service and explicitly says it is not the MBR.","observed_as_of":"2026-10-03","source_id":"SRC233","subject_id":"DATA_FPLP_PAYMENT_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EVID_R19_021","evidence_summary":"FPLP policy says SSA systems automatically add/remove a bypass code on the payment record to signal tax-levy exclusions.","observed_as_of":"2026-10-03","source_id":"SRC233","subject_id":"DATA_FPLP_BYPASS_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_022","evidence_summary":"Current SSI policy defines a hierarchy of wage-evidence sources including PIE, pay stubs and approved electronic wage-verification services.","observed_as_of":"2026-10-03","source_id":"SRC066","subject_id":"PROC_WAGE_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_023","evidence_summary":"SSA lists The Work Number/TWN Express Verification as an approved primary wage-evidence service.","observed_as_of":"2026-10-03","source_id":"SRC_R19_012","subject_id":"SVC_TWN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EVID_R19_024","evidence_summary":"SSA lists VerifyAdvantage as an approved primary wage-evidence 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office/component.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"REL_R19_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EVID_R19_034","evidence_summary":"POMS lists this as a mode for requesting assistance from another SSA office/component.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"REL_R19_009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EVID_R19_035","evidence_summary":"POMS lists this as a mode for requesting assistance from another SSA office/component.","observed_as_of":"2026-10-03","source_id":"SRC_R19_005","subject_id":"REL_R19_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EVID_R19_036","evidence_summary":"POMS lists this as a mode for requesting assistance from another SSA 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scope/status represented in this Atlas record.","observed_as_of":"2026-05-28","source_id":"SRC427","subject_id":"CON_VIN_RFI_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_029","evidence_summary":"Current POMS says the i3368 opens after an Internet user submits iClaim.","observed_as_of":"2026-10-03","source_id":"SRC416","subject_id":"REL20_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_030","evidence_summary":"Unsubmitted i3368 partials are retained, archived and later purged from the Internet Report Database.","observed_as_of":"2026-10-03","source_id":"SRC416","subject_id":"REL20_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_031","evidence_summary":"Unsubmitted i3820 partials are retained, archived and later purged from the Internet Report Database.","observed_as_of":"2026-10-03","source_id":"SRC416","subject_id":"REL20_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_032","evidence_summary":"Unsubmitted i3441 partials are retained, archived and later purged from the Internet Report Database.","observed_as_of":"2026-10-03","source_id":"SRC416","subject_id":"REL20_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_033","evidence_summary":"iAppeals screening and appeal submission gives users access to the i3441.","observed_as_of":"2026-10-03","source_id":"SRC421","subject_id":"REL20_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_034","evidence_summary":"Submitted i3368 data can propagate to EDCS; partials cannot.","observed_as_of":"2026-10-03","source_id":"SRC416","subject_id":"REL20_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_035","evidence_summary":"Current i3820 procedures direct propagation into EDCS.","observed_as_of":"2026-10-03","source_id":"SRC420","subject_id":"REL20_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_036","evidence_summary":"Appeal intake procedures create the appeal case in EDCS and propagate the i3441.","observed_as_of":"2026-10-03","source_id":"SRC421","subject_id":"REL20_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_037","evidence_summary":"IQF queries access Internet Report Database information and control Internet workloads.","observed_as_of":"2026-10-03","source_id":"SRC417","subject_id":"REL20_009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_038","evidence_summary":"POMS routes IQF access through SSA mainframe shared processes / PCOM workflows.","observed_as_of":"2026-10-03","source_id":"SRC417","subject_id":"REL20_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_039","evidence_summary":"POMS instructs users to open PCOM and select WMS listings to request iWMI.","observed_as_of":"2026-10-03","source_id":"SRC418","subject_id":"REL20_011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_040","evidence_summary":"iWMI provides the Submitted Disability Reports Listing of received Internet 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processing.","observed_as_of":"2026-10-03","source_id":"SRC422","subject_id":"REL20_018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_047","evidence_summary":"The QDD predictive model identifies initial EDCS cases for QDD fast-track processing.","observed_as_of":"2026-10-03","source_id":"SRC422","subject_id":"REL20_019","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_048","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_020","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_049","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_021","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_050","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_022","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_051","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_023","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_052","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_024","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_053","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_025","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_054","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_026","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_055","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_027","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_056","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_028","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_057","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_029","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_058","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_030","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_059","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_031","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_060","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_032","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_061","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_033","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_062","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_034","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_063","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_035","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_064","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_036","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"E20_065","evidence_summary":"The 2018 eDIB PIA explicitly lists this system, repository, datamart, management-information subsystem or application inside the eDIB authorization boundary.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"REL20_037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_066","evidence_summary":"RZwiz automatically retrieves or reviews this record/query as part of SSI redetermination interview support.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_067","evidence_summary":"RZwiz automatically retrieves or reviews this record/query as part of SSI redetermination interview support.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_068","evidence_summary":"RZwiz automatically retrieves or reviews this record/query as part of SSI redetermination interview support.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_069","evidence_summary":"RZwiz automatically retrieves or reviews this record/query as part of SSI redetermination interview support.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_070","evidence_summary":"RZwiz automatically retrieves or reviews this record/query as part of SSI redetermination interview support.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_071","evidence_summary":"RZwiz instructions require a PCOM session when requesting queries.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_072","evidence_summary":"SSID presents Supplemental Security Record information for review.","observed_as_of":"2026-10-03","source_id":"SRC423","subject_id":"REL20_044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_073","evidence_summary":"FACT is the full account / full MBR query used in Title II workflows.","observed_as_of":"2026-10-03","source_id":"SRC424","subject_id":"REL20_045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_074","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_046","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_075","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_076","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_077","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_078","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_050","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_079","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_051","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_080","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_052","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_081","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_053","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_082","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_054","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_083","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_055","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_084","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_056","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_085","evidence_summary":"POMS DI 13015.080 directs field-office staff to query this source when attempting to locate a medical folder.","observed_as_of":"2024-02-06","source_id":"SRC424","subject_id":"REL20_057","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_086","evidence_summary":"CATS records include beneficiary and claims-related information from the Master Beneficiary Record.","observed_as_of":"2018-11-01","source_id":"SRC425","subject_id":"REL20_058","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_087","evidence_summary":"CATS records include beneficiary and claims-related information from the Supplemental Security Income Record.","observed_as_of":"2018-11-01","source_id":"SRC425","subject_id":"REL20_059","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_088","evidence_summary":"PIA describes claims status as an automated application within the National 800-Number.","observed_as_of":"2008-02-15","source_id":"SRC428","subject_id":"REL20_060","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_089","evidence_summary":"PIA states TVDC enhances the N8NN automated telephone application system.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"REL20_061","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_090","evidence_summary":"Employer verification is an automated telephone application in the National 800 Number environment.","observed_as_of":"2025-02-11","source_id":"SRC430","subject_id":"REL20_062","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"E20_091","evidence_summary":"PIA states TNEV is limited to users registered for SSNVS and uses those service credentials for verification.","observed_as_of":"2025-02-11","source_id":"SRC430","subject_id":"REL20_063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"E20_092","evidence_summary":"SAM.gov says the RFI seeks high-volume printers for SSA offices nationwide to help DDS offices improve service.","observed_as_of":"2026-07-09","source_id":"SRC426","subject_id":"REL20_064","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"E20_093","evidence_summary":"Current POMS continues to define QDD cases as initial EDCS cases identified electronically using a predictive model and to use that model during EDCS fast-track processing.","observed_as_of":"2026-10-03","source_id":"SRC422","subject_id":"APP_QDD_MODEL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"E20_094","evidence_summary":"SSA current PIA catalog continues to list this National 800 Number application/project.","observed_as_of":"2026-10-03","source_id":"SRC022","subject_id":"APP_800_CLAIMS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"E20_095","evidence_summary":"SSA current PIA catalog continues to list this National 800 Number application/project.","observed_as_of":"2026-10-03","source_id":"SRC022","subject_id":"APP_800_EMPVER","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"E20_096","evidence_summary":"SSA current PIA catalog continues to list this National 800 Number application/project.","observed_as_of":"2026-10-03","source_id":"SRC022","subject_id":"APP_800_VOICE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"E20_097","evidence_summary":"SSA current SORN catalog continues to list SORN 60-0186 Civil Action Tracking System.","observed_as_of":"2026-10-03","source_id":"SRC023","subject_id":"APP_CATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"E20_098","evidence_summary":"Official source supports alias/term 'Predictive Model' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC422","subject_id":"APP_QDD_MODEL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"E20_099","evidence_summary":"Official source supports alias/term 'PPL ROQS' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC424","subject_id":"APP_ROQS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"E20_100","evidence_summary":"Official source supports alias/term 'TVDC' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC429","subject_id":"APP_800_VOICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"E20_101","evidence_summary":"Official source supports alias/term 'TNEV' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC430","subject_id":"APP_800_EMPVER","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"E20_102","evidence_summary":"Official source supports alias/term 'CFRMS Standard Interface and Destruction Infrastructure' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC165","subject_id":"APP_CFRMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"E20_103","evidence_summary":"Official source supports alias/term 'Full MBR' for this entity or workflow.","observed_as_of":"2026-10-03","source_id":"SRC424","subject_id":"QRY_FACT","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E001","evidence_summary":"SMACS PIA identifies EPECS as the primary personnel enrollment entry point, creating credential records maintained through the PIV lifecycle and supporting identity proofing/background investigations.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_EPECS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E002","evidence_summary":"SMACS PIA identifies the Card Management System as managing PIV credential issuance, card production and PKI.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_PIV_CMS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E003","evidence_summary":"SMACS PIA identifies PACS as controlling facility access through authorized credentials.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_PACS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E004","evidence_summary":"SMACS PIA identifies LENEL Security Access System as the PACS implementation across many sites and describes authorization/alarm functions.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_LSAS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E005","evidence_summary":"SMACS PIA identifies SAFE as a suite of web tools supporting physical-security workflows.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_SAFE","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E006","evidence_summary":"SMACS PIA identifies AIRS as the SAFE security-incident reporting module.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_AIRS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E007","evidence_summary":"SMACS PIA identifies CARS as the SAFE compliance and risk-assessment module.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_CARS_SECURITY","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_pia_detail","evidence_id":"R21E008","evidence_summary":"SMACS PIA identifies PAM as the SAFE physical-access-granting module.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"APP_PAM_PHYSICAL","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_authoritative_pia","evidence_id":"R21E009","evidence_summary":"OIG PIA describes TeamMate as a distributed audit/review working-paper information system using a commercial software product.","observed_as_of":"2026-10-03","source_id":"SRC432","subject_id":"APP_TEAMMATE_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_authoritative_testimony","evidence_id":"R21E010","evidence_summary":"OIG FY2027 testimony says IT/data-analytics staff created an authoritative data source for improved business-intelligence reporting supporting mission-critical law-enforcement operations.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"DB_OIG_AUTH_DATA_SOURCE","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_authoritative_testimony","evidence_id":"R21E011","evidence_summary":"OIG FY2027 testimony says the team began building an internal analytics platform for faster data extraction, with index files, documentation and requirements gathering under way.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"PROJ_OIG_ANALYTICS_PLATFORM","subject_type":"entity"},{"confidence":5,"evidence_class":"current_authoritative_service","evidence_id":"R21E012","evidence_summary":"SSA public guidance confirms automated phone services remain available 24/7 to request replacement SSA-1099/SSA-1042S for U.S. residents.","observed_as_of":"2026-10-03","source_id":"SRC434","subject_id":"APP_SSBS_PHONE","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_authoritative_pia","evidence_id":"R21E013","evidence_summary":"Attorney Fee Form 1099-MISC PIA defines the Attorney and EDPNA File used to facilitate 1099 information-return reporting for direct representative fee payments.","observed_as_of":"2026-10-03","source_id":"SRC435","subject_id":"DB_EDPNA_FEE_1099","subject_type":"entity"},{"confidence":5,"evidence_class":"current_authoritative_program","evidence_id":"R21E014","evidence_summary":"Current SSA representative guidance documents Forms 1099-MISC/1099-NEC reporting for direct representative fee payments and registered business entities.","observed_as_of":"2026-10-03","source_id":"SRC436","subject_id":"PROC_REP_FEE_TAX_REPORTING","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E015","evidence_summary":"Current POMS identifies OPWIZ on the PCOM OQA toolbar as a source for explaining Title II overpayments.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"APP_OPWIZ","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E016","evidence_summary":"Current POMS identifies QROP as an online source FO/TSC staff can use to explain Title II overpayments.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"IFACE_QROP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E017","evidence_summary":"Current POMS identifies DRPF as the FO Protest/Stop Recovery Request screen in debt-management workflows.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"IFACE_DRPF","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E018","evidence_summary":"Current POMS identifies DRPT as the TSC Protest/Stop Recovery Request screen in debt-management workflows.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"IFACE_DRPT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E019","evidence_summary":"Current POMS identifies DRPR as the PC Protest/Stop Recovery Request screen in DMS.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"IFACE_DRPR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy","evidence_id":"R21E020","evidence_summary":"Current POMS documents the processing-center Title II overpayment-explanation workflow and its DMS, ORS, MBR/ROAR/PHUS, Paperless and OPWIZ resources.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"PROC_T2_OVERPAY_EXPL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E021","evidence_summary":"OIG Table 1 documents Call Order 28321321FA0010133, effective 2021-04-14, to fund the base year of the Cloud BPA.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO1_2021","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E022","evidence_summary":"OIG Table 1 documents Call Order 28321322FA0010168, effective 2022-04-25, to fund Option Year 1.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO2_2022","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E023","evidence_summary":"OIG Table 1 documents Call Order 28321323FA0010120, effective 2023-04-17, to fund Option Year 2.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO3_2023","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E024","evidence_summary":"OIG Table 1 documents Call Order 28321324FA0010089, effective 2024-04-24, for Option Year 3 cloud services and additional software.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO4_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E025","evidence_summary":"OIG Table 1 documents Call Order 28321325FA0010110, effective 2025-04-21, to fund Option Year 4.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO6_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E026","evidence_summary":"OIG Table 1 documents Call Order 28321326FA0010007, effective 2026-01-12, to procure additional software.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO7_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E027","evidence_summary":"OIG Table 1 documents Call Order 28321326FA0010026, effective 2026-01-30, to procure a data-warehouse management product capable of processing and analyzing data.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_CO8_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E028","evidence_summary":"OIG reports SSA uses AWS CloudWatch to monitor resources.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"TECH_AWS_CLOUDWATCH","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E029","evidence_summary":"OIG reports SSA attempted AWS workforce-management functionality when adopting AWS Connect, but scheduling/forecasting was not ready or working and failed to meet SSA needs.","observed_as_of":"2025-07-31","source_id":"SRC438","subject_id":"APP_AWS_WLM_ATTEMPT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E030","evidence_summary":"OIG reports SSA purchased replacement cloud workforce-management software in July 2025 using the same BPA and that the product met SSA needs.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"APP_CONTACT_CENTER_WFM","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E031","evidence_summary":"OIG identifies an unnamed data-warehouse management product procured by Call Order 8 for processing and analyzing data.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"TECH_DW_MGMT_PRODUCT_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E032","evidence_summary":"FY2026 FISMA audit states SSA launched a centralized Risk Management Tool in FY2026 and migration/refinement remained ongoing.","observed_as_of":"2026-07-31","source_id":"SRC331","subject_id":"APP_CYBER_RISK_MGMT_TOOL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_audit","evidence_id":"R21E033","evidence_summary":"FY2026 FISMA audit describes ongoing enterprise risk-management strategy implementation and alignment of previously siloed processes into the new risk-management tool.","observed_as_of":"2026-07-31","source_id":"SRC331","subject_id":"PROC_ENTERPRISE_CYBER_RISK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_oversight","evidence_id":"R21E034","evidence_summary":"OIG reports SSA plans to consolidate several Numident verification systems into a centralized platform.","observed_as_of":"2026-09-03","source_id":"SRC439","subject_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_procurement","evidence_id":"R21E035","evidence_summary":"SAM.gov RFI seeks IP-based PBX functionality for field offices and describes planned migration of general inquiry lines to Amazon Connect while identifying missing back-office functions.","observed_as_of":"2025-02-26","source_id":"SRC440","subject_id":"PROC_PBX_RFI_2025","subject_type":"entity"},{"confidence":4,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E036","evidence_summary":"SSA current PIA catalog continues to list parent SMACS outside the retired/obsolete section; this supports parent-system current listing but not independent proof that EPECS implementation is unchanged.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_EPECS","subject_type":"entity"},{"confidence":4,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E037","evidence_summary":"SSA current PIA catalog continues to list parent SMACS outside the retired/obsolete section; subsystem implementation details remain bounded by the 2013 PIA.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_PIV_CMS","subject_type":"entity"},{"confidence":4,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E038","evidence_summary":"SSA current PIA catalog continues to list parent SMACS outside the retired/obsolete section; subsystem implementation details remain bounded by the 2013 PIA.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_PACS","subject_type":"entity"},{"confidence":4,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E039","evidence_summary":"SSA current PIA catalog continues to list parent SMACS outside the retired/obsolete section; subsystem implementation details remain bounded by the 2013 PIA.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_SAFE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E040","evidence_summary":"SSA current PIA catalog lists TeamMate in the OIG section and not in the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_TEAMMATE_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E041","evidence_summary":"SSA current PIA catalog lists the Replacement SSA-1099/1042S Automated Telephone Application outside the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_SSBS_PHONE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_catalog_corroboration","evidence_id":"R21E042","evidence_summary":"SSA current PIA catalog lists Attorney Fee Form 1099-MISC Reporting outside the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"DB_EDPNA_FEE_1099","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_authoritative_pia","evidence_id":"R21E043","evidence_summary":"PIA documents National 800 Number automated application design and authentication against Master Files of SSN Holders and Applications.","observed_as_of":"2007-07-20","source_id":"SRC433","subject_id":"APP_SSBS_PHONE","subject_type":"entity"},{"confidence":4,"evidence_class":"current_authoritative_program","evidence_id":"R21E044","evidence_summary":"Current SSA guidance confirms qualifying direct fee payments continue to generate Forms 1099-MISC/1099-NEC and supports business-entity tax reporting.","observed_as_of":"2026-10-03","source_id":"SRC436","subject_id":"DB_EDPNA_FEE_1099","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R21E045","evidence_summary":"SSA current PIA catalog lists Security Management Access Control System outside the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_SMACS","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R21E046","evidence_summary":"SSA current PIA catalog lists Personal Identity Verification/HSPD-12 outside the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_PIV","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R21E047","evidence_summary":"September 2026 OIG audit documents Amazon Connect rollout to all field offices/card centers, processing centers, the International Call Center, and remaining DDS/DPB/DPU; agencywide September completion remained a rollout-plan milestone.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"SVC_AMAZON_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R21E048","evidence_summary":"OIG reports the Commercial Cloud Services BPA was active during its audit and had eight call orders as of June 2026.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"CON_CLOUD_BPA_FOUR_POINTS","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R21E049","evidence_summary":"OIG FY2027 testimony reports continued architecture enhancements to transition the Investigative Case Management System and support applications to a cloud-hosted environment.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"APP_OIG_ICMS","subject_type":"entity"},{"confidence":3,"evidence_class":"relationship_evidence","evidence_id":"R21E050","evidence_summary":"Subsystem architecture documented by the SMACS PIA. Parent SMACS remains in the current PIA catalog; subsystem current implementation is not independently confirmed.","observed_as_of":"2026-10-03","source_id":"SRC431","subject_id":"R21_REL001","subject_type":"relationship"},{"confidence":3,"evidence_class":"relationship_evidence","evidence_id":"R21E051","evidence_summary":"Subsystem architecture documented by the SMACS PIA. Parent SMACS remains in the current PIA catalog; subsystem current implementation is not independently confirmed.","observed_as_of":"2026-10-03","source_id":"SRC431","subject_id":"R21_REL002","subject_type":"relationship"},{"confidence":3,"evidence_class":"relationship_evidence","evidence_id":"R21E052","evidence_summary":"Subsystem architecture documented by the SMACS PIA. Parent SMACS remains in the current PIA catalog; subsystem current implementation is not independently confirmed.","observed_as_of":"2026-10-03","source_id":"SRC431","subject_id":"R21_REL003","subject_type":"relationship"},{"confidence":3,"evidence_class":"relationship_evidence","evidence_id":"R21E053","evidence_summary":"Subsystem architecture documented by the SMACS PIA. Parent SMACS remains in the current PIA catalog; subsystem current implementation is not independently confirmed.","observed_as_of":"2026-10-03","source_id":"SRC431","subject_id":"R21_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E054","evidence_summary":"PACS documented as implemented across many sites using LSAS. Historical implementation detail; current product/version/coverage unconfirmed.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E055","evidence_summary":"SAFE module documented in the SMACS PIA. Current module implementation not independently confirmed.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E056","evidence_summary":"SAFE module documented in the SMACS PIA. Current module implementation not independently confirmed.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E057","evidence_summary":"SAFE module documented in the SMACS PIA. Current module implementation not independently confirmed.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E058","evidence_summary":"SAFE collects individual data indirectly through its interface with the Card Management System. Direct interface explicitly stated in the PIA.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E059","evidence_summary":"EPECS creates and maintains credential records through the PIV lifecycle and supports identity proofing. Functional relationship; not a claim about current protocol.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E060","evidence_summary":"CMS manages PIV credential issuance, production, and PKI. Functional relationship; not a claim about current protocol.","observed_as_of":"2013-09-30","source_id":"SRC431","subject_id":"R21_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E061","evidence_summary":"OIG system/data modernization capability. Authority/ownership is explicit in SSA/OIG material.","observed_as_of":"2026-10-03","source_id":"SRC432","subject_id":"R21_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E062","evidence_summary":"OIG system/data modernization capability. Authority/ownership is explicit in SSA/OIG material.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"R21_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E063","evidence_summary":"OIG system/data modernization capability. Authority/ownership is explicit in SSA/OIG material.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"R21_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E064","evidence_summary":"Automated telephone tax-statement replacement application operates through the National 800 Number automated telephone service. Current service availability corroborated by SSA public guidance.","observed_as_of":"2026-10-03","source_id":"SRC433","subject_id":"R21_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E065","evidence_summary":"PIA says name, SSN and DOB are matched against the Master Files of SSN Holders and SSN Applications. Mapped to Atlas Numident entity; no retained telephone-input data is claimed.","observed_as_of":"2007-07-20","source_id":"SRC433","subject_id":"R21_REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E066","evidence_summary":"The Attorney/EDPNA file was created to facilitate representative fee information-return reporting. Function is current; exact present storage implementation unconfirmed.","observed_as_of":"2026-10-03","source_id":"SRC435","subject_id":"R21_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E067","evidence_summary":"SSA issues Forms 1099-MISC/1099-NEC for qualifying direct representative fee payments under IRS reporting rules. Business reporting relationship, not an assertion of a particular file-transfer protocol.","observed_as_of":"2026-10-03","source_id":"SRC436","subject_id":"R21_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E068","evidence_summary":"POMS locates OPWIZ on the PCOM OQA toolbar. Current operational access path.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E069","evidence_summary":"POMS lists OPWIZ as a source used for written Title II overpayment explanations. Decision-support relationship.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E070","evidence_summary":"POMS lists QROP as an online source FO/TSC staff may use to explain overpayments. Query-use relationship; underlying data path not inferred.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"R21_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E071","evidence_summary":"POMS identifies the protest/stop-recovery screen within Debt Management System workflow. UI membership is explicit in policy references.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"R21_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E072","evidence_summary":"POMS identifies the protest/stop-recovery screen within Debt Management System workflow. UI membership is explicit in policy references.","observed_as_of":"2026-10-03","source_id":"SRC220","subject_id":"R21_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E073","evidence_summary":"POMS identifies the protest/stop-recovery screen within Debt Management System workflow. UI membership is explicit in policy references.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E074","evidence_summary":"POMS identifies this record/query as a source for explaining the overpayment. Operational information source; no API inference.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E075","evidence_summary":"POMS identifies this record/query as a source for explaining the overpayment. Operational information source; no API inference.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E076","evidence_summary":"POMS identifies this record/query as a source for explaining the overpayment. Operational information source; no API inference.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E077","evidence_summary":"POMS directs processing-center staff to check ORS for notices previously sent about the overpayment. Operational lookup relationship.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E078","evidence_summary":"POMS permits use of documentation in Paperless when preparing the explanation. Operational document-source relationship.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E079","evidence_summary":"DMS is used to stop recovery, record remarks, and resume collection in the explanation workflow. Business workflow relationship, not a statement of system-to-system protocol.","observed_as_of":"2026-10-03","source_id":"SRC437","subject_id":"R21_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E080","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E081","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E082","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E083","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E084","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E085","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E086","evidence_summary":"OIG Table 1 identifies the call order under Cloud BPA 28321321A00040003. Contractual hierarchy only.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E087","evidence_summary":"OIG describes Call Order 8 as procuring a data-warehouse management product that can process and analyze data. Product name and deployment architecture are not public.","observed_as_of":"2026-06-30","source_id":"SRC438","subject_id":"R21_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E088","evidence_summary":"CloudWatch is an AWS service and OIG reports SSA uses it to monitor resources. No inference about account topology or monitored resource list.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"R21_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E089","evidence_summary":"OIG describes the attempted workforce-management solution as AWS functionality used alongside Amazon Connect. Historical attempted solution.","observed_as_of":"2025-07-31","source_id":"SRC438","subject_id":"R21_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E090","evidence_summary":"SSA attempted the solution when it began using AWS Connect for telephone services. Does not imply a stable production integration.","observed_as_of":"2025-07-31","source_id":"SRC438","subject_id":"R21_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E091","evidence_summary":"OIG reports SSA purchased replacement cloud workforce-management software after the AWS solution failed to meet needs. Replacement product name is not publicly identified.","observed_as_of":"2025-07-31","source_id":"SRC438","subject_id":"R21_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E092","evidence_summary":"OIG states SSA purchased the replacement workforce-management software using the same cloud BPA. No separate call-order number is identified in the report section.","observed_as_of":"2025-07-31","source_id":"SRC438","subject_id":"R21_REL043","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E093","evidence_summary":"Replacement software supports workforce optimization, scheduling, forecasting, monitoring, and reporting for SSA telephone operations after AWS Connect deployment. Functional coexistence is documented; a direct technical interface/API is not established.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"R21_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E094","evidence_summary":"OIG says previously siloed processes were aligned into a centralized Risk Management Tool launched in FY2026. Migration/refinement remained ongoing.","observed_as_of":"2026-07-31","source_id":"SRC331","subject_id":"R21_REL045","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E095","evidence_summary":"OIG reports SSA plans to consolidate several systems that verify incoming data against Numident into a centralized platform. Does not identify the systems, interface design, or future platform product.","observed_as_of":"2026-09-03","source_id":"SRC439","subject_id":"R21_REL046","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_evidence","evidence_id":"R21E096","evidence_summary":"Planned consolidation addresses Numident-based SSN/identity verification data matching. Domain-level modernization relationship; no deployed architecture inferred.","observed_as_of":"2026-09-03","source_id":"SRC439","subject_id":"R21_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_evidence","evidence_id":"R21E097","evidence_summary":"RFI sought COTS IP PBX capabilities for field offices because Amazon Connect did not provide all needed back-office functions. Procurement intent only; no award or deployed integration is inferred.","observed_as_of":"2025-02-26","source_id":"SRC440","subject_id":"R21_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E001","evidence_summary":"SSA Open Data states MCS data are downloaded nightly to the Title II Operational Data Store, SSA's primary source of management information for initial claims processing.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"DB_TITLE2_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E002","evidence_summary":"Current Open Data explicitly documents a nightly MCS-to-Title II ODS data feed.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"R22_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_open_data","evidence_id":"R22E003","evidence_summary":"SSA Open Data states that since October 2008 it has used the Customer Service Record Operational Data Store process to store field-office visitor counts.","observed_as_of":"2024-03-08","source_id":"SRC441","subject_id":"DB_CSR_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E004","evidence_summary":"SSA Open Data identifies SCDD as the data source for SSA LEP reports and describes its population from SUMS workload and client-demographic data.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"DB_SCDD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E005","evidence_summary":"SSA states demographics used for SCDD are housed in SUMS client tables and sourced by the Integrated Client Database.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"DB_SUMS_CLIENT_TABLES","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E006","evidence_summary":"SCDD population explicitly associates SUMS workload data with demographics.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"R22_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E007","evidence_summary":"SSA explicitly states SUMS client-table demographics are sourced by the Integrated Client Database.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"R22_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E008","evidence_summary":"SSA explicitly states SCDD is populated using demographics housed in SUMS client tables.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"R22_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E009","evidence_summary":"SSA Open Data names EMAC as the public-inquiry data source and says it is being re-engineered.","observed_as_of":"2025-07-14","source_id":"SRC443","subject_id":"APP_EMAC","subject_type":"entity"},{"confidence":5,"evidence_class":"sorn","evidence_id":"R22E010","evidence_summary":"SORN 60-0001 describes EMAC as an internal web-based system for access, creation, assignment, tracking, and processing of correspondence through completed response.","observed_as_of":"2018-11-02","source_id":"SRC444","subject_id":"APP_EMAC","subject_type":"entity"},{"confidence":4,"evidence_class":"current_open_data","evidence_id":"R22E011","evidence_summary":"SSA Open Data measures processing time from entry of a public inquiry into the OPICS record system through completion.","observed_as_of":"2025-07-14","source_id":"SRC443","subject_id":"APP_OPICS","subject_type":"entity"},{"confidence":5,"evidence_class":"sorn","evidence_id":"R22E012","evidence_summary":"EMAC SORN describes the end-to-end correspondence process from receipt through completed response.","observed_as_of":"2018-11-02","source_id":"SRC444","subject_id":"PROC_PUBLIC_INQUIRY_CORR","subject_type":"entity"},{"confidence":5,"evidence_class":"sorn","evidence_id":"R22E013","evidence_summary":"SORN 60-0001 states EMAC tracks, manages, assigns, and processes correspondence through response completion.","observed_as_of":"2018-11-02","source_id":"SRC444","subject_id":"R22_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_open_data","evidence_id":"R22E014","evidence_summary":"Open Data defines inquiry processing time from OPICS entry to completion.","observed_as_of":"2025-07-14","source_id":"SRC443","subject_id":"R22_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R22E015","evidence_summary":"Current SSA SORN catalog lists Representative Disqualification, Suspension and Non-Recognition Information File as SORN 60-0219.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DB_REP_DISQUAL_SOR","subject_type":"entity"},{"confidence":5,"evidence_class":"pia_detail","evidence_id":"R22E016","evidence_summary":"2021 PIA explicitly states representative-conduct information is maintained in the Representative Conduct Claims application.","observed_as_of":"2021-04-14","source_id":"SRC445","subject_id":"APP_REP_CONDUCT_CLAIMS","subject_type":"entity"},{"confidence":4,"evidence_class":"current_pia_catalog","evidence_id":"R22E017","evidence_summary":"Current SSA PIA catalog lists Disqualified, Suspended Representatives and Non-Recognized Persons dated 04/14/2021 outside the retired/obsolete section.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_REP_CONDUCT_CLAIMS","subject_type":"entity"},{"confidence":4,"evidence_class":"pia_detail","evidence_id":"R22E018","evidence_summary":"2021 PIA explicitly names SharePoint as an agency repository used to maintain representative-conduct information.","observed_as_of":"2021-04-14","source_id":"SRC445","subject_id":"PLAT_SHAREPOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"pia_detail","evidence_id":"R22E019","evidence_summary":"PIA states information is maintained in agency repositories such as SharePoint.","observed_as_of":"2021-04-14","source_id":"SRC445","subject_id":"R22_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"pia_detail","evidence_id":"R22E020","evidence_summary":"PIA states information is maintained in the Representative Conduct Claims application.","observed_as_of":"2021-04-14","source_id":"SRC445","subject_id":"R22_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E021","evidence_summary":"Current SSA active matching-program list identifies Defense Manpower Data Center as the partner for CMA 1004.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"ORG_DMDC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E022","evidence_summary":"CMA 1012 identifies the Corporation for National and Community Service as the legal partner and states it adopted the operating name AmeriCorps in 2020.","observed_as_of":"2026-10-03","source_id":"SRC447","subject_id":"ORG_CNCS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E023","evidence_summary":"Current SSA active matching-program list identifies HUD as the partner for CMA 1061.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"ORG_HUD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E024","evidence_summary":"CMA 1304 identifies Fiscal Service SORN .014 United States Securities and Access as the record source matched against SSA finder-file SSNs.","observed_as_of":"2026-10-03","source_id":"SRC449","subject_id":"EXT_BFS_US_SECURITIES_ACCESS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E025","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1003 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1003_DOL_BLC","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E026","evidence_summary":"SSA uses DOL Part C Black Lung benefit data to verify disability benefit amounts.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1003_DOL_BLC","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E027","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1003.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E028","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1004 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1004_DOD_RET","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E029","evidence_summary":"SSA uses military retirement and survivor payment data to determine SSI and SVB eligibility and benefit payment amounts.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1004_DOD_RET","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E030","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1004.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E031","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1006 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1006_RRB_CHICO","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E032","evidence_summary":"SSA uses RRB CHICO information to verify SSI and SVB eligibility and benefit payments.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1006_RRB_CHICO","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E033","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1006.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E034","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1007 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1007_RRB_WAGE_BEN","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E035","evidence_summary":"SSA and RRB exchange wage and benefit data under a consolidated match used by RRB to administer Railroad Retirement Act benefits.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1007_RRB_WAGE_BEN","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E036","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1007.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E037","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1010 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1010_DHS_NONCIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E038","evidence_summary":"SSA uses DHS data to identify noncitizens potentially ineligible for SSI or RSDI because of absence or removal from the United States.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1010_DHS_NONCIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E039","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1010.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E040","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1012 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1012_CNCS_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E041","evidence_summary":"SSA verifies SSNs and returns recorded citizenship status and a death indicator for approved national-service applicants or award recipients.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1012_CNCS_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E042","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1012.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E043","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1015 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1015_DOL_BLB","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E044","evidence_summary":"SSA uses DOL Part B data to verify that recipients receive the correct SSI payment amount.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1015_DOL_BLB","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E045","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1015.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E046","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1016 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1016_IRS_DISFLA","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E047","evidence_summary":"SSA uses IRS return information disclosed under DISFLA to verify eligibility and determine Medicare and SSI benefit payment amounts.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1016_IRS_DISFLA","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E048","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1016.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E049","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1030 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1030_VA_INCOME_DEP","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E050","evidence_summary":"SSA verifies VA-provided SSNs and supplies SSA benefit data that VA uses to verify benefit payment amounts.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1030_VA_INCOME_DEP","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E051","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1030.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E052","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1038 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1038_BFS_SAVINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E053","evidence_summary":"SSA uses Fiscal Service savings-security ownership data to verify SSI eligibility and payment amounts where ownership was unreported or incorrectly reported.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1038_BFS_SAVINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E054","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1038.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E055","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1050 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1050_VA_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E056","evidence_summary":"VA sends identifying data to SSA; SSA verifies SSNs using Enumeration and discloses matched wage/self-employment earnings from MEF for VA needs-based benefit administration.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1050_VA_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E057","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1050.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E058","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1051 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1051_ED_SSN_CIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E059","evidence_summary":"Department of Education uses SSA information to verify SSNs and citizenship status for Title IV financial-aid applicants.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1051_ED_SSN_CIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E060","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1051.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E061","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1052 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1052_VHA_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E062","evidence_summary":"SSA discloses return information to Veterans Health Administration to verify earnings supplied by medical-care applicants.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1052_VHA_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E063","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1052.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E064","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1061 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1061_HUD_INCOME","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E065","evidence_summary":"HUD uses SSA Title II, Title XVI, and Title VII information to verify eligibility for HUD rental-assistance programs.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1061_HUD_INCOME","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E066","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1061.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E067","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1071 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1071_OPM_BENEFIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E068","evidence_summary":"OPM uses SSA Title II, Title XVI benefit and earnings data to verify certain FERS retirement or survivor eligibility and payment amounts.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1071_OPM_BENEFIT","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E069","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1071.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E070","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1100 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1100_ED_MINE","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E071","evidence_summary":"Department of Education uses SSA Medical Improvement Not Expected disability information to identify people with permanent disabilities who may qualify for loan discharge.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1100_ED_MINE","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E072","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1100.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E073","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1304 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1304_BFS_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E074","evidence_summary":"SSA sends MDB-derived finder files and uses Fiscal Service savings-security ownership data to verify Extra Help eligibility self-certification.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1304_BFS_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E075","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1304.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E076","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1305 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1305_IRS_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E077","evidence_summary":"SSA uses specified IRS return data to verify self-certified eligibility for Medicare Part D prescription drug subsidy assistance.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1305_IRS_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E078","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1305.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E079","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1306 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1306_OCSE_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E080","evidence_summary":"SSA uses OCSE quarterly wage, new-hire, and unemployment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1306_OCSE_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E081","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1306.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E082","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1307 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1307_OPM_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E083","evidence_summary":"SSA uses OPM civil-service benefit and payment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1307_OPM_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E084","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1307.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E085","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1308 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1308_RRB_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E086","evidence_summary":"SSA uses RRB annuity payment information to verify self-certified eligibility for Medicare Part D subsidy assistance.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1308_RRB_PARTD","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E087","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1308.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"R22E088","evidence_summary":"Current SSA Computer Matching Programs page lists CMA 1310 as active.","observed_as_of":"2026-10-03","source_id":"SRC024","subject_id":"EX_CMA1310_IRS_PREMIUM","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E089","evidence_summary":"SSA uses IRS return information to establish correct Medicare Parts B and D premium subsidy adjustments.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"EX_CMA1310_IRS_PREMIUM","subject_type":"entity"},{"confidence":5,"evidence_class":"annual_matching_report","evidence_id":"R22E090","evidence_summary":"The 2026 Annual Matching Activity Report identifies the matching partner and purpose for CMA 1310.","observed_as_of":"2026-06-01","source_id":"SRC446","subject_id":"R22_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E091","evidence_summary":"CMA 1012 states SSA matches CNCS request data against the Enumeration System and returns match/no-match plus recorded citizenship status and death indicator.","observed_as_of":"2026-10-03","source_id":"SRC447","subject_id":"R22_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E092","evidence_summary":"CMA 1012 states CNCS transmits a daily batch and SSA sends a response file the next business day.","observed_as_of":"2026-10-03","source_id":"SRC447","subject_id":"EX_CMA1012_CNCS_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E093","evidence_summary":"CMA 1050 states SSA verifies VA-furnished SSNs using the Enumeration System.","observed_as_of":"2026-10-03","source_id":"SRC448","subject_id":"R22_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E094","evidence_summary":"CMA 1050 states SSA discloses matched wage and self-employment data from the Master Earnings File.","observed_as_of":"2026-10-03","source_id":"SRC448","subject_id":"R22_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E095","evidence_summary":"CMA 1050 documents periodic/on-request matching for beneficiaries and weekly matching for applicants.","observed_as_of":"2026-10-03","source_id":"SRC448","subject_id":"EX_CMA1050_VA_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E096","evidence_summary":"CMA 1304 states SSA finder-file SSNs are extracted from the Medicare Database File.","observed_as_of":"2026-10-03","source_id":"SRC449","subject_id":"R22_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E097","evidence_summary":"CMA 1304 states Fiscal Service matches SSA SSNs against United States Securities and Access and returns savings-security information.","observed_as_of":"2026-10-03","source_id":"SRC449","subject_id":"R22_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"R22E098","evidence_summary":"CMA 1304 documents weekly screening, annual master screening, and a response no later than five business days after Fiscal Service receives the finder file.","observed_as_of":"2026-10-03","source_id":"SRC449","subject_id":"EX_CMA1304_BFS_PARTD","subject_type":"entity"},{"confidence":4,"evidence_class":"current_pia_catalog","evidence_id":"R22E099","evidence_summary":"Current SSA PIA catalog lists Appointed Representatives under Systems, Applications, and Projects.","observed_as_of":"2026-10-03","source_id":"SRC218","subject_id":"APP_APPOINTED_REP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R22E100","evidence_summary":"Current 2026 Open Data documentation states demographics in SUMS client tables are sourced by the Integrated Client Database.","observed_as_of":"2026-03-31","source_id":"SRC442","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E001","evidence_summary":"SSA identifies EQS as the new web application used for earnings-alert display and documents a 2026 logic discrepancy with legacy PCOM EARQ.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"APP_EQS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E002","evidence_summary":"SSA identifies the legacy EARQ system in PCOM and instructs technicians to continue using it until further notice during the July 2026 discrepancy.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"QRY_EARQ_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E003","evidence_summary":"SSA says a new EARQ API was introduced for STP and entered production in late April 2026.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"API_EARQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E004","evidence_summary":"SSA states RIB iClaims with an EARQ are ineligible for Straight Through Processing and describes the API-based flagging path.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"PROC_RIB_STP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E005","evidence_summary":"September 2026 OIG reporting states SSA uses an earnings alert system to identify discrepancies between recipient-reported and actual wages.","observed_as_of":"2026-09-23","source_id":"SRC450","subject_id":"SYS_SSI_EARN_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E006","evidence_summary":"Current POMS directs field offices to the National SSI Alert System Page for replacement alerts.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"UI_NAT_SSI_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E007","evidence_summary":"Current POMS names the State Wage Match Development (DSWM) screen and says it builds the SSR transaction during S2 diary clearance.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"UI_DSWM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R23E008","evidence_summary":"SSA states Medicare-only iClaims were previously processed through Automated Medicare Processing or technician MCS review before TAA.","observed_as_of":"2025-12-13","source_id":"SRC453","subject_id":"APP_AMP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R23E009","evidence_summary":"SSA documents the December 13, 2025 release of TAA for standard Medicare-only iClaims and its CCE automation path.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"PROC_TAA_MEDICARE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R23E010","evidence_summary":"SSA identifies HI/SMI Query Response (HIQR) as a screen used to verify Medicare enrollment information after TAA processing.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"QRY_HIQR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R23E011","evidence_summary":"SSA mandates use of the Dallas Appeals Application (Banana) for SSI non-medical post-eligibility reconsideration requests in the retained instruction.","observed_as_of":"2026-10-03","source_id":"SRC454","subject_id":"APP_DALLAS_APPEALS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R23E012","evidence_summary":"SSA describes PI/PERSON as a web application and primary store for person-centric information, including Title II citizenship data moved from T2 Shared.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"APP_PERSON_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E013","evidence_summary":"SSA describes the legacy EARQ system as the PCOM display/application used to develop earnings alerts.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"R23_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E014","evidence_summary":"The EARQ API flags CCE retirement claims with earnings alerts that require manual development/resolution.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"R23_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E015","evidence_summary":"SSA says the new EARQ API was introduced as part of retirement iClaim straight-through processing.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"R23_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E016","evidence_summary":"The STP process applies to retirement insurance benefit iClaims; an EARQ makes a claim ineligible for straight-through processing.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"R23_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E017","evidence_summary":"SSA contrasts the new web EQS with the legacy PCOM EARQ system; interim instructions kept the legacy path in use because their alert logic differed.","observed_as_of":"2026-07-14","source_id":"SRC452","subject_id":"R23_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E018","evidence_summary":"Current POMS says wage discrepancies generate field-office alerts and S2 diaries posted to the Supplemental Security Record.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"R23_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E019","evidence_summary":"The SSI earnings-alert workflow uses the OCSE wage matching operation already represented as the OCSE State Wage Alerts exchange product.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"R23_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E020","evidence_summary":"POMS directs field offices to the National SSI Alert System Page to obtain replacement alerts.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"R23_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E021","evidence_summary":"POMS says the SSI Claims system DSWM screen is completed to clear the diary and build the transaction to SSR.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"R23_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E022","evidence_summary":"POMS requires a DEQY when working S2 wage alerts during March through September and directs comparison of employers/wages against SSI records.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"R23_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E023","evidence_summary":"Before TAA, Medicare-only internet claims were processed via AMP or routed to technicians through MCS.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E024","evidence_summary":"TAA identifies standard Medicare-only iClaims and can process qualifying applications to completion.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E025","evidence_summary":"Qualifying standard Medicare-only iClaims are processed to completion without technician intervention in CCE.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E026","evidence_summary":"SSA states that after TAA adjudicates a standard Medicare-only iClaim to completion, CCE establishes the MBR.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E027","evidence_summary":"After successful TAA processing, the Notice of Award and a copy of the internet application are stored in ORS.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E028","evidence_summary":"Claims that cannot be processed through TAA/CCE may be routed to technicians and imported into MCS under documented exception paths.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E029","evidence_summary":"TAA claims requiring technician action appear in WAC pending/internet-claim locations for assignment and review.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E030","evidence_summary":"Technicians may use HIQR to verify Medicare start dates, billing information, and card issuance after TAA processing.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"R23_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E031","evidence_summary":"Technicians continue Banana for SSI non-medical PE reconsiderations and then initiate Goldberg-Kelly payment continuation in SSI CCE from the Banana End of Process screen.","observed_as_of":"2026-10-03","source_id":"SRC454","subject_id":"R23_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E032","evidence_summary":"Banana establishes a tickle on the SSI CCE Development Worksheet to control later removal of Goldberg-Kelly protected payment level.","observed_as_of":"2026-10-03","source_id":"SRC454","subject_id":"R23_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E033","evidence_summary":"Beginning June 27, 2021, citizenship data collected on the MCS CLCZ screen is stored and maintained in Person Information.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E034","evidence_summary":"SSA moved Title II citizenship storage from T2 Shared to Person Information effective June 27, 2021.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E035","evidence_summary":"SSA described Person Information as fully integrated with SSI claims processing in CCE.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E036","evidence_summary":"SSA described Person Information as fully integrated with eRPS.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E037","evidence_summary":"SSA instructed technicians to select Person Information from iMain for query/edit work.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E038","evidence_summary":"For post-entitlement citizenship updates, a MACADE action pulls information from the PI update to the MBR.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_or_audit_with_status_caveat","evidence_id":"R23E039","evidence_summary":"For post-entitlement citizenship updates, a POS action pulls information from the PI update to the MBR.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E040","evidence_summary":"Current POMS says representative information entered in RASR propagates into MCS for applicable claims.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"R23_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E041","evidence_summary":"Current POMS says representative information entered in RASR propagates into MSSICS for applicable claims.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"R23_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E042","evidence_summary":"Current POMS says representative information entered in RASR propagates into EDCS for applicable claims.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"R23_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R23E043","evidence_summary":"Current representative-appointment POMS directs staff to enter/process appointment information in RASR after receipt of the current SSA-1696/e1696.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"R23_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R23E044","evidence_summary":"POMS describes the operational S2 wage-alert/diary workflow, including alert generation, SSR diaries, replacement alerts, DEQY review, and DSWM clearance.","observed_as_of":"2026-10-03","source_id":"SRC451","subject_id":"SYS_SSI_EARN_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R23E045","evidence_summary":"January 2026 TAA instructions direct offices to use WAC Pending Claims and Internet Claims locations for TAA exception work.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"APP_WAC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"R23E046","evidence_summary":"January 2026 TAA instructions direct technicians to review the Informational/Certified Earnings Record System (ICERS) for Civil Service data in affected Medicare claims.","observed_as_of":"2026-01-30","source_id":"SRC453","subject_id":"APP_ICER","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R23E047","evidence_summary":"POMS updated October 2, 2026 directs representative appointment processing through RASR and describes downstream propagation.","observed_as_of":"2026-10-02","source_id":"SRC409","subject_id":"APP_RASR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E001","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of DDS Consultative Examination Provider File.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_DDS_CE_PROVIDER_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E002","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Disability Adjudication Medical Professional Relations Officer SharePoint Site.","observed_as_of":"2026-09-02","source_id":"SRC456","subject_id":"REPO_DA_MPRO_SHAREPOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E003","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of DDS Annual Consultative Examination Oversight Report.","observed_as_of":"2026-09-02","source_id":"SRC456","subject_id":"DATA_DDS_CE_OVERSIGHT_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E004","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of DDS Consultative Examination Provider List.","observed_as_of":"2026-09-02","source_id":"SRC456","subject_id":"DATA_DDS_CE_PROVIDER_LIST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E005","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of DDS CE and MER Fee Schedule.","observed_as_of":"2026-09-02","source_id":"SRC456","subject_id":"DATA_DDS_CE_MER_FEE_SCHEDULE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E006","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of DDS Consultative Examination Oversight Process.","observed_as_of":"2026-09-02","source_id":"SRC456","subject_id":"PROC_DDS_CE_OVERSIGHT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E007","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Internet Ticket Operation Provider Support System.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"APP_ITOPSS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E008","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Ticket 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status, or current documented use of Vocational Rehabilitation Cost Reimbursement Process.","observed_as_of":"2026-10-03","source_id":"SRC460","subject_id":"PROC_VR_COST_REIMB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E012","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Ticket to Work Electronic Payment Process.","observed_as_of":"2026-10-03","source_id":"SRC459","subject_id":"PROC_TTW_EPAY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E013","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Ticket to Work Employment 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role, lifecycle status, or current documented use of Ticket-to-Work and Self-Sufficiency Program Payment Database.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_TTW_PAYMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E017","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Ticket-to-Work Program Manager Management Information System.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_TTW_PM_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E018","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Administrative Sanctions 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Database (Administrative Sanctions Context).","observed_as_of":"2026-10-03","source_id":"SRC461","subject_id":"DB_CLIENT_SANCTIONS_CONTEXT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E022","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of SSA Administrative Sanctions Database.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_ADMIN_SANCTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E023","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Administrative Sanctions Processing.","observed_as_of":"2026-10-03","source_id":"SRC461","subject_id":"PROC_ADMIN_SANCTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E024","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Fee Action Tracking System.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"APP_FACTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E025","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of web Attorney Fee System.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"APP_WEBAFS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24E026","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Representative Fee Agreement Administrative 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status, or current documented use of Disability Analysis File.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"DATA_DAF","subject_type":"entity"},{"confidence":5,"evidence_class":"official_budget_status","evidence_id":"R24E030","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of National Beneficiary Survey.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"DATA_NBS","subject_type":"entity"},{"confidence":5,"evidence_class":"official_budget_status","evidence_id":"R24E031","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Disability Research Surveys.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"PROJ_DRS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E032","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Plans for Achieving Self-Support Management Information System.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_PASS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E033","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Social Security Title VIII Special Veterans Benefits Claims Development and Management Information System.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_SVB_CLAIMS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24E034","evidence_summary":"Authoritative source supports the existence, role, lifecycle status, or current documented use of Black Lung Payment System.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"DB_BLACK_LUNG_PAYMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R001","evidence_summary":"DDS components conduct the annual CE oversight process.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R002","evidence_summary":"DDS submits the annual CE Oversight Report.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R003","evidence_summary":"DDS uploads an annual list of CE providers.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R004","evidence_summary":"DDS uploads current CE and MER fee schedules annually.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R005","evidence_summary":"The report is submitted through the DA MPRO SharePoint site.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R006","evidence_summary":"The provider list is uploaded to the DDS CE Provider List section of the DA MPRO SharePoint site.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R007","evidence_summary":"Current fee schedules are uploaded to the DDS Fee Schedules section of the DA MPRO SharePoint site.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R008","evidence_summary":"SSA explicitly identifies the repository as a SharePoint site.","observed_as_of":"2026-10-03","source_id":"SRC456","subject_id":"REL20072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R009","evidence_summary":"Current SSA Ticket terms describe iTOPSS as the management information system facilitating and recording Ticket to Work business functions.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R010","evidence_summary":"The Ticket Portal supports real-time Ticket Program transactions.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R011","evidence_summary":"Employment Networks use the Ticket Portal for Ticket transactions.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R012","evidence_summary":"State VR agencies use the Ticket Portal for Ticket transactions.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R013","evidence_summary":"Current SSA Ticket terms describe VRRMS as the MIS used to facilitate State VR cost-reimbursement payments.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R014","evidence_summary":"Only State VR agencies participate as providers in the SSA VR Cost Reimbursement program.","observed_as_of":"2026-10-03","source_id":"SRC460","subject_id":"REL20078","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R015","evidence_summary":"State VR agencies may participate in the Ticket Program, including as ENs.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20079","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R016","evidence_summary":"Employment Networks are provider participants in the Ticket Program.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20080","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R017","evidence_summary":"VR Cost Reimbursement covers qualifying SSDI beneficiaries.","observed_as_of":"2026-10-03","source_id":"SRC460","subject_id":"REL20081","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R018","evidence_summary":"VR Cost Reimbursement covers qualifying SSI recipients.","observed_as_of":"2026-10-03","source_id":"SRC460","subject_id":"REL20082","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R019","evidence_summary":"Ticket to Work is available to qualifying SSDI beneficiaries.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20083","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R020","evidence_summary":"Ticket to Work is available to qualifying SSI beneficiaries.","observed_as_of":"2026-10-03","source_id":"SRC457","subject_id":"REL20084","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R021","evidence_summary":"For the E-PAY process, iTOPSS identifies and generates reconciliation payments after the 12th outcome 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System.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"REL20091","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R028","evidence_summary":"Administrative sanctions can suspend Title II benefits.","observed_as_of":"2026-10-03","source_id":"SRC461","subject_id":"REL20092","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R029","evidence_summary":"Administrative sanctions can suspend Title XVI benefits.","observed_as_of":"2026-10-03","source_id":"SRC461","subject_id":"REL20093","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R030","evidence_summary":"POMS says the sanction period appears in the Administrative Sanctions 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reviews.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20103","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R040","evidence_summary":"FAcTS is used for OHO fee-agreement administrative-review tracking and notices.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20104","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R041","evidence_summary":"webAFS is used for OAO administrative-review tracking.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20105","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R042","evidence_summary":"HACPS provides OHO notice templates for fee administrative review.","observed_as_of":"2026-10-03","source_id":"SRC464","subject_id":"REL20106","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R043","evidence_summary":"OAOCPS provides OAO notice templates for fee administrative review.","observed_as_of":"2026-10-03","source_id":"SRC464","subject_id":"REL20107","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R044","evidence_summary":"Administrative-review requests and notices are uploaded to eView when an electronic record exists.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20108","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R045","evidence_summary":"HALLEX directs use of ENM when applicable for administrative-review request records.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20109","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R046","evidence_summary":"OHO staff use FAcTS templates for fee review notices.","observed_as_of":"2026-10-03","source_id":"SRC464","subject_id":"REL20110","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R047","evidence_summary":"OHO staff may use HACPS templates for fee review notices.","observed_as_of":"2026-10-03","source_id":"SRC464","subject_id":"REL20111","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R048","evidence_summary":"OAO staff use OAOCPS templates for fee review notices.","observed_as_of":"2026-10-03","source_id":"SRC464","subject_id":"REL20112","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R049","evidence_summary":"HALLEX says eView upload of fee-review determinations automatically alerts downstream components through EDCS and Evidence Portal.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20113","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R050","evidence_summary":"HALLEX says eView upload of fee-review determinations automatically alerts downstream components through EDCS and Evidence Portal.","observed_as_of":"2026-10-03","source_id":"SRC463","subject_id":"REL20114","subject_type":"relationship"},{"confidence":4,"evidence_class":"current_sorn_catalog","evidence_id":"R24R051","evidence_summary":"The current SORN identifies the Medicare Part B Buy-In Information System; current POMS independently confirms State buy-in remains an active process.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"REL20115","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24R052","evidence_summary":"The record system contains Medicare Part B buy-in information.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"REL20116","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_sorn_catalog","evidence_id":"R24R053","evidence_summary":"The record system contains Medicare Savings Programs information.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"REL20117","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_budget_status","evidence_id":"R24R054","evidence_summary":"DAF covers disability beneficiaries receiving OASDI/DI benefits.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"REL20118","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_budget_status","evidence_id":"R24R055","evidence_summary":"DAF covers SSI disability recipients.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"REL20119","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_budget_status","evidence_id":"R24R056","evidence_summary":"FY2026 budget says the mostly-complete DAF 2023 included Ticket to Work files.","observed_as_of":"2026-10-03","source_id":"SRC321","subject_id":"REL20120","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R24R057","evidence_summary":"SSA 2021 disability-employment chartbook uses DAF21 linked to the Master Earnings 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DOL.","observed_as_of":"2026-10-03","source_id":"SRC482","subject_id":"REL20176","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R051","evidence_summary":"SSA residual Part B work operates under a reimbursable agreement with DOL.","observed_as_of":"2026-10-03","source_id":"SRC482","subject_id":"REL20177","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R25R052","evidence_summary":"The DOL Part B match is used to verify that recipients receive the correct SSI payment amount.","observed_as_of":"2026-10-03","source_id":"SRC286","subject_id":"REL20178","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R053","evidence_summary":"DOL provides SSA a monthly payment file of live miners entitled to Part C Black Lung benefits.","observed_as_of":"2026-10-03","source_id":"SRC483","subject_id":"REL20179","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R054","evidence_summary":"DOL Part C records are matched against MBR records to generate alerts.","observed_as_of":"2026-10-03","source_id":"SRC485","subject_id":"REL20180","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R055","evidence_summary":"The DOL monthly Part C payment information underlies the SSA Black Lung Part C matching/alert process.","observed_as_of":"2026-10-03","source_id":"SRC483","subject_id":"REL20181","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R056","evidence_summary":"POMS directs staff to update Black Lung Part C offset through ICF WC.","observed_as_of":"2026-10-03","source_id":"SRC483","subject_id":"REL20182","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25R057","evidence_summary":"The monthly DOL Part C payment file serves as a third-party report for offset processing.","observed_as_of":"2026-10-03","source_id":"SRC483","subject_id":"REL20183","subject_type":"relationship"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R25R058","evidence_summary":"The detailed BLPS SORN describes a Payment Master Record as one of two internal files.","observed_as_of":"1987-03-25","source_id":"SRC484","subject_id":"REL20184","subject_type":"relationship"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R25R059","evidence_summary":"The detailed BLPS SORN describes a Benefit Master Record as one of two internal files.","observed_as_of":"1987-03-25","source_id":"SRC484","subject_id":"REL20185","subject_type":"relationship"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R25R060","evidence_summary":"The 1987 SORN states the two BLPS files were matched once a month.","observed_as_of":"1987-03-25","source_id":"SRC484","subject_id":"REL20186","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R25U001","evidence_summary":"Current POMS independently confirms a live PASS operational process, but does not establish that PASS CIS is identical to SORN 60-0255 PASS MIS.","observed_as_of":"2026-10-03","source_id":"SRC468","subject_id":"DB_PASS_MI","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R25U002","evidence_summary":"Current POMS confirms continuing MSP outreach and state-referral operations, while the SORN identifies the separately governed MSP Information System.","observed_as_of":"2026-10-03","source_id":"SRC475","subject_id":"DB_MSP_INFO","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R25U003","evidence_summary":"Current POMS confirms live State Part B buy-in processing via MCS/CCE, independently corroborating the business function of the current SORN record system.","observed_as_of":"2026-10-03","source_id":"SRC385","subject_id":"DB_MEDICARE_PARTB_BUYIN","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R25U004","evidence_summary":"Current online POMS confirms SSA retains designated Black Lung post-entitlement responsibilities after program transfer to DOL; exact BLPS runtime topology remains unverified.","observed_as_of":"2026-10-03","source_id":"SRC482","subject_id":"DB_BLACK_LUNG_PAYMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E001","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Appointment System Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_001","subject_id":"DB_APPT_SYSTEM_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E002","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Appointment Scheduling Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_002","subject_id":"DB_APPT_SCHED_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E003","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Registration Of Most Everyone Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_003","subject_id":"DB_MYSSA_REG_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E004","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Electronic Service Delivery Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_004","subject_id":"APP_ESD_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E005","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Electronic Services MI.","observed_as_of":"2026-10-04","source_id":"SRC_R26_005","subject_id":"DB_ESERVICES_MI_STAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E006","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Integrated Registration Service (IRES) Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_006","subject_id":"DB_IRES_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E007","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Electronic Disability Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_007","subject_id":"DB_EDIS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E008","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Disability Predictive Model Project Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_008","subject_id":"DB_DIS_PRED_MODEL_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E009","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Comprehensive Integrity Review Process - Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_009","subject_id":"DB_CIRP_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E010","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Ticket To Work Workload - Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_010","subject_id":"DB_TTW_WORKLOAD_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E011","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Comprehensive Work Opportunities Support System.","observed_as_of":"2026-10-04","source_id":"SRC_R26_011","subject_id":"APP_CWOSS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E012","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Comprehensive Work Opportunities Support System Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_012","subject_id":"DB_CWOSS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R26E013","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Title XVI Field Office Appeals - Operational Data Store.","observed_as_of":"2026-10-04","source_id":"SRC_R26_013","subject_id":"DB_T16_FO_APPEALS_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E014","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Debt Management Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_014","subject_id":"DB_DMS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E015","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Medicare Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_015","subject_id":"DB_MEDICARE_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E016","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of SSI Initial Claims District Office Workload Report Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_016","subject_id":"DB_SSI_IC_DO_WORKLOAD_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E017","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Time Reference for Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_017","subject_id":"APP_TIME_REFERENCE_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E018","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Sextant Contact Center Analytics.","observed_as_of":"2026-10-04","source_id":"SRC_R26_018","subject_id":"APP_SEXTANT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E019","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Nuance Application Reporting.","observed_as_of":"2026-10-04","source_id":"SRC_R26_019","subject_id":"APP_NAR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R26E020","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Nuance IVR System.","observed_as_of":"2026-10-04","source_id":"SRC_R26_019","subject_id":"PLAT_NUANCE_IVR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E021","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Visitor Intake Processing Re-write Management Information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_020","subject_id":"DB_VIPR_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E022","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Workload Management Information For Garnishment.","observed_as_of":"2026-10-04","source_id":"SRC_R26_021","subject_id":"DB_WMI_GARNISHMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E023","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Program Service Center Paperless Reporting.","observed_as_of":"2026-10-04","source_id":"SRC_R26_022","subject_id":"DB_PSC_PAPERLESS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E024","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of MEWRK.","observed_as_of":"2026-10-04","source_id":"SRC_R26_023","subject_id":"DB_MEWRK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E025","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Electronic Work Reporting Global Tables.","observed_as_of":"2026-10-04","source_id":"SRC_R26_024","subject_id":"DB_EWORK_GLOBAL_TABLES","subject_type":"entity"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R26E026","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Unified ICM/Unified CCE Databases.","observed_as_of":"2026-10-04","source_id":"SRC_R26_025","subject_id":"DB_UNIFIED_ICM_CCE","subject_type":"entity"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R26E027","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of Verint/Impact 360.","observed_as_of":"2026-10-04","source_id":"SRC_R26_026","subject_id":"APP_VERINT_IMPACT360","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R26E028","evidence_summary":"Authoritative SSA public source supports the existence, purpose, and time-bounded status of HSPD-12 PIV Cardstock Replacement and Personalization Services Notice 28321326RNOI00011.","observed_as_of":"2026-10-04","source_id":"SRC_R26_027","subject_id":"PROC_PIV_CARDSTOCK_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R26E029","evidence_summary":"SSA's July 2026 HSPD-12 PIV Cardstock Replacement and Personalization Services notice independently corroborates active operational PIV support.","observed_as_of":"2026-10-04","source_id":"SRC_R26_027","subject_id":"APP_PIV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E030","evidence_summary":"Current Data.gov record identifies the Title 2 ODS and states that it provides processing-time data to the Work Measurement Data Warehouse.","observed_as_of":"2026-10-04","source_id":"SRC044","subject_id":"DB_T2_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R26E031","evidence_summary":"Current Data.gov record explicitly names the Work Measurement Data Warehouse as the recipient of Title 2 ODS processing-time data.","observed_as_of":"2026-10-04","source_id":"SRC044","subject_id":"DB_WMDW","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E032","evidence_summary":"SSA Open Data says this asset provides Appointment/Leads/800# management-information reports. This edge represents reporting scope only, not a physical interface.","observed_as_of":"2026-10-04","source_id":"SRC_R26_001","subject_id":"REL_R26_001","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E033","evidence_summary":"SSA Open Data says this asset provides Appointment/Leads/800 management-information reports. This edge represents reporting scope only, not a physical interface.","observed_as_of":"2026-10-04","source_id":"SRC_R26_002","subject_id":"REL_R26_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E034","evidence_summary":"SSA Open Data explicitly says the asset tracks management information for the MySSA suite of services.","observed_as_of":"2026-10-04","source_id":"SRC_R26_003","subject_id":"REL_R26_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E035","evidence_summary":"SSA Open Data describes the application as producing electronic-service-delivery management information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_004","subject_id":"REL_R26_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E036","evidence_summary":"SSA Open Data describes this staging instance as containing Client-to-Government electronic-service transaction information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_005","subject_id":"REL_R26_005","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E037","evidence_summary":"The catalog title is Electronic Disability Management Information and the record says it provides MI on disability cases; modeled as a logical association to the existing Electronic Disability System.","observed_as_of":"2026-10-04","source_id":"SRC_R26_007","subject_id":"REL_R26_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E038","evidence_summary":"The SSA catalog record is explicitly the management-information asset for Comprehensive Integrity Review Process.","observed_as_of":"2026-10-04","source_id":"SRC_R26_009","subject_id":"REL_R26_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E039","evidence_summary":"SSA Open Data explicitly describes management information about disability beneficiaries participating in the Ticket to Work/back-to-work program.","observed_as_of":"2026-10-04","source_id":"SRC_R26_010","subject_id":"REL_R26_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E040","evidence_summary":"SSA Open Data says CWOSS captures workload case-management, contract, and payment information to support the Ticket to Work program.","observed_as_of":"2026-10-04","source_id":"SRC_R26_011","subject_id":"REL_R26_009","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E041","evidence_summary":"The current catalog record is explicitly titled CWOSS Management Information and describes the same workload, contract, and payment information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_012","subject_id":"REL_R26_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E042","evidence_summary":"SSA Open Data says the CWOSS MI asset captures workload case-management, contract, and payment information to support Ticket to Work.","observed_as_of":"2026-10-04","source_id":"SRC_R26_012","subject_id":"REL_R26_011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E043","evidence_summary":"SSA Open Data explicitly states that the legacy Title XVI Field Office Appeals ODS was replaced by SUMS Appeals.","observed_as_of":"2026-10-04","source_id":"SRC_R26_013","subject_id":"REL_R26_012","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E044","evidence_summary":"SSA Open Data says the asset stores management information for the debt-management process. The Atlas associates that process with the existing Debt Management System.","observed_as_of":"2026-10-04","source_id":"SRC_R26_014","subject_id":"REL_R26_013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E045","evidence_summary":"SSA Open Data says this store includes Medicare Part D prescription-drug-subsidy processing and workload management information.","observed_as_of":"2026-10-04","source_id":"SRC_R26_015","subject_id":"REL_R26_014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E046","evidence_summary":"SSA Open Data explicitly says the Title 2 ODS provides processing-time data to the Work Measurement Data Warehouse.","observed_as_of":"2026-10-04","source_id":"SRC044","subject_id":"REL_R26_015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E047","evidence_summary":"SSA Open Data says fiscal- and processing-year reference tables maintained by this application are located on mainframe and data-warehouse servers.","observed_as_of":"2026-10-04","source_id":"SRC_R26_017","subject_id":"REL_R26_016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E048","evidence_summary":"SSA Open Data identifies Sextant as a Care 2020 reporting system providing real-time and historical N8NN management information about customer/agent interactions.","observed_as_of":"2026-10-04","source_id":"SRC_R26_018","subject_id":"REL_R26_017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E049","evidence_summary":"SSA Open Data explicitly says Nuance Application Reporting provides Care 2020 MI on customer interactions with the Nuance IVR system.","observed_as_of":"2026-10-04","source_id":"SRC_R26_019","subject_id":"REL_R26_018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R26E050","evidence_summary":"SSA Open Data explicitly says the VIPR MI data store contains visitor/call/customer-relationship information relating to VIPR and CHIP.","observed_as_of":"2026-10-04","source_id":"SRC_R26_020","subject_id":"REL_R26_019","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E051","evidence_summary":"SSA Open Data describes Title II benefit-adjustment and Treasury-payment reporting for garnishment; modeled as a logical reporting relationship to the existing T2 Garnishment Process data store.","observed_as_of":"2026-10-04","source_id":"SRC_R26_021","subject_id":"REL_R26_020","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R26E052","evidence_summary":"SSA Open Data identifies current Program Service Center Paperless management-information reporting. The edge is modeled to the existing Paperless PSC entity by title/purpose.","observed_as_of":"2026-10-04","source_id":"SRC_R26_022","subject_id":"REL_R26_021","subject_type":"relationship"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R26E053","evidence_summary":"SSA's 2017 catalog record says Unified ICM/CCE used its central database to determine how to route N8NN calls.","observed_as_of":"2026-10-04","source_id":"SRC_R26_025","subject_id":"REL_R26_022","subject_type":"relationship"},{"confidence":3,"evidence_class":"historical_official_architecture","evidence_id":"R26E054","evidence_summary":"SSA's 2017 catalog record describes CARE 2020 workforce optimization and tags the asset N8NN/workforce management.","observed_as_of":"2026-10-04","source_id":"SRC_R26_026","subject_id":"REL_R26_023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R26E055","evidence_summary":"SSA's July 2026 notice is for HSPD-12 PIV Cardstock Replacement and Personalization Services.","observed_as_of":"2026-10-04","source_id":"SRC_R26_027","subject_id":"REL_R26_024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_001","evidence_summary":"Current POMS identifies myRPA as an online accounting option; SSA's 2020 report expands the name as My Representative Payee Accounting.","observed_as_of":"2026-10-04","source_id":"SRC_R27_001","subject_id":"APP_MYRPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_002","evidence_summary":"Current live POMS says field offices receive specified criminal-information work issues in eRPS Workload Management.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"COMP_ERPS_WM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_003","evidence_summary":"Current live POMS identifies an eRPS criminal background check that can create representative-payee criminal-information work issues.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"PROC_ERPS_CRIMINAL_BG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_004","evidence_summary":"Current live POMS identifies VRFCRM, FELONY, CRM202, and PYE202 work issues and says they appear in eRPS Workload Management and WAC.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"DATA_ERPS_CRIM_WORK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R27_005","evidence_summary":"Current 2026 POMS batch directs staff to DOORS for WSU address, telephone, and email information.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"APP_DOORS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R27_006","evidence_summary":"Current 2026 POMS batch directs staff to review WMS History Query (WMHH) for recent case movement.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"QRY_WMHH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R27_007","evidence_summary":"Current POMS identifies the MCS Development Worksheet (DW01) screen in WSU routing and development.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"UI_MCS_DW01","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R27_008","evidence_summary":"Current POMS identifies MCS DW03 for field-office contact annotations in the WSU workflow; the code is not expanded.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"UI_MCS_DW03","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_009","evidence_summary":"Current POMS identifies the Provisional Payment (PEPP) screen in Title II POS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"UI_PEPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_010","evidence_summary":"Current POMS directs eligible Title II EXR provisional benefits to be initiated via POS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"PROC_T2_EXR_PROVISIONAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_011","evidence_summary":"Current POMS describes myCOA, its service scope, T2R processing, and MBR/SSR posting behavior.","observed_as_of":"2026-10-04","source_id":"SRC_R27_004","subject_id":"APP_MYCOA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R27_012","evidence_summary":"Current POMS identifies APWA as one access route to the Wage and Employment Information Authorization application.","observed_as_of":"2026-10-04","source_id":"SRC068","subject_id":"UI_APWA","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_013","evidence_summary":"SSA's current matching catalog identifies Tribal Entity as the partner scope for active CMA 6004.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"ORG_TRIBAL_ENTITIES","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"EV_R27_014","evidence_summary":"Current CMA 1005 and the active catalog document the OPM civil-service pension match used by SSA for covered benefit verification.","observed_as_of":"2026-10-04","source_id":"SRC_R27_005","subject_id":"EX_CMA1005_OPM_CIVIL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"EV_R27_015","evidence_summary":"Current CMA 1045 and the active catalog document SSA wage/self-employment disclosures used by OPM for covered earnings-limit determinations.","observed_as_of":"2026-10-04","source_id":"SRC_R27_006","subject_id":"EX_CMA1045_OPM_EARN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"EV_R27_016","evidence_summary":"Current active catalog lists CMA 6000; the model agreement documents state-level SSN verification and specified SSA record disclosures.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"EX_CMA6000_STATE_LEVEL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"EV_R27_017","evidence_summary":"Current active catalog lists CMA 6003; the model agreement documents state-agency SSN verification and specified SSA record disclosures.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"EX_CMA6003_STATE_AGENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_cma","evidence_id":"EV_R27_018","evidence_summary":"Current active catalog lists CMA 6004; the model agreement documents tribal-entity SSN verification and specified SSA record disclosures.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"EX_CMA6004_TRIBAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R27_019","evidence_summary":"SSA report expands myRPA as My Representative Payee Accounting and states it was available to individual payees.","observed_as_of":"2026-10-04","source_id":"SRC_R27_010","subject_id":"APP_MYRPA","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_020","evidence_summary":"SSA current Computer Matching Programs catalog lists CMA 1005 among active matching programs as observed 2026-10-04.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"EX_CMA1005_OPM_CIVIL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_021","evidence_summary":"SSA current Computer Matching Programs catalog lists CMA 1045 among active matching programs as observed 2026-10-04.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"EX_CMA1045_OPM_EARN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_022","evidence_summary":"SSA current Computer Matching Programs catalog lists CMA 6000 among active matching programs as observed 2026-10-04.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"EX_CMA6000_STATE_LEVEL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_023","evidence_summary":"SSA current Computer Matching Programs catalog lists CMA 6003 among active matching programs as observed 2026-10-04.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"EX_CMA6003_STATE_AGENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_matching_catalog","evidence_id":"EV_R27_024","evidence_summary":"SSA current Computer Matching Programs catalog lists CMA 6004 among active matching programs as observed 2026-10-04.","observed_as_of":"2026-10-04","source_id":"SRC024","subject_id":"EX_CMA6004_TRIBAL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_025","evidence_summary":"POMS identifies Workload Management as an eRPS capability for criminal-information workload handling.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"R27_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_026","evidence_summary":"POMS identifies the criminal background check as occurring through eRPS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"R27_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_027","evidence_summary":"Specified criminal-information issue types can be generated from the eRPS criminal background check.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"R27_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_028","evidence_summary":"Field offices receive and process the specified criminal-information work issues in eRPS Workload Management.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"R27_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_029","evidence_summary":"POMS states the criminal-information work issues are also available in WAC.","observed_as_of":"2026-10-04","source_id":"SRC_R27_002","subject_id":"R27_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_030","evidence_summary":"Current POMS identifies myRPA as an electronic filing option for representative-payee accounting reports.","observed_as_of":"2026-10-04","source_id":"SRC_R27_001","subject_id":"R27_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_031","evidence_summary":"POMS explicitly identifies DW01 as the MCS Development Worksheet screen.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_032","evidence_summary":"The MCS DW01 screen identifies the assigned WSU in the documented claims workflow.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_033","evidence_summary":"POMS identifies DW03 as an MCS screen used in the WSU routing workflow.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_034","evidence_summary":"POMS directs staff to DOORS for WSU address, telephone, and email information.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_035","evidence_summary":"In documented exception workflows, staff use PCACS and consult DOORS for servicing module contact information.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_036","evidence_summary":"POMS directs staff to review WMHH for recent case movement when determining routing/jurisdiction.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R27_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_037","evidence_summary":"Current POMS identifies PEPP as the Provisional Payment screen in Title II POS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"R27_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_038","evidence_summary":"Current POMS directs staff to begin eligible EXR provisional benefits via POS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"R27_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_039","evidence_summary":"Staff enter provisional-payment information on the PEPP screen to initiate the process.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"R27_REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_040","evidence_summary":"POMS instructs staff to monitor the MBR for the provisional-benefit update after POS input.","observed_as_of":"2026-10-04","source_id":"SRC_R27_003","subject_id":"R27_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_041","evidence_summary":"POMS describes access to myCOA from the Contact link in My Profile within my Social Security.","observed_as_of":"2026-10-04","source_id":"SRC_R27_004","subject_id":"R27_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_042","evidence_summary":"POMS states Title II Redesign processes address/telephone inputs from myCOA and POS.","observed_as_of":"2026-10-04","source_id":"SRC_R27_004","subject_id":"R27_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_043","evidence_summary":"POMS states permitted Title II myCOA changes post to the MBR through existing batch processing.","observed_as_of":"2026-10-04","source_id":"SRC_R27_004","subject_id":"R27_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_044","evidence_summary":"POMS states permitted Title XVI/concurrent telephone changes can post to the SSR; Title XVI address changes are not enabled through myCOA.","observed_as_of":"2026-10-04","source_id":"SRC_R27_004","subject_id":"R27_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_045","evidence_summary":"POMS identifies the Application Programmatic Wage Authorization page as one access route to WEIA.","observed_as_of":"2026-10-04","source_id":"SRC068","subject_id":"R27_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_046","evidence_summary":"OPM discloses civil-service pension/payment data to SSA under CMA 1005.","observed_as_of":"2026-10-04","source_id":"SRC_R27_005","subject_id":"R27_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_047","evidence_summary":"CMA 1005 supports verification of SSI eligibility/payment information using OPM pension data.","observed_as_of":"2026-10-04","source_id":"SRC_R27_005","subject_id":"R27_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_048","evidence_summary":"CMA 1005 supports verification of SVB eligibility/payment information using OPM pension data.","observed_as_of":"2026-10-04","source_id":"SRC_R27_005","subject_id":"R27_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_049","evidence_summary":"SSA discloses wage and self-employment income to OPM under CMA 1045 for covered earnings-limit determinations.","observed_as_of":"2026-10-04","source_id":"SRC_R27_006","subject_id":"R27_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_050","evidence_summary":"CMA 6000 is the active state-level model matching program.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_051","evidence_summary":"CMA 6003 is the active state-agency model matching program.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_052","evidence_summary":"CMA 6004 is the active tribal-entity model matching program.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_053","evidence_summary":"Agreement lists SORN 60-0058, Master Files of SSN Holders and SSN Applications, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL029","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_054","evidence_summary":"Agreement lists SORN 60-0059, Earnings Recording and Self-Employment Income System, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_055","evidence_summary":"Agreement lists SORN 60-0090, Master Beneficiary Record, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_056","evidence_summary":"Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_057","evidence_summary":"Agreement lists SORN 60-0269, Prisoner Update Processing System, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_058","evidence_summary":"Agreement lists SORN 60-0321, Medicare Database File, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_007","subject_id":"R27_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_059","evidence_summary":"Agreement lists SORN 60-0058, Master Files of SSN Holders and SSN Applications, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_060","evidence_summary":"Agreement lists SORN 60-0059, Earnings Recording and Self-Employment Income System, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_061","evidence_summary":"Agreement lists SORN 60-0090, Master Beneficiary Record, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_062","evidence_summary":"Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_063","evidence_summary":"Agreement lists SORN 60-0269, Prisoner Update Processing System, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_064","evidence_summary":"Agreement lists SORN 60-0321, Medicare Database File, among records available for the match.","observed_as_of":"2026-10-04","source_id":"SRC_R27_008","subject_id":"R27_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_065","evidence_summary":"Agreement lists SORN 60-0058.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_066","evidence_summary":"Agreement lists SORN 60-0090.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_067","evidence_summary":"Agreement lists SORN 60-0103.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_068","evidence_summary":"Agreement lists SORN 60-0269.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"EV_R27_069","evidence_summary":"Agreement lists SORN 60-0321.","observed_as_of":"2026-10-04","source_id":"SRC_R27_009","subject_id":"R27_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_001","evidence_summary":"Current live POMS explicitly names the online medical CDR version as the i454 application and places it behind mySSA.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"APP_I454","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_002","evidence_summary":"POMS directs field offices to initiate medical CDRs through WAC using the CDR Development Toolbox.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"COMP_CDR_DEV_TOOLBOX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_003","evidence_summary":"Current SSA Forms links for HA-4631, SSA-454-BK, SSA-827, SSA-545-BK, SSA-561, SSA-552, and SSA-632 resolve to the shared /eSubmit/upload-documents-ui/start route with target/type parameters.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"INT_UPLOAD_DOCS_START","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_004","evidence_summary":"EM-25024 explicitly distinguishes Complete Online webforms from Upload and documents new static webforms.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"CAP_UPLOAD_WEBFORM_MODE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_005","evidence_summary":"Current Forms links expose Complete Online routes using type=completeOnline.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"CAP_UPLOAD_WEBFORM_MODE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_006","evidence_summary":"EM-25037 documents the June 28, 2025 customer-initiated evidence submission capability.","observed_as_of":"2026-10-04","source_id":"SRC_R28_003","subject_id":"CAP_UPLOAD_EVIDENCE_MODE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_007","evidence_summary":"EM-25024 documents Standard and Advanced credential levels and step-up within Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"PROC_UPLOAD_CREDENTIAL_STEPUP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_008","evidence_summary":"Current Forms page lists five forms requiring additional identity verification before electronic submission.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"PROC_UPLOAD_CREDENTIAL_STEPUP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_009","evidence_summary":"EM-25024 says customer-initiated submissions generate a receipt in my Social Security Message Center.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"SVC_MYSSA_MESSAGE_CENTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_010","evidence_summary":"SSA says proffer letters and additional hearing notices are available in the my Social Security Message Center.","observed_as_of":"2026-10-04","source_id":"SRC206","subject_id":"SVC_MYSSA_MESSAGE_CENTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_011","evidence_summary":"Current Forms catalog confirms Upload Documents as the electronic completion/upload service and exposes shared secure submission links.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_012","evidence_summary":"FY2024 Annual Performance Report identifies Upload Documents as formerly eSubmit and says SSA moved it behind my Social Security.","observed_as_of":"2026-10-04","source_id":"SRC_R28_004","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_013","evidence_summary":"2026 POMS directly names the SSA-827 eAuthorization screen in EDCS/eView and says the signed form is automatically added to the electronic folder.","observed_as_of":"2026-10-04","source_id":"SRC004","subject_id":"APP_EAUTH827","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_014","evidence_summary":"Current live POMS describes UniForms as both a web application and an internal SSA service and documents DDS access through DCPS.","observed_as_of":"2026-10-04","source_id":"SRC011","subject_id":"APP_UNIFORMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_015","evidence_summary":"SSA-hosted CFR explicitly defines Numident as the Numerical Identification System.","observed_as_of":"2026-10-04","source_id":"SRC_R28_005","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"EV_R28_016","evidence_summary":"SSA OIG explicitly expands CICS as Customer Information Control System; evidence is used for name resolution only, not current status.","observed_as_of":"2026-10-04","source_id":"SRC_R28_006","subject_id":"TECH_CICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_017","evidence_summary":"Current POMS explicitly expands MADCAP as Manual Adjustment, Credit and Award Process and documents its beneficiary notice print program.","observed_as_of":"2026-10-04","source_id":"SRC_R28_007","subject_id":"DB_MADCAP_NOTICES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_018","evidence_summary":"SSA Open Data expands PCACS as Processing Center Action Control System in the flat-files data-asset title.","observed_as_of":"2026-10-04","source_id":"SRC054","subject_id":"DB_PCACS_FLAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_019","evidence_summary":"Current POMS expands MAPS as Medicare Application Processing System; this resolves the parent acronym used by the MAPS Development Worksheet.","observed_as_of":"2026-10-04","source_id":"SRC_R28_009","subject_id":"UI_MAPS_DEV_WORKSHEET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_020","evidence_summary":"Current SSA page explicitly uses information technology (IT), resolving the IT token in the program-area name without changing its architecture.","observed_as_of":"2026-10-04","source_id":"SRC_R28_008","subject_id":"PROGRAM_IT_SECURITY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_021","evidence_summary":"Current official Open Data title remains MEWRK and does not supply an expansion; the acronym/name remains intentionally unresolved.","observed_as_of":"2026-10-04","source_id":"SRC_R26_023","subject_id":"DB_MEWRK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_022","evidence_summary":"Current SSA Forms links route representative electronically submittable forms through /eSubmit/upload-documents-ui/start with target and type parameters.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R28_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_023","evidence_summary":"EM-25024 and current Forms links distinguish Complete Online webforms from PDF upload.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_024","evidence_summary":"EM-25037 documents customer-initiated submission of selected evidence through Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC_R28_003","subject_id":"R28_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_025","evidence_summary":"Sensitive forms can require advanced credentials before the customer continues submission in Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_026","evidence_summary":"Customer-initiated access authenticates through Login.gov before returning to Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_027","evidence_summary":"Customer-initiated access authenticates through ID.me before returning to Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_028","evidence_summary":"SSA routes a successful customer submission to the field office associated with the mailing-address ZIP code in Person Information.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_029","evidence_summary":"Customer-initiated submissions automatically generate a receipt in the my Social Security Message Center.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_030","evidence_summary":"SSA describes Message Center as a my Social Security feature for customer notices and receipts.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_031","evidence_summary":"SSA says proffer letters and hearing-related notices are available securely in the my Social Security Message Center.","observed_as_of":"2026-10-04","source_id":"SRC206","subject_id":"R28_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_032","evidence_summary":"Current Forms links for HA-4631, HA-4632, and HA-4633 resolve to the shared Upload Documents /eSubmit entry point.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R28_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_033","evidence_summary":"HA-4631/4632/4633 Complete Online links carry target=<form> and type=completeOnline through the shared endpoint.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R28_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_034","evidence_summary":"Representative-payee Upload Documents access is available from my Social Security representative-payee services; current SSA-552 links include ref=rpp.","observed_as_of":"2026-10-04","source_id":"SRC342","subject_id":"R28_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_035","evidence_summary":"POMS says the i454 link appears on the eligible beneficiary or recipient mySSA landing page.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_036","evidence_summary":"Field offices initiate the medical CDR in WAC using the CDR Development Toolbox.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_037","evidence_summary":"After the FO initiates the CDR in WAC and required DCF state is set, the i454 link can appear for eligible users.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_038","evidence_summary":"POMS states the i454 link appears after the CDR is initiated in WAC and the DCF field has been initiated.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_039","evidence_summary":"Submitted i454 cases appear with a submission date in the WAC DCF Pending Medical CDR listing.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_040","evidence_summary":"After the FO establishes the CDR in EDCS and selects the submitted case from WAC, keyed i454 data propagate into EDCS.","observed_as_of":"2026-10-04","source_id":"SRC_R28_002","subject_id":"R28_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_041","evidence_summary":"Current POMS directs staff to the SSA-827 eAuthorization screen in EDCS for attestation.","observed_as_of":"2026-10-04","source_id":"SRC004","subject_id":"R28_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_042","evidence_summary":"Current POMS directs staff to the SSA-827 eAuthorization screen in eView for attestation.","observed_as_of":"2026-10-04","source_id":"SRC004","subject_id":"R28_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_043","evidence_summary":"Current POMS says the system automatically adds the signed SSA-827 to the electronic folder.","observed_as_of":"2026-10-04","source_id":"SRC004","subject_id":"R28_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_044","evidence_summary":"When the official disability folder is the paper MDF, POMS directs staff to print the UniForm and file it in that folder.","observed_as_of":"2026-10-04","source_id":"SRC011","subject_id":"R28_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_045","evidence_summary":"EM-25037 says all documents submitted through Upload Documents are received by the field office through WorkTrack.","observed_as_of":"2026-10-04","source_id":"SRC_R28_003","subject_id":"R28_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R28_046","evidence_summary":"EM-25024 says documents submitted through Upload Documents, including customer-initiated webforms, come into the field office through WorkTrack.","observed_as_of":"2026-10-04","source_id":"SRC341","subject_id":"R28_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_001","evidence_summary":"Current SSA ARS page explicitly calls ARS an application and documents real-time eFolder access, downloads, uploads, and status reports.","observed_as_of":"2026-10-04","source_id":"SRC_R29_001","subject_id":"APP_ARS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_002","evidence_summary":"Current SSA representation page names the AARPS Portal and states registered representatives can view registration/business information, client lists, and past fee payments.","observed_as_of":"2026-10-04","source_id":"SRC_R29_002","subject_id":"APP_AARPS_PORTAL","subject_type":"entity"},{"confidence":4,"evidence_class":"official_pia_historical_detail_current_catalog","evidence_id":"EV_R29_003","evidence_summary":"SSA PIA states information collected for the appointed-representative process is maintained in the Appointed Representative database.","observed_as_of":"2026-10-04","source_id":"SRC_R29_003","subject_id":"DB_APPOINTED_REP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_004","evidence_summary":"Current secure SSA service identifies electronic SSA-1693 and its multi-party completion/signature workflow.","observed_as_of":"2026-10-04","source_id":"SRC_R29_004","subject_id":"SVC_E1693","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_005","evidence_summary":"Current e1693 service states signers receive links from adobesign@adobesign.com; current POMS independently calls e1693/e1696 AdobeSign portals.","observed_as_of":"2026-10-04","source_id":"SRC_R29_004","subject_id":"TECH_ADOBE_SIGN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_006","evidence_summary":"Current POMS explicitly defines the Commercial Product Alternative Signature process and its approved forms.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"PROC_CPAS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_007","evidence_summary":"Current POMS lists i561 (Request for Reconsideration) as an iAppeals form.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"FORM_I561","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_008","evidence_summary":"Current POMS lists i501 (Request for Hearing by Administrative Law Judge) as an iAppeals form.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"FORM_I501","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_009","evidence_summary":"Current POMS states i520 is available in iAppeals as the HA-520 equivalent for Appeals Council review.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"FORM_I520","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_010","evidence_summary":"Current POMS explicitly defines iAppointment (iAppt) as an online field-office appointment-scheduling tool.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"APP_IAPPT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_011","evidence_summary":"Current POMS explicitly names Internet Menu (IMNU) and uses its complete date as the iClaim submission date.","observed_as_of":"2026-10-04","source_id":"SRC_R29_009","subject_id":"UI_IMNU","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_012","evidence_summary":"Current POMS describes the fee-agreement process and identifies e1693 as an electronic form available for it.","observed_as_of":"2026-10-04","source_id":"SRC_R29_013","subject_id":"PROC_REP_FEE_AGREEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_013","evidence_summary":"Current POMS revalidates iAppeals as the online appeal service and documents current operational routing.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"APP_IAPPEALS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_014","evidence_summary":"Current POMS explicitly refers to the e1696 agency AdobeSign portal.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"SVC_E1696","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_015","evidence_summary":"SSA reported in February 2026 that PIE is fully implemented and reached full-scale monthly exchanges in September 2025.","observed_as_of":"2026-10-04","source_id":"SRC_R29_010","subject_id":"EX_PIE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_016","evidence_summary":"Current ARS lets appointed representatives view and download claimant eFolder documents in real time.","observed_as_of":"2026-10-04","source_id":"SRC_R29_001","subject_id":"R29_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_017","evidence_summary":"Current ARS lets appointed representatives upload medical evidence and other documents directly into a claimant eFolder.","observed_as_of":"2026-10-04","source_id":"SRC_R29_001","subject_id":"R29_REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official","evidence_id":"EV_R29_018","evidence_summary":"The 2010 Appointed Representatives PIA says information collected for the project is maintained in the Appointed Representative database.","observed_as_of":"2010-02-04","source_id":"SRC_R29_003","subject_id":"R29_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_019","evidence_summary":"Current e1693 instructions identify adobesign@adobesign.com as the service sending access and completion links.","observed_as_of":"2026-10-04","source_id":"SRC_R29_004","subject_id":"R29_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_020","evidence_summary":"Current POMS explicitly refers to the e1696 and e1693 AdobeSign portals.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R29_021","evidence_summary":"Current SSA representation/POMS pages identify e1693 as the electronic SSA-1693 fee-agreement submission method.","observed_as_of":"2026-10-04","source_id":"SRC_R29_013","subject_id":"R29_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official","evidence_id":"EV_R29_022","evidence_summary":"2021 implementation instructions say completed online SSA-1693 images were electronically routed to the claimant local field office online work queue and identify WorkTrack for processing.","observed_as_of":"2021-11-12","source_id":"SRC_R29_012","subject_id":"R29_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_023","evidence_summary":"Current POMS requires staff processing a CPAS-signed SSA-1696 to code the CPAS checkbox in RASR.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_024","evidence_summary":"Current POMS directs staff to add/document the CPAS issue on the MCS DW01 screen for applicable initial-claim forms and when RASR coding was missed.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_025","evidence_summary":"Current POMS directs field-office staff to add the CPAS issue on the Development Worksheet in CCE SSI for applicable initial claims.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_026","evidence_summary":"For applicable post-entitlement CPAS cases, current POMS directs staff to establish an SSA-5002 and store it in the electronic folder associated with the claim.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_027","evidence_summary":"For paper-folder CPAS cases, current POMS directs staff to store the documentation in Evidence Portal.","observed_as_of":"2026-10-04","source_id":"SRC_R29_005","subject_id":"R29_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_028","evidence_summary":"Current POMS lists i561 as the iAppeals Request for Reconsideration component.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_029","evidence_summary":"Current POMS lists i501 as the iAppeals Request for Hearing by Administrative Law Judge component.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_030","evidence_summary":"Current POMS says i520 is available in iAppeals for Appeals Council review.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_031","evidence_summary":"Current POMS says iAppeals adds submitted appeal requests to the Internet Disability WMI and technicians work them from the WMI listing.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_032","evidence_summary":"Current POMS says most i561/i501 information propagates to MCS when technicians import Title II iAppeals requests.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_033","evidence_summary":"Title XVI POMS says an iAppeals submission automatically opens an MSSICS appeal event and most i561/i501 data propagates to MSSICS.","observed_as_of":"2026-10-04","source_id":"SRC_R29_007","subject_id":"R29_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_034","evidence_summary":"Current Title II and continuing Title XVI POMS instruct technicians to use EDCS to transfer iAppeals requests to DDS or the servicing hearing office.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_035","evidence_summary":"Current Title II iAppeals POMS directs staff to mail a copy after loading the appeal request into ORS.","observed_as_of":"2026-10-04","source_id":"SRC_R29_006","subject_id":"R29_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_036","evidence_summary":"Current POMS says iClaim is the only iAppt entry point; after two failed verification checks in one session, eligible claimants are offered appointment scheduling.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"R29_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_037","evidence_summary":"Current POMS says claimant SSN, name, date of birth, and sex propagate from iClaim to iAppt.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"R29_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_038","evidence_summary":"Current POMS says iAppt transmits collected About You data to eLAS and establishes the appointment/protective filing there.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"R29_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_039","evidence_summary":"Current POMS says a fifth eLAS calendar screen is for iAppt use only and supplies available field-office appointments.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"R29_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_040","evidence_summary":"Current POMS says iAppt-created unverified data remains isolated from CLIENT/ICDB until staff verifies and receipts the UNVER issue.","observed_as_of":"2026-10-04","source_id":"SRC_R29_008","subject_id":"R29_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"EV_R29_041","evidence_summary":"Current POMS says an electronically signed first-party iClaim submission date is the complete date on the Internet Menu (IMNU).","observed_as_of":"2026-10-04","source_id":"SRC_R29_009","subject_id":"R29_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_001","evidence_summary":"Current waiver instructions direct technicians to open Inform and select SSA-632-BK during telephone waiver intake.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"APP_INFORM","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_002","evidence_summary":"Current SSI policy also refers to inForm/electronic forms in ongoing technician workflows.","observed_as_of":"2026-10-04","source_id":"SRC_R30_006","subject_id":"APP_INFORM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_003","evidence_summary":"POMS explicitly calls SSI eComputations (eComps) an application for manual Title II and Title XVI windfall offset computations.","observed_as_of":"2026-10-04","source_id":"SRC_R30_005","subject_id":"APP_ECOMPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_004","evidence_summary":"Current TN 64 instructions say use eComps or Interactive Comps for a future SSI monthly benefit estimate.","observed_as_of":"2026-10-04","source_id":"SRC_R30_006","subject_id":"APP_ECOMPS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_005","evidence_summary":"POMS names Title XVI Interactive Computations and cites the Interactive Computation Facility T16 manual.","observed_as_of":"2026-10-04","source_id":"SRC_R30_007","subject_id":"APP_ICF_T16","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_006","evidence_summary":"Current SSI policy continues to refer to Interactive Comps as an available benefit-estimation path.","observed_as_of":"2026-10-04","source_id":"SRC_R30_006","subject_id":"APP_ICF_T16","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_007","evidence_summary":"Current POMS defines the Title II/Title XVI waiver workflow, routing and decision inputs.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"PROC_OVERPAYMENT_WAIVER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_008","evidence_summary":"Current POMS documents telephone and written waiver intake and subsequent assignment/decision processing.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"PROC_OVERPAYMENT_WAIVER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_009","evidence_summary":"SSA explicitly names a Waiver Decision Tree - Title II & Title XVI - Interactive Application.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"APP_WAIVER_DECISION_TREE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_010","evidence_summary":"Current waiver POMS identifies DRAD as the DMS Fact/Amount Appeal Disposition screen.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"UI_DMS_DRAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_011","evidence_summary":"Title II overpayment reconsideration POMS uses DRAD for approval/disposition input.","observed_as_of":"2026-10-04","source_id":"SRC_R30_003","subject_id":"UI_DMS_DRAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_012","evidence_summary":"POMS names the ROAR Diary Processing screen (DRDY) in DMS and uses it to establish a 90-day diary.","observed_as_of":"2026-10-04","source_id":"SRC010","subject_id":"UI_DMS_DRDY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_013","evidence_summary":"Current waiver basics identify the Workload Management System Debt Management Function Selection (DMFS) screen in DMS jurisdiction transfer.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"UI_DMS_DMFS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_014","evidence_summary":"Current Title XVI waiver procedures identify the Waiver Decision (UOWV) screen in Direct SSR Update.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"UI_SSR_UOWV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_015","evidence_summary":"POMS states field offices may refer employer wage-reporting problems through the National Wage Reporting Processing System WRPS.","observed_as_of":"2026-10-04","source_id":"SRC_R30_008","subject_id":"APP_WRPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_016","evidence_summary":"Current earnings-correction POMS names Wage Scouting (EWSR) as a development step for unresolved duplicate/erroneous postings.","observed_as_of":"2026-10-04","source_id":"SRC_R30_008","subject_id":"PROC_WAGE_SCOUTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_017","evidence_summary":"Current SSA Open Data says enumeration processing-time data is extracted from the agency SUMS Enumeration Operational Data Store.","observed_as_of":"2026-10-04","source_id":"SRC_R30_009","subject_id":"DB_SUMS_ENUM_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_018","evidence_summary":"Current SSA Open Data names the SUMS Counts Data Warehouse as the source of the Extra Help decisions dataset.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"DB_SUMS_COUNTS_DW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_019","evidence_summary":"The same current Open Data page says SUMS Counts Data Warehouse is updated daily with workload data from Medicare Operational Data Store.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"DB_MEDICARE_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_020","evidence_summary":"Current CPMS retirement guidance identifies HEAR in eView as the medical-hearing status lookup after CPMS retirement.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"QRY_HEAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_021","evidence_summary":"Current retained EM says WebALJ stopped receiving new cases after CPMS retirement pending a replacement data pull.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_WEBALJ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_022","evidence_summary":"EAE POMS says certain Investigate records generate an Enumeration Feedback Message (EM).","observed_as_of":"2026-10-04","source_id":"SRC_R30_013","subject_id":"DATA_ENUM_FEEDBACK_EM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_023","evidence_summary":"EBE POMS explicitly says certain Investigate records generate Enumeration Feedback Message (EM3).","observed_as_of":"2026-10-04","source_id":"SRC_R30_012","subject_id":"DATA_ENUM_FEEDBACK_EM3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_024","evidence_summary":"EBE POMS explicitly says EM3 Investigate records are listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","source_id":"SRC_R30_012","subject_id":"REPORT_ENUM_MI_LISTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_025","evidence_summary":"EAE POMS explicitly says EAE Investigate EM records are not listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","source_id":"SRC_R30_013","subject_id":"REPORT_ENUM_MI_LISTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_026","evidence_summary":"SAM.gov shows SSA solicited a renewal subscription for Caseware IDEA NLS concurrent licenses.","observed_as_of":"2026-10-04","source_id":"SRC_R30_014","subject_id":"TECH_CASEWARE_IDEA_NLS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_ENT_027","evidence_summary":"SAM.gov identifies notice 28321324Q00000074 as the Caseware IDEA NLS subscription renewal solicitation.","observed_as_of":"2026-10-04","source_id":"SRC_R30_014","subject_id":"PROC_CASEWARE_IDEA_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_001","evidence_summary":"EM-25061 states CPMS website retired 2025-09-26; no new hearings-level appeals or decisions are added, but historical data remains queryable.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_CPMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_002","evidence_summary":"Current waiver POMS calls the application WorkTrack 2.0 and directs staff to use Upload a Batch.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"APP_WORKTRACK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_003","evidence_summary":"Post-CPMS retirement instructions identify ARPS as the query for AC and Federal Court pending/closed cases.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_ARPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_004","evidence_summary":"Post-CPMS retirement instructions direct non-medical hearing queries to ENM.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_ENM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_005","evidence_summary":"Post-CPMS instructions direct medical hearing status to HEAR within eView and decision data to eView Case Data.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_EVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_006","evidence_summary":"Post-CPMS instructions say non-medical AC/Court decision documentation will be stored in Evidence Portal.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_EP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_007","evidence_summary":"EDCS action-item listing is the interim control for SSI ALJ reversals while WebALJ lacks a new-case feed.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_EDCS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_008","evidence_summary":"WAC also exposes the EDCS action-item listing used as the interim SSI ALJ-reversal control.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"APP_WAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_009","evidence_summary":"Current POMS describes EMOD ICOR activity and ICOR history in earnings correction development.","observed_as_of":"2026-10-04","source_id":"SRC_R30_008","subject_id":"APP_ICOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_UPD_010","evidence_summary":"Current SSA Forms catalog shows additional Title II, disability, debt, and Extra Help forms converging on the shared eSubmit/Upload Documents start route.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_001","evidence_summary":"Current waiver instructions direct technicians taking an SSA-632-BK by telephone to open Inform and complete the form.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"R30_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_002","evidence_summary":"Waiver instructions say staff save the completed inForm SSA-632-BK as PDF and upload it into WorkTrack 2.0 using Upload a Batch.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"R30_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_003","evidence_summary":"Current SSA waiver and forms instructions allow SSA-632-BK submission through Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R30_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_004","evidence_summary":"SSA directs staff to the interactive Waiver Decision Tree for selecting waiver provisions and processing steps.","observed_as_of":"2026-10-04","source_id":"SRC_R30_001","subject_id":"R30_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_005","evidence_summary":"Current POMS identifies DRAD as a DMS Fact/Amount Appeal Disposition screen.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"R30_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_006","evidence_summary":"Current Title II waiver/reconsideration instructions use DRAD to input specified dismissals, approvals and denials.","observed_as_of":"2026-10-04","source_id":"SRC_R30_003","subject_id":"R30_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_007","evidence_summary":"Waiver instructions place the WMS Debt Management Function Selection screen in the DMS jurisdiction-transfer workflow.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"R30_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_008","evidence_summary":"Current waiver basics instruct FOs to transfer waiver jurisdiction to the processing center using DMFS.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"R30_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_009","evidence_summary":"Current POMS says Title XVI waiver dismissal input is made through UOWV in Direct SSR Update.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"R30_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_010","evidence_summary":"Current Title XVI waiver procedures use UOWV to record the waiver decision/dismissal.","observed_as_of":"2026-10-04","source_id":"SRC_R30_002","subject_id":"R30_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_011","evidence_summary":"POMS explicitly calls DRDY the ROAR Diary Processing screen in DMS.","observed_as_of":"2026-10-04","source_id":"SRC010","subject_id":"R30_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_012","evidence_summary":"POMS directs technicians to establish a 90-day ROAR diary via DRDY in DMS.","observed_as_of":"2026-10-04","source_id":"SRC010","subject_id":"R30_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_013","evidence_summary":"Current SSI policy directs technicians to use eComps or Interactive Comps for future SSI monthly benefit estimates.","observed_as_of":"2026-10-04","source_id":"SRC_R30_006","subject_id":"R30_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_014","evidence_summary":"Scouting procedures use MEF/DEQY context and employer wage reports to investigate earnings discrepancies.","observed_as_of":"2026-10-04","source_id":"SRC_R30_008","subject_id":"R30_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_015","evidence_summary":"Current POMS instructs staff to request Wage Scouting (EWSR) when certain EARQ/ERQY duplicate-posting alerts require development.","observed_as_of":"2026-10-04","source_id":"SRC_R30_008","subject_id":"R30_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_016","evidence_summary":"SSA Open Data explicitly identifies a SUMS Enumeration Operational Data Store used for enumeration processing-time reporting.","observed_as_of":"2026-10-04","source_id":"SRC_R30_009","subject_id":"R30_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_017","evidence_summary":"SSA extracts enumeration processing-time data from the SUMS Enumeration ODS.","observed_as_of":"2026-10-04","source_id":"SRC_R30_009","subject_id":"R30_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_018","evidence_summary":"Current SSA Open Data names the Social Security Unified Measurement System (SUMS) Counts Data Warehouse.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"R30_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_019","evidence_summary":"SSA says the Extra Help dataset source warehouse is updated daily with current SUMS workload data from the Medicare Operational Data Store.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"R30_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_020","evidence_summary":"SSA identifies SUMS Counts Data Warehouse as the source for its public Extra Help decisions dataset.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"R30_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_021","evidence_summary":"The current Extra Help dataset documentation says Medicare ODS supplies the workload data used to update the source warehouse.","observed_as_of":"2026-10-04","source_id":"SRC_R30_010","subject_id":"R30_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_022","evidence_summary":"Post-CPMS instructions locate the HEAR query in the Queries link on eView Case Documents.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_023","evidence_summary":"After CPMS retirement, SSA directs field staff to HEAR for medical hearing status information.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_024","evidence_summary":"SSA says WebALJ cannot receive new cases until it can successfully pull data without CPMS.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_025","evidence_summary":"After WebALJ stopped receiving new cases, SSA told staff to identify SSI ALJ reversals from EDCS action-item listings.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_026","evidence_summary":"The same SSI ALJ-reversal workaround can be found through WAC action-item listings.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_027","evidence_summary":"Post-retirement instructions direct staff to ARPS for Appeals Council and Federal Court pending/closed case status.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_028","evidence_summary":"Post-retirement instructions direct staff to ENM queries for non-medical hearing information.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_029","evidence_summary":"Post-retirement instructions direct staff to eView Case Data for medical decision data at all appeal levels.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_030","evidence_summary":"Post-retirement instructions state Appeals Council and Court non-medical decision documentation will be stored in Evidence Portal.","observed_as_of":"2026-10-04","source_id":"SRC_R30_011","subject_id":"R30_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_031","evidence_summary":"EAE records with certain exceptions receive an Enumeration Feedback Message and Investigate status.","observed_as_of":"2026-10-04","source_id":"SRC_R30_013","subject_id":"R30_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_032","evidence_summary":"EAE exception records remain pending and are worked through SSNAP.","observed_as_of":"2026-10-04","source_id":"SRC_R30_013","subject_id":"R30_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_033","evidence_summary":"Current EAE POMS explicitly says the Investigate application message is not listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","source_id":"SRC_R30_013","subject_id":"R30_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_034","evidence_summary":"EBE applications that cannot auto-process can generate EM3 and remain in Investigate status.","observed_as_of":"2026-10-04","source_id":"SRC_R30_012","subject_id":"R30_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_035","evidence_summary":"EBE EM3 exception work remains pending in SSNAP for resolution.","observed_as_of":"2026-10-04","source_id":"SRC_R30_012","subject_id":"R30_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_036","evidence_summary":"Current EBE POMS explicitly says EM3 Investigate applications are listed on the Enumeration MI listing.","observed_as_of":"2026-10-04","source_id":"SRC_R30_012","subject_id":"R30_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R30_EV_REL_037","evidence_summary":"SAM.gov describes the solicitation as renewal of the prior concurrent-license Caseware IDEA NLS subscription.","observed_as_of":"2026-10-04","source_id":"SRC_R30_014","subject_id":"R30_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E001","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Appointed Representative Management Information - Operational Data Store; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_001","subject_id":"DB_APPOINTED_REP_MI_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E002","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Appointed Rep/Attorney Fee Form 1099; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_002","subject_id":"DB_APPOINTED_REP_1099","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E003","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Authorized Representative; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_003","subject_id":"DB_AUTHORIZED_REP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E004","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Local Management Information - Operational Data Store; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_004","subject_id":"DB_LOCAL_MI_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E005","evidence_summary":"Authoritative public source supports the existence and described purpose/status of SSA Unified Measurement System Continuing Disability Review Operation Data Store; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_005","subject_id":"DB_SUMS_CDR_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E006","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Internet Medicare Replacement Card; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_006","subject_id":"APP_IMRC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E007","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Integrated Work Measurement System; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_007","subject_id":"SYS_IWMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E008","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Administrative Payment Information; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_008","subject_id":"DB_ADMIN_PAYMENT_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E009","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Finance Interactive Voice Response System; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_009","subject_id":"DB_FINANCE_IVR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E010","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Daily Advice of Status; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"EX_DAS_TREASURY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E011","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Treasury Process Message; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"DATA_TREASURY_PROCESS_MSG","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R31E012","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Treasury Check Operations Re-engineering Effort; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"SVC_TCORE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E013","evidence_summary":"Authoritative public source supports the existence and described purpose/status of Disability Quality Review - Management Information; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_010","subject_id":"DB_DQR_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E014","evidence_summary":"Authoritative public source supports the existence and described purpose/status of SOA - Service Registry and Repository; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_011","subject_id":"REPO_SOA_SERVICE_REGISTRY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E015","evidence_summary":"Authoritative public source supports the existence and described purpose/status of SSI Initial Claim District Office Workload Report Programmatic; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_012","subject_id":"DB_SSI_IC_DO_PROGRAMMATIC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E016","evidence_summary":"Authoritative public source supports the existence and described purpose/status of CREOAL Consulting LLC; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"ORG_CREOAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E017","evidence_summary":"Authoritative public source supports the existence and described purpose/status of SSOARS/SERS Application Database Administration and Operating System Services Task Order 28321323FDX030012; no unreported physical interfaces are inferred.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"CON_CREOAL_SSOARS_SERS","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R31E018","evidence_summary":"The data store contains appointed-representative information used for reporting; this is a logical scope link to the Appointed Representatives service family, not a claimed physical interface.","observed_as_of":"2026-10-04","source_id":"SRC_R31_001","subject_id":"R31REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R31E019","evidence_summary":"SSA says the data store contains information for the Appointed Representative Suite, including appointment, 1099 issuance, and representative-claimant relationship data.","observed_as_of":"2026-10-04","source_id":"SRC_R31_002","subject_id":"R31REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R31E020","evidence_summary":"SSA inventories the asset as appointed-representative data collected after a post-entitlement action.","observed_as_of":"2026-10-04","source_id":"SRC_R31_003","subject_id":"R31REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E021","evidence_summary":"SSA describes the asset as local management information for the Electronic Services application.","observed_as_of":"2026-10-04","source_id":"SRC_R31_004","subject_id":"R31REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E022","evidence_summary":"The authoritative inventory explicitly names the data store as part of the SSA Unified Measurement System (SUMS).","observed_as_of":"2026-10-04","source_id":"SRC_R31_005","subject_id":"R31REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E023","evidence_summary":"SSA says Online Medicare Replacement Card front-end transactions are stored nightly in Electronic Services ODS.","observed_as_of":"2026-10-04","source_id":"SRC_R31_006","subject_id":"R31REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E024","evidence_summary":"POMS defines Daily Advice of Status as an electronic transmission from Treasury reporting stop-code and payment/check status.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"R31REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E025","evidence_summary":"POMS says Treasury process messages/disposition codes post to PHUS for Title II cases.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"R31REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R31E026","evidence_summary":"POMS says Treasury process messages/disposition codes post to Treasury Status Query (UPTQ) for Title XVI cases.","observed_as_of":"2026-10-04","source_id":"SRC397","subject_id":"R31REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E027","evidence_summary":"USAspending identifies CREOAL Consulting LLC as recipient of SSA task order 28321323FDX030012.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"R31REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E028","evidence_summary":"Award description explicitly covers application database administration and operating system services for SSOARS.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"R31REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E029","evidence_summary":"Award description explicitly covers application database administration and operating system services for SERS.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"R31REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R31E030","evidence_summary":"Current SSA Open Data inventory describes SSOARS as the official book-of-record accounting system that records agency financial transactions and processes administrative payments and collections.","observed_as_of":"2026-10-04","source_id":"SRC_R31_013","subject_id":"APP_SSOARS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E031","evidence_summary":"Current USAspending award shows in-progress database administration and operating-system support for SSOARS through November 1, 2026, with potential extension to May 1, 2028.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"APP_SSOARS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_procurement_record","evidence_id":"R31E032","evidence_summary":"Current USAspending award explicitly includes database administration and operating-system support for the Social Security Electronic Remittance System.","observed_as_of":"2026-10-04","source_id":"SRC_R31_014","subject_id":"APP_SERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R31E033","evidence_summary":"Current SSA Forms catalog continues to route additional forms across Title II, hearings, disability, international, civil rights, overpayment, and Medicare-related workloads into the common eSubmit/Upload Documents start endpoint.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R31E034","evidence_summary":"Existing SSI Initial Claims District Office Workload Report Management Information remains authoritative as a separate current inventory asset; the programmatic counterpart is inventoried separately.","observed_as_of":"2026-10-04","source_id":"SRC_R26_016","subject_id":"DB_SSI_IC_DO_WORKLOAD_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E001","evidence_summary":"Current POMS identifies Universal Benefit Application as an SSA internet application that can constitute a valid prescribed application.","observed_as_of":"2026-10-04","source_id":"SRC_R32_001","subject_id":"APP_UBA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E002","evidence_summary":"Current August 2026 field guidance directs customers to SSA online options including iClaim and Universal Benefit Application, confirming operational recognition alongside iClaim.","observed_as_of":"2026-10-04","source_id":"SRC338","subject_id":"APP_UBA","subject_type":"entity"},{"confidence":5,"evidence_class":"oversight_current_status","evidence_id":"R32E003","evidence_summary":"GAO reports SSA current modernization efforts focus on UBA to streamline and expand online claims processing; broader all-program coverage remains an intended direction, not assumed present state.","observed_as_of":"2026-10-04","source_id":"SRC_R32_002","subject_id":"APP_UBA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E004","evidence_summary":"Current POMS documents the CDR mailer process using SSA-455/SSA-455-OCR-SM to screen cases for deferral, full CDR referral, or processing-center review.","observed_as_of":"2026-10-04","source_id":"SRC_R32_005","subject_id":"PROC_CDR_MAILER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E005","evidence_summary":"Current SSA Forms catalog lists SSA-455 Disability Update Report with Complete Online Form and Upload PDF options and also lists an SSA-455-OCR-SM online version.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"DATA_SSA455","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E006","evidence_summary":"SSA emergency guidance identifies SSA-455, SSA-455-OCR-SM, and SSA-455-APP as CDR mailer variants and says signatures are no longer required.","observed_as_of":"2026-10-04","source_id":"SRC_R32_004","subject_id":"DATA_SSA455","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E007","evidence_summary":"Current SSA enterprise inventory identifies Human Resources Operational Data Store Core Services, US-GOV-SSA-469, as a small subset of Human Resources ODS data.","observed_as_of":"2026-10-04","source_id":"SRC_R32_006","subject_id":"DB_HR_ODS_CORE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E008","evidence_summary":"Current SSA enterprise inventory states HR ODS Core Services supports the SSA Employee and Office Data Retrieval Core Services function used by management personnel.","observed_as_of":"2026-10-04","source_id":"SRC_R32_006","subject_id":"SVC_SEODR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E009","evidence_summary":"Current SSA enterprise inventory identifies the SSA National Instant Criminal Background Check Database (PNICS), US-GOV-SSA-1533, and describes its data-sharing purpose.","observed_as_of":"2026-10-04","source_id":"SRC_R32_007","subject_id":"DB_PNICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E010","evidence_summary":"Current POMS TN 13 documents i3368 lifecycle, current iClaim dependency, iClaim-to-i3368 propagation, eAuthorization, and CAL selection behavior.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"APP_I3368","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E011","evidence_summary":"Current POMS states iClaim submission automatically starts i3368 and selected iClaim information propagates to it.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"APP_ICLAIM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E012","evidence_summary":"Current POMS states eAuthorization is offered within i3368 to eligible users and can submit an electronic SSA-827 with i3368.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"APP_EAUTH827","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E013","evidence_summary":"Current August 2026 ASC expansion guidance confirms ASC remains in limited rollout and stores protective-filing/closeout receipt dates in eLAS as appropriate.","observed_as_of":"2026-10-04","source_id":"SRC338","subject_id":"APP_ASC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E014","evidence_summary":"Current ASC guidance identifies eLAS as the repository in which protective-filing and closeout receipt dates are stored as appropriate.","observed_as_of":"2026-10-04","source_id":"SRC338","subject_id":"APP_ELAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E015","evidence_summary":"Current Forms catalog adds another validated group of forms routed through the shared electronic completion/upload channel, supporting the existing Upload Documents architecture model.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E016","evidence_summary":"SSA emergency guidance states the latest SSA-455 is available in the inForm Library.","observed_as_of":"2026-10-04","source_id":"SRC_R32_004","subject_id":"APP_INFORM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E017","evidence_summary":"POMS states CDR mailer processing establishes systems controls and records processing outcomes in the Disability Control File.","observed_as_of":"2026-10-04","source_id":"SRC_R32_005","subject_id":"DB_DCF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E018","evidence_summary":"SSA emergency guidance continues to identify WBDOC as the return location for the SSA-455-OCR-SM scannable mailer.","observed_as_of":"2026-10-04","source_id":"SRC_R32_004","subject_id":"ORG_WBDOC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E019","evidence_summary":"SSA enterprise inventory states PNICS information is shared with the FBI.","observed_as_of":"2026-10-04","source_id":"SRC_R32_007","subject_id":"ORG_FBI","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R32E020","evidence_summary":"OIG FY2027 testimony confirms continued FY2026 architecture improvements to move ICMS and support applications toward cloud-hosted infrastructure.","observed_as_of":"2026-10-04","source_id":"SRC278","subject_id":"APP_OIG_ICMS","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R32E021","evidence_summary":"SSA continues to identify Direct Express as an electronic benefit-payment option for beneficiaries without a bank account.","observed_as_of":"2026-10-04","source_id":"SRC_R32_008","subject_id":"SVC_DIRECT_EXPRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E022","evidence_summary":"SSA inventory states the Core Services asset contains a very small subset of Human Resources ODS data.","observed_as_of":"2026-10-04","source_id":"SRC_R32_006","subject_id":"R32REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E023","evidence_summary":"SSA inventory explicitly states the HR ODS Core Services data supports the SEODR Core Services function.","observed_as_of":"2026-10-04","source_id":"SRC_R32_006","subject_id":"R32REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E024","evidence_summary":"POMS identifies SSA-455 and SSA-455-OCR-SM as the forms used by the CDR mailer process.","observed_as_of":"2026-10-04","source_id":"SRC_R32_005","subject_id":"R32REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E025","evidence_summary":"Current SSA Forms catalog routes SSA-455 Complete Online Form and Upload PDF actions to the shared eSubmit/Upload Documents path.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R32REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E026","evidence_summary":"EM-23054 REV states the latest SSA-455 is available in the inForm Library.","observed_as_of":"2026-10-04","source_id":"SRC_R32_004","subject_id":"R32REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E027","evidence_summary":"EM-23054 REV states recipients return the SSA-455-OCR-SM scannable mailer to the Wilkes-Barre Direct Operations Center.","observed_as_of":"2026-10-04","source_id":"SRC_R32_004","subject_id":"R32REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E028","evidence_summary":"POMS states CDR mailer processing establishes and updates Disability Control File controls and records decision outcomes.","observed_as_of":"2026-10-04","source_id":"SRC_R32_005","subject_id":"R32REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E029","evidence_summary":"Current POMS states that after iClaim submission the system starts i3368 and some iClaim information propagates to i3368.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"R32REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E030","evidence_summary":"Current POMS states i3368 offers eAuthorization and can submit an electronic SSA-827 with the i3368.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"R32REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E031","evidence_summary":"Current ASC rollout guidance states protective filing and closeout receipt dates are stored in eLAS as appropriate.","observed_as_of":"2026-10-04","source_id":"SRC338","subject_id":"R32REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R32E032","evidence_summary":"Current SSA enterprise inventory states information in PNICS is shared with the FBI and added to the FBI database.","observed_as_of":"2026-10-04","source_id":"SRC_R32_007","subject_id":"R32REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R33E001","evidence_summary":"Current September 2026 EDCS table of contents retains Source Reference File as a documented EDCS procedure.","observed_as_of":"2026-10-04","source_id":"SRC_R33_001","subject_id":"DB_SRF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R33E002","evidence_summary":"Detailed POMS states EDCS contains a state-specific Source Reference File database of doctors, hospitals, schools and other sources; current implementation details are caveated by the age of the detailed section.","observed_as_of":"2026-10-04","source_id":"SRC_R33_002","subject_id":"DB_SRF","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R33E003","evidence_summary":"Current September 2026 EDCS table of contents retains eForms.","observed_as_of":"2026-10-04","source_id":"SRC_R33_001","subject_id":"APP_EFORMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R33E004","evidence_summary":"POMS describes eForms as electronic OMB-approved forms available through an internal EDCS link and capable of sending completed forms to CEF.","observed_as_of":"2026-10-04","source_id":"SRC_R33_005","subject_id":"APP_EFORMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R33E005","evidence_summary":"POMS documents EDCS users launching DMA Viewer to review Internet/iAppeals-submitted documents and manipulate pages before retaining them.","observed_as_of":"2026-10-04","source_id":"SRC_R33_006","subject_id":"UI_DMA_VIEWER","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R33E006","evidence_summary":"Current September 2026 EDCS TOC retains the Update-After-Transfer utility procedure.","observed_as_of":"2026-10-04","source_id":"SRC_R33_001","subject_id":"UTIL_EDCS_UAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R33E007","evidence_summary":"UAT POMS documents current post-transfer functions including selected MCS/MSSICS/CCE updates and CEF additions.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"UTIL_EDCS_UAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E008","evidence_summary":"Current POMS describes the EDCS Actions Page, AR/AI workflow, daily review and EDCS database storage.","observed_as_of":"2026-10-04","source_id":"SRC_R33_004","subject_id":"UI_EDCS_ACTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R33E009","evidence_summary":"UAT POMS states EDCS produces a Record of Change for the first UAT action.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"DATA_ROC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E010","evidence_summary":"Current 2026 quality-review POMS documents Record of Change behavior in the update-after-transfer review workflow.","observed_as_of":"2026-10-04","source_id":"SRC405","subject_id":"DATA_ROC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R33E011","evidence_summary":"Current October 2026 DDS electronic-process TOC retains Electronic Folder Interface Download.","observed_as_of":"2026-10-04","source_id":"SRC_R33_007","subject_id":"DATA_EFI_DOWNLOAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R33E012","evidence_summary":"Detailed POMS states EDCS creates an EFI Download for each claim containing claimant/claim and disability-report data used by DDS receipt processing.","observed_as_of":"2026-10-04","source_id":"SRC_R33_008","subject_id":"DATA_EFI_DOWNLOAD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_emergency_message","evidence_id":"R33E013","evidence_summary":"EM-26029 documents July 25, 2026 launch of conversational forms within Upload Documents with conditional question presentation and identical resulting form PDFs.","observed_as_of":"2026-10-04","source_id":"SRC_R33_009","subject_id":"CAP_UPLOAD_CONVERSATIONAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R33E014","evidence_summary":"Current POMS identifies SSA-8240 as the form by which individuals provide WEIA and ties the authorization to payroll data access/PIE.","observed_as_of":"2026-10-04","source_id":"SRC068","subject_id":"DATA_SSA8240","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E015","evidence_summary":"Current SSA Forms catalog offers electronic SSA-8240 submission.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"DATA_SSA8240","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R33E016","evidence_summary":"Current POMS documents SSA-552, electronic completion via Upload Documents, storage in NDRed through EP and WorkTrack routing.","observed_as_of":"2026-10-04","source_id":"SRC_R33_010","subject_id":"DATA_SSA552","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E017","evidence_summary":"Current August 2026 POMS identifies the Record Compromise Decision (DRCD) screen.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"UI_DMS_DRCD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E018","evidence_summary":"Current August 2026 POMS identifies Review Compromise Approval (DRCW) for required second-level review.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"UI_DMS_DRCW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R33E019","evidence_summary":"Current August 2026 POMS directs technicians to document compromise financial circumstances on DMS REMARKS (RMKS).","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"UI_DMS_RMKS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R33E020","evidence_summary":"USAspending identifies Ardent Cloud, LLC as recipient of the SSA OSEP GIS development/support BPA call.","observed_as_of":"2026-10-04","source_id":"SRC_R33_012","subject_id":"ORG_ARDENT_CLOUD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R33E021","evidence_summary":"USAspending documents BPA Call 28321325FA0010051 for OSEP GIS development and support services, with obligated/current award amount and performance dates.","observed_as_of":"2026-10-04","source_id":"SRC_R33_012","subject_id":"CON_OSEP_GIS_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R33E022","evidence_summary":"Current September 2026 POMS TOC provides fresh current-state corroboration for EDCS and its electronic-process procedures.","observed_as_of":"2026-10-04","source_id":"SRC_R33_001","subject_id":"APP_EDCS","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R33E023","evidence_summary":"Current EDCS Actions procedures state accepted assistance-request transactions are sent to and processed through EFI, supporting active functional status.","observed_as_of":"2026-10-04","source_id":"SRC_R33_004","subject_id":"APP_EFI","subject_type":"entity"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R33E024","evidence_summary":"EM-26029 documents the 2026 evolution of Upload Documents from PDF/static/dynamic webforms to conversational forms.","observed_as_of":"2026-10-04","source_id":"SRC_R33_009","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E025","evidence_summary":"POMS states EDCS contains the Source Reference File database used to locate disability information sources.","observed_as_of":"2026-10-04","source_id":"SRC_R33_002","subject_id":"R33REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E026","evidence_summary":"POMS states EDCS contains an internal link to the eForms program for disability-case forms not available directly in EDCS.","observed_as_of":"2026-10-04","source_id":"SRC_R33_005","subject_id":"R33REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E027","evidence_summary":"eForms instructions allow users to send a completed eForm to the Certified Electronic Folder using the EF button.","observed_as_of":"2026-10-04","source_id":"SRC_R33_005","subject_id":"R33REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E028","evidence_summary":"In the iAppeals document workflow, EDCS document links/open actions launch the DMA Viewer for review.","observed_as_of":"2026-10-04","source_id":"SRC_R33_006","subject_id":"R33REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R33E029","evidence_summary":"POMS documents electronic-folder document viewing through DMA Viewer in the retained disability evidence workflow.","observed_as_of":"2026-10-04","source_id":"SRC_R33_006","subject_id":"R33REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E030","evidence_summary":"UAT is accessed from an EDCS disability case via Transfer/Updates.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E031","evidence_summary":"UAT propagates selected MCS changes into EDCS after case transfer.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E032","evidence_summary":"UAT propagates selected MSSICS changes into EDCS after case transfer.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E033","evidence_summary":"UAT procedures explicitly include selected Consolidated Claims Experience changes among post-transfer updates.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E034","evidence_summary":"UAT repropagates selected post-transfer data and claim changes into EDCS.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E035","evidence_summary":"POMS states EDCS produces a Record of Change for the first UAT action.","observed_as_of":"2026-10-04","source_id":"SRC_R33_003","subject_id":"R33REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E036","evidence_summary":"Current quality-review POMS and EDCS case-data guidance identify Record of Change information in the electronic-folder/eView case-data workflow.","observed_as_of":"2026-10-04","source_id":"SRC405","subject_id":"R33REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E037","evidence_summary":"POMS identifies the EDCS Actions Page as the first page presented after opening EDCS each day and as the AR/AI work surface.","observed_as_of":"2026-10-04","source_id":"SRC_R33_004","subject_id":"R33REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E038","evidence_summary":"Current POMS states an accepted AR enters Transaction in Progress when sent to EFI and becomes Pending after EFI processing.","observed_as_of":"2026-10-04","source_id":"SRC_R33_004","subject_id":"R33REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E039","evidence_summary":"POMS states EDCS creates an EFI Download for each claim.","observed_as_of":"2026-10-04","source_id":"SRC_R33_008","subject_id":"R33REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E040","evidence_summary":"DDS procedures state DDS expects an EFI Download for claims on the EDCS Routing Form and uses it for receipt processing.","observed_as_of":"2026-10-04","source_id":"SRC_R33_008","subject_id":"R33REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E041","evidence_summary":"EM-26029 states the first conversational forms are launched within Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC_R33_009","subject_id":"R33REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E042","evidence_summary":"Current Forms catalog provides electronic SSA-8240 completion/upload through the shared Upload Documents path.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R33REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E043","evidence_summary":"POMS states returned paper SSA-8240/authorization responses are recorded in the WEIA application and that SSA-8240 or WEIA pages are the authorized means of obtaining WEIA.","observed_as_of":"2026-10-04","source_id":"SRC068","subject_id":"R33REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E044","evidence_summary":"POMS states individuals provide WEIA on SSA-8240 and SSA uses that authorization to obtain payroll-provider information through PIE.","observed_as_of":"2026-10-04","source_id":"SRC068","subject_id":"R33REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E045","evidence_summary":"POMS states individual payees with my Social Security can complete and submit SSA-552 through Upload Documents.","observed_as_of":"2026-10-04","source_id":"SRC_R33_010","subject_id":"R33REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E046","evidence_summary":"POMS directs the field office to store a completed SSA-552 in NDRed via Evidence Portal.","observed_as_of":"2026-10-04","source_id":"SRC_R33_010","subject_id":"R33REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E047","evidence_summary":"POMS states SSA-552 submitted through Upload Documents is electronically routed to WorkTrack for the requesting technician or jurisdictional field office.","observed_as_of":"2026-10-04","source_id":"SRC_R33_010","subject_id":"R33REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E048","evidence_summary":"Current POMS identifies DRCD as the DMS Record Compromise Decision screen.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"R33REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E049","evidence_summary":"Current POMS identifies DRCW as the DMS Review Compromise Approval screen.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"R33REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E050","evidence_summary":"Current POMS explicitly calls RMKS the DMS REMARKS screen.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"R33REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E051","evidence_summary":"Compromises over $2,000 require second-level review in DRCW after the decision is entered in DRCD.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"R33REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E052","evidence_summary":"POMS states input to DRCD/DRCW generates TC53 to post the write-off amount to ROAR and set a processing-center diary.","observed_as_of":"2026-10-04","source_id":"SRC_R33_011","subject_id":"R33REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R33E053","evidence_summary":"USAspending identifies Ardent Cloud, LLC as recipient of SSA BPA Call 28321325FA0010051.","observed_as_of":"2026-10-04","source_id":"SRC_R33_012","subject_id":"R33REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R34E001","evidence_summary":"FY2027 SSA Congressional Justification describes the University of Michigan HRS as an ongoing longitudinal research source and says SSA has supported it from inception through jointly financed cooperative agreements with NIA.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"PROG_HRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E002","evidence_summary":"HRS user guide documents the SSA-linked administrative data products available to HRS restricted-data users.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"PROG_HRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E003","evidence_summary":"HRS guide documents consent submission to SSA, Numident validation, separate earnings/benefits matching, and return of matched SSA records.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"EX_HRS_LINKAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E004","evidence_summary":"HRS guide states SER is derived from MEF and contains respondent-level covered annual earnings back to 1951.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_SER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E005","evidence_summary":"HRS guide states DER is derived from MEF and contains respondent-employer-year earnings back to 1978.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_DER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E006","evidence_summary":"HRS guide describes Form 831 records for medically reviewed SSDI/SSI applications and initial/reconsideration determinations.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_FORM831","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E007","evidence_summary":"HRS guide states CYBF is derived from MBR and PHUS for OASDI/SSDI benefit and payment history.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_CYBF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R34E008","evidence_summary":"HRS guide states the HRS SSI file is derived from SSR and contains SSI eligibility/payment information.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_SSI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R34E009","evidence_summary":"SSA Social Security Bulletin independently describes the HRS-linked SSA Form 831 respondent records as an administrative file for medically reviewed DI/SSI initial applications.","observed_as_of":"2023-11","source_id":"SRC_R34_002","subject_id":"DATA_HRS_FORM831","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E010","evidence_summary":"The linkage supplies consented SSA administrative records for HRS restricted-data research use.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E011","evidence_summary":"HRS sends properly completed consent information to SSA; SSA first validates respondent identifying information against Numident before earnings/benefit matching.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E012","evidence_summary":"HRS guide explicitly states SER is derived from SSA Master Earnings File.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E013","evidence_summary":"HRS guide explicitly states DER is derived from SSA Master Earnings File.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E014","evidence_summary":"HRS CYBF sections A-F draw benefit information from the Master Beneficiary Record.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E015","evidence_summary":"HRS CYBF section G draws payment information from PHUS.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E016","evidence_summary":"HRS guide states the HRS SSI file is derived from the Supplemental Security Record.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E017","evidence_summary":"SSA-linked restricted data product made available through the HRS data program for consented matched respondents.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E018","evidence_summary":"SSA-linked restricted data product made available through the HRS data program for consented matched respondents.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E019","evidence_summary":"SSA-linked restricted data product made available through the HRS data program for consented matched respondents.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E020","evidence_summary":"SSA-linked restricted data product made available through the HRS data program for consented matched respondents.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E021","evidence_summary":"SSA-linked restricted data product made available through the HRS data program for consented matched respondents.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E022","evidence_summary":"HRS documentation lists the Disability Analysis File among SSA-linked restricted data products available to HRS users.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E023","evidence_summary":"SSA/HRS linkage cycle returns or updates the matched administrative records permitted by respondent consent.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E024","evidence_summary":"SSA/HRS linkage cycle returns or updates the matched administrative records permitted by respondent consent.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E025","evidence_summary":"SSA/HRS linkage cycle returns or updates the matched administrative records permitted by respondent consent.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E026","evidence_summary":"SSA/HRS linkage cycle returns or updates the matched administrative records permitted by respondent consent.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL017","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E027","evidence_summary":"SSA/HRS linkage cycle returns or updates the matched administrative records permitted by respondent consent.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E028","evidence_summary":"Form 831 respondent records include medically reviewed SSDI applications.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E029","evidence_summary":"Form 831 respondent records include medically reviewed SSI applications.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R34REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R34E030","evidence_summary":"SSA Bulletin states analysis used HRS survey data linked to the SSA Form 831 records and Disability Analysis File.","observed_as_of":"2023-11","source_id":"SRC_R34_002","subject_id":"R34REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R34E031","evidence_summary":"SSA FY2027 budget describes Data Development in an Enterprise Business Intelligence platform and enhanced EBI tools for production of statistics and research extracts.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"PLAT_EBI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget_plan","evidence_id":"R34E032","evidence_summary":"SSA FY2027 budget explicitly names Modernization of Statistical Publication Processes and describes FY2025-FY2027 work.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"INIT_STAT_PUB_MOD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E033","evidence_summary":"FY2025 work upgraded, tested, and migrated OASDI, SSI, and earnings-related statistical-publication tasks with SharePoint.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"R34REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E034","evidence_summary":"FY2027 plan calls for enhanced EBI tools to support statistics production and ad hoc research extracts.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"R34REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E035","evidence_summary":"Budget describes OASDI statistical-publication modernization; Title II is the Atlas program-domain representation for OASDI benefit data.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"R34REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E036","evidence_summary":"Budget explicitly describes SSI statistical publication and data-input modernization.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"R34REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E037","evidence_summary":"Budget explicitly describes earnings-related statistical publication tasks in the modernization effort.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"R34REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R34E038","evidence_summary":"SSA reports FY2025 modernization work upgraded, tested and migrated OASDI, SSI and earnings-related statistical-publication tasks with SharePoint, expanding evidence beyond the previously documented representative-conduct repository use.","observed_as_of":"2026-10-04","source_id":"SRC336","subject_id":"PLAT_SHAREPOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E039","evidence_summary":"Current March 2026 POMS says the interviewer enters remittance information using the Field Office Remittance Input (RFOR) screen.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"UI_DMS_RFOR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E040","evidence_summary":"Current March 2026 POMS identifies the Correct Field Office Receipt (RCFR) screen for receipt corrections.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"UI_DMS_RCFR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E041","evidence_summary":"Current March 2026 POMS identifies RMCR as the management screen for certain field-office receipt corrections/deletions.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"UI_DMS_RMCR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E042","evidence_summary":"Current March 2026 POMS identifies RCRD for changing a field-office receipt date.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"UI_DMS_RCRD","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E043","evidence_summary":"Current March 2026 POMS says DMS generates the Field Office Remittance Transmittal for checks/money orders.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"REPORT_DMS_FORT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E044","evidence_summary":"Current March 2026 POMS says DMS generates a separate CCFORT for debit/credit-card remittance transactions.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"REPORT_DMS_CCFORT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E045","evidence_summary":"Current March 2026 POMS says DMS generates the Field Office Daily Receipt Listing for audit/reconciliation.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"REPORT_DMS_FODRL","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E046","evidence_summary":"Current March 2026 POMS says DMS generates payment coupons and MATPSC scanner processing depends on the coupon scan line.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"DATA_DMS_FO_COUPON","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E047","evidence_summary":"Current March 2026 POMS identifies MATPSC as the national remittance processing site.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"FAC_MATPSC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E048","evidence_summary":"GN 02403.003 identifies MS 01103.006 Field Office Remittance Input (RFOR) and directs staff to input remittance in DMS.","observed_as_of":"2026-10-04","source_id":"SRC_R34_005","subject_id":"UI_DMS_RFOR","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E049","evidence_summary":"GN 02403.003 identifies the Correct Field Office Receipt (RCFR) screen and current correction procedure.","observed_as_of":"2026-10-04","source_id":"SRC_R34_005","subject_id":"UI_DMS_RCFR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E050","evidence_summary":"Current POMS identifies this screen within field-office DMS remittance processing.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E051","evidence_summary":"Current POMS identifies this screen within field-office DMS remittance processing.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E052","evidence_summary":"Current POMS identifies this screen within field-office DMS remittance processing.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E053","evidence_summary":"Current POMS identifies this screen within field-office DMS remittance processing.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E054","evidence_summary":"Current POMS states DMS generates this remittance-control output/artifact.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E055","evidence_summary":"Current POMS states DMS generates this remittance-control output/artifact.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E056","evidence_summary":"Current POMS states DMS generates this remittance-control output/artifact.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E057","evidence_summary":"Current POMS states DMS generates this remittance-control output/artifact.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E058","evidence_summary":"MATPSC uses coupon/scan-line information to process and credit remittances.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E059","evidence_summary":"FORT accompanies check/money-order remittances forwarded from field offices to MATPSC.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R34E060","evidence_summary":"CCFORT is the end-of-day transmittal for debit/credit-card remittance transactions in the DMS field-office process; MATPSC is the national remittance processing site.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E061","evidence_summary":"POMS identifies MATPSC as SSA national remittance processing site for programmatic debt payments forwarded by field offices/debtors.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E062","evidence_summary":"POMS states SERS electronically processes eligible check/money-order programmatic remittances and eliminates the need for field offices to send all such eligible remittances to MATPSC.","observed_as_of":"2026-10-04","source_id":"SRC224","subject_id":"R34REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E063","evidence_summary":"POMS states SSI Systems receive an electronic Treasury file containing Claims Disposition Notices that report check-claim/forgery status.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"DATA_TREASURY_CDN","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E064","evidence_summary":"POMS states the CDN file posts a forgery indicator in the PMTH Segment Display and references Payment History - PMTH.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"DATA_SSR_PMTH","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R34E065","evidence_summary":"POMS states the SSI system examines PMTH and displays possible double-check-negotiation alerts on the Missing Recurring or Supplemental Check (UPMR) screen.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"UI_SSI_UPMR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E066","evidence_summary":"POMS states SSI Systems receive an electronic file containing Claims Disposition Notices from Treasury.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"R34REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E067","evidence_summary":"The CDN file posts a forgery indicator in the SSR PMTH segment/display.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"R34REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E068","evidence_summary":"POMS identifies PMTH as payment history on the Supplemental Security Record.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"R34REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R34E069","evidence_summary":"SSI system examines PMTH Column F on the current SSR and displays a possible double-check-negotiation alert on UPMR.","observed_as_of":"2025-01-27","source_id":"SRC_R34_003","subject_id":"R34REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R34E070","evidence_summary":"FPDS identifies CARAHSOFT TECHNOLOGY CORP. as legal business name/awardee, UEI DT8KJHZXVJH5, for SSA ServiceNow BPA 28321325A00040016.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"ORG_CARAHSOFT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R34E071","evidence_summary":"FPDS identifies SSA BPA 28321325A00040016 as a single-award FSS BPA for ServiceNow software, with last date to order March 29, 2029 and a $97.786M ceiling.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"CON_SERVICENOW_BPA_2025","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_procurement","evidence_id":"R34E072","evidence_summary":"FPDS requirement description for the current ServiceNow BPA identifies 28321319A00040024 as the previous BPA.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"CON_SERVICENOW_BPA_2019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R34E073","evidence_summary":"FPDS identifies Carahsoft Technology Corp. as legal business name/awardee for SSA BPA 28321325A00040016.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"R34REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R34E074","evidence_summary":"FPDS requirement description explicitly states FSS BPA for ServiceNow software.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"R34REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R34E075","evidence_summary":"FPDS requirement description names 28321319A00040024 as the previous BPA.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"R34REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"status_update_authoritative","evidence_id":"R34E076","evidence_summary":"SSA FPDS requirement description identifies an active agency BPA specifically for ServiceNow software, adding current procurement evidence beyond the existing 2025 AI inventory reference.","observed_as_of":"2026-02-11","source_id":"SRC_R34_004","subject_id":"ORG_SERVICENOW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R34E077","evidence_summary":"Current SSA Forms catalog continues to route many additional forms through secure eSubmit/Upload Documents Complete Online Form or upload paths; Run 34 audits the newly validated routes separately without creating form-specific applications.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R34E078","evidence_summary":"Run 34 verified additional current SSA Forms routes resolving to the shared /eSubmit/upload-documents-ui/start entry point, with target and submission mode encoded in the URL.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"INT_UPLOAD_DOCS_START","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E001","evidence_summary":"Official POMS identifies TDCP as the current application in which the electronic e4962 is completed for Totalization claims and foreign-assistance requests.","observed_as_of":"2026-10-04","source_id":"SRC_R35_001","subject_id":"APP_TDCP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E002","evidence_summary":"Official POMS states the TDCP database houses electronic copies of completed forms for three years and defines the logical record key.","observed_as_of":"2026-10-04","source_id":"SRC_R35_001","subject_id":"DB_TDCP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E003","evidence_summary":"Official POMS identifies e4962 as the electronic Totalization Data Collection Form used through TDCP.","observed_as_of":"2026-10-04","source_id":"SRC_R35_001","subject_id":"DATA_E4962","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E004","evidence_summary":"Current Romania POMS identifies the SSA e2960 USA/RO 3 as the TDCP-based transmittal/request/certification form.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"DATA_E2960","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E005","evidence_summary":"Current SSA POMS identifies the National House of Public Pensions as Romania’s liaison agency for the agreement.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"ORG_ROMANIA_NHPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E006","evidence_summary":"Current SSA POMS documents a two-way claims/material and information-request process with Romania using e2960 through TDCP.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"EX_US_ROMANIA_TOTALIZATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E007","evidence_summary":"Official POMS identifies the TOTALIZATION (TOTL) screen as part of MCS processing for concurrent U.S./foreign claims.","observed_as_of":"2026-10-04","source_id":"SRC_R35_010","subject_id":"SCR_MCS_TOTL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E008","evidence_summary":"Current Romania instructions require a U.S. totalization earnings/coverage record for applicable claims packages.","observed_as_of":"2026-10-04","source_id":"SRC_R35_011","subject_id":"DATA_US_TOTALIZATION_ER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E009","evidence_summary":"Current POMS identifies iSNO as the application used to record and query requested Special Notice Options.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"APP_ISNO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E010","evidence_summary":"October 1, 2026 POMS identifies iAccommodate as the application for recording and referring non-standard accommodation requests.","observed_as_of":"2026-10-04","source_id":"SRC_R35_007","subject_id":"APP_IACCOMMODATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E011","evidence_summary":"Official POMS defines the Treasury-generated claims package and makes it available through TCIS.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"DATA_TREASURY_CHECK_CLAIMS_PACKAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E012","evidence_summary":"Official POMS identifies FS-1133 as a core Treasury claims-package form; current SSA policy also uses the FMS-1133 label.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"FORM_FS1133","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R35E013","evidence_summary":"Official POMS identifies FMS-3858 Claims Document as a Treasury claims-package component.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"FORM_FMS3858","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R35E014","evidence_summary":"SSA employer guidance describes the new BSO Authorization Process as planned with the updated BSO authorization system for the December 2026 wage-reporting season.","observed_as_of":"2026-10-04","source_id":"SRC143","subject_id":"PROC_BSO_AUTHORIZATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R35E015","evidence_summary":"SSA employer guidance describes the planned Employer Signature PIN, annual issuance and optional employer use for 2026.","observed_as_of":"2026-10-04","source_id":"SRC143","subject_id":"DATA_EMPLOYER_SIGNATURE_PIN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E016","evidence_summary":"Official POMS states the e4962 is completed in TDCP for each Totalization claim or foreign agency assistance request.","observed_as_of":"2026-10-04","source_id":"SRC_R35_001","subject_id":"R35REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E017","evidence_summary":"Official POMS explicitly states that the TDCP database houses electronic copies of completed forms for three years.","observed_as_of":"2026-10-04","source_id":"SRC_R35_001","subject_id":"R35REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E018","evidence_summary":"Official TDCP overview documents automatic generation of country-specific e-SSA-2960 forms.","observed_as_of":"2026-10-04","source_id":"SRC_R35_002","subject_id":"R35REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E019","evidence_summary":"Official TDCP overview describes TDCP as the source of management information for Totalization.","observed_as_of":"2026-10-04","source_id":"SRC_R35_002","subject_id":"R35REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E020","evidence_summary":"Current POMS directly connects TDCP to the Romania liaison exchange.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"R35REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E021","evidence_summary":"Current POMS identifies the National House of Public Pensions as the Romanian liaison agency for the exchange.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"R35REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E022","evidence_summary":"Current POMS identifies e2960 USA/RO 3 as the liaison form used for Romania.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"R35REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E023","evidence_summary":"Current POMS directly states MCS screen entries generate Totalization coding posted to the MBR.","observed_as_of":"2026-10-04","source_id":"SRC_R35_004","subject_id":"R35REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E024","evidence_summary":"Official POMS places the TOTL screen within MCS processing.","observed_as_of":"2026-10-04","source_id":"SRC_R35_010","subject_id":"R35REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E025","evidence_summary":"Official POMS directly states the TOTL screen generates the foreign-country earnings record.","observed_as_of":"2026-10-04","source_id":"SRC_R35_010","subject_id":"R35REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E026","evidence_summary":"Current Romania processing instructions require an ICERS record for inclusion in the claims package when needed.","observed_as_of":"2026-10-04","source_id":"SRC_R35_011","subject_id":"R35REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E027","evidence_summary":"Current Romania POMS directs staff to include the ICERS/U.S. totalization earnings record in the liaison claims package.","observed_as_of":"2026-10-04","source_id":"SRC_R35_011","subject_id":"R35REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E028","evidence_summary":"Current Romania e2960 instructions identify the U.S. earnings record as material transmitted with liaison packages.","observed_as_of":"2026-10-04","source_id":"SRC_R35_003","subject_id":"R35REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E029","evidence_summary":"Current POMS explicitly identifies MCS as an iSNO mini-path host.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E030","evidence_summary":"Current POMS explicitly identifies MSSICS as an iSNO mini-path host.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E031","evidence_summary":"Current POMS explicitly identifies RPS as an iSNO mini-path host.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E032","evidence_summary":"Current POMS explicitly lists CHIP as an access path to iSNO.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E033","evidence_summary":"Current POMS explicitly lists ARPS as an access path to iSNO.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E034","evidence_summary":"Current POMS explicitly says iSNO checks the MBR during authentication.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E035","evidence_summary":"Current POMS explicitly says iSNO checks the SSR during authentication.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E036","evidence_summary":"Current POMS explicitly says iSNO checks the Numident during authentication.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E037","evidence_summary":"Current POMS identifies iSNO as the application used to record and query requested SNOs.","observed_as_of":"2026-10-04","source_id":"SRC_R35_006","subject_id":"R35REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E038","evidence_summary":"Current POMS explicitly places iAccommodate under Person Information.","observed_as_of":"2026-10-04","source_id":"SRC_R35_007","subject_id":"R35REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E039","evidence_summary":"Official POMS states the claims package is available on TCIS.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"R35REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E040","evidence_summary":"Official POMS identifies FS-1133 as a claims-package component.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"R35REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E041","evidence_summary":"Official POMS identifies FMS-3858 as a claims-package component.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"R35REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E042","evidence_summary":"Official POMS directly states Treasury generates the claims package.","observed_as_of":"2026-10-04","source_id":"SRC_R35_008","subject_id":"R35REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E043","evidence_summary":"Current 2026 POMS directs SSA staff to scan completed FMS-1133 pages into Evidence Portal.","observed_as_of":"2026-10-04","source_id":"SRC398","subject_id":"R35REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E044","evidence_summary":"Current 2026 POMS directs SSA staff to forward the completed claims package to Treasury.","observed_as_of":"2026-10-04","source_id":"SRC398","subject_id":"R35REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E045","evidence_summary":"Current SSA employer guidance identifies the new BSO Authorization Process as part of the updated BSO authorization system.","observed_as_of":"2026-10-04","source_id":"SRC143","subject_id":"R35REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E046","evidence_summary":"Current SSA employer guidance ties the Employer Signature PIN to the updated BSO Authorization Process.","observed_as_of":"2026-10-04","source_id":"SRC143","subject_id":"R35REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R35E047","evidence_summary":"Current SSA guidance says the PIN will support electronic wage-report signing through BSO.","observed_as_of":"2026-10-04","source_id":"SRC143","subject_id":"R35REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"R35E048","evidence_summary":"October 1, 2026 POMS directly identifies Person Information (Identity, Contact, Accommodation) as the IMAIN location for iAccommodate.","observed_as_of":"2026-10-04","source_id":"SRC_R35_007","subject_id":"APP_PERSON_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"current_open_data","evidence_id":"R35E049","evidence_summary":"April 10, 2026 SSA Open Data continues to identify Internet Social Security Number Replacement Card and Online Social Security Replacement Card front-end activity; this is retained alongside previously validated oSSNAP integration.","observed_as_of":"2026-10-04","source_id":"SRC_R35_009","subject_id":"APP_ISSNRC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_corroboration","evidence_id":"R35E050","evidence_summary":"Run 35 verified four additional current Forms catalog routes—CMS-40B, HA-501-U5, SSA-781 and SSA-3441-BK—converging on the shared eSubmit/upload-documents-ui start path.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E001","evidence_summary":"OIG identifies the Automated Enumeration Screening Process as one of five SSA Numident verification systems and maps newborn EAB requests and DHS new/replacement SSN applications to it.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"PROC_AUTO_ENUM_SCREEN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E002","evidence_summary":"OIG identifies the Social Security Number Name Validation System as the Numident verification system for employer wages and IRS self-employment income and documents its Earnings Suspense File behavior.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"APP_SSN_NAME_VALID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E003","evidence_summary":"OIG states SSA runs an enhanced wage verification program annually on wages from three years earlier to apply additional matching criteria and post matched wage reports to the MEF.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"PROC_ENH_WAGE_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E004","evidence_summary":"OIG states hospital, birthing-center, or licensed-midwife staff enter newborn information into the state Electronic Birth Registration system before the state transmits birth information to SSA.","observed_as_of":"2026-10-04","source_id":"SRC_R36_002","subject_id":"EXT_STATE_EBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E005","evidence_summary":"Treasury documents Do Not Pay as a centralized payment-integrity service providing authoritative data access to federal and state agencies.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E006","evidence_summary":"Treasury documents Do Not Pay Connect as a secure API for real-time system-to-system eligibility screening.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"SVC_DNP_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E007","evidence_summary":"Treasury documents the Do Not Pay Web Portal as secure web access for individual searches, batch results, monitoring alerts, and reports.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"SVC_DNP_WEB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E008","evidence_summary":"Treasury documents Payment Verification as automatic screening of Treasury disbursements against authoritative identity and eligibility data.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"SVC_TREASURY_PAYMENT_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E009","evidence_summary":"Treasury documents PARIS as an HHS ACF federal-state public-assistance integrity program for which Do Not Pay serves as technical service provider.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"SVC_PARIS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E010","evidence_summary":"Treasury lists SSA Incarceration Data containing 2025-2026 local/state/county/non-federal incarceration information reported to SSA, with DNP Connect usage marked coming soon.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"DATA_SSA_INCARCERATION_DNP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E011","evidence_summary":"OIG states SSA uses Form SSA-1372 to verify full-time school attendance and student-benefit eligibility and requires completed forms to be retained in SSA systems.","observed_as_of":"2026-10-04","source_id":"SRC_R36_005","subject_id":"FORM_SSA1372","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E012","evidence_summary":"OIG states SSA employees must manually track large SSI underpayments in the SSI Underpayment Control Log to help ensure proper payment.","observed_as_of":"2026-10-04","source_id":"SRC_R36_006","subject_id":"DATA_SSI_UNDERPAY_CTRL_LOG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E013","evidence_summary":"OIG describes a required secondary pre-payment review for large SSI underpayments before release and states the reviewer must be separate from the adjudicator.","observed_as_of":"2026-10-04","source_id":"SRC_R36_006","subject_id":"PROC_SSI_UNDERPAY_PREPAY_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_catalog","evidence_id":"R36E014","evidence_summary":"The current SSA Forms catalog lists SSA-1372-BK as a downloadable form and does not expose a Submit Online control for it on the catalog page.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"FORM_SSA1372","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E015","evidence_summary":"OIG identifies parent requests for newborn SSNs during hospital birth registration as program information submitted through the Automated Enumeration Screening Process.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E016","evidence_summary":"OIG identifies DHS applications for new and replacement SSNs as program information submitted through the Automated Enumeration Screening Process.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E017","evidence_summary":"OIG classifies the Automated Enumeration Screening Process as a Numident verification system.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E018","evidence_summary":"OIG Appendix A identifies employers wages as program information processed by the Social Security Number Name Validation System.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E019","evidence_summary":"OIG Appendix A identifies IRS self-employment income as program information processed by the Social Security Number Name Validation System.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E020","evidence_summary":"OIG classifies SSN Name Validation as a Numident verification system for earnings reports.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E021","evidence_summary":"When earnings reports do not match the Numident, the SSN Name Validation System places wage information in the Earnings Suspense File.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E022","evidence_summary":"SSA later re-submits wage reports in the Earnings Suspense File through the SSN Name Validation System to test whether later Numident name changes allow a match.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E023","evidence_summary":"The enhanced wage verification program applies additional criteria to wage reports the SSN Name Validation System did not match; OIG describes annual analysis of wages from three years earlier.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E024","evidence_summary":"OIG describes enhanced wage verification as applying additional matching criteria to wage reports not matched to the Numident.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E025","evidence_summary":"OIG states the enhanced wage verification program posts matched wage reports to the Master Earnings File.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"R36REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E026","evidence_summary":"OIG states facility staff or licensed midwives enter newborn information into the state Electronic Birth Registration system and each state Bureau of Vital Statistics receives and registers the birth information.","observed_as_of":"2026-10-04","source_id":"SRC_R36_002","subject_id":"R36REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E027","evidence_summary":"State electronic birth-registration data is the source of newborn information transmitted under the Enumeration at Birth program.","observed_as_of":"2026-10-04","source_id":"SRC_R36_002","subject_id":"R36REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E028","evidence_summary":"September 2026 OIG states the state transmits child birth information to SSA's National Computer Center through secure electronic interfaces.","observed_as_of":"2026-10-04","source_id":"SRC_R36_002","subject_id":"R36REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E029","evidence_summary":"Treasury Bureau of the Fiscal Service publishes and operates Do Not Pay payment-integrity services.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"R36REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E030","evidence_summary":"Treasury lists Do Not Pay Connect as a secure API product for direct system-to-system access.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"R36REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E031","evidence_summary":"Treasury lists the Do Not Pay Web Portal as an on-demand web access product.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"R36REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E032","evidence_summary":"Treasury documents Payment Verification within the Do Not Pay product suite for automatic screening of Treasury disbursements.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"R36REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E033","evidence_summary":"Treasury states Do Not Pay serves as the technical service provider for PARIS, which is administered by HHS Administration for Children and Families.","observed_as_of":"2026-10-04","source_id":"SRC_R36_004","subject_id":"R36REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E034","evidence_summary":"Treasury lists SSA Death Master File Full as available through Do Not Pay Connect.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E035","evidence_summary":"Treasury lists SSA Death Master File Full as available through the Do Not Pay Web Portal.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E036","evidence_summary":"Treasury lists SSA Death Master File Full as available through Payment Verification.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E037","evidence_summary":"Treasury lists SSA Death Master File Full as available through PARIS.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E038","evidence_summary":"Treasury lists Numident as available through Payment Verification for select programs.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E039","evidence_summary":"Treasury lists Numident availability in Do Not Pay Connect as coming soon for select programs.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E040","evidence_summary":"Treasury lists Numident in PARIS product availability while separately marking state agency usage as coming soon through PARIS.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R36E041","evidence_summary":"Treasury lists SSA Incarceration Data for Do Not Pay Connect while marking federal and state usage as coming soon.","observed_as_of":"2026-10-04","source_id":"SRC_R36_003","subject_id":"R36REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E042","evidence_summary":"OIG matched school-attendance information on Form SSA-1372 or other school records to school-attendance information in the Master Beneficiary Record; termination dates in MBR drive student-benefit periods.","observed_as_of":"2026-10-04","source_id":"SRC_R36_005","subject_id":"R36REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E043","evidence_summary":"OIG queried Evidence Portal, along with MBR, to determine whether SSA retained adequate supporting documentation for student benefit payments.","observed_as_of":"2026-10-04","source_id":"SRC_R36_005","subject_id":"R36REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E044","evidence_summary":"OIG describes SSI underpayments as changes/pending amounts on the Supplemental Security Record and requires secondary review before large underpayments are released.","observed_as_of":"2026-10-04","source_id":"SRC_R36_006","subject_id":"R36REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E045","evidence_summary":"SSA employees must manually track large underpayments in the SSI Underpayment Control Log while conducting required pre-payment review.","observed_as_of":"2026-10-04","source_id":"SRC_R36_006","subject_id":"R36REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E046","evidence_summary":"OIG identifies large underpayments pending on the SSR and states employees manually track those requiring pre-payment review in the SSI Underpayment Control Log.","observed_as_of":"2026-10-04","source_id":"SRC_R36_006","subject_id":"R36REL032","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_audit_current","evidence_id":"R36E047","evidence_summary":"September 2026 OIG states EAB birth information is transmitted to SSA's National Computer Center through secure electronic interfaces; this is recorded as a current terminology/reference without resolving physical-facility status.","observed_as_of":"2026-10-04","source_id":"SRC_R36_002","subject_id":"FAC_NCC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R36E048","evidence_summary":"The full August 2026 OIG report states SSA plans to coordinate and combine some Numident verification systems into a centralized application.","observed_as_of":"2026-10-04","source_id":"SRC_R36_001","subject_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_technical","evidence_id":"R37E001","evidence_summary":"SSA defines MFT as a file-transfer software package, previously CyberFusion, used with STC for EAB/DFSTATE transfer and response processing.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"TECH_MFT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_technical","evidence_id":"R37E002","evidence_summary":"SSA states MFT is developed and supported by TIBCO and documents an SSA-TIBCO licensing arrangement for jurisdictions.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"ORG_TIBCO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_technical","evidence_id":"R37E003","evidence_summary":"SSA states the STC provides a direct site-to-site VPN plus MFT software configuration for secure file transfer.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"TECH_STC_VPN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_current_poms","evidence_id":"R37E004","evidence_summary":"Current POMS directs SSI vehicle-value determinations to J.D. Power Values Online and specifies Average Trade-In Value as the CMV source.","observed_as_of":"2026-10-04","source_id":"SRC_R37_002","subject_id":"SVC_JD_POWER_VALUES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_current_poms","evidence_id":"R37E005","evidence_summary":"Current POMS names the SSA Digital Library Electronic Resources Site as the access point for J.D. Power Values Online outside the SSI Claims system.","observed_as_of":"2026-10-04","source_id":"SRC_R37_002","subject_id":"PORTAL_SSA_DIGITAL_LIBRARY","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_current_poms_logical_boundary","evidence_id":"R37E006","evidence_summary":"Current POMS explicitly refers to the SSI Claims system and its Vehicle page, which links to J.D. Power Values Online.","observed_as_of":"2026-10-04","source_id":"SRC_R37_002","subject_id":"APP_SSI_CLAIMS_LOGICAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_current_ssa_web","evidence_id":"R37E007","evidence_summary":"SSA Developers Support currently lists Adult Disability and Work History Report - Professional (i-3368PRO) as an available application.","observed_as_of":"2026-10-04","source_id":"SRC_R37_003","subject_id":"APP_I3368PRO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_current_poms_history","evidence_id":"R37E008","evidence_summary":"Current POMS history says SSA put i3368PRO into production in February 2005 for professional users representing disability claimants.","observed_as_of":"2026-10-04","source_id":"SRC_R32_003","subject_id":"APP_I3368PRO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E009","evidence_summary":"OIG states SSA established the PIR process to objectively evaluate IT investments after implementation or termination and capture lessons/recommendations.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"PROC_PIR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E010","evidence_summary":"OIG reports SSA established a Security and Resiliency component in September 2025 and identifies the Office of Security and Resiliency in its audit scope.","observed_as_of":"2026-09-30","source_id":"SRC_R37_005","subject_id":"ORG_SECURITY_RESILIENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E011","evidence_summary":"OIG identifies the Office of Insider Threat and Resiliency within the Office of Security and Resiliency as the principal entity reviewed.","observed_as_of":"2026-09-30","source_id":"SRC_R37_005","subject_id":"ORG_INSIDER_THREAT_RESILIENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E012","evidence_summary":"OIG documents SSA’s current Insider Threat Program and its security-governance responsibilities while withholding sensitive implementation details.","observed_as_of":"2026-09-30","source_id":"SRC_R37_005","subject_id":"PROC_INSIDER_THREAT_PROGRAM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E013","evidence_summary":"OIG documents SSA’s annual Re-entitled Overpayment Alert and its purpose in notifying employees of OASDI benefits available for recovery.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"ALERT_REENTITLED_OVERPAYMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E014","evidence_summary":"OIG documents SSA’s annual Contingently Liable Overpayment Alert and its same-household benefit-withholding purpose.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"ALERT_CONTINGENT_LIABLE_OVERPAYMENT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_audit_current_limited_detail","evidence_id":"R37E015","evidence_summary":"OIG names Collection Query among the systems/queries used in current overpayment and TOP case review.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"QRY_COLLECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E016","evidence_summary":"OIG describes the current business rules for transferring and recovering overpayments involving contingently liable individuals, benefit withholding, and external collections.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"PROC_CONTINGENT_LIABILITY_RECOVERY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_current_open_data_inventory","evidence_id":"R37E017","evidence_summary":"Current Data.gov catalog identifies Earnings Data Warehouse (US-GOV-SSA-198) as an AWR management-information warehouse and shows last update September 29, 2026.","observed_as_of":"2026-09-29","source_id":"SRC145","subject_id":"DB_EARNINGS_DW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E018","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"APP_ECO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E019","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E020","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"APP_ROAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E021","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"DB_PHUS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E022","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R37E023","evidence_summary":"September 30, 2026 OIG audit documents this asset in current overpayment/TOP processing or case-review activity.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"APP_EP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E024","evidence_summary":"SSA describes the State Transmission Component as including an MFT software license/configuration used for state data transfers.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"R37REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E025","evidence_summary":"SSA describes the STC as comprising the direct VPN connection plus MFT software configuration.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"R37REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E026","evidence_summary":"SSA identifies TIBCO as the developer/support provider and licensor of MFT.","observed_as_of":"2026-10-04","source_id":"SRC_R37_001","subject_id":"R37REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E027","evidence_summary":"SSA EAB technical guidance identifies MFT as one of the two EAB file-transmission options used by participating state vital-records agencies.","observed_as_of":"2026-10-04","source_id":"SRC_R37_007","subject_id":"R37REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E028","evidence_summary":"SSA EAB technical guidance identifies Government Services Online as the alternative EAB transmission option to MFT.","observed_as_of":"2026-10-04","source_id":"SRC_R37_007","subject_id":"R37REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E029","evidence_summary":"POMS instructs non-SSI Claims system users to reach J.D. Power Values Online from the SSA Digital Library Electronic Resources Site.","observed_as_of":"2026-10-04","source_id":"SRC_R37_002","subject_id":"R37REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E030","evidence_summary":"POMS says users in the SSI Claims system select a link on the Vehicle page to access J.D. Power Values Online.","observed_as_of":"2026-10-04","source_id":"SRC_R37_002","subject_id":"R37REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E031","evidence_summary":"POMS and SSA Developers Support describe i3368PRO as the professional-user version of the adult Internet disability report.","observed_as_of":"2026-10-04","source_id":"SRC_R37_003","subject_id":"R37REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E032","evidence_summary":"OIG identifies the Office of Insider Threat and Resiliency within the Office of Security and Resiliency.","observed_as_of":"2026-09-30","source_id":"SRC_R37_005","subject_id":"R37REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E033","evidence_summary":"OIG reviewed the Office of Insider Threat and Resiliency as the principal entity responsible for SSA’s Insider Threat Program.","observed_as_of":"2026-09-30","source_id":"SRC_R37_005","subject_id":"R37REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E034","evidence_summary":"The annual alert notifies employees when OASDI benefits on a separate record may be withheld to recover an overpayment.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"R37REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E035","evidence_summary":"The annual alert notifies employees when a same-household contingently liable beneficiary may be subject to benefit withholding.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"R37REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E036","evidence_summary":"OIG documents ECO selecting qualifying delinquent overpayments and referring eligible debts for Treasury tax-refund offset after notice and waiting-period requirements.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"R37REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E037","evidence_summary":"OIG documents Treasury Offset Program tax-refund offsets as an external collection path for delinquent SSA overpayments.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"R37REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R37E038","evidence_summary":"OIG used Collection Query alongside MBR, ROAR, PHUS, SSR, and Evidence Portal when reviewing overpayment/TOP cases.","observed_as_of":"2026-09-30","source_id":"SRC_R37_006","subject_id":"R37REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E001","evidence_summary":"OIG audit 142402 directly validates Business Intelligence Tool Migration and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"PROJ_BI_TOOL_MIGRATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E002","evidence_summary":"OIG audit 142402 directly validates eServices Commissioner Priority - Enterprise Application Programming Interface Development and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"PROJ_ESERVICES_ENTERPRISE_API","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E003","evidence_summary":"OIG audit 142402 directly validates Re-engineered Comprehensive Integrity Review Process Operational Case Workload and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"PROJ_RCIRP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E004","evidence_summary":"OIG audit 142402 directly validates Information Technology Investment Review Board and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"ORG_IT_IRB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E005","evidence_summary":"OIG audit 142402 directly validates Capital Planning and Investment Control Process and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"PROC_CPIC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E006","evidence_summary":"OIG audit 142402 directly validates Investment Management Tool and the status/scope represented in this Atlas record.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"APP_IT_INVESTMENT_MGMT_TOOL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E007","evidence_summary":"Current POMS SI 02305.017 directly validates SUMS/MCAS MI Central in the Title XVI RZ/LI workload context.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"PORTAL_SUMS_MCAS_MI_CENTRAL","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R38E008","evidence_summary":"Current POMS SI 02305.017 directly validates RZ/LI Interface Database in the Title XVI RZ/LI workload context.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"DB_SUMS_MCAS_RZLI_INTERFACE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E009","evidence_summary":"Current POMS SI 02305.017 directly validates SSN/IRS/SSID Query Screen in the Title XVI RZ/LI workload context.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"UI_SUMS_MCAS_SSN_IRS_SSID_QUERY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E010","evidence_summary":"Current POMS SI 02305.017 directly validates Manual Deeming List in the Title XVI RZ/LI workload context.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"DATA_MANUAL_DEEMING_LIST","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R38E011","evidence_summary":"Current POMS SI 02305.017 directly validates Statutory Benefit Continuation Software in the Title XVI RZ/LI workload context.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"APP_STATUTORY_BENEFIT_CONT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E012","evidence_summary":"Current POMS GN 00506.600 directs staff to document the fee-for-service payee suitability determination in the RPST screen of the Representative Payee System.","observed_as_of":"2026-07-15","source_id":"SRC263","subject_id":"UI_ERPS_RPST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R38E013","evidence_summary":"Current POMS GN 00201.015 directly documents Click-and-Sign as an accepted electronic-signature method within iClaim.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"CAP_CLICK_SIGN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E014","evidence_summary":"USAspending award data directly validates SEWP Solutions LLC in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"ORG_SEWP_SOLUTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E015","evidence_summary":"USAspending award data directly validates NASA SEWP V Contract NNG15SC19B in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"CONTRACT_SEWP_NNG15SC19B","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E016","evidence_summary":"USAspending award data directly validates SSA Delivery Order 28321326FDX030016 in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"CONTRACT_SSA_28321326FDX030016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E017","evidence_summary":"USAspending award data directly validates SSA Delivery Order 28321324FDX030088 in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"CONTRACT_SSA_28321324FDX030088","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E018","evidence_summary":"USAspending award data directly validates IBM Super Server Appliances in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"TECH_IBM_SUPER_SERVER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E019","evidence_summary":"USAspending award data directly validates IBM Power10 in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"TECH_IBM_POWER10","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_federal_procurement","evidence_id":"R38E020","evidence_summary":"USAspending award data directly validates IBM Power8 in the SSA SEWP/IBM infrastructure procurement context.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"TECH_IBM_POWER8","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E021","evidence_summary":"OIG states the IT IRB governs SSA’s IT investment and management process.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E022","evidence_summary":"OIG describes SSA’s Investment Management Tool as the source/tracker for investment and risk information used in investment-management controls.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E023","evidence_summary":"OIG used SSA investment-management data for this sampled discontinued investment.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E024","evidence_summary":"OIG used SSA investment-management data for this sampled discontinued investment.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E025","evidence_summary":"OIG used SSA investment-management data for this sampled investment and reports DMP was placed on hold in FY2026.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E026","evidence_summary":"OIG used SSA investment-management data for this sampled discontinued investment.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E027","evidence_summary":"OIG reviewed relevant IT IRB decision records for sampled investments; IT IRB votes on which investments to fund.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E028","evidence_summary":"OIG reviewed relevant IT IRB decision records for sampled investments; IT IRB votes on which investments to fund.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E029","evidence_summary":"OIG states investments the IT IRB does not fund may be placed on hold; DMP was placed on hold in FY2026.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E030","evidence_summary":"OIG states the IT IRB voted to defund rCIRP except for contractor support in FY2022.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E031","evidence_summary":"The investment name is Re-engineered Comprehensive Integrity Review Process and OIG says it ran in parallel with the legacy process before SSA reverted to that process.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"R38REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E032","evidence_summary":"Current POMS explicitly calls the portal SUMS/MCAS MI Central.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R38REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E033","evidence_summary":"POMS says alert data are available on an interface database and retrievable through SUMS/MCAS MI Central.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R38REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E034","evidence_summary":"POMS identifies the SSN/IRS/SSID Query Screen under the Workload Listing section of SUMS/MCAS MI Central.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R38REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E035","evidence_summary":"POMS says alert data in the interface database are retrievable through this query screen.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R38REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E036","evidence_summary":"POMS says many N07/N08 payment-continuation cases are controlled via Statutory Benefit Continuation software and are in payment status C01; a K1 diary is on the SSR.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R38REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E037","evidence_summary":"Current POMS identifies the RPST screen as part of the Representative Payee System/eRPS workflow.","observed_as_of":"2026-07-15","source_id":"SRC263","subject_id":"R38REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E038","evidence_summary":"SSA obtains D&B credit information for new nongovernmental fee-for-service payee applicants and directs staff to record the resulting suitability determination in RPST.","observed_as_of":"2026-07-15","source_id":"SRC263","subject_id":"R38REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E039","evidence_summary":"Current POMS describes Click-and-Sign as the electronic signing method at the conclusion of eligible iClaim applications.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R38REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E040","evidence_summary":"Current POMS says first-party iClaim users are routed to mySSA for authentication and identity verification.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R38REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E041","evidence_summary":"POMS says the word Internet propagates to the appropriate MCS application/DW01 and the ATTEST issue is receipted for click-and-sign claims.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R38REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E042","evidence_summary":"POMS says after online application data are downloaded into MCS, ORS is automatically updated with a copy of the submitted Internet application summary.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R38REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E043","evidence_summary":"USAspending identifies SEWP Solutions LLC as the recipient of IDV NNG15SC19B.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E044","evidence_summary":"USAspending lists the SSA delivery order among orders under NNG15SC19B.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E045","evidence_summary":"USAspending lists the SSA delivery order among orders under NNG15SC19B.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E046","evidence_summary":"The 2026 SSA order description is for IBM Super Server appliances.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E047","evidence_summary":"Award description says the IBM Super Server appliances support the Second Support Center.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E048","evidence_summary":"Award description says the IBM Super Server appliances support the National Support Center.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E049","evidence_summary":"Award description identifies the appliances as IBM servers.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E050","evidence_summary":"The 2024 SSA order description says it procures IBM Power10 at SSC.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E051","evidence_summary":"USAspending order description explicitly places the Power10 procurement at the Second Support Center.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E052","evidence_summary":"USAspending states the Power10 was procured to upgrade the existing IBM Power8.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E053","evidence_summary":"Award description identifies the product as IBM Power10.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_relationship_evidence","evidence_id":"R38E054","evidence_summary":"Award description identifies the existing upgrade target as IBM Power8.","observed_as_of":"2026-10-04","source_id":"SRC_R38_004","subject_id":"R38REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_status_conflict","evidence_id":"R38E055","evidence_summary":"OIG audit 142402 says DMP was active when its sample was selected but SSA placed it on hold in FY2026; this differs in wording/timing from earlier Atlas evidence saying SSA was no longer pursuing DMP, so both are retained without forcing a single current-state interpretation.","observed_as_of":"2026-09-29","source_id":"SRC_R38_001","subject_id":"PROJ_DMP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R39E001","evidence_summary":"Current POMS distinguishes SOLQ as a real-time online system, typically with States in a mainframe, from the web-based SOLQ-I application.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"APP_SOLQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R39E002","evidence_summary":"Current POMS identifies Medicare 1144 as a batch system providing approved State agencies lists for Section 1144 outreach.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"EX_MEDICARE1144","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E003","evidence_summary":"Current SSA Privacy Program page documents an identity-verified electronic request for access to eligible SSA records.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"SVC_PRIVACY_RECORD_ACCESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E004","evidence_summary":"Current SSA Privacy Program page documents identity-verified electronic consent to disclose eligible SSA records to another person or entity.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"SVC_PRIVACY_CONSENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R39E005","evidence_summary":"Current POMS recognizes SSA-3288-OP1 as written electronic consent completed and signed electronically on SSA.gov.","observed_as_of":"2026-10-04","source_id":"SRC_R39_003","subject_id":"SVC_PRIVACY_CONSENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E006","evidence_summary":"Current SSA SORN catalog lists Claims Folders System as system of records 60-0089.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_CLAIMS_FOLDERS_SYSTEM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E007","evidence_summary":"Current electronic record-access page explicitly identifies Claims Folders System (60-0089) among eligible source systems.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"DB_CLAIMS_FOLDERS_SYSTEM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E008","evidence_summary":"Current SSA SORN catalog lists Electronic Disability Claim File as system of records 60-0320, complete notice published April 15, 2026.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_EDIB_CLAIM_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E009","evidence_summary":"Current electronic record-access page explicitly identifies Electronic Disability (eDIB) Claim File (60-0320) among eligible source systems.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"DB_EDIB_CLAIM_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E010","evidence_summary":"Current SSA SORN catalog lists Requests for Accommodation from Members of the Public (RAMP) as system of records 60-0378, published January 16, 2026.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_RAMP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E011","evidence_summary":"Current SSA SORN catalog lists the FOIA and Privacy Act Record Request and Appeal System as system of records 60-0340, published November 18, 2025.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_FOIA_PRIVACY_REQUEST_APPEAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E012","evidence_summary":"Current POMS distinguishes SOLQ as an online exchange typically used with States in a mainframe, while SOLQ-I is web-based.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"R39REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E013","evidence_summary":"Medicare 1144 provides approved State agencies lists for administration of the Section 1144 outreach program.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"R39REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E014","evidence_summary":"Batch exchange provides candidate information for Medicare cost-sharing, transitional assistance, and low-income subsidy outreach.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"R39REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R39E015","evidence_summary":"SSA annually identifies potential MSP/Extra Help eligibles and electronically shares State lists; separate POMS identifies Medicare 1144 as the batch system for this outreach program.","observed_as_of":"2026-10-04","source_id":"SRC116","subject_id":"R39REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E016","evidence_summary":"Current Forms catalog routes SSA-2288-OP1 to the shared eSubmit/Upload Documents completeOnline start path.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R39REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E017","evidence_summary":"SSA electronic-access page identifies Claims Folders System (60-0089) among systems whose eligible records may be requested electronically.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"R39REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E018","evidence_summary":"SSA electronic-access page identifies Master Beneficiary Record (60-0090) among systems whose eligible records may be requested electronically.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"R39REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E019","evidence_summary":"SSA electronic-access page identifies Supplemental Security Income Record and Special Veterans Benefits (60-0103) among systems whose eligible records may be requested electronically.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"R39REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E020","evidence_summary":"SSA electronic-access page identifies Electronic Disability (eDIB) Claim File (60-0320) among systems whose eligible records may be requested electronically.","observed_as_of":"2026-10-04","source_id":"SRC_R39_001","subject_id":"R39REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E021","evidence_summary":"Current Forms catalog routes SSA-3288-OP1 to the shared eSubmit/Upload Documents completeOnline start path.","observed_as_of":"2026-10-04","source_id":"SRC_R28_001","subject_id":"R39REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E022","evidence_summary":"SSA electronic-consent page lists verification of Social Security number among records eligible for electronic consent.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"R39REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R39E023","evidence_summary":"SSA electronic-consent page permits consent for benefit/payment amount and benefit-related records.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"R39REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R39E024","evidence_summary":"SSA electronic-consent page permits consent for benefit/payment amount and benefit-related records.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"R39REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E025","evidence_summary":"SSA electronic-consent page explicitly lists Medicare entitlement among records eligible for electronic consent.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"R39REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R39E026","evidence_summary":"SSA electronic-consent page explicitly lists medical records from claims folders among eligible records.","observed_as_of":"2026-10-04","source_id":"SRC_R39_002","subject_id":"R39REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R39E027","evidence_summary":"Current outreach POMS says SSA annually identifies potential MSP/Extra Help eligibles and electronically transmits State-sorted files to State Medicaid agencies about the same time as mass outreach mailings.","observed_as_of":"2026-10-04","source_id":"SRC475","subject_id":"R39REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R39E028","evidence_summary":"SSA announced on August 17, 2023 that SSA-3288-OP1 could be completed and submitted online for third-party Privacy Act disclosure consent.","observed_as_of":"2026-10-04","source_id":"SRC_R39_004","subject_id":"SVC_PRIVACY_CONSENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E029","evidence_summary":"Current SSA SORN catalog lists National Docketing Management Information System as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_NDMIS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E030","evidence_summary":"Current SSA SORN catalog lists Non-Attorney Representative Prerequisites Process File as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_NARPPF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E031","evidence_summary":"Current SSA SORN catalog lists Identity Management System as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_IDMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E032","evidence_summary":"Current SSA SORN catalog lists Representative Payee and Beneficiary Survey Data System as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_REP_PAYEE_SURVEY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E033","evidence_summary":"Current SSA SORN catalog lists Customer Engagement Tools Record System as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_CET_RECORD_SYSTEM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R39E034","evidence_summary":"Current SSA SORN catalog lists Travel and Border Crossing Records as a maintained system of records.","observed_as_of":"2026-10-04","source_id":"SRC023","subject_id":"DB_TRAVEL_BORDER_CROSSING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R39E035","evidence_summary":"The 2024 HRS SSA-linked-data user guide documents a Cross-Wave Permissions Consent History file tracking consent, submission to SSA, and match outcomes.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"DATA_HRS_CONSENT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R39E036","evidence_summary":"HRS user guide identifies the permissions consent history as an HRS-derived data product supporting use of SSA-linked data.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R39REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R39E037","evidence_summary":"HRS user guide says the file tracks whether consent was asked/granted, sent to SSA, and whether SSA administrative earnings and/or benefits records were matched.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"R39REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_data_owner_documentation","evidence_id":"R39E038","evidence_summary":"HRS user guide states the SSA-linked files and HRS derivative products are updated with each HRS survey wave.","observed_as_of":"2024-05-24","source_id":"SRC_R34_001","subject_id":"EX_HRS_LINKAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R39E039","evidence_summary":"2017 Title II PIA described Customer Engagement Tools as multi-channel applications including Dynamic Help, Click to Callback, Message Center, and Click to Chat; current SORN catalog still lists the CET Record System.","observed_as_of":"2017-07-20","source_id":"SRC033","subject_id":"DB_CET_RECORD_SYSTEM","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R39E040","evidence_summary":"2012 PIV PIA states Identity Management System 60-0361 stores/manages information related to issuing and maintaining PIV credentials and authenticating access.","observed_as_of":"2012-08-01","source_id":"SRC_R39_006","subject_id":"DB_IDMS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R39E041","evidence_summary":"2012 PIV PIA says Identity Management System 60-0361 covers information related to issuing and maintaining PIV credentials and verifying/authenticating access to Federal resources.","observed_as_of":"2012-08-01","source_id":"SRC_R39_006","subject_id":"R39REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E001","evidence_summary":"Current POMS says savings-security alerts are set on PE ODS and controlled there.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"DB_SSI_PE_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E002","evidence_summary":"Current POMS identifies the Savings Bond Interface Development (DSAB) screen in MSSICS and directs staff to document/clear match results on it.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"UI_MSSICS_DSAB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E003","evidence_summary":"Current POMS describes the SSI/Savings Security Interface Alert and its qualifying threshold/control behavior.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"ALERT_SSI_SAVINGS_SECURITY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E004","evidence_summary":"Current POMS documents the savings-security match against BFS registration data and its twice-yearly operating cadence.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"EX_CMA1038_BFS_SAVINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E005","evidence_summary":"Current POMS states savings-security match alerts are posted to the SSR and DSAB processing can build a transaction to the SSR.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E006","evidence_summary":"Current POMS identifies MSSICS screens used to document savings-security match development.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"APP_MSSICS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E007","evidence_summary":"Savings-security match alerts post to SSR.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E008","evidence_summary":"Savings-security match alerts are set on PE ODS.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E009","evidence_summary":"PE ODS controls qualifying SB alerts.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E010","evidence_summary":"DSAB is an MSSICS screen.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E011","evidence_summary":"DSAB is used to document ownership results and clear the savings-security diary.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E012","evidence_summary":"Completing DSAB can build a transaction to SSR.","observed_as_of":"2026-10-04","source_id":"SRC_R40_001","subject_id":"R40REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E013","evidence_summary":"Current POMS defines ABAP as a Title XVI technical-denial process and says SSI Claims System is the preferred claims-taking method.","observed_as_of":"2026-10-04","source_id":"SRC_R40_002","subject_id":"PROC_SSI_ABAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E014","evidence_summary":"Current POMS directly names the SSI Claims System as the preferred system for abbreviated applications.","observed_as_of":"2026-10-04","source_id":"SRC_R40_002","subject_id":"APP_SSI_CLAIMS_LOGICAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E015","evidence_summary":"ABAP uses SSI Claims System as the preferred claims-taking path.","observed_as_of":"2026-10-04","source_id":"SRC_R40_002","subject_id":"R40REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"R40E016","evidence_summary":"POMS references MSSICS systems-input instructions for abbreviated applications.","observed_as_of":"2026-10-04","source_id":"SRC_R40_002","subject_id":"R40REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E017","evidence_summary":"Current POMS batch describes system-set KB/KC/KE/K8/K9/KP critical-birthday diaries.","observed_as_of":"2026-10-04","source_id":"SRC_R40_003","subject_id":"WORK_SSI_CRITICAL_BDAY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E018","evidence_summary":"Current POMS says PE ODS selects KB diary records for scheduled age-18 redeterminations.","observed_as_of":"2026-10-04","source_id":"SRC_R40_003","subject_id":"DB_SSI_PE_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R40E019","evidence_summary":"PE ODS selects a record with a KB diary as a scheduled age-18 redetermination.","observed_as_of":"2026-10-04","source_id":"SRC_R40_003","subject_id":"R40REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"R40E020","evidence_summary":"Critical-birthday diaries are set on current-pay SSI records and initiate age-related post-entitlement review actions.","observed_as_of":"2026-10-04","source_id":"SRC_R40_003","subject_id":"R40REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E021","evidence_summary":"USAspending describes SSA Data Replication Network as ensuring resilient real-time replication of mainframe data and supporting disaster recovery.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"TECH_DRN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E022","evidence_summary":"USAspending identifies Sterling Computers Corporation as the IDV recipient.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"ORG_STERLING_COMPUTERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E023","evidence_summary":"USAspending identifies NASA SEWP V IDV NNG15SC20B under Sterling Computers Corporation.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"CONTRACT_SEWP_NNG15SC20B","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E024","evidence_summary":"USAspending lists SSA delivery order 28321326FDX030037 for $349,884 with 2026-06-15 to 2027-06-14 performance and the DRN requirement.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"CON_DRN_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E025","evidence_summary":"SSA DRN order is tied to Sterling Computers Corporation through the USAspending IDV record.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E026","evidence_summary":"SSA order 28321326FDX030037 is listed beneath IDV NNG15SC20B.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E027","evidence_summary":"Sterling Computers Corporation is the holder/recipient of IDV NNG15SC20B.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E028","evidence_summary":"Order description directly names SSA Data Replication Network.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E029","evidence_summary":"Order description says DRN provides real-time replication of mainframe data.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_procurement","evidence_id":"R40E030","evidence_summary":"Order description says DRN supports disaster recovery.","observed_as_of":"2026-10-04","source_id":"SRC_R40_004","subject_id":"R40REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_audit","evidence_id":"R40E031","evidence_summary":"September 2026 OIG review confirms SSA uses an SSI earnings alert system to identify discrepancies between reported wages and IRS/state wage information.","observed_as_of":"2026-10-04","source_id":"SRC450","subject_id":"SYS_SSI_EARN_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E001","evidence_summary":"SSA current eCBSV technical information explicitly provides an External Testing Environment for client interface testing and separate ETE registration.","observed_as_of":"2026-10-05","source_id":"SRC123","subject_id":"ENV_ECBSV_ETE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E002","evidence_summary":"Current POMS names the Division of Internet/Intranet Application Services in the organizational path responsible for data-exchange software/hardware support.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"ORG_DIIAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E003","evidence_summary":"Current POMS names DEISB as the agency lead for developing, selecting, evaluating, implementing, and maintaining software/hardware supporting data exchange.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"ORG_DEISB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E004","evidence_summary":"Current POMS describes conditional DEISB issuance of separate test and production software licenses to external exchange partners.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"PROC_DX_SOFTWARE_LICENSE_GRANT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E005","evidence_summary":"Current DTA POMS explicitly names the PIN File and states employee PII is associated with a PIN to record all transactions under that PIN.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"DB_DTA_PIN_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E006","evidence_summary":"FY2026 OIG explicitly states SSA needed to improve its Cybersecurity Risk Register.","observed_as_of":"2026-10-05","source_id":"SRC_R41_002","subject_id":"DATA_CYBER_RISK_REGISTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E007","evidence_summary":"FY2026 OIG explicitly states SSA had not fully transitioned to ongoing authorization.","observed_as_of":"2026-10-05","source_id":"SRC_R41_002","subject_id":"PROC_ONGOING_AUTH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E008","evidence_summary":"FY2026 OIG states agencies must use DHS CyberScope to report IG FISMA metrics and that SSA OIG reported detailed maturity assessments there.","observed_as_of":"2026-10-05","source_id":"SRC_R41_002","subject_id":"EXT_CYBERSCOPE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E009","evidence_summary":"Current SSA FOIA request page directs online requests to the FOIAXpress Public Access Link at securefoia.ssa.gov.","observed_as_of":"2026-10-05","source_id":"SRC_R41_003","subject_id":"APP_FOIAXPRESS_PAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E010","evidence_summary":"Current SSA FOIA About page says SSA transitioned to FOIAonline in 2017 and describes it as the browser-based application used to capture/process FOIA requests.","observed_as_of":"2026-10-05","source_id":"SRC_R41_007","subject_id":"APP_FOIAONLINE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R41E011","evidence_summary":"Current Federal Data Catalog lists the Official Union Time Tracking System Operational Data Store and describes agency-wide representational-activity reporting/accounting.","observed_as_of":"2026-10-05","source_id":"SRC_R41_008","subject_id":"DB_OFFICIAL_UNION_TIME_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E012","evidence_summary":"SSA provides ETE so clients in development can perform interface testing against the eCBSV verification service.","observed_as_of":"2026-10-05","source_id":"SRC123","subject_id":"R41REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E013","evidence_summary":"ETE registration requires the client test environment OIDC issuer URL.","observed_as_of":"2026-10-05","source_id":"SRC123","subject_id":"R41REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E014","evidence_summary":"Successful ETE registration returns an ETE OAuth Client ID.","observed_as_of":"2026-10-05","source_id":"SRC123","subject_id":"R41REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E015","evidence_summary":"Current POMS names the Office of Hardware Engineering, Division of Internet/Intranet Application Services, Data Exchange Infrastructure Support Branch.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"R41REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E016","evidence_summary":"Current POMS assigns DEISB the decision and issuance role for Data Exchange Software License Grants.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"R41REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_cross_source_relationship","evidence_id":"R41E017","evidence_summary":"External entities receiving applicable data-exchange software licenses use them for communication with SSA; current policy requires capability to interface with FTMS.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"R41REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E018","evidence_summary":"Current DTA policy says OIS assigns approved users PINs and attaches employee PII to the PIN to capture all transactions under that PIN.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"R41REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E019","evidence_summary":"FY2026 OIG identifies CyberScope as the Department of Homeland Security tool used for FISMA metric reporting.","observed_as_of":"2026-10-05","source_id":"SRC_R41_002","subject_id":"R41REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_cross_source_relationship","evidence_id":"R41E020","evidence_summary":"Current PAL accepts FOIA requests; SORN 60-0340 is SSA's logical record system for FOIA and Privacy Act request/appeal records.","observed_as_of":"2026-10-05","source_id":"SRC_R41_003","subject_id":"R41REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E021","evidence_summary":"Current PAL offers Login.gov sign-in for registered requesters.","observed_as_of":"2026-10-05","source_id":"SRC_R41_005","subject_id":"R41REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_relationship","evidence_id":"R41E022","evidence_summary":"Current PAL offers ID.me sign-in for registered requesters.","observed_as_of":"2026-10-05","source_id":"SRC_R41_005","subject_id":"R41REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_cross_source_relationship","evidence_id":"R41E023","evidence_summary":"SSA's current FOIA About page says all FOIA requests are captured in FOIAonline; the logical SORN record system covers FOIA/Privacy Act requests and appeals.","observed_as_of":"2026-10-05","source_id":"SRC_R41_007","subject_id":"R41REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"R41E024","evidence_summary":"Current POMS requires external exchange partners to interface with FTMS and says FTMS uses agency-standard software for secure transmissions and receipts.","observed_as_of":"2026-10-05","source_id":"SRC_R41_001","subject_id":"TECH_FTMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_audit","evidence_id":"R41E025","evidence_summary":"FY2026 OIG says SSA should continue implementing its cybersecurity risk-management strategy and improve standardized risk acceptance/monitoring.","observed_as_of":"2026-10-05","source_id":"SRC_R41_002","subject_id":"PROC_ENTERPRISE_CYBER_RISK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_web_route","evidence_id":"R41E026","evidence_summary":"Run 41 verified 10 additional current form-specific targets entering the shared Upload Documents/eSubmit start route in upload mode; routes are recorded in the channel audit rather than modeled as separate applications.","observed_as_of":"2026-10-05","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_application","evidence_id":"R41E027","evidence_summary":"Current PAL itself supports online submission/status functions and offers Login.gov and ID.me sign-in; it also displays a ROME sign-in option whose legacy/current status remains unresolved.","observed_as_of":"2026-10-05","source_id":"SRC_R41_005","subject_id":"APP_FOIAXPRESS_PAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_reporting_page","evidence_id":"R41E028","evidence_summary":"SSA annual-report page labels raw 2023-2025 data as FOIAXpress and 2022 and earlier as FOIAonline, creating evidence of a platform/data-label transition without proving exact backend cutover.","observed_as_of":"2026-10-05","source_id":"SRC_R41_006","subject_id":"APP_FOIAONLINE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E001","evidence_summary":"Current POMS explicitly names the Foreign Travel Data application, its purpose, current SSI availability, CCE access point, and current RSDI limitation.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"APP_FTD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E002","evidence_summary":"Current POMS identifies ADIS as a DHS electronic repository containing U.S. entry and exit information for citizens and non-citizens.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"EXT_DHS_ADIS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E003","evidence_summary":"Current POMS states FTD was developed with a data exchange to create direct query access to ADIS.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"EX_FTD_ADIS_QUERY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E004","evidence_summary":"Current POMS independently confirms FTD is available from the SSI Claims Actions page within CCE.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"APP_CCE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E005","evidence_summary":"Current POMS says FTD creates direct query access to DHS ADIS to obtain foreign-travel information.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E006","evidence_summary":"Current POMS says FTD is a query feature available on the SSI Claims Actions page within CCE.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E007","evidence_summary":"The exchange obtains travel information from DHS ADIS.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E008","evidence_summary":"The direct-query exchange supplies foreign-travel information displayed through FTD.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E009","evidence_summary":"SSA POMS identifies DHS as the maintainer of ADIS and exchange partner for FTD.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E010","evidence_summary":"FTD was initially used for SSI redeterminations and remains available for specified redetermination workloads.","observed_as_of":"2026-10-05","source_id":"SRC_R42_001","subject_id":"R42REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E011","evidence_summary":"SSA states Commissioner Bisignano created the SSI Improvement Team in September 2025 and describes its efficiency, automation, payment-accuracy, policy, process, and technology mission.","observed_as_of":"2026-10-05","source_id":"SRC_R29_010","subject_id":"INIT_SSI_IMPROVEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R42E012","evidence_summary":"FY2027 budget material independently identifies a dedicated SSI Improvement office and ongoing administrative reforms.","observed_as_of":"2026-10-05","source_id":"SRC368","subject_id":"INIT_SSI_IMPROVEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_advisory_current","evidence_id":"R42E013","evidence_summary":"SSAB July 2026 report independently describes the active SSI Improvement Team as the modernization context for digital SSI reporting improvements.","observed_as_of":"2026-10-05","source_id":"SRC_R42_005","subject_id":"INIT_SSI_IMPROVEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E014","evidence_summary":"SSA lists full implementation of PIE and full-scale monthly exchanges among SSI Improvement Team accomplishments.","observed_as_of":"2026-10-05","source_id":"SRC_R29_010","subject_id":"R42REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E015","evidence_summary":"SSA identifies digital communication using Upload Documents as an SSI process improvement.","observed_as_of":"2026-10-05","source_id":"SRC_R29_010","subject_id":"R42REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R42E016","evidence_summary":"FY2027 budget justification says the SSI Improvement office improved SSI digital footprint through expansion of Foreign Travel Data.","observed_as_of":"2026-10-05","source_id":"SRC368","subject_id":"R42REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_advisory_current","evidence_id":"R42E017","evidence_summary":"SSAB documents myWageReport as a my Social Security wage-reporting option that accepts keyed wage information and paystub images.","observed_as_of":"2026-10-05","source_id":"SRC_R42_005","subject_id":"APP_MYWR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_advisory_current","evidence_id":"R42E018","evidence_summary":"SSAB documents the SSI Mobile Wage Reporting app as a current wage-reporting option requiring my Social Security access.","observed_as_of":"2026-10-05","source_id":"SRC_R42_005","subject_id":"APP_SSAMWR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_advisory_current","evidence_id":"R42E019","evidence_summary":"SSAB documents SSI Telephone Wage Reporting as a current automated telephone wage-reporting channel.","observed_as_of":"2026-10-05","source_id":"SRC_R42_005","subject_id":"APP_SSITWR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_advisory_current","evidence_id":"R42E020","evidence_summary":"SSAB documents PIE as an automated wage-information source that can flow updates to the SSI record when authorized.","observed_as_of":"2026-10-05","source_id":"SRC_R42_005","subject_id":"EX_PIE","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E021","evidence_summary":"Federal-award data mirror reproduces the exact government description naming Tanzu Greenplum licenses under call 28321326FA0010026.","observed_as_of":"2026-10-05","source_id":"SRC_R42_007","subject_id":"TECH_DW_MGMT_PRODUCT_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E022","evidence_summary":"Independent procurement reporting corroborates that SSA call 28321326FA0010026 is for Tanzu Greenplum software licenses.","observed_as_of":"2026-10-05","source_id":"SRC_R42_008","subject_id":"TECH_DW_MGMT_PRODUCT_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E023","evidence_summary":"Federal-award data mirror reproduces the government description \"Call Order for Mongodb\" for SSA call 28321326FA0010219.","observed_as_of":"2026-10-05","source_id":"SRC_R42_009","subject_id":"TECH_MONGODB","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E024","evidence_summary":"Independent award-data mirror also lists SSA call 28321326FA0010219 as MongoDB.","observed_as_of":"2026-10-05","source_id":"SRC_R42_010","subject_id":"TECH_MONGODB","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E025","evidence_summary":"HigherGov identifies SSA BPA call 28321326FA0010219, parent BPA 28321321A00040003, Four Points as awardee, and the MongoDB government description.","observed_as_of":"2026-10-05","source_id":"SRC_R42_009","subject_id":"CON_MONGODB_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E026","evidence_summary":"Federal-award data mirror reproduces government description explicitly naming TransUnion for outbound call spoof-proofing and call branding.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"ORG_TRANSUNION","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E027","evidence_summary":"Government award description reproduced by the mirror explicitly identifies outbound-call spoof-proofing and call-branding capability.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"SVC_OUTBOUND_CALL_TRUST","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E028","evidence_summary":"GovOpps mirrors SSA call 28321326FA0010070 and its TransUnion outbound-call trust description.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"CON_CALL_BRANDING_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E029","evidence_summary":"Independent award-data mirror lists the same SSA call, date, value, and description.","observed_as_of":"2026-10-05","source_id":"SRC_R42_010","subject_id":"CON_CALL_BRANDING_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E030","evidence_summary":"Award data identifies 28321326FA0010219 as a call under BPA 28321321A00040003.","observed_as_of":"2026-10-05","source_id":"SRC_R42_009","subject_id":"R42REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E031","evidence_summary":"Federal-award data mirrors identify Four Points as the awardee.","observed_as_of":"2026-10-05","source_id":"SRC_R42_009","subject_id":"R42REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E032","evidence_summary":"Government description reproduced by award mirrors says \"Call Order for Mongodb\".","observed_as_of":"2026-10-05","source_id":"SRC_R42_009","subject_id":"R42REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E033","evidence_summary":"Award data identifies 28321326FA0010070 as a call under BPA 28321321A00040003.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"R42REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E034","evidence_summary":"Federal-award data mirrors identify Four Points as awardee.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"R42REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E035","evidence_summary":"Government award description says the call order procures TransUnion outbound-call spoof-proofing and call-branding capability.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"R42REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_federal_award_mirror","evidence_id":"R42E036","evidence_summary":"The government award description explicitly names TransUnion as the procured call-trust provider.","observed_as_of":"2026-10-05","source_id":"SRC_R42_011","subject_id":"R42REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R42E037","evidence_summary":"September 2026 OIG audit says reviewers queried all MBR segments to identify beneficiaries with restricted-country addresses and reviewed MBR queries when evaluating SSA actions.","observed_as_of":"2026-10-05","source_id":"SRC_R42_012","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R42E038","evidence_summary":"September 2026 OIG audit says Evidence Portal queries were reviewed to determine SSA actions for restricted-country beneficiaries.","observed_as_of":"2026-10-05","source_id":"SRC_R42_012","subject_id":"APP_EP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R42E039","evidence_summary":"September 2026 OIG audit says Online Retrieval System queries were reviewed to determine SSA actions for restricted-country beneficiaries.","observed_as_of":"2026-10-05","source_id":"SRC_R42_012","subject_id":"APP_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E001","evidence_summary":"Source validates eRPS SSA-11 Application-Introduction Screen: eRPS application screen used to begin the SSA-11 payee application interview and record interview-channel information.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_SSA11_INTRO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E002","evidence_summary":"Source validates eRPS Proof of Applicant's Identity Screen: eRPS screen used to document how a representative-payee applicant identity was verified, including NUMI-based verification for telephone or video interviews.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_APPLICANT_ID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E003","evidence_summary":"Source validates eRPS Permission for Background Check Screen: eRPS screen used to record applicant permission before SSA conducts a criminal background check.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_BG_PERMISSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E004","evidence_summary":"Source validates eRPS Criminal Background Check Results Screen: eRPS screen used to present criminal-background information that staff discuss and verify with a payee applicant.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_BG_RESULTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E005","evidence_summary":"Source validates eRPS Make Note Screen: eRPS screen used with the Rep Payee Applicant Note Type to document interview circumstances, suitability observations, and criminal-history-related notes.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_MAKE_NOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E006","evidence_summary":"Source validates eRPS Rep Payee Selection-Decision Screen: eRPS decision screen used to select or non-select a representative-payee applicant, including barred-crime non-selection outcomes.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_SELECTION_DECISION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E007","evidence_summary":"Source validates eRPS Prisoner Information Screen: eRPS screen used to display a payee applicant PUPS incarceration record during suitability review.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_PRISONER_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E008","evidence_summary":"Source validates eRPS Fugitive Felon Information Screen: eRPS screen used to display fugitive-felon record information during representative-payee applicant suitability review.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"UI_ERPS_FUGITIVE_FELON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E009","evidence_summary":"Source validates Electronic Fax: Electronic fax submission channel identified by current SSA policy as an accepted route for paper Form SSA-1696 and other document intake.","observed_as_of":"2026-10-05","source_id":"SRC409","subject_id":"SVC_EFAX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E010","evidence_summary":"Source validates RASR Report of Contact Screen: Report-of-Contact screen within RASR used to document claimant representation intent and representative withdrawal information.","observed_as_of":"2026-10-05","source_id":"SRC409","subject_id":"UI_RASR_ROC","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_data_inventory_current","evidence_id":"R43E011","evidence_summary":"Source validates Enterprise Configuration Management System: SSA authoritative repository for identifying, recording, tracking, and reporting characteristics, authorized configurations, and relationships of key IT components and assets.","observed_as_of":"2026-10-05","source_id":"SRC_R43_002","subject_id":"SYS_ECMS","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_data_inventory_current","evidence_id":"R43E012","evidence_summary":"Source validates IT Configuration and Asset Metadata: Configuration-item and IT-asset metadata including characteristics, authorized configurations, identifiers, and relationships among components and assets.","observed_as_of":"2026-10-05","source_id":"SRC_R43_002","subject_id":"DOM_IT_CONFIG_ASSET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E013","evidence_summary":"Source validates Change in PIA: Web-based SSA application used in current POMS to process Primary Insurance Amount recomputations for specified post-entitlement pension/WEP cases.","observed_as_of":"2026-10-05","source_id":"SRC038","subject_id":"APP_CIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E014","evidence_summary":"Source validates MONET Special Message Data Screen: MONET screen used to add Special Message Data to the Master Beneficiary Record.","observed_as_of":"2026-10-05","source_id":"SRC038","subject_id":"UI_MONET_SMS1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E015","evidence_summary":"Source validates U.S. Debit Card Inventory Log: Field-office inventory log used to track receipt and disbursement of U.S. Debit Cards, including last four card digits, issue date, office code, and required signatures.","observed_as_of":"2026-10-05","source_id":"SRC358","subject_id":"DATA_USDC_INVENTORY_LOG","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E016","evidence_summary":"Source validates Emergent, LLC: Federal contractor receiving SSA delivery order 28321326FDX030114 for specified Oracle, SERS, and SSOARS software maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"ORG_EMERGENT_LLC","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E017","evidence_summary":"Source validates Oracle Database Software: Oracle database software category covered by SSA software-maintenance delivery order 28321326FDX030114.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"TECH_ORACLE_DATABASE","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E018","evidence_summary":"Source validates Oracle Middleware Software: Oracle middleware software category covered by SSA software-maintenance delivery order 28321326FDX030114.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"TECH_ORACLE_MIDDLEWARE","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E019","evidence_summary":"Source validates Oracle, SERS, and SSOARS Software Maintenance Delivery Order 28321326FDX030114: SSA delivery order covering Oracle database/middleware/learning and SERS/SSOARS software maintenance, awarded to Emergent, LLC.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"CON_ORACLE_MAINT_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E020","evidence_summary":"Source validates AccessAgility LLC: Federal contractor receiving SSA delivery order 28321326FDX030022 for Sonatype Nexus Repository annual software renewal.","observed_as_of":"2026-10-05","source_id":"SRC_R43_004","subject_id":"ORG_ACCESSAGILITY","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E021","evidence_summary":"Source validates Sonatype Nexus Repository: Software artifact repository product renewed by SSA through delivery order 28321326FDX030022.","observed_as_of":"2026-10-05","source_id":"SRC_R43_004","subject_id":"TECH_SONATYPE_NEXUS","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E022","evidence_summary":"Source validates Sonatype Nexus Repository Renewal Delivery Order 28321326FDX030022: SSA delivery order for annual renewal of Sonatype Nexus Repository software, awarded to AccessAgility LLC.","observed_as_of":"2026-10-05","source_id":"SRC_R43_004","subject_id":"CON_SONATYPE_NEXUS_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E023","evidence_summary":"Source validates The MITRE Corporation: Contractor awarded an SSA delivery order for an independent assessment of SSA network infrastructure and future-state recommendations.","observed_as_of":"2026-10-05","source_id":"SRC_R43_005","subject_id":"ORG_MITRE","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E024","evidence_summary":"Source validates SSA Network Infrastructure Assessment and Future-State Recommendations: Independent third-party assessment project examining SSA current network infrastructure and recommending a future state.","observed_as_of":"2026-10-05","source_id":"SRC_R43_005","subject_id":"PROJ_NETWORK_ASSESS_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_award_mirror","evidence_id":"R43E025","evidence_summary":"Source validates SSA Network Infrastructure Assessment Delivery Order 28321326FDX030085: SSA delivery order awarded to MITRE for an independent third-party assessment of network infrastructure and future-state recommendations.","observed_as_of":"2026-10-05","source_id":"SRC_R43_005","subject_id":"CON_MITRE_NETWORK_ASSESS_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E026","evidence_summary":"Current POMS identifies the SSA-11 Application-Introduction screen as part of the eRPS application path.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E027","evidence_summary":"Current POMS identifies the Proof of Applicant's Identity screen as part of the eRPS application path.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E028","evidence_summary":"Current POMS identifies the Permission for Background Check screen in eRPS.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E029","evidence_summary":"Current POMS identifies the Background Check Results screen in the eRPS criminal-background workflow.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E030","evidence_summary":"Current POMS directs staff to the Make Note screen in eRPS for representative-payee applicant notes.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E031","evidence_summary":"Current POMS directs staff to the Rep Payee Selection-Decision screen during eRPS application disposition.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E032","evidence_summary":"Current POMS identifies the Prisoner Information screen in the eRPS suitability workflow.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E033","evidence_summary":"Current POMS identifies the Fugitive Felon Information screen in the eRPS suitability workflow.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E034","evidence_summary":"For telephone and approved video interviews, current POMS directs staff to record ID verified via NUMI on this screen after confirming Numident information.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E035","evidence_summary":"Current POMS says the criminal background check is not conducted until permission is recorded on this screen.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E036","evidence_summary":"Current POMS directs staff to discuss and verify criminal information displayed on the Background Check Results screen.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E037","evidence_summary":"Current POMS refers to a PUPS record on the eRPS Prisoner Information screen.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E038","evidence_summary":"Current POMS directs staff to non-select an applicant on this screen when background information establishes a barred crime.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"R43REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E039","evidence_summary":"Current POMS lists Electronic Fax as an accepted SSA-1696 filing route; filed appointments are then processed under RASR procedures.","observed_as_of":"2026-10-05","source_id":"SRC409","subject_id":"R43REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E040","evidence_summary":"Current POMS directs technicians to annotate a Report of Contact screen in RASR for representation intent and withdrawal documentation.","observed_as_of":"2026-10-05","source_id":"SRC409","subject_id":"R43REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E041","evidence_summary":"SSA Open Data describes ECMS as the authoritative repository for characteristics, authorized configurations, and relationships of key IT components/assets.","observed_as_of":"2026-10-05","source_id":"SRC_R43_002","subject_id":"R43REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R43E042","evidence_summary":"Current POMS directs FO/PSC staff to process specified post-entitlement PIA recomputations in the Change in PIA web application; the resulting Title II benefit record context is the MBR.","observed_as_of":"2026-10-05","source_id":"SRC038","subject_id":"R43REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E043","evidence_summary":"Current POMS identifies SMS1 as the Special Message Data screen in MONET.","observed_as_of":"2026-10-05","source_id":"SRC038","subject_id":"R43REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E044","evidence_summary":"Current POMS directs staff to use the MONET SMS1 screen to add a Special Message to the MBR.","observed_as_of":"2026-10-05","source_id":"SRC038","subject_id":"R43REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E045","evidence_summary":"Current POMS states the required U.S. Debit Card Inventory Log template can be accessed on the TPPS website.","observed_as_of":"2026-10-05","source_id":"SRC358","subject_id":"R43REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R43E046","evidence_summary":"Current POMS says field offices use the inventory log to track U.S. Debit Card receipt and disbursement.","observed_as_of":"2026-10-05","source_id":"SRC358","subject_id":"R43REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E047","evidence_summary":"Federal award data identifies Emergent, LLC as recipient of delivery order 28321326FDX030114.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"R43REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E048","evidence_summary":"The government award description explicitly includes Oracle Database software maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"R43REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E049","evidence_summary":"The government award description explicitly includes Oracle Middleware software maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"R43REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E050","evidence_summary":"The government award description explicitly includes SERS software maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"R43REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E051","evidence_summary":"The government award description explicitly includes SSOARS software maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R43_003","subject_id":"R43REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E052","evidence_summary":"Federal award data identifies AccessAgility LLC as recipient of delivery order 28321326FDX030022.","observed_as_of":"2026-10-05","source_id":"SRC_R43_004","subject_id":"R43REL027","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E053","evidence_summary":"The government award description states the order is an annual renewal of Sonatype Nexus Repository software.","observed_as_of":"2026-10-05","source_id":"SRC_R43_004","subject_id":"R43REL028","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E054","evidence_summary":"Federal award data identifies MITRE as recipient of delivery order 28321326FDX030085.","observed_as_of":"2026-10-05","source_id":"SRC_R43_005","subject_id":"R43REL029","subject_type":"relationship"},{"confidence":4,"evidence_class":"award_relationship","evidence_id":"R43E055","evidence_summary":"The government award description defines the delivery order as an independent assessment of SSA network infrastructure and future-state recommendations.","observed_as_of":"2026-10-05","source_id":"SRC_R43_005","subject_id":"R43REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_external_governance_evidence","evidence_id":"R43E056","evidence_summary":"SSAB September 30, 2026 analysis says advance designation makes SSA payee selection more efficient and better aligned with beneficiary preferences.","observed_as_of":"2026-10-05","source_id":"SRC_R43_001","subject_id":"APP_ADRP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E057","evidence_summary":"September 16, 2026 POMS repeatedly identifies eRPS as the active application path for representative-payee interviews, identity documentation, criminal-background review, and selection decisions.","observed_as_of":"2026-10-05","source_id":"SRC252","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R43E058","evidence_summary":"July 27, 2026 POMS confirms the TPPS website as the source of the required U.S. Debit Card Inventory Log template and continues to direct staff to TPPS for card-payment procedures.","observed_as_of":"2026-10-05","source_id":"SRC358","subject_id":"APP_TPPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E001","evidence_summary":"Source validates Office of Acquisition and Grants: SSA organization responsible for agency-wide acquisition and grants programs and identified by SSA as its principal procurement office.","observed_as_of":"2026-10-05","source_id":"SRC_R44_001","subject_id":"ORG_SSA_OAG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E002","evidence_summary":"Source validates Office of Information Technology Acquisition: OAG component responsible for acquisition of information technology products and related services.","observed_as_of":"2026-10-05","source_id":"SRC_R44_001","subject_id":"ORG_SSA_OITA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E003","evidence_summary":"Source validates Social Security Streamlined Acquisition System: SSA acquisition system that the Office of Acquisition and Grants currently states it operates.","observed_as_of":"2026-10-05","source_id":"SRC_R44_005","subject_id":"APP_SSASY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E004","evidence_summary":"Source validates SSA Vendor Information Repository: Repository database holding vendor capability information for SSA market research and made available to SSA components.","observed_as_of":"2026-10-05","source_id":"SRC_R44_002","subject_id":"DB_VENDOR_INFO_REPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E005","evidence_summary":"Source validates SSA Cybersecurity Supply Chain Risk Management Program: SSA program that assesses and monitors cybersecurity supply-chain risk for third-party vendors, contractors, OEMs, and service providers.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"INIT_CSCRM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E006","evidence_summary":"Source validates Cybersecurity Supply Chain Risk Assessment: SSA pre-award cybersecurity supply-chain risk assessment used to determine contractor eligibility and identify mitigating controls.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"PROC_CSCRA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E007","evidence_summary":"Source validates CSCRA Questionnaire: Questionnaire used to collect third-party supply-chain and cybersecurity risk information before SSA contract award.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"DATA_CSCRA_QUESTIONNAIRE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E008","evidence_summary":"Source validates Third-Party Cyber Risk Monitoring Platform: Agency-selected platform used as a specialized due-diligence tool in SSA third-party cybersecurity risk assessments and continuous monitoring.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"PLAT_TP_CYBER_RISK_MON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E009","evidence_summary":"Source validates Third-Party Risk Management System: SSA system used to review and track third-party relationships through onboarding, contract performance, and completion.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"APP_TP_RISK_MGMT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E010","evidence_summary":"Source validates Digital Identity Risk Assessment: SSA assessment required for public-facing applications and automated telephone services to determine required identity-proofing, authentication, and federation security levels.","observed_as_of":"2026-10-05","source_id":"SRC_R44_004","subject_id":"PROC_DIRA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E011","evidence_summary":"Source validates Contractor Performance Assessment Reporting System: Department of Defense web-enabled application used by SSA to collect and manage contractor past-performance evaluations.","observed_as_of":"2026-10-05","source_id":"SRC_R44_006","subject_id":"SVC_CPARS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E012","evidence_summary":"Source validates Grants.gov: Federal grants submission service used for SSA competitive discretionary grant applications.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"SVC_GRANTS_GOV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E013","evidence_summary":"Source validates GrantSolutions: Federal grants management service used for SSA continuation grant applications and electronic award notifications.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"SVC_GRANTSOLUTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E014","evidence_summary":"Source validates Automated Standard Application Payments: Federal electronic payment-account service that SSA grant recipients are required to establish for grant payments.","observed_as_of":"2026-10-05","source_id":"SRC_R44_008","subject_id":"SVC_ASAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_stale_snapshot","evidence_id":"R44E015","evidence_summary":"Source validates Recent SSA Headquarters Contracting History Dataset: Downloadable OAG headquarters award listing available in HTML, CSV, XML, and JSON formats.","observed_as_of":"2026-10-05","source_id":"SRC_R44_009","subject_id":"DATA_OAG_HQ_AWARDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E016","evidence_summary":"Source validates SSI Claims System Person Statement Screen: SSI Claims System screen used to document a claimant or recipient's signed statement when other financial-account evidence is unavailable.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"UI_SSI_PERSON_STATEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E017","evidence_summary":"Source validates SSI Claims System Financial Institutions Permission Page: SSI Claims System page where SSA records permission to request financial-account balance information.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"UI_SSI_FI_PERMISSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E018","evidence_summary":"Source validates SSI Claims System Financial Institution Account Page: Claims page used to document financial institution accounts, balances, excluded amounts, exclusion reasons, and related file notes.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"UI_SSI_FI_ACCOUNT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E019","evidence_summary":"Source validates SSI Claims System Other State, Local, or Tribal Assistance Page: SSI Claims System page used to document State, local, or tribal assistance, including State-administered supplemental payments.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"UI_SSI_STATE_LOCAL_TRIBAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E020","evidence_summary":"Source validates eRPS Beneficiary Details Screen: eRPS screen whose notes hold capability determinations associated with the beneficiary's eRPS record.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"UI_ERPS_BENE_DETAILS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E021","evidence_summary":"Source validates MCS Report of Contact Screen: Modernized Claims System Report of Contact screen used to document capability determinations for Title II or concurrent cases not established in eRPS.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"UI_MCS_RPOC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R44E022","evidence_summary":"Source validates CCE Report of Contact Page: Consolidated Claims Experience page used to document capability determinations for Title XVI-only cases not established in eRPS.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"UI_CCE_ROC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E023","evidence_summary":"Current OAG page identifies OITA as an OAG office responsible for IT products and related services.","observed_as_of":"2026-10-05","source_id":"SRC_R44_001","subject_id":"R44REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E024","evidence_summary":"SSA states that OAG operates Social Security's Streamlined Acquisition System.","observed_as_of":"2026-10-05","source_id":"SRC_R44_005","subject_id":"R44REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E025","evidence_summary":"OAG publishes and administers the vendor repository instructions for SSA market research.","observed_as_of":"2026-10-05","source_id":"SRC_R44_002","subject_id":"R44REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E026","evidence_summary":"SSA's CSCRM program requires a cybersecurity supply-chain risk assessment before contract award.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"R44REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E027","evidence_summary":"The CSCRA process collects relevant third-party information through the CSCRA Questionnaire.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"R44REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E028","evidence_summary":"OAG says CSCRA due diligence uses specialized tools such as the agency's Third-Party Cyber Risk Monitoring platform.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"R44REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E029","evidence_summary":"OAG says all third-party relationships are reviewed and tracked using the Third-Party Risk Management system during CSCRM monitoring.","observed_as_of":"2026-10-05","source_id":"SRC_R44_003","subject_id":"R44REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E030","evidence_summary":"January 2026 requirements call for pre-award assessment through the Government-selected Cyber Risk Monitoring platform and continuous risk monitoring.","observed_as_of":"2026-10-05","source_id":"SRC_R44_004","subject_id":"R44REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R44E031","evidence_summary":"SSA OAG documents agency use of CPARS for contractor past-performance evaluations within the acquisition function.","observed_as_of":"2026-10-05","source_id":"SRC_R44_006","subject_id":"R44REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E032","evidence_summary":"OAG directs competitive discretionary grant applicants to submit through Grants.gov.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"R44REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E033","evidence_summary":"OAG directs continuation grant applications through GrantSolutions and uses it for award notifications.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"R44REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E034","evidence_summary":"OAG requires SSA grant recipients to establish electronic payment accounts with ASAP.","observed_as_of":"2026-10-05","source_id":"SRC_R44_008","subject_id":"R44REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E035","evidence_summary":"The public dataset page identifies OAG as the contracting office producing the headquarters award listing.","observed_as_of":"2026-10-05","source_id":"SRC_R44_009","subject_id":"R44REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E036","evidence_summary":"Current POMS explicitly identifies the Person Statement screen in the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E037","evidence_summary":"Current POMS says financial permission is recorded on the Financial Institutions Permission page in the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E038","evidence_summary":"Current POMS repeatedly refers to the Financial Institution Account page in the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E039","evidence_summary":"Current POMS explicitly says direct-deposit financial accounts can be recorded on the Financial Institution Account page in CCE.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E040","evidence_summary":"Current POMS identifies the Other State, Local, or Tribal Assistance page in the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E041","evidence_summary":"Current POMS requires financial permission before financial account balance verification and records that permission in the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R44E042","evidence_summary":"Current POMS uses returned financial-account balance information to verify and document account balances on the Financial Institution Account page.","observed_as_of":"2026-10-05","source_id":"SRC372","subject_id":"R44REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E043","evidence_summary":"Current POMS identifies Beneficiary Details as an eRPS screen.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"R44REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E044","evidence_summary":"Current POMS directs Title II/concurrent capability determinations to the MCS Report of Contact (RPOC).","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"R44REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E045","evidence_summary":"Current POMS directs Title XVI-only capability determinations to the CCE Report of Contact page.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"R44REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R44E046","evidence_summary":"POMS states capability determination notes remain associated with the beneficiary's eRPS record through Beneficiary Details.","observed_as_of":"2026-10-05","source_id":"SRC005","subject_id":"R44REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_refresh","evidence_id":"R44E047","evidence_summary":"Current SSA Forms catalog continues to expose shared Upload Documents and Complete Online submission channels; Run 44 audits thirteen additional forms without creating form-specific applications.","observed_as_of":"2026-10-05","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E001","evidence_summary":"Current SSA Data.gov metadata identifies ETDMS and says the project is intended to provide enterprise test-data management capabilities for VDB users and system testing.","observed_as_of":"2026-10-05","source_id":"SRC_R45_001","subject_id":"PROJ_ETDMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E002","evidence_summary":"Current SSA Data.gov metadata identifies the DCS Budget Tracking System and says its database tracks IT and Other Objects budget allocations and expenditures.","observed_as_of":"2026-10-05","source_id":"SRC_R45_002","subject_id":"APP_DCS_BUDGET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E003","evidence_summary":"SSA July 8, 2026 notice confirms RCC remains a single point of contact for representatives with cases pending in any processing center and automatically routes calls using claimant information.","observed_as_of":"2026-10-05","source_id":"SRC_R45_004","subject_id":"SVC_RCC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E004","evidence_summary":"SSA July 8, 2026 notice identifies Central Processing as the chief-level organization providing oversight of all eight processing centers and managing backend support units.","observed_as_of":"2026-10-05","source_id":"SRC_R45_004","subject_id":"ORG_SSA_CENTRAL_PROCESSING","subject_type":"entity"},{"confidence":4,"evidence_class":"official_oversight_status","evidence_id":"R45E005","evidence_summary":"GAO says SSA reported developing an application to track software-license usage and compare licenses against purchase records; completion was expected by end of FY2026 but remained unconfirmed in the cited public update.","observed_as_of":"2026-02","source_id":"SRC_R45_005","subject_id":"APP_SW_LICENSE_TRACKER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E006","evidence_summary":"SSA states it uses the MINT8 microsimulation model for projections related to beneficiaries and taxpayers and describes its matched-data basis.","observed_as_of":"2026-10-05","source_id":"SRC_R45_006","subject_id":"MODEL_MINT8","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E007","evidence_summary":"SSA identifies Census Survey of Income and Program Participation data as an input matched to SSA administrative records for MINT8.","observed_as_of":"2026-10-05","source_id":"SRC_R45_006","subject_id":"DATA_SIPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E008","evidence_summary":"Current SSA MINT overview is published under the Office of Research, Evaluation, and Statistics and identifies MINT as a research microsimulation model.","observed_as_of":"2026-10-05","source_id":"SRC_R45_010","subject_id":"ORG_SSA_ORES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E009","evidence_summary":"Current OACT insured-worker statistics cite estimates from the 2026 Trustees Report based in part on the Continuous Work History Sample, 1-percent sample.","observed_as_of":"2026-10-05","source_id":"SRC_R45_007","subject_id":"DATA_CWHS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E010","evidence_summary":"The 2026 OASDI Trustees Report methodology is produced by SSA Office of the Chief Actuary and documents current OASDI projection methods.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"ORG_SSA_OCACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E011","evidence_summary":"The 2026 Trustees Report explicitly describes the short-range fully insured model and its use of CWHS-derived coverage information and other actuarial inputs.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"MODEL_OACT_FI_SR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R45E012","evidence_summary":"The 2026 Trustees Report explicitly describes the long-range fully insured model using simulated work histories by sex and birth cohort.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"MODEL_OACT_FI_LR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E013","evidence_summary":"Historical SSA MEF documentation says CWHS earnings and employment information is derived from MEF.","observed_as_of":"2009","source_id":"SRC_R45_009","subject_id":"R45REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E014","evidence_summary":"Historical SSA MEF documentation says CWHS demographic information is derived from Numident.","observed_as_of":"2009","source_id":"SRC_R45_009","subject_id":"R45REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E015","evidence_summary":"Historical SSA MEF documentation says CWHS annual benefit data is derived from MBR.","observed_as_of":"2009","source_id":"SRC_R45_009","subject_id":"R45REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E016","evidence_summary":"The 2026 Trustees Report says the short-range fully insured model uses CWHS tabulations on quarters of coverage and historical trends.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R45REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E017","evidence_summary":"The 2026 Trustees Report says long-range model parameters are calibrated for consistency with short-range fully insured estimates.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R45REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E018","evidence_summary":"Current OCACT methodology documents use of the short-range fully insured model.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R45REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E019","evidence_summary":"Current OCACT methodology documents use of the long-range fully insured model.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R45REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E020","evidence_summary":"SSA identifies SIPP as a Census Bureau survey used in MINT8.","observed_as_of":"2026-10-05","source_id":"SRC_R45_006","subject_id":"R45REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E021","evidence_summary":"SSA states MINT8 is built from SSA administrative records matched to SIPP.","observed_as_of":"2026-10-05","source_id":"SRC_R45_006","subject_id":"R45REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E022","evidence_summary":"SSA ORES identifies MINT as a microsimulation model used in its research projections.","observed_as_of":"2026-10-05","source_id":"SRC_R45_010","subject_id":"R45REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E023","evidence_summary":"SSA says RCC expansion and automated routing were made possible by transition to Amazon Web Services Connect.","observed_as_of":"2024-12-19","source_id":"SRC_R45_003","subject_id":"R45REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R45E024","evidence_summary":"SSA says Central Processing now manages Workload Support Units.","observed_as_of":"2026-07-08","source_id":"SRC_R45_004","subject_id":"R45REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_architecture","evidence_id":"R45E025","evidence_summary":"SSA December 2024 announcement documents RCC expansion across all processing centers and the service transition to Amazon Web Services Connect.","observed_as_of":"2024-12-19","source_id":"SRC_R45_003","subject_id":"SVC_RCC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_refresh","evidence_id":"R45E026","evidence_summary":"Current SSA Forms catalog continues to route additional forms through the shared eSubmit Upload Documents / Complete Online channel; Run 45 audits ten more forms and twenty routes.","observed_as_of":"2026-10-05","source_id":"SRC_R28_001","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E001","evidence_summary":"Current POMS retains the Tax Levy Notice System as an active subchapter with current 2025 transmittal activity.","observed_as_of":"2026-10-05","source_id":"SRC_R46_001","subject_id":"APP_TAX_LEVY_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E002","evidence_summary":"SSA POMS explicitly states the Tax Levy Notice System uses information from the Tax Levy DB2 database.","observed_as_of":"2026-10-05","source_id":"SRC_R46_002","subject_id":"DB_TAX_LEVY_NOTICE_DB2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E003","evidence_summary":"Current 2026 POMS identifies Interactive Communication Processing (ICP) as the tool used to prepare manual Garnishment notices.","observed_as_of":"2026-10-05","source_id":"SRC_R46_004","subject_id":"APP_ICP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E004","evidence_summary":"Current 2026 POMS names the MADCAP Beneficiary Notice Print Program and maintains its notice subchapter.","observed_as_of":"2026-10-05","source_id":"SRC_R28_007","subject_id":"APP_MADCAP_NOTICE_PRINT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_current_methodology","evidence_id":"R46E005","evidence_summary":"The 2026 Trustees Report explicitly describes a stochastic model for distributions of combined OASI and DI trust-fund outcomes and reports 5,000 simulations.","observed_as_of":"2026-10-05","source_id":"SRC_R46_006","subject_id":"MODEL_OASDI_STOCHASTIC","subject_type":"entity"},{"confidence":5,"evidence_class":"official_current_methodology","evidence_id":"R46E006","evidence_summary":"The 2026 Trustees Report explicitly describes a scenario-based model using low-cost, intermediate, and high-cost alternative scenarios.","observed_as_of":"2026-10-05","source_id":"SRC_R46_006","subject_id":"MODEL_OASDI_SCENARIO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E007","evidence_summary":"SSA publishes the Annual Statistical Supplement, 2026 in sections and identifies Federal Data Catalog record US-GOV-SSA-3377 with expected completion by 2027-02-28.","observed_as_of":"2026-10-05","source_id":"SRC_R46_007","subject_id":"REPORT_STAT_SUPP_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E008","evidence_summary":"Current September 2026 Title XVI payment instructions identify SSA-8102 as the Advance Payment or Immediate Payment Receipt and Notice, available in the inForm Library and uploaded to Evidence Portal.","observed_as_of":"2026-10-05","source_id":"SRC069","subject_id":"DATA_SSA8102","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_legacy","evidence_id":"R46E009","evidence_summary":"Current POMS identifies WRAPS by full name and says SSA no longer uses its fax-verification process, while residual WRAPS functionality may still appear in SSNAP.","observed_as_of":"2026-10-05","source_id":"SRC_R46_010","subject_id":"EXT_WRAPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E010","evidence_summary":"POMS says the Tax Levy Notice System uses information from the Tax Levy DB2 database.","observed_as_of":"2006-05-16","source_id":"SRC_R46_002","subject_id":"R46REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E011","evidence_summary":"POMS says the Tax Levy Notice System uses MBR data.","observed_as_of":"2006-05-16","source_id":"SRC_R46_002","subject_id":"R46REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E012","evidence_summary":"POMS explicitly calls the Tax Levy notice data store a DB2 database.","observed_as_of":"2006-05-16","source_id":"SRC_R46_002","subject_id":"R46REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E013","evidence_summary":"POMS directs manual Tax Levy notices to AURORA and explicitly states there is no AURORA interface for Tax Levy notices.","observed_as_of":"2006-05-16","source_id":"SRC_R46_003","subject_id":"R46REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical_architecture","evidence_id":"R46E014","evidence_summary":"POMS states Tax Levy notices are provided to both the beneficiary and IRS.","observed_as_of":"2006-05-16","source_id":"SRC_R46_002","subject_id":"R46REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E015","evidence_summary":"Current POMS directs manual Garnishment notices to ICP and explicitly states there is no ICP interface for Garnishment system notices.","observed_as_of":"2026-08-14","source_id":"SRC_R46_004","subject_id":"R46REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_page_historical_effective","evidence_id":"R46E016","evidence_summary":"POMS states that effective summer 2020 CCM automatically loads Garnishment systems-bad notices into Paperless as PDF for user review.","observed_as_of":"2020-08-31","source_id":"SRC_R46_005","subject_id":"R46REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E017","evidence_summary":"Current POMS identifies the MADCAP Beneficiary Notice Print Program as the notice-program subchapter for MADCAP.","observed_as_of":"2026-09-22","source_id":"SRC_R28_007","subject_id":"R46REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_current_methodology","evidence_id":"R46E018","evidence_summary":"The 2026 Trustees Report says stochastic projections supplement the traditional scenario-based method for illustrating uncertainty.","observed_as_of":"2026-06-09","source_id":"SRC_R46_006","subject_id":"R46REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E019","evidence_summary":"Current 2026 Supplement section 6.C identifies Master Beneficiary Record as the source for disabled-worker award tables.","observed_as_of":"2026-10-05","source_id":"SRC_R46_008","subject_id":"R46REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E020","evidence_summary":"Current 2026 Supplement section 7.A identifies Supplemental Security Record as the source for SSI tables.","observed_as_of":"2026-10-05","source_id":"SRC_R46_009","subject_id":"R46REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E021","evidence_summary":"Current Title XVI instructions say the SSA-8102 template is located in the inForm Library.","observed_as_of":"2026-09-18","source_id":"SRC069","subject_id":"R46REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R46E022","evidence_summary":"Current Title XVI instructions direct technicians to upload the File copy of SSA-8102 to Evidence Portal after the cashier releases the US debit card.","observed_as_of":"2026-09-18","source_id":"SRC069","subject_id":"R46REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_legacy","evidence_id":"R46E023","evidence_summary":"POMS says WRAPS questions/functionality may still appear in SSNAP until removed, despite retirement of the WRAPS fax-verification process.","observed_as_of":"2025-02-07","source_id":"SRC_R46_010","subject_id":"R46REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_001","evidence_summary":"IRS taxpayer master file used by SSA to obtain mailing addresses for automatic Social Security Statements. Current SSA policy describes it as addressable by SSN and containing taxpayer-provided mailing addresses generally refreshed through tax filing.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"DB_IRS_IMF","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_002","evidence_summary":"IRS information-return master file identified in the 2023 SSA/IRS matching notice as the source matched for SSI unearned-income return information, including payee and payer address fields.","observed_as_of":"2026-10-05","source_id":"SRC_R47_004","subject_id":"DB_IRS_IRMF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_003","evidence_summary":"SSA processing system that selects automatic Statement recipients, procures addresses from IRS, combines MEF/requester or selection information, computes Statement data, and passes compiled output into the communications/print pipeline.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"APP_PEBES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_004","evidence_summary":"Modern SSA Statement service described as using back-end systems to generate the online Social Security Statement PDF through Customer Communications Management.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"API_STATEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_005","evidence_summary":"SSA query system used by field office and teleservice personnel to view benefit estimates.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"APP_PEBES_ONLINE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_006","evidence_summary":"Electronic file containing Social Security Statement processing history such as last on-request and system-initiated issuance, language, and manual-processing status; current POMS says it can be queried online.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"DB_STATEMENT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_007","evidence_summary":"SSA facility/service identified in current POMS as printing and mailing on-request Social Security Statements.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"SERVICE_SSA_PMF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_008","evidence_summary":"Federal postal service that supplies National Change of Address information, mass address/ZIP changes, and address-location responses used in SSA address workflows.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"ORG_USPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_009","evidence_summary":"USPS National Change of Address database containing original and new mailing addresses, matched against SSA Title II address records through a licensed vendor.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"DB_USPS_NCOA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_010","evidence_summary":"SSA process that matches Title II address records against USPS NCOA data and conditionally applies validated changes, including automatic updates through Title II Redesign for eligible records.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"PROC_NCOA_TITLEII","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_011","evidence_summary":"SSA-referenced ZIP +4 software used to verify ZIP information and derive ZIP+4 and delivery-point data for address maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"APP_ZIP4_SOFTWARE","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_012","evidence_summary":"Reference file containing ZIP Code and Post Office data, described by SSA as based on USPS address information and updated monthly for ZIP maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"DB_ZIP_CODE_MASTER","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_013","evidence_summary":"SSA process for postal mass changes such as ZIP, city-name, street, route, and box conversions, including automated updates to MBR and SSR using postal/ZIP reference data.","observed_as_of":"2026-10-05","source_id":"SRC_R47_008","subject_id":"PROC_MASS_COA_USPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_014","evidence_summary":"MSSICS development path used to document and resolve the SSI IRS 5B computer-match diary.","observed_as_of":"2026-10-05","source_id":"SRC_R47_002","subject_id":"UI_MSSICS_DIRS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_015","evidence_summary":"Process for finding a current Title II beneficiary address after actionable mail is returned, using MBR/SSR comparison, telephone contact, financial institutions when applicable, and USPS, then updating program records through authorized post-entitlement channels.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"PROC_T2_UNDELIV_ADDRESS","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_016","evidence_summary":"System of records established for addresses supplied by Puerto Rico and U.S. territorial governments for Statement recipients not required to file Federal returns.","observed_as_of":"2026-10-05","source_id":"SRC_R47_006","subject_id":"DB_SIPEBES_TERRITORY_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_017","evidence_summary":"Most automatic Social Security Statement mailing addresses are requested from the IRS taxpayer IMF by SSN. PEBES procures those addresses for Statement production.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_018","evidence_summary":"PEBES uses MEF earnings information to prepare year-by-year earnings, credits, and benefit estimates.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_019","evidence_summary":"PEBES transmits compiled Social Security Statement information to CCM for downstream presentation/printing.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_020","evidence_summary":"Statement processing is tracked in the Statement History File; current POMS identifies both as components of the Statement production environment.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_021","evidence_summary":"SSA describes the Statement API as generating the online Statement PDF through CCM using information from back-end systems.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_022","evidence_summary":"PEBES Online provides internal query access to benefit estimates associated with the PEBES/Statement processing domain.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_023","evidence_summary":"On-request Social Security Statements produced in the PEBES/Statement process are printed and mailed by the SSA Print/Mail Facility.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_024","evidence_summary":"Historical SIPEBES architecture stored IRS-sourced mailing address information in the History File, including the address/source used for mailings.","observed_as_of":"2026-10-05","source_id":"SRC_R47_006","subject_id":"R47_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_025","evidence_summary":"Historical SIPEBES architecture transferred the address used for a territorial PEBES mailing into the History File after mailing.","observed_as_of":"2026-10-05","source_id":"SRC_R47_006","subject_id":"R47_REL009","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_026","evidence_summary":"The 2023 SSA/IRS matching notice states IRS matches SSA finder data against IRMF and returns unearned-income information including payee/payer address fields.","observed_as_of":"2026-10-05","source_id":"SRC_R47_004","subject_id":"R47_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_027","evidence_summary":"Current POMS computer-match chart identifies PE ODS as the data source for IRS 5B match alerts.","observed_as_of":"2026-10-05","source_id":"SRC_R47_002","subject_id":"R47_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_028","evidence_summary":"IRS 5B alert data is retrievable through RZ/LI MI Central; the computer-match chart identifies PE ODS as the IRS data source.","observed_as_of":"2026-10-05","source_id":"SRC_R47_001","subject_id":"R47_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_029","evidence_summary":"The same IRS match data can be retrieved immediately through SSTNG; POMS identifies PE ODS as the IRS match data source.","observed_as_of":"2026-10-05","source_id":"SRC_R47_001","subject_id":"R47_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_030","evidence_summary":"When IRS match tolerances are exceeded, the SSI system posts a 5B diary to the SSR for development.","observed_as_of":"2026-10-05","source_id":"SRC_R47_001","subject_id":"R47_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_031","evidence_summary":"DIRS is identified by POMS as the MSSICS IRS Interface Development path for 5B diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R47_002","subject_id":"R47_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_032","evidence_summary":"DIRS supports documentation and development of SSI IRS 5B interface alerts.","observed_as_of":"2026-10-05","source_id":"SRC_R47_002","subject_id":"R47_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_033","evidence_summary":"USPS is the source/maintainer of NCOA move data used in SSA matching.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"R47_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_034","evidence_summary":"SSA matches Title II address records against USPS NCOA data through a licensed vendor.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"R47_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_035","evidence_summary":"Eligible NCOA changes are automatically updated by Title II Redesign when no intervening address change exists.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"R47_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_036","evidence_summary":"NCOA processing conditionally changes Title II mailing addresses on the MBR and records NCOA ZIP flags.","observed_as_of":"2026-10-05","source_id":"SRC_R47_007","subject_id":"R47_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_037","evidence_summary":"USPS reports mass postal changes such as ZIP, city, street, route, or box changes that require SSA action.","observed_as_of":"2026-10-05","source_id":"SRC_R47_008","subject_id":"R47_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_038","evidence_summary":"Mass postal changes are applied to affected Title II master records.","observed_as_of":"2026-10-05","source_id":"SRC_R47_008","subject_id":"R47_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_039","evidence_summary":"Mass postal changes are applied to affected SSI master records, including ZIP-related updates.","observed_as_of":"2026-10-05","source_id":"SRC_R47_008","subject_id":"R47_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_040","evidence_summary":"SSA describes the ZIP Code Master File as the USPS-based reference file used by ZIP +4 Software.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R47_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_041","evidence_summary":"ZIP maintenance annotates ZIP+4 and delivery-point data to the MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R47_REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_042","evidence_summary":"ZIP maintenance annotates ZIP+4 and delivery-point data to the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R47_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_043","evidence_summary":"POMS documents valid ZIP changes conveyed through an interface between DOORS and a USPS database.","observed_as_of":"2026-10-05","source_id":"SRC_R47_008","subject_id":"R47_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_044","evidence_summary":"Title II undeliverable-mail development first queries the MBR for a current address and records address-development efforts on MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R47_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_045","evidence_summary":"When indicated, technicians query SSR and can treat a later-dated SSI address as more current for Title II address development.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R47_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_046","evidence_summary":"A new address developed from SSR, financial institution, USPS, or beneficiary contact is input to the Title II record through POS.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R47_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_047","evidence_summary":"For concurrent beneficiaries, if the developed address differs from SSR, the field office updates the new address through the SSI Claims System.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R47_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_048","evidence_summary":"USPS can furnish a current address in Title II undeliverable-mail development through the SSA-L2001 request path.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R47_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_049","evidence_summary":"For people receiving Medicare benefits, SSA uses the mailing address stored on MBR for automatic Social Security Statements.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_050","evidence_summary":"Territorial taxpayer address data supports Statement mailing for eligible residents of Puerto Rico and U.S. territories where federal-return addresses are unavailable.","observed_as_of":"2026-10-05","source_id":"SRC_R47_005","subject_id":"R47_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_051","evidence_summary":"POMS states IRS data is posted to a database retaining the most recent two years and is retrievable through MI Central and SSTNG; the match chart separately identifies PE ODS as the IRS data source.","observed_as_of":"2026-10-05","source_id":"SRC_R47_001","subject_id":"DB_SSI_PE_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_052","evidence_summary":"Tax-interface data includes taxpayer name, address, SSN, transaction type, payer/source, and amount; SSA distinguishes this tax data from information already in SSA files or independently verified by the field office.","observed_as_of":"2026-10-05","source_id":"SRC_R47_003","subject_id":"EX_SSI_IRS_1099","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R47_053","evidence_summary":"The 1994 SIPEBES notice states IRS address information was maintained in the History File and used to record whether/when a PEBES was sent, the address, and the address source.","observed_as_of":"2026-10-05","source_id":"SRC_R47_006","subject_id":"DB_STATEMENT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_governance_catalog","evidence_id":"EV_R47_054","evidence_summary":"SSA current SORN catalog lists system 60-0225 for the SIPEBES Address System for Certain Territories.","observed_as_of":"2026-10-05","source_id":"SRC023","subject_id":"DB_SIPEBES_TERRITORY_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_governance_catalog","evidence_id":"EV_R47_055","evidence_summary":"SSA current SORN catalog lists system 60-0224 for SSA-Initiated PEBES, while current POMS separately confirms the Statement History File remains an electronic queryable file.","observed_as_of":"2026-10-05","source_id":"SRC023","subject_id":"DB_STATEMENT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current_cma","evidence_id":"EV_R47_056","evidence_summary":"Current signed CMA 1016 explicitly identifies IRS Information Return Master File (IRMF) [Treasury/IRS 22.061] as the match source and is effective January 1, 2026 through July 1, 2027.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DB_IRS_IRMF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current_cma","evidence_id":"EV_R47_057","evidence_summary":"Current CMA 1016 establishes IRMF as the source matched against SSA Title XVI finder data and lists payee mailing address, payer address, TINs, income type, and amount among returned elements.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R47_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current_cma","evidence_id":"EV_R47_058","evidence_summary":"CMA 1016 describes SSA Title XVI finder records matched to IRMF for unearned-income return information, matching the core behavior of the POMS SSI/IRS 1099 interface.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R47_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R47_059","evidence_summary":"POMS describes the SSI IRS match, IRS information derived from 1099-like reports, and 5B development workflow.","observed_as_of":"2026-10-05","source_id":"SRC_R47_001","subject_id":"R47_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current_cma","evidence_id":"EV_R47_060","evidence_summary":"The signed current agreement scopes CMA 1016 to Title XVI SSI and federally administered supplementary payments and identifies its effective period as 2026-01-01 through 2027-07-01.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"EX_CMA1016_IRS_DISFLA","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_001","evidence_summary":"Direct COA guidance requires prompt Title II input, permits MBR and SSR changes when necessary, and references Title II Redesign and PEAD.","observed_as_of":"2026-10-05","source_id":"SRC_R48_002","subject_id":"PROC_T2_DIRECT_COA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_002","evidence_summary":"Current POMS explicitly identifies PEAD as the POS Address/Direct Deposit/Phone screen for current post-entitlement changes.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"UI_POS_PEAD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_003","evidence_summary":"Current POMS identifies PEAF as the future POS Address/Direct Deposit/Phone path for changes up to three months ahead.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"UI_POS_PEAF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_004","evidence_summary":"PELF is identified as Alien Tax Update and can appear in a domestic-to-foreign PEAD path.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"UI_POS_PELF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_005","evidence_summary":"NUSC is identified as Non-U.S. Citizen Coding and can appear in a domestic-to-foreign PEAD path.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"UI_POS_NUSC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_006","evidence_summary":"LEUS is identified as Left U.S./Outside of U.S. and can appear in a domestic-to-foreign PEAD path.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"UI_POS_LEUS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_007","evidence_summary":"POMS defines the SSR AD field as the mailing address for the recipient or, with representative payee, the payee mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R48_005","subject_id":"DATA_SSR_AD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_008","evidence_summary":"POMS defines the SSR RA field as residence when mailing differs, with representative-payee exceptions that can make RA the recipient mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R48_005","subject_id":"DATA_SSR_RA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_009","evidence_summary":"September 2026 SSI Claims System guidance directs technicians to document mailing address on Personal Information page APID.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"UI_SSI_APID","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_010","evidence_summary":"September 2026 SSI Claims System guidance directs technicians to document residence address on Residence Address and Jurisdiction page LRES.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"UI_SSI_LRES","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_011","evidence_summary":"POMS references MSOM MSSICS 008.005 Mailing/Payment Address (ADDR) for claimant mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R48_006","subject_id":"UI_MSSICS_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_012","evidence_summary":"Massachusetts DTA Connect provides authorized SSA employees inquiry-only online access under SASRO; address/phone fields are collateral and require verification.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"EXT_MA_DTA_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_013","evidence_summary":"Massachusetts BEACON is the DTA eligibility system accessed through DTA Connect by approved SSA staff.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"SYS_MA_BEACON","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_pia_historical","evidence_id":"EV_R48_014","evidence_summary":"Historical SSNEC PIA says the system contains mailing addresses of individuals filing SSN applications.","observed_as_of":"2026-10-05","source_id":"SRC_R48_009","subject_id":"DATA_SSNEC_APP_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R48_015","evidence_summary":"Current republished 60-0058 explicitly lists mailing addresses in records involving applications supported by suspected or determined fraudulent evidence.","observed_as_of":"2026-10-05","source_id":"SRC_R48_010","subject_id":"DATA_SSNEC_APP_MAIL_ADDR","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_016","evidence_summary":"Direct COA policy references PEAD for the change-of-address action.","observed_as_of":"2026-10-05","source_id":"SRC_R48_002","subject_id":"R48_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_017","evidence_summary":"Direct COA policy references Title II Redesign Address Change/Name Correction processing.","observed_as_of":"2026-10-05","source_id":"SRC_R48_002","subject_id":"R48_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_018","evidence_summary":"Direct COA processing updates Title II master-record address information.","observed_as_of":"2026-10-05","source_id":"SRC_R48_002","subject_id":"R48_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_019","evidence_summary":"SSI/RSDI dual cases require separate MBR and SSR inputs; one input cannot change both.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"R48_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_020","evidence_summary":"PEAD is explicitly a POS screen.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"R48_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_021","evidence_summary":"PEAF is explicitly a future POS path.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"R48_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_022","evidence_summary":"PEAD domestic-to-foreign path can include PELF.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"R48_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_023","evidence_summary":"PEAD domestic-to-foreign path can include NUSC.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"R48_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_024","evidence_summary":"PEAD domestic-to-foreign path can include LEUS.","observed_as_of":"2026-10-05","source_id":"SRC_R48_003","subject_id":"R48_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_025","evidence_summary":"AD is an SSR field.","observed_as_of":"2026-10-05","source_id":"SRC_R48_005","subject_id":"R48_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_026","evidence_summary":"RA is an SSR field.","observed_as_of":"2026-10-05","source_id":"SRC_R48_005","subject_id":"R48_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_027","evidence_summary":"APID is an SSI Claims System page.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"R48_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_028","evidence_summary":"LRES is an SSI Claims System page.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"R48_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_029","evidence_summary":"ADDR is referenced as a MSSICS Mailing/Payment Address screen.","observed_as_of":"2026-10-05","source_id":"SRC_R48_006","subject_id":"R48_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_030","evidence_summary":"DTA Connect is used under the Massachusetts SASRO agreement.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"R48_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_031","evidence_summary":"DTA Connect provides inquiry-only access to BEACON.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"R48_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_032","evidence_summary":"DTA addresses and phone numbers are collateral information that can assist SSA interviews but require verification.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"R48_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_033","evidence_summary":"SASRO online verifications can be documented in MCS.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"R48_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_034","evidence_summary":"SASRO online verifications can be documented in CCE.","observed_as_of":"2026-10-05","source_id":"SRC_R48_008","subject_id":"R48_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_035","evidence_summary":"SSNEC PIA describes application mailing-address data in the SSNEC environment.","observed_as_of":"2026-10-05","source_id":"SRC_R48_009","subject_id":"R48_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_036","evidence_summary":"SSNEC is the application/system family for establishing/correcting SSN records and card-file processing.","observed_as_of":"2026-10-05","source_id":"SRC_R48_009","subject_id":"R48_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R48_037","evidence_summary":"Current 60-0058 describes a record for persons who applied for or were assigned an SSN, with identity/application data and Federal/State/local record sources; it does not establish a universal current-address master.","observed_as_of":"2026-10-05","source_id":"SRC_R48_010","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_federal_register","evidence_id":"EV_R48_038","evidence_summary":"Current SORN says records may also be located in additional locations in connection with cloud-based services and business-continuity backup; this is record-location evidence, not proof that the Numident production database is cloud-hosted.","observed_as_of":"2026-10-05","source_id":"SRC_R48_010","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_039","evidence_summary":"Current T2R notice policy states MBR does not store both beneficiary and representative-payee addresses; the old mailing address may belong to either.","observed_as_of":"2026-10-05","source_id":"SRC_R48_011","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"EV_R48_040","evidence_summary":"Current POMS continues to describe T2R sending change-of-address confirmation notices and processing MBR address changes.","observed_as_of":"2026-10-05","source_id":"SRC_R48_011","subject_id":"APP_T2R","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_governance","evidence_id":"EV_R48_041","evidence_summary":"Current SSA PIA catalog lists the historical Title II Redesign PIA under Retired / Obsolete, creating a boundary/status conflict with current POMS terminology.","observed_as_of":"2026-10-05","source_id":"SRC022","subject_id":"APP_T2R","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_governance","evidence_id":"EV_R48_042","evidence_summary":"Current SSA PIA catalog lists Social Security Number Establishment and Correction System among Systems, Applications, and Projects.","observed_as_of":"2026-10-05","source_id":"SRC022","subject_id":"APP_SSNEC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E001","evidence_summary":"FY2025 budget positions PI as SSA’s Customer Record database and enterprise-level authoritative source for customer-related Identity, Death, Citizenship, Contact, Marriage, and Accommodation information.","observed_as_of":"2026-10-05","source_id":"SRC194","subject_id":"R49_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E002","evidence_summary":"Current POMS instructs employees to use Person Information via IMAIN to access the Numident query for official death information.","observed_as_of":"2026-10-05","source_id":"SRC_R49_001","subject_id":"R49_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E003","evidence_summary":"Current claims policy directs staff to enter the Alien Registration Number (A-Number/ARN) in Person Information when present on immigration evidence.","observed_as_of":"2026-10-05","source_id":"SRC402","subject_id":"R49_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E004","evidence_summary":"SSA uses the A-Number as an identifier to query online SAVE when verifying immigration status.","observed_as_of":"2026-10-05","source_id":"SRC402","subject_id":"R49_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E005","evidence_summary":"Current iAppt policy states unverified internet data does not automatically correct Person Information.","observed_as_of":"2026-10-05","source_id":"SRC_R29_008","subject_id":"R49_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E006","evidence_summary":"Current iAppt policy states unverified internet data does not automatically correct the Numident.","observed_as_of":"2026-10-05","source_id":"SRC_R29_008","subject_id":"R49_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R49E007","evidence_summary":"OIG says SSA already combined several data-exchange systems into a centralized application in FY2026 and plans to incorporate some Numident-verification systems into that application.","observed_as_of":"2026-10-05","source_id":"SRC_R36_001","subject_id":"R49_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R49E008","evidence_summary":"OIG says SSA plans to incorporate some Numident verification systems into the centralized application.","observed_as_of":"2026-10-05","source_id":"SRC_R36_001","subject_id":"R49_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E009","evidence_summary":"Representative-payee address changes are recorded through eRPS, with program-specific follow-on behavior.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E010","evidence_summary":"For Title II individual payees, POMS says eRPS COA input is automatically sent to the MBR the night following the change.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E011","evidence_summary":"For Title XVI individual payees, staff first record the change in eRPS and then use MSSICS to build the SSR because eRPS does not send the address change to the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E012","evidence_summary":"Title XVI individual-payee COA requires MSSICS action after eRPS to build/update the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E013","evidence_summary":"For institutional payees, POMS says eRPS COA automatically updates associated Title II records correctly established on eRPS.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E014","evidence_summary":"For institutional payees, POMS says eRPS COA automatically updates associated Title XVI records correctly established on eRPS.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E015","evidence_summary":"A MACADE COA input requires a separate eRPS input to update the representative-payee database.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E016","evidence_summary":"Specified representative-payee COA exceptions, including payment-cycle cutoff and domestic/foreign changes, require POS plus eRPS input.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"R49_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E017","evidence_summary":"Locate efforts require checking SSR for telephone/address and later for current COA/payment status before suspension.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E018","evidence_summary":"Locate efforts require checking MBR, when applicable, for telephone/address and current COA/payment status.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E019","evidence_summary":"POMS directs the field office to send SSA-L2001 to the Postal Service for a current address.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E020","evidence_summary":"SSA-L2001 is sent to the Postal Service during whereabouts-unknown development.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E021","evidence_summary":"When direct deposit is involved, staff can select a bank locate letter in DPS to request a current address from the financial institution.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E022","evidence_summary":"SASRO state records may reveal a different address and trigger further development.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E023","evidence_summary":"When unable to locate the recipient, field office documents all locate efforts on SSA-5002 or equivalent.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E024","evidence_summary":"POMS permits S06 suspension through Direct SSR Update in MSSICS in specified returned-check/whereabouts-unknown processing.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E025","evidence_summary":"Successful S06 input changes the SSI record to whereabouts-unknown suspension status.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"R49_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E026","evidence_summary":"Current Title XVI undeliverable-notice policy directs field offices to the whereabouts-unknown/S06 instructions when locate efforts fail.","observed_as_of":"2026-10-05","source_id":"SRC_R49_004","subject_id":"R49_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R49E027","evidence_summary":"When a new address is found, field office inputs the COA and develops related living-arrangement changes as appropriate.","observed_as_of":"2026-10-05","source_id":"SRC_R49_004","subject_id":"R49_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E028","evidence_summary":"Current Title II policy explicitly says query MEF for leads when claimant whereabouts become unknown.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E029","evidence_summary":"Current Title II policy explicitly says query SSR for leads when claimant whereabouts become unknown.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E030","evidence_summary":"Current procedure says show the number holder’s last-known address on MCS ADDR when immediate claim processing is necessary.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E031","evidence_summary":"Current procedure uses MCS RPOC to document locate steps and responses supporting the conclusion that address is unknown.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E032","evidence_summary":"Current procedure establishes a diary to control address development on the MCS DECI screen.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E033","evidence_summary":"Proper Address Unknown coding causes MBR to update the claim to suspense status S-6.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E034","evidence_summary":"ADDR is a Modernized Claims System screen used in current unknown-address claim processing.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E035","evidence_summary":"DECI is a Modernized Claims System screen used to control address-development diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E036","evidence_summary":"When MCS Earnings Computation cannot be used, current procedure allows manual claim processing through A101.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"R49_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E037","evidence_summary":"Under management approval, a field-office street/mailing address can be used as the claimant’s mailing address as a last resort.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"R49_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R49E038","evidence_summary":"The policy applies to Title II claimants/beneficiaries; the Atlas records the FO address as a controlled program mailing-address value rather than residence evidence.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"R49_REL038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R49E039","evidence_summary":"The policy applies to Title XVI claimants/recipients; the FO address can be used as controlled mailing address when alternatives are unavailable.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"R49_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E040","evidence_summary":"Field-office management obtains and stores signed SSA-795 from the claimant documenting understanding of the FO-address arrangement, subject to stated exceptions.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"R49_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E041","evidence_summary":"POMS requires the signed SSA-795 for the FO-address workflow to be stored in the electronic folder.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"R49_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E042","evidence_summary":"UAT repropagates limited MCS/MSSICS changes including claimant address; POMS says those updates appear under eView Case Data rather than in disability reports.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"R49_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E043","evidence_summary":"The Case Data Tab is an eView display for limited data updated after transfer.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"R49_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E044","evidence_summary":"UAT Other Updates can create an SSA-5002 Report of Contact for new or changed generic information.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"R49_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E045","evidence_summary":"An SSA-5002 created through EDCS UAT is added to the Certified Electronic Folder.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"R49_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E046","evidence_summary":"EDCS UAT determines the office holding jurisdiction and notifies it of post-transfer updates; current move policy explicitly calls the address-change notification a UAT Alert.","observed_as_of":"2026-10-05","source_id":"SRC_R49_007","subject_id":"R49_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E047","evidence_summary":"When a claimant moves, the field office notifies DDS of the address change in EDCS via a UAT Alert.","observed_as_of":"2026-10-05","source_id":"SRC_R49_007","subject_id":"R49_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E048","evidence_summary":"Address updates propagated through UAT are reflected in eView Case Data for the electronic disability case.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"R49_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_budget","evidence_id":"R49E049","evidence_summary":"SSA FY2025 budget explicitly positions Person Information as the Customer Record database and enterprise-level authoritative customer-data source.","observed_as_of":"2026-10-05","source_id":"SRC194","subject_id":"DOM_PERSON_CUSTOMER_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R49E050","evidence_summary":"August 2026 OIG states SSA combined several data-exchange systems into a centralized application in FY2026 and plans to incorporate some Numident-verification systems.","observed_as_of":"2026-10-05","source_id":"SRC_R36_001","subject_id":"APP_CENTRAL_DATA_EXCHANGE_UNNAMED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E051","evidence_summary":"POMS documents representative-payee address-change processing and different automatic/manual propagation rules across Title II and Title XVI.","observed_as_of":"2026-10-05","source_id":"SRC_R49_002","subject_id":"PROC_RP_COA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E052","evidence_summary":"POMS defines the whereabouts-unknown locate and S06 suspension process, including required and optional address-development sources.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"PROC_SSI_WU_S06","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy_current","evidence_id":"R49E053","evidence_summary":"June 2026 POMS assigns field offices responsibility for locating individuals and correcting addresses after SSI notices are returned undeliverable.","observed_as_of":"2026-10-05","source_id":"SRC_R49_004","subject_id":"PROC_T16_UNDELIV_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E054","evidence_summary":"POMS defines Title II unknown-address claim development using MEF/SSR leads, MCS screens, and MBR S-6 suspense.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"PROC_UNKNOWN_ADDRESS_CLAIM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E055","evidence_summary":"POMS names SSA-L2001 Address Information Request as the form sent to the Postal Service for current-address development.","observed_as_of":"2026-10-05","source_id":"SRC_R49_003","subject_id":"FORM_SSA_L2001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E056","evidence_summary":"POMS states EDCS UAT can create an SSA-5002 and add it to the CEF; SSI WU policy also uses SSA-5002 to document locate efforts.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"FORM_SSA5002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E057","evidence_summary":"Current Title II unknown-address policy explicitly identifies the MCS ADDR screen.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"UI_MCS_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E058","evidence_summary":"Current Title II unknown-address policy explicitly identifies the MCS DECI screen for the address-development diary.","observed_as_of":"2026-10-05","source_id":"SRC_R49_005","subject_id":"UI_MCS_DECI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R49E059","evidence_summary":"POMS states limited UAT-updated MCS/MSSICS data appear under the Case Data Tab in eView and do not update the disability reports.","observed_as_of":"2026-10-05","source_id":"SRC_R33_003","subject_id":"DATA_EVIEW_CASE_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy_current","evidence_id":"R49E060","evidence_summary":"Current claims policy directs entry of Alien Registration Number in Person Information and explains its use for SAVE verification.","observed_as_of":"2026-10-05","source_id":"SRC402","subject_id":"DATA_PI_ARN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy_current","evidence_id":"R49E061","evidence_summary":"Current POMS permits use of the servicing field-office address as a last-resort mailing address under management control.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"PROC_FO_ADDRESS_AS_MAILING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy_current","evidence_id":"R49E062","evidence_summary":"Current POMS requires a signed SSA-795 in the electronic folder for the field-office-address workflow, subject to documented exceptions.","observed_as_of":"2026-10-05","source_id":"SRC_R49_006","subject_id":"FORM_SSA795","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy_current","evidence_id":"R49E063","evidence_summary":"Current disability policy explicitly says field offices notify DDS of claimant address changes in EDCS via a UAT Alert.","observed_as_of":"2026-10-05","source_id":"SRC_R49_007","subject_id":"DATA_EDCS_UAT_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_budget","evidence_id":"R49E064","evidence_summary":"FY2025 Congressional Justification says PI can view/update Identity, Death, Citizenship, Contact, Marriage and Accommodation data and is positioned as SSA’s Customer Record database and enterprise-level authoritative customer-data source.","observed_as_of":"2026-10-05","source_id":"SRC194","subject_id":"APP_PERSON_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E065","evidence_summary":"Current 2026 POMS directs employees to Person Information via IMAIN to access the Numident query, corroborating current operational use.","observed_as_of":"2026-10-05","source_id":"SRC_R49_001","subject_id":"APP_PERSON_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R49E066","evidence_summary":"OIG clarifies the FY2026 status: several data-exchange systems had already been combined into a centralized application, while incorporation of some Numident-verification systems remained planned.","observed_as_of":"2026-10-05","source_id":"SRC_R36_001","subject_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R49E067","evidence_summary":"OIG identifies DEVO as one of five Numident verification systems reviewed and reports management transaction data for FY2021-25.","observed_as_of":"2026-10-05","source_id":"SRC_R36_001","subject_id":"APP_DEVO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R49E068","evidence_summary":"June 2026 POMS identifies ICDB as CLIENT and states iAppt unverified data remains isolated from it until verified.","observed_as_of":"2026-10-05","source_id":"SRC_R29_008","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E001","evidence_summary":"Person Information page used in CCE evidence documentation and displaying person information including death source-of-notification information.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"UI_PI_ON_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E002","evidence_summary":"Person Information detail screen used in CCE to capture identity evidence such as birthplace and birthdate proof information.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"UI_PI_IDENTITY_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E003","evidence_summary":"Person Information detail screen used in CCE to capture U.S. citizenship status and proof information.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"UI_PI_CITIZENSHIP_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E004","evidence_summary":"Person Information death-data provenance field whose documented values can identify MBR or Treasury as the source of death notification.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"DATA_PI_DEATH_SOURCE_NOTIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E005","evidence_summary":"Non-public SSA database supporting several Social Security Number verification systems that verify SSNs against Numident.","observed_as_of":"2026-09-22","source_id":"SRC_R50_002","subject_id":"DB_ONLINE_EVS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E006","evidence_summary":"DHS outgoing system interface providing enumeration data to SSA’s SSN Enumeration system; interface data is sourced from the DSI data file.","observed_as_of":"2026-02-05","source_id":"SRC_R50_003","subject_id":"IFACE_CIS2_ENUM_SSA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E007","evidence_summary":"Online system linking credit bureaus and SSA for consumer disputes of SSA-reported overpayment debt.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"APP_ACDV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E008","evidence_summary":"SSA program service center identified in current POMS as handling the ACDV consumer-dispute process.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"ORG_NEPSC","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E009","evidence_summary":"Process used to locate debtors when normal telephone or mail contact fails, using sources including credit bureaus, MBR/SSR, MEF, DMV and USPS.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"PROC_DEBT_SKIPTRACE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E010","evidence_summary":"Generic state motor-vehicle agencies documented by SSA as a debtor-location resource during skiptracing.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"ORG_STATE_DMV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E011","evidence_summary":"Commercial third-party data service/database used by SSA’s NHRP electronic search process to identify potential non-home real property ownership and values.","observed_as_of":"2026-09-10","source_id":"SRC_R50_007","subject_id":"SVC_LEXISNEXIS_ACCURINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E012","evidence_summary":"Automated self-service telephone system providing vendors direct electronic access to administrative payment information and current payment-processing activity.","observed_as_of":"2026-10-05","source_id":"SRC_R50_008","subject_id":"APP_FIVR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E013","evidence_summary":"SSA organization component operating the Vendor Payment Center and handling vendor administrative payment inquiries.","observed_as_of":"2026-10-05","source_id":"SRC_R50_009","subject_id":"ORG_DAPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E014","evidence_summary":"Treasury secure web-based service that manages invoicing from purchase orders through payment notification and provides enrolled SSA vendors payment-history access.","observed_as_of":"2026-10-05","source_id":"SRC_R50_010","subject_id":"SVC_TREASURY_IPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E015","evidence_summary":"Federal contractor/vendor registration service through which enrolled SSA vendors add or update financial information for direct deposit.","observed_as_of":"2026-10-05","source_id":"SRC_R50_011","subject_id":"SVC_SAM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E016","evidence_summary":"Unnamed SSA database that current SSA vendor guidance says is automatically updated when enrolled vendors change financial information through SAM.","observed_as_of":"2026-10-05","source_id":"SRC_R50_011","subject_id":"DB_VENDOR_PAYMENT_UNNAMED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E017","evidence_summary":"Current CCE evidence policy references Person Information on Record (MS 08401.003).","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E018","evidence_summary":"Current CCE evidence policy uses the Person Information Identity Information screen for birthplace and birthdate proof information.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E019","evidence_summary":"Current CCE evidence policy uses the Person Information Citizenship Information screen for citizenship status/proof.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E020","evidence_summary":"Current policy documents SOURCE OF NOTIFICATION on the Person Information on Record page.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E021","evidence_summary":"Current policy documents SOURCE OF NOTIFICATION value 3 as MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E022","evidence_summary":"Current policy documents SOURCE OF NOTIFICATION value 4 as Treasury.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R50_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E023","evidence_summary":"SSA Data.gov describes the database as serving several SSN verification systems that verify SSNs against Numident.","observed_as_of":"2026-09-22","source_id":"SRC_R50_002","subject_id":"R50_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E024","evidence_summary":"SSA catalog classifies this database as supporting SSN verification workloads.","observed_as_of":"2026-09-22","source_id":"SRC_R50_002","subject_id":"R50_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E025","evidence_summary":"DHS catalog identifies CIS2 Enumeration File - SSA as an outgoing interface providing enumeration data to SSA.","observed_as_of":"2026-02-05","source_id":"SRC_R50_003","subject_id":"R50_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E026","evidence_summary":"DHS says the interface provides enumeration data to SSA’s SSN Enumeration system.","observed_as_of":"2026-02-05","source_id":"SRC_R50_003","subject_id":"R50_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E027","evidence_summary":"Current Title II and Title XVI POMS say ACDV links credit bureaus and SSA for consumer debt disputes.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"R50_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E028","evidence_summary":"Title II dispute processing verifies the fact or amount of debt on MBR or ROAR or both.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"R50_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E029","evidence_summary":"Title II dispute processing verifies the fact or amount of debt on MBR or ROAR or both.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"R50_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E030","evidence_summary":"Title XVI dispute processing verifies the fact or amount of debt on SSR.","observed_as_of":"2025-05-06","source_id":"SRC_R50_004","subject_id":"R50_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E031","evidence_summary":"Current POMS identifies NEPSC as handling the ACDV process.","observed_as_of":"2025-05-08","source_id":"SRC222","subject_id":"R50_REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E032","evidence_summary":"Published skiptracing procedure directs staff to request an online address from a credit bureau when no new address is available.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E033","evidence_summary":"Published procedure checks MBR/SSR/RECOOP for recent address changes.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL017","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E034","evidence_summary":"Published procedure checks MBR/SSR/RECOOP for recent address changes.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL018","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E035","evidence_summary":"Published skiptracing resource list identifies MEF for employer leads.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E036","evidence_summary":"Published skiptracing resource list identifies Departments of Motor Vehicles.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E037","evidence_summary":"Published skiptracing resource list identifies the Post Office.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E038","evidence_summary":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E039","evidence_summary":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_retained","evidence_id":"R50E040","evidence_summary":"If a new address is obtained from the credit bureau, published procedure directs staff to update MBR/SSR and RECOOP when appropriate.","observed_as_of":"2025-11-20","source_id":"SRC_R50_005","subject_id":"R50_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E041","evidence_summary":"Current POMS says the electronic NHRP search process is integrated in the SSI Claims system (MSSICS/SSI claim).","observed_as_of":"2026-09-10","source_id":"SRC_R50_007","subject_id":"R50_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E042","evidence_summary":"Current POMS says the NHRP electronic search process uses a LexisNexis|Accurint database.","observed_as_of":"2026-09-10","source_id":"SRC_R50_007","subject_id":"R50_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E043","evidence_summary":"SSA treats Accurint results as third-party reports used as leads and requiring additional verification.","observed_as_of":"2026-09-10","source_id":"SRC_R50_007","subject_id":"R50_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E044","evidence_summary":"Current SSA Vendor Payment Center guidance directs vendor payment inquiries to DAPS and identifies FIVR as its automated self-service telephone channel.","observed_as_of":"2026-10-05","source_id":"SRC_R50_009","subject_id":"R50_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E045","evidence_summary":"Current SSA Vendor Payment Center page directs vendors to Treasury IPP to view payment history and remittance details.","observed_as_of":"2026-10-05","source_id":"SRC_R50_010","subject_id":"R50_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E046","evidence_summary":"SSA vendor direct-deposit guidance says changes completed through SAM automatically update SSA’s database.","observed_as_of":"2026-10-05","source_id":"SRC_R50_011","subject_id":"R50_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E047","evidence_summary":"Current POMS directly documents NHRP as an SSI Claims integrated process using LexisNexis|Accurint, with verification constraints.","observed_as_of":"2026-10-05","source_id":"SRC_R50_007","subject_id":"APP_NHRP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E048","evidence_summary":"SSA documentation establishes that Title II citizenship storage moved from T2 Shared to Person Information effective June 27, 2021.","observed_as_of":"2026-10-05","source_id":"SRC455","subject_id":"DB_T2_SHARED_PERSON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E049","evidence_summary":"Current POMS documents evidence capture in Person Information in CCE, revalidating the PI-CCE integration.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"R23_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R50E050","evidence_summary":"Current POMS directs employees to Person Information via IMAIN, revalidating IMAIN access.","observed_as_of":"2026-10-05","source_id":"SRC_R49_001","subject_id":"R23_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E001","evidence_summary":"Current Data.gov inventory identifies US-GOV-SSA-110 as the Integrated Client Database used to store client identity and customer relationship management data.","observed_as_of":"2026-07-07","source_id":"SRC_R51_001","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E002","evidence_summary":"Current POMS says verified iAppointment information in eLAS becomes part of CLIENT/ICDB after Verify PI receipts the UNVER issue.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R51_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E003","evidence_summary":"Current Data.gov inventory identifies US-GOV-SSA-568 as a non-public CLIENT/T2/T16-tagged file of non-English written/spoken communication preferences.","observed_as_of":"2026-09-29","source_id":"SRC_R51_002","subject_id":"DATA_CLIENT_LANGUAGE_PREF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R51E004","evidence_summary":"The ICDB PIA explicitly includes language preference for written and spoken communication in Client Data.","observed_as_of":"2007-09-28","source_id":"SRC013","subject_id":"R51_REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R51E005","evidence_summary":"Current language-preference asset remains tagged CLIENT, T2, and T16; present physical storage topology is not stated.","observed_as_of":"2026-09-29","source_id":"SRC_R51_002","subject_id":"R51_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E006","evidence_summary":"Current Data.gov inventory identifies US-GOV-SSA-163 as a daily non-public database holding Statement client preference, SSN, and paper-Statement disposition data.","observed_as_of":"2026-09-29","source_id":"SRC_R51_003","subject_id":"DB_SS_STATEMENT_PREF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E007","evidence_summary":"Current GUNSCHIP/GUNPUC03 inventory names Customer Service Record Query (CSRQ) among online applications using the Numident retrieval utilities.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"APP_CSRQ","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R51E008","evidence_summary":"Current inventory names CSRQ as an application using the GUNSCHIP/GUNPUC03 utility family to obtain Numident number-holder information.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R51_REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R51E009","evidence_summary":"Current inventory names CSRQ as an application using the GUNSCHIP/GUNPUC03 utility family to obtain Numident number-holder information.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R51_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E010","evidence_summary":"Current SSA Data.gov inventory documents FPLS as a child-support locate service containing the distinct daily DRLIF and ESKARI exchanges.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"SVC_FPLS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E011","evidence_summary":"Current SSA Data.gov inventory documents FPLS as a child-support locate service containing the distinct daily DRLIF and ESKARI exchanges.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"EX_FPLS_DRLIF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E012","evidence_summary":"Current SSA Data.gov inventory documents FPLS as a child-support locate service containing the distinct daily DRLIF and ESKARI exchanges.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"EX_FPLS_ESKARI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E013","evidence_summary":"SSA inventory explicitly states DRLIF is one of two distinct exchanges within FPLS.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E014","evidence_summary":"SSA inventory explicitly states ESKARI is one of two distinct exchanges within FPLS.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E015","evidence_summary":"SSA inventory states OCSE submits daily known-SSN finder records in DRLIF.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E016","evidence_summary":"SSA inventory states OCSE submits daily unknown-SSN finder records in ESKARI.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E017","evidence_summary":"SSA inventory states SSNs identified through ESKARI are recycled into DRLIF for normal processing.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E018","evidence_summary":"SSA inventory states DRLIF identifies employer addresses for up to ten recent employers over four years and wage amounts for OCSE.","observed_as_of":"2026-09-29","source_id":"SRC_R51_004","subject_id":"R51_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E019","evidence_summary":"SSA BEPUF 2020 documentation describes fully synthetic benefit and earnings microdata, the two linked subfiles, and current publication/errata status.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"DATA_BEPUF_2020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E020","evidence_summary":"SSA BEPUF 2020 documentation describes fully synthetic benefit and earnings microdata, the two linked subfiles, and current publication/errata status.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"DATA_BEPUF2020_BENEFITS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E021","evidence_summary":"SSA BEPUF 2020 documentation describes fully synthetic benefit and earnings microdata, the two linked subfiles, and current publication/errata status.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"DATA_BEPUF2020_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E022","evidence_summary":"SSA publishes the Benefits Subfile as part of BEPUF 2020.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"R51_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E023","evidence_summary":"SSA publishes the Earnings Subfile as part of BEPUF 2020.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"R51_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E024","evidence_summary":"SSA states Benefits and Earnings subfiles are linked at record level by synthetic beneficiary ID, while the earnings-benefit relationship itself is statistically modeled.","observed_as_of":"2026-04","source_id":"SRC_R51_005","subject_id":"R51_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E025","evidence_summary":"OACT current beneficiary-statistics page provides annual counts through December 31, 2025 and explicitly identifies its data as unedited MBR data.","observed_as_of":"2026-10-05","source_id":"SRC_R51_006","subject_id":"DATA_OACT_OASDI_BEN_STATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E026","evidence_summary":"OACT explicitly identifies MBR as the source of the beneficiary-statistics table.","observed_as_of":"2026-10-05","source_id":"SRC_R51_006","subject_id":"R51_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E027","evidence_summary":"SSA released the 2024 state/ZIP beneficiary publication in March 2026 and identifies MBR, DOORS, and USPS geography roles.","observed_as_of":"2026-03","source_id":"SRC_R51_007","subject_id":"DATA_OASDI_ZIP_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E028","evidence_summary":"SSA states the ZIP publication statistics derive from MBR.","observed_as_of":"2026-03","source_id":"SRC_R51_007","subject_id":"R51_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E029","evidence_summary":"SSA states DOORS was used to associate field-office data with ZIP Codes.","observed_as_of":"2026-03","source_id":"SRC_R51_007","subject_id":"R51_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E030","evidence_summary":"SSA identifies USPS geographic data as a source for the publication.","observed_as_of":"2026-03","source_id":"SRC_R51_007","subject_id":"R51_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E031","evidence_summary":"Current SSA inventory states the Finance IVR database stores information supporting telephone vendor invoice/payment status access through an IVR system.","observed_as_of":"2026-09-29","source_id":"SRC_R31_009","subject_id":"R51_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E032","evidence_summary":"Current Data.gov inventory identifies MBR as a non-public Title II and Medicare data asset, identifier US-GOV-SSA-193.","observed_as_of":"2026-08-24","source_id":"SRC_R51_008","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E033","evidence_summary":"Current September 29, 2026 inventory revalidates GUNSCHIP as a Numident retrieval utility and identifies returned identity attributes.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"UTIL_GUNSCHIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R51E034","evidence_summary":"Current September 29, 2026 inventory revalidates GUNPUC03 as a Numident retrieval utility and identifies returned identity attributes.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"UTIL_GUNPUC03","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_001","evidence_summary":"Current POMS GN 02605.035 references MS 08401.005, Person Information Contact Information.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"UI_PI_CONTACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_002","evidence_summary":"Current POMS SI 00604.018 references MS 08401.008, Person Information Marriage Information Details.","observed_as_of":"2026-10-05","source_id":"SRC_R52_008","subject_id":"UI_PI_MARRIAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R52_003","evidence_summary":"EM-21045 REV referenced MS 08401.004, Person Information Record with Discrepancies, through its 2026-09-27 retention date.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"UI_PI_DISCREPANCY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_004","evidence_summary":"POMS states a single input cannot change both MBR and SSR; dual SSI/RSDI cases require separate inputs.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"PROC_DUAL_COA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"EV_R52_005","evidence_summary":"Federal Data Catalog identifies EMR (US-GOV-SSA-180) as a current non-public SSA repository for physical/logical relational-database and record-structure metadata.","observed_as_of":"2026-09-29","source_id":"SRC_R52_001","subject_id":"REPO_EMR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_006","evidence_summary":"The EMR catalog establishes the logical metadata scope represented by this Atlas domain; the domain is not a separate physical SSA system.","observed_as_of":"2026-09-29","source_id":"SRC_R52_001","subject_id":"DOM_DB_RECORD_METADATA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"EV_R52_007","evidence_summary":"Federal Data Catalog identifies a utility that assigns and maintains confirmation numbers for information-exchange artifacts.","observed_as_of":"2026-09-29","source_id":"SRC_R52_002","subject_id":"UTIL_ESVC_CONTROL_TRACK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"EV_R52_008","evidence_summary":"Federal Data Catalog identifies ERE MI Usage Reporting (US-GOV-SSA-734) and its evidence-usage reporting purpose.","observed_as_of":"2026-09-29","source_id":"SRC_R52_004","subject_id":"DB_ERE_MI_USAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_009","evidence_summary":"SSA states Social Security beneficiaries can use my Social Security to start or update direct deposit online.","observed_as_of":"2026-07-10","source_id":"SRC_R52_006","subject_id":"APP_MYDD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_010","evidence_summary":"SSA publishes monthly Internet Change of Address volumes under US-GOV-SSA-1404.","observed_as_of":"2026-07-10","source_id":"SRC_R52_005","subject_id":"DATA_COA_INET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_011","evidence_summary":"SSA publishes monthly Internet Direct Deposit volumes under US-GOV-SSA-1405.","observed_as_of":"2026-07-10","source_id":"SRC_R52_006","subject_id":"DATA_DD_INET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_012","evidence_summary":"SSA publishes the Monthly Statistical Snapshot under US-GOV-SSA-3413; August 2026 edition was released September 2026.","observed_as_of":"2026-09","source_id":"SRC_R52_007","subject_id":"DATA_MONTHLY_STAT_SNAPSHOT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_013","evidence_summary":"SSA publishes field-office location/contact/hours data under US-GOV-SSA-1733.","observed_as_of":"2026-03-09","source_id":"SRC_R52_009","subject_id":"DATA_FO_CONTACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_014","evidence_summary":"SSA publishes resident-station information under US-GOV-SSA-1734.","observed_as_of":"2026-03-09","source_id":"SRC_R52_009","subject_id":"DATA_RS_CONTACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_015","evidence_summary":"SSA identifies Office Locator as the primary public tool for locating offices and says regularly updated DOORS information underpins it.","observed_as_of":"2026-03-09","source_id":"SRC_R52_009","subject_id":"SVC_OFFICE_LOCATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_016","evidence_summary":"Current POMS explicitly references Person Information Contact Information in change-of-address instructions.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"R52_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_017","evidence_summary":"Current POMS explicitly references the Person Information Marriage Information Details screen.","observed_as_of":"2026-10-05","source_id":"SRC_R52_008","subject_id":"R52_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R52_018","evidence_summary":"Recently retained citizenship instructions referenced Person Information discrepancy handling and MS 08401.004.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R52_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_019","evidence_summary":"Current POMS says a single input cannot change both MBR and SSR; a separate MBR input is required in dual cases.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"R52_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_020","evidence_summary":"Current POMS says a single input cannot change both MBR and SSR; a separate SSR input is required in dual cases.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"R52_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_021","evidence_summary":"Person Information Contact Information appears among technical references for the dual-case COA procedure.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"R52_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_022","evidence_summary":"Catalog states EMR stores physical/logical relational-database and record-structure information.","observed_as_of":"2026-10-05","source_id":"SRC_R52_001","subject_id":"R52_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_023","evidence_summary":"Catalog tags the tracking utility to IECA/eService and states it tracks exchange artifacts via confirmation numbers.","observed_as_of":"2026-10-05","source_id":"SRC_R52_002","subject_id":"R52_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_024","evidence_summary":"Catalog says ERE MI Usage Reporting covers evidence collected through the ERE website.","observed_as_of":"2026-10-05","source_id":"SRC_R52_004","subject_id":"R52_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_025","evidence_summary":"Catalog says the same MI asset covers ERE evidence prepared for transition to eDIB.","observed_as_of":"2026-10-05","source_id":"SRC_R52_004","subject_id":"R52_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_026","evidence_summary":"SSA says beneficiaries use my Social Security for online direct-deposit establishment/change.","observed_as_of":"2026-10-05","source_id":"SRC_R52_006","subject_id":"R52_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_027","evidence_summary":"SSA says online direct-deposit changes are sent to a database and updated to MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R52_006","subject_id":"R52_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_028","evidence_summary":"The public data product counts Internet Direct Deposit applications.","observed_as_of":"2026-10-05","source_id":"SRC_R52_006","subject_id":"R52_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_029","evidence_summary":"The public data product counts Internet Change of Address transactions.","observed_as_of":"2026-10-05","source_id":"SRC_R52_005","subject_id":"R52_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_030","evidence_summary":"Dataset documentation states eligible online address changes update MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R52_005","subject_id":"R52_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_031","evidence_summary":"August 2026 Snapshot identifies MBR 100-percent data as its Social Security source.","observed_as_of":"2026-10-05","source_id":"SRC_R52_007","subject_id":"R52_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_032","evidence_summary":"August 2026 Snapshot identifies SSR 100-percent data as its SSI source.","observed_as_of":"2026-10-05","source_id":"SRC_R52_007","subject_id":"R52_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_033","evidence_summary":"SSA states Office of Operations updates DOORS information used for field-office location data.","observed_as_of":"2026-10-05","source_id":"SRC_R52_009","subject_id":"R52_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_034","evidence_summary":"SSA states regularly updated DOORS/field-office information underpins Office Locator.","observed_as_of":"2026-10-05","source_id":"SRC_R52_009","subject_id":"R52_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_035","evidence_summary":"SSA publishes Field Office and Resident Station datasets together for application developers.","observed_as_of":"2026-10-05","source_id":"SRC_R52_009","subject_id":"R52_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"EV_R52_036","evidence_summary":"Current Federal Data Catalog revalidates ORS and specifies that its data support document retrieval and storage.","observed_as_of":"2026-09-29","source_id":"SRC_R52_003","subject_id":"APP_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"EV_R52_037","evidence_summary":"Current Federal Data Catalog revalidates ERE MI Volume Reporting and its ERE/FECS volume-reporting purpose.","observed_as_of":"2026-09-29","source_id":"SRC180","subject_id":"DB_ERE_MI_VOLUME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R52_038","evidence_summary":"EM-21045 REV described PI/PERSON as a web-based primary storage application for number-holder person-centric information and documented the PI-to-MBR citizenship update workflow.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"APP_PERSON_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R52_039","evidence_summary":"Post-entitlement citizenship processing required PI update first, then MACADE input to pull PI citizenship to MBR.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R52_040","evidence_summary":"Post-entitlement citizenship processing required PI update first, then POS input to pull PI citizenship to MBR.","observed_as_of":"2026-09-27","source_id":"SRC455","subject_id":"R23_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_041","evidence_summary":"Current SSA Open Data confirms online Title II change of address remains available and eligible changes update MBR.","observed_as_of":"2026-07-10","source_id":"SRC_R52_005","subject_id":"APP_MYCOA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R52_042","evidence_summary":"Current evidence-retention POMS lists Online Retrieval System among the electronic claims-file/supporting-material components.","observed_as_of":"2026-10-05","source_id":"SRC_R50_001","subject_id":"APP_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_001","evidence_summary":"Current Federal Data Catalog identifies US-GOV-SSA-1698 Person as a person-centric data store storing information about SSA customers.","observed_as_of":"2026-09-08","source_id":"SRC_R53_001","subject_id":"DB_PERSON_STORE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_002","evidence_summary":"Current catalog identifies FODS as a data store containing information from law enforcement agencies about fugitive felons.","observed_as_of":"2026-09-29","source_id":"SRC_R53_003","subject_id":"DB_FODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_003","evidence_summary":"Current catalog identifies FUGFEL as an SSA data asset supporting fugitive felon adjudication.","observed_as_of":"2026-09-29","source_id":"SRC_R53_004","subject_id":"DATA_FUGFEL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_004","evidence_summary":"Current catalog identifies FRATS and states it houses submitted fugitive data, tracks agreement expiration, and maintains RID/WAID address/contact data.","observed_as_of":"2026-09-29","source_id":"SRC_R53_005","subject_id":"APP_FRATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_005","evidence_summary":"Current catalog identifies the External Collection Operation Data File as the store containing data needed to maintain delinquent SSA debts.","observed_as_of":"2026-09-29","source_id":"SRC_R53_007","subject_id":"DB_ECO_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_006","evidence_summary":"Current catalog identifies the ROAR Master and describes detailed refund/remittance accounting, beneficiary data, recovery history, and debtor overpayment data.","observed_as_of":"2026-09-17","source_id":"SRC_R53_008","subject_id":"DB_ROAR_MASTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_007","evidence_summary":"Current catalog identifies SSI Wage Reporting History as person-level information about telephone and mobile wage reports.","observed_as_of":"2026-09-29","source_id":"SRC_R53_009","subject_id":"DB_SSI_WAGE_REPORT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_008","evidence_summary":"Current catalog identifies a public hearing-office location dataset containing address and telephone information and HTML/XML distributions.","observed_as_of":"2026-09-29","source_id":"SRC_R53_010","subject_id":"DATA_OHO_LOCATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_009","evidence_summary":"The current hearing-office dataset lists the OHO Hearing Office Locator page as its HTML distribution.","observed_as_of":"2026-09-29","source_id":"SRC_R53_010","subject_id":"SVC_OHO_LOCATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_010","evidence_summary":"OACT publishes the 2026 OASDI Trustees Report with historical/projected trust-fund tables, assumptions, figures, and supplemental single-year 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is a subset of Client data housed in ICDB.","observed_as_of":"2026-05-01","source_id":"SRC_R53_002","subject_id":"DB_SUMS_CLIENT_TABLES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_014","evidence_summary":"Current Sums Client catalog page independently identifies ICDB as the database in which the Client subset is housed.","observed_as_of":"2026-05-01","source_id":"SRC_R53_002","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_015","evidence_summary":"Live POMS describes FFAP as automating SSI fugitive-felon suspension actions and notices, including SSR N25 posting and ORS notice availability.","observed_as_of":"2026-10-05","source_id":"SRC_R53_006","subject_id":"APP_FFAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_016","evidence_summary":"Live POMS revalidated FFSCF warrant-database functions, MBR/SSR/RPS matching, OIG exchange, FFAP/RPS files, Title II finders, and MBR updates.","observed_as_of":"2026-10-05","source_id":"SRC387","subject_id":"APP_FFSCF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_017","evidence_summary":"Current Federal Data Catalog explicitly describes Person as a person-centric data store holding information about SSA customers.","observed_as_of":"2026-10-05","source_id":"SRC_R53_001","subject_id":"R53_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_018","evidence_summary":"Federal Data Catalog states Sums Client is a subset of Client data housed in the Integrated Client Database (ICDB).","observed_as_of":"2026-05-01","source_id":"SRC_R53_002","subject_id":"R53_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_019","evidence_summary":"SSA catalogs an External Collection Operation Data File that contains the data needed to maintain delinquent SSA debts; its name and ECO keywords align with the operational ECO subsystem.","observed_as_of":"2026-09-29","source_id":"SRC_R53_007","subject_id":"R53_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_020","evidence_summary":"SSA catalogs the Recovery of Overpayments Accounting Reporting Master with ROAR keywords and detailed overpayment accounting/recovery history.","observed_as_of":"2026-09-17","source_id":"SRC_R53_008","subject_id":"R53_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"EV_R53_021","evidence_summary":"Catalog describes person-level history of telephone wage reports; SSITWR is the mapped SSA telephone wage-reporting 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period to the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R53_006","subject_id":"R53_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_025","evidence_summary":"Current FFAP POMS states the appropriate automated notice is sent and is available in the Online Retrieval System (ORS).","observed_as_of":"2026-10-05","source_id":"SRC_R53_006","subject_id":"R53_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_026","evidence_summary":"Current FFSCF POMS states Title II suspension processing establishes or updates FUGITIVE data on the MBR and that FFSCF can be updated from MBR warrant updates.","observed_as_of":"2026-10-05","source_id":"SRC387","subject_id":"R53_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_027","evidence_summary":"Fast Facts & Figures 2026 states that most statistics come from the Annual Statistical Supplement.","observed_as_of":"2026-10-05","source_id":"SRC_R53_013","subject_id":"R53_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R53_028","evidence_summary":"Fast Facts & Figures 2026 states trust-fund operations data come from the 2026 Trustees Report.","observed_as_of":"2026-10-05","source_id":"SRC_R53_013","subject_id":"R53_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_architecture","evidence_id":"EV_R53_029","evidence_summary":"2016 Enterprise Roadmap scheduled implementation of a Person Centric Data Store and application conversion; current 2026 catalog independently establishes a Person data store.","observed_as_of":"2026-10-05","source_id":"SRC_R53_011","subject_id":"DB_PERSON_STORE","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_001","evidence_summary":"SSA IRM Strategic Plan describes BORG as a consolidated relational database centered on person rather than program silos, implemented in a development environment with ETL loading underway.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"DB_BORG_CED","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_002","evidence_summary":"SSA names Client (PCLNT) as a source of the BORG Person subject area.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"DATA_PCLNT_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_003","evidence_summary":"SSA names iAccommodate (PACOMM) as a source of the BORG Person subject area.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"DATA_PACOMM_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_004","evidence_summary":"SSA names Wounded Warrior data as a source of the BORG Person subject area.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"DATA_WOUNDED_WARRIOR_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_005","evidence_summary":"SSA identifies the Customer Engagement Tools Application Suite as a planned key target consumer of BORG.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"APP_CET_SUITE_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_006","evidence_summary":"SSA IRM Strategic Plan describes ACI as cloud infrastructure supporting MDE, BORG, and EDW and states the pilot would use AWS.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"PLAT_ACI_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_007","evidence_summary":"SSA IRM Strategic Plan describes the new agency EDW and its Greenplum/Informatica/Hadoop architecture.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"DW_EDW_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_008","evidence_summary":"SSA states Informatica would pull data from its Hadoop data lake into the EDW.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"LAKE_HADOOP_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_009","evidence_summary":"SSA describes Apache Hadoop as an open-source framework validated for Big Data/audit uses and as the basis 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EDW.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"R54_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_052","evidence_summary":"The documented data lake is explicitly described as a Hadoop data lake; SSA separately describes Apache Hadoop as the open-source framework used in its Big Data architecture.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"R54_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_053","evidence_summary":"SSA stated Ab Initio brought data into the existing BI data warehouse.","observed_as_of":"2026-10-05","source_id":"SRC_R54_001","subject_id":"R54_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_054","evidence_summary":"SSA stated custom-coded PL/SQL brought data into the existing 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SSANet.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_058","evidence_summary":"SSA selected token-ring LAN technology for IWS/LAN.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_059","evidence_summary":"IWS/LAN replaced dumb terminals with PCs while retaining a central mainframe/backend role.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_060","evidence_summary":"SSANet connected field-office and teleservice terminals to the Baltimore 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CICS.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_064","evidence_summary":"OTA documents CICS as part of SSA software in the IBM mainframe environment.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_065","evidence_summary":"System Zero at NCC was used to experiment with IWS/LAN technology before pilot-field deployment.","observed_as_of":"2026-10-05","source_id":"SRC_R54_002","subject_id":"R54_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"EV_R54_066","evidence_summary":"OTA states the System Zero test system was installed at the National Computer 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SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R55_001","subject_id":"R55_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_architecture_evidence","evidence_id":"EV_R55_020","evidence_summary":"POMS instructs technicians to identify records containing 5H diaries through PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R55_001","subject_id":"R55_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_architecture_evidence","evidence_id":"EV_R55_021","evidence_summary":"POMS directs users to replacement 5B/5H alerts through MI Central RZ/LI SSN Query and the IRS query.","observed_as_of":"2026-10-05","source_id":"SRC_R55_001","subject_id":"R55_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_architecture_evidence","evidence_id":"EV_R55_022","evidence_summary":"For most automatic Statement recipients, SSA requests taxpayer mailing addresses from the IRS Individual Master 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transmission.","observed_as_of":"2026-10-05","source_id":"SRC_R56_001","subject_id":"R56_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_architecture_relationship","evidence_id":"EV_R56_011","evidence_summary":"SSA required WS-Security authentication for EREWS clients.","observed_as_of":"2026-10-05","source_id":"SRC_R56_001","subject_id":"R56_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"historical_architecture_relationship","evidence_id":"EV_R56_012","evidence_summary":"SSA’s sample Java client identifies Axis 1.4 as a dependency.","observed_as_of":"2026-10-05","source_id":"SRC_R56_001","subject_id":"R56_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_technical_guidance","evidence_id":"EV_R56_013","evidence_summary":"SSA says batch SSNVS files use 130-character fixed-length records and identifies positional fields including User Control Data.","observed_as_of":"2026-10-05","source_id":"SRC_R56_004","subject_id":"FMT_SSNVS_FIXED130","subject_type":"entity"},{"confidence":5,"evidence_class":"current_service_documentation","evidence_id":"EV_R56_014","evidence_summary":"SSA allows SSNVS batch uploads up to 250,000 name/SSN requests, normally returning results the next government business day.","observed_as_of":"2026-10-05","source_id":"SRC_R56_003","subject_id":"R56_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_technical_guidance","evidence_id":"EV_R56_015","evidence_summary":"SSA technical guidance requires 130-character records for SSNVS batch files.","observed_as_of":"2026-10-05","source_id":"SRC_R56_004","subject_id":"R56_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_service_documentation","evidence_id":"EV_R56_016","evidence_summary":"SSA states EWRWS is used to electronically file wage reports in EFW2 format and retrieve submission status.","observed_as_of":"2026-10-05","source_id":"SRC_R56_005","subject_id":"R56_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_017","evidence_summary":"The SOLQ/SOLQ-I record layout defines the Type 2 Title II response, including residence address and multiple benefit/payment fields.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"DATA_SOLQ_T2_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_018","evidence_summary":"The SOLQ/SOLQ-I record layout defines the Type 3 Title XVI response, including payee mailing address, residence address, phone, multiple SSNs and payment fields.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"DATA_SOLQ_T16_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_019","evidence_summary":"Type 2 is documented as the Title II response appended to the Type 1 verification response.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"R56_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_020","evidence_summary":"Type 3 is documented as the Title XVI response appended to the Type 1 verification response.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"R56_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_021","evidence_summary":"The Type 2 layout explicitly says LAF reflects MBR payment status and identifies other MBR-related fields.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"R56_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_exchange_layout","evidence_id":"EV_R56_022","evidence_summary":"The Type 3 layout explicitly ties payee ZIP+4 to the SSR master file and residence ZIP+4 to the SSI master file.","observed_as_of":"2026-10-05","source_id":"SRC_R56_007","subject_id":"R56_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_operational_policy","evidence_id":"EV_R56_023","evidence_summary":"POMS identifies a Numident record showing death data based on an EDR report as preferred evidence of death.","observed_as_of":"2026-10-05","source_id":"SRC_R56_008","subject_id":"R56_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_data_exchange_documentation","evidence_id":"EV_R56_024","evidence_summary":"SSA Data Exchange defines I-EDR as a web application that allows a state Bureau of Vital Statistics to verify decedent SSNs.","observed_as_of":"2026-10-05","source_id":"SRC302","subject_id":"R56_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_service_documentation","evidence_id":"EV_R56_025","evidence_summary":"Current SSA ERE documentation says records submitted online or by fax are automatically associated with the applicant’s unique disability claim folder.","observed_as_of":"2026-10-05","source_id":"SRC_R56_002","subject_id":"APP_ERE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_service_documentation","evidence_id":"EV_R56_026","evidence_summary":"Current SSNVS offers immediate verification for up to 10 names/SSNs per screen and overnight batch verification for files up to 250,000 records.","observed_as_of":"2026-10-05","source_id":"SRC_R56_003","subject_id":"APP_SSNVS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_service_documentation","evidence_id":"EV_R56_027","evidence_summary":"Current SSA documentation says new EWRWS users/consolidators are not being accepted, while existing consolidators can continue using the service.","observed_as_of":"2026-10-05","source_id":"SRC_R56_005","subject_id":"SVC_EWRWS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_support_surface","evidence_id":"EV_R56_028","evidence_summary":"SSA’s current Data Exchange support page continues to publish SVES/SOLQ and SOLQ-I manuals and record layouts.","observed_as_of":"2026-10-05","source_id":"SRC_R56_006","subject_id":"EX_SOLQ","subject_type":"entity"},{"confidence":5,"evidence_class":"current_support_surface","evidence_id":"EV_R56_029","evidence_summary":"SSA’s current Data Exchange support page continues to publish SOLQ-I support material.","observed_as_of":"2026-10-05","source_id":"SRC_R56_006","subject_id":"APP_SOLQI","subject_type":"entity"},{"confidence":5,"evidence_class":"current_operational_policy","evidence_id":"EV_R56_030","evidence_summary":"Current POMS treats EDR-derived Numident death data as preferred evidence and describes rapid state-to-SSA reporting.","observed_as_of":"2026-10-05","source_id":"SRC_R56_008","subject_id":"EX_IEDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_031","evidence_summary":"SSA's July 2026 SSI Monthly Statistics is a current recurring statistical publication.","observed_as_of":"2026-07","source_id":"SRC_R56_009","subject_id":"DATA_SSI_MONTHLY_STATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_032","evidence_summary":"Table 5 identifies the Social Security Administration Supplemental Security Record as the source and states 100 percent data.","observed_as_of":"2026-07","source_id":"SRC_R56_009","subject_id":"R56_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_033","evidence_summary":"Current POMS explicitly directs cross-record follow-up after specified Numident attribute changes rather than describing universal automatic synchronization.","observed_as_of":"2026-06-05","source_id":"SRC_R56_010","subject_id":"PROC_NUMIDENT_CROSS_RECORD_UPDATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_034","evidence_summary":"RM 10212.200 describes the downstream actions after updating Numident attributes.","observed_as_of":"2026-06-05","source_id":"SRC_R56_010","subject_id":"R56_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_035","evidence_summary":"After a sex-code change on Numident, POMS directs staff to update MBR; parent-name changes can require MBR review/action.","observed_as_of":"2026-06-05","source_id":"SRC_R56_010","subject_id":"R56_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_036","evidence_summary":"After a sex-code change on Numident, POMS directs staff to update SSR; parent-name changes can require SSR review/action.","observed_as_of":"2026-06-05","source_id":"SRC_R56_010","subject_id":"R56_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_037","evidence_summary":"After a sex-code change on Numident, POMS directs staff to update RPS; parent-name changes can require representative-payee record action.","observed_as_of":"2026-06-05","source_id":"SRC_R56_010","subject_id":"R56_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_038","evidence_summary":"Current POMS states that birth-registration data, including parents' names, are transmitted to SSA through EAB and represented in EAB Numident fields.","observed_as_of":"2026-06-11","source_id":"SRC_R56_011","subject_id":"R56_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_039","evidence_summary":"Current POMS explicitly instructs technicians to load applicable Upload Documents benefit applications into MCS.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R56_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_040","evidence_summary":"Current POMS explicitly instructs technicians to load applicable Upload Documents benefit applications into CCE.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R56_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_041","evidence_summary":"Current POMS confirms Upload Documents accepts authenticated PDF/webform benefit applications and applies electronic signature handling through mySSA.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_042","evidence_summary":"Current-linked EWRWS terms require the authorized representative to register with IRES within BSO and obtain credentials/access.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"APP_IRES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_historical_plan","evidence_id":"EV_R56_043","evidence_summary":"SSA's FY2025 Congressional Justification described IRES as a legacy application targeted for retirement and migration to a modern identity framework.","observed_as_of":"2024","source_id":"SRC194","subject_id":"APP_IRES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_044","evidence_summary":"Current EWRWS terms explicitly require an X.509 digital certificate in the SOAP message.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"TECH_X509","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_045","evidence_summary":"Current EWRWS terms explicitly identify SOAP messaging.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_046","evidence_summary":"Current EWRWS terms explicitly identify HTTPS for transport encryption.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_047","evidence_summary":"Current EWRWS terms require an X.509 digital certificate issued by a trusted certificate authority.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_048","evidence_summary":"Current EWRWS terms explicitly require IRES registration/access for the requesting party's account holder.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R56_049","evidence_summary":"Current EWRWS terms describe IRES as a utility of BSO for account registration/access.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL027","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_inference","evidence_id":"EV_R56_050","evidence_summary":"IRES MI and IRES share direct functional/naming provenance; association is recorded at reduced confidence because no physical implementation is exposed.","observed_as_of":"2026-10-05","source_id":"SRC_R56_013","subject_id":"R56_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_policy","evidence_id":"EV_R56_051","evidence_summary":"POMS states the SSN is the identifier for an individual applicant/payee and that eRPS verifies the applicant SSN before using it as the unique identifier.","observed_as_of":"2026-07-17","source_id":"SRC251","subject_id":"DATA_ERPS_INDIVIDUAL_ID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_policy","evidence_id":"EV_R56_052","evidence_summary":"Current eRPS identifier policy directly establishes use of a verified SSN as the individual payee identifier.","observed_as_of":"2026-07-17","source_id":"SRC251","subject_id":"R56_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_policy","evidence_id":"EV_R56_053","evidence_summary":"Current payee-applicant interview policy instructs staff to use NUMI/Numident information before interview; this corroborates Numident verification in the eRPS identity workflow.","observed_as_of":"2026-09-16","source_id":"SRC252","subject_id":"R56_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_policy","evidence_id":"EV_R56_054","evidence_summary":"Published eRPS procedure says a payee may request that SSA enter an organization address/phone instead of personal contact information, and in rare cases may use a P.O. Box.","observed_as_of":"2026-10-05","source_id":"SRC_R56_014","subject_id":"DATA_ERPS_CONTACT_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_policy","evidence_id":"EV_R56_055","evidence_summary":"Published eRPS procedure establishes address/phone storage and explicit substitute-address rules, so the eRPS contact address cannot be assumed to be personal residence.","observed_as_of":"2026-10-05","source_id":"SRC_R56_014","subject_id":"R56_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_001","evidence_summary":"Employer address on file with IRS used by SSA to mail a Business Services Online employer-suite activation code.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"DATA_BSO_IRS_EMPLOYER_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_002","evidence_summary":"Time-sensitive activation code mailed to an employer after a BSO user requests employer services.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"DATA_BSO_ACTIVATION_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_003","evidence_summary":"SSA process for holding, investigating, accepting/rejecting, and potentially sanctioning anomalous electronic annual wage reports and misuse of electronic wage-reporting services.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"PROC_ANOMALOUS_WAGE_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_004","evidence_summary":"Identifier used by SSA to identify a submitted wage report in anomalous-wage investigations.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"DATA_WFID","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_005","evidence_summary":"Notice sent to a wage-report submitter when SSA identifies anomalous wage reports requiring investigation or corrective action.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"DOC_WAGE_INVESTIGATIVE_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_006","evidence_summary":"Public BSO page used to identify third-party wage-report submitters suspended from electronic wage reporting when SSA determines publication is appropriate.","observed_as_of":"2026-10-05","source_id":"SRC_R57_009","subject_id":"DATA_SUSPENDED_3P_SUBMITTERS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_007","evidence_summary":"SSI work-control diary created when payroll-provider wage/employment information received through PIE cannot automatically post to the SSI record.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"WORK_PIE_EE_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_008","evidence_summary":"SSI Claims/CCE page displaying PDP wage/employment information that could not match an existing Wages page and requires technician disposition.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"UI_PDP_PENDING_WAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_009","evidence_summary":"SSI Claims/CCE page displaying matched PDP wage information that still requires manual processing before posting, such as force-due or manual-deeming cases.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"UI_PDP_PENDING_WAGE_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_010","evidence_summary":"SSI Claims system page containing employer/EIN and wage information used by PIE matching and SSI wage processing.","observed_as_of":"2026-10-05","source_id":"SRC159","subject_id":"UI_SSI_WAGES_PAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_011","evidence_summary":"Modernized Claims System screen on which staff enter the claimant mailing address during RSDI claims processing.","observed_as_of":"2026-10-05","source_id":"SRC_R57_007","subject_id":"UI_MCS_CADR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_documentation","evidence_id":"EV_R57_012","evidence_summary":"Mailing address supplied by an applicant on a USCIS application and transmitted in the Enumeration Beyond Entry process for SSA to mail an original or replacement SSN card.","observed_as_of":"2026-10-05","source_id":"SRC096","subject_id":"DATA_EBE_USCIS_MAILING_ADDRESS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_013","evidence_summary":"File established by the SSNEC environment from which Social Security cards are printed.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"DATA_SSN_CARD_PRINT_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_014","evidence_summary":"Accounting, payment-certification, trust-fund, Medicare-premium, and statistical totals accumulated by RSDI-ACCT and used to validate Title II payment/MBR integrity and support financial/trust-fund reporting.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"DATA_RSDI_ACCOUNTING_TOTALS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_015","evidence_summary":"IDMS subsystem/system wrapper around Disability Control File functions for disability adjudication history, earnings verification, CDR, Ticket to Work, and related controls.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"APP_DCFS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_016","evidence_summary":"Secure web interface through which Employment Networks and State Vocational Rehabilitation users interacted with SSA Ticket to Work functions in the IDMS/iTOPSS environment.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"SVC_EN_PORTAL","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_017","evidence_summary":"SSA-side BOND application that accepted BODS files, stored beneficiary earnings/work-incentive estimates, and supported benefit-offset adjustment processing.","observed_as_of":"2024-07-03","source_id":"SRC_R57_005","subject_id":"APP_BSAS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_018","evidence_summary":"Internet-accessible BOND interface that provided a one-way BODS-to-BSAS data exchange and supported server-to-server ping/bulk-file transfer.","observed_as_of":"2017-02-13","source_id":"SRC_R57_004","subject_id":"SVC_BWS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_019","evidence_summary":"Commercial off-the-shelf web case-management application described as supporting Ticket to Work client recruitment, demographics, assessments, and outcomes.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"APP_ETO","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_020","evidence_summary":"BOND application used by contractor personnel to collect information on BOND participants.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"APP_BDCS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_021","evidence_summary":"BOND standalone operations data system used to store/manage study information and send earnings-calculation data through BWS to BSAS.","observed_as_of":"2017-02-13","source_id":"SRC_R57_004","subject_id":"APP_BODS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_022","evidence_summary":"BOND analysis system used to analyze SSA, Rehabilitation Services Administration, and Department of Labor information on BOND participants.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"APP_BPS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_023","evidence_summary":"Monthly file of OASDI award actions created when the Master Beneficiary Record is updated.","observed_as_of":"2026-03","source_id":"SRC_R57_008","subject_id":"DATA_MBR_MONTHLY_AWARD_ACTION_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_ssa_architecture","evidence_id":"EV_R57_024","evidence_summary":"Annual OASDI benefit-award file formed by combining 12 monthly MBR award-action files and used to prepare 100-percent award statistics.","observed_as_of":"2026-03","source_id":"SRC_R57_008","subject_id":"DATA_OASDI_ANNUAL_AWARD_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_025","evidence_summary":"SSA BSO registration guidance states the activation code is mailed to the employer address on file with IRS.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_026","evidence_summary":"BSO employer-suite activation uses the IRS-registered employer address as the mailing destination.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_027","evidence_summary":"After employer services are requested, SSA issues an activation code that the user later enters in BSO.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_028","evidence_summary":"SSA SSNVS/BSO guidance says the activation code is sent through USPS.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_029","evidence_summary":"Activation code is mailed to the employer address registered with IRS.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_030","evidence_summary":"New users or users adding SSNVS receive a mailed activation code before access is enabled.","observed_as_of":"2026-10-05","source_id":"SRC_R57_001","subject_id":"R57_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_031","evidence_summary":"Current POMS applies anomalous-wage controls to SSA electronic wage-reporting services and BSO credentials.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_032","evidence_summary":"Current POMS explicitly includes EWRWS among electronic wage-reporting services subject to misuse/anomaly controls.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_033","evidence_summary":"SSA sends an Investigative Notice when anomalous wage reports warrant submitter action.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_034","evidence_summary":"Investigative Notice lists suspect wage reports by WFID along with EIN and tax year.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_035","evidence_summary":"Current POMS directs suspected fraud referrals to OIG through ARIS.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_036","evidence_summary":"SSA may publish a third-party submitter name on the Suspended Third-Party Submitters page after applicable suspension/deactivation action.","observed_as_of":"2026-10-05","source_id":"SRC133","subject_id":"R57_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_037","evidence_summary":"The public suspended-submitter page is part of the employer/BSO wage-reporting service surface.","observed_as_of":"2026-10-05","source_id":"SRC_R57_009","subject_id":"R57_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_038","evidence_summary":"PIE creates an EE diary when wage/employment information cannot automatically post to the SSI record.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_039","evidence_summary":"SSI Claims/CCE may create a PDP Pending Wage page when PIE information cannot match to an existing Wages page.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_040","evidence_summary":"SSI Claims/CCE may create a PDP Pending Wage Report page for matched information requiring manual processing.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_041","evidence_summary":"Presence of the pending wage page adds the EE diary to the SSI record.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_042","evidence_summary":"Presence of the pending wage report page adds the EE diary to the SSI record.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_043","evidence_summary":"POMS states wages on the PDP Pending Wage Report page have not been applied to SSR and require technician action.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_044","evidence_summary":"When PDP EIN matches an SSI Claims Wages page, wage information received through PIE automatically updates that page.","observed_as_of":"2026-10-05","source_id":"SRC159","subject_id":"R57_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_045","evidence_summary":"After a successful PIE match, qualifying wages are submitted to SSR before the Goldberg-Kelly cutoff.","observed_as_of":"2026-10-05","source_id":"SRC159","subject_id":"R57_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_046","evidence_summary":"Current PIE POMS describes Wages pages as part of the SSI Claims system/CCE processing environment.","observed_as_of":"2026-10-05","source_id":"SRC_R57_002","subject_id":"R57_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_047","evidence_summary":"RSDI claims use the CADR screen to enter claimant mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R57_007","subject_id":"R57_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_048","evidence_summary":"Current POMS explicitly states the mailing address entered on CADR propagates to ADDR.","observed_as_of":"2026-10-05","source_id":"SRC_R57_007","subject_id":"R57_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_049","evidence_summary":"USCIS electronically transmits EBE enumeration data and SSA mails the card to the address supplied on the USCIS application.","observed_as_of":"2026-10-05","source_id":"SRC096","subject_id":"R57_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_050","evidence_summary":"Applicant supplies the mailing address on the USCIS application that feeds EBE.","observed_as_of":"2026-10-05","source_id":"SRC096","subject_id":"R57_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_051","evidence_summary":"SSNEC PIA states the system establishes the file from which Social Security cards are printed.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R57_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_052","evidence_summary":"SSNEC PIA states the system contains mailing addresses of individuals who filed SSN applications.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R57_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_053","evidence_summary":"RSDI-ACCT uses Title II benefit payment data covered by MBR and accumulates totals used to ensure MBR integrity.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"R57_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_054","evidence_summary":"RSDI-ACCT processes Medicare premium data covered by the Medicare Database SORN.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"R57_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_055","evidence_summary":"RSDI-ACCT accumulates accounting-control, payment-certification, trust-fund and statistical totals.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"R57_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_056","evidence_summary":"SSA states accounting totals are used to ensure MBR integrity and benefit-payment accuracy.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"R57_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_057","evidence_summary":"2017 PIA states IDMS uses DCF as its master file/master repository.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_058","evidence_summary":"2017 PIA lists DCFS as an IDMS subsystem.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_059","evidence_summary":"DCFS functions are represented by the DCF master repository for disability decision and post-entitlement data.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_060","evidence_summary":"2017 IDMS PIA explicitly states DCF reads and updates according to MEF.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_061","evidence_summary":"2017 IDMS PIA explicitly states DCF reads and updates according to SSR.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_062","evidence_summary":"2017 IDMS PIA explicitly states DCF reads and updates according to MBR.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_063","evidence_summary":"2017 PIA says EN and State VR users conduct Ticket to Work business through the secure EN Portal in the iTOPSS subsystem.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_064","evidence_summary":"2011 BOND PIA and 2017 IDMS PIA place BSAS within IDMS.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_065","evidence_summary":"BOND Web Services is documented as an IDMS subsystem.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_066","evidence_summary":"BODS generated study/earnings data for one-way transfer through BWS.","observed_as_of":"2011-01-19","source_id":"SRC_R57_004","subject_id":"R57_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_067","evidence_summary":"BWS provided the one-way data exchange from BODS to BSAS.","observed_as_of":"2011-01-19","source_id":"SRC_R57_004","subject_id":"R57_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_068","evidence_summary":"IDMS PIA says BWS/BSAS data supported MACADE batch automated processing and manual alerts/exceptions.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL044","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_069","evidence_summary":"2017 IDMS PIA describes BODS storing information from BDCS for contractor analysis/reporting.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_070","evidence_summary":"2011 BOND PIA states BODS was housed outside SSA firewalls while BWS and BSAS were inside.","observed_as_of":"2011-01-19","source_id":"SRC_R57_004","subject_id":"R57_REL046","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_071","evidence_summary":"2017 PIA lists ETO as a TTW-supporting case-management application alongside IDMS ticket operations.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL047","subject_type":"relationship"},{"confidence":3,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_072","evidence_summary":"BPS analyzed SSA/RSA/DOL information for BOND evaluation; modeled as part of the same demonstration ecosystem, not as a direct technical interface.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"R57_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_073","evidence_summary":"SSA methodology states that each month, when MBR is updated, a record/file of award actions is created.","observed_as_of":"2026-03","source_id":"SRC_R57_008","subject_id":"R57_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_074","evidence_summary":"Twelve monthly MBR award-action files are combined to produce the annual file.","observed_as_of":"2026-03","source_id":"SRC_R57_008","subject_id":"R57_REL050","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"EV_R57_075","evidence_summary":"Annual 100-percent award file is the documented production source for Supplement award statistics; 2026 Supplement remains in staged release.","observed_as_of":"2026-10-05","source_id":"SRC_R57_008","subject_id":"R57_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_service_revalidation","evidence_id":"EV_R57_076","evidence_summary":"Current BSO page describes a suite serving employers, organizational representative payees, appointed representatives, and CBSV users, with Login.gov/ID.me access for employer/payee services.","observed_as_of":"2026-10-05","source_id":"SRC260","subject_id":"PLAT_BSO","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_architecture_correspondence","evidence_id":"EV_R57_077","evidence_summary":"2017 IDMS PIA identifies DCF as the master repository/file for disability claims and enumerates earnings, CDR, Ticket to Work and related control roles.","observed_as_of":"2017-02-13","source_id":"SRC_R57_003","subject_id":"DB_DCF","subject_type":"entity"},{"confidence":4,"evidence_class":"current_catalog_status","evidence_id":"EV_R57_078","evidence_summary":"Current SSA PIA catalog continues to list Integrated Disability Management System among Systems, Applications, and Projects.","observed_as_of":"2026-10-05","source_id":"SRC022","subject_id":"APP_IDMS_DIS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_architecture_correspondence","evidence_id":"EV_R57_079","evidence_summary":"RSDI-ACCT accumulates Title II payment/accounting/trust-fund/statistical totals; current SSA PIA catalog continues to list the parent system while this detailed architecture is documented in 2007.","observed_as_of":"2007-09-27","source_id":"SRC_R57_006","subject_id":"APP_RSDI_ACCT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_001","evidence_summary":"Non-public SSA data asset described as a database list of Social Security numbers that have not been assigned.","observed_as_of":"2026-09-29","source_id":"SRC_R58_001","subject_id":"DATA_UNASSIGNED_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_002","evidence_summary":"SSA query system used by field offices to determine the SSN associated with an SSA check returned to a local field office after SSNs were removed from checks.","observed_as_of":"2026-08-06","source_id":"SRC_R58_002","subject_id":"APP_TCVQ","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"EV_R58_003","evidence_summary":"SSA query platform/location on which the Treasury Check Verification Query is available to field offices.","observed_as_of":"2026-08-06","source_id":"SRC_R58_002","subject_id":"APP_DXQM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_004","evidence_summary":"Non-public SSA payment files sent to the Department of the Treasury to pay SSI recipients.","observed_as_of":"2026-08-05","source_id":"SRC_R58_003","subject_id":"DATA_SSI_PAYMENT_FILES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_005","evidence_summary":"External federal procurement collaboration/service named by SSA as the required registration and application channel for interested vocational-expert vendors when an OHO BPA solicitation is active.","observed_as_of":"2026-10-05","source_id":"SRC_R58_004","subject_id":"SVC_FEDCONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_006","evidence_summary":"OHO process for obtaining vocational-expert services under Blanket Purchase Agreements, with FedConnect used for vendor registration/application when a solicitation is active.","observed_as_of":"2026-10-05","source_id":"SRC_R58_004","subject_id":"PROC_OHO_VE_BPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_007","evidence_summary":"OACT published series of average wages per worker with underlying worker counts and aggregate wage amounts used to develop the national Average Wage Index.","observed_as_of":"2026-10-05","source_id":"SRC_R58_005","subject_id":"DATA_AWI_RAW_WAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_008","evidence_summary":"OACT calculation process that applies growth in current-year versus prior-year raw average wages to the previous AWI to produce the next national Average Wage Index.","observed_as_of":"2026-10-05","source_id":"SRC_R58_005","subject_id":"PROC_AWI_CALC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_009","evidence_summary":"SSA national Average Wage Index time series used in Social Security program indexing and automatic determinations.","observed_as_of":"2026-10-05","source_id":"SRC_R58_005","subject_id":"DATA_AWI_SERIES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_010","evidence_summary":"Certified administrative record prepared for Social Security federal-court litigation and made available electronically for routing/filing.","observed_as_of":"2026-10-05","source_id":"SRC_R58_007","subject_id":"DATA_CAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_011","evidence_summary":"File-exchange service used by SSA court legal assistants to upload a completed Certified Administrative Record and, when appropriate, its segments for the United States Attorney's Office.","observed_as_of":"2026-10-05","source_id":"SRC_R58_007","subject_id":"SVC_USAFX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_012","evidence_summary":"United States Attorney office receiving/routing Social Security certified administrative records for federal district court litigation.","observed_as_of":"2026-10-05","source_id":"SRC_R58_007","subject_id":"ORG_USAO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_013","evidence_summary":"OAO court-case process for finalizing a CAR, making it available in eView, uploading it to USAfx, completing ARPS actions, and routing it for federal-court filing.","observed_as_of":"2026-10-05","source_id":"SRC_R58_007","subject_id":"PROC_CAR_USAO_ROUTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_014","evidence_summary":"OHO process for checking multiple SSA case/query systems and other evidence for updated claimant address/contact information before notices or after unsuccessful contact.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"PROC_OHO_ADDRESS_VERIFY","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"EV_R58_015","evidence_summary":"OHO-referenced query utility that includes access to MDW, FACT, SSID and Customer Service Record information.","observed_as_of":"2026-10-05","source_id":"SRC_R58_009","subject_id":"APP_QCHECK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_016","evidence_summary":"SSA notice/form sent to the beneficiary's financial institution to request a current mailing address when SSA cannot locate the beneficiary.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"FORM_E3759","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_017","evidence_summary":"Financial institution holding a beneficiary direct-deposit account and contacted by SSA for current mailing-address information during Title II whereabouts/undeliverable-mail development.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"ORG_BENEFICIARY_FI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_018","evidence_summary":"Current beneficiary mailing address furnished by a financial institution in response to E3759 or an equivalent locate request.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"DATA_FI_BENEFICIARY_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_019","evidence_summary":"Alphanumeric MBR address-control field used for ZIP+4 processing and to record NCOA processing status, including L, P, and X states.","observed_as_of":"2026-10-05","source_id":"SRC_R58_011","subject_id":"DATA_TITLEII_ZIP_FLAG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_020","evidence_summary":"Month/year associated with the Title II ZIP Code Flag on the MBR; generated automatically according to SSA ZIP/NCOA policy.","observed_as_of":"2026-10-05","source_id":"SRC_R58_011","subject_id":"DATA_TITLEII_ZIP_FLAG_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_021","evidence_summary":"Three-position USPS-authorized delivery-point/bar-code element derived by SSA ZIP+4 processing and annotated to MBR and SSR during ZIP maintenance.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"DATA_ZDPC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_022","evidence_summary":"SSA current catalog says field offices request returned-check SSN information through TCVQ located on DXQM.","observed_as_of":"2026-08-06","source_id":"SRC_R58_002","subject_id":"R58_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_023","evidence_summary":"Existing validated PAYMT architecture describes production of SSI payment files; the current Federal Data Catalog independently catalogs SSI Payment Files as files sent to Treasury.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R58_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_024","evidence_summary":"Current Federal Data Catalog explicitly states the SSI Payment Files are sent to the Department of Treasury to pay SSI recipients.","observed_as_of":"2026-08-05","source_id":"SRC_R58_003","subject_id":"R58_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_025","evidence_summary":"SSA says that when a VE BPA solicitation is active, all interested vendors must register and apply through FedConnect.","observed_as_of":"2026-10-05","source_id":"SRC_R58_004","subject_id":"R58_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_026","evidence_summary":"SSA describes VEs as providing services under BPA arrangements for the Office of Hearings Operations.","observed_as_of":"2026-10-05","source_id":"SRC_R58_004","subject_id":"R58_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_027","evidence_summary":"OACT says the change in latest raw average wage over the prior year is applied in calculating the next AWI.","observed_as_of":"2026-10-05","source_id":"SRC_R58_005","subject_id":"R58_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_028","evidence_summary":"OACT publishes the national AWI series and states the calculation used to produce each next index value.","observed_as_of":"2026-10-05","source_id":"SRC_R58_005","subject_id":"R58_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_029","evidence_summary":"SSA historical earnings documentation says the MEF Detail Segment retains IRS-taxable wages from W-2 records and that this wage field is used in calculating the national average wage.","observed_as_of":"2009-10","source_id":"SRC_R45_009","subject_id":"R58_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_030","evidence_summary":"HALLEX says the court legal assistant informs OGC that the completed CAR is available in eView.","observed_as_of":"2023-06-26","source_id":"SRC_R58_007","subject_id":"R58_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_031","evidence_summary":"Electronic CAR routing begins with the completed record available in eView.","observed_as_of":"2023-06-26","source_id":"SRC_R58_007","subject_id":"R58_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_032","evidence_summary":"HALLEX directs upload of the completed CAR and segments, when appropriate, to USAfx.","observed_as_of":"2023-06-26","source_id":"SRC_R58_007","subject_id":"R58_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_033","evidence_summary":"HALLEX directs staff to complete the case-analysis section, close to-do items/diaries, enter CAR page count/routing information, and close the case in ARPS as part of CAR routing.","observed_as_of":"2023-06-26","source_id":"SRC_R58_007","subject_id":"R58_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_034","evidence_summary":"HALLEX identifies USAfx as the upload channel used when routing the CAR to the United States Attorney's Office for federal-court filing.","observed_as_of":"2023-06-26","source_id":"SRC_R58_007","subject_id":"R58_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_035","evidence_summary":"Current HALLEX requires OHO staff to check HACPS for updated claimant address information before specified notices/contact actions.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_036","evidence_summary":"Current HALLEX requires the MBR Full Account Query (FACT) for Title II address verification.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_037","evidence_summary":"Current HALLEX requires SSID for Title XVI address verification.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_038","evidence_summary":"Current HALLEX requires MDW for either title when checking for updated address/contact information.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_039","evidence_summary":"Current HALLEX includes PUPS among queries staff must check for updated address/contact information.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_040","evidence_summary":"HALLEX notes updated address/contact information may also be found in medical evidence or the Online Retrieval System.","observed_as_of":"2026-10-05","source_id":"SRC_R58_008","subject_id":"R58_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_041","evidence_summary":"HALLEX states QCHECK includes MDW.","observed_as_of":"2026-10-05","source_id":"SRC_R58_009","subject_id":"R58_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_042","evidence_summary":"HALLEX states QCHECK includes FACT.","observed_as_of":"2026-10-05","source_id":"SRC_R58_009","subject_id":"R58_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_043","evidence_summary":"HALLEX states QCHECK includes SSID.","observed_as_of":"2026-10-05","source_id":"SRC_R58_009","subject_id":"R58_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_044","evidence_summary":"Current Title II whereabouts/undeliverable-mail procedures direct FO/PC staff to send E3759 or an equivalent DPS locate letter to the beneficiary financial institution when direct deposit exists and the beneficiary cannot be located.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"R58_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_045","evidence_summary":"E3759 is addressed to the financial institution where the beneficiary receives direct deposit and requests the current mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"R58_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_046","evidence_summary":"POMS permits a financial institution to provide beneficiary address information to SSA for this Title II locate purpose under the cited RFPA exception.","observed_as_of":"2026-10-05","source_id":"SRC_R58_010","subject_id":"R58_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_047","evidence_summary":"Existing current Title II address-development policy states a new address obtained from a financial institution can be input through POS.","observed_as_of":"2026-10-05","source_id":"SRC_R47_010","subject_id":"R58_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_048","evidence_summary":"POMS defines the Title II ZIP Code Flag as a status/control field on the Title II record and states P indicates the MBR address changed from USPS NCOA information.","observed_as_of":"2026-10-05","source_id":"SRC_R58_011","subject_id":"R58_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_049","evidence_summary":"POMS states the ZIP Code Flag Date is the month/year the flag applies to the MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R58_011","subject_id":"R58_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_050","evidence_summary":"POMS states NCOA processing automatically generates ZIP flags L, P, and X to represent processing status.","observed_as_of":"2026-10-05","source_id":"SRC_R58_011","subject_id":"R58_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_051","evidence_summary":"SSA ZIP-maintenance policy states the ZDPC is determined by ZIP+4 Software.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R58_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_052","evidence_summary":"SSA policy states the ZIP Maintenance Operation automatically generates and annotates ZDPC to the MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R58_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_053","evidence_summary":"SSA policy states the ZIP Maintenance Operation automatically generates and annotates ZDPC to the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R47_009","subject_id":"R58_REL032","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_054","evidence_summary":"Current September 29, 2026 SSA inventory names CHIP among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R58_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_055","evidence_summary":"Current September 29, 2026 SSA inventory names CHIP among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R58_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_056","evidence_summary":"Current September 29, 2026 SSA inventory names PEBES among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R58_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"EV_R58_057","evidence_summary":"Current September 29, 2026 SSA inventory names PEBES among applications using the GUNSCHIP/GUNPUC03 utility family to obtain Numident data.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"R58_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_058","evidence_summary":"September 29, 2026 current SSA data inventory revalidates GUNSCHIP as a daily Numident retrieval utility and lists identity attributes returned to online applications.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"UTIL_GUNSCHIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"EV_R58_059","evidence_summary":"September 29, 2026 current SSA data inventory revalidates GUNPUC03 as a daily Numident retrieval utility used by online applications.","observed_as_of":"2026-09-29","source_id":"SRC113","subject_id":"UTIL_GUNPUC03","subject_type":"entity"},{"confidence":5,"evidence_class":"reconciliation_existing_evidence","evidence_id":"EV_R58_060","evidence_summary":"Existing official OAG evidence remains the authoritative detailed vendor-repository source; Run 58 rechecked the current OAG surface and found no separate repository architecture requiring a duplicate entity.","observed_as_of":"2026-10-05","source_id":"SRC_R44_002","subject_id":"DB_VENDOR_INFO_REPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E001","evidence_summary":"Current POMS states state vital-statistics birth data including parent names are transmitted to SSA through EAB and identifies FMC=6 plus MNA/FNA on the EAB Numident iteration.","observed_as_of":"2026-10-05","source_id":"SRC_R56_011","subject_id":"DATA_NUMIDENT_EAB_PARENTAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E002","evidence_summary":"POMS identifies NOC as the FI mechanism for notifying SSA of RTN and DAN changes and states the new information appears on a Title II or Title XVI record.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"DATA_DIRECT_DEPOSIT_NOC","subject_type":"entity"},{"confidence":4,"evidence_class":"direct","evidence_id":"R59_E003","evidence_summary":"Active POMS defines Prenotification as notice that SSA will soon begin sending payments to an account.","observed_as_of":"2026-10-05","source_id":"SRC_R59_002","subject_id":"DATA_DIRECT_DEPOSIT_PRENOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E004","evidence_summary":"POMS explicitly defines ACH as a Federal Reserve-maintained computer network through which FIs transmit and receive electronic credits and debits and says NOCs reach SSA via ACH.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"TECH_ACH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E005","evidence_summary":"POMS defines DNE as an electronic death notice containing payment data and date-of-death information sent to the direct-deposit FI.","observed_as_of":"2026-10-05","source_id":"SRC_R59_003","subject_id":"DATA_DNE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct","evidence_id":"R59_E006","evidence_summary":"POMS names the Richmond Federal Reserve Bank as the intermediary receiving DNE data from SSA before transmission through ACH.","observed_as_of":"2026-10-05","source_id":"SRC_R59_003","subject_id":"ORG_FRBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E007","evidence_summary":"Current TN 77 POMS documents automated EFT reclamation after death information is received and Title II/Title XVI records are terminated.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"PROC_EFT_RECLAMATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E008","evidence_summary":"POMS identifies E-stop (SF-1184) as the request sent to Treasury to reclaim post-death EFT payments that were not due and not returned.","observed_as_of":"2026-10-05","source_id":"SRC_R59_005","subject_id":"DATA_ESTOP_SF1184","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E009","evidence_summary":"Active correspondent-banking POMS explicitly identifies the Routing Transit Number Database (RTND) screen as the source of the FI routing number.","observed_as_of":"2026-10-05","source_id":"SRC_R59_006","subject_id":"DB_RTND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E010","evidence_summary":"POMS documents correspondent banking solicitation, enrollment, and payment processing through U.S. and partner FIs.","observed_as_of":"2026-10-05","source_id":"SRC_R59_006","subject_id":"PROC_CORRESPONDENT_BANKING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E011","evidence_summary":"Federal Data Catalog US-GOV-SSA-84 says this non-public dataset contains sampled disability cases supporting end-of-line QA reviews.","observed_as_of":"2026-10-05","source_id":"SRC_R59_007","subject_id":"DATA_DSI_EOL_QA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E012","evidence_summary":"Current POMS documents SSA-1774-U5 as DQR’s Request for Corrective Action and describes electronic propagation of form sections from case-processing data.","observed_as_of":"2026-10-05","source_id":"SRC_R59_008","subject_id":"FORM_SSA1774","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E013","evidence_summary":"SSA identifies the SSI Annual Statistical Report, 2025 as an August 2026 publication and Federal Data Catalog dataset US-GOV-SSA-3417.","observed_as_of":"2026-10-05","source_id":"SRC_R59_009","subject_id":"REPORT_SSI_ASR_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E014","evidence_summary":"SSA says the Disability Research File is updated annually with disability application information and used to determine outcomes through the end of administrative appeals.","observed_as_of":"2026-10-05","source_id":"SRC_R59_012","subject_id":"DATA_DISABILITY_RESEARCH_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E015","evidence_summary":"Current SSA public data page identifies this fiscal-year disability workload product and says its claim workload measures come entirely from DIODS.","observed_as_of":"2026-10-05","source_id":"SRC_R59_013","subject_id":"DATA_SSA_DISABILITY_CLAIM_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E016","evidence_summary":"SSA identifies the 2024 DI annual statistical report as released December 2025 and catalog identifier US-GOV-SSA-3327.","observed_as_of":"2026-10-05","source_id":"SRC_R59_014","subject_id":"REPORT_DI_ASR_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E017","evidence_summary":"SSA statistical methodology identifies the Annual Award and Termination Transaction file as the source for disability award statistics from 2000 through 2011, at stated sample levels.","observed_as_of":"2026-10-05","source_id":"SRC_R59_015","subject_id":"DATA_AWARD_TERMINATION_TRANSACTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E018","evidence_summary":"State vital-statistics birth-registration data, including parent names, are transmitted to SSA through EAB and represented on an EAB Numident iteration.","observed_as_of":"2026-10-05","source_id":"SRC_R56_011","subject_id":"R59_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E019","evidence_summary":"Current POMS identifies FMC=6 and MNA/FNA values on the child’s EAB Numident iteration.","observed_as_of":"2026-10-05","source_id":"SRC_R56_011","subject_id":"R59_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E020","evidence_summary":"The beneficiary financial institution uses a NOC to send routing/account changes to SSA.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"R59_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E021","evidence_summary":"Financial institutions transmit NOCs to SSA electronically through ACH.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"R59_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E022","evidence_summary":"POMS says NOC information appears on the Title II record; MBR is the Atlas canonical Title II master-record endpoint. The source does not name MBR in this specific NOC sentence.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"R59_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E023","evidence_summary":"POMS says NOC information appears on the Title XVI record; SSR is the Atlas canonical Title XVI master-record endpoint. The source does not name SSR in this specific NOC sentence.","observed_as_of":"2026-10-05","source_id":"SRC_R59_001","subject_id":"R59_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E024","evidence_summary":"Active POMS defines Prenote as notice that SSA will soon begin sending payments to the account; no internal generating system is established.","observed_as_of":"2026-10-05","source_id":"SRC_R59_002","subject_id":"R59_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E025","evidence_summary":"SSA POMS states DNE is sent through the Richmond Federal Reserve Bank.","observed_as_of":"2026-10-05","source_id":"SRC_R59_003","subject_id":"R59_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E026","evidence_summary":"RFRB passes DNE information through ACH to the U.S. financial institution.","observed_as_of":"2026-10-05","source_id":"SRC_R59_003","subject_id":"R59_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E027","evidence_summary":"DNE is sent to the financial institution receiving the beneficiary/recipient direct deposit.","observed_as_of":"2026-10-05","source_id":"SRC_R59_003","subject_id":"R59_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E028","evidence_summary":"Automated DNE processing begins when verified death is posted/termination appears on the Title II record.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"R59_REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E029","evidence_summary":"Automated DNE processing begins when verified death is posted/termination appears on the Title XVI record.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"R59_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E030","evidence_summary":"DNE issuance starts the timing sequence leading to automated reclamation requests when payments are not returned.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"R59_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E031","evidence_summary":"Automated reclamation processing sends an E-stop/SF-1184 request for outstanding post-death EFT payments.","observed_as_of":"2026-10-05","source_id":"SRC_R59_005","subject_id":"R59_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E032","evidence_summary":"SSA sends the automated E-stop reclamation request to Treasury.","observed_as_of":"2026-10-05","source_id":"SRC_R59_005","subject_id":"R59_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E033","evidence_summary":"For Title II, POMS states PHUS shows E-stop information sent to Treasury and related payment/reclamation history.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"R59_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E034","evidence_summary":"Correspondent-banking policy directs staff to the RTND screen for the U.S. financial institution routing number.","observed_as_of":"2026-10-05","source_id":"SRC_R59_006","subject_id":"R59_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E035","evidence_summary":"A U.S. FI may directly input correspondent-banking enrollment information through Auto Enrollment.","observed_as_of":"2026-10-05","source_id":"SRC_R59_006","subject_id":"R59_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E036","evidence_summary":"Correspondent-banking POMS explicitly states the U.S. FI can directly input information to MBR through Auto Enrollment.","observed_as_of":"2026-10-05","source_id":"SRC_R59_006","subject_id":"R59_REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E037","evidence_summary":"The cataloged dataset contains sampled disability cases for end-of-line quality-assurance reviews. Mapping to the Atlas DQR process is functional rather than proof of a specific QRCPS physical interface.","observed_as_of":"2026-10-05","source_id":"SRC_R59_007","subject_id":"R59_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E038","evidence_summary":"DQR completes the Request for Corrective Action to return specified deficiencies to the adjudicating component.","observed_as_of":"2026-10-05","source_id":"SRC_R59_008","subject_id":"R59_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated","evidence_id":"R59_E039","evidence_summary":"Current POMS says DQR case-processing information electronically propagates most SSA-1774-U5 sections; QRCPS is the currently validated DQR case-processing system.","observed_as_of":"2026-10-05","source_id":"SRC_R59_008","subject_id":"R59_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E040","evidence_summary":"SSI applications tables identify SSR as the 100-percent administrative data source.","observed_as_of":"2026-10-05","source_id":"SRC_R59_010","subject_id":"R59_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E041","evidence_summary":"Combined Social Security/SSI recipient tables identify MBR together with SSR as 100-percent administrative data sources.","observed_as_of":"2026-10-05","source_id":"SRC_R59_011","subject_id":"R59_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E042","evidence_summary":"The disability-application outcome section is derived from the Disability Research File.","observed_as_of":"2026-10-05","source_id":"SRC_R59_012","subject_id":"R59_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E043","evidence_summary":"SSA states the disability claim receipt, determination, and favorable determination data in this public product come entirely from DIODS.","observed_as_of":"2026-10-05","source_id":"SRC_R59_013","subject_id":"R59_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E044","evidence_summary":"Current-beneficiary tables and award tables from 2012 onward use MBR 100-percent data.","observed_as_of":"2026-10-05","source_id":"SRC_R59_016","subject_id":"R59_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E045","evidence_summary":"Historical disability award/termination tables use the Annual Award and Termination Transaction file for documented years during 2000-2011.","observed_as_of":"2026-10-05","source_id":"SRC_R59_015","subject_id":"R59_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E046","evidence_summary":"The 2026 Supplement discontinues section 4.A Trust Funds because those tables are already published by Actuarial Services.","observed_as_of":"2026-10-05","source_id":"SRC_R59_017","subject_id":"R59_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E047","evidence_summary":"The 2026 Supplement discontinues section 4.C Insured Workers because those tables are already published by Actuarial Services.","observed_as_of":"2026-10-05","source_id":"SRC_R59_018","subject_id":"R59_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E048","evidence_summary":"Current TN 77 POMS says SSA generates a DNE as soon as verified death is posted to a Title II or Title XVI record and then orbits the reclamation request for the applicable period.","observed_as_of":"2026-10-05","source_id":"SRC_R59_004","subject_id":"DATA_DNE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E049","evidence_summary":"The 2025 SSI applications section identifies SSR as 100-percent data.","observed_as_of":"2026-10-05","source_id":"SRC_R59_010","subject_id":"REPORT_SSI_ASR_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E050","evidence_summary":"The combined Social Security/SSI recipient section identifies MBR and SSR as 100-percent data.","observed_as_of":"2026-10-05","source_id":"SRC_R59_011","subject_id":"REPORT_SSI_ASR_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E051","evidence_summary":"The current-beneficiary section identifies MBR as a 100-percent source for disabled-beneficiary statistics.","observed_as_of":"2026-10-05","source_id":"SRC_R59_016","subject_id":"REPORT_DI_ASR_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E052","evidence_summary":"The 2026 Supplement states trust-fund section 4.A is discontinued there because Actuarial Services already publishes the tables.","observed_as_of":"2026-10-05","source_id":"SRC_R59_017","subject_id":"REPORT_STAT_SUPP_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R59_E053","evidence_summary":"The 2026 Supplement states insured-worker section 4.C is discontinued there because Actuarial Services already publishes the tables.","observed_as_of":"2026-10-05","source_id":"SRC_R59_018","subject_id":"REPORT_STAT_SUPP_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E001","evidence_summary":"Current POMS directs employees to consult NIDD for non-standard identity documents and states regional coordinators load acceptable NIDD documents into SSNAP.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"DB_NIDD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E002","evidence_summary":"Current POMS directs SSA employees to use Docutector as a visual-standard reference for identity documents.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"SVC_DOCUTECTOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E003","evidence_summary":"Current POMS identifies Document Verification Website as an access point for document-verification resources used in SSN evidence review.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"APP_DVW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E004","evidence_summary":"Current POMS identifies a record on the Disallowed Application File as an indicator that an SSN applicant may not be who they claim to be.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"DATA_DISALLOWED_APP_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E005","evidence_summary":"Current POMS references the Suspect Status holding file for pending SSN applications with suspect evidence requiring verification.","observed_as_of":"2026-10-05","source_id":"SRC_R60_003","subject_id":"WORK_SSNAP_SUSPECT_HOLD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E006","evidence_summary":"Current POMS describes OTSP as an SSNAP/Enumeration System option for special evidence-processing circumstances.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"PROC_SSNAP_OTSP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E007","evidence_summary":"Current CMA 1016 says IRS first validates SSA SSNs and name controls against the National Account Profile NAP-DM1 file before IRMF matching.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DB_IRS_NAP_DM1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E008","evidence_summary":"Current CMA 1016 says SSA furnishes SSN and four-character surname name control, about 18 million finder records per fiscal year, and IRS retains the input/tickler file approximately 90 days.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_FINDER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E009","evidence_summary":"Current CMA 1016 says IRS provides a response record for each individual identified by SSA and may return multiple records for one individual.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E010","evidence_summary":"Current CMA 1016 explicitly lists Payee Name and Mailing Address among IRS-returned data elements.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_PAYEE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E011","evidence_summary":"Current CMA 1016 explicitly lists Payer Name and Address among IRS-returned data elements.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_PAYER_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E012","evidence_summary":"Current FAS PIA identifies a web-based Calibration Study Management System that administers/tracks questionnaires and stores/processes/transmits study data.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"APP_FAS_SMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E013","evidence_summary":"Current FAS PIA identifies QDS as an SMS module delivering questionnaires through interviewers or a web application.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"APP_FAS_QDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E014","evidence_summary":"Current FAS PIA states Westat built and hosts the CAT Calibration SMS and collects study data.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"ORG_WESTAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E015","evidence_summary":"Current FAS PIA identifies NIH CRC/RMD as conducting the Functional Assessment Study.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"ORG_NIH_CRC_RMD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E016","evidence_summary":"Current FAS PIA identifies BU-HDRI as developing CAT instruments/questions and subcontracting with Westat.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"ORG_BU_HDRI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E017","evidence_summary":"The 2026 Trustees Report says Actuarial Services uses a separate short-range model for the first 10 years of beneficiary projections.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"MODEL_OACT_BEN_SR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E018","evidence_summary":"The 2026 Trustees Report says Actuarial Services uses a separate long-range model thereafter for beneficiary projections by marital status and benefit type.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"MODEL_OACT_BEN_LR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E019","evidence_summary":"Current POMS directs enumeration employees to review NIDD when an identity document is absent from the standard Enumeration System dropdown.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"R60_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E020","evidence_summary":"Current POMS states regional coordinators use the NIDD User Guide to load acceptable identity documents into SSNAP.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"R60_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E021","evidence_summary":"Current POMS identifies Docutector as a visual-standard resource available through SSA document-verification resources/DVW.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"R60_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E022","evidence_summary":"Current POMS identifies NIDD among document-verification resources accessible through the Document Verification Website.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"R60_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E023","evidence_summary":"Enumeration staff use DVW visual-reference resources while reviewing evidence submitted for SSN-card processing.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"R60_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct","evidence_id":"R60_E024","evidence_summary":"POMS identifies an applicant record on the Disallowed Application File as an indicator that identity may be questionable during SSN evidence review.","observed_as_of":"2026-10-05","source_id":"SRC_R60_002","subject_id":"R60_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E025","evidence_summary":"Suspect evidence is entered into SSNAP and may remain in Suspect Status while verification with the issuing agency is completed.","observed_as_of":"2026-10-05","source_id":"SRC_R60_003","subject_id":"R60_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E026","evidence_summary":"OTSP is an SSNAP/Enumeration System option for exception evidence processing.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"R60_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E027","evidence_summary":"When a document is absent from the normal SSNAP dropdown, policy uses NIDD review and may direct selection of OTSP.","observed_as_of":"2026-10-05","source_id":"SRC_R60_001","subject_id":"R60_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E028","evidence_summary":"SSA supplies the CMA 1016 DIFSLA finder/tickler file containing SSN and name control for requested individuals.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E029","evidence_summary":"IRS initially validates all SSA SSNs and name controls in the finder data against NAP-DM1.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E030","evidence_summary":"After identifier validation, IRS matches the SSA finder information against IRMF through DIFSLA.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E031","evidence_summary":"CMA 1016 states IRS extracts and discloses unearned-income return information from IRMF in response to SSA-identified individuals.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E032","evidence_summary":"IRS provides response records under CMA 1016/DIFSLA for the individuals identified by SSA.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E033","evidence_summary":"The DIFSLA response includes payee name and mailing address.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E034","evidence_summary":"The DIFSLA response includes payer name and address.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E035","evidence_summary":"The current signed agreement explicitly identifies IRMF as the IRS system matched through DIFSLA.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"R60_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E036","evidence_summary":"The Functional Assessment Study uses computerized adaptive testing through the Calibration Study Management System.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E037","evidence_summary":"The current PIA describes QDS as one of two discrete SMS modules.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E038","evidence_summary":"The PIA states Westat built the CAT Calibration SMS and houses it.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E039","evidence_summary":"The PIA states BU-HDRI subcontracted with Westat to assist with study data collection.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E040","evidence_summary":"The PIA states NIH CRC/RMD subcontracted with BU-HDRI to develop CAT instruments and questions.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E041","evidence_summary":"The PIA identifies NIH CRC/RMD as conducting the Functional Assessment Study sponsored by SSA ODP.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E042","evidence_summary":"Through NIH CRC/RMD and BU-HDRI, SSA ODP provides Westat claims-related PII including name, age, sex, address, SSN, email address, and impairment allegations.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"R60_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E043","evidence_summary":"The current TNEV PIA states the automated telephone application uses IRES user ID and password credentials to authenticate users.","observed_as_of":"2026-10-05","source_id":"SRC_R60_005","subject_id":"R60_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E044","evidence_summary":"The 2026 Trustees Report says Actuarial Services uses a short-range model for the first 10 years of beneficiary projections.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R60_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E045","evidence_summary":"The 2026 Trustees Report says Actuarial Services uses a separate long-range beneficiary model after the first 10 years.","observed_as_of":"2026-10-05","source_id":"SRC_R45_008","subject_id":"R60_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E046","evidence_summary":"Current signed agreement title uses DIFSLA, validates NAP-DM1 before IRMF, and is effective 2026-01-01 through 2027-07-01.","observed_as_of":"2026-10-05","source_id":"SRC_R47_011","subject_id":"EX_CMA1016_IRS_DISFLA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E047","evidence_summary":"Current detailed FAS PIA identifies SMS/QDS modules, named research partners, claimant PII data flow, and SORN 60-0218.","observed_as_of":"2026-10-05","source_id":"SRC_R60_004","subject_id":"APP_FAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R60_E048","evidence_summary":"Current-listed TNEV PIA documents SSNVS registration, IRES authentication, N8NN automated telephone verification, and transient call-data handling.","observed_as_of":"2026-10-05","source_id":"SRC_R60_005","subject_id":"APP_800_EMPVER","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R61_E001","evidence_summary":"SSA describes NBDS as a research data system based on the 1982 NBS, expanded with administrative records and the 1991 NBF.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"DATA_NBDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R61_E002","evidence_summary":"SSA identifies a national cross-sectional survey of new beneficiaries in 1982 as the initial survey basis for NBDS.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"SURVEY_NBS_1982","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R61_E003","evidence_summary":"SSA identifies the 1991 NBF as a second round of interviews updating economic, household, health, and mobility information.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"SURVEY_NBF_1991","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R61_E004","evidence_summary":"SSA publishes administrative public-use files for retired, disabled, other aged, and Medicare-only NBDS groups plus update data.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"DATA_NBDS_ADMIN_PUF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"R61_E005","evidence_summary":"The Federal Data Catalog lists New Beneficiary Data System Public-Use Files as US-GOV-SSA-3418 and says SSA released public-use files in 1997.","observed_as_of":"2026-10-05","source_id":"SRC_R61_002","subject_id":"DATA_NBDS_PUF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E006","evidence_summary":"SSA publishes a monthly office-level report of average months from hearing request to hearing held for qualifying closed cases; the current page is August 2026.","observed_as_of":"2026-10-05","source_id":"SRC_R61_003","subject_id":"DATA_OHO_AVG_WAIT_MONTHLY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R61_E007","evidence_summary":"SSA Open Data publishes FY1989-2009 national annual average processing time until hearing held and directs users to the later monthly series.","observed_as_of":"2026-10-05","source_id":"SRC_R61_004","subject_id":"DATA_OHO_AVG_WAIT_HIST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E008","evidence_summary":"SSA released the 2025 OASDI state-and-county publication in August 2026 and states that its statistics derive from MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"DATA_OASDI_STATE_COUNTY_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E009","evidence_summary":"SSA released the 2025 SSI state-and-county publication in August 2026 and states that statistics are drawn from SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R61_006","subject_id":"DATA_SSI_STATE_COUNTY_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E010","evidence_summary":"SSA states the national ZIP+4 file used for beneficiary state/county designation is produced by the U.S. Postal Service and uses 9-digit ZIP Codes.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"DATA_USPS_NATIONAL_ZIP4","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E011","evidence_summary":"SSA documents a state/county designation method using MBR and USPS ZIP+4; for representative-payee cases the geography is that of the payee.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"PROC_OASDI_STATE_COUNTY_ASSIGN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E012","evidence_summary":"SSA eCBSV guidance identifies Form SSA-89 as an accepted written-consent mechanism with wet or qualifying electronic signature.","observed_as_of":"2026-10-05","source_id":"SRC_R61_007","subject_id":"FORM_SSA89","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_first_party","evidence_id":"R61_E013","evidence_summary":"Treasury names Federal Disbursement Services as a participant in the revised SSA recurring-payment schedule.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"ORG_FDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative_shared_service_current","evidence_id":"R61_E014","evidence_summary":"Treasury says SSA, Do Not Pay, and Federal Disbursement Services implemented a revised schedule giving SSA one more day to update payee information.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"PROC_SSA_DNP_REVISED_SCHEDULE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E015","evidence_summary":"SSA OAG instructs grant applicants to register or update registration on SAM.gov.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"SVC_SAM_GOV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R61_E016","evidence_summary":"SSA states that its selected QHIN connection strengthens the Government Benefits Determination use case under TEFCA while the connection was in testing.","observed_as_of":"2026-10-05","source_id":"SRC186","subject_id":"USECASE_TEFCA_GBD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E017","evidence_summary":"SSA identifies the 1982 NBS as the initial survey basis of NBDS.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"R61_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E018","evidence_summary":"SSA says the 1991 NBF expanded the database with a second interview round.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"R61_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E019","evidence_summary":"SSA publishes administrative data for NBDS respondents and spouses.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"R61_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E020","evidence_summary":"Federal catalog describes the public-use files as releases from NBDS.","observed_as_of":"2026-10-05","source_id":"SRC_R61_002","subject_id":"R61_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E021","evidence_summary":"SSA includes administrative public-use data within the NBDS landing-page file set.","observed_as_of":"2026-10-05","source_id":"SRC_R61_001","subject_id":"R61_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E022","evidence_summary":"The current report is an OHO hearing-office publication.","observed_as_of":"2026-10-05","source_id":"SRC_R61_003","subject_id":"R61_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E023","evidence_summary":"SSA Open Data describes the historical appeals-operation hearing-held series.","observed_as_of":"2026-10-05","source_id":"SRC_R61_004","subject_id":"R61_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E024","evidence_summary":"SSA states monthly office data beginning September 2010 are provided separately from the FY1989-2009 annual historical series.","observed_as_of":"2026-10-05","source_id":"SRC_R61_004","subject_id":"R61_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E025","evidence_summary":"SSA explicitly states the publication statistics are derived from MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E026","evidence_summary":"SSA explicitly identifies the national ZIP+4 file as produced by USPS.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E027","evidence_summary":"SSA states the report derives from MBR and uses address geography for state/county assignment.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E028","evidence_summary":"SSA states the USPS national ZIP+4 file designates state and county and improves cross-county ZIP assignment.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E029","evidence_summary":"SSA states that for beneficiaries with representative payees the state/county designations are those of the payees.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E030","evidence_summary":"The documented MBR/ZIP+4 geographic method is the stated methodology for the 2025 OASDI state/county publication.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"R61_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E031","evidence_summary":"SSA explicitly states SSI state/county statistics are drawn from SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R61_006","subject_id":"R61_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E032","evidence_summary":"SSA eCBSV written-consent guidance accepts SSA-89 as authorization for verification-result disclosure.","observed_as_of":"2026-10-05","source_id":"SRC_R61_007","subject_id":"R61_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E033","evidence_summary":"SSA CBSV enrollment instructions include a current copy of Form SSA-89 in the CBSV user-agreement package.","observed_as_of":"2026-10-05","source_id":"SRC_R61_010","subject_id":"R61_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E034","evidence_summary":"Treasury names Do Not Pay in the three-party schedule implementation.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"R61_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E035","evidence_summary":"Treasury names Federal Disbursement Services in the three-party schedule implementation.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"R61_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E036","evidence_summary":"Treasury Fiscal Service identifies Federal Disbursement Services within its SSA payment-schedule work.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"R61_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E037","evidence_summary":"SSA OAG directs grant applicants to SAM.gov registration.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"R61_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E038","evidence_summary":"SSA OAG directs competitive discretionary grant applications through Grants.gov.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"R61_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E039","evidence_summary":"SSA OAG directs continuation grant applications through GrantSolutions as stipulated.","observed_as_of":"2026-10-05","source_id":"SRC_R44_007","subject_id":"R61_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E040","evidence_summary":"SSA identifies Government Benefits Determination as its TEFCA use case.","observed_as_of":"2026-10-05","source_id":"SRC186","subject_id":"R61_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E041","evidence_summary":"SSA selected eHealth Exchange as QHIN and links that role to the Government Benefits Determination use case.","observed_as_of":"2026-10-05","source_id":"SRC186","subject_id":"R61_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R61_E042","evidence_summary":"OIG says DIPS verifies state death information before accepted death data are recorded to Numident; the underlying audit reports Numident-matching rejection checks.","observed_as_of":"2026-10-05","source_id":"SRC_R61_009","subject_id":"R61_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R61_E043","evidence_summary":"OIG describes state death reports as passing through DIPS verification before accepted death data are recorded to SSA records.","observed_as_of":"2026-10-05","source_id":"SRC_R61_009","subject_id":"R61_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"address_provenance","evidence_id":"R61_E044","evidence_summary":"The publication explicitly warns that representative-payee state/county designations are payee geography, so the statistical geography is not always beneficiary residence.","observed_as_of":"2026-10-05","source_id":"SRC_R61_005","subject_id":"PROC_OASDI_STATE_COUNTY_ASSIGN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R61_E045","evidence_summary":"Treasury lists death, bank-account, and address updates as examples of payee information that may change before disbursement; the source does not say DNP writes those changes into SSA systems.","observed_as_of":"2026-10-05","source_id":"SRC_R61_008","subject_id":"PROC_SSA_DNP_REVISED_SCHEDULE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"R61_E046","evidence_summary":"Federal catalog metadata describes longitudinal administrative measures including covered earnings, Medicare expenditures, SSI application/payment status, and dates of death, but does not identify the operational source systems.","observed_as_of":"2026-10-05","source_id":"SRC_R61_002","subject_id":"DATA_NBDS_ADMIN_PUF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R61_E047","evidence_summary":"OIG says DIPS rejects state death reports that fail verification checks and posts accepted death information to Numident/payment records.","observed_as_of":"2026-10-05","source_id":"SRC_R61_009","subject_id":"APP_DIPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R61_E048","evidence_summary":"SSA CBSV enrollment instructions include the current Form SSA-89 in the user agreement package.","observed_as_of":"2026-10-05","source_id":"SRC_R61_010","subject_id":"FORM_SSA89","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E001","evidence_summary":"SSA application/data asset that automates assigning correspondence, processing work electronically, and tracking assignment status.","observed_as_of":"2026-10-05","source_id":"SRC_R62_001","subject_id":"APP_ACT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E002","evidence_summary":"Reporting data store for the Assignment and Correspondence Tracking System.","observed_as_of":"2026-10-05","source_id":"SRC_R62_002","subject_id":"DB_ACT_TOR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E003","evidence_summary":"Non-public production data store for control and tracking of high-priority correspondence received in the Office of Public Inquiries.","observed_as_of":"2026-10-05","source_id":"SRC_R62_003","subject_id":"DB_EMAC2","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E004","evidence_summary":"Non-public production data store for control and tracking of high-priority correspondence received in the Office of Public Inquiries.","observed_as_of":"2026-10-05","source_id":"SRC_R62_004","subject_id":"DB_OPI_CORRESP_CONTROL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E005","evidence_summary":"Non-public SSA data asset that stores submission control numbers and status inserts used to support eServices Control And Tracking.","observed_as_of":"2026-10-05","source_id":"SRC_R62_005","subject_id":"DB_CONTROL_TRACK_WS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E006","evidence_summary":"Web service that processes application requests for submission of control numbers and status inserts.","observed_as_of":"2026-10-05","source_id":"SRC_R62_006","subject_id":"SVC_CONTROL_TRACK_WS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E007","evidence_summary":"Annual SSI program-integrity process that identifies duplicate SSR records for the same person, terminates incorrect records, develops resulting overpayments, and preserves cross-reference information.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"PROC_SSIDPP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E008","evidence_summary":"Case-control artifact prepared for each SSN affected by an SSI duplicate-record case.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"DATA_SSIDPP_CASE_CONTROL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E009","evidence_summary":"Supplemental Security Record field used to cross-reference another SSN associated with an SSI duplicate-record case.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"DATA_SSR_M1","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E010","evidence_summary":"Supplemental Security Record field used in the duplicate-record workflow when the SSN on the terminated record was also issued to the individual through enumeration.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"DATA_SSR_MA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E011","evidence_summary":"SSR diary set during annual systems COLA processing to flag cases requiring potential rental-subsidy development.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"WORK_SSI_E2_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E012","evidence_summary":"Rental-subsidy value used in SSI living-arrangement processing and the E2 diary workflow.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"DATA_SSI_RENTAL_SUBSIDY_AMOUNT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E013","evidence_summary":"Current market rental value used with rental amount in SSI rental-subsidy determinations.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"DATA_SSI_CMRV","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E014","evidence_summary":"Direct SSR Update screen used to clear diaries, including E2 when development cannot be completed under current procedure.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"UI_SSI_UDIA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E015","evidence_summary":"SSI Claims System page on which current rental-subsidy edits evaluate the rental subsidy amount.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"UI_SSI_HOME_RENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E016","evidence_summary":"State and county residence coding maintained on the SSR for SSI and state-supplement administration.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"DATA_SSI_RES_STATE_COUNTY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E017","evidence_summary":"SSI workflow for establishing and correcting state and county of residence using allegations and supporting evidence when needed.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"PROC_SSI_RESIDENCY_DETERMINATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E018","evidence_summary":"Claims-record evidence/proof coding used to establish U.S. lawful presence for benefit payment when policy conditions are satisfied.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"DATA_LAWFUL_PRESENCE_PROOF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E019","evidence_summary":"Eligibility Statement value returned on SSA SAVE query responses as part of DHS immigration-status verification.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_ELIGIBILITY_STATEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E020","evidence_summary":"DHS immigration-document identifier that SSA can use, like an A-Number, to query SAVE.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"DATA_DHS_ADMISSION_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E021","evidence_summary":"State driver-license/state-ID verification capability used by iSSNRC for participating jurisdictions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_011","subject_id":"SVC_DLDV","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E022","evidence_summary":"DHS-owned E-Verify subsystem that lets individuals check employment-eligibility information and may surface mismatches with SSA records.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"APP_DHS_SELF_CHECK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E023","evidence_summary":"Application SSA field offices and card centers use to record resolution of E-Verify cases.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"APP_EV_STAR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E024","evidence_summary":"DHS myE-Verify feature that locks an SSN against use in E-Verify and Self Check for a defined period and can be extended.","observed_as_of":"2026-10-05","source_id":"SRC_R62_013","subject_id":"SVC_SELF_LOCK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E025","evidence_summary":"Request form an external agency submits to initiate SSA Direct Terminal Access consideration.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"FORM_SSA157","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E026","evidence_summary":"Individual-access form used to designate each employee who will access SSA systems through Direct Terminal Access.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"FORM_SSA120","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E027","evidence_summary":"Security-certification form required when a designated DTA user is a requesting agency contractor.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"FORM_SSA222","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E028","evidence_summary":"SSA-issued software-license grant, generally providing test and production licenses, for an external entity to communicate with SSA where required and contractually permitted.","observed_as_of":"2026-10-05","source_id":"SRC_R62_014","subject_id":"DATA_DX_SOFTWARE_LICENSE_GRANT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E029","evidence_summary":"Bureau of the Fiscal Service registration file used in SSA savings-security matching for SSI recipients and deemors.","observed_as_of":"2026-10-05","source_id":"SRC_R62_015","subject_id":"DB_BFS_SAVINGS_SECURITY_REG","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E030","evidence_summary":"SSA end-to-end automated claims-processing approach documented for Medicare applications and expanding to certain retirement claims.","observed_as_of":"2026-10-05","source_id":"SRC_R62_017","subject_id":"PROC_STP_CLAIMS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E031","evidence_summary":"Catalog describes this as the tactical/operational reporting data store for ACT.","observed_as_of":"2026-10-05","source_id":"SRC_R62_002","subject_id":"R62_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E032","evidence_summary":"EMAC 2 provides a production data-store environment for control/tracking of high-priority correspondence in the Office of Public Inquiries.","observed_as_of":"2026-10-05","source_id":"SRC_R62_003","subject_id":"R62_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E033","evidence_summary":"OPI Correspondence Control System provides a production data-store environment for control/tracking of high-priority OPI correspondence.","observed_as_of":"2026-10-05","source_id":"SRC_R62_004","subject_id":"R62_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E034","evidence_summary":"Catalog says the data asset stores submission control numbers and status inserts to support eServices Control And Tracking.","observed_as_of":"2026-10-05","source_id":"SRC_R62_005","subject_id":"R62_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R62E035","evidence_summary":"Catalog describes a web service that processes application requests for control-number submissions and status inserts in the same eServices control/tracking function.","observed_as_of":"2026-10-05","source_id":"SRC_R62_006","subject_id":"R62_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E036","evidence_summary":"SSIDPP selects and resolves duplicate SSI records to prevent duplicate payments and maintain SSR integrity.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E037","evidence_summary":"Case material includes Numident data for affected SSNs.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E038","evidence_summary":"Case material includes Supplemental Security Income Displays for affected records.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E039","evidence_summary":"Case material includes case control sheets for both SSNs affected.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E040","evidence_summary":"Current duplicate-record procedure directs cross-reference SSN entries into the SSR M1 field.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E041","evidence_summary":"Current duplicate-record procedure uses the SSR MA field when the duplicate SSN was also issued through enumeration.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E042","evidence_summary":"For duplicate records belonging to the same person, staff put the correct SSN on the terminated record and wrong SSN on the correct record in M1.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E043","evidence_summary":"If the terminated-record SSN was also issued to the individual through enumeration, POMS directs input to MA as well as M1.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E044","evidence_summary":"The project explicitly identifies resulting overpayments for development when duplicate payments occurred.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E045","evidence_summary":"For duplicate/no-payment records with an unarchived MSSICS pending file, staff clear the pending file before T50 termination.","observed_as_of":"2026-10-05","source_id":"SRC_R62_007","subject_id":"R62_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E046","evidence_summary":"Annual systems COLA sets an E2 diary on the SSR when documented rental-subsidy/payment-status criteria are met.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E047","evidence_summary":"An E2 diary is set when the rental subsidy amount is greater than zero for the most recent living-arrangement period and other criteria are met.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E048","evidence_summary":"E2 processing requires verification/update of rental amount and current market rental value for the relevant living-arrangement period.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E049","evidence_summary":"POMS directs staff to clear an E2 diary via the UDIA screen in Direct SSR Update when specified development attempts fail.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E050","evidence_summary":"UDIA is the documented Direct SSR Update screen used to clear the E2 diary in the stated condition.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL020","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R62E051","evidence_summary":"Rental-subsidy edits use the address state on the Residence Address and Jurisdiction page as part of the documented processing context.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E052","evidence_summary":"SSI residence determination relies on Residence Address and Jurisdiction information and policy-directed supporting evidence when needed.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"R62_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E053","evidence_summary":"MSSICS/LRES can prefill state and county codes based on alleged residence and residence ZIP code.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"R62_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E054","evidence_summary":"Policy directs staff to enter/correct state and county of residence on the SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"R62_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E055","evidence_summary":"Staff must overwrite incorrect prefilled state/county codes based on actual residence determination.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"R62_REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R62E056","evidence_summary":"LRES entries drive the state/county prefill from residence ZIP; resulting codes must be checked and corrected.","observed_as_of":"2026-10-05","source_id":"SRC_R62_009","subject_id":"R62_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E057","evidence_summary":"Current E2 rental-subsidy edits explicitly evaluate the rental subsidy amount on the Home Ownership and Rental Liability page.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E058","evidence_summary":"Current E2 edit logic evaluates rental subsidy amount from the Home Ownership and Rental Liability page when determining required living-arrangement actions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_008","subject_id":"R62_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E059","evidence_summary":"Current lawful-presence policy allows qualifying MBR LAW PRS proof/status coding to establish prior proof under stated conditions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E060","evidence_summary":"Current policy allows qualifying SSR alien-status coding, corroborated by archived SSI claims screens, to establish prior proof under stated conditions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E061","evidence_summary":"Cleared/archived MCS CLLP/remarks information can establish lawful-presence evidence under stated conditions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E062","evidence_summary":"Cleared/archived MSSICS Alien Status/remarks information can establish lawful-presence evidence under stated conditions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E063","evidence_summary":"Current POMS expressly says Numident coding is not acceptable evidence of U.S. lawful presence for this claim-proof purpose.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E064","evidence_summary":"Current policy uses an Alien Registration Number/A-Number to query online SAVE and separately says ARN from the document is entered in Person Information.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E065","evidence_summary":"An Admission Number can be used as the query identifier for online SAVE.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E066","evidence_summary":"The SAVE response propagated to SSA includes an Eligibility Statement along with person and immigration-status data.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E067","evidence_summary":"Policy requires copies of immigration documentation and the SAVE response to be scanned/uploaded into the electronic folder, including through Evidence Portal.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E068","evidence_summary":"Policy names eView as an electronic-folder route for the copied immigration document and SAVE response.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"R62_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E069","evidence_summary":"iSSNRC policy lists participating jurisdictions for no-change replacement-card verification under AAMVA/DLDV.","observed_as_of":"2026-10-05","source_id":"SRC_R62_011","subject_id":"R62_REL039","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R62E070","evidence_summary":"POMS explicitly labels the driver-license/state-ID verification participation column AAMVA/DLDV.","observed_as_of":"2026-10-05","source_id":"SRC_R62_011","subject_id":"R62_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E071","evidence_summary":"iSSNRC policy separately lists NAPHSIS participation for last-name changes due to marriage.","observed_as_of":"2026-10-05","source_id":"SRC_R62_011","subject_id":"R62_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E072","evidence_summary":"POMS states Self Check is a subsystem of E-Verify.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"R62_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E073","evidence_summary":"POMS states DHS owns and administers Self Check and E-Verify.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"R62_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E074","evidence_summary":"SSA field offices/card centers must access EV-STAR to record E-Verify case resolution.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"R62_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E075","evidence_summary":"POMS explicitly says SSA staff do not access EV-STAR for Self Check cases.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"R62_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E076","evidence_summary":"Self Lock can lock an SSN against use in E-Verify for the documented lock period.","observed_as_of":"2026-10-05","source_id":"SRC_R62_013","subject_id":"R62_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E077","evidence_summary":"Self Lock also blocks the SSN from use in Self Check while active.","observed_as_of":"2026-10-05","source_id":"SRC_R62_013","subject_id":"R62_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E078","evidence_summary":"Self Lock is a DHS myE-Verify feature.","observed_as_of":"2026-10-05","source_id":"SRC_R62_013","subject_id":"R62_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E079","evidence_summary":"An agency requesting DTA must submit Form SSA-157 to ODXIA.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"R62_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E080","evidence_summary":"Each designated employee who will use DTA requires an SSA-120 submitted to OIS.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"R62_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E081","evidence_summary":"SSA-222 is required when the designated DTA user is an agency contractor.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"R62_REL051","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R62E082","evidence_summary":"After OIS approves required access forms, it assigns a PIN; user PII is attached to the PIN to capture transactions in the Privacy Act PIN File.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"R62_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E083","evidence_summary":"External entities may receive test and production license grants for the sole purpose of communicating with SSA through the FTMS data-exchange environment.","observed_as_of":"2026-10-05","source_id":"SRC_R62_014","subject_id":"R62_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E084","evidence_summary":"Current SSI policy says the match compares qualifying SSI records against BFS savings security registration file.","observed_as_of":"2026-10-05","source_id":"SRC_R62_015","subject_id":"R62_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E085","evidence_summary":"Current POMS identifies the matching source as BFS savings security registration file and separately describes BFS registration records.","observed_as_of":"2026-10-05","source_id":"SRC_R62_015","subject_id":"R62_REL055","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E086","evidence_summary":"SSA says STP automates Medicare claims end-to-end from initial application through adjudication.","observed_as_of":"2026-10-05","source_id":"SRC_R62_017","subject_id":"R62_REL056","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E087","evidence_summary":"Current redetermination policy directs residence address to LRES and mailing address to APID when they differ.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"R62_REL057","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E088","evidence_summary":"Current SSA POMS retains E-Verify operational procedures, identifies it as DHS-owned, and requires EV-STAR for SSA resolution of E-Verify cases.","observed_as_of":"2026-10-05","source_id":"SRC_R62_012","subject_id":"EX_EVERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E089","evidence_summary":"Current SSI redetermination policy directs residence address to the LRES page when mailing and residence addresses differ.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"UI_SSI_LRES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E090","evidence_summary":"Current SSI redetermination policy directs mailing address to APID when mailing and residence addresses differ.","observed_as_of":"2026-10-05","source_id":"SRC_R48_004","subject_id":"UI_SSI_APID","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E091","evidence_summary":"Current lawful-presence policy directs staff to enter the Alien Registration Number from the immigration document in Person Information.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"DATA_PI_ARN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E092","evidence_summary":"Current lawful-presence policy uses online SAVE for immigration verification and documents the response fields propagated to SSA.","observed_as_of":"2026-10-05","source_id":"SRC_R62_010","subject_id":"SVC_SAVE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E093","evidence_summary":"Current iSSNRC policy continues to list AAMVA/DLDV and NAPHSIS participation for eligible online replacement-card transactions.","observed_as_of":"2026-10-05","source_id":"SRC_R62_011","subject_id":"APP_ISSNRC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E094","evidence_summary":"Current DTA policy documents forms, legal/security/financial agreements, PIN assignment, and transaction capture for real-time external-agency access.","observed_as_of":"2026-10-05","source_id":"SRC379","subject_id":"EX_DTA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E095","evidence_summary":"Current data-exchange policy requires external entities exchanging files with SSA to have capability to interface with FTMS.","observed_as_of":"2026-10-05","source_id":"SRC_R62_014","subject_id":"TECH_FTMS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R62E096","evidence_summary":"Current SSI policy documents recurring matching against BFS savings security registration file and downstream SSR/PE ODS work control.","observed_as_of":"2026-10-05","source_id":"SRC_R62_015","subject_id":"EX_CMA1038_BFS_SAVINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E001","evidence_summary":"Source validates Acquisition 360 Voluntary Survey: SSA acquisition feedback process using FAR provision 52.201-1 in qualifying solicitations posted to SAM.gov; vendor responses are voluntary and anonymous.","observed_as_of":"2026-10-05","source_id":"SRC_R51_009","subject_id":"PROC_ACQ360_SURVEY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E002","evidence_summary":"Source validates SSA-2574 Information About Joint Checking/Savings Accounts Supplemental Security Income: SSI form used to document/rebut presumed ownership of funds in a joint checking or savings account; current Forms supports online completion and upload.","observed_as_of":"2026-10-05","source_id":"SRC_R28_001","subject_id":"FORM_SSA_2574","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E003","evidence_summary":"Source validates Individual Representative Payee Customer-Initiated Upload Documents Submission: Self-service workflow allowing an individual representative payee to authenticate through my Social Security and submit eligible forms/evidence through Upload Documents for a represented beneficiary.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"PROC_IRP_UPLOAD_DOCS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E004","evidence_summary":"Source validates OASDI Public-Use Microdata File, 2001: Deidentified public-use extract from the Master Beneficiary Record for persons entitled to OASDI benefits in December 2001; 1 percent representative sample, about 460,000 records and 16 fields.","observed_as_of":"2026-10-05","source_id":"SRC_R63_001","subject_id":"DATA_OASDI_PUF_2001","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E005","evidence_summary":"Source validates SSI Public-Use Microdata File, 2001: Deidentified public-use extract from the Supplemental Security Record for persons receiving federal SSI in December 2001; 5 percent representative sample, about 320,000 records and 13 fields.","observed_as_of":"2026-10-05","source_id":"SRC_R63_002","subject_id":"DATA_SSI_PUF_2001","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E006","evidence_summary":"Source validates 2026 SSI Annual Report: Annual report on the Supplemental Security Income program with program description, 25-year recipient and cost projections, statutory history, historical/current data, and research summaries.","observed_as_of":"2026-10-05","source_id":"SRC_R63_003","subject_id":"REPORT_SSI_ANNUAL_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E007","evidence_summary":"Source validates 2026 SSI Annual Report Supplemental Single-Year Tables: Supplemental historical and projected single-year tables consistent with the 2026 SSI Annual Report, published in HTML and Microsoft Excel.","observed_as_of":"2026-10-05","source_id":"SRC_R63_004","subject_id":"DATA_SSI_SINGLE_YEAR_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E008","evidence_summary":"Source validates Pre-effectuation Review of Disability Determinations: Statutorily required SSA quality review of covered favorable DDS disability determinations before effectuation; cases are selected in part through a statistical model for high probability of substantive error.","observed_as_of":"2026-10-05","source_id":"SRC_R63_005","subject_id":"PROC_PER_DISABILITY_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E009","evidence_summary":"Source validates Pre-effectuation Review of Disability Determinations Data, FY2012-2016: Public national-level annual results from SSA Pre-effectuation Review of disability determinations for fiscal years 2012 through 2016.","observed_as_of":"2026-10-05","source_id":"SRC_R63_005","subject_id":"DATA_PER_REVIEW_2012_2016","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E010","evidence_summary":"Source validates DDS Accuracy Quality Assurance Review: SSA review process that samples initial DDS favorable and unfavorable disability determinations to assess compliance and state/national net accuracy.","observed_as_of":"2026-10-05","source_id":"SRC_R63_006","subject_id":"PROC_DDS_ACCURACY_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E011","evidence_summary":"Source validates Disability Determination Services Accuracy Data: Public state and national accuracy-rate dataset for SSA reviews of DDS disability medical determinations, covering fiscal year 2007 and later.","observed_as_of":"2026-10-05","source_id":"SRC_R63_006","subject_id":"DATA_DDS_ACCURACY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E012","evidence_summary":"Source validates Disability Denial Review: SSA review of denied DDS disability cases for policy compliance and support by medical and vocational evidence; a statistical model selects cases matching high-error-risk profiles.","observed_as_of":"2026-10-05","source_id":"SRC_R63_007","subject_id":"PROC_DISABILITY_DENIAL_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E013","evidence_summary":"Source validates Disability Denial Reviews Data: Public annual national dataset showing reviewed DDS denials, returned cases, reversals, return rates and reversal rates for fiscal year 2013 and later.","observed_as_of":"2026-10-05","source_id":"SRC_R63_007","subject_id":"DATA_DISABILITY_DENIAL_REVIEWS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E014","evidence_summary":"Source validates Representation at Social Security Hearings Data, FY1979-2015: Historical national dataset showing percentages of OHO hearing claimants represented by attorneys and non-attorney representatives.","observed_as_of":"2026-10-05","source_id":"SRC_R63_008","subject_id":"DATA_HEARING_REPRESENTATION_HIST","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E015","evidence_summary":"Source validates National Hearing Receipts and Closing Pending Data, FY1985-2009: Historical national dataset of hearing receipts and closing pending for SSA program cases from fiscal years 1985 through 2009.","observed_as_of":"2026-10-05","source_id":"SRC_R63_009","subject_id":"DATA_HEARING_RECEIPTS_PENDING_HIST","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E016","evidence_summary":"Source validates Disability Case Review of ALJ Hearing Decisions Data, FY2009-2015: Historical public dataset of post-effectuation quality-review agreement rates for favorable and unfavorable ALJ disability hearing decisions.","observed_as_of":"2026-10-05","source_id":"SRC_R63_010","subject_id":"DATA_ALJ_CASE_REVIEW_HIST","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E017","evidence_summary":"Source validates Disability Reconsideration Average Processing Time Data: Public dataset of cumulative elapsed processing time for disability reconsideration claims requiring a medical determination, fiscal year 2014 and later.","observed_as_of":"2026-10-05","source_id":"SRC_R63_011","subject_id":"DATA_DISABILITY_RECON_APT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E018","evidence_summary":"Source validates Dual SSI/RSDI MBR and SSR Change-of-Address Processing: Change-of-address workflow for dually entitled SSI/RSDI cases in which separate inputs are required to update the MBR and SSR; one input cannot change both master records.","observed_as_of":"2026-10-05","source_id":"SRC_R48_012","subject_id":"PROC_DUAL_MBR_SSR_COA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E019","evidence_summary":"Source supports relationship ORG_SSA_OAG --administers--> PROC_ACQ360_SURVEY: OAG current guidance requires/encourages use of FAR 52.201-1 Acquisition 360 in SSA solicitations under stated thresholds.","observed_as_of":"2026-10-05","source_id":"SRC_R51_009","subject_id":"R63_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E020","evidence_summary":"Source supports relationship PROC_ACQ360_SURVEY --applies_to_solicitations_posted_via--> SVC_SAM_GOV: The required Acquisition 360 provision is inserted into qualifying SSA solicitations posted to SAM.gov/Contract Opportunities.","observed_as_of":"2026-10-05","source_id":"SRC_R51_009","subject_id":"R63_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E021","evidence_summary":"Source supports relationship PROC_IRP_UPLOAD_DOCS --accessed_via--> APP_MYSSA: Individual representative payees authenticate into my Social Security and select Representative Payee Services before entering Upload Documents.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E022","evidence_summary":"Source supports relationship PROC_IRP_UPLOAD_DOCS --uses--> APP_UPLOAD_DOCUMENTS: The workflow uses Upload Documents to submit eligible forms and evidence for a represented beneficiary.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E023","evidence_summary":"Source supports relationship PROC_IRP_UPLOAD_DOCS --requires_authentication_via--> SVC_LOGIN_GOV: Current IRP instructions explicitly allow Login.gov authentication for my Social Security access.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E024","evidence_summary":"Source supports relationship PROC_IRP_UPLOAD_DOCS --requires_authentication_via--> SVC_IDME: Current IRP instructions explicitly allow ID.me authentication for my Social Security access.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R63E025","evidence_summary":"Source supports relationship APP_IRPP --provides_access_to--> APP_UPLOAD_DOCUMENTS: Current instructions place Upload Documents on the Representative Payee Services and beneficiary overview surfaces for individual payees.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E026","evidence_summary":"Source supports relationship FORM_SSA_2574 --submitted_via--> APP_UPLOAD_DOCUMENTS: Current Forms and IRP guidance make SSA-2574 available for electronic completion/upload through Upload Documents.","observed_as_of":"2026-10-05","source_id":"SRC342","subject_id":"R63_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E027","evidence_summary":"Source supports relationship FORM_SSA_2574 --available_as--> CAP_UPLOAD_CONVERSATIONAL: July 2026 Upload Documents guidance lists SSA-2574 among forms supported by the conversational forms capability.","observed_as_of":"2026-10-05","source_id":"SRC_R33_009","subject_id":"R63_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E028","evidence_summary":"Source supports relationship DATA_OASDI_PUF_2001 --derived_from--> SYS_MBR: SSA states the OASDI public-use microdata file is an extract of fields from MBR.","observed_as_of":"2026-10-05","source_id":"SRC_R63_001","subject_id":"R63_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E029","evidence_summary":"Source supports relationship DATA_SSI_PUF_2001 --derived_from--> SYS_SSR: SSA states the SSI public-use microdata file is an extract of fields from SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R63_002","subject_id":"R63_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E030","evidence_summary":"Source supports relationship REPORT_SSI_ANNUAL_2026 --published_by--> ORG_SSA_OCACT: OACT publishes the 2026 SSI Annual Report as part of its actuarial/statistical program reporting.","observed_as_of":"2026-10-05","source_id":"SRC_R63_003","subject_id":"R63_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E031","evidence_summary":"Source supports relationship DATA_SSI_SINGLE_YEAR_2026 --supplements--> REPORT_SSI_ANNUAL_2026: The single-year tables are explicitly published as supplemental detail consistent with the 2026 SSI Annual Report.","observed_as_of":"2026-10-05","source_id":"SRC_R63_004","subject_id":"R63_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E032","evidence_summary":"Source supports relationship ORG_SSA_OCACT --publishes--> DATA_SSI_SINGLE_YEAR_2026: OACT provides the supplemental single-year tables in HTML and Excel.","observed_as_of":"2026-10-05","source_id":"SRC_R63_004","subject_id":"R63_REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R63E033","evidence_summary":"Source supports relationship APP_PER_TDR_MODELS --supports_case_selection_for--> PROC_PER_DISABILITY_REVIEW: Current PER open-data documentation says PER uses a statistical model to identify favorable determinations with high probability of substantive error; this is aligned with the existing PER/TDR model entity.","observed_as_of":"2026-10-05","source_id":"SRC_R63_005","subject_id":"R63_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E034","evidence_summary":"Source supports relationship PROC_PER_DISABILITY_REVIEW --produces_public_results--> DATA_PER_REVIEW_2012_2016: The public dataset contains annual national-level results of PER activity for FY2012-2016.","observed_as_of":"2026-10-05","source_id":"SRC_R63_005","subject_id":"R63_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E035","evidence_summary":"Source supports relationship PROC_DDS_ACCURACY_REVIEW --reviews_determinations_from--> ORG_DDS: SSA samples favorable and unfavorable initial medical determinations from state DDSs to assess accuracy.","observed_as_of":"2026-10-05","source_id":"SRC_R63_006","subject_id":"R63_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E036","evidence_summary":"Source supports relationship PROC_DDS_ACCURACY_REVIEW --produces_public_results--> DATA_DDS_ACCURACY: The DDS Accuracy public dataset presents results from the sampled quality-assurance reviews.","observed_as_of":"2026-10-05","source_id":"SRC_R63_006","subject_id":"R63_REL018","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R63E037","evidence_summary":"Source supports relationship APP_PER_TDR_MODELS --supports_case_selection_for--> PROC_DISABILITY_DENIAL_REVIEW: Current denial-review documentation says SSA uses a statistical model to identify high-error-risk denied disability applications; mapped to the existing PER/TDR model family at reduced confidence.","observed_as_of":"2026-10-05","source_id":"SRC_R63_007","subject_id":"R63_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E038","evidence_summary":"Source supports relationship PROC_DISABILITY_DENIAL_REVIEW --reviews_determinations_from--> ORG_DDS: The review examines denied disability cases adjudicated by DDSs for policy compliance and evidentiary support.","observed_as_of":"2026-10-05","source_id":"SRC_R63_007","subject_id":"R63_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E039","evidence_summary":"Source supports relationship PROC_DISABILITY_DENIAL_REVIEW --produces_public_results--> DATA_DISABILITY_DENIAL_REVIEWS: The public data file summarizes review counts, returns, reversals, and rates.","observed_as_of":"2026-10-05","source_id":"SRC_R63_007","subject_id":"R63_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E040","evidence_summary":"Source supports relationship DATA_HEARING_REPRESENTATION_HIST --covers_workload_of--> ORG_OHO: The historical dataset measures attorney and non-attorney representation among OHO hearing claimants.","observed_as_of":"2026-10-05","source_id":"SRC_R63_008","subject_id":"R63_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E041","evidence_summary":"Source supports relationship DATA_HEARING_RECEIPTS_PENDING_HIST --covers_workload_of--> ORG_OHO: The historical dataset reports hearing receipts and pending workload; SSA points to OHO for data after FY2009.","observed_as_of":"2026-10-05","source_id":"SRC_R63_009","subject_id":"R63_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E042","evidence_summary":"Source supports relationship DATA_ALJ_CASE_REVIEW_HIST --covers_quality_review_of--> ORG_OHO: The dataset reports post-effectuation quality-review agreement rates for ALJ disability hearing decisions.","observed_as_of":"2026-10-05","source_id":"SRC_R63_010","subject_id":"R63_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R63E043","evidence_summary":"Source supports relationship DATA_DISABILITY_RECON_APT --measures_workload_processed_by--> ORG_DDS: Disability reconsideration processing-time data covers claims requiring medical determinations handled through the DDS process and SSA quality/payment/notice steps.","observed_as_of":"2026-10-05","source_id":"SRC_R63_011","subject_id":"R63_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R63E044","evidence_summary":"Source supports relationship PROC_DUAL_MBR_SSR_COA --updates_separately--> SYS_MBR: For dually entitled SSI/RSDI cases, current POMS requires a separate input to change the MBR 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subsystem.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E075","evidence_summary":"2021 SSIRMS PIA names this interface/system as an SSIRMS subsystem.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E076","evidence_summary":"2021 SSIRMS PIA names this interface/system as an SSIRMS subsystem.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E077","evidence_summary":"2021 PIA says the subsystem compares records received from CMS with SSI records for unreported nursing-home admissions.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E078","evidence_summary":"Current CMA 1076 covers CMS Title XIX facility admission/discharge matching; functional continuity is likely but exact application routing is not stated in the PIA.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E079","evidence_summary":"2021 PIA says the subsystem compares DHS records with SSI records for immigration-status eligibility.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E080","evidence_summary":"Current DHS noncitizen match serves related SSI eligibility/suspension functions; exact subsystem routing remains unproven.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E081","evidence_summary":"2021 PIA documents DOD finder/return military payment data; current DoD Military Retirement Match corroborates a continuing exchange function.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL038","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E082","evidence_summary":"2021 PIA documents Black Lung Part B income transactions; current CMA 1015 corroborates the continuing Part B data match.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E083","evidence_summary":"2021 PIA explicitly names the SSI/IRS Pension & 1099 interface; Atlas already contains the current SSI/IRS 1099 exchange product.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E084","evidence_summary":"2021 PIA interface receives pension data from IRS; current POMS separately validates the SSI IRS Pension Interface business process.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E085","evidence_summary":"2021 PIA says this interface inputs/edits/posts Title II income and Title XVIII entitlement into SSI processing.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E086","evidence_summary":"2021 PIA says the interface posts Title II income/Title XVIII entitlement to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E087","evidence_summary":"2021 PIA says the interface posts Title II income/Title XVIII entitlement to MSSICS.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E088","evidence_summary":"2021 PIA says the interface inputs Master Earnings data.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E089","evidence_summary":"2021 PIA says the interface builds MEF transactions used to post alerts to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL046","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E090","evidence_summary":"2021 PIA identifies OCSE wage/unemployment input; current Atlas exchange product represents OCSE state wage alerts.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E091","evidence_summary":"2021 PIA says wage and unemployment transactions are used to post alerts to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL048","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E092","evidence_summary":"2021 PIA says OPM interface posts civil-service income to SSI records; current Title XVI/OPM exchange corroborates this functional relationship.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E093","evidence_summary":"2021 PIA says civil-service income transactions post to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E094","evidence_summary":"2021 PIA says civil-service income transactions post to MSSICS.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E095","evidence_summary":"2021 PIA says RRB data enters this interface.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E096","evidence_summary":"2021 PIA says RRB income transactions post to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E097","evidence_summary":"2021 PIA says RRB income transactions post to MSSICS.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL054","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E098","evidence_summary":"2021 PIA documents veterans income input; current VA Compensation and Pension Payment Match corroborates a continuing income exchange.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL055","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E099","evidence_summary":"2021 PIA says veteran income transactions post to SSR.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL056","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E100","evidence_summary":"2021 PIA says veteran income transactions post to MSSICS.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL057","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E101","evidence_summary":"2021 PIA identifies SSI SDX as the system providing States eligibility, payment, and demographic data; existing Atlas SDX entity represents the exchange product.","observed_as_of":"2026-10-05","source_id":"SRC062","subject_id":"R64_REL058","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E102","evidence_summary":"2020 SSOARS PIA names this subsystem/component.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL059","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E103","evidence_summary":"2020 SSOARS PIA names this subsystem/component.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL060","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E104","evidence_summary":"2020 SSOARS PIA names this subsystem/component.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL061","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E105","evidence_summary":"2020 SSOARS PIA names this subsystem/component.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL062","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E106","evidence_summary":"2020 PIA and FY2025 AFR both state SSOARS is based on Oracle Federal Financials.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL063","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E107","evidence_summary":"2020 SSOARS PIA says SSASy is the contract-writing system utilizing Unison PRISM COTS.","observed_as_of":"2026-10-05","source_id":"SRC_R64_002","subject_id":"R64_REL064","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E108","evidence_summary":"APINET provides intranet access to the status of administrative payment information processed through SSOARS.","observed_as_of":"2026-10-05","source_id":"SRC_R64_002","subject_id":"R64_REL065","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E109","evidence_summary":"FY2025 AFR says SSOARS hardware migration entailed a change from Solaris to Linux.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL066","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E110","evidence_summary":"FY2025 AFR says SSOARS migrated to new hardware using Linux during FY2025.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL067","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E111","evidence_summary":"FY2025 AFR says SSA continues G-Invoicing releases/patches and prior AFR material describes SSOARS as fully interfacing as a requestor.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL068","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E112","evidence_summary":"FY2025 AFR planned multiple real-time SSOARS interfaces with GO.gov during FY2026.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL069","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R64E113","evidence_summary":"FY2025 AFR describes planned procurement of an FM QSMO core financial system with tentative FY2029 cutover.","observed_as_of":"2026-10-05","source_id":"SRC_R64_003","subject_id":"R64_REL070","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E114","evidence_summary":"Current OAG/OSDBU guidance says SSA uses Unison Marketplace reverse auctions to post requirements and select bids.","observed_as_of":"2026-10-05","source_id":"SRC_R64_004","subject_id":"R64_REL071","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E115","evidence_summary":"Current OAG/OSDBU guidance says SSA often uses GSA eBuy for products/services under GSA schedules and technology contracts.","observed_as_of":"2026-10-05","source_id":"SRC_R64_004","subject_id":"R64_REL072","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R64E116","evidence_summary":"SSA 2022 instructions call PI/PERSON a web-based primary storage application for number-holder person-centric information; FY2025 CJ calls PI the Customer Record database.","observed_as_of":"2026-10-05","source_id":"SRC455","subject_id":"R64_REL073","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E001","evidence_summary":"Authoritative source establishes SSI State Wage Record Match S2 Diary and supports its documented role: PE ODS-controlled SSI diary generated when the quarterly OCSE wage comparison identifies materially underreported wages relative to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"WORK_SSI_S2_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E002","evidence_summary":"Authoritative source establishes SSI State Wage Record Match S7 Diary and supports its documented role: PE ODS-controlled SSI diary generated when the quarterly OCSE wage comparison identifies materially overreported wages relative to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"WORK_SSI_S7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E003","evidence_summary":"Authoritative source establishes SSI Unemployment Compensation Match U5 Diary and supports its documented role: PE ODS-controlled SSI diary generated by the quarterly OCSE unemployment-compensation comparison when state UC exceeds relevant SSR unearned-income amounts.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"WORK_SSI_U5_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E004","evidence_summary":"Authoritative source establishes SSI Title XIX Facility Match D8 Diary and supports its documented role: Monthly facility-match diary generated from CMS Title XIX/Minimum Data Set information when an SSI recipient admission requires development.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"WORK_SSI_D8_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E005","evidence_summary":"Authoritative source establishes SSI DHS Removal 3D Diary and supports its documented role: PE ODS-controlled diary from SSA monthly matching of DHS removal listings against SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_003","subject_id":"WORK_SSI_3D_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E006","evidence_summary":"Authoritative source establishes SSI DHS Voluntary Departure I8 Diary and supports its documented role: PE ODS-controlled monthly diary derived from DHS reentry-permit information indicating planned departure from the United States.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"WORK_SSI_I8_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E007","evidence_summary":"Authoritative source establishes SSI MEF Underreported Earnings K6/K7 Diaries and supports its documented role: PE ODS-controlled diaries created when MEF annual earnings materially exceed amounts on SSR under the documented K6/K7 selection rules.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"WORK_SSI_K6K7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E008","evidence_summary":"Authoritative source establishes SSI MEF Overreported Earnings J3/J5 Diaries and supports its documented role: PE ODS-controlled diaries created when SSR annual earnings materially exceed MEF amounts under the documented J3/J5 selection rules.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"WORK_SSI_J3J5_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E009","evidence_summary":"Authoritative source establishes Management Information Storage Facility and supports its documented role: Management-information storage facility that receives duplicate records of SSI I8 alerts under current policy.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"DB_MISF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E010","evidence_summary":"Authoritative source establishes MSSICS Unemployment Compensation Match Development Screen and supports its documented role: MSSICS screen used to clear U5 unemployment-compensation match diaries after required development.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"UI_MSSICS_DUEM","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E011","evidence_summary":"Authoritative source establishes MSSICS Title XIX Facility Interface Development Screen and supports its documented role: MSSICS interface-development screen used to clear D8 Title XIX facility-match diaries and build the resulting transaction to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"UI_MSSICS_DXIX","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E012","evidence_summary":"Authoritative source establishes SSI Over Reported Wage Development Page and supports its documented role: SSI Claims page used to resolve S7 overreported-wage discrepancies before building a transaction to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"UI_SSI_DORW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E013","evidence_summary":"Authoritative source establishes Title II DHS Alien Departure Address Development and supports its documented role: Manual Title II workflow triggered by DHS I-131/reentry-permit information when a beneficiary did not report departure; staff review MBR, develop the correct address, and process qualifying domestic-to-foreign changes through POS PEAD.","observed_as_of":"2026-10-05","source_id":"SRC_R65_010","subject_id":"PROC_DHS_ALIEN_DEPARTURE_ADDR_DEV","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E014","evidence_summary":"Authoritative source establishes SSN Sex Field Verification Indicator and supports its documented role: Response data element that SSA may include in an SSN verification exchange only when the requesting entity provides sufficient program need justification and SSA approves disclosure.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"DATA_SSN_SEX_VERIFY_IND","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E015","evidence_summary":"Authoritative source establishes SSN Sex Field Verification Disclosure Approval and supports its documented role: Approval process for including the sex field verification indicator in an SSN-verification data exchange, requiring justification and consensus across PPDX, legal, privacy/disclosure, and the business sponsor.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"PROC_SSN_SEX_DISCLOSURE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E016","evidence_summary":"Authoritative source establishes SSA Data Integrity Board and supports its documented role: SSA governance body whose clearance is required for Computer Matching Agreements under current data-exchange policy.","observed_as_of":"2026-10-05","source_id":"SRC313","subject_id":"ORG_SSA_DIB","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E017","evidence_summary":"Authoritative source establishes SSI Earnings Alert Resolution Process and supports its documented role: Operational process for developing and resolving SSI earnings discrepancies before recording corrected earnings and payment effects.","observed_as_of":"2026-10-05","source_id":"SRC450","subject_id":"PROC_SSI_EARNINGS_ALERT_RESOLUTION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational_policy","evidence_id":"R65E018","evidence_summary":"Authoritative source establishes Notices and All Customer Communications on my Social Security and supports its documented role: FY2027 modernization initiative to make agency-generated written communications and notices accessible online through my Social Security and expand opt-in digital delivery.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"PROJ_MYSSA_ALL_COMMS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy_status_corroboration","evidence_id":"R65E019","evidence_summary":"The September 18, 2026 SSI Interfaces table of contents retains this diary/match section as a current policy reference.","observed_as_of":"2026-10-05","source_id":"SRC_R65_011","subject_id":"WORK_SSI_S7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy_status_corroboration","evidence_id":"R65E020","evidence_summary":"The September 18, 2026 SSI Interfaces table of contents retains this diary/match section as a current policy reference.","observed_as_of":"2026-10-05","source_id":"SRC_R65_011","subject_id":"WORK_SSI_3D_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy_status_corroboration","evidence_id":"R65E021","evidence_summary":"The September 18, 2026 SSI Interfaces table of contents retains this diary/match section as a current policy reference.","observed_as_of":"2026-10-05","source_id":"SRC_R65_011","subject_id":"WORK_SSI_I8_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy_status_corroboration","evidence_id":"R65E022","evidence_summary":"The September 18, 2026 SSI Interfaces table of contents retains this diary/match section as a current policy reference.","observed_as_of":"2026-10-05","source_id":"SRC_R65_011","subject_id":"WORK_SSI_K6K7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_policy_status_corroboration","evidence_id":"R65E023","evidence_summary":"The September 18, 2026 SSI Interfaces table of contents retains this diary/match section as a current policy reference.","observed_as_of":"2026-10-05","source_id":"SRC_R65_011","subject_id":"WORK_SSI_J3J5_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight_current_status","evidence_id":"R65E024","evidence_summary":"On September 23, 2026 OIG reported 417,291 SSI recipients with at least one pending earnings alert; in its sample, unresolved or incompletely resolved alerts drove an estimated $1 billion in improper payments.","observed_as_of":"2026-10-05","source_id":"SRC450","subject_id":"PROC_SSI_EARNINGS_ALERT_RESOLUTION","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight_modernization","evidence_id":"R65E025","evidence_summary":"September 3, 2026 OIG reports SSA plans to consolidate several Numident verification systems into a centralized platform after four reviewed systems processed 13.9 billion transactions in FY2021-2025 and produced 1.3 billion nonmatches.","observed_as_of":"2026-10-05","source_id":"SRC439","subject_id":"PROJ_NUMIDENT_VERIFY_CONSOLIDATION","subject_type":"entity"},{"confidence":5,"evidence_class":"budget_modernization_evidence","evidence_id":"R65E026","evidence_summary":"FY2027 budget describes the Enterprise Contact Center/Interactive Voice Response as SSA cloud-based contact-center solution supporting self-service and agent support, supplemented by AI.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"APP_ECC","subject_type":"entity"},{"confidence":5,"evidence_class":"budget_modernization_evidence","evidence_id":"R65E027","evidence_summary":"FY2027 budget states SSA plans to integrate the National 800 Number with a customer relationship management system.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"PROJ_ENTERPRISE_CRM","subject_type":"entity"},{"confidence":5,"evidence_class":"budget_status_clarification","evidence_id":"R65E028","evidence_summary":"FY2027 budget says SSA planned to launch the mobile app in FY2026 and invest $15.5 million in FY2027 to modernize my Social Security and expand it; Run 65 found no later first-party launch confirmation.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"PROJ_MYSSA_MOBILE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E029","evidence_summary":"Quarterly OCSE wage information compared with SSR can generate the S2 discrepancy diary.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E030","evidence_summary":"POMS says the S2 alert is controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E031","evidence_summary":"POMS says the S2 diary posts to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E032","evidence_summary":"SSI Claims users clear S2 through State Wage Match Development (DSWM).","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E033","evidence_summary":"S2 clearance instructions require DSWM and build transaction SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E034","evidence_summary":"During the specified March-September period staff obtain DEQY when working S2 alerts.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E035","evidence_summary":"Quarterly OCSE wage information compared with SSR can generate S7 overreported-wage diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E036","evidence_summary":"POMS says S7 is controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E037","evidence_summary":"POMS says the S7 diary posts to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E038","evidence_summary":"SSI Claims users clear S7 through the Over Reported Wage Development page.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E039","evidence_summary":"S7 clearance instructions require DORW and build transaction SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E040","evidence_summary":"POMS requires DEQY in the specified March-September period when working S7 alerts.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E041","evidence_summary":"Quarterly OCSE unemployment-compensation information compared with SSR can generate U5 diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"R65_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E042","evidence_summary":"POMS says U5 alerts are controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"R65_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E043","evidence_summary":"U5 is an SSR diary generated from the OCSE unemployment-compensation comparison.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"R65_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E044","evidence_summary":"MSSICS U5 clearance uses the DUEM screen.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"R65_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E045","evidence_summary":"Non-MSSICS U5 clearance deletes the diary through UDIA/Direct SSR Update.","observed_as_of":"2026-10-05","source_id":"SRC_R65_002","subject_id":"R65_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E046","evidence_summary":"Monthly CMS Title XIX/Minimum Data Set information supplies facility-admission data used for D8 matching.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E047","evidence_summary":"POMS states MSSICS produces D8 alerts/diaries when match conditions are met.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E048","evidence_summary":"D8 match logic checks current-pay and living-arrangement/payment conditions on SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E049","evidence_summary":"MSSICS D8 clearance uses the TXIX Facility Interface Development (DXIX) screen.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E050","evidence_summary":"POMS requires DXIX clearance and build transaction to SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E051","evidence_summary":"After contacting facilities and completing development, staff make necessary address/living-arrangement changes and build/update SSR; no automatic CMS address write is inferred.","observed_as_of":"2026-10-05","source_id":"SRC_R65_005","subject_id":"R65_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E052","evidence_summary":"The cataloged SSI/DHS immigration/deportation interface is consistent with the documented DHS removal workload; exact internal routing is not public.","observed_as_of":"2026-10-05","source_id":"SRC_R65_003","subject_id":"R65_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E053","evidence_summary":"POMS says the 3D diary is controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_003","subject_id":"R65_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E054","evidence_summary":"POMS says 3D posts to the diary field on SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_003","subject_id":"R65_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E055","evidence_summary":"Current policy clears the 3D diary on UDIA and builds transaction SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_003","subject_id":"R65_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E056","evidence_summary":"DHS transmits reentry-permit information that drives the monthly I8 planned-departure workload.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"R65_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E057","evidence_summary":"POMS says I8 is controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"R65_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E058","evidence_summary":"POMS says I8 posts to the SSR diary field.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"R65_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E059","evidence_summary":"POMS says duplicate I8 alert records are sent to the Management Information Storage Facility.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"R65_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E060","evidence_summary":"Current policy clears I8 via UDIA and Build Transaction SSR.","observed_as_of":"2026-10-05","source_id":"SRC_R65_004","subject_id":"R65_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E061","evidence_summary":"MEF annual W-2/Schedule SE earnings compared with SSR can create K6/K7 diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E062","evidence_summary":"The MEF/SSR earned-income enforcement interface generates K6/K7 discrepancy work.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E063","evidence_summary":"POMS says K6/K7 are controlled on PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E064","evidence_summary":"K6/K7 are SSR diary controls associated with MEF discrepancy resolution.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E065","evidence_summary":"Staff obtain DEQY for specific MEF data including wage amount and employer name/address.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E066","evidence_summary":"POMS says J3/J5 are controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E067","evidence_summary":"MEF annual earnings compared with SSR can create J3/J5 overreported-earnings diaries.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E068","evidence_summary":"The MEF/SSR interface generates J3/J5 discrepancy work.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E069","evidence_summary":"J3/J5 are SSR diary controls associated with MEF discrepancy resolution.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E070","evidence_summary":"Staff obtain DEQY for specific MEF data when resolving J3/J5.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL042","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E071","evidence_summary":"This diary is an SSI earnings discrepancy workload resolved through the broader earnings-alert process.","observed_as_of":"2026-10-05","source_id":"SRC_R65_001","subject_id":"R65_REL043","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E072","evidence_summary":"This diary is an SSI earnings discrepancy workload resolved through the broader earnings-alert process.","observed_as_of":"2026-10-05","source_id":"SRC_R65_006","subject_id":"R65_REL044","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E073","evidence_summary":"This diary is an SSI earnings discrepancy workload resolved through the broader earnings-alert process.","observed_as_of":"2026-10-05","source_id":"SRC_R65_007","subject_id":"R65_REL045","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E074","evidence_summary":"This diary is an SSI earnings discrepancy workload resolved through the broader earnings-alert process.","observed_as_of":"2026-10-05","source_id":"SRC_R65_008","subject_id":"R65_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"federal_oversight_relationship_context","evidence_id":"R65E075","evidence_summary":"Resolved earnings discrepancies can result in corrected SSR income/payment information after required verification and development.","observed_as_of":"2026-10-05","source_id":"SRC450","subject_id":"R65_REL047","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_oversight_relationship_context","evidence_id":"R65E076","evidence_summary":"Multiple documented SSI earnings alert types are controlled by PE ODS.","observed_as_of":"2026-10-05","source_id":"SRC450","subject_id":"R65_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E077","evidence_summary":"DHS I-131/reentry-permit information can trigger Title II development when departure was not reported.","observed_as_of":"2026-10-05","source_id":"SRC_R65_010","subject_id":"R65_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E078","evidence_summary":"PSC reviews MBR before initiating address development.","observed_as_of":"2026-10-05","source_id":"SRC_R65_010","subject_id":"R65_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E079","evidence_summary":"Qualifying domestic-to-foreign Title II COA is processed through POS PEAD after development.","observed_as_of":"2026-10-05","source_id":"SRC_R65_010","subject_id":"R65_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E080","evidence_summary":"POMS ties POS PEAD to Title II domestic-to-foreign address change processing.","observed_as_of":"2026-10-05","source_id":"SRC_R65_010","subject_id":"R65_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E081","evidence_summary":"New data-exchange requests use SSA-157/DXRF to submit justification for sex-field verification disclosure.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"R65_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E082","evidence_summary":"PPDX leads/facilitates the approval process with legal, privacy/disclosure and business sponsor review.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"R65_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E083","evidence_summary":"Approved requests may receive the sex field verification indicator as an SSN-verification response element.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"R65_REL055","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E084","evidence_summary":"SSA removed the sex-field indicator from employer SSNVS in September 2011; current data-exchange disclosure requires separate justification.","observed_as_of":"2026-10-05","source_id":"SRC_R65_009","subject_id":"R65_REL056","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E085","evidence_summary":"FY2027 initiative calls for agency written communications and notices to be accessible online through my Social Security.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"R65_REL057","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E086","evidence_summary":"FY2027 budget describes Enterprise Contact Center/IVR as the cloud-based contact-center solution for automated and agent support and call routing on N8NN.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"R65_REL058","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship_evidence","evidence_id":"R65E087","evidence_summary":"FY2027 budget states N8NN is planned to integrate with a customer relationship management system.","observed_as_of":"2026-10-05","source_id":"SRC336","subject_id":"R65_REL059","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E001","evidence_summary":"Historical pre-interview application developed to help SSA employees identify potential retirement, disability, SSI, and Medicare eligibility and share collected information with claims systems.","observed_as_of":"2022-08","source_id":"SRC_R66_002","subject_id":"APP_PCS","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E002","evidence_summary":"FY2019-FY2022 modernization effort described as a planned consolidated claims system with a modern claims-intake interface and a single place to work RSDI, SSI, and Medicare claims.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"PROJ_CCS_2019","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E003","evidence_summary":"Database SSA planned to establish for the Consolidated Claims System to support future data needs and consolidated-customer scenarios.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"DB_CCS_PLANNED","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E004","evidence_summary":"Benefits-domain initiative intended to streamline post-entitlement processing, reduce exceptions and redundancy, and support more automated entitlement, overpayment, underpayment, accounting, and notice actions.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"PROJ_PE_MODERNIZATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E005","evidence_summary":"Benefits-domain modernization initiative to convert decades-old Title II computational utilities from COBOL into service-oriented implementations written in Java.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"PROJ_COMP_SERVICES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E006","evidence_summary":"Title II computational utility identified by SSA as a completed or near-completed modernization target in the FY2019 Computational Services initiative.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"SVC_GEN_INSURED","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E007","evidence_summary":"Title II computational utility for maximum-benefit and primary-insurance-amount computation identified as a modernization target.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"SVC_GRUMPI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E008","evidence_summary":"Title II computational utility identified as a modernization target in SSA's Benefits-domain Computational Services initiative.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"SVC_GRATES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E009","evidence_summary":"Title II entitlement/eligibility computational utility identified for conversion analysis and modernization.","observed_as_of":"2020","source_id":"SRC_R66_001","subject_id":"SVC_EE_UTILITY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E010","evidence_summary":"Legacy pending-file data store associated with the Modernized Claims System and explicitly identified in SSA post-entitlement modernization planning.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"DB_MCS_PENDING","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E011","evidence_summary":"Legacy shared Title II database named in SSA post-entitlement modernization planning as a redundancy target alongside the MCS Pending File and MBR.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"DB_T2_SHARED_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E012","evidence_summary":"Legacy database-management technology identified by SSA as the costly database structure used for the MCS Pending File.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"TECH_IDMS_DBMS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E013","evidence_summary":"Programming language identified by SSA as the target language for modernized Title II computational services.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"TECH_JAVA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E014","evidence_summary":"ORES statistical methodology that uses tax-record address information and Numident validation/demographics to assign state/county and demographic attributes to worker records.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"PROC_MGD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E015","evidence_summary":"Annual worker-level geographic/demographic data files containing state of residence, year of birth, and sex for nearly all workers whose earnings records were filed with IRS for the tax year.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"DATA_MGD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E016","evidence_summary":"Address information extracted from worker tax records and used to assign state and county of residence for SSA statistical production/research.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"DATA_TAX_GEO_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E017","evidence_summary":"SSA annual statistical publication series presenting covered-worker earnings and employment by state and county.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"REPORT_EARN_EMP_SERIES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E018","evidence_summary":"Current SSA statistical report presenting 2023 Social Security and Medicare covered-worker earnings/employment statistics by state and county.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"REPORT_EARN_EMP_2023","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E019","evidence_summary":"SSA recurring statistical publication series for program, beneficiary, earnings, and administrative data.","observed_as_of":"2026-10-05","source_id":"SRC_R66_003","subject_id":"REPORT_STAT_SUPP_SERIES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E020","evidence_summary":"PCS was designed to help employees identify potential Social Security retirement/disability entitlement during pre-claim interviews.","observed_as_of":"2020-09","source_id":"SRC_R66_001","subject_id":"R66_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E021","evidence_summary":"PCS was designed to help employees identify potential SSI eligibility during pre-claim interviews.","observed_as_of":"2020-09","source_id":"SRC_R66_001","subject_id":"R66_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E022","evidence_summary":"PCS was designed to help employees identify potential Medicare eligibility during pre-claim interviews.","observed_as_of":"2020-09","source_id":"SRC_R66_001","subject_id":"R66_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E023","evidence_summary":"SSA stopped PCS development in September 2020 and began integrating PCS programming and functionality into Consolidated Claims Experience.","observed_as_of":"2020-09","source_id":"SRC_R66_002","subject_id":"R66_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E024","evidence_summary":"FY2020 budget planned CCS as a single place to work RSDI claims.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E025","evidence_summary":"FY2020 budget planned CCS as a single place to work SSI claims.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E026","evidence_summary":"FY2020 budget planned CCS as a single place to work Medicare claims.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E027","evidence_summary":"SSA planned to establish a new database for the Consolidated Claims System.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E028","evidence_summary":"SSA planned for CCS to use information collected in PCS to reduce redundant/manual data collection.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E029","evidence_summary":"PE modernization planned to eliminate redundancy involving the MCS Pending File.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E030","evidence_summary":"PE modernization planned to eliminate redundancy involving the Title II Shared Database.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E031","evidence_summary":"PE modernization planned to eliminate redundancy involving MBR along with other Title II stores.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E032","evidence_summary":"FY2020 budget explicitly describes the MCS Pending File as dependent on an Integrated Database Management System database structure.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E033","evidence_summary":"The legacy object is explicitly named the MCS Pending File and is discussed as part of MCS-related Title II post-entitlement modernization.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E034","evidence_summary":"SSA planned to convert decades-old Title II computational utilities from COBOL.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E035","evidence_summary":"SSA planned to implement modernized Title II computational services written in Java.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E036","evidence_summary":"General Insured Status Utility was a named Computational Services conversion target.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E037","evidence_summary":"GRUMPI was a named Computational Services conversion target.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E038","evidence_summary":"GRATES was a named Computational Services conversion target.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E039","evidence_summary":"Entitlement/Eligibility Utility was a named Computational Services conversion target.","observed_as_of":"2020","source_id":"SRC_R66_001","subject_id":"R66_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E040","evidence_summary":"SSA identifies the utility within the Title II computational-services modernization effort.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E041","evidence_summary":"SSA identifies GRUMPI within the Title II computational-services modernization effort.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E042","evidence_summary":"SSA identifies GRATES within the Title II computational-services modernization effort.","observed_as_of":"2019","source_id":"SRC_R66_001","subject_id":"R66_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E043","evidence_summary":"SSA identifies EE within the Title II computational-services modernization effort.","observed_as_of":"2020","source_id":"SRC_R66_001","subject_id":"R66_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E044","evidence_summary":"ORES is developing the MGD methodology for annual employment and earnings statistical production.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E045","evidence_summary":"Address information is the only information extracted from worker tax records into the MGD geographic component for state/county assignment.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E046","evidence_summary":"MGD treats an SSN as valid when it is present in Numident; invalid-SSN records are omitted from analysis.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E047","evidence_summary":"Numident provides the identity/demographic basis needed for MGD year-of-birth and sex assignment.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E048","evidence_summary":"ORES used the MGD process to assemble annual MGD files for tax years 2014 through 2021.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E049","evidence_summary":"ORES is developing MGD to support estimates for the Earnings and Employment annual publication series.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E050","evidence_summary":"ORES is developing MGD to support estimates for the Annual Statistical Supplement publication series.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"R66_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E051","evidence_summary":"The 2023 report is the current published edition of the recurring Earnings and Employment series.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"R66_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E052","evidence_summary":"The current 2026 Annual Statistical Supplement is an edition of the recurring publication series.","observed_as_of":"2026-10-05","source_id":"SRC_R66_003","subject_id":"R66_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E053","evidence_summary":"Current published tables identify SSA Continuous Work History Sample, 1-percent sample, as their source.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"R66_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E054","evidence_summary":"Current methodology bases state/county designations on employee residence shown on W-2 wage reports and addresses matched to self-employment earnings reports.","observed_as_of":"2026-01","source_id":"SRC_R66_005","subject_id":"R66_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_federal_oversight","evidence_id":"R66E055","evidence_summary":"ORES produces the recurring Earnings and Employment statistical publication series.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"R66_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_federal_oversight","evidence_id":"R66E056","evidence_summary":"OIG documents that SSA stopped PCS development and began integrating PCS programming and functionality into CCE in September 2020.","observed_as_of":"2022-08","source_id":"SRC_R66_002","subject_id":"APP_CCE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_statistical_publication","evidence_id":"R66E057","evidence_summary":"The current Earnings and Employment 2023 publication identifies the Continuous Work History Sample 1-percent sample as the statistical source.","observed_as_of":"2026-01","source_id":"SRC_R66_004","subject_id":"DATA_CWHS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_statistical_research","evidence_id":"R66E058","evidence_summary":"The MGD methodology validates SSNs against Numident and uses Numident-derived identity/demographic information to support year-of-birth and sex assignment.","observed_as_of":"2024-12","source_id":"SRC_R66_003","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E001","evidence_summary":"SSA released the Consolidated Wage Page in EDCS on December 11, 2021 as part of the Work CDR product; current POMS continues to reference CWP.","observed_as_of":"2026-09-11","source_id":"SRC_R67_002","subject_id":"UI_CWP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E002","evidence_summary":"SSA is developing OIS to replace DOT as the primary occupational-information source used in disability adjudication.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"SYS_OIS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E003","evidence_summary":"SSA describes VIT as the web-based platform that will combine occupational data and house/access/operationalize OIS.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"APP_VIT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E004","evidence_summary":"SSA identifies BLS ORS data as OIS primary source and documents Wave 2 publication and Wave 3 collection.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"DATA_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E005","evidence_summary":"SSA identifies DOL Bureau of Labor Statistics as its occupational-data partner and ORS producer.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"ORG_BLS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E006","evidence_summary":"SSA identifies DOT as its main occupational source pending OIS replacement and notes DOL stopped updates in 1991.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"DATA_DOT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E007","evidence_summary":"SSA says BLS uses SOC to classify ORS occupations and Wave 2 uses 2018 SOC.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"STD_SOC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E008","evidence_summary":"SSA describes using occupational information to determine whether claimants can do past work or adjust to other work.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"PROC_DISABILITY_OCC_EVAL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E009","evidence_summary":"POMS states SSA posts IRS data to a database whose alert data are retrievable through MI Central and SSTNG and that historically contains the most recent two years.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"DB_SSI_IRS_INTERFACE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E010","evidence_summary":"POMS states IRS match data derive from Form 1099 and similar reports of financial transactions and support income/resource development.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"DATA_SSI_IRS_NONWAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E011","evidence_summary":"Current POMS identifies Form 3857 as an IRS formal request to help locate/identify taxpayer SSNs and as a scrambled-earnings alert.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"FORM_IRS_3857","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E012","evidence_summary":"Current POMS specifies master-file queries, ICOR/ESF checks, direct contact, postal-address development and corrective actions for Form 3857 cases.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"PROC_IRS_3857_RESOLUTION","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_primary","evidence_id":"R67E013","evidence_summary":"Current POMS explicitly lists the alphadent file among master-file queries used in Form 3857 resolution.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"QRY_ALPHADENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E014","evidence_summary":"FY2027 Good Accounting report says SSA anticipates beginning development of an SSI underpayments user interface in FY2027.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"PROJ_SSI_UNDERPAY_UI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E015","evidence_summary":"SSA states it selected Regular Transcript Attainment and Selection Pass Alerts to address erroneous age-18 student terminations.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"ALERT_RETAP_STUDENT_AGE18","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E016","evidence_summary":"FY2027 Congressional Justification lists Processing Center Improvement to reduce manual review and PC backlogs.","observed_as_of":"2026","source_id":"SRC368","subject_id":"PROJ_PC_IMPROVEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E017","evidence_summary":"FY2027 Congressional Justification lists Enhanced Medical Acquisition and Processing as NCPS enhancements for evidence acquisition and case processing.","observed_as_of":"2026","source_id":"SRC368","subject_id":"PROJ_ENHANCED_MEDICAL_ACQ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R67E018","evidence_summary":"FY2027 Congressional Justification lists increased IMAGEN adoption and expansion, including integrations and UI improvements.","observed_as_of":"2026","source_id":"SRC368","subject_id":"PROJ_IMAGEN_EXPANSION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_policy","evidence_id":"R67E019","evidence_summary":"Current 2025 disability POMS says CWP displays a consolidated view of commonly used wage data sources via EDCS.","observed_as_of":"2026-07-29","source_id":"SRC160","subject_id":"UI_CWP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_budget_governance","evidence_id":"R67E020","evidence_summary":"SSA reported that its IRS agreement permits retaining IRS non-wage data beyond two years and expected implementation of extended retention in FY2026.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"DB_SSI_IRS_INTERFACE","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_budget_governance","evidence_id":"R67E021","evidence_summary":"SSA reported, current through February 25 2026, that it resumed modernized debt-management development in FY2025; this conflicts with the later-in-FY2025 AFR statement already preserved in Atlas.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"PROJ_DMP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E022","evidence_summary":"Current POMS directs technicians to the Consolidated Wage Page in EDCS.","observed_as_of":"2026-09-11","source_id":"SRC160","subject_id":"R67_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E023","evidence_summary":"The 2021 CWP release included iTOPSS pay-stub wage data supplied through Ticket to Work operations.","observed_as_of":"2021-12-11","source_id":"SRC_R67_002","subject_id":"R67_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E024","evidence_summary":"SSA described the 2021 CWP release as part of the new Work CDR product.","observed_as_of":"2021-12-11","source_id":"SRC_R67_002","subject_id":"R67_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E025","evidence_summary":"Work-CDR instructions use CWP/iTOPSS wage information as evidence and direct technicians to enter applicable earnings in eWork.","observed_as_of":"2026-07-29","source_id":"SRC_R67_002","subject_id":"R67_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E026","evidence_summary":"SSA identifies BLS as the Department of Labor bureau partnering on occupational-data collection.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E027","evidence_summary":"BLS develops, collects and publishes Occupational Requirements Survey data.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E028","evidence_summary":"SSA states ORS data will be the OIS primary source for work requirements.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E029","evidence_summary":"SSA states OIS will be housed through the Vocational Information Tool.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E030","evidence_summary":"SSA states OIS will be accessed and operationalized through VIT.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E031","evidence_summary":"VIT is the web platform that will combine ORS with other reliable occupational-information sources.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E032","evidence_summary":"SSA is developing OIS to replace DOT as its primary occupational-information source for disability adjudication.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E033","evidence_summary":"SSA states DOL developed the Dictionary of Occupational Titles.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E034","evidence_summary":"SSA states BLS classifies ORS using the Standard Occupational Classification system; Wave 2 uses 2018 SOC.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E035","evidence_summary":"SSA identifies DOT as the main current occupational source while OIS is being developed.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E036","evidence_summary":"OIS is intended to provide current occupational information for determining past-work and other-work capability.","observed_as_of":"2026-10-06","source_id":"SRC_R67_001","subject_id":"R67_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E037","evidence_summary":"SSI IRS match receives 1099 and similar non-wage financial-transaction information.","observed_as_of":"2026-02-25","source_id":"SRC_R47_001","subject_id":"R67_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E038","evidence_summary":"POMS says IRS data are posted to a database used for SSI alerts; the database historically exposed the most recent two years.","observed_as_of":"2026-02-25","source_id":"SRC_R47_001","subject_id":"R67_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E039","evidence_summary":"Technicians can retrieve IRS alert data overnight through MI Central.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"R67_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E040","evidence_summary":"POMS says the same IRS data may be retrieved immediately through SSTNG.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"R67_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E041","evidence_summary":"POMS cross-references MSSICS IRS Interface Development (DIRS) for development of SSI IRS information.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"R67_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E042","evidence_summary":"Controlled IRS alerts correspond to a 5B diary posted to SSR and alert data in the IRS database.","observed_as_of":"2026-09-10","source_id":"SRC_R47_001","subject_id":"R67_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E043","evidence_summary":"Current SSI workload policy describes IRS 5B and pension 5H alert data as available on an interface database.","observed_as_of":"2026-07","source_id":"SRC_R38_002","subject_id":"R67_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E044","evidence_summary":"Form 3857 is the IRS formal request for SSA assistance locating and identifying taxpayer SSNs.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E045","evidence_summary":"SSA uses the form as both a formal request and a scrambled-earnings alert requiring resolution.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E046","evidence_summary":"Current Form 3857 instructions require a Numident query during identity development.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E047","evidence_summary":"Current Form 3857 instructions require the alphadent file among master-file queries.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E048","evidence_summary":"Current Form 3857 instructions require DEQY among master-file queries.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E049","evidence_summary":"Current Form 3857 instructions use ERQY for employer/earnings development.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E050","evidence_summary":"Current Form 3857 instructions require MBR among master-file queries.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E051","evidence_summary":"Current Form 3857 instructions require checking/annotating Item Correction during case development.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E052","evidence_summary":"Current Form 3857 instructions require checking the earnings suspense file and historical files.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E053","evidence_summary":"When current postal addresses are needed, technicians send SSA-L2001 to the Postal Service.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E054","evidence_summary":"When evidence resolves the case, SSA makes necessary adjustments to earnings records supported by taxpayer/employer evidence.","observed_as_of":"2025-06-13","source_id":"SRC137","subject_id":"R67_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E055","evidence_summary":"Current POMS explicitly directs removal of incorrect Numident cross-references when supported by evidence.","observed_as_of":"2025-06-13","source_id":"SRC_R67_003","subject_id":"R67_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E056","evidence_summary":"The planned interface is intended to implement systems controls for SSI underpayment processing and two-PIN review.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"R67_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E057","evidence_summary":"SSA says the chosen solution is Regular Transcript Attainment and Selection Pass Alerts.","observed_as_of":"2026-02-25","source_id":"SRC_R67_003","subject_id":"R67_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E058","evidence_summary":"The open recommendation calls for the Title II Redesign System to generate the age-18 student alert; SSA chose RETAP/selection-pass alerts as the solution.","observed_as_of":"2026-02-25","source_id":"SRC368","subject_id":"R67_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E059","evidence_summary":"FY2027 budget says the initiative updates NCPS features used by State DDSs for forms, medical-evidence requests and case processing.","observed_as_of":"2026","source_id":"SRC368","subject_id":"R67_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary_or_policy","evidence_id":"R67E060","evidence_summary":"FY2027 budget explicitly calls for increased IMAGEN adoption, expansion and integrations.","observed_as_of":"2026","source_id":"SRC368","subject_id":"R67_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_governance","evidence_id":"R68E001","evidence_summary":"Federal Register SORN 60-0373 defines the current Digital Identity File Record System for SSA digital identity processes and auditing.","observed_as_of":"2025-08-20","source_id":"SRC_R68_001","subject_id":"DB_DIGITAL_IDENTITY_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_governance","evidence_id":"R68E002","evidence_summary":"SORN 60-0373 explicitly lists postal address(es) among Digital Identity File record categories.","observed_as_of":"2025-08-20","source_id":"SRC_R68_001","subject_id":"DATA_DIGID_POSTAL_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_governance","evidence_id":"R68E003","evidence_summary":"SORN 60-0373 explicitly lists address(es) from W-2 and Schedule-SE forms among Digital Identity File record categories.","observed_as_of":"2025-08-20","source_id":"SRC_R68_001","subject_id":"DATA_DIGID_W2SE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_governance","evidence_id":"R68E004","evidence_summary":"SSA current SORN catalog retains system 60-0214, Personal Identification Number File (PINFile).","observed_as_of":"2026-10-06","source_id":"SRC286","subject_id":"DB_PINFILE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E005","evidence_summary":"Current SSA online identity-protection text says customers may block electronic access so personal information cannot be viewed or changed using online or automated telephone services.","observed_as_of":"2026-10-06","source_id":"SRC_R68_007","subject_id":"CTRL_ESERVICES_BLOCK","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_operational_historical","evidence_id":"R68E006","evidence_summary":"2021 SSA instructions explicitly direct standard non-elevated eServices block cases to existing Registration and Customer Support block/unblock policy.","observed_as_of":"2021-05-05","source_id":"SRC_R68_006","subject_id":"APP_RCS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E007","evidence_summary":"SSA announced the enhanced Security Authentication PIN for my Social Security accountholders beginning August 2025.","observed_as_of":"2025-08-01","source_id":"SRC_R68_002","subject_id":"AUTH_SAP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_budget_status","evidence_id":"R68E008","evidence_summary":"FY2027 budget states direct-deposit changes or certain telephone transactions now require SAP or an in-person field-office visit.","observed_as_of":"2026","source_id":"SRC368","subject_id":"AUTH_SAP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_budget_status","evidence_id":"R68E009","evidence_summary":"FY2027 budget states SSA implemented real-time bank verification checks including Treasury BFS Account Verification Service in March 2025.","observed_as_of":"2026","source_id":"SRC368","subject_id":"SVC_AVS","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_partner","evidence_id":"R68E010","evidence_summary":"Treasury payment-integrity data documentation describes AVS as verifying account ownership, existence, and status.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"SVC_AVS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_budget_status","evidence_id":"R68E011","evidence_summary":"FY2027 budget documents a series of real-time bank verification checks implemented for direct-deposit fraud prevention.","observed_as_of":"2026","source_id":"SRC368","subject_id":"PROC_DD_BANK_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E012","evidence_summary":"EM-24037 says eWork creates a DECEFFECT issue on the Development Worksheet when a decision cannot update MBR automatically.","observed_as_of":"2024-07-26","source_id":"SRC_R68_003","subject_id":"CTRL_DECEFFECT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E013","evidence_summary":"Current POMS retains eWork DECEFFECT barcode/manual effectuation procedures for eWork exclusions.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"CTRL_DECEFFECT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E014","evidence_summary":"EM-24037 says eWork generates a DIB Cessation Exclusion document for Processing Center effectuation.","observed_as_of":"2024-07-26","source_id":"SRC_R68_003","subject_id":"DOC_DIB_CESSATION_EXCLUSION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E015","evidence_summary":"Current 2026 POMS defines the R8 conserved-funds diary and threshold-triggered WBDOC/SSR workflow.","observed_as_of":"2026-07-02","source_id":"SRC_R38_002","subject_id":"DIARY_R8","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_operational","evidence_id":"R68E016","evidence_summary":"Active POMS states field offices receive R8 to review SSI/concurrent cases and develop continued eligibility when conserved funds exceed resource thresholds.","observed_as_of":"2026-10-06","source_id":"SRC_R68_004","subject_id":"PROC_R8_CONSERVED_FUNDS_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E017","evidence_summary":"Digital Identity File stores postal addresses as record attributes.","observed_as_of":"2025-08-20","source_id":"SRC_R68_001","subject_id":"R68_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E018","evidence_summary":"Digital Identity File stores address attributes from W-2 and Schedule-SE forms.","observed_as_of":"2025-08-20","source_id":"SRC_R68_001","subject_id":"R68_REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_support","evidence_id":"R68E019","evidence_summary":"2018 AFES PIA names 60-0373 under its prior title as a primary AFES record source.","observed_as_of":"2018-04-18","source_id":"SRC274","subject_id":"R68_REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_support","evidence_id":"R68E020","evidence_summary":"2018 AFES PIA names PINFile 60-0214 as a primary AFES record source.","observed_as_of":"2018-04-18","source_id":"SRC274","subject_id":"R68_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_support","evidence_id":"R68E021","evidence_summary":"Standard eServices block management was documented through RCS policy.","observed_as_of":"2021-05-05","source_id":"SRC_R68_006","subject_id":"R68_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_support","evidence_id":"R68E022","evidence_summary":"Current electronic-access block prevents online viewing/changing of personal information.","observed_as_of":"2026-10-06","source_id":"SRC_R68_007","subject_id":"R68_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E023","evidence_summary":"SAP is available to my Social Security accountholders.","observed_as_of":"2025-08-01","source_id":"SRC_R68_002","subject_id":"R68_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E024","evidence_summary":"SAP authenticates callers to the National 800 Number.","observed_as_of":"2025-08-01","source_id":"SRC_R68_002","subject_id":"R68_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E025","evidence_summary":"SSA real-time direct-deposit bank checks include Treasury AVS.","observed_as_of":"2026","source_id":"SRC368","subject_id":"R68_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E026","evidence_summary":"Treasury BFS documents AVS within its payment-integrity services/data.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"R68_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"relationship_support","evidence_id":"R68E027","evidence_summary":"Real-time bank verification protects direct-deposit change requests; online myDD is one established channel.","observed_as_of":"2026","source_id":"SRC368","subject_id":"R68_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E028","evidence_summary":"eWork creates DECEFFECT issues when automatic record effectuation fails.","observed_as_of":"2024-07-26","source_id":"SRC_R68_003","subject_id":"R68_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E029","evidence_summary":"eWork generates the DIB Cessation Exclusion document.","observed_as_of":"2024-07-26","source_id":"SRC_R68_003","subject_id":"R68_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E030","evidence_summary":"Current POMS routes supporting documentation to Evidence Portal or eView after DECEFFECT fax/barcode handling.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"R68_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E031","evidence_summary":"DECEFFECT fax/barcode creates PCACS Action Control Record for Processing Center resolution.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"R68_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E032","evidence_summary":"DECEFFECT follow-up requires review of MBR for correct processing.","observed_as_of":"2024-07-26","source_id":"SRC_R68_003","subject_id":"R68_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E033","evidence_summary":"DECEFFECT serves as manual exception path when normal eWork/POS effectuation cannot be completed.","observed_as_of":"2026-09-14","source_id":"SRC414","subject_id":"R68_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E034","evidence_summary":"R8 is set when WBDOC processing reports excessive conserved funds.","observed_as_of":"2026-07-02","source_id":"SRC_R38_002","subject_id":"R68_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E035","evidence_summary":"WBDOC posts conserved funds to SSR CF field for Title XVI/concurrent cases.","observed_as_of":"2026-10-06","source_id":"SRC_R68_005","subject_id":"R68_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E036","evidence_summary":"R8 workload selection is tied to SSR REPY CF field and next RZ merge.","observed_as_of":"2026-07-02","source_id":"SRC_R38_002","subject_id":"R68_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E037","evidence_summary":"R8 triggers field-office review/development of conserved funds.","observed_as_of":"2026-10-06","source_id":"SRC_R68_004","subject_id":"R68_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"relationship_support","evidence_id":"R68E038","evidence_summary":"R8 review develops continuing Title XVI resource eligibility.","observed_as_of":"2026-10-06","source_id":"SRC_R68_004","subject_id":"R68_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_architecture_historical","evidence_id":"R68E039","evidence_summary":"2018 eDIB PIA describes Electronic Folder Interface Test as the messaging hub used to transmit messages among electronic disability case-processing systems.","observed_as_of":"2018-02-01","source_id":"SRC165","subject_id":"APP_EFI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_architecture_historical","evidence_id":"R68E040","evidence_summary":"2018 AFES PIA identifies 60-0373 and 60-0214 among primary sources of AFES records.","observed_as_of":"2018-04-18","source_id":"SRC274","subject_id":"APP_AFES","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_budget_status","evidence_id":"R68E041","evidence_summary":"FY2027 fraud-control description and current direct-deposit identity controls provide current context around direct-deposit fraud prevention.","observed_as_of":"2026","source_id":"SRC368","subject_id":"DATA_DDFP_BLOCK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E001","evidence_summary":"Current TRO policy explicitly identifies an Address Verification Contractor as ECO’s source for a verified debtor address before the pre-offset notice.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"SVC_AVC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E002","evidence_summary":"Current TRO policy distinguishes a good AVC address from fallback MBR/SSR addresses and uses the AVC result for notice mailing.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"DATA_AVC_DEBTOR_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E003","evidence_summary":"Current enumeration policy identifies Form SS-5 as a valid application route for SSN-card and Numident-related actions.","observed_as_of":"2026-10-06","source_id":"SRC092","subject_id":"FORM_SS5","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E004","evidence_summary":"Current POMS states Rep Payee Type (Individual or Organization) is recorded on MBR, SSR, and in eRPS.","observed_as_of":"2026-07-17","source_id":"SRC375","subject_id":"DATA_REP_PAYEE_TYPE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E005","evidence_summary":"Current eRPS policy says the organization physical-location ZIP Code is used to establish the Organization ID.","observed_as_of":"2026-07-17","source_id":"SRC251","subject_id":"DATA_ERPS_ORG_PHYS_ZIP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E006","evidence_summary":"The 2026 Trustees Report describes an Actuarial Services model projecting the civilian labor force by age, sex, marital status, and presence of children.","observed_as_of":"2026","source_id":"SRC_R69_001","subject_id":"MODEL_OACT_LABOR_FORCE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E007","evidence_summary":"The 2026 Trustees Report describes Actuarial Services population projections combining fertility, mortality, immigration, marriage, and divorce assumptions.","observed_as_of":"2026","source_id":"SRC_R69_002","subject_id":"MODEL_OACT_POPULATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E008","evidence_summary":"June 2026 SSA OIG testimony describes NAFC as a current SSA/SSA OIG anti-fraud partnership with quarterly meetings and an annual summit.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"GOV_NAFC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E009","evidence_summary":"SSA describes its Open Data Portal as the public place to browse/search SSA data assets and access public data.","observed_as_of":"2026-10-06","source_id":"SRC019","subject_id":"PORTAL_SSA_OPEN_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E010","evidence_summary":"SSA says it maintains a comprehensive inventory of authoritative primary data assets and public endpoints, last updated August 24, 2026.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"DATA_SSA_COMPREHENSIVE_LISTING","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E011","evidence_summary":"SSA directs users to the Federal Data Catalog at Data.gov to browse and filter the comprehensive SSA inventory.","observed_as_of":"2026-10-06","source_id":"SRC019","subject_id":"EXT_FED_DATA_CATALOG","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E012","evidence_summary":"OCACT states popular-name data come from Social Security card application records and use a 100-percent sample as of March 2026.","observed_as_of":"2026-03","source_id":"SRC_R69_003","subject_id":"DATA_POPULAR_BABY_NAMES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E013","evidence_summary":"SSA’s final November 2007 OASDI Monthly Statistics page states the series was discontinued and points to current comparable products.","observed_as_of":"2026-08-24","source_id":"SRC_R69_004","subject_id":"REPORT_OASDI_MONTHLY_STATS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E014","evidence_summary":"OCACT currently publishes beneficiary tables and queryable distributions/awards through Social Security Beneficiary Data.","observed_as_of":"2026-10-06","source_id":"SRC_R69_005","subject_id":"DATA_OACT_BENEFICIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E015","evidence_summary":"OCACT publishes a semiannual OASDI program fact sheet; the June 30, 2026 edition provides current beneficiary and trust-fund information.","observed_as_of":"2026-06-30","source_id":"SRC_R69_006","subject_id":"REPORT_OACT_FACT_SHEET","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E016","evidence_summary":"Current TRO policy says ECO retrieves a verified debtor address from an Address Verification Contractor before mailing the pre-offset notice.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"R69_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E017","evidence_summary":"The AVC returns a good/verified address result used by ECO for debt-collection notice mailing.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"R69_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E018","evidence_summary":"When the AVC returns a good address, ECO mails the pre-offset notice to that address.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"R69_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E019","evidence_summary":"If AVC does not return a good address and MBR was updated within the last year, ECO uses the MBR address for the pre-offset notice.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"R69_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E020","evidence_summary":"If AVC does not return a good address and SSR was updated within the last year, ECO uses the SSR address for the pre-offset notice.","observed_as_of":"2025-05-08","source_id":"SRC220","subject_id":"R69_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E021","evidence_summary":"Current POMS identifies Form SS-5 as an application pathway for original, replacement, and corrected SSN-card actions and electronic-record changes.","observed_as_of":"2024-06-14","source_id":"SRC092","subject_id":"R69_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E022","evidence_summary":"Current enumeration policy says paper Form SS-5 applications are normally entered and processed in SSNAP, with specified manual-processing exceptions.","observed_as_of":"2024-06-14","source_id":"SRC092","subject_id":"R69_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E023","evidence_summary":"Current Numident correction policy says paper SS-5 and SS-5 microprints are available through IRON.","observed_as_of":"2026-06-05","source_id":"SRC093","subject_id":"R69_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E024","evidence_summary":"Current Numident correction policy says prior SS-5 records are available through SS-5 Reprints.","observed_as_of":"2026-06-05","source_id":"SRC093","subject_id":"R69_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E025","evidence_summary":"SSA compares a prior SS-5 or SS-5 microprint with Numident to establish documented keying errors before NCP correction.","observed_as_of":"2026-06-05","source_id":"SRC093","subject_id":"R69_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E026","evidence_summary":"Current POMS says Rep Payee Type is recorded in eRPS.","observed_as_of":"2026-07-17","source_id":"SRC375","subject_id":"R69_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E027","evidence_summary":"Current POMS says Rep Payee Type is recorded on MBR.","observed_as_of":"2026-07-17","source_id":"SRC375","subject_id":"R69_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E028","evidence_summary":"Current POMS says Rep Payee Type is recorded on SSR.","observed_as_of":"2026-07-17","source_id":"SRC375","subject_id":"R69_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E029","evidence_summary":"eRPS uses the ZIP Code of the organization physical location when establishing an organizational payee identifier.","observed_as_of":"2026-07-17","source_id":"SRC251","subject_id":"R69_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E030","evidence_summary":"Current POMS says eRPS establishes Organization ID using the ZIP Code of the organization physical location.","observed_as_of":"2026-07-17","source_id":"SRC251","subject_id":"R69_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E031","evidence_summary":"The 2026 Trustees Report says Actuarial Services uses a model to project the civilian labor force.","observed_as_of":"2026","source_id":"SRC_R69_001","subject_id":"R69_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E032","evidence_summary":"Civilian labor-force projections form part of the economic assumptions and methods supporting the 2026 Trustees Report.","observed_as_of":"2026","source_id":"SRC_R69_001","subject_id":"R69_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E033","evidence_summary":"The 2026 Trustees Report says Actuarial Services projects the Social Security area population by age, sex, and marital status.","observed_as_of":"2026","source_id":"SRC_R69_002","subject_id":"R69_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E034","evidence_summary":"Social Security area population projections support demographic assumptions and projections in the 2026 Trustees Report.","observed_as_of":"2026","source_id":"SRC_R69_002","subject_id":"R69_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E035","evidence_summary":"OCACT publishes the current Social Security Beneficiary Data service.","observed_as_of":"2026-10-06","source_id":"SRC_R69_005","subject_id":"R69_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E036","evidence_summary":"Current Monthly Statistical Snapshot tells users to visit the Actuary’s Beneficiary Data site for more detailed monthly OASDI information.","observed_as_of":"2026-03","source_id":"SRC_R69_009","subject_id":"R69_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E037","evidence_summary":"OCACT publishes the semiannual Social Security Program Fact Sheet.","observed_as_of":"2026-06-30","source_id":"SRC_R69_006","subject_id":"R69_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E038","evidence_summary":"OCACT publishes SSA Popular Baby Names statistics and supporting data pages.","observed_as_of":"2026-03","source_id":"SRC_R69_003","subject_id":"R69_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E039","evidence_summary":"SSA states all popular-name data come from records on Social Security card applications.","observed_as_of":"2026-03","source_id":"SRC_R69_003","subject_id":"R69_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E040","evidence_summary":"SSA Open Data publishes the comprehensive listing/inventory of authoritative primary data assets and associated public endpoints.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E041","evidence_summary":"SSA directs users to browse, search, and filter its comprehensive data listing through the Federal Data Catalog at Data.gov.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E042","evidence_summary":"SSA Open Data directs users to the Federal Data Catalog for browsing the agency inventory.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E043","evidence_summary":"SSA Open Data lists US-GOV-SSA-3413 Monthly Statistical Snapshot among recently cataloged data assets.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E044","evidence_summary":"SSA Open Data lists US-GOV-SSA-3415 OASDI Beneficiaries by State and County, 2025.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E045","evidence_summary":"SSA Open Data lists US-GOV-SSA-3416 SSI Recipients by State and County, 2025.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E046","evidence_summary":"SSA Open Data lists US-GOV-SSA-3417 SSI Annual Statistical Report, 2025.","observed_as_of":"2026-08-24","source_id":"SRC019","subject_id":"R69_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E047","evidence_summary":"The final OASDI Monthly Statistics edition identifies MBR 100-percent data as the source for current-payment OASDI statistics.","observed_as_of":"2007-11","source_id":"SRC_R69_007","subject_id":"R69_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E048","evidence_summary":"SSA states OASDI Monthly Statistics was discontinued after November 2007 and comparable statistics remain available in Monthly Statistical Snapshot.","observed_as_of":"2026-08-24","source_id":"SRC_R69_004","subject_id":"R69_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E049","evidence_summary":"SSA states comparable statistics also remain available through OACT Beneficiary Data.","observed_as_of":"2026-08-24","source_id":"SRC_R69_004","subject_id":"R69_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E050","evidence_summary":"SSA OIG describes NAFC as a partnership between SSA and SSA OIG.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"R69_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_primary","evidence_id":"R69E051","evidence_summary":"OIG testimony says NAFC discussions help inform SSA OIG oversight and highlight fraud risks and best practices.","observed_as_of":"2026-06-10","source_id":"SRC278","subject_id":"R69_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID001","evidence_summary":"EM-25024 states that before March 29, 2025 Upload Documents required a technician-created TED request and customer link; technician-requested open items remain a separate path.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"PROC_UPLOAD_TECH_INIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID002","evidence_summary":"EM-25024 establishes customer-initiated form submission on March 29, 2025; EM-25037 documents the June 28, 2025 extension to selected evidence.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"PROC_UPLOAD_CUSTOMER_INIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID003","evidence_summary":"EM-25024 states successful customer submissions route to the FO associated with the mailing-address ZIP in Person Information, or a customer-entered mailing ZIP if PI lacks one.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"DATA_UPLOAD_ROUTING_ZIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID004","evidence_summary":"EM-25024 lists SSA-766 among five static webforms added in the March 2025 release.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"FORM_SSA766","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID005","evidence_summary":"EM-25024 lists SSA-769 among five static webforms added in the March 2025 release.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"FORM_SSA769","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID006","evidence_summary":"EM-25024 lists SSA-783 among five static webforms added in the March 2025 release.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"FORM_SSA783","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID007","evidence_summary":"EM-25024 lists SSA-4178 among five static webforms added in the March 2025 release.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"FORM_SSA4178","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID008","evidence_summary":"EM-25024 lists SSA-7156 among five static webforms added in the March 2025 release.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"FORM_SSA7156","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID009","evidence_summary":"Current SSA Forms catalog lists SSA-827 and requires additional identity verification for its electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA827","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID010","evidence_summary":"Current SSA Forms catalog lists SSA-454-BK and requires additional identity verification for its electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA454BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID011","evidence_summary":"Current SSA Forms catalog supports online completion/upload of SSA-632-BK.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA632BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID012","evidence_summary":"SSA September 2024 digital-services release identifies SSA-827 as electronically signable/submittable.","observed_as_of":"2024-09-05","source_id":"SRC_R70_001","subject_id":"FORM_SSA827","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID013","evidence_summary":"SSA September 2024 release identifies SSA-820/821 Work Activity Reports as electronically signable/submittable.","observed_as_of":"2024-09-05","source_id":"SRC_R70_001","subject_id":"FORM_SSA820BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID014","evidence_summary":"SSA September 2024 release identifies SSA-820/821 Work Activity Reports as electronically signable/submittable.","observed_as_of":"2024-09-05","source_id":"SRC_R70_001","subject_id":"FORM_SSA821BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID015","evidence_summary":"SSA September 2024 release identifies SSA-632 as electronically signable/submittable.","observed_as_of":"2024-09-05","source_id":"SRC_R70_001","subject_id":"FORM_SSA632BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID016","evidence_summary":"SSA September 2024 release identifies SSA-634 as electronically signable/submittable.","observed_as_of":"2024-09-05","source_id":"SRC_R70_001","subject_id":"FORM_SSA634","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID017","evidence_summary":"EM-24064 says SSA transitioned electronic SSA-820-BK submission from Adobe Sign technology to Upload Documents.","observed_as_of":"2024-12-19","source_id":"SRC_R70_002","subject_id":"FORM_SSA820BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID018","evidence_summary":"EM-24064 says SSA transitioned electronic SSA-821-BK submission from Adobe Sign technology to Upload Documents.","observed_as_of":"2024-12-19","source_id":"SRC_R70_002","subject_id":"FORM_SSA821BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID019","evidence_summary":"Current disability-review guidance offers online completion and Upload Documents submission of SSA-454-BK and sends the developed case to state DDS.","observed_as_of":"2026-10-06","source_id":"SRC_R70_004","subject_id":"FORM_SSA454BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID020","evidence_summary":"Current POMS identifies i454 as the online version of SSA-454 available behind mySSA.","observed_as_of":"2026-04-02","source_id":"SRC_R28_002","subject_id":"R70_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID021","evidence_summary":"Current POMS states keyed i454 and electronic SSA-827 propagate into EDCS before transfer to DDS.","observed_as_of":"2026-04-02","source_id":"SRC_R28_002","subject_id":"R70_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID022","evidence_summary":"EM-25024 says technician initiation begins with a TED request task.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID023","evidence_summary":"EM-25024 says customer-initiated Upload Documents can be launched through my Social Security.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID024","evidence_summary":"EM-25024 says the mailing-address ZIP in Person Information is used for field-office routing when present.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID025","evidence_summary":"EM-25024 says a customer with no PI mailing address must enter a mailing-address ZIP before submission.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID026","evidence_summary":"The same policy describes the entered ZIP only as routing input and provides no PI/PERSON write-back step.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID027","evidence_summary":"EM-25024 says all Upload Documents submissions arrive at the field office through WorkTrack.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID028","evidence_summary":"EM-25024 uses SSA-827 as the example form that requires credential upgrade.","observed_as_of":"2025-03-29","source_id":"SRC341","subject_id":"R70_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID029","evidence_summary":"OCACT Actuarial Services states the memorandum presents fertility, mortality, and immigration assumptions used in the 2026 Trustees Report.","observed_as_of":"2026-06-09","source_id":"SRC_R70_003","subject_id":"REPORT_OACT_DEMOGRAPHIC_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID030","evidence_summary":"The memorandum explicitly states these assumptions are used in the 2026 Trustees Report.","observed_as_of":"2026-06-09","source_id":"SRC_R70_003","subject_id":"R70_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct","evidence_id":"R70_EVID031","evidence_summary":"The memo defines three long-range assumption alternatives and their role in sensitivity/stochastic projection context; no software interface is stated.","observed_as_of":"2026-06-09","source_id":"SRC_R70_003","subject_id":"R70_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID032","evidence_summary":"SSAB published the September 30, 2026 issue brief analyzing representative-payee trends for adult Title II and SSI populations from 2010-2025.","observed_as_of":"2026-09-30","source_id":"SRC_R43_001","subject_id":"REPORT_SSAB_REPPAYEE_TRENDS_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID033","evidence_summary":"SSAB says the issue brief analyzes trends among adult Title II beneficiaries and SSI recipients with payees.","observed_as_of":"2026-09-30","source_id":"SRC_R43_001","subject_id":"R70_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID034","evidence_summary":"OIG states SSA relies on a shared internal website for PIR document storage and lacked a standardized retention process.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"REPO_PIR_SHARED_SITE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID035","evidence_summary":"OIG describes summary metrics from a shared Agency dashboard and says dashboard data are separate from PIR report files.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"DASH_PIR_SUMMARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID036","evidence_summary":"OIG says PIR documents were stored on a shared internal website.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"R70_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID037","evidence_summary":"OIG compared PIR documentation with summary metrics from a shared Agency dashboard.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"R70_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID038","evidence_summary":"OIG says the shared site lacks controls linking Agency dashboard data to source documents.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"R70_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID039","evidence_summary":"Current iAppt policy requires claimant mailing address as appointment-intake information.","observed_as_of":"2026-06-26","source_id":"SRC_R70_007","subject_id":"DATA_IAPPT_MAILING_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID040","evidence_summary":"Current iAppt policy explicitly requires the claimant provide a mailing address.","observed_as_of":"2026-06-26","source_id":"SRC_R70_007","subject_id":"R70_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID041","evidence_summary":"iAppt mailing address is claimant-entered intake data; current architecture does not document an automatic PI/PERSON correction from it.","observed_as_of":"2026-06-26","source_id":"SRC_R70_007","subject_id":"R70_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID042","evidence_summary":"iAppt mailing address is claimant-entered intake data; current architecture does not document an automatic Numident correction from it.","observed_as_of":"2026-06-26","source_id":"SRC_R70_007","subject_id":"R70_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID043","evidence_summary":"HRS lists an April 2026 release of Respondent SSI data covering 4,700 respondents and benefit information through December 2024.","observed_as_of":"2026-04-01","source_id":"SRC_R70_005","subject_id":"DATA_HRS_SSI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID044","evidence_summary":"HRS lists an April 2026 Cross-Year Benefits release derived from MBR data, covering years through 2024 and superseding prior benefits releases.","observed_as_of":"2026-04-01","source_id":"SRC_R70_006","subject_id":"DATA_HRS_CYBF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID045","evidence_summary":"HRS says valid permissions received from 2006 onward support subsequent SSA record updates, with a current maximum prospective range of 12 years for benefits data.","observed_as_of":"2026-04-01","source_id":"SRC_R70_006","subject_id":"R70_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID046","evidence_summary":"September 30, 2026 OIG audit states SSA began increasing AWS Connect use in October 2024, rolled it out to all field offices and card centers beginning March 2025, and planned broader agency expansion by September 2026.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"SVC_AMAZON_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID047","evidence_summary":"OIG states SSA established the cloud BPA in December 2020 and had issued eight call orders by June 2026, including AWS Connect and a data-warehouse management product.","observed_as_of":"2026-09-30","source_id":"SRC438","subject_id":"CON_CLOUD_BPA_FOUR_POINTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R70_EVID048","evidence_summary":"OIG reports SSA conducted no PIRs after November 2024 and was developing a new PIR program as of January 2026.","observed_as_of":"2026-09-30","source_id":"SRC_R37_004","subject_id":"PROC_PIR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E001","evidence_summary":"Current POMS defines the Master Representative Payee File as part of eRPS and states that it stores data about each representative payee and beneficiary in representative payment.","observed_as_of":"2026-10-06","source_id":"SRC_R71_002","subject_id":"DB_MASTER_REP_PAYEE_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E002","evidence_summary":"SORN 60-0222 defines the Master Representative Payee File, its purposes, covered persons, record categories, sources, and routine uses.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"DB_MASTER_REP_PAYEE_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E003","evidence_summary":"SORN 60-0222 explicitly lists names, addresses and SSNs/EINs for multiple categories of representative payees, applicants, beneficiaries/recipients, and organizations.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"DATA_MRPF_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E004","evidence_summary":"Current POMS directs processing centers to review a Workload Management System (WMS) query to determine the office that originated a partial-award diary.","observed_as_of":"2025-09-09","source_id":"SRC_R71_006","subject_id":"APP_WMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E005","evidence_summary":"Current Social Security Statement policy defines WMS as providing information about Title II benefit claims currently in process.","observed_as_of":"2023-12-12","source_id":"SRC_R47_005","subject_id":"APP_WMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E006","evidence_summary":"SSA identifies Disability Case Review as its federal processing site/organization and announces transition of medical CDR processing from State DDSs to DCR.","observed_as_of":"2026-03-12","source_id":"SRC_R71_003","subject_id":"ORG_DCR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E007","evidence_summary":"Current POMS explicitly identifies Disability Case Review as location code V32.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"DATA_DCR_LOCATION_V32","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E008","evidence_summary":"Current POMS documents DCR jurisdiction and responsibilities for railroad dual-eligibility disability claims, including CEF/DCPS receipt and FO return.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"PROC_DCR_RR_DUAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E009","evidence_summary":"SSA announces nationwide federalization of medical CDR processing under Disability Case Review.","observed_as_of":"2026-03-12","source_id":"SRC_R71_003","subject_id":"PROC_DCR_MEDICAL_CDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E010","evidence_summary":"EM-26017 REV defines Keep What You Take for the expanded WLM/ASC limited rollout.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"PROC_KEEP_WHAT_YOU_TAKE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E011","evidence_summary":"EM-26017 REV states WLM supports an appointment queue that assigns ASC domestic phone initial claims based on technician skillsets and availability.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"WORK_WLM_APPT_QUEUE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E012","evidence_summary":"Current POMS states the Master Representative Payee File is a part of eRPS.","observed_as_of":"2026-10-06","source_id":"SRC_R71_002","subject_id":"R71_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E013","evidence_summary":"SORN 60-0222 lists addresses among categories of records maintained for payees, applicants, beneficiaries/recipients and organizations.","observed_as_of":"2026-10-06","source_id":"SRC_R71_001","subject_id":"R71_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E014","evidence_summary":"SORN 60-0222 identifies the Master Files of SSN Holders and SSN Applications as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E015","evidence_summary":"SORN 60-0222 identifies MBR as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E016","evidence_summary":"SORN 60-0222 identifies SSI Record and Special Veterans Benefits as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E017","evidence_summary":"SORN 60-0222 identifies Claims Folders System as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E018","evidence_summary":"SORN 60-0222 identifies ROAR/DMS as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E019","evidence_summary":"SORN 60-0222 identifies PUPS as an existing SSA record source for MRPF.","observed_as_of":"2018-11-02","source_id":"SRC_R71_001","subject_id":"R71_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct","evidence_id":"R71_E020","evidence_summary":"SSA policy permits use of residence stability and contact information in representative-payee suitability work; MRPF is part of eRPS.","observed_as_of":"2026-10-06","source_id":"SRC_R71_001","subject_id":"R71_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E021","evidence_summary":"Current POMS defines WMS as providing information about Title II benefit claims currently in process.","observed_as_of":"2026-10-06","source_id":"SRC_R47_005","subject_id":"R71_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E022","evidence_summary":"Current Statement policy includes WMS as the source of information about Title II claims currently in process used in Statement selection/processing.","observed_as_of":"2023-12-12","source_id":"SRC_R47_005","subject_id":"R71_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E023","evidence_summary":"The named WMS History Query is a workload-history query of WMS used to review case movement.","observed_as_of":"2026-10-04","source_id":"SRC410","subject_id":"R71_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E024","evidence_summary":"Current waiver policy explicitly calls DMFS the Workload Management System Debt Management Function Selection screen.","observed_as_of":"2026-06-11","source_id":"SRC_R30_002","subject_id":"R71_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E025","evidence_summary":"Processing Centers query WMS to identify whether a WSU originated a partial-award diary so follow-up routes back to the WSU.","observed_as_of":"2025-09-09","source_id":"SRC_R71_006","subject_id":"R71_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E026","evidence_summary":"Current POMS identifies DCR as location code V32.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E027","evidence_summary":"Field offices transfer specified railroad-related disability claims to DCR instead of the State DDS.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E028","evidence_summary":"DCR has jurisdiction for qualifying railroad dual-eligibility claims and performs the disability adjudication.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E029","evidence_summary":"DCR disability processing specialists receive CEF claims in DCPS and use DCPS to complete disability determination forms and notices.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E030","evidence_summary":"Current POMS says DCR receives the certified electronic folder claim and uploads decisional notices and rationales to CEF.","observed_as_of":"2026-04-16","source_id":"SRC_R71_005","subject_id":"R71_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E031","evidence_summary":"DCR jurisdiction facilitates coordination of medical evidence and disability determinations with the Railroad Retirement Board.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E032","evidence_summary":"After DCR adjudicates the railroad-related case, it forwards the case to the field office for final processing.","observed_as_of":"2026-04-16","source_id":"SRC_R71_004","subject_id":"R71_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E033","evidence_summary":"SSA announced DCR will handle medical CDRs nationwide.","observed_as_of":"2026-03-12","source_id":"SRC_R71_003","subject_id":"R71_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E034","evidence_summary":"SSA announced transition of medical CDR processing from State DDSs to DCR.","observed_as_of":"2026-03-12","source_id":"SRC_R71_003","subject_id":"R71_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E035","evidence_summary":"The current limited-rollout business model is executed in the WLM/ASC initial-claim appointment workflow.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"R71_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E036","evidence_summary":"Under the limited rollout, the office that takes the claim retains ownership through adjudication regardless of claimant local jurisdiction within participating locations.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"R71_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E037","evidence_summary":"WLM supports the appointment queue used to assign ASC domestic phone initial-claim appointments.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"R71_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E038","evidence_summary":"ASC establishes eligible appointments and sends them to WLM for distribution.","observed_as_of":"2026-08-31","source_id":"SRC338","subject_id":"R71_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E039","evidence_summary":"WLM assigns queued appointments to technicians based on skillsets and availability.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"R71_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct","evidence_id":"R71_E040","evidence_summary":"Technicians use WLM in TED and select Get Next Work to receive the next matched appointment.","observed_as_of":"2026-08-29","source_id":"SRC337","subject_id":"R71_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R72_E001","evidence_summary":"POMS explicitly names Pension Interface Development (DPEN), MSOM MSSICS 022.014, for documentation of the 5H diary.","observed_as_of":"2026-10-06","source_id":"SRC_R47_002","subject_id":"UI_MSSICS_DPEN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E002","evidence_summary":"Current POMS quotes the EAB regulation requiring state vital statistics to transmit the birth certificate number; EAB Numident records are recognized as identity evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"DATA_EAB_BCN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E003","evidence_summary":"Current POMS quotes 20 CFR 422.103(c)(2), which includes the address of the mother among EAB data electronically transmitted by state vital statistics to SSA.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"DATA_EAB_MOTHER_ADDRESS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R72_E004","evidence_summary":"September 2026 OIG states duplicate-SSN remediation may include designating additional SSNs as retired; the physical storage location is not identified.","observed_as_of":"2026-10-06","source_id":"SRC128","subject_id":"DATA_SSN_RETIREMENT_DESIG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E005","evidence_summary":"Current TNEV PIA states call data include authentication, EIN and employee identity elements and are not retained after the call.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"DATA_TNEV_TRANSIENT_INPUT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E006","evidence_summary":"Current TNEV PIA identifies a telecommunications-vendor standard 2.8 trillion alphanumeric grammar database used for spoken user-ID matching.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"EXT_TNEV_GRAMMAR_DB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E007","evidence_summary":"SSA says the beta JSON/CSV files concatenate Monthly Statistical Snapshot tables from December 2012 onward and are regenerated every month from the full archive.","observed_as_of":"2026-10-06","source_id":"SRC_R72_003","subject_id":"DATA_MONTHLY_SNAPSHOT_FLAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E008","evidence_summary":"SSA released Congressional Statistics, 2025 in April 2026 with OASDI and SSI fact sheets for each state and Congressional district using December 2025 data.","observed_as_of":"2026-10-06","source_id":"SRC_R72_004","subject_id":"DATA_CONGRESSIONAL_STATS_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E009","evidence_summary":"SSA Open Data identifies L447 as one of the annual outreach notices to beneficiaries potentially eligible for MSP or Extra Help.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"NOTICE_MSP_L447","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E010","evidence_summary":"SSA Open Data identifies L448 as one of the annual outreach notices to beneficiaries potentially eligible for MSP or Extra Help.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"NOTICE_MSP_L448","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E011","evidence_summary":"SSA publishes annual L447 mailing counts by ZIP code for fiscal years 2017 and later, with small-count suppression.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"DATA_MSP_L447_MAILINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E012","evidence_summary":"SSA publishes annual L448 mailing counts by ZIP code for fiscal years 2017 and later, with small-count suppression.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"DATA_MSP_L448_MAILINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R72_E013","evidence_summary":"Historical SSA-3105 included an option to request an explanation, reconsideration, waiver and repayment choices; current availability is not established.","observed_as_of":"2025-01","source_id":"SRC_R72_007","subject_id":"FORM_SSA3105","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E014","evidence_summary":"Current SSI interface exhibit documents VA address indicators, type, a 500-byte address field and ZIP code.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"DATA_VA_SSI_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E015","evidence_summary":"Current SSI interface exhibit explicitly labels beneficiary address and ZIP code as DOD-sourced fields.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"DATA_DOD_SSI_ADDRESS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R72_E016","evidence_summary":"Current SSI interface exhibit shows ZIP CODE and ADDR fields in the RRB record format.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"DATA_RRB_SSI_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E017","evidence_summary":"POMS identifies DPEN as the MSSICS documentation screen for the 5H Pension Interface diary.","observed_as_of":"2026-10-06","source_id":"SRC_R47_002","subject_id":"R72_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R72_E018","evidence_summary":"The SSI IRS/pension interface workflow produces 5H work that is documented in DPEN.","observed_as_of":"2026-10-06","source_id":"SRC_R47_002","subject_id":"R72_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E019","evidence_summary":"State BVS assigns the birth certificate number before transmitting EAB birth information to SSA.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"R72_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E020","evidence_summary":"EAB transmission to SSA includes the birth certificate number.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"R72_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E021","evidence_summary":"Current POMS describes the EAB Numident record and EAB processing includes the birth certificate number.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"R72_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E022","evidence_summary":"State vital statistics transmits the mother address with the EAB request.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"R72_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E023","evidence_summary":"20 CFR 422.103(c)(2), quoted in current POMS, lists the address of the mother among EAB data sent to SSA.","observed_as_of":"2026-10-06","source_id":"SRC_R72_001","subject_id":"R72_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R72_E024","evidence_summary":"OIG states duplicate-SSN remediation may include designating additional SSNs as retired.","observed_as_of":"2026-10-06","source_id":"SRC128","subject_id":"R72_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E025","evidence_summary":"TNEV collects authentication, employer, and employee identity elements during the verification call.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"R72_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E026","evidence_summary":"Current PIA states all information collected and transmitted for TNEV is dropped at the end of the call.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"R72_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E027","evidence_summary":"SSA telecommunications vendor matches spoken user IDs against a standard 2.8 trillion alphanumeric grammar database.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"R72_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E028","evidence_summary":"TNEV matches employee identity elements against Master Files of SSN Holders and SSN Applications.","observed_as_of":"2026-10-06","source_id":"SRC430","subject_id":"R72_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E029","evidence_summary":"SSA regenerates the flattened time series monthly from the full archive of Monthly Statistical Snapshot HTML tables.","observed_as_of":"2026-10-06","source_id":"SRC_R72_003","subject_id":"R72_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R72_E030","evidence_summary":"Flattened files are a machine-readable derivative companion to the Monthly Statistical Snapshot series.","observed_as_of":"2026-10-06","source_id":"SRC_R72_003","subject_id":"R72_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E031","evidence_summary":"SSA annually mails L447 as part of statutory low-income Medicare outreach.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E032","evidence_summary":"SSA annually mails L448 as part of statutory low-income Medicare outreach.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E033","evidence_summary":"Open Data product reports annual counts of L447 notices mailed by ZIP code.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E034","evidence_summary":"Open Data product reports annual counts of L448 notices mailed by ZIP code.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E035","evidence_summary":"Dataset is produced from annual MSP/Extra Help outreach mailings.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E036","evidence_summary":"Dataset is produced from annual MSP/Extra Help outreach mailings.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E037","evidence_summary":"The public SSA-3105 allows an overpaid person to request an explanation of the overpayment.","observed_as_of":"2026-10-06","source_id":"SRC_R72_007","subject_id":"R72_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E038","evidence_summary":"Current POMS requires a detailed explanation, date, office code, employee identifier, and debtor decision in DMS Remarks.","observed_as_of":"2026-10-06","source_id":"SRC437","subject_id":"R72_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E039","evidence_summary":"PSC uses DRPR with the explanation protest reason to stop recovery when applicable.","observed_as_of":"2026-10-06","source_id":"SRC437","subject_id":"R72_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E040","evidence_summary":"FO uses DRPF to suspend collection or code the requested protest when an explanation requires PSC action.","observed_as_of":"2026-10-06","source_id":"SRC437","subject_id":"R72_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E041","evidence_summary":"POMS directs FO to transfer WMS jurisdiction using the DMFS screen in DMS.","observed_as_of":"2026-10-06","source_id":"SRC437","subject_id":"R72_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E042","evidence_summary":"Current POMS requires transferring WMS jurisdiction for explanation protest requests to the servicing PSC.","observed_as_of":"2026-10-06","source_id":"SRC437","subject_id":"R72_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E043","evidence_summary":"Current POMS VA extract includes foreign-address indicator, address type, 500-byte address data, and ZIP code.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"R72_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E044","evidence_summary":"Current POMS DOD extract includes beneficiary address and ZIP; legend identifies DOD as source.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"R72_REL028","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_relationship","evidence_id":"R72_E045","evidence_summary":"Current POMS RRB record format includes ZIP CODE and ADDR fields.","observed_as_of":"2026-10-06","source_id":"SRC_R72_006","subject_id":"R72_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E046","evidence_summary":"SSA publishes the L447 mailing dataset on its Open Data site.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_relationship","evidence_id":"R72_E047","evidence_summary":"SSA publishes the L448 mailing dataset on its Open Data site.","observed_as_of":"2026-10-06","source_id":"SRC_R72_005","subject_id":"R72_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R72_E048","evidence_summary":"September 2026 OIG found 63 percent of sampled Title II overpayment explanation requests were processed incorrectly and SSA agreed to corrective recommendations.","observed_as_of":"2026-10-06","source_id":"SRC243","subject_id":"PROC_T2_OVERPAY_EXPL","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R72_E049","evidence_summary":"The September 30, 2026 revision of GN 02201.009 specifies notice content and systems but no longer states the older rule that SSA-3105 must accompany each initial Title II overpayment notice; current form use is therefore retained with an uncertainty note.","observed_as_of":"2026-10-06","source_id":"SRC_R72_008","subject_id":"FORM_SSA3105","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_audit_current","evidence_id":"R72_E050","evidence_summary":"September 2026 OIG reports apparent EAB duplicate SSNs whose associated records had not been cross-referenced and recommends cross-referencing plus retirement designation for additional SSNs.","observed_as_of":"2026-10-06","source_id":"SRC128","subject_id":"DB_MULTI_SSN_XREF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R72_E051","evidence_summary":"Current SSA Forms index contains no SSA-3105 entry, and the previously published direct PDF URL returned 404 during Run 72; treat the form as historical/current-use-unconfirmed.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA3105","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E001","evidence_summary":"Internal SSA website used to submit, review, track, and communicate SSI trust resource determinations and related review decisions.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"APP_SSITMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E002","evidence_summary":"Regional SSA review function that reviews SSI trust resource determinations submitted by Claims Specialists.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"ORG_RTRT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E003","evidence_summary":"Review workflow for SSI trust resource determinations, including field-office submission, regional review, feedback, effectuation status, reevaluation, and appeal handling.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"PROC_SSI_TRUST_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E004","evidence_summary":"SharePoint repository reached through SSITMS that stores pooled-trust and IGRA trust precedents and related legal evaluations.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"REPO_SSITMS_PRECEDENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E005","evidence_summary":"Case-level trust review information entered into SSITMS, including claimant or recipient name, representative payee name when applicable, SSN, trust type, remarks, review status, and results.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"DATA_SSITMS_TRUST_CASE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E006","evidence_summary":"SSA website used to store, search, create, approve, and publish Tribal income/resource precedents, references, and decision trees.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"APP_NAPR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"R73_E007","evidence_summary":"Former SSA repository/application for Tribal benefit precedents that was replaced by NAPR.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"APP_NAPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E008","evidence_summary":"Tribal-program income and resource determinations maintained as precedents and used as guidance for similar SSI cases.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"DATA_NAPR_PRECEDENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E009","evidence_summary":"SSI preeffectuation review performed after specified disability allowances to update or confirm nondisability eligibility and payment factors before effectuation.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"PROC_PERC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E010","evidence_summary":"MSSICS page used to record PERC processing, including limited PERC handling and PERC date generation.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"UI_MSSICS_PERC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E011","evidence_summary":"MSSICS screen used in PERC processing to close the open event after review actions are recorded.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"UI_MSSICS_DSSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E012","evidence_summary":"MSSICS screen used to enter the initial claim decision during PERC processing.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"UI_MSSICS_DADJ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E013","evidence_summary":"Modernized Claims System screen that receives specified disability determination data, including statutory-blind allowance indicators and adjusted blind onset information.","observed_as_of":"2026-10-06","source_id":"SRC_R73_004","subject_id":"UI_MCS_DICL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E014","evidence_summary":"Full Supplemental Security Income application form used in paper and certain PERC/deferred-development workflows.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8000BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E015","evidence_summary":"Form used to collect income and resource information about specified deemors and in PERC-related development.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8010BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E016","evidence_summary":"Authorization form available for electronic completion or PDF upload and subject to additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA2935","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E017","evidence_summary":"Authorization form available for electronic completion or PDF upload and subject to additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8510","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E018","evidence_summary":"Additional identity-verification requirement applied by SSA to a limited set of electronically submitted forms.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"PROC_EFORM_EXTRA_IDV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E019","evidence_summary":"Indicator code in the Race and Ethnicity Collection System identifying the source of race/ethnicity data, such as the SSN application process or Enumeration at Birth.","observed_as_of":"2026-10-06","source_id":"SRC_R73_007","subject_id":"DATA_RECS_SOURCE_INDICATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E020","evidence_summary":"Exception workflow for disability claims or appeals filed under a newly issued SSN when prior or pending claims exist under a former SSN, including HALE-sensitive cases.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"PROC_HALE_NEW_SSN_DISABILITY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E021","evidence_summary":"Numident special indicator code identifying an SSN issued under harassment, abuse, or life-endangerment criteria.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"DATA_NUMIDENT_SPIN6","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E022","evidence_summary":"Claimant-provided mailing address that field-office staff verify is secure for disability-claim notices in HALE cases.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"DATA_HALE_SECURE_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E023","evidence_summary":"Paper disability claim or appeal folder used when an EDCS case cannot remain fully electronic, including certain former-SSN/new-SSN exception cases.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"REPO_PAPER_DISABILITY_FOLDER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E024","evidence_summary":"Policy process allowing specified information already present in SSA systems to serve as acceptable proof of entitlement factors when prescribed conditions and proof codes are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"PROC_SYSTEM_INFO_AS_PROOF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E025","evidence_summary":"SSA legal office consulted by Regional Trust Leads for pooled-trust evaluations before establishing or updating trust precedents.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"ORG_OPLAW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E026","evidence_summary":"2025 modified SORN confirms RECS as an electronic system of records holding SSN, race/ethnicity and a data-source indicator; it also documents additional cloud-based locations for business-continuity purposes.","observed_as_of":"2026-10-06","source_id":"SRC_R73_007","subject_id":"APP_RACEETH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E027","evidence_summary":"Current enumeration POMS requires technicians to record voluntarily supplied race/ethnicity responses in SSNAP.","observed_as_of":"2026-10-06","source_id":"SRC_R73_008","subject_id":"APP_RACEETH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E028","evidence_summary":"Claims Specialists submit trust determinations and RTRT decisions/feedback are communicated through SSITMS.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E029","evidence_summary":"RTRT reviews SSI trust resource determinations submitted by field-office Claims Specialists.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E030","evidence_summary":"SSITMS is the internal submission and response path for RTRT review.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E031","evidence_summary":"Trust determinations and related documents are uploaded to and reviewed through the Evidence Portal.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E032","evidence_summary":"Current trust-review POMS directs reviewers to information documented in the SSI Claims System.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E033","evidence_summary":"POMS identifies claimant/recipient name, representative payee name when applicable, SSN, trust type, remarks, statuses, and results in the SSITMS case.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E034","evidence_summary":"Regional Trust Leads add and update pooled/IGRA trust precedents in the SSITMS precedent repository.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"R73_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E035","evidence_summary":"POMS explicitly calls this the SSITMS SharePoint Repository/Site for Precedents.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"R73_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E036","evidence_summary":"The SSITMS Help link provides access to the SharePoint precedent repository.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"R73_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E037","evidence_summary":"Regional Trust Leads consult OPLaw before establishing/updating pooled-trust precedents; written evaluations are stored with precedent materials.","observed_as_of":"2026-10-06","source_id":"SRC_R73_003","subject_id":"R73_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E038","evidence_summary":"NAPR stores Tribal income/resource precedents, references, and decision-tree guidance.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"R73_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E039","evidence_summary":"Current POMS links NAPR through the socialsecuritygov.sharepoint.com domain.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"R73_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E040","evidence_summary":"NAPR replaced NAPA as the repository for Tribal benefit precedents; NAPA was decommissioned in January 2023.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"R73_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E041","evidence_summary":"All precedents formerly stored in NAPA were transferred into NAPR.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"R73_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E042","evidence_summary":"POMS directs Tribal trust precedent information to SSITMS rather than the general NAPR precedent workflow.","observed_as_of":"2026-10-06","source_id":"SRC_R73_001","subject_id":"R73_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E043","evidence_summary":"Current POMS directs technicians to document Tribal income/resource treatment in a CCE Report of Contact based on NAPR precedent guidance.","observed_as_of":"2026-10-06","source_id":"SRC_R73_002","subject_id":"R73_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E044","evidence_summary":"Current POMS provides MSSICS processing paths for PERCs.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E045","evidence_summary":"Preeffectuation Review Contact page is a named MSSICS page.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E046","evidence_summary":"DSSR is a named MSSICS screen used during PERC processing.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E047","evidence_summary":"DADJ is a named MSSICS screen used during PERC processing.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E048","evidence_summary":"MSSICS PERC processing uses the Preeffectuation Review Contact page; limited cases select WITH EXCLUSION.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E049","evidence_summary":"POMS directs entry to close the open event on DSSR during PERC processing.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E050","evidence_summary":"POMS directs entry of the initial claim decision on DADJ during PERC processing.","observed_as_of":"2026-10-06","source_id":"SRC_R73_005","subject_id":"R73_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E051","evidence_summary":"Current POMS uses SSA-8000-BK in full/deferred PERC development when required.","observed_as_of":"2026-10-06","source_id":"SRC_R73_006","subject_id":"R73_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E052","evidence_summary":"Current POMS uses SSA-8010-BK for income/resource development in specified PERC workflows.","observed_as_of":"2026-10-06","source_id":"SRC_R73_006","subject_id":"R73_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E053","evidence_summary":"In the documented age-18 financial-permission workflow, PERC completion precedes SSA-450-SI input that builds the SSR with specified payment status.","observed_as_of":"2026-10-06","source_id":"SRC_R73_006","subject_id":"R73_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E054","evidence_summary":"DICL is explicitly identified as the MCS Disability Allowance/Denial screen.","observed_as_of":"2026-10-06","source_id":"SRC_R73_004","subject_id":"R73_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E055","evidence_summary":"Current POMS says DDS statutory-blind determination data propagates to the MCS DICL screen.","observed_as_of":"2026-10-06","source_id":"SRC_R73_004","subject_id":"R73_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E056","evidence_summary":"SSA Forms identifies this form as requiring additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R73_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E057","evidence_summary":"SSA Forms identifies this form as requiring additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R73_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E058","evidence_summary":"SSA Forms identifies this form as requiring additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R73_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E059","evidence_summary":"SSA Forms identifies this form as requiring additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R73_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E060","evidence_summary":"SSA Forms identifies this form as requiring additional identity verification for electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R73_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R73_E061","evidence_summary":"Current SSN-card application policy requires provided race/ethnicity responses to be recorded in SSNAP; RECS is the dedicated race/ethnicity system of records.","observed_as_of":"2026-10-06","source_id":"SRC_R73_008","subject_id":"R73_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E062","evidence_summary":"The 2025 RECS SORN lists a source-indicator code as part of the record.","observed_as_of":"2026-10-06","source_id":"SRC_R73_007","subject_id":"R73_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E063","evidence_summary":"The 2025 SORN gives Enumeration at Birth as an example value for the data-source indicator.","observed_as_of":"2026-10-06","source_id":"SRC_R73_007","subject_id":"R73_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R73_E064","evidence_summary":"The 2025 SORN identifies the Master Files of SSN Holders and SSN Applications as a record source for RECS.","observed_as_of":"2026-10-06","source_id":"SRC_R73_007","subject_id":"R73_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E065","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E066","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E067","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E068","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E069","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E070","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E071","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E072","evidence_summary":"Current POMS permits information in this system to serve as acceptable proof for specified entitlement factors when policy conditions are met.","observed_as_of":"2026-10-06","source_id":"SRC015","subject_id":"R73_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E073","evidence_summary":"Current POMS states HALE-issued SSNs carry special indicator 6 on the Numident record.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E074","evidence_summary":"The new-SSN disability workflow reviews Numident SPIN/cross-reference information and the reason for the SSN change.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E075","evidence_summary":"Current POMS describes EDCS processing for new-SSN disability claims and identifies cases that must become EDCS exclusions.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E076","evidence_summary":"POMS states EDCS cannot associate a claim under the former SSN with a new claim/appeal under the newly issued SSN.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E077","evidence_summary":"When a prior filing exists under the former SSN in specified cases, POMS requires conversion to a paper folder and printing electronic documents into it.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R73_E078","evidence_summary":"For HALE cases, FO staff verify that the mailing address provided by the claimant is secure for notices.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL051","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R73_E079","evidence_summary":"If the claimant lacks a secure address, current POMS directs staff to consider the existing field-office-address-as-mailing procedure.","observed_as_of":"2026-10-06","source_id":"SRC_R73_009","subject_id":"R73_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E001","evidence_summary":"Logical system-of-record boundary defined by SORN 60-0009 for hearing and Appeals Council case-control information from hearing request through final Appeals Council disposition.","observed_as_of":"2026-01-08","source_id":"SRC210","subject_id":"DB_HA_CASE_CONTROL_RECORDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E002","evidence_summary":"Legacy Privacy Act record-system boundary that tracked hearing-office workload; its records were ordered combined into 60-0009 in April 2026.","observed_as_of":"2026-04-20","source_id":"SRC_R74_001","subject_id":"SYS_HOTS_RECORDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E003","evidence_summary":"Internal hearing-level working file containing case actions, working notes, analyses, worksheets and copies of case-related materials.","observed_as_of":"2026-10-06","source_id":"SRC_R74_002","subject_id":"DB_ALJ_WORKING_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E004","evidence_summary":"Internal Appeals Council working file containing analyses, recommendations, request-for-review materials, actions, notices, decisions, transcripts when available, and related communications.","observed_as_of":"2026-10-06","source_id":"SRC_R74_003","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E005","evidence_summary":"Restricted eView section used to gather, maintain, and view electronic ALJ and Appeals Council working-file documents.","observed_as_of":"2026-10-06","source_id":"SRC_R74_002","subject_id":"REPO_EVIEW_PRIVATE_SECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E006","evidence_summary":"Paper/electronic records used for availability, scheduling, BPA administration, usage assessment, renewals, invoices, qualifications and related management of experts and verbatim hearing reporters.","observed_as_of":"2026-10-06","source_id":"SRC_R74_004","subject_id":"DB_OHO_EXPERT_AVAIL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E007","evidence_summary":"Business address information maintained for vocational experts, medical experts, other covered experts, and verbatim hearing reporters under BPA.","observed_as_of":"2018-11-01","source_id":"SRC_R74_004","subject_id":"DATA_OHO_EXPERT_BUS_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E008","evidence_summary":"Records documenting occasions on which medical, vocational, and other covered experts provided services to hearings operations.","observed_as_of":"2026-10-06","source_id":"SRC_R74_005","subject_id":"DB_OHO_EXPERT_USAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E009","evidence_summary":"SSA web service enabling authorized medical and vocational experts to access assigned electronic case material, receive status reports, and upload specified documents.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"APP_ERE_EXPERTS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R74_E010","evidence_summary":"Restricted SSA table identified on the current ERE for Experts page as the location housing expert SSNs used for authentication and authorization.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"DB_ERE_EXPERT_ADMIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E011","evidence_summary":"Expert SSN used to verify that an expert is authorized to access an assigned claimant eFolder.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"DATA_ERE_EXPERT_AUTH_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E012","evidence_summary":"Curriculum vitae/resume document uploaded by an authorized expert through ERE for Experts into an assigned electronic folder.","observed_as_of":"2016-12-09","source_id":"SRC_R74_006","subject_id":"DATA_ERE_EXPERT_RESUME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E013","evidence_summary":"Expert-facing status report for assigned cases; documented fields include full claimant SSN and scheduling or service-order information, with later support for both Hearing Office and Appeals Council cases.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"DATA_ERE_EXPERT_STATUS_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E014","evidence_summary":"Claimant address maintained when supplied in an ALJ bias/misconduct complaint and relevant to the complaint.","observed_as_of":"2025-02-11","source_id":"SRC_R74_007","subject_id":"DATA_ALJ_PAMC_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E015","evidence_summary":"OCACT memorandum documenting key long-range economic assumptions used for the 2026 OASDI Trustees Report.","observed_as_of":"2026-06-09","source_id":"SRC_R74_008","subject_id":"REPORT_OACT_ECONOMIC_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E016","evidence_summary":"Public table of historical and projected principal economic assumptions for calendar years 1960 through 2100 under Trustees Report alternatives.","observed_as_of":"2026-06-09","source_id":"SRC_R74_009","subject_id":"DATA_OACT_PRINC_ECON_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E017","evidence_summary":"SORN 60-0009 identifies Claims Folders System records among sources for case-control records.","observed_as_of":"2026-01-08","source_id":"SRC210","subject_id":"R74_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E018","evidence_summary":"SORN 60-0009 identifies Electronic Disability Claim File records among sources for case-control records.","observed_as_of":"2026-01-08","source_id":"SRC210","subject_id":"R74_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E019","evidence_summary":"SORN 60-0009 identifies Appointed Representative File records among sources for case-control records.","observed_as_of":"2026-01-08","source_id":"SRC210","subject_id":"R74_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E020","evidence_summary":"April 20, 2026 rescindment says 60-0010 records will be combined and managed through 60-0009. Records-governance consolidation; migration mechanism not stated.","observed_as_of":"2026-04-20","source_id":"SRC_R74_001","subject_id":"R74_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E021","evidence_summary":"60-0005 states electronic ALJ working-file documents are gathered, maintained, and viewed in the Private Section of eView.","observed_as_of":"2018-11-01","source_id":"SRC_R74_002","subject_id":"R74_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E022","evidence_summary":"The SORN describes the Private Section as a restricted section of eView.","observed_as_of":"2018-11-01","source_id":"SRC_R74_002","subject_id":"R74_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E023","evidence_summary":"60-0005 states official copies of working-file materials are placed in claim folders. Logical claim-folder relationship; exact eFolder/paper routing varies by case.","observed_as_of":"2018-11-01","source_id":"SRC_R74_002","subject_id":"R74_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E024","evidence_summary":"60-0004 states electronic Appeals Council working-file documents are gathered, maintained, and viewed in the Private Section of eView.","observed_as_of":"2018-11-01","source_id":"SRC_R74_003","subject_id":"R74_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E025","evidence_summary":"60-0004 says the Appeals Council working file may contain copies of transcripts when available.","observed_as_of":"2018-11-01","source_id":"SRC_R74_003","subject_id":"R74_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E026","evidence_summary":"60-0006 says the hearing recording is the basic hearing record and the source from which the documentary transcript is prepared.","observed_as_of":"2018-11-01","source_id":"SRC_R74_011","subject_id":"R74_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E027","evidence_summary":"60-0012 explicitly includes business address(es) for covered experts and reporters.","observed_as_of":"2018-11-01","source_id":"SRC_R74_004","subject_id":"R74_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E028","evidence_summary":"60-0012 is used for BPA administration, availability, scheduling, usage assessment, renewals, invoices and related expert/reporter management. Current SSA VE page separately confirms VE services continue under BPAs.","observed_as_of":"2026-10-06","source_id":"SRC_R74_004","subject_id":"R74_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R74_E029","evidence_summary":"60-0012 says it contains usage records while 60-0013 separately governs expert usage records. Exact physical overlap, duplication, synchronization, or consolidation is not established.","observed_as_of":"2026-10-06","source_id":"SRC_R74_004","subject_id":"R74_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E030","evidence_summary":"60-0013 uses expert usage information for contract/BPA renewal and statistical/summary reporting.","observed_as_of":"2018-11-01","source_id":"SRC_R74_005","subject_id":"R74_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E031","evidence_summary":"ERE for Experts gives authorized experts access to exhibited documents in assigned claimant eFolders. Modeled at eFolder/eDIB logical data-store level; exact current service interface is not inferred.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E032","evidence_summary":"Current ERE for Experts FAQ says the expert authorization SSN is housed only in the restricted Admin Table.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E033","evidence_summary":"Current ERE for Experts FAQ says expert SSN is housed only in the Admin Table and used for authentication/authorization.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL017","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official_current","evidence_id":"R74_E034","evidence_summary":"Current live ERE page says access compares ERE account SSN to expert assignment SSN in CPMS. Conflict: CPMS is independently documented as retired September 26, 2025. Current post-retirement backing assignment mechanism is unresolved; do not treat this as proof CPMS remains active.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E035","evidence_summary":"March 27, 2021 ERE release added HACPS cases to expert status reports. Current persistence of the exact implementation is not separately confirmed.","observed_as_of":"2021-03-27","source_id":"SRC_R74_006","subject_id":"R74_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E036","evidence_summary":"December 9, 2016 release added expert resume/CV upload.","observed_as_of":"2016-12-09","source_id":"SRC_R74_006","subject_id":"R74_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E037","evidence_summary":"2016 release says the CV/resume can be uploaded to an eFolder. Logical eFolder relationship; no inference to SORN 60-0014 physical storage.","observed_as_of":"2016-12-09","source_id":"SRC_R74_006","subject_id":"R74_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E038","evidence_summary":"ERE for Experts offers downloadable/viewable assigned-case status reports.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_time_scoped","evidence_id":"R74_E039","evidence_summary":"2025 PIA says ALJ/PAMC collects and maintains claimant address when provided and relevant to complaint. No master-address propagation established.","observed_as_of":"2025-02-11","source_id":"SRC_R74_007","subject_id":"R74_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E040","evidence_summary":"OCACT published the long-range economic assumptions memorandum supporting the 2026 Trustees Report.","observed_as_of":"2026-06-09","source_id":"SRC_R74_008","subject_id":"R74_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E041","evidence_summary":"Memorandum documents long-range economic assumptions used in the 2026 Trustees Report.","observed_as_of":"2026-06-09","source_id":"SRC_R74_008","subject_id":"R74_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E042","evidence_summary":"OCACT publishes Table V.B1 as a public 2026 Trustees Report data table.","observed_as_of":"2026-06-09","source_id":"SRC_R74_009","subject_id":"R74_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E043","evidence_summary":"Table V.B1 is part of the 2026 OASDI Trustees Report economic assumptions/data products.","observed_as_of":"2026-06-09","source_id":"SRC_R74_009","subject_id":"R74_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_conflict","evidence_id":"R74_E044","evidence_summary":"Live HALLEX I-1-4-3 still lists 60-0010 even though the April 20, 2026 Federal Register notice rescinded it; Federal Register status controls and HALLEX is preserved as a stale-reference conflict.","observed_as_of":"2026-10-06","source_id":"SRC_R74_010","subject_id":"SYS_HOTS_RECORDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E045","evidence_summary":"SSA current SORN catalog continues to list 60-0005.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DB_ALJ_WORKING_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E046","evidence_summary":"SSA current SORN catalog continues to list 60-0004.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E047","evidence_summary":"SSA current SORN catalog continues to list 60-0012.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DB_OHO_EXPERT_AVAIL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E048","evidence_summary":"SSA current SORN catalog continues to list 60-0013.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DB_OHO_EXPERT_USAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E049","evidence_summary":"SSA current SORN catalog continues to list 60-0006.","observed_as_of":"2026-10-03","source_id":"SRC211","subject_id":"DATA_HEARING_RECORDING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R74_E050","evidence_summary":"Direct PIA documents the ALJ/PAMC system, complaint-derived claimant address, electronic housing, need-to-know access, least privilege, and other controls.","observed_as_of":"2025-02-11","source_id":"SRC_R74_007","subject_id":"APP_ALJ_MISCONDUCT","subject_type":"entity"},{"confidence":3,"evidence_class":"official_conflict","evidence_id":"R74_E051","evidence_summary":"Current ERE for Experts documentation still names CPMS in expert assignment authorization even though CPMS is independently documented in the Atlas as retired September 26, 2025; current replacement dependency is unresolved.","observed_as_of":"2026-10-06","source_id":"SRC_R74_006","subject_id":"R74_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E001","evidence_summary":"Logical Privacy Act system-of-record boundary for visitor, appointment, interview, customer-service, notice, and High Risk alert records.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E002","evidence_summary":"Mailing-address attribute maintained within visitor/customer-service records under SORN 60-0350.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"DATA_CSR_VISITOR_MAILING_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E003","evidence_summary":"Alert information about persons SSA reasonably believes may pose a security risk when contacting an SSA facility.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"DATA_CSR_HIGH_RISK_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E004","evidence_summary":"Technician processing workflow for benefit applications electronically signed and submitted through Upload Documents.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"PROC_UPLOAD_SIGNED_APP_INTAKE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E005","evidence_summary":"Development/work-control issue used to record receipt of application attestation or another accepted signature method.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"WORK_MCS_ATTEST_ISSUE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E006","evidence_summary":"SSA form used by funeral directors to report death information and, when known, surviving spouse or child information.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"FORM_SSA721","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E007","evidence_summary":"Address of a surviving spouse or minor/disabled adult child when supplied on SSA-721.","observed_as_of":"2026-05-29","source_id":"SRC_R75_006","subject_id":"DATA_SSA721_SURVIVOR_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E008","evidence_summary":"Letter sent from the DPS General folder when SSA-721 provides a survivor name and address, to alert the survivor to potential benefit entitlement.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"NOTICE_SURVIVOR_LETTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E009","evidence_summary":"Redetermination workflow that compares alleged residence information with SSR and documents residence and mailing addresses separately in the SSI Claims System.","observed_as_of":"2026-09-17","source_id":"SRC_R75_008","subject_id":"PROC_SSI_RZ_ADDRESS_DEVELOPMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E010","evidence_summary":"Paper SSI redetermination form whose residence and mailing-address questions support redetermination development.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"FORM_SSA8203BK","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E011","evidence_summary":"Paper development form referenced by current SSI redetermination residence procedures.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"FORM_SSA8006F4","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E012","evidence_summary":"Paper development form referenced by current SSI redetermination residence procedures.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"FORM_SSA8007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E013","evidence_summary":"Paper development form referenced by current SSI redetermination residence procedures.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"FORM_SSA8008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_advisory_current","evidence_id":"R75_E014","evidence_summary":"2026 SSAB report on SSI change-reporting burden and digital modernization opportunities.","observed_as_of":"2026-07-25","source_id":"SRC_R42_005","subject_id":"REPORT_SSAB_SSI_REPORTING_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E015","evidence_summary":"OACT annual Title II and Title XVI values used to calculate certain payments to rehabilitation service providers.","observed_as_of":"2026","source_id":"SRC_R75_010","subject_id":"DATA_PAYMENT_CALC_BASES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E016","evidence_summary":"Current 60-0389 SORN identifies DHS CBP ADIS as source and defines identity/travel fields, Title II/XVI/XVIII purposes, retrieval and retention.","observed_as_of":"2025-08-20","source_id":"SRC_R75_003","subject_id":"DB_TRAVEL_BORDER_CROSSING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E017","evidence_summary":"Current 60-0378 SORN defines request records, source systems, retrieval, paper/electronic storage and Legal Bucket retention.","observed_as_of":"2026-01-16","source_id":"SRC_R75_002","subject_id":"DB_RAMP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E018","evidence_summary":"Current 60-0350 SORN identifies AIRS as the source of report information for High Risk alerts.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"APP_AIRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E019","evidence_summary":"Current September 2026 POMS directs residence address documentation on LRES.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"UI_SSI_LRES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E020","evidence_summary":"Current September 2026 POMS directs mailing address documentation on APID.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"UI_SSI_APID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E021","evidence_summary":"60-0350 identifies Master Files of SSN Holders and SSN Applications among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E022","evidence_summary":"60-0350 identifies Claims Folders System among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E023","evidence_summary":"60-0350 identifies MBR among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E024","evidence_summary":"60-0350 identifies SSI Record/SVB among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E025","evidence_summary":"60-0350 identifies the Electronic Disability Claim File among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E026","evidence_summary":"60-0350 identifies RAMP among source record systems.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E027","evidence_summary":"60-0350 explicitly lists source of the report from the Automated Incident Reporting System.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E028","evidence_summary":"60-0350 visitor records include mailing address.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E029","evidence_summary":"60-0350 includes High Risk alert information among its record categories.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E030","evidence_summary":"60-0350 identifies AIRS as source of the report underlying High Risk alert information.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E031","evidence_summary":"60-0350 purpose includes assisting with Title II claims and post-entitlement actions.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E032","evidence_summary":"60-0350 purpose includes assisting with Title XVI claims and post-entitlement actions.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E033","evidence_summary":"60-0350 purpose includes SSN applications/actions and identifies Numident records as a source.","observed_as_of":"2025-08-20","source_id":"SRC_R75_001","subject_id":"R75_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E034","evidence_summary":"2026 RAMP SORN identifies Claims Folder System as a source.","observed_as_of":"2026-01-16","source_id":"SRC_R75_002","subject_id":"R75_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E035","evidence_summary":"2026 RAMP SORN identifies Electronic Disability Claim File as a source.","observed_as_of":"2026-01-16","source_id":"SRC_R75_002","subject_id":"R75_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E036","evidence_summary":"2026 RAMP SORN identifies 60-0350 as a source.","observed_as_of":"2026-01-16","source_id":"SRC_R75_002","subject_id":"R75_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E037","evidence_summary":"60-0389 names DHS CBP Arrival and Departure Information System as a source under established data exchange agreements.","observed_as_of":"2025-08-20","source_id":"SRC_R75_003","subject_id":"R75_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E038","evidence_summary":"60-0389 purpose is to identify U.S. absences to establish or verify Title II entitlement.","observed_as_of":"2025-08-20","source_id":"SRC_R75_003","subject_id":"R75_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E039","evidence_summary":"60-0389 purpose is to identify U.S. absences to establish or verify Title XVI eligibility.","observed_as_of":"2025-08-20","source_id":"SRC_R75_003","subject_id":"R75_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E040","evidence_summary":"60-0389 purpose includes Title XVIII eligibility/entitlement.","observed_as_of":"2025-08-20","source_id":"SRC_R75_003","subject_id":"R75_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E041","evidence_summary":"Signed benefit applications can be electronically submitted through Upload Documents after mySSA authentication.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R75_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E042","evidence_summary":"POMS directs technicians to load the signed application into MCS or CCE.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R75_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E043","evidence_summary":"POMS directs technicians to load the signed application into MCS or CCE.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R75_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E044","evidence_summary":"Technician receipts the ATTEST issue and adds a remark identifying Upload Documents as the actual signature method.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R75_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E045","evidence_summary":"Current policy says MCS automatically propagates ATTEST to DW01 even when attestation is not the actual signature method.","observed_as_of":"2026-07-22","source_id":"SRC_R38_003","subject_id":"R75_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E046","evidence_summary":"Current POMS directs SSA-721 death records to be added to Numident using DIPS.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"R75_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E047","evidence_summary":"Current SSA-721 provides fields for surviving spouse/child addresses when known.","observed_as_of":"2024-10","source_id":"SRC_R75_006","subject_id":"R75_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E048","evidence_summary":"When SSA-721 contains survivor name/address, POMS directs sending a Survivor letter in the DPS General folder.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"R75_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E049","evidence_summary":"POMS directs staff to send the Survivor letter from the General folder in DPS.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"R75_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E050","evidence_summary":"For a beneficiary who filed a claim, current POMS directs staff to annotate EVID with 721.","observed_as_of":"2026-05-29","source_id":"SRC_R75_005","subject_id":"R75_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E051","evidence_summary":"Current RZ policy uses SSA-8203-BK address/residence questions for paper redeterminations.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"R75_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E052","evidence_summary":"Current policy documents residence address on LRES.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"R75_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E053","evidence_summary":"Current policy documents mailing address on APID.","observed_as_of":"2026-09-17","source_id":"SRC_R48_004","subject_id":"R75_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E054","evidence_summary":"Current policy says if the alleged address is on SSR no further COA development is required; otherwise staff determine whether an unreported COA occurred.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"R75_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E055","evidence_summary":"Current policy permits use of SSA-8006-F4 for residence/living-arrangement development when necessary.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"R75_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E056","evidence_summary":"Current policy permits use of SSA-8007 for residence/living-arrangement development when necessary.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"R75_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E057","evidence_summary":"Current policy permits use of SSA-8008 for residence/living-arrangement development when necessary.","observed_as_of":"2026-09-10","source_id":"SRC_R75_008","subject_id":"R75_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_advisory_current","evidence_id":"R75_E058","evidence_summary":"SSAB frames its digital-reporting recommendations as opportunities for SSA and its SSI Improvement Team.","observed_as_of":"2026-07-25","source_id":"SRC_R42_005","subject_id":"R75_REL038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_advisory_current","evidence_id":"R75_E059","evidence_summary":"SSAB says online SSI tools remain limited to monthly wage submissions and recommends considering broader reporting capabilities.","observed_as_of":"2026-07-25","source_id":"SRC_R42_005","subject_id":"R75_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E060","evidence_summary":"OACT Actuarial Services determines and publishes annual Payment Calculation Bases.","observed_as_of":"2026","source_id":"SRC_R75_010","subject_id":"R75_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E061","evidence_summary":"OACT publishes a distinct Title II payment calculation base.","observed_as_of":"2026","source_id":"SRC_R75_010","subject_id":"R75_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R75_E062","evidence_summary":"OACT publishes a distinct Title XVI payment calculation base.","observed_as_of":"2026","source_id":"SRC_R75_010","subject_id":"R75_REL042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R75_E063","evidence_summary":"Payment Calculation Bases are used for payments to rehabilitation-service providers under applicable SSA program rules.","observed_as_of":"2026","source_id":"SRC_R75_010","subject_id":"R75_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E001","evidence_summary":"POMS documents the mailing address on MBR and distinguishes it from residence for Medicare Advantage cases.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"DATA_MBR_MAILING_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E002","evidence_summary":"POMS requires State and County Code of residence on MBR when residence differs from mailing address.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"DATA_MBR_RESIDENCE_SCC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E003","evidence_summary":"POMS documents SSA/CMS handling when an MA enrollee appears outside the plan service area based on MBR SCC.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"PROC_MA_SCC_ADDRESS_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E004","evidence_summary":"POMS exhibit captures mailing address, permanent residence address, county of residence and phone number.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"DATA_MA_ADDRESS_VERIFY_FORM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E005","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E006","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R27_004","subject_id":"R76_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E007","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_007","subject_id":"R76_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E008","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E009","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E010","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E011","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E012","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E013","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E014","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E015","evidence_summary":"Authoritative POMS supports the documented address/SCC relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_001","subject_id":"R76_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E016","evidence_summary":"Current POMS identifies SSD as the Numident source-of-death field and defines State-source code ranges.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"DATA_NUMIDENT_SSD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E017","evidence_summary":"Current POMS identifies the EDR field as a Numident indicator used in state-source and proof-of-death determinations.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"DATA_NUMIDENT_EDR_FIELD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E018","evidence_summary":"Current POMS identifies POD as a Numident proof-of-death field and code P as part of preferred-proof logic.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"DATA_NUMIDENT_POD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E019","evidence_summary":"Current POMS uses the Numident comments value EDR Death Report in the verified EDR proof test.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"DATA_NUMIDENT_DEATH_COMMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E020","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E021","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E022","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E023","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E024","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R49_001","subject_id":"R76_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E025","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E026","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E027","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E028","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E029","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E030","evidence_summary":"Current POMS directly supports the Numident death-field semantics and their use together.","observed_as_of":"2026-10-06","source_id":"SRC_R76_002","subject_id":"R76_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E031","evidence_summary":"SSA Open Data publishes monthly internet and total replacement-card application volumes from FY2016 forward.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"DATA_ISSNRC_APP_VOLUMES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E032","evidence_summary":"SSA Open Data explicitly says captured online replacement-card transactions are stored in a data warehouse, but does not name it.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"DB_ISSNRC_ACTIVITY_DW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E033","evidence_summary":"SSA Open Data documents the iSSNRC front-end activity capture, warehouse storage and publication dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"R76_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E034","evidence_summary":"SSA Open Data documents the iSSNRC front-end activity capture, warehouse storage and publication dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"R76_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E035","evidence_summary":"SSA Open Data documents the iSSNRC front-end activity capture, warehouse storage and publication dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"R76_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E036","evidence_summary":"OACT exposes trust-fund income, cost, reserves and related financial-operation data and states Treasury provides the underlying monthly data.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"DATA_OACT_TRUST_FUND_FINANCIAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E037","evidence_summary":"OACT publishes trust-fund holdings by security type, rate and maturity using monthly Fiscal Service reports.","observed_as_of":"2026-10-06","source_id":"SRC_R76_004","subject_id":"DATA_OACT_TRUST_FUND_HOLDINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E038","evidence_summary":"OACT publishes investment transaction summaries and monthly/time-series views based on monthly Fiscal Service reports.","observed_as_of":"2026-10-06","source_id":"SRC_R76_005","subject_id":"DATA_OACT_TRUST_FUND_TRANSACTIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E039","evidence_summary":"OACT financial data includes a time-series path for selected trust-fund financial components.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"DATA_OACT_TRUST_FUND_TIME_SERIES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E040","evidence_summary":"OACT explicitly states Treasury provides SSA monthly data on trust-fund financial operations and investment data.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E041","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"R76_E042","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E043","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E044","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E045","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E046","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E047","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E048","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E049","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E050","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E051","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R76_E052","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"R76_E053","evidence_summary":"OACT authoritative program-data pages support the Treasury/Fiscal Service-to-SSA trust-fund data and publication relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"R76_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E054","evidence_summary":"April 2026 Open Data continues to identify the Internet Social Security Number Replacement Card application as the source of internet front-end activity.","observed_as_of":"2026-10-06","source_id":"SRC_R35_009","subject_id":"APP_ISSNRC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E055","evidence_summary":"Current 2026 POMS continues to require DIPS for recording death reports on Numident and states it sends death information to payment systems.","observed_as_of":"2026-10-06","source_id":"SRC_R76_008","subject_id":"APP_DIPS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E056","evidence_summary":"Current POMS identifies Numident as SSA official source of death information and exposes source-of-death provenance through SSD/EDR fields.","observed_as_of":"2026-10-06","source_id":"SRC_R49_001","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E057","evidence_summary":"Current OACT Trust Fund Data pages continue to publish calendar-year, fiscal-year and investment data for OASI and DI.","observed_as_of":"2026-10-06","source_id":"SRC_R76_006","subject_id":"ORG_SSA_OCACT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E058","evidence_summary":"OACT identifies monthly Bureau of the Fiscal Service reports as the source for public trust-fund investment holdings.","observed_as_of":"2026-10-06","source_id":"SRC_R76_004","subject_id":"ORG_BFS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_corroboration","evidence_id":"R76_E059","evidence_summary":"OACT identifies Treasury as trust-fund manager and provider of monthly financial and investment data to SSA.","observed_as_of":"2026-10-06","source_id":"SRC_R76_003","subject_id":"ORG_TREASURY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E001","evidence_summary":"Authoritative SSA source directly documents SSR Address Change Date and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"DATA_SSR_ACD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E002","evidence_summary":"Authoritative SSA source directly documents MBR Address Updated Date and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"DATA_MBR_ADDR_UPDATED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E003","evidence_summary":"Authoritative SSA source directly documents Title II / SSI Address Recency Reconciliation and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"PROC_T2_SSI_ADDR_RECENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E004","evidence_summary":"Authoritative SSA source directly documents SSA-408 Route Slip and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_001","subject_id":"FORM_SSA408","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E005","evidence_summary":"Authoritative SSA source directly documents SSA-7004 Request for Social Security Statement and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_002","subject_id":"FORM_SSA7004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E006","evidence_summary":"Authoritative SSA source directly documents HA-85 Request to Withdraw a Hearing Request and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_HA85","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E007","evidence_summary":"Authoritative SSA source directly documents HA-539 Notice Regarding Substitution of Party Upon Death of Claimant and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_HA539","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E008","evidence_summary":"Authoritative SSA source directly documents SSA-263 Waiver of Supplemental Security Income Payment Continuation and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_SSA263","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E009","evidence_summary":"Authoritative SSA source directly documents SSA-371 Request for Reinstatement - Title II and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_SSA371","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E010","evidence_summary":"Authoritative SSA source directly documents SSA-789 Request for Reconsideration - Disability Cessation and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_SSA789","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E011","evidence_summary":"Authoritative SSA source directly documents SSA-792 Statutory Benefit Continuation Election Statement and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"FORM_SSA792","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E012","evidence_summary":"Authoritative SSA source directly documents SSA-1021 Appeal of Determination for Extra Help with Medicare Prescription Drug Plan Costs and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_004","subject_id":"FORM_SSA1021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E013","evidence_summary":"Authoritative SSA source directly documents Medicare Part D Extra Help Appeal Process and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_005","subject_id":"PROC_EXTRA_HELP_APPEAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E014","evidence_summary":"Authoritative SSA source directly documents SSA-640 Financial Disclosure for Civil Monetary Penalty Debt and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_007","subject_id":"FORM_SSA640","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E015","evidence_summary":"Authoritative SSA source directly documents SSA-8011-F3 Statement of Household Expenses and Contributions and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_006","subject_id":"FORM_SSA8011F3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E016","evidence_summary":"Authoritative SSA source directly documents SSA-8012 Statement of Household Expenses and Contributions and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_006","subject_id":"FORM_SSA8012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E017","evidence_summary":"Authoritative SSA source directly documents EAE DHS/DoS SSN Card Mailing Address and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_008","subject_id":"DATA_EAE_DHS_DOS_MAILING_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E018","evidence_summary":"Authoritative SSA source directly documents Numident EAE Form Code A and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R77_008","subject_id":"DATA_NUMIDENT_EAE_FMC_A","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E019","evidence_summary":"Authoritative SSA source directly documents U.S. Customs and Border Protection and the modeled role/status.","observed_as_of":"2026-10-06","source_id":"SRC_R30_013","subject_id":"ORG_CBP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E020","evidence_summary":"Authoritative SSA source supports the modeled R77_REL001 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E021","evidence_summary":"Authoritative SSA source supports the modeled R77_REL002 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E022","evidence_summary":"Authoritative SSA source supports the modeled R77_REL003 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E023","evidence_summary":"Authoritative SSA source supports the modeled R77_REL004 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E024","evidence_summary":"Authoritative SSA source supports the modeled R77_REL005 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E025","evidence_summary":"Authoritative SSA source supports the modeled R77_REL006 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E026","evidence_summary":"Authoritative SSA source supports the modeled R77_REL007 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E027","evidence_summary":"Authoritative SSA source supports the modeled R77_REL008 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R77_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E028","evidence_summary":"Authoritative SSA source supports the modeled R77_REL009 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_001","subject_id":"R77_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E029","evidence_summary":"Authoritative SSA source supports the modeled R77_REL010 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_002","subject_id":"R77_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E030","evidence_summary":"Authoritative SSA source supports the modeled R77_REL011 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R47_005","subject_id":"R77_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E031","evidence_summary":"Authoritative SSA source supports the modeled R77_REL012 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E032","evidence_summary":"Authoritative SSA source supports the modeled R77_REL013 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E033","evidence_summary":"Authoritative SSA source supports the modeled R77_REL014 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E034","evidence_summary":"Authoritative SSA source supports the modeled R77_REL015 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E035","evidence_summary":"Authoritative SSA source supports the modeled R77_REL016 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E036","evidence_summary":"Authoritative SSA source supports the modeled R77_REL017 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E037","evidence_summary":"Authoritative SSA source supports the modeled R77_REL018 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R33_009","subject_id":"R77_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E038","evidence_summary":"Authoritative SSA source supports the modeled R77_REL019 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_004","subject_id":"R77_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E039","evidence_summary":"Authoritative SSA source supports the modeled R77_REL020 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_005","subject_id":"R77_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E040","evidence_summary":"Authoritative SSA source supports the modeled R77_REL021 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_004","subject_id":"R77_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E041","evidence_summary":"Authoritative SSA source supports the modeled R77_REL022 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_005","subject_id":"R77_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E042","evidence_summary":"Authoritative SSA source supports the modeled R77_REL023 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_005","subject_id":"R77_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E043","evidence_summary":"Authoritative SSA source supports the modeled R77_REL024 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_006","subject_id":"R77_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E044","evidence_summary":"Authoritative SSA source supports the modeled R77_REL025 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_006","subject_id":"R77_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E045","evidence_summary":"Authoritative SSA source supports the modeled R77_REL026 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R30_013","subject_id":"R77_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E046","evidence_summary":"Authoritative SSA source supports the modeled R77_REL027 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_008","subject_id":"R77_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E047","evidence_summary":"Authoritative SSA source supports the modeled R77_REL028 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R30_013","subject_id":"R77_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E048","evidence_summary":"Authoritative SSA source supports the modeled R77_REL029 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R30_013","subject_id":"R77_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E049","evidence_summary":"Authoritative SSA source supports the modeled R77_REL030 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R30_013","subject_id":"R77_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E050","evidence_summary":"Authoritative SSA source supports the modeled R77_REL031 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_008","subject_id":"R77_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E051","evidence_summary":"Authoritative SSA source supports the modeled R77_REL032 relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R77_008","subject_id":"R77_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E052","evidence_summary":"Current SSA Forms index lists HA-85 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA85","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E053","evidence_summary":"Current SSA Forms index lists HA-539 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA539","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E054","evidence_summary":"Current SSA Forms index lists SSA-263 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA263","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E055","evidence_summary":"Current SSA Forms index lists SSA-371 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA371","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E056","evidence_summary":"Current SSA Forms index lists SSA-789 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA789","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E057","evidence_summary":"Current SSA Forms index lists SSA-792 and online submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA792","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E058","evidence_summary":"Current SSA Forms index lists SSA-1021 and electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA1021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E059","evidence_summary":"Current SSA Forms index lists SSA-640 and electronic submission.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA640","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E060","evidence_summary":"Current SSA Forms index lists SSA-8012.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E061","evidence_summary":"Current SSA Forms index lists SSA-8011-F3.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8011F3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R77_E062","evidence_summary":"Current Statement POMS TOC retains SSA-7004 request-processing sections.","observed_as_of":"2026-10-06","source_id":"SRC_R77_003","subject_id":"FORM_SSA7004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E001","evidence_summary":"Current POMS directly names and describes this MSSICS identity-collection interface and its role in SSI application processing.","observed_as_of":"2026-10-06","source_id":"SRC_R78_001","subject_id":"UI_MSSICS_ACID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E002","evidence_summary":"Current POMS directly names and describes this MSSICS identity-collection interface and its role in SSI application processing.","observed_as_of":"2026-10-06","source_id":"SRC_R78_001","subject_id":"UI_MSSICS_MULTI_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E003","evidence_summary":"Current POMS directly identifies SSA-377 and the Department of State records it is used to verify.","observed_as_of":"2026-10-06","source_id":"SRC_R78_002","subject_id":"FORM_SSA377","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative_attachment","evidence_id":"R78_E004","evidence_summary":"Current signed CMA 1016 cost-benefit attachment directly documents the DIFSLA profiling/alert function and OQI development role.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"COMP_DIFSLA_ALERT_PROFILER","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative_attachment","evidence_id":"R78_E005","evidence_summary":"Current signed CMA 1016 cost-benefit attachment directly documents the DIFSLA profiling/alert function and OQI development role.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_FO_ALERT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative_attachment","evidence_id":"R78_E006","evidence_summary":"Current signed CMA 1016 cost-benefit attachment directly documents the DIFSLA profiling/alert function and OQI development role.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"ORG_SSA_OQI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E007","evidence_summary":"Current signed CMA requires independent verification of IRS match information before adverse SSI action.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"PROC_DIFSLA_INDEPENDENT_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E008","evidence_summary":"SSA Open Data directly documents the HAVV Transactions by State public dataset, weekly/monthly cadence, data dictionary, and restricted underlying voter-registration use.","observed_as_of":"2026-10-06","source_id":"SRC117","subject_id":"DATA_HAVV_TXN_STATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E009","evidence_summary":"OACT directly publishes annual PIA and maximum-family-benefit formula bend points, including 2026 values.","observed_as_of":"2026-10-06","source_id":"SRC_R78_003","subject_id":"DATA_OACT_BEND_POINTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E010","evidence_summary":"SSA 2026 employer guidance directly documents ITIN/passport alternatives for ID.me registration and BSO MFA access.","observed_as_of":"2026-10-06","source_id":"SRC_R78_004","subject_id":"PROC_BSO_NONSSN_IDME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E011","evidence_summary":"Current SSA Forms index lists HA-86 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA86","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E012","evidence_summary":"Current SSA Forms index lists HA-510 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA510","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E013","evidence_summary":"Current SSA Forms index lists HA-4608 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA4608","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E014","evidence_summary":"Current SSA Forms index lists HA-4631 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA4631","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E015","evidence_summary":"Current SSA Forms index lists HA-4632 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA4632","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E016","evidence_summary":"Current SSA Forms index lists HA-4633 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_HA4633","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E017","evidence_summary":"Current SSA Forms index lists SSA-3 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E018","evidence_summary":"Current SSA Forms index lists SSA-8 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA8","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E019","evidence_summary":"Current SSA Forms index lists SSA-10 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA10","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E020","evidence_summary":"Current SSA Forms index lists SSA-25 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA25","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E021","evidence_summary":"Current SSA Forms index lists SSA-44 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA44","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E022","evidence_summary":"Current SSA Forms index lists SSA-150 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA150","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E023","evidence_summary":"Current SSA Forms index lists SSA-372 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA372","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E024","evidence_summary":"Current SSA Forms index lists SSA-521 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA521","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E025","evidence_summary":"Current SSA Forms index lists SSA-546 and provides online completion and PDF-upload submission routes.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA546","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E026","evidence_summary":"Current POMS identifies ACID as the client-identification screen for applications taken in MSSICS.","observed_as_of":"2026-10-06","source_id":"SRC_R78_001","subject_id":"R78_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E027","evidence_summary":"Current POMS identifies the Multiple SSNs page as the MSSICS page used to collect other names and SSNs.","observed_as_of":"2026-10-06","source_id":"SRC_R78_001","subject_id":"R78_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E028","evidence_summary":"Current POMS says the collected other names and SSNs are needed for Numident verification.","observed_as_of":"2026-10-06","source_id":"SRC_R78_001","subject_id":"R78_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E029","evidence_summary":"SSA-377 requests Department of State verification of U.S. passport and specified citizenship records.","observed_as_of":"2026-10-06","source_id":"SRC_R78_002","subject_id":"R78_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_oversight_or_attachment","evidence_id":"R78_E030","evidence_summary":"Current CMA attachment says returned IRS-matched records are screened by criteria/tolerances and then a profiling module reduces alerts released to field offices.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_oversight_or_attachment","evidence_id":"R78_E031","evidence_summary":"Current CMA attachment identifies the Office of Quality Improvement as developer of the profiling module.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_oversight_or_attachment","evidence_id":"R78_E032","evidence_summary":"The profiling module further reduces the number of IRS alerts released to field offices for development.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_oversight_or_attachment","evidence_id":"R78_E033","evidence_summary":"Current CMA attachment describes DIFSLA IRS alerts released to field offices for development.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E034","evidence_summary":"Current CMA requires SSA to independently verify IRS unearned-income match information before adverse benefit action.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E035","evidence_summary":"Verification and opportunity to contest are required before termination, denial, suspension, or reduction of SSI benefits.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"R78_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E036","evidence_summary":"SSA Open Data says the public dataset represents combined results of state HAVV verification transactions.","observed_as_of":"2026-10-06","source_id":"SRC117","subject_id":"R78_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E037","evidence_summary":"OACT publishes the annual PIA and maximum-family-benefit bend-point series.","observed_as_of":"2026-10-06","source_id":"SRC_R78_003","subject_id":"R78_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E038","evidence_summary":"The OACT page identifies the values as dollar amounts in the Primary Insurance Amount and maximum-family-benefit formulas.","observed_as_of":"2026-10-06","source_id":"SRC_R78_003","subject_id":"R78_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E039","evidence_summary":"SSA 2026 employer guidance directs registrants without an SSN to ID.me using an ITIN or passport and requires MFA for BSO access.","observed_as_of":"2026-10-06","source_id":"SRC_R78_004","subject_id":"R78_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E040","evidence_summary":"The alternative ID.me registration path enables access to Business Services Online for registrants without an SSN.","observed_as_of":"2026-10-06","source_id":"SRC_R78_004","subject_id":"R78_REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_oversight_or_attachment","evidence_id":"R78_E041","evidence_summary":"SSA OIG reported in January 2026 that DIPS performs an Alphident match when an incoming death report lacks an SSN or the SSN does not match Numident.","observed_as_of":"2026-10-06","source_id":"SRC472","subject_id":"R78_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E042","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E043","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E044","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E045","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E046","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E047","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E048","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E049","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E050","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E051","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E052","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E053","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E054","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E055","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E056","evidence_summary":"Current SSA Forms page lists Complete Online Form and Upload PDF routes; the page states select electronic form completion/upload uses the Upload Documents feature.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R78_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E057","evidence_summary":"Current CMA states SSA destroys the matching file after its purpose and legal retention obligations are satisfied; a permanent DIFSLA person repository is not established.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"DATA_DIFSLA_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E058","evidence_summary":"Signed CMA 1016 sets current scope to Title XVI SSI/supplementary payments and monthly matching for 2026-2027.","observed_as_of":"2026-10-06","source_id":"SRC_R47_011","subject_id":"EX_CMA1016_IRS_DISFLA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E059","evidence_summary":"Current POMS directly identifies bank statements and other qualifying FI records as acceptable SSI financial-resource evidence and explicitly permits electronic Upload Documents submission.","observed_as_of":"2026-10-06","source_id":"SRC_R78_005","subject_id":"DATA_FI_BANK_STATEMENT_EVIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E060","evidence_summary":"Current POMS explicitly says downloaded bank-statement files and images may be submitted electronically using Upload Documents.","observed_as_of":"2026-10-06","source_id":"SRC_R78_005","subject_id":"R78_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R78_E061","evidence_summary":"Current POMS defines conditions under which bank statements or other FI records may be accepted as evidence for SSI financial-resource development.","observed_as_of":"2026-10-06","source_id":"SRC_R78_005","subject_id":"R78_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E001","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"DATA_EDIB_ADDR_CHANGE_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E002","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"DATA_EDIB_EMSG_SELECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E003","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"DATA_EDIB_PROVIDER_CREDENTIAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E004","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"EXT_HHS_OIG_LEIE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E005","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"DATA_CE_PROVIDER_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E006","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"DATA_CE_PROVIDER_CREDENTIAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E007","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"DATA_CE_PROVIDER_PHOTO_ID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E008","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"DATA_CE_PROVIDER_OVERSIGHT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E009","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_003","subject_id":"DATA_NUMIDENT_FRAUD_APP_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E010","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_006","subject_id":"ORG_DHU","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E011","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"DATA_CMA1045_EMPLOYER_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E012","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"DATA_CMA1071_SVES_IND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E013","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_008","subject_id":"DATA_OACT_AUTO_DETERMINATIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E014","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_009","subject_id":"DATA_OACT_CBB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E015","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_010","subject_id":"DATA_OACT_OLDLAW_CBB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E016","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_011","subject_id":"DATA_OACT_COVERAGE_THRESH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E017","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_012","subject_id":"DATA_OACT_RET_TEST_EXEMPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E018","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_013","subject_id":"DATA_OACT_SGA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E019","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_014","subject_id":"DATA_OACT_TWP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E020","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_008","subject_id":"DATA_OACT_QC_AMOUNT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E021","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_015","subject_id":"DATA_BLS_CPIW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E022","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R79_016","subject_id":"PROC_OACT_COLA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E023","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OOC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E024","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E025","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R44_007","subject_id":"PROC_SSA_GRANT_APPLICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E026","evidence_summary":"Authoritative source directly documents this system, record category, data field, organization, process, or actuarial/statistical product.","observed_as_of":"2026-10-06","source_id":"SRC_R51_009","subject_id":"PROC_SSA_PURCHASE_CARD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E027","evidence_summary":"Current SORN 60-0320 includes post-adjudicative reports of changes of address entered into computer processes.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"R79_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E028","evidence_summary":"Current SORN 60-0320 includes opt-in and opt-out selections for electronic messaging.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"R79_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E029","evidence_summary":"Current SORN includes provider address, TIN, medical license number and license expiration date.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"R79_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E030","evidence_summary":"SORN 60-0320 identifies LEIE as a record source and stores an indicator when a medical examiner/provider is listed.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"R79_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E031","evidence_summary":"The 2026 SORN says information is also located in additional locations in connection with cloud-based services.","observed_as_of":"2026-10-06","source_id":"SRC_R79_001","subject_id":"R79_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E032","evidence_summary":"Current 60-0046 includes provider address in CE Provider File.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"R79_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E033","evidence_summary":"Current 60-0046 includes license and credential information including expiration date.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"R79_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E034","evidence_summary":"Current 60-0046 includes images of CE provider photo identification cards.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"R79_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E035","evidence_summary":"Current 60-0046 includes CE quality/timeliness, fees, site visits, oversight, exclusion information, preferences and investigations.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"R79_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E036","evidence_summary":"The 2026 SORN says CE Provider File information may also be in cloud-based service locations and backup locations.","observed_as_of":"2026-10-06","source_id":"SRC_R79_002","subject_id":"R79_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E037","evidence_summary":"Current 60-0058 explicitly includes mailing addresses for persons filing SSN applications supported by suspected or fraudulent evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R79_003","subject_id":"R79_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E038","evidence_summary":"Current CDR reconsideration policy directs EDCS transfer to DDS or the Disability Hearing Unit.","observed_as_of":"2026-10-06","source_id":"SRC_R79_006","subject_id":"R79_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E039","evidence_summary":"After transfer, the FO sends a UAT with the individual new address or telephone number to DDS or DHU.","observed_as_of":"2026-10-06","source_id":"SRC_R79_006","subject_id":"R79_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E040","evidence_summary":"For paper official folders, current POMS directs SSA-408 to forward change-of-address information to DDS or DHU.","observed_as_of":"2026-10-06","source_id":"SRC_R79_006","subject_id":"R79_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E042","evidence_summary":"OPM submits full name, SSN, date of birth, and requested tax year(s) under CMA 1045.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"R79_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E043","evidence_summary":"Notice says OPM identifiers are compared with SSA Enumeration System before earnings disclosure.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"R79_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E044","evidence_summary":"CMA 1045 uses the Earnings Recording and Self-Employment Income System / MEF to return matched wage and self-employment information.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"R79_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E045","evidence_summary":"CMA 1045 categories of records explicitly include employer address(es) in the SSA matched earnings return.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"R79_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E046","evidence_summary":"Employer address is one of the wage/self-employment fields SSA discloses on a match.","observed_as_of":"2026-10-06","source_id":"SRC_R79_004","subject_id":"R79_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E047","evidence_summary":"OPM submits name, SSN, DOB and SVES indicator under CMA 1071.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"R79_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E048","evidence_summary":"The SVES indicator is a named input field in the CMA 1071 request.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"R79_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E049","evidence_summary":"CMA 1071 notice says SSA verifies the SSN using its Enumeration System.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"R79_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E050","evidence_summary":"When SSN verifies, SSA returns Title II beneficiary status and associated benefit information from MBR.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"R79_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E051","evidence_summary":"Federal Register notice explicitly says matched Title II MBR information is disclosed through SVES.","observed_as_of":"2026-10-06","source_id":"SRC_R79_005","subject_id":"R79_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R79_E052","evidence_summary":"OACT publishes the consolidated Automatic Determinations in Recent Years 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81 representation of 2026 Trustees Table IV.B5 Trust Fund Ratios.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"DATA_OACT_TRUST_RATIO_TABLE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E020","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-671 Railroad Employment Questionnaire.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA671","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E021","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-753 Statement Regarding Marriage.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA753","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E022","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-754-F5 Statement of Marital Relationship.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA754F5","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E023","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-760 Certificate of Support.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA760","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E024","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-765 Response to Notice of Revised Determination.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA765","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E025","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-773 Waiver of Right to Appear - Disability Hearing.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA773","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E026","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-1222 Request for Review by Federal Reviewing Official.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA1222","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E027","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-1224 Medical and Job Worksheet - Adult.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA1224","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E028","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-1724-F4 Claim for Amounts Due in the Case of a Deceased Beneficiary.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA1724F4","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E029","evidence_summary":"Authoritative source directly supports the Run 81 representation of SSA-1235 Agreement Covering Reimbursable Services.","observed_as_of":"2026-10-06","source_id":"SRC127","subject_id":"FORM_SSA1235","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E030","evidence_summary":"BENDEX provides a structured response record to participating State partners.","observed_as_of":"2026-10-06","source_id":"SRC_R81_001","subject_id":"R81_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E031","evidence_summary":"The BENDEX layout includes payee name and mailing-address 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mailing.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E038","evidence_summary":"SDX carries a residence address when it differs from the mailing address and is present on the SSI master file.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E039","evidence_summary":"SDX carries State/county jurisdiction information generally reflecting residence.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E040","evidence_summary":"SDX uses a current-record indicator where multiple transactions create multiple SDX records.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E041","evidence_summary":"SDX includes the date residency began for the reported jurisdiction.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E042","evidence_summary":"SDX includes representative-payee address fields.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_with_semantic_or_time_scope_caveat","evidence_id":"R81_E043","evidence_summary":"The payee address is an SDX exchange representation associated with the SSI master record's mailing/payee address semantics; physical field identity is not established.","observed_as_of":"2026-10-06","source_id":"SRC_R81_002","subject_id":"R81_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E044","evidence_summary":"SOLQ/SOLQ-I can return the documented Type 1 identity-verification response.","observed_as_of":"2026-10-06","source_id":"SRC_R56_007","subject_id":"R81_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E045","evidence_summary":"Type 1 includes an Identity Discrepancy Code.","observed_as_of":"2026-10-06","source_id":"SRC_R56_007","subject_id":"R81_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E046","evidence_summary":"Type 1 includes a Verification Code and verification SSN 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indicator/list.","observed_as_of":"2026-10-06","source_id":"SRC_R56_007","subject_id":"R81_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E050","evidence_summary":"SOLQ/SOLQ-I Title XVI response fields include payee/mailing address information from the SSI record.","observed_as_of":"2026-10-06","source_id":"SRC_R56_007","subject_id":"R81_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E051","evidence_summary":"SOLQ/SOLQ-I Title XVI response fields include residence address and ZIP information from the SSI master.","observed_as_of":"2026-10-06","source_id":"SRC_R56_007","subject_id":"R81_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_with_semantic_or_time_scope_caveat","evidence_id":"R81_E052","evidence_summary":"SSA's current Data Exchange catalog links the abridged prisoner response record layout associated with PUPS/prisoner exchange processing.","observed_as_of":"2026-10-06","source_id":"SRC_R81_003","subject_id":"R81_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_with_semantic_or_time_scope_caveat","evidence_id":"R81_E053","evidence_summary":"The prisoner response layout includes prison/facility address and contact fields.","observed_as_of":"2026-10-06","source_id":"SRC_R81_003","subject_id":"R81_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E054","evidence_summary":"OACT publishes single-year historical and projected tables consistent with the 2026 OASDI Trustees Report.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R81_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R81_E055","evidence_summary":"The single-year table set includes Table IV.B4, Covered Workers and 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publishes DATA_OACT_SOCSEC_AREA_INSURED.","observed_as_of":"2026-10-06","source_id":"SRC_R82_004","subject_id":"R82_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E074","evidence_summary":"Authoritative source directly supports relationship REPORT_TRUSTEES_2026 provides_estimation_basis_for DATA_OACT_SOCSEC_AREA_INSURED.","observed_as_of":"2026-10-06","source_id":"SRC_R82_004","subject_id":"R82_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E075","evidence_summary":"Authoritative source directly supports relationship DATA_CWHS supports_estimation_of DATA_OACT_INSURED_WORKERS_STATUS.","observed_as_of":"2026-10-06","source_id":"SRC_R45_007","subject_id":"R82_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E076","evidence_summary":"Authoritative source directly supports relationship DATA_CWHS supports_estimation_of DATA_OACT_FULLY_INSURED_WORKERS.","observed_as_of":"2026-10-06","source_id":"SRC_R82_002","subject_id":"R82_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E077","evidence_summary":"Authoritative source directly supports relationship DATA_CWHS supports_estimation_of DATA_OACT_DISABILITY_INSURED_WORKERS.","observed_as_of":"2026-10-06","source_id":"SRC_R82_003","subject_id":"R82_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E078","evidence_summary":"Authoritative source directly supports relationship REPORT_STAT_SUPP_2026 defers_section_4c_publication_to DATA_OACT_INSURED_WORKERS_STATUS.","observed_as_of":"2026-10-06","source_id":"SRC_R59_018","subject_id":"R82_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E079","evidence_summary":"Authoritative source directly supports relationship REPORT_STAT_SUPP_2026 defers_section_4c_publication_to DATA_OACT_FULLY_INSURED_WORKERS.","observed_as_of":"2026-10-06","source_id":"SRC_R59_018","subject_id":"R82_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E080","evidence_summary":"Authoritative source directly supports relationship REPORT_STAT_SUPP_2026 defers_section_4c_publication_to DATA_OACT_DISABILITY_INSURED_WORKERS.","observed_as_of":"2026-10-06","source_id":"SRC_R59_018","subject_id":"R82_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R82_E081","evidence_summary":"Authoritative source directly supports relationship REPORT_STAT_SUPP_2026 defers_section_4c_publication_to DATA_OACT_SOCSEC_AREA_INSURED.","observed_as_of":"2026-10-06","source_id":"SRC_R59_018","subject_id":"R82_REL048","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"R82_E082","evidence_summary":"Authoritative source directly supports relationship ARCH_BI supports_publication_of DATA_COMBINED_DISABILITY_APT.","observed_as_of":"2026-10-06","source_id":"SRC_R82_005","subject_id":"R82_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_revalidation","evidence_id":"R82_E083","evidence_summary":"Current Statement POMS continues to describe IRS taxpayer IMF addresses as addresses used for automatic Statement mailing; it does not establish an automatic update to Numident, MBR, SSR, or PI/PERSON.","observed_as_of":"2026-10-06","source_id":"SRC_R47_005","subject_id":"DATA_IRS_STATEMENT_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E001","evidence_summary":"Authoritative source directly supports the Run 83 representation of National Center for Health Statistics.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"ORG_NCHS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E002","evidence_summary":"Authoritative source directly supports the Run 83 representation of OCACT Mortality Projection Method.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"PROC_OACT_MORTALITY_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E003","evidence_summary":"Authoritative source directly supports the Run 83 representation of 2026 Trustees Report Death Probabilities 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Security Area Population Tables.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"DATA_OACT_SOCSEC_POP_DOWNLOAD_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E007","evidence_summary":"Authoritative source directly supports the Run 83 representation of OACT Actuarial Life Table.","observed_as_of":"2026-10-06","source_id":"SRC_R83_002","subject_id":"DATA_OACT_ACTUARIAL_LIFE_TABLE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E008","evidence_summary":"Authoritative source directly supports the Run 83 representation of HRS Imputation of Lifetime Earnings Records.","observed_as_of":"2026-10-06","source_id":"SRC_R83_003","subject_id":"DATA_HRS_IMPUTED_LIFETIME_EARNINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E009","evidence_summary":"Authoritative source directly supports the Run 83 representation of HRS Cross-Wave Social Security Weights.","observed_as_of":"2026-10-06","source_id":"SRC_R83_004","subject_id":"DATA_HRS_SS_WEIGHTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E010","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSI/IRS Controlled Alert.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"DATA_SSI_IRS_CONTROLLED_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E011","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSI/IRS Informational Alert.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"DATA_SSI_IRS_INFORMATIONAL_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E012","evidence_summary":"Authoritative source directly supports the Run 83 representation of Financial Institution-Supplied Beneficiary Mailing Address.","observed_as_of":"2026-10-06","source_id":"SRC_R58_010","subject_id":"DATA_FI_LOCATE_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E013","evidence_summary":"Authoritative source directly supports the Run 83 representation of USPS-Supplied Beneficiary Mailing Address.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"DATA_USPS_LOCATE_MAIL_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E014","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSA Vendor Repository Capability Statement.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"DATA_VENDOR_CAPABILITY_STATEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E015","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSA Vendor Repository Submission Process.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"PROC_VENDOR_REPO_SUBMISSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E016","evidence_summary":"Authoritative source directly supports the Run 83 representation of Representative Payee Capability Development.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"PROC_REP_PAYEE_CAPABILITY_DEV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E017","evidence_summary":"Authoritative source directly supports the Run 83 representation of Representative Payee Medical Capability Evidence.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E018","evidence_summary":"Authoritative source directly supports the Run 83 representation of Representative Payee Lay Capability Evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"DATA_REP_PAYEE_LAY_CAP_EVIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E019","evidence_summary":"Authoritative source directly supports the Run 83 representation of Representative Payee Legal Incompetence Evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R83_009","subject_id":"DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E020","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSA-787 Medical Source Opinion of Patient’s Capability to Manage Benefits.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"FORM_SSA787","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E021","evidence_summary":"Authoritative source directly supports the Run 83 representation of SSA-788 Statement of Care and Responsibility for Beneficiary.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"FORM_SSA788","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E022","evidence_summary":"Authoritative source supports ORG_NCHS provides_mortality_data_to PROC_OACT_MORTALITY_PROJ: 2026 Trustees Report uses NCHS data for historical death rates under age 65, cause-specific death rates, and provisional 2025 estimates.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R83_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E023","evidence_summary":"Authoritative source supports ORG_CMS provides_medicare_mortality_data_to PROC_OACT_MORTALITY_PROJ: 2026 Trustees Report uses final and preliminary Medicare death data for ages 65 and over.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R83_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E024","evidence_summary":"Authoritative source supports REPORT_TRUSTEES_2026 documents_method PROC_OACT_MORTALITY_PROJ: The 2026 Trustees Report documents mortality assumptions, historical input data, regressions, and alternative projection paths.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R83_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E025","evidence_summary":"Authoritative source supports PROC_OACT_MORTALITY_PROJ produces DATA_OACT_DEATH_PROB_2026: Projected central death rates are used to calculate probabilities of death by single year of age and sex; public tables publish historical and projected probabilities.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R83_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E026","evidence_summary":"Authoritative source supports ORG_SSA_OCACT publishes DATA_OACT_DEATH_PROB_2026: OACT publishes the downloadable 2026 Trustees Report mortality tables.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E027","evidence_summary":"Authoritative source supports ORG_SSA_OCACT publishes DATA_OACT_PERIOD_LIFE_2026: OACT publishes the downloadable 2026 Trustees Report period life tables.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E028","evidence_summary":"Authoritative source supports ORG_SSA_OCACT publishes DATA_OACT_COHORT_LIFE_2026: OACT publishes the downloadable 2026 Trustees Report cohort life tables.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E029","evidence_summary":"Authoritative source supports ORG_SSA_OCACT publishes DATA_OACT_SOCSEC_POP_DOWNLOAD_2026: OACT publishes downloadable Social Security area population tables associated with the 2026 Trustees Report.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E030","evidence_summary":"Authoritative source supports ORG_SSA_OCACT publishes DATA_OACT_ACTUARIAL_LIFE_TABLE: OACT publishes a current actuarial period life table view, including the 2023 table used in the 2026 Trustees Report.","observed_as_of":"2026-10-06","source_id":"SRC_R83_002","subject_id":"R83_REL009","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E031","evidence_summary":"Authoritative source supports PROC_OACT_MORTALITY_PROJ supports_life_table_inputs DATA_OACT_PERIOD_LIFE_2026: Period life tables depend on age/sex mortality probabilities produced from the Trustees mortality method; exact internal publication tooling is not identified.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E032","evidence_summary":"Authoritative source supports PROC_OACT_MORTALITY_PROJ supports_life_table_inputs DATA_OACT_COHORT_LIFE_2026: Cohort life tables rely on mortality experience/projections across ages and years; exact internal publication tooling is not identified.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E033","evidence_summary":"Authoritative source supports DATA_OACT_ACTUARIAL_LIFE_TABLE is_public_view_of DATA_OACT_PERIOD_LIFE_2026: Current Actuarial Life Table page is a period life-table presentation aligned to Trustees Report mortality tables.","observed_as_of":"2026-10-06","source_id":"SRC_R83_002","subject_id":"R83_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E034","evidence_summary":"Authoritative source supports MODEL_OACT_POPULATION supports_publication_of DATA_OACT_SOCSEC_POP_DOWNLOAD_2026: Atlas already validates the OCACT population projection model; Run 83 links it conservatively to the public population-table family.","observed_as_of":"2026-10-06","source_id":"SRC_R83_001","subject_id":"R83_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E035","evidence_summary":"Authoritative source supports PROG_HRS publishes_restricted DATA_HRS_IMPUTED_LIFETIME_EARNINGS: HRS lists the product as restricted SSA data, latest release April 2026.","observed_as_of":"2026-10-06","source_id":"SRC_R83_003","subject_id":"R83_REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E036","evidence_summary":"Authoritative source supports EX_HRS_LINKAGE supplies_matched_ssa_earnings_for DATA_HRS_IMPUTED_LIFETIME_EARNINGS: HRS states that matched SSA earnings records are used where available, with projection and imputation for other periods/respondents.","observed_as_of":"2026-10-06","source_id":"SRC_R83_003","subject_id":"R83_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E037","evidence_summary":"Authoritative source supports PROG_HRS publishes_restricted DATA_HRS_SS_WEIGHTS: HRS lists Cross-Wave Social Security Weights as a restricted SSA data product.","observed_as_of":"2026-10-06","source_id":"SRC_R83_004","subject_id":"R83_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E038","evidence_summary":"Authoritative source supports DATA_HRS_SS_WEIGHTS distributed_with DATA_HRS_CYBF: HRS says the weights product is included with the Benefits respondent dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R83_004","subject_id":"R83_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E039","evidence_summary":"Authoritative source supports DATA_HRS_SS_WEIGHTS distributed_with DATA_HRS_SER: HRS says the weights product is included with the Summary Earnings respondent dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R83_004","subject_id":"R83_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E040","evidence_summary":"Authoritative source supports DATA_HRS_SS_WEIGHTS distributed_with DATA_HRS_DER: HRS says the weights product is included with the Detail Earnings respondent dataset.","observed_as_of":"2026-10-06","source_id":"SRC_R83_004","subject_id":"R83_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E041","evidence_summary":"Authoritative source supports DB_SSI_IRS_INTERFACE produces DATA_SSI_IRS_CONTROLLED_ALERT: POMS describes alerts as printouts from the IRS database for records exceeding tolerances.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E042","evidence_summary":"Authoritative source supports DATA_SSI_IRS_CONTROLLED_ALERT corresponds_to_work_control WORK_SSI_IRS_5B_DIARY: Controlled-alert cases have a 5B diary posted to the SSR; the alert and diary are modeled separately.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E043","evidence_summary":"Authoritative source supports PORTAL_SUMS_MCAS_MI_CENTRAL retrieves DATA_SSI_IRS_CONTROLLED_ALERT: Technicians may retrieve controlled IRS data overnight through RZ/LI listings in MI Central.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E044","evidence_summary":"Authoritative source supports APP_SSTNG retrieves DATA_SSI_IRS_CONTROLLED_ALERT: POMS says the same controlled IRS data may be retrieved immediately through SSTNG.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E045","evidence_summary":"Authoritative source supports DB_SSI_IRS_INTERFACE produces DATA_SSI_IRS_INFORMATIONAL_ALERT: SSI/IRS interface identifies informational alerts for specified below-tolerance high-error-profile redeterminations.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E046","evidence_summary":"Authoritative source supports PORTAL_SUMS_MCAS_MI_CENTRAL retrieves DATA_SSI_IRS_INFORMATIONAL_ALERT: Informational alerts are available through MI Central.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E047","evidence_summary":"Authoritative source supports APP_SSTNG conditionally_retrieves DATA_SSI_IRS_INFORMATIONAL_ALERT: For a high-error-profile redetermination, POMS says the informational alert is available in SSTNG.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"R83_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E048","evidence_summary":"Authoritative source supports ORG_BENEFICIARY_FI supplies DATA_FI_LOCATE_MAIL_ADDR: Financial institution can provide SSA the current mailing address it has for a Title II beneficiary during locate development.","observed_as_of":"2026-10-06","source_id":"SRC_R58_010","subject_id":"R83_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E049","evidence_summary":"Authoritative source supports FORM_E3759 requests DATA_FI_LOCATE_MAIL_ADDR: E3759 explicitly asks the financial institution to provide the customer current mailing address.","observed_as_of":"2026-10-06","source_id":"SRC_R58_010","subject_id":"R83_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E050","evidence_summary":"Authoritative source supports DATA_FI_LOCATE_MAIL_ADDR used_by PROC_T2_UNDELIV_ADDRESS: Current policy uses financial-institution address information in Title II undeliverable-mail/whereabouts development.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E051","evidence_summary":"Authoritative source supports DATA_FI_LOCATE_MAIL_ADDR may_be_entered_through APP_POS: After development, policy directs staff to input a new Title II address through POS; this is not an automatic FI-to-MBR write.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E052","evidence_summary":"Authoritative source supports ORG_USPS supplies DATA_USPS_LOCATE_MAIL_ADDR: USPS may return current address information requested during beneficiary locate development.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E053","evidence_summary":"Authoritative source supports FORM_SSA_L2001 requests DATA_USPS_LOCATE_MAIL_ADDR: SSA-L2001 is sent to USPS servicing the address of record to obtain address information.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E054","evidence_summary":"Authoritative source supports DATA_USPS_LOCATE_MAIL_ADDR used_by PROC_T2_UNDELIV_ADDRESS: USPS locate response is used in undeliverable-mail address development.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E055","evidence_summary":"Authoritative source supports DATA_USPS_LOCATE_MAIL_ADDR may_be_entered_through APP_POS: After development, a new Title II address may be input through POS; this locate-letter path is separate from NCOA automated processing.","observed_as_of":"2026-10-06","source_id":"SRC_R47_010","subject_id":"R83_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E056","evidence_summary":"Authoritative source supports PROC_VENDOR_REPO_SUBMISSION produces DATA_VENDOR_CAPABILITY_STATEMENT: Vendor email submission produces a capability-statement record and related metadata/attachments for repository inclusion.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"R83_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E057","evidence_summary":"Authoritative source supports DATA_VENDOR_CAPABILITY_STATEMENT stored_in DB_VENDOR_INFO_REPO: Current vendor-repository guidance states SSA adds submitted capability information to the repository for market research.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"R83_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E058","evidence_summary":"Authoritative source supports ORG_SSA_OAG administers DB_VENDOR_INFO_REPO: OAG publishes and manages the vendor-repository submission guidance for SSA market research.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"R83_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_interpretation","evidence_id":"R83_E059","evidence_summary":"Authoritative source supports DB_VENDOR_INFO_REPO historically_implemented_on PLAT_SHAREPOINT: 2018 SSA Industry Day Q&A identifies the vendor repository as an internal agency SharePoint site.","observed_as_of":"2026-10-06","source_id":"SRC_R83_008","subject_id":"R83_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E060","evidence_summary":"Authoritative source supports PROC_REP_PAYEE_CAPABILITY_DEV uses DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE: Current POMS requires evaluation of medical evidence when beneficiary capability is questionable.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"R83_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E061","evidence_summary":"Authoritative source supports PROC_REP_PAYEE_CAPABILITY_DEV uses DATA_REP_PAYEE_LAY_CAP_EVIDENCE: Current POMS requires development of third-party lay evidence in applicable capability cases.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"R83_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E062","evidence_summary":"Authoritative source supports PROC_REP_PAYEE_CAPABILITY_DEV uses DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE: Current POMS requires certified court-order development when legal incompetence is alleged.","observed_as_of":"2026-10-06","source_id":"SRC_R83_009","subject_id":"R83_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E063","evidence_summary":"Authoritative source supports FORM_SSA787 preferred_vehicle_for DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE: SSA-787 is the preferred vehicle for medical-source capability evidence.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"R83_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E064","evidence_summary":"Authoritative source supports FORM_SSA788 documents DATA_REP_PAYEE_LAY_CAP_EVIDENCE: SSA-788 is required when contacting a custodian different from the payee applicant for lay evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"R83_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E065","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE stored_in REPO_NDRED: POMS directs storage of medical capability evidence in NDRed under the beneficiary claim number or in eView.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"R83_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E066","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE may_be_stored_or_viewed_via APP_EVIEW: POMS permits medical capability evidence in eView under the beneficiary own account number.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"R83_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E067","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_MEDICAL_CAP_EVIDENCE submitted_or_stored_via APP_EP: Evidence Portal is specified as a route for storing capability evidence in NDRed/eView.","observed_as_of":"2026-10-06","source_id":"SRC006","subject_id":"R83_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E068","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_LAY_CAP_EVIDENCE stored_in REPO_NDRED: Signed or paper lay evidence is retained in NDRed when system report-of-contact documentation is unavailable or paper evidence is used.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"R83_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E069","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_LAY_CAP_EVIDENCE may_be_stored_or_viewed_via APP_EVIEW: POMS provides eView as a retention path for capability evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R83_010","subject_id":"R83_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E070","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE stored_in REPO_NDRED: Certified court orders used for capability decisions are stored in NDRed or eView.","observed_as_of":"2026-10-06","source_id":"SRC_R83_009","subject_id":"R83_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E071","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE may_be_stored_or_viewed_via APP_EVIEW: Certified court orders may be retained in eView under the BOAN.","observed_as_of":"2026-10-06","source_id":"SRC_R83_009","subject_id":"R83_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E072","evidence_summary":"Authoritative source supports DATA_REP_PAYEE_LEGAL_INCOMP_EVIDENCE documented_in APP_ERPS: Current POMS directs staff to document legal-incompetence details, source, certification date, and description in eRPS.","observed_as_of":"2026-10-06","source_id":"SRC_R83_009","subject_id":"R83_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E073","evidence_summary":"HRS current product page shows Respondent Cross-Year Detail Earnings latest release April 2026 and MEF years 1978-2023.","observed_as_of":"2026-10-06","source_id":"SRC_R83_005","subject_id":"DATA_HRS_DER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E074","evidence_summary":"HRS current product page shows Respondent Cross-Year Summary Earnings latest release April 2026 and MEF years 1951-2023.","observed_as_of":"2026-10-06","source_id":"SRC_R83_006","subject_id":"DATA_HRS_SER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E075","evidence_summary":"HRS current product page shows Form 831 Respondent Disability Records latest release April 2026, with records through December 2024.","observed_as_of":"2026-10-06","source_id":"SRC_R83_007","subject_id":"DATA_HRS_FORM831","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E076","evidence_summary":"POMS SI 02310.045 documents two-year IRS-interface data availability and alert classes.","observed_as_of":"2026-10-06","source_id":"SRC_R47_001","subject_id":"DB_SSI_IRS_INTERFACE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R83_E077","evidence_summary":"Current OAG guidance establishes approximate one-year retention; 2018 SSA Q&A provides historical SharePoint implementation evidence.","observed_as_of":"2026-10-06","source_id":"SRC_R44_002","subject_id":"DB_VENDOR_INFO_REPO","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID001","evidence_summary":"Agency internal processing reference number maintained within the 60-0058 record environment and identified as a retrieval key.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_INTERNAL_PROC_REF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID002","evidence_summary":"Alien registration number information received on or during processing of an SSN request and maintained in the 60-0058 record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_ALIEN_REG_NUM","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID003","evidence_summary":"Code identifying an SSN holder as a U.S. citizen or identifying the work authorization of a non-citizen.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_CITIZENSHIP_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID004","evidence_summary":"Special indicator code identifying questionable data or special circumstances concerning an SSN application, with examples including false identity, illegal alien, and scrambled earnings.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_SPECIAL_INDICATOR_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID005","evidence_summary":"Current 60-0058 logical cross-reference information maintained when multiple SSNs have been issued to the same person.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_MULTI_SSN_XREF_ATTR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID006","evidence_summary":"Indicator that a person has filed a benefit claim under a particular SSN.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_BENEFIT_CLAIM_IND","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID007","evidence_summary":"Code identifying the application path associated with SSN issuance or later identifying-information changes, including original issuance and Enumeration at Birth examples.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"DATA_NUMIDENT_FORM_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_proposed_designation","evidence_id":"R84_EVID008","evidence_summary":"Numerical match or non-match response code Treasury proposed for a Numident-to-Do Not Pay identity verification design covering submitted name, SSN, and optional date of birth.","observed_as_of":"2026-10-06","source_id":"SRC_R84_001","subject_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"ssa_operational_status","evidence_id":"R84_EVID009","evidence_summary":"Agency-reported 2026 initiative to reconcile the SSN database by removing deceased people, updating citizenship data, and verifying individual status.","observed_as_of":"2026-08-14","source_id":"SRC_R84_002","subject_id":"PROC_NUMIDENT_2026_RECONCILIATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID010","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID011","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID012","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID013","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID014","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID015","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID016","evidence_summary":"Current SORN 60-0058 includes this element or indicator within the Numident/SSN application record environment.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID017","evidence_summary":"Current SORN describes a generic form code; existing policy separately documents Form Code A for Enumeration at Entry.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID018","evidence_summary":"Current SORN establishes a generic special-indicator-code field; existing policy separately documents Special Indicator 6 for the HALE use case.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID019","evidence_summary":"The November 2025 modified SORN added a routine use permitting disclosure to Treasury for payment and award eligibility review through the Do Not Pay Working System when legal requirements are met.","observed_as_of":"2026-10-06","source_id":"SRC_R48_010","subject_id":"R84_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"federal_proposed_designation","evidence_id":"R84_EVID020","evidence_summary":"Treasury proposed designating Numident to Do Not Pay for verification of name, SSN, and optional date of birth for health or income-maintenance payments or awards.","observed_as_of":"2026-10-06","source_id":"SRC_R84_001","subject_id":"R84_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"federal_proposed_designation","evidence_id":"R84_EVID021","evidence_summary":"Under the proposed Do Not Pay design, SSA would match submitted identity attributes against Numident and produce numerical response codes indicating match or non-match.","observed_as_of":"2026-10-06","source_id":"SRC_R84_001","subject_id":"R84_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"federal_proposed_designation","evidence_id":"R84_EVID022","evidence_summary":"The proposed exchange would return only numerical match/non-match response codes to Do Not Pay.","observed_as_of":"2026-10-06","source_id":"SRC_R84_001","subject_id":"R84_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"ssa_operational_status","evidence_id":"R84_EVID023","evidence_summary":"SSA reports reconciling the SSN database to remove deceased people, update citizenship data, and verify status.","observed_as_of":"2026-08-14","source_id":"SRC_R84_002","subject_id":"R84_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"ssa_operational_status","evidence_id":"R84_EVID024","evidence_summary":"SSA specifically reports updating citizenship data as part of the 2026 SSN-database reconciliation.","observed_as_of":"2026-08-14","source_id":"SRC_R84_002","subject_id":"R84_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID025","evidence_summary":"Date a request for hearing is received, maintained within the 60-0009 case-control record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_HEARING_REQUEST_RECEIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID026","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID027","evidence_summary":"Last action taken on a case and the date of that action within the 60-0009 case-control record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_LAST_ACTION_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID028","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID029","evidence_summary":"Case location or stage such as pre-hearing, scheduling, hearing, post-hearing, disposition, routing, or transfer.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_CASE_LOCATION_STAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID030","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID031","evidence_summary":"Date of filing maintained within the hearings and appeals case-control record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_FILING_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID032","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID033","evidence_summary":"Scheduled hearing date maintained within the 60-0009 case-control record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_SCHEDULED_HEARING_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID034","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID035","evidence_summary":"Information about the Administrative Law Judge assigned to a case.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_ASSIGNED_ALJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID036","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID037","evidence_summary":"Date a request for review is made in the Appeals Council portion of the case-control record.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_REQUEST_REVIEW_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID038","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID039","evidence_summary":"Information about the Administrative Appeals Judge and/or Appeals Officer assigned to the case.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_ASSIGNED_APPEALS_REVIEWER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID040","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID041","evidence_summary":"Appeals issue type, including disability, non-disability, overpayment, and continuing disability review categories.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DATA_HA_APPEALS_ISSUE_TYPE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID042","evidence_summary":"Current SORN 60-0009 identifies this information within the Hearings and Appeals Case Control System record boundary.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"R84_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID043","evidence_summary":"EVVE result indicating whether submitted birth-certificate data matches a participating state vital-record system.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"DATA_EVVE_VERIFICATION_RESULT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID044","evidence_summary":"State file number returned by EVVE and documented in the MCS DW01 remarks when EVVE verifies birth information for a claim.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"DATA_EVVE_STATE_FILE_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID045","evidence_summary":"EVVE output indicating that a number holder may be deceased, used with allegations and SSA records to resolve evidence or erroneous death data.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"DATA_EVVE_DEATH_INDICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID046","evidence_summary":"EVVE returns match or no-match verification results for birth-record queries.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID047","evidence_summary":"For a verified claim, POMS directs staff to record the state file number returned by EVVE in MCS DW01 remarks.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID048","evidence_summary":"EVVE output can indicate that the number holder may be deceased.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID049","evidence_summary":"For claims, current POMS directs staff to document an EVVE verification in MCS.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID050","evidence_summary":"For SSI claims, current POMS directs staff to code the MSSICS Client Identification screen when EVVE verifies birth information.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID051","evidence_summary":"Current POMS directs staff to code evidence not recorded in MCS or MSSICS to EVID.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID052","evidence_summary":"For enumeration, current POMS directs staff to select Verified and annotate the SSNAP summary when EVVE returns a match.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID053","evidence_summary":"POMS directs staff to enter EVVE VERIF and the returned state file number in the MCS DW01 remarks field.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID054","evidence_summary":"When EVVE indicates the person is alive but SSA records show death, current POMS directs staff to resolve erroneous death data on Numident if fraud is not suspected or detected.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"R84_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID055","evidence_summary":"Actuarial Services method that projects newly awarded disabled-worker beneficiaries using age-sex-specific incidence rates and the projected disability-exposed population.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_DI_INCIDENCE_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID056","evidence_summary":"Actuarial Services method that projects disabled-worker termination rates by age, sex, and reason, and in the long range by duration of entitlement.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_DI_TERMINATION_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID057","evidence_summary":"Actuarial Services process combining disabled-worker awards, terminations, and conversions to project the number of disabled workers in current-payment status.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_DI_BENEFICIARY_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"oact_public_data","evidence_id":"R84_EVID058","evidence_summary":"Public plot-point series for Figure V.C3 of the 2026 Trustees Report, covering historical and projected disabled-worker incidence rates.","observed_as_of":"2026-10-06","source_id":"SRC_R84_003","subject_id":"DATA_OACT_DI_INCIDENCE_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"oact_public_data","evidence_id":"R84_EVID059","evidence_summary":"Public plot-point series for Figure V.C4 of the 2026 Trustees Report, covering historical and projected disabled-worker termination rates.","observed_as_of":"2026-10-06","source_id":"SRC_R84_004","subject_id":"DATA_OACT_DI_TERMINATION_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID060","evidence_summary":"Actuarial Services fertility assumption method based on birth rates by single year of age for ages 14 through 49 and alternative long-range total fertility assumptions.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"PROC_OACT_FERTILITY_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID061","evidence_summary":"Actuarial Services immigration assumption method incorporating lawful permanent resident immigration, legal emigration, temporary or unlawfully present immigration, and corresponding emigration/status adjustment flows.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"PROC_OACT_IMMIGRATION_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID062","evidence_summary":"Actuarial Services method for projecting covered wages by economic sector and covered self-employment net earnings.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_COVERED_EARNINGS_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID063","evidence_summary":"Actuarial Services method for projecting taxable earnings as the portion of covered earnings subject to OASDI payroll tax and deriving taxable payroll.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_TAXABLE_EARNINGS_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID064","evidence_summary":"Actuarial Services method for projecting payroll tax contributions using statutory collection patterns, scheduled tax rates, taxable wages, and self-employment net earnings.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"PROC_OACT_PAYROLL_TAX_PROJ","subject_type":"entity"},{"confidence":5,"evidence_class":"oact_public_data","evidence_id":"R84_EVID065","evidence_summary":"The 2026 public Figure V.C3 series presents historical and projected disabled-worker incidence rates associated with the Trustees Report incidence method.","observed_as_of":"2026-10-06","source_id":"SRC_R84_003","subject_id":"R84_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"oact_public_data","evidence_id":"R84_EVID066","evidence_summary":"The 2026 public Figure V.C4 series presents historical and projected disabled-worker termination rates associated with the Trustees Report termination method.","observed_as_of":"2026-10-06","source_id":"SRC_R84_004","subject_id":"R84_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID067","evidence_summary":"The Trustees Report states that incidence is a foundation for projecting disabled-worker beneficiaries in current-payment status.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"R84_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID068","evidence_summary":"The Trustees Report states that termination rates are a foundation for projecting disabled-worker beneficiaries in current-payment status.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"R84_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID069","evidence_summary":"The Social Security area population projection combines fertility assumptions with mortality, immigration, marriage, and divorce assumptions.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R84_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID070","evidence_summary":"The Social Security area population projection incorporates assumptions for the four documented immigration flows.","observed_as_of":"2026-10-06","source_id":"SRC_R69_002","subject_id":"R84_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID071","evidence_summary":"Taxable earnings are projected as the portion of covered earnings subject to OASDI payroll tax.","observed_as_of":"2026-10-06","source_id":"SRC_R45_008","subject_id":"R84_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R84_EVID072","evidence_summary":"The contribution and benefit base limits taxable wages and is used in the taxable-earnings 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experience.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R84_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_federal_data_catalog","evidence_id":"R84_EVID076","evidence_summary":"Data.gov reports US-GOV-SSA-146 last updated September 29, 2026 and continues to describe it as a non-public database for several SSN verification systems that verify against Numident.","observed_as_of":"2026-09-29","source_id":"SRC_R50_002","subject_id":"DB_ONLINE_EVS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_sorn","evidence_id":"R84_EVID077","evidence_summary":"Current 60-0009 remains the case-control record boundary and enumerates hearing/appeal timing, location, assignment, and issue-type fields now modeled in Run 84.","observed_as_of":"2026-10-06","source_id":"SRC210","subject_id":"DB_HA_CASE_CONTROL_RECORDS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R84_EVID078","evidence_summary":"Current POMS page was revalidated in Run 84 and documents EVVE match/no-match, returned state file number, possible-death output, and SSA documentation paths.","observed_as_of":"2026-10-06","source_id":"SRC401","subject_id":"SVC_EVVE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID001","evidence_summary":"POMS states the NED domestic address and phone can be changed directly in the NED database via the NEDA screen.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"UI_NED_NEDA","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID002","evidence_summary":"POMS states NEDA changes provide ECO with the current address but do not interface with or update the MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"DATA_NED_DOMESTIC_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID003","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID004","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID005","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID006","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID007","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID008","evidence_summary":"GN 02230.040 documents the NED/NEDA/ECO address flow and the explicit non-update rule for MBR.","observed_as_of":"2017-10-31","source_id":"SRC231","subject_id":"R85_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID009","evidence_summary":"Current IDD POMS requires this address attribute to be entered in ITS.gov for the documented Bangladesh workflow.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"DATA_ITS_BENEFICIARY_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID010","evidence_summary":"Current IDD POMS requires this address attribute to be entered in ITS.gov for the documented Bangladesh workflow.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"DATA_ITS_BANK_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID011","evidence_summary":"Treasury final designation makes Numident available through Do Not Pay for limited name/SSN/DOB verification in eligible health or income-maintenance programs.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"EX_NUMIDENT_DNP_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID012","evidence_summary":"September 2026 Treasury catalog identifies Numident product availability: Payment Verification for select programs; Connect coming soon for select programs; PARIS state usage coming soon.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"EX_NUMIDENT_DNP_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID013","evidence_summary":"Treasury says corrections are maintained by the original data provider and, when correction is required, updated at both the source and within Do Not Pay.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"PROC_DNP_SOURCE_DATA_CORRECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID014","evidence_summary":"OIG recommended collaborative matching-criteria processes and periodic risk assessments; SSA agreed.","observed_as_of":"2026-10-06","source_id":"SRC439","subject_id":"PROC_NUMIDENT_MATCHING_GOV","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID015","evidence_summary":"Final designation supersedes Run 84 status uncertainty and authorizes Numident use in Do Not Pay under the stated scope.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"DATA_NUMIDENT_DNP_MATCH_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID016","evidence_summary":"OACT lists this as a supplemental single-year table consistent with the 2026 OASDI Trustees Report and offers Excel access.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"DATA_OACT_TR_IVB1_RATES","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID017","evidence_summary":"OACT lists this as a supplemental single-year table consistent with the 2026 OASDI Trustees Report and offers Excel access.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"DATA_OACT_TR_IVB2_COMPONENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID018","evidence_summary":"OACT lists this as a supplemental single-year table consistent with the 2026 OASDI Trustees Report and offers Excel 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Annual Report supplemental single-year series and provides spreadsheet-format access.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"DATA_SSI_AR_IVB2_NEW_RECIPIENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID022","evidence_summary":"OACT lists this table in the 2026 SSI Annual Report supplemental single-year series and provides spreadsheet-format access.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"DATA_SSI_AR_IVB3_DEATH_TERMS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID023","evidence_summary":"OACT lists this table in the 2026 SSI Annual Report supplemental single-year series and provides spreadsheet-format access.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"DATA_SSI_AR_IVC1_FED_PAYMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID024","evidence_summary":"OACT lists this table in the 2026 SSI Annual Report supplemental single-year series and provides spreadsheet-format access.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"DATA_SSI_AR_VC1_ADULT_DISP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID025","evidence_summary":"OACT lists this table in the 2026 SSI Annual Report supplemental single-year series and provides spreadsheet-format access.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"DATA_SSI_AR_VC2_CHILD_DISP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID026","evidence_summary":"SSA operates status.ssa.gov to publish current health for SSA.gov and my Social Security Webapp.","observed_as_of":"2026-10-06","source_id":"SRC_R85_003","subject_id":"SVC_SSA_WEB_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID027","evidence_summary":"SSA status history publishes scheduled maintenance and historical service interruptions for web services.","observed_as_of":"2026-10-06","source_id":"SRC_R85_003","subject_id":"DATA_SSA_WEB_INCIDENT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID028","evidence_summary":"OIG reports SSA generally experienced improved telephone service platform performance under AWS Connect after the August 2024 transition.","observed_as_of":"2026-10-06","source_id":"SRC_R85_004","subject_id":"SVC_AMAZON_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID029","evidence_summary":"OIG reports BPA administration/oversight weaknesses and limited quality/performance incentives; SSA agreed to five recommendations.","observed_as_of":"2026-10-06","source_id":"SRC_R85_004","subject_id":"CON_CLOUD_BPA_FOUR_POINTS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID030","evidence_summary":"Current IDD policy requires beneficiary address input in ITS.gov for the documented country workflow.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"R85_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID031","evidence_summary":"Current IDD policy requires bank address input in the bank contact information field in ITS.gov.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"R85_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID032","evidence_summary":"International direct-deposit processing uses the ITS.gov beneficiary address as part of required enrollment/update data.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"R85_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID033","evidence_summary":"International direct-deposit processing uses the ITS.gov financial-institution address where required.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"R85_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID034","evidence_summary":"Policy requires MBR foreign-country status for certain IDD updates but does not state that the beneficiary address entered in ITS.gov updates the MBR address.","observed_as_of":"2026-10-06","source_id":"SRC_R85_002","subject_id":"R85_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID035","evidence_summary":"The final designation makes Numident the authoritative SSA source used through Do Not Pay for name, SSN and DOB verification.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID036","evidence_summary":"Treasury designated Numident to the Do Not Pay Working System for the specified verification purpose.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID037","evidence_summary":"The proposed exchange design retained in the Atlas describes numerical match/non-match responses rather than corrected PII; final designation authorizes the verification use.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID038","evidence_summary":"Treasury September 2026 catalog lists Numident in Payment Verification for select programs.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID039","evidence_summary":"Treasury September 2026 catalog lists Numident in Do Not Pay Connect as coming soon for select programs.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID040","evidence_summary":"Treasury lists state usage of Numident as coming soon through PARIS.","observed_as_of":"2026-10-06","source_id":"SRC_R85_001","subject_id":"R85_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID041","evidence_summary":"Treasury requires data providers to maintain correction procedures and updates validated corrections at both the source and Do Not Pay.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"R85_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID042","evidence_summary":"For Numident discrepancies, the source agency remains responsible for correction; Do Not Pay is not a replacement identity master.","observed_as_of":"2026-10-06","source_id":"SRC_R36_003","subject_id":"R85_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID043","evidence_summary":"OIG recommended cross-component collaboration and periodic risk assessment around Numident matching criteria; SSA agreed.","observed_as_of":"2026-10-06","source_id":"SRC439","subject_id":"R85_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID044","evidence_summary":"OIG warned that centralizing verification without improving matching criteria would leave matching-risk issues unresolved.","observed_as_of":"2026-10-06","source_id":"SRC439","subject_id":"R85_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID045","evidence_summary":"OACT publishes this table within the supplemental single-year 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context and terminology for the supplemental single-year table.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R85_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID049","evidence_summary":"OACT publishes this table within the supplemental single-year series consistent with the 2026 Trustees Report.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R85_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID050","evidence_summary":"OACT directs users to the 2026 Trustees Report for context and terminology for the supplemental single-year table.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R85_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID051","evidence_summary":"OACT publishes this table within the supplemental single-year series consistent with the 2026 Trustees Report.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R85_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID052","evidence_summary":"OACT directs users to the 2026 Trustees Report for context and terminology for the supplemental single-year table.","observed_as_of":"2026-10-06","source_id":"SRC_R81_004","subject_id":"R85_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID053","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID054","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID055","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID056","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID057","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID058","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID059","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID060","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID061","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID062","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID063","evidence_summary":"OACT publishes this table within the 2026 SSI supplemental single-year series.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID064","evidence_summary":"The 2026 SSI Annual Report provides the definitions and context for the supplemental table.","observed_as_of":"2026-10-06","source_id":"SRC_R63_004","subject_id":"R85_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID065","evidence_summary":"SSA status page publishes current health for the my Social Security Webapp.","observed_as_of":"2026-10-06","source_id":"SRC_R85_003","subject_id":"R85_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID066","evidence_summary":"SSA status service exposes historical outages and scheduled maintenance.","observed_as_of":"2026-10-06","source_id":"SRC_R85_003","subject_id":"R85_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R85_EVID067","evidence_summary":"Incident history includes network disruptions and scheduled maintenance affecting the my Social Security Webapp.","observed_as_of":"2026-10-06","source_id":"SRC_R85_003","subject_id":"R85_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID001","evidence_summary":"Policy control for beneficiaries abroad who use a U.S. mailing address while SSA separately retains the need to know actual residence and, generally, a 240 listing code.","observed_as_of":"2024-02-07","source_id":"SRC_R86_001","subject_id":"PROC_US_MAILING_BENEF_ABROAD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID002","evidence_summary":"Actual residence address that a beneficiary abroad must keep SSA advised of even when using a U.S. mailing address.","observed_as_of":"2024-02-07","source_id":"SRC_R86_001","subject_id":"DATA_BENEF_ABROAD_ACTUAL_RESIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID003","evidence_summary":"Listing code required for a beneficiary residing outside the United States while maintaining a U.S. mailing address, except APO/FPO addresses.","observed_as_of":"2024-02-07","source_id":"SRC_R86_001","subject_id":"DATA_US_MAILING_ABROAD_240_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID004","evidence_summary":"A beneficiary abroad using a qualifying U.S. mailing address must keep SSA advised of the actual residence address.","observed_as_of":"2024-02-07","source_id":"SRC_R86_001","subject_id":"R86_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID005","evidence_summary":"SSA prepares a 240 listing code when a beneficiary resides abroad but maintains a U.S. mailing address, except APO/FPO cases.","observed_as_of":"2024-02-07","source_id":"SRC_R86_001","subject_id":"R86_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID006","evidence_summary":"Process for accepting a foreign in-care-of mailing address when the beneficiary lives or intends to live with the relative or friend at that address and documents the actual residence and explanation.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"PROC_FOREIGN_CARE_OF_MAILING","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID007","evidence_summary":"Foreign mailing address used in care of a relative or friend when policy conditions are met.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"DATA_FOREIGN_CARE_OF_MAILING_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID008","evidence_summary":"Rare last-resort process in which SSA sends mail to a Federal Benefits Unit and considers the FBU address the beneficiary mailing address after other options are exhausted.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"PROC_FBU_FALLBACK_MAILING","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID009","evidence_summary":"The foreign C/O process accepts the relative/friend address as the mailing address when policy conditions are met.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"R86_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID010","evidence_summary":"SSA obtains Form SSA-795 showing the beneficiary actual residence address and explaining use of the foreign C/O address.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"R86_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID011","evidence_summary":"If other mailing-address options are exhausted, policy permits rare use of the FBU address as the beneficiary mailing address.","observed_as_of":"2023-12","source_id":"SRC_R86_002","subject_id":"R86_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID012","evidence_summary":"POS-path screen that may appear during a foreign-to-domestic change of address when MBR citizenship information is missing or incomplete.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"UI_POS_CLCZ","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID013","evidence_summary":"POS-path screen that may appear during a foreign-to-domestic change of address when lawful-presence information is missing or incomplete.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"UI_POS_CLLP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID014","evidence_summary":"Foreign-to-domestic COA processing through PEAD may bring CLCZ into the path when MBR citizenship information is missing or incomplete.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"R86_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID015","evidence_summary":"Foreign-to-domestic COA processing through PEAD may bring CLLP into the path when lawful-presence information is missing or incomplete.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"R86_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID016","evidence_summary":"POMS directs staff to review MBR citizenship information before initiating the foreign-to-domestic address change.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"R86_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID017","evidence_summary":"POMS directs staff to verify lawful-presence information associated with the MBR before the foreign-to-domestic address change when applicable.","observed_as_of":"2026-09-17","source_id":"SRC_R86_003","subject_id":"R86_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID018","evidence_summary":"Separate control record used for each benefit check mailed to a field office when the field-office address serves as a claimant mailing address.","observed_as_of":"2026-09-18","source_id":"SRC_R49_006","subject_id":"DATA_MMCR","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID019","evidence_summary":"Field offices establish a separate MMCR control for each check received when the FO address is used as the mailing address.","observed_as_of":"2026-09-18","source_id":"SRC_R49_006","subject_id":"R86_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID020","evidence_summary":"Control records for checks mailed to the field office may be retained in NDRed for three years after distribution; secure local holding is an alternative.","observed_as_of":"2026-09-18","source_id":"SRC_R49_006","subject_id":"R86_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID021","evidence_summary":"SSI post-eligibility data-input form that current COA policy permits for entering new mailing/residence information and living-arrangement codes when MSSICS is not used.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"FORM_SSA1719B","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID022","evidence_summary":"MSSICS referral control used to send a moved SSI case to the new field office when living-arrangement or other development remains outstanding.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"UI_MSSICS_DWO1","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID023","evidence_summary":"SSR segment that current interstate COA policy says should be updated with correct residence information after new residence and living-arrangement development.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"DATA_SSR_CMPH_SEGMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID024","evidence_summary":"Process that can stage a new mailing address while temporarily retaining the former residence/State-county and living-arrangement values until the new residence and living arrangement are developed.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"PROC_SSI_INTERSTATE_COA_STAGING","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID025","evidence_summary":"Current policy permits the new mailing/residence information to be entered through MSSICS.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID026","evidence_summary":"When MSSICS is not used, current policy permits SSA-1719B SSI post-eligibility input.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID027","evidence_summary":"Cases moving to another service area may be referred to the new field office via the MSSICS DWO1/DWOI control.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID028","evidence_summary":"If a case is not in MSSICS, current POMS directs referral through the Modernized Development Worksheet.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID029","evidence_summary":"Current POMS identifies CMPH as a segment of the SSR used for residence-related case characteristics.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID030","evidence_summary":"After the new residence and living arrangement are developed, staff update correct residence information to the SSR CMPH segment.","observed_as_of":"2026-08-07","source_id":"SRC_R86_004","subject_id":"R86_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID031","evidence_summary":"iAppeals eligibility check that blocks Internet appeal use when the claimant has blocked Internet access or disqualifying special indicator codes on Numident.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"PROC_IAPPEALS_NUMIDENT_ACCESS_CHECK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID032","evidence_summary":"Reentry token issued by iAppeals so an Internet user can resume an unfinished appeal submission; the user must restart if not submitted within 65 days of issuance.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"DATA_IAPPEALS_REENTRY_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID033","evidence_summary":"Post-submission receipt containing submission date, time, and a summary of information supplied on the appeal forms.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"DATA_IAPPEALS_RECEIPT_PAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID034","evidence_summary":"Post-submission coversheet containing the BNC, claimant and Internet-user contact information, and a local field-office address derived from the claimant mailing ZIP code.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"DATA_IAPPEALS_COVERSHEET_PAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID035","evidence_summary":"Claimant mailing ZIP/postal-code input used by iAppeals for field-office routing and coversheet office selection for applicable appeals.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"DATA_IAPPEALS_CLAIMANT_MAILING_ZIP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID036","evidence_summary":"iAppeals feature that allows Internet users to attach evidence files to an appeal submission; current EDCS policy describes intake and retention handling.","observed_as_of":"2025-12-02","source_id":"SRC_R33_006","subject_id":"FEATURE_IAPPEALS_ATTACHMENT_UTILITY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID037","evidence_summary":"MCS alert shown to a technician when contact information imported from iAppeals differs from contact information already in MCS.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"DATA_MCS_IAPPEALS_CONTACT_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID038","evidence_summary":"EDCS page used before case creation to search, review, retain, or discard Internet documents submitted with iAppeals.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"UI_EDCS_PREVIEW_INTERNET_DOCS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID039","evidence_summary":"EDCS case page used to review and control Internet-submitted documents associated with a disability appeal case.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"UI_EDCS_INTERNET_DOCS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID040","evidence_summary":"eView history page showing document status and retention action for Internet documents after EDCS processing.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"UI_EVIEW_INTERNET_DOC_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID041","evidence_summary":"iAppeals checks blocked-access and special-indicator conditions on Numident before allowing Internet appeal use.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID042","evidence_summary":"Claimants with blocked Internet access or disqualifying Numident indicators cannot use iAppeals.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID043","evidence_summary":"iAppeals issues a reentry number for resuming an unfinished appeal submission.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID044","evidence_summary":"After submission, iAppeals provides a receipt page with date, time, and submission summary.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID045","evidence_summary":"After submission, iAppeals provides a coversheet with BNC, contact information, and local FO address.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID046","evidence_summary":"For applicable Title II/Canadian appeals, iAppeals uses claimant mailing ZIP/postal code to route the request to the servicing FO Internet Disability WMI.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID047","evidence_summary":"The coversheet local FO address is based on the ZIP code of the claimant mailing address.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID048","evidence_summary":"Internet users can attach evidence to iAppeals submissions using the attachment utility.","observed_as_of":"2025-12-02","source_id":"SRC_R33_006","subject_id":"R86_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID049","evidence_summary":"EDCS users can process submitted Internet documents on Preview Internet Documents before creating the EDCS case.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"R86_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID050","evidence_summary":"After EDCS case creation, Internet-submitted documents appear on the Internet Documents page for case-level action.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"R86_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID051","evidence_summary":"EDCS can send retained Internet documents to the Electronic Folder and copy document metadata to the case.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"R86_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID052","evidence_summary":"After processing, eView exposes Internet document status and retention actions on the Internet Documents History page.","observed_as_of":"2023-12-28","source_id":"SRC_R33_006","subject_id":"R86_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID053","evidence_summary":"MCS alerts a technician when iAppeals contact information differs from MCS contact information.","observed_as_of":"2025-12-02","source_id":"SRC_R29_006","subject_id":"R86_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID054","evidence_summary":"SSA process for requesting tax return information from IRS when needed for SEI or related determinations and the information cannot be resolved from claimant evidence or SSA online systems.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"PROC_IRS_TAX_INFO_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID055","evidence_summary":"IRS operational destination in Atlanta to which SSA sends designated written tax-information requests under current POMS.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"ORG_IRS_DISCLOSURE_SCANNING_OP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID056","evidence_summary":"Two-part SSA written request consisting of a cover letter and request-template page used to request specified IRS forms, schedules, or tax information.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"DATA_IRS_TAX_REQUEST_TEMPLATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID057","evidence_summary":"Taxpayer address included by SSA on the written IRS tax-information request template when available.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"DATA_IRS_TAX_REQUEST_TP_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID058","evidence_summary":"IRS transcript that provides account financial status, filing/assessment transaction information, and related dates for SSA tax-information development.","observed_as_of":"2026-10-02","source_id":"SRC_R86_006","subject_id":"DATA_IRS_ACCOUNT_TRANSCRIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID059","evidence_summary":"IRS transcript containing most line items from a filed tax return, used in response to SSA written tax-information requests when appropriate.","observed_as_of":"2026-10-02","source_id":"SRC_R86_006","subject_id":"DATA_IRS_RETURN_TRANSCRIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID060","evidence_summary":"Current POMS directs written SSA tax-information requests to the IRS Disclosure Scanning Operation in Atlanta.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"R86_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID061","evidence_summary":"The Disclosure Scanning Operation is an IRS destination for SSA written tax-information requests.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"R86_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID062","evidence_summary":"SSA uses the designated two-part IRS request form/template to ask for needed tax information.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"R86_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID063","evidence_summary":"Current POMS instructs SSA to include taxpayer name/address on the request template.","observed_as_of":"2026-10-02","source_id":"SRC_R86_005","subject_id":"R86_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R86_EVID064","evidence_summary":"IRS may answer the written SSA request with an Account Transcript when 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data.","observed_as_of":"2026-10-06","source_id":"SRC_R87_010","subject_id":"DATA_OACT_AS_4A3_OASDI_TF","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID013","evidence_summary":"Public Actuarial Services series for total annual Social Security and Medicare benefits by type of benefit and trust fund.","observed_as_of":"2026-10-06","source_id":"SRC_R87_011","subject_id":"DATA_OACT_AS_4A4_TOTAL_BENEFITS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID014","evidence_summary":"Public Actuarial Services series for annual benefits paid from the OASI Trust Fund by type of benefit.","observed_as_of":"2026-10-06","source_id":"SRC_R87_012","subject_id":"DATA_OACT_AS_4A5_OASI_BENEFITS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID015","evidence_summary":"Public Actuarial Services series for annual benefits paid from the DI Trust Fund by type of benefit.","observed_as_of":"2026-10-06","source_id":"SRC_R87_013","subject_id":"DATA_OACT_AS_4A6_DI_BENEFITS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID016","evidence_summary":"Written notice to an overpaid Title II individual explaining the overpayment, amount, reason, repayment liability, and required rights/options under current policy.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"DATA_T2_OVERPAYMENT_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID017","evidence_summary":"Process for issuing written Title II overpayment notice after an employee or automated system discovers an overpayment.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"PROC_T2_OVERPAY_NOTICE_GENERATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID018","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID019","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID020","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID021","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID022","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID023","evidence_summary":"Current EDCS policy identifies this as a mainframe source for data propagation into EDCS.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID024","evidence_summary":"Propagation process populates EDCS when a case is created.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID025","evidence_summary":"MCS propagates before other mainframe sources when a current MCS claim exists.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID026","evidence_summary":"When no current MCS/MSSICS claim or appeal exists, available Numident data can populate the EDCS MCS Exclusion Information screen.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID027","evidence_summary":"When no current MCS/MSSICS claim or appeal exists, MBR name/date-of-birth information populates the EDCS MCS Exclusion Information screen.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID028","evidence_summary":"The MCS Exclusion Information page is an EDCS screen and can populate subsequent EDCS screens.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID029","evidence_summary":"Copy from Prior is activated on applicable EDCS disability-report screens for subsequent initial cases.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID030","evidence_summary":"The feature copies selected information from the most recent closed electronic folder surfaced through the electronic-folder environment.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID031","evidence_summary":"EDCS records whether an Internet disability report propagated and eView Client Dates exposes submission/propagation details.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID032","evidence_summary":"POMS says this information is available in eView on Case Information under Client Dates.","observed_as_of":"2026-03-17","source_id":"SRC001","subject_id":"R87_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID033","evidence_summary":"Organizational EIN verification is performed in eRPS.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID034","evidence_summary":"The Verify EIN action searches the Employer Identification File.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID035","evidence_summary":"EIF result is displayed on the EIN Info from EIF screen.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID036","evidence_summary":"EIN Info from EIF is an eRPS screen.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID037","evidence_summary":"Rejected or unresolved EIN verification can create an EINVER issue, including a five-day tickle when a found EIN is rejected.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID038","evidence_summary":"EINVER is a system-created eRPS issue.","observed_as_of":"2023-05-23","source_id":"SRC_R87_002","subject_id":"R87_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID039","evidence_summary":"Current policy identifies the Beneficiary Address Change screen as an eRPS screen.","observed_as_of":"2025-05-16","source_id":"SRC_R87_004","subject_id":"R87_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID040","evidence_summary":"Representative-payee workflows use the screen for beneficiary residence changes.","observed_as_of":"2025-05-16","source_id":"SRC_R87_004","subject_id":"R87_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID041","evidence_summary":"For an individual representative payee Title II COA, eRPS sends the change automatically to the MBR the following night.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"R87_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID042","evidence_summary":"For an individual payee Title XVI COA, policy explicitly says eRPS does not send the address change to the SSR.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"R87_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID043","evidence_summary":"For individual payee Title XVI COA, staff first update eRPS and then MSSICS to build/update the SSR.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"R87_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID044","evidence_summary":"For institutional payees correctly established in eRPS, COA input automatically updates associated Title II records.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"R87_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID045","evidence_summary":"For institutional payees correctly established in eRPS, COA input automatically updates associated Title XVI records.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"R87_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID046","evidence_summary":"Title II users may choose a later effective date within 90 days; future-effective address changes remain pending until the appropriate month.","observed_as_of":"2026-09-17","source_id":"SRC_R27_004","subject_id":"R87_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID047","evidence_summary":"Title II Redesign processes myCOA address inputs.","observed_as_of":"2026-09-17","source_id":"SRC_R27_004","subject_id":"R87_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID048","evidence_summary":"myCOA Title II address changes are reflected in the MBR; future-effective changes remain pending until the appropriate month.","observed_as_of":"2026-09-17","source_id":"SRC_R27_004","subject_id":"R87_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID049","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_008","subject_id":"R87_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID050","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_009","subject_id":"R87_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID051","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_010","subject_id":"R87_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID052","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_011","subject_id":"R87_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID053","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_012","subject_id":"R87_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID054","evidence_summary":"Current Actuarial Services statistical-table publication.","observed_as_of":"2026-10-06","source_id":"SRC_R87_013","subject_id":"R87_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID055","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID056","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID057","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID058","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID059","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID060","evidence_summary":"The 2026 Annual Statistical Supplement discontinues section 4.A because the same table is already published by Actuarial Services.","observed_as_of":"2026-10-06","source_id":"SRC_R59_017","subject_id":"R87_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID061","evidence_summary":"Current policy requires written notice after discovery of a Title II overpayment.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"R87_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID062","evidence_summary":"Current POMS identifies MACADE as a written overpayment-notice channel.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"R87_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID063","evidence_summary":"Current POMS identifies AURORA as a written overpayment-notice channel.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"R87_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID064","evidence_summary":"Current POMS identifies DPS as a written overpayment-notice channel.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"R87_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID065","evidence_summary":"When overpayment is discovered during oral communication, policy directs staff to document the conversation on DMS Remarks.","observed_as_of":"2026-09-30","source_id":"SRC_R87_015","subject_id":"R87_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID066","evidence_summary":"Current SSA guidance confirms STC remains the required state-side transfer component when an approved agency cannot receive SSA data directly; use requires an STC Agreement.","observed_as_of":"2026-10-06","source_id":"SRC314","subject_id":"COMP_STC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID067","evidence_summary":"Current SSA Developer Support lists Internet Social Security Benefits Application (ISBA) among currently available applications.","observed_as_of":"2026-10-06","source_id":"SRC_R37_003","subject_id":"APP_ICLAIM","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID068","evidence_summary":"Current Data.gov metadata, updated September 29, 2026, still describes Person (US-GOV-SSA-1698) as a person-centric data store for SSA customers.","observed_as_of":"2026-09-29","source_id":"SRC_R53_001","subject_id":"DB_PERSON_STORE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"R87_EVID069","evidence_summary":"Current representative-payee COA policy establishes workload-specific automatic and non-automatic address propagation from eRPS to MBR/SSR.","observed_as_of":"2020-04-30","source_id":"SRC_R49_002","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E001","evidence_summary":"Current POMS states an online SAVE response propagates DHS record information to the SSA SAVE screen for the query identifier.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_QUERY_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E002","evidence_summary":"Current POMS explicitly identifies the SSA SAVE screen as the display surface receiving online SAVE response information.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"UI_SAVE_RESPONSE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E003","evidence_summary":"Current POMS enumerates date of birth as a value in the online SAVE response.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_DOB","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E004","evidence_summary":"Current POMS enumerates country of birth and cautions it is not necessarily nationality/citizenship.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_COUNTRY_OF_BIRTH","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E005","evidence_summary":"Current POMS says the DHS-record SSN can appear in SAVE, is usually provided by the alien, may be inaccurate, and should not be verified/corrected through DHS when wrong.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_DHS_SSN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E006","evidence_summary":"Current POMS enumerates date of entry among online SAVE response attributes.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_DATE_OF_ENTRY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E007","evidence_summary":"Current POMS enumerates a verification number among online SAVE response attributes.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_VERIFICATION_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E008","evidence_summary":"Current POMS uses the Class of Admission line/code to interpret immigration status with the Eligibility Statement and documentation.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_CLASS_OF_ADMISSION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E009","evidence_summary":"Current POMS enumerates date admitted to among online SAVE response attributes.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SAVE_DATE_ADMITTED_TO","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E010","evidence_summary":"Current POMS identifies Form G-845 as the manual DHS document/status verification request when online SAVE cannot be used or specified discrepancies exist.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"FORM_G845","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E011","evidence_summary":"Current POMS requires or permits the Supplement to Form G-845 in specified qualified-alien/lawful-presence cases.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"FORM_G845_SUPPLEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E012","evidence_summary":"Current POMS directs SSA to enter a G845 issue on DW01 with a 20-federal-working-day follow-up.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"CTRL_G845_DW01","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E013","evidence_summary":"Current POMS defines the lawful-presence verification workflow across prior SSA records, online SAVE, immigration documentation, and G-845 fallback.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"PROC_LAWFUL_PRESENCE_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E014","evidence_summary":"Current EDCS POMS defines CEF flags, creation in EDCS/eView, flag types, metadata, and persistence until manual deletion.","observed_as_of":"2026-04-27","source_id":"SRC_R88_002","subject_id":"DATA_CEF_FLAG","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E015","evidence_summary":"Current EDCS POMS defines CEF messages, creation in EDCS/eView, optional expiration, manual deletion, and alert behavior when added outside jurisdiction.","observed_as_of":"2026-04-27","source_id":"SRC_R88_002","subject_id":"DATA_CEF_MESSAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E016","evidence_summary":"Current CDR POMS directs a five-day CDRW tickle in DCF to ensure expected MBR/SSR updates.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"CTRL_CDRW","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E017","evidence_summary":"Current CDR POMS directs FO to verify a DIBCESS issue pending in PCACS when a Title II MBR update does not post in five days.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"CTRL_DIBCESS_PCACS","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E018","evidence_summary":"Current CDR POMS identifies a THIS query exception check in missing Title II update troubleshooting.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"QUERY_THIS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E019","evidence_summary":"Current CDR POMS directs a DCF Problem Report when specified DIBCESS/THIS conditions do not explain a missing update.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"DATA_DCF_PROBLEM_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E020","evidence_summary":"Current SSA Forms catalog lists SSA-437-BK and a Submit Online route that resolves to Upload Documents target 437.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA437BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E021","evidence_summary":"Current SSA Forms catalog lists SSA-561 and a Submit Online route that resolves to Upload Documents target 561.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"FORM_SSA561","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E022","evidence_summary":"SSA Open Data explicitly names the Online Retirement Benefit Application as the Internet front-end and describes Claims Representative retrieval and MCS entry.","observed_as_of":"2026-07-10","source_id":"SRC_R88_003","subject_id":"SVC_ONLINE_RIB_APP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E023","evidence_summary":"SSA publishes collection US-GOV-SSA-2246 with monthly national Internet retirement-application data for FY2012 and later.","observed_as_of":"2026-07-10","source_id":"SRC_R88_003","subject_id":"DATA_RIB_INTERNET_APPS_2246","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E024","evidence_summary":"SSA Open Data explicitly names the Online Disability Benefit Application as the Internet front-end and describes Claims Representative retrieval and MCS entry.","observed_as_of":"2026-07-10","source_id":"SRC_R88_004","subject_id":"SVC_ONLINE_DIB_APP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E025","evidence_summary":"SSA publishes collection US-GOV-SSA-2247 with monthly national Internet initial-SSDI application data, excluding online SSI disability.","observed_as_of":"2026-07-10","source_id":"SRC_R88_004","subject_id":"DATA_DIB_INTERNET_APPS_2247","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R88E026","evidence_summary":"SSA Open Data states MCS data are downloaded nightly to Title II ODS and batch processes prepare and aggregate national application counts using DOWR dates.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"PROC_RSI_OPEN_DATA_AGGREGATION","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_inventory","evidence_id":"R88E027","evidence_summary":"Current Federal Data Catalog identifies non-public daily asset US-GOV-SSA-581 for DDS workload distribution, personnel utilization, and processing-time information.","observed_as_of":"2026-09-29","source_id":"SRC_R88_005","subject_id":"DATA_STATE_AGENCY_WORKLOAD_SAMPLING","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"R88E028","evidence_summary":"May 2026 Federal Data Catalog metadata still describes DICARS as a legacy system supporting DQB quality-review workflows.","observed_as_of":"2026-05-22","source_id":"SRC_R88_001","subject_id":"APP_DICARS_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R88E029","evidence_summary":"SSA FY2025 Congressional Justification states QRCPS replaced legacy DICARS and DQR and all 11 quality-review field sites used QRCPS by September 2023.","observed_as_of":"2024","source_id":"SRC194","subject_id":"APP_DICARS_LEGACY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R88E030","evidence_summary":"Current September 2026 POMS explicitly uses QRCPS for MAQR tasks and General Referral review in DQR workflows.","observed_as_of":"2026-09-10","source_id":"SRC404","subject_id":"APP_QRCPS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E031","evidence_summary":"Online SAVE returns a DHS-derived response for the A-Number or admission number submitted to the query.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E032","evidence_summary":"Selected DHS record attributes from the SAVE response propagate to the SSA SAVE screen.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E033","evidence_summary":"POMS warns the SSN in the DHS record may be self-reported and inaccurate and instructs SSA not to verify it or request DHS correction when incorrect.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E034","evidence_summary":"When online SAVE cannot be used for specified cases, SSA requests manual DHS verification using Form G-845.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E035","evidence_summary":"SSA enters a G845 issue on MCS DW01 with a 20-federal-working-day follow-up period.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E036","evidence_summary":"The G845 development issue is entered on the MCS Development Worksheet DW01.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R88_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E037","evidence_summary":"Current EDCS/eView policy treats DATA_CEF_FLAG as part of the Certified Electronic Folder case-handling environment.","observed_as_of":"2026-04-27","source_id":"SRC_R62_010","subject_id":"R88_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E038","evidence_summary":"FO users can create or manage this CEF case-handling artifact in EDCS.","observed_as_of":"2026-04-27","source_id":"SRC_R88_002","subject_id":"R88_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E039","evidence_summary":"Current EDCS/eView policy treats DATA_CEF_MESSAGE as part of the Certified Electronic Folder case-handling environment.","observed_as_of":"2026-04-27","source_id":"SRC_R88_002","subject_id":"R88_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E040","evidence_summary":"FO users can create or manage this CEF case-handling artifact in EDCS.","observed_as_of":"2026-04-27","source_id":"SRC_R88_002","subject_id":"R88_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E041","evidence_summary":"FO places a five-day CDRW tickle in DCF to control expected post-determination record updates.","observed_as_of":"2026-08-12","source_id":"SRC_R88_002","subject_id":"R88_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E042","evidence_summary":"Title II and concurrent CDR appeal workflows use the CDRW tickle to ensure the MBR update posts.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E043","evidence_summary":"Title XVI and concurrent CDR appeal workflows use the CDRW tickle to ensure the SSR update posts.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E044","evidence_summary":"If an expected Title II MBR update does not post within five days, FO verifies the DIBCESS issue is pending on PCACS.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E045","evidence_summary":"POMS directs a DCF Problem Report when there is no DIBCESS issue on PCACS and no explanatory THIS-query exception.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E046","evidence_summary":"A DCF Problem Report is appropriate when the expected update is missing and the THIS query shows no exception under the stated conditions.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL031","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_relationship","evidence_id":"R88E047","evidence_summary":"The problem report is used for missing/unexplained CDR update-control conditions involving DCF processing.","observed_as_of":"2026-08-12","source_id":"SRC_R79_006","subject_id":"R88_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E048","evidence_summary":"Current Forms catalog Submit Online link resolves to the shared Upload Documents route with target 437.","observed_as_of":"2026-10-06","source_id":"SRC_R79_006","subject_id":"R88_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E049","evidence_summary":"Current Forms catalog Submit Online link resolves to the shared Upload Documents route with target 561.","observed_as_of":"2026-10-06","source_id":"SRC_R28_001","subject_id":"R88_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E050","evidence_summary":"SSA says a Claims Representative retrieves the online retirement application and enters the information into MCS.","observed_as_of":"2026-07-10","source_id":"SRC_R28_001","subject_id":"R88_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E051","evidence_summary":"The Online Retirement Benefit Application provides the Internet front-end activity tallies used in the public collection.","observed_as_of":"2026-07-10","source_id":"SRC_R88_003","subject_id":"R88_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E052","evidence_summary":"SSA says a Claims Representative retrieves the online disability application and enters the information into MCS.","observed_as_of":"2026-07-10","source_id":"SRC_R88_003","subject_id":"R88_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E053","evidence_summary":"The Online Disability Benefit Application provides Internet front-end activity counts used in the public collection.","observed_as_of":"2026-07-10","source_id":"SRC_R88_004","subject_id":"R88_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E054","evidence_summary":"Current SSA Open Data says MCS data are downloaded nightly to the Title II ODS before batch preparation and aggregation for national reporting.","observed_as_of":"2026-07-10","source_id":"SRC_R88_004","subject_id":"R88_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E055","evidence_summary":"DOWR receipt dates define reporting periods for the public claims-volume data.","observed_as_of":"2026-07-10","source_id":"SRC_R88_003","subject_id":"R88_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E056","evidence_summary":"SSA says batch processes prepare and aggregate Title II ODS claims data into national application-volume outputs.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"R88_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R88E057","evidence_summary":"The DIB Internet collection states MCS data are downloaded nightly to the Title II ODS and receipt counts are summarized into total and Internet national counts.","observed_as_of":"2026-07-10","source_id":"SRC394","subject_id":"R88_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E001","evidence_summary":"Authoritative source directly identifies or documents eLAS Unverified Data Issue and the function represented in the Atlas.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"WORK_ELAS_UNVER","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E002","evidence_summary":"Authoritative source directly identifies or documents eLAS Leads/Protective Filing Worksheet Screen and the function represented in the Atlas.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"UI_ELAS_WKSH","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E003","evidence_summary":"Authoritative source directly identifies or documents eLAS Verify PI Action and the function represented in the Atlas.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"FUNC_ELAS_VERIFY_PI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E004","evidence_summary":"Authoritative source directly identifies or documents eLAS Remarks Screen and the function represented in the Atlas.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"UI_ELAS_RMRK","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E005","evidence_summary":"Authoritative source directly identifies or documents SSI Alien Status Page and the function represented in the Atlas.","observed_as_of":"2026-09-17","source_id":"SRC_R89_003","subject_id":"UI_SSI_ALIEN_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E006","evidence_summary":"Authoritative source directly identifies or documents SSI U.S. Admission Date and the function represented in the Atlas.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SSI_US_ADMISSION_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E007","evidence_summary":"Authoritative source directly identifies or documents SSI Alien Status Code and the function represented in the Atlas.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SSI_ALIEN_STATUS_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E008","evidence_summary":"Authoritative source directly identifies or documents SSI Alien Status Verified Indicator and the function represented in the Atlas.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"DATA_SSI_ALIEN_STATUS_VERIFIED","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E009","evidence_summary":"Authoritative source directly identifies or documents Combined Application Project and the function represented in the Atlas.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"PROC_CAP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E010","evidence_summary":"Authoritative source directly identifies or documents USDA Food and Nutrition Service and the function represented in the Atlas.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"ORG_USDA_FNS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E011","evidence_summary":"Authoritative source directly identifies or documents Supplemental Nutrition Assistance Program and the function represented in the Atlas.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"PROG_SNAP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E012","evidence_summary":"Authoritative source directly identifies or documents Prisoner Incentive Payment Recoupment Process and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"PROC_PUPS_IP_RECOUP","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E013","evidence_summary":"Authoritative source directly identifies or documents SSA-L4020 Prisoner Incentive Payment Recoupment Notice and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"FORM_SSA_L4020","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E014","evidence_summary":"Authoritative source directly identifies or documents IRCS Incentive Payment Identification Query Screen and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_IRCS_QPID","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E015","evidence_summary":"Authoritative source directly identifies or documents PUPS Incentive Payment Identification Data Screen and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_PUPS_IPID","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E016","evidence_summary":"Authoritative source directly identifies or documents Prisoner Incentive Payee Facility Mailing Address and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"DATA_PUPS_INCENTIVE_PAYEE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E017","evidence_summary":"Authoritative source directly identifies or documents SSA-L4020 IP Recoup Forms SharePoint and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"REPO_L4020_SHAREPOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E018","evidence_summary":"Authoritative source directly identifies or documents PUPS Title II Prisoner Status Query and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_PUPS_P2QY","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E019","evidence_summary":"Authoritative source directly identifies or documents PUPS Title XVI Prisoner Status Query and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_PUPS_T16QY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E020","evidence_summary":"Authoritative source directly identifies or documents PUPS Prisoner Facility Identification Code and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"DATA_PUPS_FACILITY_ID","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E021","evidence_summary":"Authoritative source directly identifies or documents PUPS QIPD Incentive Payment Screen and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_PUPS_QIPD","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E022","evidence_summary":"Authoritative source directly identifies or documents PUPS QIPA Incentive Payment Screen and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"UI_PUPS_QIPA","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E023","evidence_summary":"Authoritative source directly identifies or documents Administrative Debt Management Team DM Tracking System and the function represented in the Atlas.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"APP_DMT_DM_TRACKING","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E024","evidence_summary":"Authoritative source directly identifies or documents OACT Long Range Solvency Provisions Collection and the function represented in the Atlas.","observed_as_of":"2026-10-07","source_id":"SRC_R89_004","subject_id":"DATA_OACT_SOLVENCY_PROVISIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E025","evidence_summary":"Authoritative source directly identifies or documents SSA-1199 International Direct Deposit Sign-Up Forms and the function represented in the Atlas.","observed_as_of":"2026-10-07","source_id":"SRC_R89_005","subject_id":"FORM_SSA1199_FAMILY","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E026","evidence_summary":"Authoritative source directly identifies or documents Federal Benefits Units and the function represented in the Atlas.","observed_as_of":"2026-10-07","source_id":"SRC_R89_005","subject_id":"ORG_SSA_FBU","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E027","evidence_summary":"Authoritative source directly identifies or documents Verification Account Number and the function represented in the Atlas.","observed_as_of":"2026-09-29","source_id":"SRC108","subject_id":"DATA_VAMS_VAN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E028","evidence_summary":"Authoritative source directly identifies or documents Youth Transition Exploration Demonstration and the function represented in the Atlas.","observed_as_of":"2026-02-06","source_id":"SRC_R89_006","subject_id":"PROJ_YTED","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E029","evidence_summary":"Authoritative source directly identifies or documents SSR Youth Transition Exploration Demonstration Case Characteristics Code and the function represented in the Atlas.","observed_as_of":"2026-02-06","source_id":"SRC_R89_006","subject_id":"DATA_SSI_YTED_CG","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E030","evidence_summary":"eLAS uses the WKSH screen for Leads/Protective Filing worksheet issues including UNVER.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E031","evidence_summary":"iAppointment data transmitted to eLAS is marked with the UNVER issue.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E032","evidence_summary":"The eLAS WKSH screen contains the UNVER issue for iAppointment-created appointments/protective filings.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E033","evidence_summary":"Until verified/corrected and receipted, UNVER data remains isolated from CLIENT/ICDB.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E034","evidence_summary":"The eLAS summary page exposes the Verify PI action used after staff verification.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E035","evidence_summary":"Selecting Verify PI receipts the UNVER issue after staff verifies the appointment identity information.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E036","evidence_summary":"After verification, selecting Verify PI allows previously isolated iAppointment data to become part of CLIENT/ICDB.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E037","evidence_summary":"eLAS includes the RMRK remarks screen referenced in iAppointment language-preference processing.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E038","evidence_summary":"Non-English or sign-language preference generates an interpreter-assistance remark on eLAS RMRK.","observed_as_of":"2026-06-26","source_id":"SRC_R29_008","subject_id":"R89_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E039","evidence_summary":"Current SSI application policy identifies an Alien Status page for applications taken in MSSICS.","observed_as_of":"2026-06-15","source_id":"SRC_R89_003","subject_id":"R89_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E040","evidence_summary":"Current LPR policy directs CCE SSI claims to annotate Alien Status page file-documentation notes.","observed_as_of":"2026-09-17","source_id":"SRC_R89_003","subject_id":"R89_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E041","evidence_summary":"Archived SSI Alien Status page includes U.S. admission date used in lawful-presence evidence review.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R89_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E042","evidence_summary":"Archived SSI Alien Status page includes the alien-status code.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R89_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E043","evidence_summary":"Archived SSI Alien Status page includes an alien-status-verified field.","observed_as_of":"2026-09-17","source_id":"SRC_R62_010","subject_id":"R89_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E044","evidence_summary":"Current Title XVI policy requires SAVE verification for noncitizen initial claims, redeterminations, and status changes.","observed_as_of":"2026-09-15","source_id":"SRC_R89_002","subject_id":"R89_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E045","evidence_summary":"Both CAP models use information already sent to States through the automated SDX to identify and enroll SSI recipients.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"R89_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E046","evidence_summary":"FNS is one of the government partners in CAP.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"R89_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E047","evidence_summary":"States are partners in CAP.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"R89_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E048","evidence_summary":"CAP streamlines SNAP benefits for certain one-person households eligible for SSI.","observed_as_of":"2026-08-04","source_id":"SRC_R89_001","subject_id":"R89_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E049","evidence_summary":"PUPS records, alerts, prisoner-status queries, and incentive-payment processing are reviewed during recoupment.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E050","evidence_summary":"SSA uses SSA-L4020 to request return of an incorrectly paid incentive payment.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E051","evidence_summary":"Current POMS directs technicians to obtain SSA-L4020 from the inForm system.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E052","evidence_summary":"QPID is identified as the IRCS Incentive Payment Identification Query screen.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E053","evidence_summary":"QPID Incentive Payment Data provides the facility incentive-payee name and mailing address used on SSA-L4020.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E054","evidence_summary":"Current policy calls the Incentive Payment Identification Data screen a PUPS screen.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E055","evidence_summary":"Field Operations prisoner coordination can update IPID with a facility’s current incentive-payment address and contact information.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E056","evidence_summary":"Technicians copy the institutional incentive-payee address from QPID to the recoupment notice.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E057","evidence_summary":"Correctional or mental health institution contacts provide or confirm address/contact information used for prisoner incentive payments.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E058","evidence_summary":"For undeliverable SSA-L4020 mail, USPS forwarding information or an SSA-L2001 response can supply a candidate current facility address.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E059","evidence_summary":"The PUPS Systems Manager places completed SSA-L4020 copies on the view-only IP Recoup Forms SharePoint site.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E060","evidence_summary":"P2QY is the PUPS Title II Prisoner Status Query used in incentive-payment review.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL031","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E061","evidence_summary":"Current POMS identifies the Title XVI Prisoner Status Query as T6QY in one section and P6QY in another.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E062","evidence_summary":"The Title II prisoner status query supplies the facility ID used on SSA-L4020.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E063","evidence_summary":"The Title XVI prisoner status query supplies the facility ID used on SSA-L4020.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E064","evidence_summary":"SSA-L4020 includes the six-position facility ID.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E065","evidence_summary":"POMS says institutional incentive-payment records in QIPD support inquiries about completed SSA-L4020 notices.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E066","evidence_summary":"POMS says institutional incentive-payment records in QIPA support inquiries about completed SSA-L4020 notices.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_current","evidence_id":"R89E067","evidence_summary":"The Administrative Debt Management Team records the institution in its DM system and tracks 30/60/95-day recovery actions.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E068","evidence_summary":"POMS says the original institutional incentive-payment notice in ORS supplies recoupment fill-in information.","observed_as_of":"2026-04-14","source_id":"SRC283","subject_id":"R89_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E069","evidence_summary":"OACT maintains the public Long Range Solvency Provisions collection.","observed_as_of":"2026-10-07","source_id":"SRC_R89_004","subject_id":"R89_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E070","evidence_summary":"OACT states it is working to update the provision collection to a 2026 Trustees Report basis.","observed_as_of":"2026-10-07","source_id":"SRC_R89_004","subject_id":"R89_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E071","evidence_summary":"SSA-1199 country forms are used to enroll qualifying Title II beneficiaries in International Direct Deposit.","observed_as_of":"2026-10-07","source_id":"SRC_R89_005","subject_id":"R89_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E072","evidence_summary":"Completed SSA-1199 country forms are mailed to the appropriate Federal Benefits Unit identified on the form.","observed_as_of":"2026-10-07","source_id":"SRC_R89_005","subject_id":"R89_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E073","evidence_summary":"Current catalog metadata says every account in VAMS is issued a unique Verification Account Number.","observed_as_of":"2026-09-29","source_id":"SRC108","subject_id":"R89_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E074","evidence_summary":"EVS requests use Verification Account Numbers as account identifiers under the VAMS account-control model.","observed_as_of":"2026-09-29","source_id":"SRC108","subject_id":"R89_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E075","evidence_summary":"Field technicians document YTED participation and start date in a CCE DROC.","observed_as_of":"2026-02-06","source_id":"SRC_R89_006","subject_id":"R89_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E076","evidence_summary":"Every YTED participant requires a YTED MMYY Case Characteristics code.","observed_as_of":"2026-02-06","source_id":"SRC_R89_006","subject_id":"R89_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E077","evidence_summary":"Current POMS directs staff to update the YTED Case Characteristics code on the SSR Special Message page.","observed_as_of":"2026-02-06","source_id":"SRC_R89_006","subject_id":"R89_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E078","evidence_summary":"Current POMS explicitly refers to a Report of Contact (DROC) in CCE, supporting the DROC alias/acronym.","observed_as_of":"2026-03-24","source_id":"SRC_R89_007","subject_id":"UI_CCE_ROC","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E079","evidence_summary":"Federal Data Catalog refreshed the non-public Online EVS MI asset on 2026-09-29 and continues to describe it as MI for SSN verification systems using Numident.","observed_as_of":"2026-09-29","source_id":"SRC114","subject_id":"DB_ONLINE_EVS_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E080","evidence_summary":"Federal Data Catalog refreshed US-GOV-SSA-1573 on 2026-09-29 and continues to describe the asset as legacy hearing/appeal/federal-court data converted from IDMS to DB2.","observed_as_of":"2026-09-29","source_id":"SRC201","subject_id":"DB_OHA_LEGACY_DB2","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E081","evidence_summary":"Current 2026-09-29 VAMS catalog metadata continues to describe centralized verification/data-exchange account management and VAN assignment.","observed_as_of":"2026-09-29","source_id":"SRC108","subject_id":"APP_VAMS","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E082","evidence_summary":"Current Title XVI policy requires SAVE verification in SSI initial claims, redeterminations and immigration-status changes.","observed_as_of":"2026-09-15","source_id":"SRC_R89_002","subject_id":"APP_SSI_CLAIMS_LOGICAL","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_current","evidence_id":"R89E083","evidence_summary":"Current LPR policy directs staff to enter an ARN/A-number in Person Information when present on immigration evidence.","observed_as_of":"2026-09-17","source_id":"SRC_R89_003","subject_id":"DATA_PI_ARN","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R90E001","evidence_summary":"Historical public-facing web tool that let individuals request an appointment to file for benefits and establish a protective filing date for themselves or another person.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"APP_ESPF","subject_type":"entity"},{"confidence":5,"evidence_class":"historical_official_architecture","evidence_id":"R90E002","evidence_summary":"Historical eLAS employee-name/unit-code marker used to identify eSPF requests and surface them in eLAS, WAC and VIPr appointment processing.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"WORK_ESPF_ONLPFL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E003","evidence_summary":"SSA application/data asset used to manage field-office contacts with the public and, under documented operating instructions, to display and add selected field-office appointments.","observed_as_of":"2026-09-22","source_id":"SRC_R90_001","subject_id":"APP_VIPR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E004","evidence_summary":"External Collection Operation process for recording returned undeliverable external-collection notices, stopping or reversing specified external-collection actions, and re-requesting a debtor address.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"PROC_ECO_UNDELIVERABLE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E005","evidence_summary":"ECO screen used by PC7 ODO mailroom staff to scan barcodes on undeliverable External Collections notices.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"UI_ECO_TRUN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E006","evidence_summary":"Fallback ECO screen used to input undeliverable External Collections notices when barcode scanning is not possible or notices are returned elsewhere.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"UI_ECO_TRRN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E007","evidence_summary":"Logical ECO record structure on which undeliverable pre-offset notices and AWG status/address information are recorded and queried.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"DATA_ECO_MASTER_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E008","evidence_summary":"Query used to review ECO Master information including AWG status, employer information, notice history and related external-collection data.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"QRY_ECO_MASTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E009","evidence_summary":"Undeliverable-employer-mail transaction controls posted to ECO after centralized scanning: 7001 for returned AWG Employer Packages and 7005 for specified returned garnishment notices.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"WORK_ECO_AWG_RETURN_TX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E010","evidence_summary":"PCACS alert family generated by ECO when returned AWG employer mail cannot be automatically resent or otherwise resolved from available employer information.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"ALERT_ECO_AWG_UNDELIV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E011","evidence_summary":"Internal quality-review website used to make SSA-93 feedback available, capture field-office responses/comments, signal completion and support regional monitoring.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"APP_SSA93_QR_WEB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E012","evidence_summary":"Quality-review feedback report used to communicate early-notice findings and field-office corrective actions in SSI quality reviews.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"FORM_SSA93","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E013","evidence_summary":"Document naming/label convention applied by Quality Review to supporting evidence scanned into NDRed so QR material can be distinguished from field-office documents.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"DATA_QR_REVDOC93","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E014","evidence_summary":"Commercial kiosk-shell software identified in federal procurement records as supporting SSA Visitor Intake Process Rewrite kiosks at field offices.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"SW_KIOWARE","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E015","evidence_summary":"Vendor identified as the 2026 recipient of the SSA KioWare maintenance purchase order supporting VIPr kiosks.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"ORG_DYNATOUCH","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E016","evidence_summary":"FY2026 SSA purchase order for KioWare maintenance supporting the Visitor Intake Process Rewrite kiosk project.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"CONTRACT_KIOWARE_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E017","evidence_summary":"2026 Annual Statistical Supplement section reporting OASDI beneficiaries in current-payment status with representative payees.","observed_as_of":"2026-10-07","source_id":"SRC_R90_008","subject_id":"DATA_STAT_SUPP_5L_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E018","evidence_summary":"2026 Annual Statistical Supplement section reporting SSI recipient characteristics including representative-payee, age, sex, living-arrangement and noncitizen statistics.","observed_as_of":"2026-10-07","source_id":"SRC_R90_009","subject_id":"DATA_STAT_SUPP_7E_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E019","evidence_summary":"OACT data product showing retired-worker and disabled-worker primary beneficiaries by age and sex as of June 30, 2026.","observed_as_of":"2026-06-30","source_id":"SRC_R90_010","subject_id":"DATA_OACT_PRIMARY_BEN_AGE_SEX_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R90E020","evidence_summary":"OACT table of estimated future cost-of-living adjustments and national average wage index increases derived from the intermediate assumptions of the 2026 Trustees Report.","observed_as_of":"2026-10-07","source_id":"SRC_R90_011","subject_id":"DATA_OACT_TR2026_COLA_AWI_EST","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E021","evidence_summary":"FederalCompass independently corroborates purchase order 28321326P00050062, Dynatouch Corporation, award date 2026-09-09, and approximately $63.3K in obligations.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"SW_KIOWARE","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E022","evidence_summary":"FederalCompass independently corroborates purchase order 28321326P00050062, Dynatouch Corporation, award date 2026-09-09, and approximately $63.3K in obligations.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"ORG_DYNATOUCH","subject_type":"entity"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E023","evidence_summary":"FederalCompass independently corroborates purchase order 28321326P00050062, Dynatouch Corporation, award date 2026-09-09, and approximately $63.3K in obligations.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"CONTRACT_KIOWARE_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R90E024","evidence_summary":"Title XVI TRO policy independently documents the same TRUN/TRRN, ECO Master, TOP-removal, and AVC returned-mail workflow.","observed_as_of":"2025-02-20","source_id":"SRC_R90_005","subject_id":"PROC_ECO_UNDELIVERABLE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R90E025","evidence_summary":"Title XVI TRO policy independently documents the same TRUN/TRRN, ECO Master, TOP-removal, and AVC returned-mail workflow.","observed_as_of":"2025-02-20","source_id":"SRC_R90_005","subject_id":"UI_ECO_TRUN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R90E026","evidence_summary":"Title XVI TRO policy independently documents the same TRUN/TRRN, ECO Master, TOP-removal, and AVC returned-mail workflow.","observed_as_of":"2025-02-20","source_id":"SRC_R90_005","subject_id":"UI_ECO_TRRN","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_ssa_policy","evidence_id":"R90E027","evidence_summary":"Title XVI TRO policy independently documents the same TRUN/TRRN, ECO Master, TOP-removal, and AVC returned-mail workflow.","observed_as_of":"2025-02-20","source_id":"SRC_R90_005","subject_id":"DATA_ECO_MASTER_RECORD","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E028","evidence_summary":"Upon submission, eSPF information was sent to eLAS to create a protective filing record for further action.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E029","evidence_summary":"All eSPF requests in eLAS were identified by Employee Name and Unit Code ONLPFL.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E030","evidence_summary":"ONLPFL identifies the historical eSPF request in the eLAS listing/unit-code context.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E031","evidence_summary":"WAC imported eLAS workloads and displayed eSPF requests under unit ONLPFL; from Dec. 2023 it also displayed first- and third-party eSPF submissions.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E032","evidence_summary":"An appointment originated from eSPF when ONLPFL appeared on the VIPr Appointment Board or eLAS unit code.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E033","evidence_summary":"Historical eSPF workflow: after staff verified identity, Verify PI propagated eSPF information for review; Save stored the verified information to PI and receipted the UNVER issue.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E034","evidence_summary":"Historical eSPF workflow: all verified eLAS address, telephone number and language-preference information propagated to VIPr.","observed_as_of":"2024-11-21","source_id":"SRC_R90_003","subject_id":"R90_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E035","evidence_summary":"2025 appointment-focused-service instructions say technicians and managers may find existing ESS appointments in VIPr, ESS or WAC.","observed_as_of":"2025-08-05","source_id":"SRC_R90_002","subject_id":"R90_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E036","evidence_summary":"SSA separately catalogs VIPr Management Information containing detailed visitor/customer-relationship information related to VIPR and CHIP.","observed_as_of":"2026-09-29","source_id":"SRC_R26_020","subject_id":"R90_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E037","evidence_summary":"When no ESS appointments are available, field-office staff may use VIPr Add Appointment for same-day or future appointments in their own office.","observed_as_of":"2025-08-05","source_id":"SRC_R90_002","subject_id":"R90_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E038","evidence_summary":"Current Title II and Title XVI policy documents a specialized returned-undeliverable External Collections notice process within ECO.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E039","evidence_summary":"PC7 ODO mailroom staff normally scan barcodes on undeliverable ECO notices using TRUN.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E040","evidence_summary":"TRRN is used when barcode scanning is not possible or notices are returned to another location.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E041","evidence_summary":"Barcode-scanned undeliverable ECO pre-offset notices are recorded on the ECO Master.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E042","evidence_summary":"Manually input undeliverable ECO pre-offset notices are recorded on the ECO Master.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E043","evidence_summary":"Current public POMS repeatedly describes ECO Master / ECO Master File information used to control external-collection status and returned-mail handling.","observed_as_of":"2026-10-05","source_id":"SRC_R90_006","subject_id":"R90_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E044","evidence_summary":"Current POMS directs staff to use the ECO Master Query from the External Collection Operation menu.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E045","evidence_summary":"ECO Master Query is used to review AWG status, employer information and other ECO Master data.","observed_as_of":"2022-08-22","source_id":"SRC220","subject_id":"R90_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E046","evidence_summary":"After an undeliverable pre-offset notice is recorded, ECO requests another debtor address from the Address Verification Contractor.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E047","evidence_summary":"If a debt was already referred, undeliverable pre-offset processing sends an update to Treasury to remove the debt from TOP.","observed_as_of":"2026-10-05","source_id":"SRC220","subject_id":"R90_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E048","evidence_summary":"Central scanning of returned AWG employer mail posts transaction 7001 for the employer package and 7005 for specified garnishment notices.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E049","evidence_summary":"The 7001/7005 undeliverable-employer-mail transactions are posted to ECO for follow-up processing.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E050","evidence_summary":"For returned AWG mail, ECO checks the ECO Master File for a more recent employer address.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E051","evidence_summary":"For returned AWG mail, ECO also checks the Employer Identification File for a more recent employer address.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E052","evidence_summary":"When ECO finds a newer employer address in ECO Master or EIF, it automatically resends the applicable AWG mail to the updated address.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E053","evidence_summary":"If returned AWG mail cannot be resolved automatically, ECO generates documented undeliverable AWG alerts.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E054","evidence_summary":"The documented ECO-AWG undeliverable alerts are sent to the Debt Management Section through PCACS.","observed_as_of":"2022-08-22","source_id":"SRC_R90_006","subject_id":"R90_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E055","evidence_summary":"SSI quality review uses the SSA-93 Quality Review Feedback Report to convey findings and required field-office action.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E056","evidence_summary":"Quality Review sends interim/final SSA-93 case data to the SSA-93 Quality Review website for tracking and field-office response.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E057","evidence_summary":"Current policy says a copy of the SSA-93 is available from the SSA-93 Quality Review website.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E058","evidence_summary":"Quality Review uses Evidence Portal to scan supporting evidence into NDRed.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E059","evidence_summary":"QR names supporting documents scanned to NDRed REVDOC 93 to distinguish them from field-office documents.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E060","evidence_summary":"After the field office records completed action, the website sends an email notification to Quality Review and marks the case complete.","observed_as_of":"2025-08-11","source_id":"SRC_R90_007","subject_id":"R90_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E061","evidence_summary":"Federal-award mirror data identifies SSA Office of Acquisition and Grants as the awarding office for purchase order 28321326P00050062.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"R90_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E062","evidence_summary":"Dynatouch Corporation is identified as the recipient of the SSA KioWare maintenance purchase order.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"R90_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E063","evidence_summary":"Purchase order 28321326P00050062 is for renewal/maintenance of KioWare.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"R90_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E064","evidence_summary":"The procurement description states KioWare supports the Visitor Intake Process Rewrite kiosk project used by visitors at SSA field offices.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"R90_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E065","evidence_summary":"Procurement records describe KioWare as a secure kiosk shell with centralized management/monitoring supporting VIPr kiosks.","observed_as_of":"2026-09-09","source_id":"SRC_R90_012","subject_id":"R90_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E066","evidence_summary":"The 2026 Annual Statistical Supplement contains section 5.L on OASDI beneficiaries with representative payees.","observed_as_of":"2026-10-07","source_id":"SRC_R90_008","subject_id":"R90_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E067","evidence_summary":"Section 5.L identifies the Master Beneficiary Record as its 100-percent data source.","observed_as_of":"2026-10-07","source_id":"SRC_R90_008","subject_id":"R90_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E068","evidence_summary":"The 2026 Annual Statistical Supplement contains section 7.E on SSI recipient characteristics.","observed_as_of":"2026-10-07","source_id":"SRC_R90_009","subject_id":"R90_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E069","evidence_summary":"Section 7.E identifies the Supplemental Security Record as its 100-percent data source.","observed_as_of":"2026-10-07","source_id":"SRC_R90_009","subject_id":"R90_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E070","evidence_summary":"OACT publishes the June 30, 2026 primary-beneficiary age/sex product.","observed_as_of":"2026-06-30","source_id":"SRC_R90_010","subject_id":"R90_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E071","evidence_summary":"OACT publishes the future COLA and AWI estimate table under the 2026 Trustees Report assumptions.","observed_as_of":"2026-10-07","source_id":"SRC_R90_011","subject_id":"R90_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_relationship","evidence_id":"R90E072","evidence_summary":"The COLA and AWI estimates are explicitly derived from the intermediate assumptions in the 2026 Trustees Report.","observed_as_of":"2026-10-07","source_id":"SRC_R90_011","subject_id":"R90_REL045","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E073","evidence_summary":"FederalCompass corroborates the SSA purchase-order award to Dynatouch Corporation and the KioWare/VIPr award description.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"R90_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E074","evidence_summary":"FederalCompass corroborates the SSA purchase-order award to Dynatouch Corporation and the KioWare/VIPr award description.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"R90_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E075","evidence_summary":"FederalCompass corroborates the SSA purchase-order award to Dynatouch Corporation and the KioWare/VIPr award description.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"R90_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"secondary_procurement_corroboration","evidence_id":"R90E076","evidence_summary":"FederalCompass corroborates the SSA purchase-order award to Dynatouch Corporation and the KioWare/VIPr award description.","observed_as_of":"2026-09-09","source_id":"SRC_R90_013","subject_id":"R90_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R90E077","evidence_summary":"SSA publicly announced decommissioning of the electronic SSA Protective Filing tool effective November 21, 2024.","observed_as_of":"2024-11-21","source_id":"SRC_R90_004","subject_id":"APP_ESPF","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E001","evidence_summary":"Current Forms catalog lists SSA-781 with Submit Online; route resolves to shared Upload Documents target 781.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_SSA781","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E002","evidence_summary":"Current Forms catalog lists SSA-2490 with Submit Online; route resolves to shared Upload Documents target 2490.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_SSA2490","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E003","evidence_summary":"SSA FOIA page recommends SSA-711 for deceased-person SS-5/Numident record requests and says an update is expected in November 2026 for fees effective October 1.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"FORM_SSA711","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E004","evidence_summary":"SSA FOIA page directs mailed credit-card payments to Form SSA-714.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"FORM_SSA714","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E005","evidence_summary":"Current VAPT POMS names the Department of Veterans Affairs as the source of weekly VAPT compensation-recipient information.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"ORG_VA","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E006","evidence_summary":"VA provides SSA weekly VAPT population information through an automated data exchange.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"EX_VA_VAPT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E007","evidence_summary":"SSA verifies supplied identity data against Numident and stores only verified recipient SSNs in ICDB/PERSON; case creation checks the PERSON VAPT segment.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"DATA_PERSON_VAPT_SEGMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E008","evidence_summary":"eLAS generates a time-sensitive VAPT alert directing appointment scheduling within three business days.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"WORK_ELAS_VAPT_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E009","evidence_summary":"Customer Service Record Query generates VA 100% P&T expedited-procedures alert in VIPr and Customer Information Control System.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"DATA_CSRQ_VAPT_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E010","evidence_summary":"Current POMS explicitly names Customer Information Control System (CICS) as a surface for the VAPT customer-service alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"APP_CICS_CUSTOMER_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E011","evidence_summary":"MCS adds ISSUE 100% PT and VA 100% Perm and Total remark on DW01 for matched VAPT claimants.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"WORK_MCS_VAPT_ISSUE","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E012","evidence_summary":"EDCS adds Flag #38 and automatically attaches VAPT flag during case creation when SSN is in PERSON VAPT segment.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"FLAG_EDCS_VAPT38","subject_type":"entity"},{"confidence":4,"evidence_class":"official_architecture","evidence_id":"R91E013","evidence_summary":"Current POMS describes CPMS case characteristic VPAT; Atlas time-scopes it because CPMS is independently documented retired.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"DATA_CPMS_VPAT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E014","evidence_summary":"Current POMS describes ARPS case characteristic VPAT.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"DATA_ARPS_VPAT","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E015","evidence_summary":"VAPT cases receive priority processing through all levels, and DDS treats SSA/VA exchange as sufficient rating verification.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"PROC_VAPT_PRIORITY","subject_type":"entity"},{"confidence":5,"evidence_class":"official_architecture","evidence_id":"R91E016","evidence_summary":"DDS receipts and assigns VAPT cases on expedited timeframes, uses VAPT CEF flagging, and develops the claimant permanent address because military claimants may be in transit.","observed_as_of":"2026-10-07","source_id":"SRC_R91_002","subject_id":"PROC_VAPT_PRIORITY","subject_type":"entity"},{"confidence":5,"evidence_class":"official_open_data","evidence_id":"R91E017","evidence_summary":"SSA Open Data US-GOV-SSA-325 measures sampled enumeration accuracy across EAB, local/card-center applications, and EAE.","observed_as_of":"2026-10-07","source_id":"SRC_R91_003","subject_id":"DATA_ENUM_ACCURACY","subject_type":"entity"},{"confidence":5,"evidence_class":"official_statistical_lineage","evidence_id":"R91E018","evidence_summary":"Current 2026 Annual Statistical Supplement section directly identifies its administrative source record.","observed_as_of":"2026-10-07","source_id":"SRC_R91_004","subject_id":"DATA_STAT_SUPP_6A_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_statistical_lineage","evidence_id":"R91E019","evidence_summary":"Current 2026 Annual Statistical Supplement section directly identifies its administrative source record.","observed_as_of":"2026-10-07","source_id":"SRC_R91_005","subject_id":"DATA_STAT_SUPP_6B_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_statistical_lineage","evidence_id":"R91E020","evidence_summary":"Current 2026 Annual Statistical Supplement section directly identifies its administrative source record.","observed_as_of":"2026-10-07","source_id":"SRC_R46_008","subject_id":"DATA_STAT_SUPP_6C_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_statistical_lineage","evidence_id":"R91E021","evidence_summary":"Current 2026 Annual Statistical Supplement section directly identifies its administrative source record.","observed_as_of":"2026-10-07","source_id":"SRC_R91_006","subject_id":"DATA_STAT_SUPP_6D_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_statistical_lineage","evidence_id":"R91E022","evidence_summary":"Current 2026 Annual Statistical Supplement section directly identifies its administrative source record.","observed_as_of":"2026-10-07","source_id":"SRC_R46_009","subject_id":"DATA_STAT_SUPP_7A_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_current_status","evidence_id":"R91E023","evidence_summary":"Current OACT provision pages now state all estimates are based on the intermediate assumptions of the 2026 Trustees Report.","observed_as_of":"2026-10-07","source_id":"SRC_R89_004","subject_id":"DATA_OACT_SOLVENCY_PROVISIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight","evidence_id":"R91E024","evidence_summary":"September 2026 OIG report independently confirms SSA uses an earnings alert system triggered when IRS or state wage information exceeds recipient-reported tax-year earnings, and staff must verify, update SSR, pursue recovery, and clear the alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_008","subject_id":"SYS_SSI_EARN_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight","evidence_id":"R91E025","evidence_summary":"OIG confirms earnings-alert resolution requires employees to update the Supplemental Security Record after verifying earnings discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R91_008","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight","evidence_id":"R91E026","evidence_summary":"OIG states the Master Earnings File contains earnings employers and IRS reported, including wages, tips, self-employment income, and deferred compensation.","observed_as_of":"2026-10-07","source_id":"SRC_R91_008","subject_id":"SYS_MEF","subject_type":"entity"},{"confidence":5,"evidence_class":"federal_oversight","evidence_id":"R91E027","evidence_summary":"OIG states the National Directory of New Hires wage database contains quarterly wage data.","observed_as_of":"2026-10-07","source_id":"SRC_R91_008","subject_id":"DB_NDNH","subject_type":"entity"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E028","evidence_summary":"Current Forms catalog Submit Online link resolves to shared Upload Documents route target=781.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R91_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E029","evidence_summary":"Current Forms catalog Submit Online link resolves to shared Upload Documents route target=2490.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R91_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E030","evidence_summary":"SSA recommends SSA-711 to request a deceased person’s SS-5; form is not mandatory.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"R91_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E031","evidence_summary":"SSA FOIA page prices and supports deceased-person Numident record requests in the same SSA-711/PAL record-access workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"R91_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E032","evidence_summary":"SSA allows online PAL submission or mailed SSA-711 for deceased-person record requests.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"R91_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E033","evidence_summary":"SSA directs requesters paying by credit card with mailed record requests to use SSA-714.","observed_as_of":"2026-10-07","source_id":"SRC_R91_007","subject_id":"R91_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E034","evidence_summary":"VA identifies VAPT compensation recipients and provides SSA weekly information via automated data exchange.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E035","evidence_summary":"SSA verifies VA-supplied SSN, name, date of birth, sex and related identity data against Numident.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E036","evidence_summary":"SSA stores only the SSN of verified VAPT disability-compensation recipients in PERSON/ICDB.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E037","evidence_summary":"POMS calls ICDB also known as PERSON and identifies a PERSON VAPT segment in the workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_relationship_evidence","evidence_id":"R91E038","evidence_summary":"Current VAPT POMS uses PERSON nomenclature for the person-centric store; exact physical equivalence of DB_PERSON_STORE, PI/PERSON and ICDB remains unresolved.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E039","evidence_summary":"A claimant match can cause the eLAS time-sensitive VAPT scheduling alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E040","evidence_summary":"eLAS generates the VAPT time-sensitive case alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E041","evidence_summary":"A matched VAPT claimant can receive the customer-service expedited-procedures alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E042","evidence_summary":"Current POMS names Customer Service Record Query as the source of the VAPT expedited-procedures alert.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E043","evidence_summary":"CSRQ/CSQR VAPT alert appears in VIPr.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E044","evidence_summary":"CSRQ/CSQR VAPT alert appears in the Customer Information Control System.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E045","evidence_summary":"Matched VAPT status causes MCS ISSUE 100% PT and a DW01 remark.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E046","evidence_summary":"MCS adds the VAPT issue and DW01 remark.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E047","evidence_summary":"During case creation, an SSN present in PERSON VAPT causes EDCS to automatically attach the VAPT flag.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E048","evidence_summary":"EDCS Flag #38 marks VAPT disability cases.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_relationship_evidence","evidence_id":"R91E049","evidence_summary":"POMS describes a CPMS VPAT case characteristic; relationship is time-scoped because CPMS is retired.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_relationship_evidence","evidence_id":"R91E050","evidence_summary":"CPMS held the VPAT characteristic before its documented retirement.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E051","evidence_summary":"Matched VAPT status causes ARPS to add VPAT case characteristic.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E052","evidence_summary":"ARPS holds VAPT VPAT case characteristic.","observed_as_of":"2026-10-07","source_id":"SRC_R91_001","subject_id":"R91_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E053","evidence_summary":"DDS policy says the SSA/VA exchange is sufficient 100% VAPT verification.","observed_as_of":"2026-10-07","source_id":"SRC_R91_002","subject_id":"R91_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E054","evidence_summary":"VAPT cases are flagged and given priority through case development and adjudication.","observed_as_of":"2026-10-07","source_id":"SRC_R91_002","subject_id":"R91_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E055","evidence_summary":"Open Data description says enumeration accuracy review covers Enumeration at Birth actions.","observed_as_of":"2026-10-07","source_id":"SRC_R91_003","subject_id":"R91_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E056","evidence_summary":"Open Data description says enumeration accuracy review covers Enumeration at Entry actions.","observed_as_of":"2026-10-07","source_id":"SRC_R91_003","subject_id":"R91_REL029","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_relationship_evidence","evidence_id":"R91E057","evidence_summary":"Open Data description includes in-person/local-office and card-center enumeration actions; mapped to the established SSNAP enumeration gateway without inferring historical backend details.","observed_as_of":"2026-10-07","source_id":"SRC_R91_003","subject_id":"R91_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E058","evidence_summary":"Published section explicitly identifies Master Beneficiary Record as its source.","observed_as_of":"2026-10-07","source_id":"SRC_R91_004","subject_id":"R91_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E059","evidence_summary":"Section is part of the 2026 Annual Statistical Supplement.","observed_as_of":"2026-10-07","source_id":"SRC_R91_004","subject_id":"R91_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E060","evidence_summary":"Published section explicitly identifies Master Beneficiary Record as its source.","observed_as_of":"2026-10-07","source_id":"SRC_R91_005","subject_id":"R91_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E061","evidence_summary":"Section is part of the 2026 Annual Statistical Supplement.","observed_as_of":"2026-10-07","source_id":"SRC_R91_005","subject_id":"R91_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E062","evidence_summary":"Published section explicitly identifies Master Beneficiary Record as its source.","observed_as_of":"2026-10-07","source_id":"SRC_R46_008","subject_id":"R91_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E063","evidence_summary":"Section is part of the 2026 Annual Statistical Supplement.","observed_as_of":"2026-10-07","source_id":"SRC_R46_008","subject_id":"R91_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E064","evidence_summary":"Published section explicitly identifies Master Beneficiary Record as its source.","observed_as_of":"2026-10-07","source_id":"SRC_R91_006","subject_id":"R91_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E065","evidence_summary":"Section is part of the 2026 Annual Statistical Supplement.","observed_as_of":"2026-10-07","source_id":"SRC_R91_006","subject_id":"R91_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E066","evidence_summary":"Published section explicitly identifies Supplemental Security Record as its source.","observed_as_of":"2026-10-07","source_id":"SRC_R46_009","subject_id":"R91_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_relationship_evidence","evidence_id":"R91E067","evidence_summary":"Section is part of the 2026 Annual Statistical Supplement.","observed_as_of":"2026-10-07","source_id":"SRC_R46_009","subject_id":"R91_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E001","evidence_summary":"Current lockbox POMS explicitly says SSA uses Treasury Collection Information Repository, a data archive/reporting tool for settled revenue-collection transactions.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"DB_TREASURY_CIR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E002","evidence_summary":"POMS defines IRN as a unique number generated by U.S. Bank for each lockbox remittance and sent to Treasury CIR.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"DATA_LOCKBOX_IRN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E003","evidence_summary":"POMS states the LCK-prefixed final eight digits of the lockbox IRN appear in the Receipt Number field on the REQD screen in DMS.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"UI_DMS_REQD","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_inventory","evidence_id":"R92E004","evidence_summary":"SSA Federal Data Catalog describes TSMI as providing configuration, management, function options and maintenance procedures for VoIP Station Manager.","observed_as_of":"2026-06-30","source_id":"SRC_R92_001","subject_id":"DB_TSMI","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_inventory","evidence_id":"R92E005","evidence_summary":"The TSMI catalog record explicitly names VoIP Station Manager and Station Administration functions.","observed_as_of":"2026-06-30","source_id":"SRC_R92_001","subject_id":"APP_VOIP_STATION_MANAGER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E006","evidence_summary":"Current POMS describes the Payment Delivery Alert System process for investigating missing paper checks through SSA regional/central coordinators and USPS.","observed_as_of":"2026-10-07","source_id":"SRC_R92_002","subject_id":"PROC_PDAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E007","evidence_summary":"Current POMS states mass-loss information is posted on SSAlerts and can be viewed by FO, RO, TSC and PC users.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"APP_SSALERTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E008","evidence_summary":"Current POMS says OAIPO requests that specific mass-loss information be posted on SSAlerts via Communications Central.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"APP_COMMUNICATIONS_CENTRAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E009","evidence_summary":"Current POMS says DFPC determines whether to implement a Central Office Systems Replacement mass loss for qualifying missing-check events.","observed_as_of":"2026-10-07","source_id":"SRC_R92_002","subject_id":"PROC_CO_MASS_LOSS_REPLACEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E010","evidence_summary":"Current POMS says FO/TSC uses the SSI Early Missing Check Report (UPER) screen for specified Title XVI operational mass-loss inputs.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"UI_SSI_UPER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E011","evidence_summary":"Current POMS says central-office mass-loss processing uses a special nonreceipt payment file and Treasury issues replacements for individuals in that file.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"DATA_MASS_LOSS_SPECIAL_NONRECEIPT_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E012","evidence_summary":"Current Title XVI undeliverable-notice policy directs staff to re-mail specified notices with appeal rights under the Undeliverable Cover Letter.","observed_as_of":"2026-10-07","source_id":"SRC_R49_004","subject_id":"DOC_SSI_UNDELIVERABLE_COVER_LETTER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E013","evidence_summary":"The 2026 Annual Statistical Supplement section 5.A identifies MBR as the source for current-payment-status tables and documents 2026 table consolidation.","observed_as_of":"2026-10-07","source_id":"SRC_R92_005","subject_id":"DATA_STAT_SUPP_5A_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E014","evidence_summary":"Current eRPS identifier policy explicitly refers to the Payment Legend screen for guardian and organizational-payee naming.","observed_as_of":"2026-10-07","source_id":"SRC251","subject_id":"UI_ERPS_PAYMENT_LEGEND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E015","evidence_summary":"Current eRPS policy explicitly names the Rep Payee Organization Basic Info screen for public-guardian name/title details.","observed_as_of":"2026-10-07","source_id":"SRC251","subject_id":"UI_ERPS_ORG_BASIC_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E016","evidence_summary":"Federal Data Catalog confirms Electronic Services ODS remains a non-public MI data store for reporting electronic-service usage, updated 2026-09-29.","observed_as_of":"2026-10-07","source_id":"SRC298","subject_id":"DB_ESERVICE_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E017","evidence_summary":"Federal Data Catalog confirms the Hearings and Appeals MI ODS remains a non-public data store for managing/reporting hearings and appeals cases, updated 2026-09-29.","observed_as_of":"2026-10-07","source_id":"SRC200","subject_id":"DB_HA_MI_ODS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E018","evidence_summary":"SSA uses Treasury CIR to view/download settled transaction information for programmatic remittances processed through Treasury collection systems.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"R92_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E019","evidence_summary":"U.S. Bank generates an Individual Reference Number for lockbox remittances in the daily file.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"R92_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E020","evidence_summary":"The lockbox IRN is sent to Treasury CIR as the unique remittance reference.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"R92_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E021","evidence_summary":"The LCK-prefixed final eight digits of the IRN appear in the Receipt Number field of the DMS REQD screen.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"R92_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E022","evidence_summary":"REQD is a Debt Management System screen.","observed_as_of":"2026-10-07","source_id":"SRC248","subject_id":"R92_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_inventory","evidence_id":"R92E023","evidence_summary":"TSMI provides configuration, management, maintenance procedures, management information, and voice-message reporting for VoIP Station Manager.","observed_as_of":"2026-06-30","source_id":"SRC_R92_001","subject_id":"R92_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E024","evidence_summary":"PDAS coordinators exchange missing-check information with designated USPS representatives until checks are located or classified.","observed_as_of":"2026-10-07","source_id":"SRC_R92_002","subject_id":"R92_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E025","evidence_summary":"Mass-loss information and central-office replacement instructions are posted on SSAlerts for operational offices.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"R92_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E026","evidence_summary":"Current POMS says specific mass-loss information is posted on SSAlerts via Communications Central.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"R92_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E027","evidence_summary":"Central-office systems replacement uses a special nonreceipt payment file to handle mass-loss cases at scale.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"R92_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E028","evidence_summary":"Treasury uses the special mass-loss file to create and issue replacement checks without separate field input.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"R92_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E029","evidence_summary":"UPER supports specified Title XVI operational mass-loss nonreceipt inputs when SSAlerts directs field/TSC action.","observed_as_of":"2026-10-07","source_id":"SRC_R92_003","subject_id":"R92_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E030","evidence_summary":"When locate efforts succeed, specified SSI notices with appeal rights are re-mailed under the Undeliverable Cover Letter.","observed_as_of":"2026-10-07","source_id":"SRC_R49_004","subject_id":"R92_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E031","evidence_summary":"The 2026 Statistical Supplement 5.A tables identify the Master Beneficiary Record as their administrative source, generally using 100-percent data.","observed_as_of":"2026-10-07","source_id":"SRC_R92_005","subject_id":"R92_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E032","evidence_summary":"Payment Legend is an eRPS screen used in representative-payee setup and naming rules.","observed_as_of":"2026-10-07","source_id":"SRC251","subject_id":"R92_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R92E033","evidence_summary":"Rep Payee Organization Basic Info is an eRPS screen for organizational payee information.","observed_as_of":"2026-10-07","source_id":"SRC251","subject_id":"R92_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E001","evidence_summary":"POMS explicitly names the Additional Info screen in SSNAP and says it displays the Replacement Card Count and supports suppressing card issuance.","observed_as_of":"2026-10-07","source_id":"SRC_R93_001","subject_id":"UI_SSNAP_ADDITIONAL_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E002","evidence_summary":"POMS states the enumeration system tracks replacement SSN cards and displays the Replacement Card Count in SSNAP; staff should not derive the count by visually inspecting Numident.","observed_as_of":"2026-10-07","source_id":"SRC_R93_001","subject_id":"DATA_SSNAP_REPLACEMENT_CARD_COUNT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E003","evidence_summary":"Current POMS directs staff to list supporting evidence documents in the Remarks field on the SSNAP Summary screen when not previously captured.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"UI_SSNAP_SUMMARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E004","evidence_summary":"Current POMS directs use of SSA-L676 when an alien lacks required evidence for a work-authorized SSN or valid nonwork reason.","observed_as_of":"2026-10-07","source_id":"SRC_R93_002","subject_id":"FORM_SSA_L676","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E005","evidence_summary":"Current policy names the SSNAP Proof of Legal Alien Status screen for documenting alien-status/nonwork SSN processing.","observed_as_of":"2026-10-07","source_id":"SRC_R93_002","subject_id":"UI_SSNAP_PROOF_LEGAL_ALIEN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E006","evidence_summary":"Current EBE POMS states records that generate EM3 can remain pending in SSNAP in Investigate status for up to 365 days.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"WORK_EBE_INVESTIGATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E007","evidence_summary":"Current EBE POMS states records with errors or missing necessary information can remain pending in SSNAP as Not Completed for up to 365 days.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"WORK_EBE_NOT_COMPLETED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E008","evidence_summary":"Current POMS says DI diary maturity dates are posted to the DIAR segment of the SSID.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"DATA_SSID_DIAR_SEGMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E009","evidence_summary":"Current POMS uses selection indicators in the CRZD segment of the SSID to identify redetermination and limited-issue workloads.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"DATA_SSID_CRZD_SEGMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E010","evidence_summary":"Current POMS directs review of the REPY segment of pre-RZ SSID and identifies representative-payee custody/accounting indicators stored there.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"DATA_SSID_REPY_SEGMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E011","evidence_summary":"Current POMS identifies the Deeming Listings Page as an online read-only website carrying the annual October manual-deeming list.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"PORTAL_DEEMING_LISTINGS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E012","evidence_summary":"OIG states that when SSA staff suspect unreported vehicle ownership, they may verify State vehicle title and registration information from third parties.","observed_as_of":"2026-10-07","source_id":"SRC_R93_003","subject_id":"DATA_STATE_VEHICLE_TITLE_REG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E013","evidence_summary":"OIG documents conditional ownership verification and required fair-market-value verification for multiple vehicles.","observed_as_of":"2026-10-07","source_id":"SRC_R93_003","subject_id":"PROC_SSI_VEHICLE_RESOURCE_VERIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E014","evidence_summary":"OIG documents the current workflow for comparing benefits, notifying WC/PDB-offset disabled beneficiaries of filing options, and documenting their choices.","observed_as_of":"2026-10-07","source_id":"SRC_R93_004","subject_id":"PROC_WCPDB_HIGHER_RIB_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E015","evidence_summary":"OIG states SSA systems generate a one-time alert at age 61 years 9 months when WC/PDB offset is involved.","observed_as_of":"2026-10-07","source_id":"SRC_R93_004","subject_id":"WORK_WCPDB_RIB_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E016","evidence_summary":"POMS identifies Additional Info as an SSNAP screen.","observed_as_of":"2026-10-07","source_id":"SRC_R93_001","subject_id":"R93_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E017","evidence_summary":"POMS states the Replacement Card Count is displayed on Additional Info.","observed_as_of":"2026-10-07","source_id":"SRC_R93_001","subject_id":"R93_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E018","evidence_summary":"POMS states the enumeration system tracks replacement-card counts and SSNAP exposes them for adjudication.","observed_as_of":"2026-10-07","source_id":"SRC_R93_001","subject_id":"R93_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E019","evidence_summary":"POMS directs use of the SSNAP Summary screen.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"R93_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E020","evidence_summary":"The Summary Remarks field is used to record evidence supporting Numident changes.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"R93_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E021","evidence_summary":"POMS directs use of SSA-L676 in specified SSN/card refusal circumstances.","observed_as_of":"2026-10-07","source_id":"SRC_R93_002","subject_id":"R93_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E022","evidence_summary":"POMS identifies the Proof of Legal Alien Status screen in SSNAP.","observed_as_of":"2026-10-07","source_id":"SRC_R93_002","subject_id":"R93_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E023","evidence_summary":"EBE exception processing can place an application in Investigate status.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E024","evidence_summary":"EM3 is the condition identified for EBE Investigate status.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E025","evidence_summary":"Investigate EBE applications are listed on Enumeration MI.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E026","evidence_summary":"Investigate records remain pending in SSNAP up to 365 days.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E027","evidence_summary":"EBE applications with errors/missing information can enter Not Completed status.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E028","evidence_summary":"Not Completed EBE records remain pending in SSNAP up to 365 days.","observed_as_of":"2026-10-07","source_id":"SRC096","subject_id":"R93_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E029","evidence_summary":"POMS identifies DIAR as an SSID segment.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E030","evidence_summary":"POMS identifies CRZD selection indicators in SSID.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E031","evidence_summary":"POMS directs staff to review REPY in pre-RZ SSID.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E032","evidence_summary":"POMS says the Deeming Listings Page hosts the annual manual-deeming list.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E033","evidence_summary":"POMS explicitly says manual-deeming-list cases are not controlled by MI Central.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E034","evidence_summary":"POMS explicitly says there is no SSR diary for annual manual-deeming-list cases.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R93_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E035","evidence_summary":"OIG says conditional verification may use State vehicle title/registration information.","observed_as_of":"2026-10-07","source_id":"SRC_R93_003","subject_id":"R93_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E036","evidence_summary":"The verification process uses State title/registration information when unreported vehicle ownership is suspected.","observed_as_of":"2026-10-07","source_id":"SRC_R93_003","subject_id":"R93_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E037","evidence_summary":"OIG confirms use of a subscription-based online valuation tool; existing Atlas POMS evidence identifies J.D. Power Values Online as that SSA service.","observed_as_of":"2026-10-07","source_id":"SRC_R93_003","subject_id":"R93_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E038","evidence_summary":"The system-generated age-61-9 alert prompts the higher-retirement-benefit review.","observed_as_of":"2026-10-07","source_id":"SRC_R93_004","subject_id":"R93_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R93E039","evidence_summary":"Current policy requires documentation of the filing discussion and reason for not filing on the Evidence screen.","observed_as_of":"2026-10-07","source_id":"SRC_R93_004","subject_id":"R93_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E001","evidence_summary":"Live POMS names ORSIS as performing automated mass-change updates to MBR/SSR using ZIP+4 processing.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"ORG_ORSIS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E002","evidence_summary":"POMS states mass change processing updates ZIP Tables used for front-end editing and ZIP validity checks.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"DATA_USPS_ZIP_TABLES","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E003","evidence_summary":"POMS states a Z7 alert/diary is generated for Title XVI when correct ZIP/ZIP+4 cannot be determined.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"WORK_SSI_Z7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E004","evidence_summary":"POMS explicitly names the eView Case Selection screen and documents its search criteria and results.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"UI_EVIEW_CASE_SELECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E005","evidence_summary":"POMS states a unique EDCS Folder Number is assigned when the FO creates the case in EDCS and can directly locate the case in eView.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"DATA_EDCS_FOLDER_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E006","evidence_summary":"POMS documents the Y/N CEF Indicator shown in eView selection results.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"DATA_EVIEW_CEF_INDICATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E007","evidence_summary":"POMS documents Closed, Pending, Transferred, and Manually Cleared electronic-folder statuses in eView.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"DATA_EVIEW_CASE_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E008","evidence_summary":"POMS explicitly names the Disability Case Process (View Mode) screen as the selected-case eView screen.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"UI_EVIEW_CASE_PROCESS_VIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E009","evidence_summary":"eView overview identifies Alerts & Messages as a case-view tab.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"UI_EVIEW_ALERTS_MESSAGES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E010","evidence_summary":"eView overview identifies Case Documents as a case-view tab.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"UI_EVIEW_CASE_DOCUMENTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E011","evidence_summary":"eView overview identifies Status/History as a case-view tab.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"UI_EVIEW_STATUS_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E012","evidence_summary":"eView overview identifies Exhibit List as an available case-view tab, including OHO/OAO functionality.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"UI_EVIEW_EXHIBIT_LIST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E013","evidence_summary":"Current POMS documents SB diaries as PE ODS-controlled work generated from the savings-security interface match.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"WORK_SSI_SB_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E014","evidence_summary":"Current POMS directs staff to send SSA-562-U3 through the designated SSA office when requesting BFS savings-security ownership verification.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"FORM_SSA562U3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E015","evidence_summary":"Current POMS requires selection of the eRPS Note Type 'Bene Capability Determination' and states completed determinations appear in Beneficiary Details notes.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"DATA_ERPS_BENE_CAPABILITY_NOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E016","evidence_summary":"RPC POMS explicitly names the Workload Management screen and its assignment/monitoring functions.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"UI_ERPC_WORKLOAD_MGMT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E017","evidence_summary":"RPC POMS explicitly names the Workload Summary screen and describes its pending-case review function.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"UI_ERPC_WORKLOAD_SUMMARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E018","evidence_summary":"RPC POMS identifies Management Information Dashboards used for trends, counts, rates, activities, and issues.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"DASH_ERPC_MI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E019","evidence_summary":"RPC POMS identifies Search Data and Text Search functions for structured criteria and narrative text.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"QRY_ERPC_SEARCH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E020","evidence_summary":"Current SSIDPP POMS directs termination of the incorrect paid duplicate record with payment status T20.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"DATA_SSI_PS_T20","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E021","evidence_summary":"Current SSIDPP POMS directs termination of an incorrect no-payment duplicate record with T50.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"DATA_SSI_PS_T50","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E022","evidence_summary":"Current SSIDPP POMS directs MANCLR MSSICS to clear an unarchived pending file before T50.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"PROC_MSSICS_MANCLR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E023","evidence_summary":"SSA April 2026 guidance lists SF 3881 as an accepted direct-deposit enrollment method for representative travel reimbursement.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"FORM_SF3881","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E024","evidence_summary":"SSA states representative travel reimbursement became electronic-only effective March 1, 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"PROC_REP_TRAVEL_EFT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E025","evidence_summary":"SSA guidance says representatives may obtain a UEI from SAM.gov and include it with the travel reimbursement request.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"DATA_UNIQUE_ENTITY_IDENTIFIER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E026","evidence_summary":"Current POMS references the eRPS Legal Guardian Details screen for guardian documentation.","observed_as_of":"2026-10-07","source_id":"SRC_R83_009","subject_id":"UI_ERPS_LEGAL_GUARDIAN_DETAILS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E027","evidence_summary":"Current POMS directs a 10-calendar-day eRPS CRTOR diary when a required court order remains outstanding.","observed_as_of":"2026-10-07","source_id":"SRC_R83_009","subject_id":"WORK_ERPS_CRTOR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E028","evidence_summary":"Live POMS identifies ORSIS as the organization performing automated master-file updates for mass USPS address changes.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"R94_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E029","evidence_summary":"Mass change processing runs affected MBR/SSR records through ZIP+4 software to determine corrected ZIP data.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"R94_REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E030","evidence_summary":"Mass postal change processing updates ZIP tables used for front-end validation.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"R94_REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E031","evidence_summary":"POMS says a Z7 alert/diary is generated for Title XVI when ZIP+4 cannot determine the correct ZIP or ZIP+4.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"R94_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_live_legacy_revision","evidence_id":"R94E032","evidence_summary":"The Z7 work control is generated for affected Title XVI records during mass postal address correction.","observed_as_of":"2026-10-07","source_id":"SRC_R47_008","subject_id":"R94_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E033","evidence_summary":"Current eView POMS identifies the Case Selection screen used to search and select electronic disability cases.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E034","evidence_summary":"Users can search eView directly by the unique EDCS Folder Number.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E035","evidence_summary":"POMS states the Field Office creates the EDCS case and a unique folder number is assigned.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E036","evidence_summary":"The case-selection results show a Y/N certified electronic folder indicator.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E037","evidence_summary":"The case-selection results expose electronic-folder status including Closed, Pending, Transferred, and Manually Cleared.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E038","evidence_summary":"For Title II, the displayed filing date is derived from MCS, including the protective filing date on FDDS for initial claims.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E039","evidence_summary":"Selecting a matching case normally displays the Alerts & Messages tab.","observed_as_of":"2026-10-07","source_id":"SRC018","subject_id":"R94_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E040","evidence_summary":"Current eView overview names the Disability Case Process (View Mode) screen as the selected-case view.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E041","evidence_summary":"eView overview identifies Alerts & Messages as a tab on the case view.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E042","evidence_summary":"eView overview identifies Case Data as a tab on the case view.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E043","evidence_summary":"eView overview identifies Case Documents as a tab on the case view.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E044","evidence_summary":"eView overview identifies Status/History as a tab on the case view.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E045","evidence_summary":"eView overview identifies Exhibit List as a tab when one exists, with OHO/OAO functionality.","observed_as_of":"2026-10-07","source_id":"SRC002","subject_id":"R94_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E046","evidence_summary":"Current POMS instructs staff to identify records with SB diaries by accessing PE ODS and says the SB alert is controlled by PE ODS.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"R94_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E047","evidence_summary":"The SB diary is the work control associated with the savings-security interface alert.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"R94_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E048","evidence_summary":"The twice-yearly savings-security match produces the SB work-control population handled through PE ODS.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"R94_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E049","evidence_summary":"POMS instructs staff to use SSA-562-U3 through the designated SSA office to request BFS savings-security ownership verification.","observed_as_of":"2026-10-07","source_id":"SRC_R40_001","subject_id":"R94_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E050","evidence_summary":"Current POMS requires the Bene Capability Determination note type to document capability decisions in eRPS.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"R94_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E051","evidence_summary":"Completed capability determinations are viewable in Beneficiary Details notes.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"R94_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E052","evidence_summary":"POMS identifies a Workload Management screen in the RPC tool.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"R94_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E053","evidence_summary":"POMS identifies a Workload Summary screen in the RPC tool.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"R94_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E054","evidence_summary":"Authorized managers use Workload Summary access to review pending RPC cases in eView.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"R94_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E055","evidence_summary":"POMS identifies Management Information Dashboards within the RPC tool.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"R94_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E056","evidence_summary":"POMS identifies Search Data and Text Search capabilities for RPC case and narrative analysis.","observed_as_of":"2026-10-07","source_id":"SRC406","subject_id":"R94_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E057","evidence_summary":"Duplicate-payment cases with payment made are terminated using T20 on the incorrect record.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E058","evidence_summary":"Duplicate/no-payment cases use T50 to prevent duplicate payment issuance.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E059","evidence_summary":"T20 is a Title XVI payment-status code applied to the incorrect duplicate SSI record.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E060","evidence_summary":"T50 is a Title XVI payment-status code applied to the incorrect duplicate SSI record.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E061","evidence_summary":"If a duplicate no-payment record has an unarchived MSSICS pending file, staff clear it with MANCLR before T50.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E062","evidence_summary":"POMS explicitly names MANCLR MSSICS as the manual process used to clear the pending file.","observed_as_of":"2026-10-07","source_id":"SRC_R62_007","subject_id":"R94_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E063","evidence_summary":"SSA permits representatives to submit SF 3881 to establish direct deposit for travel reimbursement.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"R94_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E064","evidence_summary":"SSA permits representatives to include an assigned UEI when submitting a travel reimbursement request.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"R94_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E065","evidence_summary":"SSA guidance directs representatives to obtain the UEI through SAM.gov.","observed_as_of":"2026-10-07","source_id":"SRC_R94_001","subject_id":"R94_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E066","evidence_summary":"Current capability-development POMS references the eRPS Legal Guardian Details screen for guardian information.","observed_as_of":"2026-10-07","source_id":"SRC_R83_009","subject_id":"R94_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E067","evidence_summary":"Current POMS directs staff to diary eRPS for 10 calendar days with CRTOR when awaiting a required court order.","observed_as_of":"2026-10-07","source_id":"SRC_R83_009","subject_id":"R94_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R94E068","evidence_summary":"CRTOR follows up for the court order supporting legal incompetence/guardian evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R83_009","subject_id":"R94_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E001","evidence_summary":"Tax-advantaged child investment account whose SSI resource treatment changes between the growth period and post-growth period.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"DATA_TRUMP_ACCOUNT_RESOURCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E002","evidence_summary":"SSI development process for documenting, excluding, redeveloping, and eventually counting Trump Account resources, including possible ABLE rollover.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"PROC_SSI_TRUMP_ACCOUNT_DEVELOPMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E003","evidence_summary":"Claims-system page used to record Trump Accounts and other resource types, including custodian, financial institution, account number if known, and alleged/excluded value.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"UI_SSI_OTHER_RESOURCES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E004","evidence_summary":"Direct SSR Update menu from which staff select Diaries before using the Update Diaries screen.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"UI_SSI_UMEN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E005","evidence_summary":"SSI diary used to mature future resource-development actions, including age-17 and age-18 Trump Account/ABLE rollover development.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"WORK_SSI_RT_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E006","evidence_summary":"Trustee-to-trustee transfer of an eligible Trump Account balance to an ABLE account during the calendar year the beneficiary attains age 17.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"DATA_TA_ABLE_ROLLOVER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E007","evidence_summary":"SSA-announced process to use the Enumeration at Birth touchpoint to help parents enroll eligible newborns in Trump Accounts and update hospital guidance/forms.","observed_as_of":"2026-10-07","source_id":"SRC_R95_002","subject_id":"PROC_EAB_TRUMP_ACCOUNT_ENROLLMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E008","evidence_summary":"Employer educational/no-match notice used to identify submitted W-2 name/SSN combinations that could not be matched to SSA records.","observed_as_of":"2026-10-07","source_id":"SRC_R95_004","subject_id":"NOTICE_EDCOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E009","evidence_summary":"Business Services Online service through which authorized employers or submitters can retrieve wage-report name and SSN mismatch information.","observed_as_of":"2026-10-07","source_id":"SRC_R95_004","subject_id":"SVC_BSO_NAME_SSN_ERRORS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E010","evidence_summary":"Historical process that mailed no-match letters to employees, self-employed workers, or employers using addresses available from wage/IRS data and postal validation.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"PROC_DECOR_NO_MATCH_MAILING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E011","evidence_summary":"Historical DECOR letter informing an employee of name/SSN discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"FORM_SSA_L3365_C1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E012","evidence_summary":"Historical DECOR letter informing a self-employed worker of name/SSN discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"FORM_SSA_L2765_C1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E013","evidence_summary":"Historical DECOR letter sent to an employer when employee information needed development.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"FORM_SSA_L4002_C1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E014","evidence_summary":"Address derived from IRS-provided data and historically used by SSA to mail SSA-L2765-C1 to a self-employed worker.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"DATA_DECOR_IRS_SE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E015","evidence_summary":"Employee address derived from Form W-2 and historically used to mail SSA-L3365-C1.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"DATA_DECOR_W2_EMPLOYEE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E016","evidence_summary":"Master Beneficiary Record data line containing lawful-presence proof/status information used under current policy to establish previously proven lawful presence when specified criteria are met.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"DATA_MBR_LAW_PRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E017","evidence_summary":"Numident identity coding referenced in current lawful-presence policy.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"DATA_NUMIDENT_IDN_H","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E018","evidence_summary":"SVES verification process that uses EVS functions and checks Numident, MBR, and SSR, permitting a positive verification against any of the three under the documented SVES process.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"PROC_SVES_IDENTITY_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E019","evidence_summary":"Current POMS establishes the Trump Account as the resource being documented and redeveloped for SSI purposes.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E020","evidence_summary":"Current POMS directs staff to record Trump Account information on the Other Resources page.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E021","evidence_summary":"Current POMS requires RT diaries for age-17 and age-18 Trump Account/ABLE development.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E022","evidence_summary":"Current POMS directs staff to manually post the RT diary on the UDIA screen.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E023","evidence_summary":"Current POMS says select Diaries from UMEN and post the diary on UDIA.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E024","evidence_summary":"UMEN is explicitly named the Direct SSR Update Menu in current POMS.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E025","evidence_summary":"At ages 16/17 and post-growth development, account statements and related evidence are stored through Evidence Portal.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E026","evidence_summary":"Current policy treats the trustee-to-trustee TA-to-ABLE rollover as a resource-form conversion during the permitted age-17 period.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E027","evidence_summary":"Current POMS directs staff to update the ABLE account page/data after a completed rollover.","observed_as_of":"2026-10-07","source_id":"SRC_R95_001","subject_id":"R95_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E028","evidence_summary":"SSA announced use of the Enumeration at Birth process to assist parents with newborn Trump Account enrollment.","observed_as_of":"2026-10-07","source_id":"SRC_R95_002","subject_id":"R95_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E029","evidence_summary":"SSA states eligible children need a valid Social Security number; no Numident write beyond ordinary enumeration is inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R95_002","subject_id":"R95_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E030","evidence_summary":"EDCOR notices historically directed employers to BSO; current employer guidance now relies on BSO tools instead of mailed EDCOR notices.","observed_as_of":"2026-10-07","source_id":"SRC_R95_004","subject_id":"R95_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E031","evidence_summary":"Current SSA employer guidance lists View Wage Report Name/SSN Errors as a BSO service.","observed_as_of":"2026-10-07","source_id":"SRC_R95_004","subject_id":"R95_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E032","evidence_summary":"Current POMS identifies SSA-L3365-C1 as a suspended DECOR letter to employees.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E033","evidence_summary":"Current POMS identifies SSA-L2765-C1 as a suspended DECOR letter to self-employed workers.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E034","evidence_summary":"Current POMS identifies SSA-L4002-C1 as a suspended DECOR letter to employers.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E035","evidence_summary":"Current POMS says the employee address used for this DECOR letter was derived from Form W-2.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E036","evidence_summary":"Current POMS says this DECOR letter used a self-employed worker address derived from IRS-provided data.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E037","evidence_summary":"Current POMS explicitly identifies Internal Revenue Service-provided data as the source of the self-employed worker mailing address.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E038","evidence_summary":"POMS explains that unmatched wage reports are placed in ESF and no-match correspondence historically supported correction of those mismatches.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"R95_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E039","evidence_summary":"Current POMS identifies the LAW PRS data line on MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R95_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E040","evidence_summary":"When PROOF is YES and the status is an allowed permanent/no-reverification condition, current policy permits the MBR LAW PRS line to establish previously proven lawful presence subject to conflict checks.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R95_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E041","evidence_summary":"Current lawful-presence policy refers to Numident IDN coding including IDN H.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R95_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E042","evidence_summary":"Current POMS explicitly states Numident coding is not acceptable evidence of lawful presence for the current claim.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R95_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E043","evidence_summary":"SSA data-exchange manual documents this identity-verification process as native SVES processing.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E044","evidence_summary":"SVES manual says SVES utilizes EVS functions for verification.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E045","evidence_summary":"SVES uses Numident as one of three core identity-verification databases.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E046","evidence_summary":"SVES uses MBR as one of three core identity-verification databases.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E047","evidence_summary":"SVES uses SSR as one of three core identity-verification databases.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E048","evidence_summary":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E049","evidence_summary":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R95E050","evidence_summary":"Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"R95_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_status_refresh","evidence_id":"R95E051","evidence_summary":"July 2023 SVES/SOLQ manual and current SSA Data Exchange pages support current batch exchange and multi-record verification architecture.","observed_as_of":"2026-10-07","source_id":"SRC316","subject_id":"EX_SVES","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_refresh","evidence_id":"R95E052","evidence_summary":"Current employer-services page directs employers to BSO tools for retrieving and resolving name/SSN errors.","observed_as_of":"2026-10-07","source_id":"SRC_R95_004","subject_id":"PLAT_BSO","subject_type":"entity"},{"confidence":5,"evidence_class":"current_status_refresh","evidence_id":"R95E053","evidence_summary":"Current POMS says unmatched wage reports are placed in ESF instead of being posted to the worker earnings record.","observed_as_of":"2026-10-07","source_id":"SRC_R95_003","subject_id":"DB_ESF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_HA501U5","evidence_summary":"The current SSA Forms catalog lists HA-501-U5 as \"Request for Hearing by Administrative Law Judge\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_HA501U5","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_HA520","evidence_summary":"The current SSA Forms catalog lists HA-520 as \"Request for Review of Hearing Decision/Order\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_HA520","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_HAL90","evidence_summary":"The current SSA Forms catalog lists HA-L90 as \"Request To Show Cause For Failure To Appear\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_HAL90","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA4BK","evidence_summary":"The current SSA Forms catalog lists SSA-4-BK as \"Application for Child's Insurance Benefits\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA4BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA5BK","evidence_summary":"The current SSA Forms catalog lists SSA-5-BK as \"Application For Mother's Or Father's Insurance Benefits\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA5BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA7F6","evidence_summary":"The current SSA Forms catalog lists SSA-7-F6 as \"Application for Parent's Insurance Benefits\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA7F6","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA21","evidence_summary":"The current SSA Forms catalog lists SSA-21 as \"Supplement to Claim of Person Outside the United States\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA21","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA88","evidence_summary":"The current SSA Forms catalog lists SSA-88 as \"Pre-Approval Form for Consent Based Social Security Number Verification (CBSV)\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA88","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA131","evidence_summary":"The current SSA Forms catalog lists SSA-131 as \"Employer Report of Special Wage Payments\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA131","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA186","evidence_summary":"The current SSA Forms catalog lists SSA-186 as \"Temporary Institutionalization Statement to Maintain Household and Physician Certification\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA186","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA199","evidence_summary":"The current SSA Forms catalog lists SSA-199 as \"Vocational Rehabilitation Provider Claim\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA199","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA455OCRSM","evidence_summary":"The current SSA Forms catalog lists SSA-455-OCR-SM as \"Disability Update Report (Online Version)\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA455OCRSM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA723","evidence_summary":"The current SSA Forms catalog lists SSA-723 as \"Statement Regarding the Inferred Death of an Individual by Reason of Continued and Unexplained Absence\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA723","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA731","evidence_summary":"The current SSA Forms catalog lists SSA-731 as \"Notice to Electronic Information Exchange Partners to Provide Contractor List\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA731","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA770U4","evidence_summary":"The current SSA Forms catalog lists SSA-770-U4 as \"Notice Regarding Substitution of Party Upon Death of Claimant Reconsideration of Disability Cessation\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA770U4","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1223","evidence_summary":"The current SSA Forms catalog lists SSA-1223 as \"Seizure Witness Questionnaire\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1223","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1372BK","evidence_summary":"The current SSA Forms catalog lists SSA-1372-BK as \"Advanced Notice of Termination of Child's Benefits\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1372BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1372BKFC","evidence_summary":"The current SSA Forms catalog lists SSA-1372-BK-FC as \"Advanced Notice of Termination of Child's Benefits (Foreign Claims)\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1372BKFC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1383","evidence_summary":"The current SSA Forms catalog lists SSA-1383 as \"Student Reporting Form\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1383","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1383FC","evidence_summary":"The current SSA Forms catalog lists SSA-1383-FC as \"Reporting to Social Security Administration by Student Outside the United States\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1383FC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1391","evidence_summary":"The current SSA Forms catalog lists SSA-1391 as \"Employment Network Payment Request Form\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1391","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1458","evidence_summary":"The current SSA Forms catalog lists SSA-1458 as \"Certification By Religious Group\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1458","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1560","evidence_summary":"The current SSA Forms catalog lists SSA-1560 as \"Petition For Authorization To Charge And Collect A Fee For Services Before The Social Security Administration\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1560","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1691","evidence_summary":"The current SSA Forms catalog lists SSA-1691 as \"Eligible Non-Attorney Representative Application\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1691","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1694","evidence_summary":"The current SSA Forms catalog lists SSA-1694 as \"Request for Business Entity Taxpayer Information\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1694","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1696SUP1","evidence_summary":"The current SSA Forms catalog lists SSA-1696-SUP1 as \"Claimant's Revocation of the Appointment of a Representative\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1696SUP1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1696SUP2","evidence_summary":"The current SSA Forms catalog lists SSA-1696-SUP2 as \"Representative's Withdrawal of Acceptance of Appointment\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1696SUP2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1699","evidence_summary":"The current SSA Forms catalog lists SSA-1699 as \"Registration for Appointed Representative Services and Direct Payment\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1699","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_SSA1945","evidence_summary":"The current SSA Forms catalog lists SSA-1945 as \"Statement Concerning Your Employment in a Job Not Covered by Social Security\".","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"FORM_R96_SSA1945","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_01","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target HA501.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_01","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_02","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target 4.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_02","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_03","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target 5.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_03","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_04","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target 7-F6.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_04","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_05","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target 21.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_05","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_FORM_UPLOAD_06","evidence_summary":"SSA exposes a Submit Online route for the form; the route resolves to the Upload Documents service with target 455.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R96REL_FORM_UPLOAD_06","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3465","evidence_summary":"SSA Open Data lists US-GOV-SSA-3465: Hearing Office Average Processing Time Ranking Report - March 2026 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3465","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3466","evidence_summary":"SSA Open Data lists US-GOV-SSA-3466: Hearing Office Average Processing Time Ranking Report - April 2026 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3466","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3467","evidence_summary":"SSA Open Data lists US-GOV-SSA-3467: Hearing Office Average Processing Time Ranking Report - May 2026 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3467","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3468","evidence_summary":"SSA Open Data lists US-GOV-SSA-3468: Hearing Office Average Processing Time Ranking Report - June 2026 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3468","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3469","evidence_summary":"SSA Open Data lists US-GOV-SSA-3469: Appeals Council Requests for Review - FY 2024 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3469","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3470","evidence_summary":"SSA Open Data lists US-GOV-SSA-3470: Appeals Council Requests for Review - FY 2025 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3470","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3471","evidence_summary":"SSA Open Data lists US-GOV-SSA-3471: National Court Remands - FY 2024 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3471","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3472","evidence_summary":"SSA Open Data lists US-GOV-SSA-3472: National Court Remands - FY 2025 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3472","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3473","evidence_summary":"SSA Open Data lists US-GOV-SSA-3473: National New Court Cases - FY 2024 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3473","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_3474","evidence_summary":"SSA Open Data lists US-GOV-SSA-3474: National New Court Cases - FY 2025 among recently cataloged data assets; inventory last updated September 29, 2026.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"DATA_FDC_3474","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_AC_EDITION_1","evidence_summary":"The current Open Data catalog separately names annual Appeals Council Requests for Review assets for FY 2024 and FY 2025.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"R96REL_AC_EDITION_1","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_REL_AC_EDITION_2","evidence_summary":"The current Open Data catalog separately names annual Appeals Council Requests for Review assets for FY 2024 and FY 2025.","observed_as_of":"2026-10-07","source_id":"SRC019","subject_id":"R96REL_AC_EDITION_2","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_APP_DIGITAL_SERVICES_CONTROL","evidence_summary":"Current POMS NL 00601.009 directly documents Digital Services Control System.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"APP_DIGITAL_SERVICES_CONTROL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ORG_DIGITAL_SERVICES_ENGAGEMENT","evidence_summary":"Current POMS NL 00601.009 directly documents Digital Services Engagement Team.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"ORG_DIGITAL_SERVICES_ENGAGEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DATA_NOTICE_QR_CODE","evidence_summary":"Current POMS NL 00601.009 directly documents Agency Notice Quick Response Code.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"DATA_NOTICE_QR_CODE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_PROC_NOTICE_QR_REPLACE","evidence_summary":"Current POMS NL 00601.009 directly documents Paper Notice Enclosure to QR Code Replacement.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"PROC_NOTICE_QR_REPLACE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_QRREL_1","evidence_summary":"SSA states all QR codes for agency notices are created by the Digital Services Engagement Team.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"R96REL_QR_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_QRREL_2","evidence_summary":"Digital Services produces QR codes based on information submitted through the Digital Services Control System - Request QR code/link.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"R96REL_QR_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_QRREL_3","evidence_summary":"The notice modernization process replaces eligible paper enclosures with QR codes that connect users to online content.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"R96REL_QR_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_QRREL_4","evidence_summary":"POMS lists Title II redesign notices and post-entitlement notices among existing agency uses of QR codes.","observed_as_of":"2026-10-07","source_id":"SRC_R96_001","subject_id":"R96REL_QR_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_KB_001","evidence_summary":"Current SI 02309.003 states the system selects the KB diary as the scheduled redetermination for the month of age-18 attainment.","observed_as_of":"2026-10-07","source_id":"SRC_R96_002","subject_id":"WORK_SSI_KB_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_KBREL_1","evidence_summary":"KB is one of the SSI critical birthday diaries and applies at age 18.","observed_as_of":"2026-10-07","source_id":"SRC_R96_002","subject_id":"R96REL_KB_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_KBREL_2","evidence_summary":"Current policy describes KB and priority-select diary states on the Supplemental Security Record.","observed_as_of":"2026-10-07","source_id":"SRC_R96_002","subject_id":"R96REL_KB_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_KBREL_3","evidence_summary":"PE ODS selects records with a KB diary as profile-K scheduled redeterminations in the month of age 18.","observed_as_of":"2026-10-07","source_id":"SRC_R96_002","subject_id":"R96REL_KB_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_KBREL_4","evidence_summary":"Cases in the SSI Claims system are redetermined there when the KB diary matures.","observed_as_of":"2026-10-07","source_id":"SRC_R96_002","subject_id":"R96REL_KB_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_AFI_001","evidence_summary":"GN 02250.100 states e4641 can generate up to twelve GeoRequest searches to financial institutions in the geographic area where the overpaid individual resides.","observed_as_of":"2026-10-07","source_id":"SRC_R96_003","subject_id":"PROC_AFI_GEOREQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_AFIREL_1","evidence_summary":"e4641 provides the GeoRequest search function when financial account information is needed for defeat-the-purpose waiver development.","observed_as_of":"2026-10-07","source_id":"SRC_R96_003","subject_id":"R96REL_AFI_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_AFIREL_2","evidence_summary":"GeoRequest searches are sent to participating financial institutions through the electronic AFI process; nonparticipating and foreign institutions require paper SSA-4641 development.","observed_as_of":"2026-10-07","source_id":"SRC_R96_003","subject_id":"R96REL_AFI_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ORG_SSA_ISB","evidence_summary":"RS 02002.850 directly documents International Support Branch.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"ORG_SSA_ISB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_SVC_OPTS_COC","evidence_summary":"RS 02002.850 directly documents Online Certificate of Coverage Request Service.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"SVC_OPTS_COC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_US_ROMANIA_COC_US","evidence_summary":"RS 02002.850 directly documents U.S. Certificate of Coverage under the U.S.-Romania Agreement.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"FORM_US_ROMANIA_COC_US","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_FORM_US_ROMANIA_COC_RO","evidence_summary":"RS 02002.850 directly documents Romanian Certificate of Coverage under the U.S.-Romania Agreement.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"FORM_US_ROMANIA_COC_RO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ROMREL_1","evidence_summary":"SSA directs U.S. certificate-of-coverage requests to the International Support Branch.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"R96REL_ROM_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ROMREL_2","evidence_summary":"Employers and self-employed persons may submit U.S. certificate-of-coverage requests online at opts.ssa.gov.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"R96REL_ROM_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ROMREL_3","evidence_summary":"The Romanian National House of Public Pensions issues certificates of Romanian coverage.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"R96REL_ROM_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ROMREL_4","evidence_summary":"The U.S. certificate documents coverage and exemption under the bilateral agreement.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"R96REL_ROM_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_ROMREL_5","evidence_summary":"The Romanian certificate documents coverage and exemption under the bilateral agreement.","observed_as_of":"2026-10-07","source_id":"SRC_R96_004","subject_id":"R96REL_ROM_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_APP_ICERS","evidence_summary":"Current railroad-disability POMS directly documents Informational/Certified Earnings Record System.","observed_as_of":"2026-10-07","source_id":"SRC_R96_005","subject_id":"APP_ICERS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DATA_RRB_MEDICAL_EVIDENCE","evidence_summary":"Current railroad-disability POMS directly documents Railroad Retirement Board Medical Evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R96_005","subject_id":"DATA_RRB_MEDICAL_EVIDENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_WORK_DDSDEC","evidence_summary":"Current railroad-disability POMS directly documents DDSDEC Development Issue.","observed_as_of":"2026-10-07","source_id":"SRC_R96_006","subject_id":"WORK_DDSDEC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_1","evidence_summary":"Field-office staff review ICERS and/or MCS earnings information to determine whether RRB medical evidence is available in career railroad disability cases.","observed_as_of":"2026-10-07","source_id":"SRC_R96_005","subject_id":"R96REL_RR_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_2","evidence_summary":"RRB agrees to furnish its medical evidence to SSA on request to avoid duplicate development.","observed_as_of":"2026-10-07","source_id":"SRC_R96_005","subject_id":"R96REL_RR_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_3","evidence_summary":"Railroad medical evidence obtained from RRB is used in the disability case routed to DCR.","observed_as_of":"2026-10-07","source_id":"SRC_R96_005","subject_id":"R96REL_RR_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_4","evidence_summary":"Current policy requires a DDSDEC issue and 90-day tickle on the MCS Development Worksheet for railroad cases sent to DCR.","observed_as_of":"2026-10-07","source_id":"SRC_R96_006","subject_id":"R96REL_RR_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_5","evidence_summary":"Current policy requires a DDSDEC issue and 90-day tickle on the CCE Development Worksheet for railroad cases sent to DCR.","observed_as_of":"2026-10-07","source_id":"SRC_R96_006","subject_id":"R96REL_RR_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_RRREL_6","evidence_summary":"DDSDEC is the development control used for the railroad-disability DCR routing workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R96_006","subject_id":"R96REL_RR_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DEATH_001","evidence_summary":"Current GN 02602.070 instructs staff to clear DATS as erroneous report of death when the alleged decedent is verified alive and to remove an incorrect death from Numident when appropriate.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"PROC_ERRONEOUS_DEATH_CORRECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DEATHREL_1","evidence_summary":"DATS displays and tracks death alerts and provides the erroneous-report-of-death disposition when the alleged decedent is verified alive.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R96REL_DEATH_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DEATHREL_2","evidence_summary":"DIPS alerts are among the death-alert types resolved through the current DATS workflow.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R96REL_DEATH_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DEATHREL_3","evidence_summary":"If the individual is alive and the payment record is correct but death remains on Numident, SSA removes the death from Numident under the prescribed correction procedures.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R96REL_DEATH_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_NOTICE_T2R_COA_CONFIRM","evidence_summary":"POMS NL 00730.030 directly documents Title II Redesign Change of Address Confirmation Notice.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"NOTICE_T2R_COA_CONFIRM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DATA_T2R_COA_XML","evidence_summary":"POMS NL 00730.030 directly documents T2R Change of Address XML File.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"DATA_T2R_COA_XML","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DATA_T2R_COA_SKELCOMP","evidence_summary":"POMS NL 00730.030 directly documents T2R Change of Address SKELCOMP Record.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"DATA_T2R_COA_SKELCOMP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_DATA_T2R_COA_ERROR_LOG","evidence_summary":"POMS NL 00730.030 directly documents T2R Change of Address Notice Error Log.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"DATA_T2R_COA_ERROR_LOG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_1","evidence_summary":"An internet change of address through my Social Security triggers the T2R confirmation notice.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_2","evidence_summary":"Since October 2022, T2R notice software generates a COA XML file for fully composed notices.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_3","evidence_summary":"The T2R COA XML file is used by Customer Communications Management to generate fully composed change-of-address notices.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_4","evidence_summary":"CCM generates the fully composed T2R COA notice from the XML file.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_5","evidence_summary":"The notice is sent to the old mailing address on the MBR, which may belong to the beneficiary or representative payee.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_6","evidence_summary":"Incomplete T2R COA notices are removed from the notice file and written to an error log for systems investigation.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_T2RREL_7","evidence_summary":"T2R stopped generating legacy SKELCOMP records in October 2022 and began generating XML for CCM.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R96REL_T2R_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_TOTAL_001","evidence_summary":"GN 01702.525 states that Totalization codes for U.S. Totalization claims are systems-generated from MCS screen entries and posted to the MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R35_004","subject_id":"DATA_MBR_TOTALIZATION_CODES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_TOTALREL_1","evidence_summary":"For U.S. Totalization claims, MCS screen entries systems-generate Totalization coding.","observed_as_of":"2026-10-07","source_id":"SRC_R35_004","subject_id":"R96REL_TOTAL_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R96_TOTALREL_2","evidence_summary":"Systems-generated Totalization coding is posted to and retained on the MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R35_004","subject_id":"R96REL_TOTAL_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E001","evidence_summary":"SSA Data Exchange glossary defines an IAA package as including Form SSA-429, an administrative agreement, and an OGC clearance memorandum.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"DATA_IAA_PACKAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E002","evidence_summary":"SSA Data Exchange glossary expressly names Form SSA-429, the Interagency Agreement Data Sheet, as an IAA-package component.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"FORM_SSA429","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E003","evidence_summary":"SSA Data Exchange glossary identifies an administrative agreement specifying agreement provisions as part of the IAA package.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"DOC_IAA_ADMIN_AGREEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E004","evidence_summary":"SSA Data Exchange glossary identifies an Office of General Counsel clearance memorandum as part of the IAA package.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"DOC_IAA_OGC_CLEARANCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E005","evidence_summary":"SSA Data Exchange glossary identifies the Office of the General Counsel as the source of an IAA clearance memorandum.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"ORG_SSA_OGC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E006","evidence_summary":"SSA Data Exchange glossary defines IPAC as an automated, standardized interagency funds-transfer system supporting real-time transfers between Federal Program Agencies.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"SVC_IPAC","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E007","evidence_summary":"Current POMS identifies the eRPS Add New Issue screen as a method for establishing a follow-up diary for a questionable representative payee.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"UI_ERPS_ADD_NEW_ISSUE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E008","evidence_summary":"Current POMS identifies the eRPS Report of Contact Details screen for recording personal-contact findings.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"UI_ERPS_ROC_DETAILS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E009","evidence_summary":"Current POMS describes beneficiary/payee contact, a follow-up diary, performance review, and documentation steps for questionable representative payees.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"PROC_ERPS_QUESTIONABLE_PAYEE_FOLLOWUP","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E010","evidence_summary":"Current POMS requires a follow-up diary and permits eRPS Add New Issue or another reliable diary control.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"WORK_ERPS_QUESTIONABLE_PAYEE_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E011","evidence_summary":"Current representative-payee interview POMS identifies the Rep Payee Applicant Note Type used through eRPS Make Note for interview, suitability and criminal-history documentation.","observed_as_of":"2026-10-07","source_id":"SRC252","subject_id":"DATA_ERPS_REP_PAYEE_APPLICANT_NOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E012","evidence_summary":"Current SSI POMS states an oral inquiry can establish a protected filing date when criteria are met and gives examples documented in eLAS.","observed_as_of":"2026-10-07","source_id":"SRC339","subject_id":"PROC_SSI_ORAL_INQUIRY_PF","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E013","evidence_summary":"Current SSI POMS examples document the protective filing date in eLAS and use that protected date as the application filing date when applicable.","observed_as_of":"2026-10-07","source_id":"SRC339","subject_id":"DATA_SSI_PROTECTIVE_FILING_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E014","evidence_summary":"Current March 2026 POMS states Form SSA-1395-BK is used only when DMS is non-functional or unavailable.","observed_as_of":"2026-10-07","source_id":"SRC_R34_005","subject_id":"FORM_SSA1395_BK","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E015","evidence_summary":"Current March 2026 POMS states the automated receipt is the remitter's record of the payment to SSA.","observed_as_of":"2026-10-07","source_id":"SRC_R34_005","subject_id":"DATA_DMS_AUTOMATED_RECEIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E016","evidence_summary":"Current September 2026 DATS policy directs staff to send SSA-2708 when initial contact does not establish the alleged decedent status under specified conditions.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"FORM_SSA2708","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E017","evidence_summary":"Current DATS policy directs staff to set a 45-day diary after sending SSA-2708.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"WORK_DATS_DEATH_DEV_45D","subject_type":"entity"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E018","evidence_summary":"Current DATS policy defines the unresolved death-development path from attempted contact through SSA-2708, a 45-day diary and possible DIPS input as a non-responder.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"PROC_DATS_DEATH_DEVELOPMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E019","evidence_summary":"OACT publishes an interactive/public product reporting currently paid Social Security beneficiaries by age, with privacy suppression for cells of one or two beneficiaries.","observed_as_of":"2026-10-07","source_id":"SRC_R97_001","subject_id":"DATA_OACT_BEN_BY_AGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E020","evidence_summary":"OACT publishes a June 2026 table of retired workers in current payment status by age and sex with average amounts and dual-entitlement breakouts.","observed_as_of":"2026-10-07","source_id":"SRC_R97_002","subject_id":"DATA_OACT_RETIRED_AGE_SEX_202606","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E021","evidence_summary":"OACT publishes a quarterly historical series of beneficiaries in current payment status beginning March 1970.","observed_as_of":"2026-10-07","source_id":"SRC_R97_003","subject_id":"DATA_OACT_CURRENT_PAYMENT_QUARTERLY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E022","evidence_summary":"SSA Data Exchange glossary defines Form SSA-429 as a component of the IAA package.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"R97REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E023","evidence_summary":"SSA Data Exchange glossary defines an administrative agreement identifying agreement provisions as an IAA-package component.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"R97REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E024","evidence_summary":"SSA Data Exchange glossary defines an OGC clearance memorandum as an IAA-package component.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"R97REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E025","evidence_summary":"SSA glossary identifies Office of the General Counsel clearance memorandum in the IAA package.","observed_as_of":"2026-10-07","source_id":"SRC302","subject_id":"R97REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E026","evidence_summary":"Current POMS identifies Add New Issue as an eRPS screen used for follow-up diary control.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E027","evidence_summary":"Current POMS identifies Report of Contact Details as an eRPS screen.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E028","evidence_summary":"Current POMS directs staff to use Add New Issue or another reliable diary control to establish the follow-up diary.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E029","evidence_summary":"Current POMS requires a follow-up diary for questionable representative-payee cases.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E030","evidence_summary":"eRPS Add New Issue is an authorized method for establishing the diary; policy also permits another reliable control.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E031","evidence_summary":"Current POMS directs staff to record personal-contact findings on an RC or the eRPS Report of Contact Details screen.","observed_as_of":"2026-10-07","source_id":"SRC_R97_004","subject_id":"R97REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E032","evidence_summary":"Current representative-payee interview policy uses the eRPS Make Note screen with the Rep Payee Applicant Note Type.","observed_as_of":"2026-10-07","source_id":"SRC252","subject_id":"R97REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E033","evidence_summary":"Current policy treats the Rep Payee Applicant note as eRPS case documentation.","observed_as_of":"2026-10-07","source_id":"SRC252","subject_id":"R97REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E034","evidence_summary":"Current SSI protective-filing examples explicitly document oral-inquiry protective filing dates in eLAS.","observed_as_of":"2026-10-07","source_id":"SRC339","subject_id":"R97REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E035","evidence_summary":"An oral inquiry may establish a protected SSI filing date when policy criteria are met.","observed_as_of":"2026-10-07","source_id":"SRC339","subject_id":"R97REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E036","evidence_summary":"Current POMS examples explicitly show the protective filing date documented in eLAS.","observed_as_of":"2026-10-07","source_id":"SRC339","subject_id":"R97REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E037","evidence_summary":"Current POMS states the automated receipt is the remitter's record of payment and is produced in DMS remittance processing.","observed_as_of":"2026-10-07","source_id":"SRC_R34_005","subject_id":"R97REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E038","evidence_summary":"SSA-1395-BK is used only when DMS is non-functional or unavailable.","observed_as_of":"2026-10-07","source_id":"SRC_R34_005","subject_id":"R97REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E039","evidence_summary":"Current DATS policy uses the alert and alleged death information to control unresolved death development.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R97REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E040","evidence_summary":"When initial contact cannot verify the death/alive status under the stated conditions, SSA sends SSA-2708.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R97REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E041","evidence_summary":"Current POMS directs staff to set a 45-day diary after sending SSA-2708.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R97REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E042","evidence_summary":"After 45 days without response or proof, current POMS directs staff to input the alleged death through DIPS as a non-responder on death development.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R97REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E043","evidence_summary":"OACT publishes the beneficiaries-by-age public product.","observed_as_of":"2026-10-07","source_id":"SRC_R97_001","subject_id":"R97REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E044","evidence_summary":"OACT publishes the June 2026 retired-worker age/sex table.","observed_as_of":"2026-10-07","source_id":"SRC_R97_002","subject_id":"R97REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_poms","evidence_id":"R97E045","evidence_summary":"OACT publishes the quarterly current-payment-status series.","observed_as_of":"2026-10-07","source_id":"SRC_R97_003","subject_id":"R97REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E046","evidence_summary":"Current SSA State Agreement Models page identifies the SSOLV Agreement for State MVA/ID-card identity verification.","observed_as_of":"2026-10-07","source_id":"SRC300","subject_id":"EX_SSOLV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E047","evidence_summary":"Current SSA State Agreement Models page identifies both the HAVA MOU and AAMVA reimbursable agreement structure for voter identity verification.","observed_as_of":"2026-10-07","source_id":"SRC300","subject_id":"EX_HAVV","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E048","evidence_summary":"Current SSA State Agreement Models page says IBIQ provides SSA access to state quarterly wage and weekly unemployment-insurance benefit data through ICON.","observed_as_of":"2026-10-07","source_id":"SRC300","subject_id":"EX_IBIQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R97E049","evidence_summary":"Current SSA State Agreement Models page says SASRO provides SSA employees online state-record access supporting SSN assignment and Title II/Title XVI eligibility and payment verification.","observed_as_of":"2026-10-07","source_id":"SRC300","subject_id":"EX_SASRO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E001","evidence_summary":"Authoritative SSA source validates Manual F-Stop Processing and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"PROC_MANUAL_FSTOP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E002","evidence_summary":"Authoritative SSA source validates PREPARE 1184 REACT Alert and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"ALERT_PREPARE1184_REACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E003","evidence_summary":"Authoritative SSA source validates Stop Payment Request Input Screen and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"UI_PESP_STOP_PAYMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E004","evidence_summary":"Authoritative SSA source validates MAMPSC Data Input Web Application and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_002","subject_id":"APP_MAMPSC_SSA4510","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E005","evidence_summary":"Authoritative SSA source validates Fiscal Service CORE Daily Death File and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_CORE_DAILY_DEATH_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E006","evidence_summary":"Authoritative SSA source validates PHUS Event Code 070 and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_PHUS_EVENT070","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E007","evidence_summary":"Authoritative SSA source validates MBR Special Payment Amount Line and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_MBR_SPA_LINE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E008","evidence_summary":"Authoritative SSA source validates SSR Pay Flag 3 and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_SSR_PAYFLAG3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E009","evidence_summary":"Authoritative SSA source validates SSI P-TAC and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_SSI_PTAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E010","evidence_summary":"Authoritative SSA source validates SSI D-TAC and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"DATA_SSI_DTAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E011","evidence_summary":"Authoritative SSA source validates SSI Special Voucher Payment Process and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"PROC_SSI_SPECIAL_VOUCHER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E012","evidence_summary":"Authoritative SSA source validates Reclamations Team and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"ORG_RECLAMATIONS_TEAM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E013","evidence_summary":"Authoritative SSA source validates SSA-4968 SSI RMA Payment Worksheet and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC069","subject_id":"FORM_SSA4968","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E014","evidence_summary":"Authoritative SSA source validates SSA-4346-U2 SSI Offset Summary and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"FORM_SSA4346U2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E015","evidence_summary":"Authoritative SSA source validates Licensed NCOA Matching Service and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R47_007","subject_id":"SVC_NCOA_LICENSED_VENDOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E016","evidence_summary":"Authoritative SSA source validates Social Security Direct Deposit and Check Statistics and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_004","subject_id":"DATA_T2_DD_CHECK_STATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E017","evidence_summary":"Authoritative SSA source validates Supplemental Security Income Direct Deposit and Check Statistics and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_005","subject_id":"DATA_T16_DD_CHECK_STATS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E018","evidence_summary":"Authoritative SSA source validates National Trends in Direct Deposit Participation and the documented role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R98_006","subject_id":"DATA_DD_NATIONAL_TRENDS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E019","evidence_summary":"Current 2026 POMS says CORE is now handled by the Kansas City Federal Reserve Bank and documents the current death-file, check-control, credit, and erroneous-death correction workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"SVC_TCORE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E020","evidence_summary":"Authoritative SSA source directly supports the documented generates relationship between APP_REACT and ALERT_PREPARE1184_REACT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"R98REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E021","evidence_summary":"Authoritative SSA source directly supports the documented triggers relationship between ALERT_PREPARE1184_REACT and PROC_MANUAL_FSTOP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"R98REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E022","evidence_summary":"Authoritative SSA source directly supports the documented supports relationship between UI_PESP_STOP_PAYMENT and PROC_MANUAL_FSTOP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"R98REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E023","evidence_summary":"Authoritative SSA source directly supports the documented supports relationship between APP_MAMPSC_SSA4510 and PROC_MANUAL_FSTOP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_002","subject_id":"R98REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E024","evidence_summary":"Authoritative SSA source directly supports the documented results_available_in relationship between PROC_MANUAL_FSTOP and SVC_TCIS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_002","subject_id":"R98REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E025","evidence_summary":"Authoritative SSA source directly supports the documented supports relationship between IFACE_SSI_DIRECT_SSR and PROC_MANUAL_FSTOP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"R98REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E026","evidence_summary":"Authoritative SSA source directly supports the documented can_apply_to relationship between PROC_MANUAL_FSTOP and PROC_AOTP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_001","subject_id":"R98REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E027","evidence_summary":"Authoritative SSA source directly supports the documented sends relationship between ORG_BFS and DATA_CORE_DAILY_DEATH_FILE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E028","evidence_summary":"Authoritative SSA source directly supports the documented used_by relationship between DATA_CORE_DAILY_DEATH_FILE and SVC_TCORE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E029","evidence_summary":"Authoritative SSA source directly supports the documented operated_by relationship between SVC_TCORE and ORG_FRBKC in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E030","evidence_summary":"Authoritative SSA source directly supports the documented produces_credit_recorded_as relationship between SVC_TCORE and DATA_PHUS_EVENT070 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E031","evidence_summary":"Authoritative SSA source directly supports the documented stored_on relationship between DATA_PHUS_EVENT070 and DB_PHUS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E032","evidence_summary":"Authoritative SSA source directly supports the documented stored_on relationship between DATA_MBR_SPA_LINE and SYS_MBR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E033","evidence_summary":"Authoritative SSA source directly supports the documented related_returned_check_amount_may_post_to relationship between SVC_TCORE and DATA_MBR_SPA_LINE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E034","evidence_summary":"Authoritative SSA source directly supports the documented stored_on relationship between DATA_SSR_PAYFLAG3 and SYS_SSR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E035","evidence_summary":"Authoritative SSA source directly supports the documented stored_on relationship between DATA_SSI_PTAC and SYS_SSR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E036","evidence_summary":"Authoritative SSA source directly supports the documented stored_on relationship between DATA_SSI_DTAC and SYS_SSR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E037","evidence_summary":"Authoritative SSA source directly supports the documented updates relationship between ORG_RECLAMATIONS_TEAM and DATA_SSR_PAYFLAG3 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E038","evidence_summary":"Authoritative SSA source directly supports the documented initiates relationship between ORG_RECLAMATIONS_TEAM and PROC_SSI_SPECIAL_VOUCHER in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E039","evidence_summary":"Authoritative SSA source directly supports the documented resolves_erroneous_death_credit_from relationship between PROC_SSI_SPECIAL_VOUCHER and SVC_TCORE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E040","evidence_summary":"Authoritative SSA source directly supports the documented used_in relationship between DATA_SSI_PTAC and PROC_SSI_SPECIAL_VOUCHER in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E041","evidence_summary":"Authoritative SSA source directly supports the documented used_in relationship between DATA_SSI_DTAC and PROC_SSI_SPECIAL_VOUCHER in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E042","evidence_summary":"Authoritative SSA source directly supports the documented can_require_correction_via relationship between SVC_TCORE and APP_CPS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E043","evidence_summary":"Authoritative SSA source directly supports the documented can_require_reimbursement_via relationship between SVC_TCORE and APP_SPS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"R98REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E044","evidence_summary":"Authoritative SSA source directly supports the documented manual_calculation_alternative_to relationship between FORM_SSA4968 and APP_SSI_RMA in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC069","subject_id":"R98REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E045","evidence_summary":"Authoritative SSA source directly supports the documented manual_fallback_for relationship between FORM_SSA4346U2 and APP_ECOMPS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"R98REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E046","evidence_summary":"Authoritative SSA source directly supports the documented manual_fallback_for relationship between FORM_SSA4968 and APP_ECOMPS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"R98REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E047","evidence_summary":"Authoritative SSA source directly supports the documented provides_electronic_equivalent_of relationship between APP_ECOMPS and FORM_SSA4346U2 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"R98REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E048","evidence_summary":"Authoritative SSA source directly supports the documented provides_electronic_equivalent_of relationship between APP_ECOMPS and FORM_SSA4968 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"R98REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E049","evidence_summary":"Authoritative SSA source directly supports the documented accesses relationship between SVC_NCOA_LICENSED_VENDOR and DB_USPS_NCOA in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R47_007","subject_id":"R98REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R98E050","evidence_summary":"Authoritative SSA source directly supports the documented supports relationship between SVC_NCOA_LICENSED_VENDOR and PROC_NCOA_TITLEII in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R47_007","subject_id":"R98REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E051","evidence_summary":"Current September 2026 POMS continues to identify the SSI Retrospective Monthly program as an EAP calculation path.","observed_as_of":"2026-10-07","source_id":"SRC069","subject_id":"APP_SSI_RMA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E052","evidence_summary":"POMS identifies eComputations as the application for manual Title II/Title XVI windfall-offset calculations and maps manual form equivalents.","observed_as_of":"2026-10-07","source_id":"SRC_R30_005","subject_id":"APP_ECOMPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E053","evidence_summary":"POMS documents the licensed-vendor matching step and conditional automated Title II MBR address updates.","observed_as_of":"2026-10-07","source_id":"SRC_R47_007","subject_id":"PROC_NCOA_TITLEII","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E054","evidence_summary":"POMS says the USPS NCOA database contains old and new mailing addresses used in licensed-vendor matching.","observed_as_of":"2026-10-07","source_id":"SRC_R47_007","subject_id":"DB_USPS_NCOA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R98E055","evidence_summary":"Current POMS explicitly identifies Kansas City Federal Reserve Bank as the current Federal Reserve Bank handling CORE.","observed_as_of":"2026-10-07","source_id":"SRC_R98_003","subject_id":"ORG_FRBKC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E001","evidence_summary":"Authoritative source validates Third-Party System and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"APP_TPS_BUYIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E002","evidence_summary":"Authoritative source validates MBR State Identification Code Line and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"DATA_MBR_SID_LINE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E003","evidence_summary":"Authoritative source validates MBR Third-Party Line and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"DATA_MBR_THIRD_PARTY_LINE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E004","evidence_summary":"Authoritative source validates Type M Offline Query and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"TXN_TYPE_M_OFFLINE_QUERY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E005","evidence_summary":"Authoritative source validates SSR-to-MBR State Buy-In Forced Finder Correction and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"PROC_SSR_MBR_FORCE_FINDER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E006","evidence_summary":"Authoritative source validates MCS Student Entitlement Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"UI_MCS_STUD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E007","evidence_summary":"Authoritative source validates Student Expected Graduation Date and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"DATA_STUDENT_EXPECTED_GRAD_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E008","evidence_summary":"Authoritative source validates Student School Operating Basis and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_003","subject_id":"DATA_STUDENT_SCHOOL_OPERATING_BASIS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E009","evidence_summary":"Authoritative source validates MBR Student Entitlement Data and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"DATA_MBR_STUDENT_ENTITLEMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E010","evidence_summary":"Authoritative source validates DMS Resume Recovery Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"UI_DMS_DROA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E011","evidence_summary":"Authoritative source validates DMS Explanation Protest Reason and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"DATA_DMS_EXPLANATION_PROTEST_REASON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E012","evidence_summary":"Authoritative source validates SSR Pending Grant Reimbursement Code and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"DATA_SSR_GRC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E013","evidence_summary":"Authoritative source validates SSR Underpayment Verification Code V and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"DATA_SSR_UPV_V","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E014","evidence_summary":"Authoritative source validates SSI Interim Assistance Underpayment Hold and Release and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"PROC_SSI_IAR_UNDERPAYMENT_HOLD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E015","evidence_summary":"Authoritative source validates SSI Underpayment Processing Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"UI_SSI_UOUP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E016","evidence_summary":"Authoritative source validates SSA-872 State Agency Obligational Authorization for SSA Disability Programs and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"FORM_SSA872","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E017","evidence_summary":"Authoritative source validates DDS State Funding Authorization and Drawdown and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"PROC_DDS_STATE_FUNDING_AUTH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E018","evidence_summary":"Authoritative source validates Section 1619 Medicaid Continuation Notification via SDX and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"PROC_SDX_1619_MEDICAID_NOTIFY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E019","evidence_summary":"Authoritative source validates SSA Vendor Repository and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R44_002","subject_id":"REPO_SSA_VENDOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E020","evidence_summary":"Authoritative source validates SF-270 Request for Advance or Reimbursement and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"FORM_SF270","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E021","evidence_summary":"Authoritative source validates SF-425 Federal Financial Report and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"FORM_SF425","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E022","evidence_summary":"Authoritative source validates Title II Application Filing Date and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"DATA_TITLE2_APP_FILING_DATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E023","evidence_summary":"Authoritative source validates MCS PROTFL Protective Filing Development Issue and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"WORK_MCS_PROTFL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E024","evidence_summary":"Current POMS identifies the SID line on the Master Beneficiary Record for state buy-in status.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E025","evidence_summary":"Current POMS identifies a Third-Party line on MBR used for Medicare state buy-in/premium status.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E026","evidence_summary":"FO requests a Type M offline query to force an SSR finder when correcting an SSR-MBR interface problem.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E027","evidence_summary":"Forced finder process starts from an SSI query/SSR state and requires identifying data consistency with MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E028","evidence_summary":"Forced finder correction requires identifying data on MBR and SSR to be consistent.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E029","evidence_summary":"A successful forced finder corrects the MBR SID line.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E030","evidence_summary":"After the SID line correction, POMS says TPS is updated on the 25th of the month.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E031","evidence_summary":"POMS says TPS updates the Third-Party line of the MBR by the following month.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E032","evidence_summary":"POMS directs use of CMS-1957 or a headquarters correction request when the forced finder does not resolve the state buy-in problem.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"R99_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E033","evidence_summary":"Student Entitlement (STUD) is the MCS processing screen referenced by current student-benefit POMS.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E034","evidence_summary":"SSA-1372 supplies the expected graduation date used to code STUD.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E035","evidence_summary":"The school official certifies school operating basis on SSA-1372 for STUD coding and termination rules.","observed_as_of":"2026-10-07","source_id":"SRC_R99_003","subject_id":"R99_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E036","evidence_summary":"POMS directs staff to code STUD based on the expected graduation date.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E037","evidence_summary":"POMS directs staff to enter the school operating basis on STUD as certified by the school official.","observed_as_of":"2026-10-07","source_id":"SRC_R99_003","subject_id":"R99_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E038","evidence_summary":"Student entitlement processing posts student data used to prevent automatic age-18 termination.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E039","evidence_summary":"Current POMS states student data must be posted to the Master Beneficiary Record to continue benefits past age 18.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E040","evidence_summary":"Current student-benefit POMS directs staff to fax SSA-1372 into NDRed using Evidence Portal or eView/eDIB and destroy the paper after verifying content.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"R99_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E041","evidence_summary":"Current POMS names DROA as a DMS screen used to resume recovery.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"R99_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E042","evidence_summary":"After the explanation notice, staff use DMS DROA to resume collection in the current operating month plus three months when applicable.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"R99_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E043","evidence_summary":"The explanation protest reason is coded in DMS to suspend recovery while a detailed explanation is developed.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"R99_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E044","evidence_summary":"FO uses DRPF with the explanation protest reason when PSC assistance is required.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"R99_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E045","evidence_summary":"PSC uses DRPR with the explanation protest reason to stop recovery when applicable.","observed_as_of":"2026-10-07","source_id":"SRC437","subject_id":"R99_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E046","evidence_summary":"POMS says an FO or automated interface adds a pending grant reimbursement code to the SSR.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E047","evidence_summary":"POMS describes UPV:V as an SSR underpayment verification code used in the IAR hold workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E048","evidence_summary":"Adding the pending GRC causes the system to hold the entire underpayment while IAR is processed.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E049","evidence_summary":"The system holds the underpayment with UPV:V during IAR processing.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E050","evidence_summary":"States submit reimbursement requests through eIAR; reimbursement can occur automatically before remaining underpayment is released.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E051","evidence_summary":"POMS identifies UOUP as an Underpayment Processing screen accessed through Direct SSR Update.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E052","evidence_summary":"For specified large underpayments, the FO completes prepayment review and release selection through UOUP.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"R99_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E053","evidence_summary":"SSA-872 authorizes State disability agencies to incur obligations against Federal funds for approved necessary expenses.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"R99_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E054","evidence_summary":"SSA provides State funding authorization through SSA-872 on a quarterly or six-to-eight-week basis.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"R99_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E055","evidence_summary":"The process provides pre-authorized Federal funds for State disability program operations.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"R99_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E056","evidence_summary":"State agencies use Treasury ASAP to draw funds pre-authorized for payment.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"R99_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E057","evidence_summary":"SSA notifies States about section 1619 continuation-group members through SDX.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"R99_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E058","evidence_summary":"The SDX notification informs State Medicaid administration about qualifying section 1619 continuation groups.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"R99_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E059","evidence_summary":"SSA vendor-submission instructions say accepted vendor information is added to the repository for market research.","observed_as_of":"2026-10-07","source_id":"SRC_R44_002","subject_id":"R99_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E060","evidence_summary":"Vendor information/capability submissions are retained in the SSA vendor repository for market research.","observed_as_of":"2026-10-07","source_id":"SRC_R44_002","subject_id":"R99_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E061","evidence_summary":"SSA says the repository is available to SSA personnel for market research; OAG publishes and administers the vendor instructions.","observed_as_of":"2026-10-07","source_id":"SRC_R44_002","subject_id":"R99_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E062","evidence_summary":"SSA requires grant recipients to establish ASAP payment accounts and permits emailed SF-270 requests in the interim.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R99_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E063","evidence_summary":"SSA OAG provides SF-425 guidance for award financial reporting, including recipient share/cost share.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R99_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E064","evidence_summary":"PROTFL is a Development Worksheet issue in the MCS Title II filing-date workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"R99_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E065","evidence_summary":"The PROTFL request date must reflect the earliest possible protective filing date.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"R99_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E066","evidence_summary":"Current POMS says MCS allows a protective filing date to show as the filing date on MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"R99_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E067","evidence_summary":"Current POMS explicitly says the protective filing date can show as the date of filing on the MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R29_009","subject_id":"R99_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E068","evidence_summary":"Current POMS observed in the September 2026 batch continues to state that the SSI IRS interface database contains the most recent two years of IRS information and is retrievable through MI Central and SSTNG.","observed_as_of":"2026-10-07","source_id":"SRC_R47_001","subject_id":"DB_SSI_IRS_INTERFACE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E069","evidence_summary":"Current September 2026 IRS-interface instructions continue to direct technicians to document IRS alert development in MSSICS/DIRS where applicable.","observed_as_of":"2026-10-07","source_id":"SRC_R62_016","subject_id":"UI_MSSICS_DIRS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E070","evidence_summary":"Current state buy-in POMS validates MBR SID and Third-Party line participation in the SSR-MBR interface.","observed_as_of":"2026-10-07","source_id":"SRC_R99_001","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E071","evidence_summary":"Current SSI underpayment POMS validates SSR coding for GRC and UPV:V in IAR processing.","observed_as_of":"2026-10-07","source_id":"SRC_R99_005","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E072","evidence_summary":"Current POMS validates SDX as the channel used to notify States about section 1619 continuation groups.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"EX_SDX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E073","evidence_summary":"Current DDS funding POMS validates Treasury ASAP as the electronic drawdown service for pre-authorized State disability funds.","observed_as_of":"2026-10-07","source_id":"SRC_R99_004","subject_id":"SVC_ASAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E074","evidence_summary":"Current POMS validates SSA-1372 as the school-certified evidence source for STUD coding and NDRed retention.","observed_as_of":"2026-10-07","source_id":"SRC_R99_002","subject_id":"FORM_SSA1372","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E075","evidence_summary":"Authoritative OACT source validates the June 30, 2026 Fact Sheet on Social Security as a current public statistical product.","observed_as_of":"2026-10-07","source_id":"SRC_R69_006","subject_id":"DATA_OACT_FACT_SHEET_20260630","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R99_E076","evidence_summary":"OACT page itself establishes publication of the June 30, 2026 fact sheet.","observed_as_of":"2026-10-07","source_id":"SRC_R69_006","subject_id":"R99_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E001","evidence_summary":"Authoritative source validates State Disability Resource Management Division and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"ORG_SSA_SDRM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E002","evidence_summary":"Authoritative source validates Disability Adjudication SDRM Intranet Financial Forms Site and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"SVC_DA_SDRM_FORMS_SITE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E003","evidence_summary":"Authoritative source validates SSA-4513 State Agency Report of Obligations for SSA Disability Programs and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"FORM_SSA4513","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E004","evidence_summary":"Authoritative source validates SSA-4513 Addendum State Agency Report of Obligations for SSA Disability Programs and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"FORM_SSA4513_ADD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E005","evidence_summary":"Authoritative source validates SSA-4514 Time Report of Personnel Services for Disability Determination Services and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"FORM_SSA4514","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E006","evidence_summary":"Authoritative source validates SSA-871 State Agency Schedule of Equipment Purchased for SSA Disability Programs and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"FORM_SSA871","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E007","evidence_summary":"Authoritative source validates SSA Medicaid Eligibility Determination under Section 1634 and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_002","subject_id":"PROC_1634_MEDICAID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E008","evidence_summary":"Authoritative source validates IRS Form 4506 Request for Copy of Tax Return and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"FORM_IRS4506","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E009","evidence_summary":"Authoritative source validates IRS Form 4506-T Request for Transcript of Tax Return and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"FORM_IRS4506T","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E010","evidence_summary":"Authoritative source validates Taxpayer-Mediated IRS Tax Information Request for SSA and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"PROC_IRS_TAXPAYER_MEDIATED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E011","evidence_summary":"Authoritative source validates MCS Number Holder Railroad Employment Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"UI_MCS_NHRR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E012","evidence_summary":"Authoritative source validates MCS Railroad Earnings Data Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"UI_MCS_DRRE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E013","evidence_summary":"Authoritative source validates Railroad 1996-to-Date Service Months and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"DATA_RR96_TD_SM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E014","evidence_summary":"Authoritative source validates Railroad 1937-to-Date Service Months and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"DATA_RR37_TD_SM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E015","evidence_summary":"Authoritative source validates SSI D6 Alert and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_004","subject_id":"WORK_SSI_D6_ALERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E016","evidence_summary":"Authoritative source validates SSI Essential-Person Death Redetermination Reselection and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_004","subject_id":"PROC_SSI_EP_DEATH_RZ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E017","evidence_summary":"Authoritative source validates CCE Financial Accounts Screen and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"UI_CCE_FIN_ACCOUNTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E018","evidence_summary":"Authoritative source validates MBR Direct Deposit Indicator and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"DATA_MBR_DD_INDICATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E019","evidence_summary":"Authoritative source validates SSR Direct Deposit Indicator and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"DATA_SSR_DD_INDICATOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E020","evidence_summary":"Authoritative source validates SSI Liquid Resource Redetermination Development and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"PROC_SSI_LIQUID_RESOURCE_RZ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E021","evidence_summary":"Authoritative source validates SSA-414-U3 Fee Transmittal Register and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC224","subject_id":"FORM_SSA414_U3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E022","evidence_summary":"Authoritative source validates Title XVI SAVE Immigration Verification Workflow and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"PROC_SSI_SAVE_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E023","evidence_summary":"Authoritative source validates Office of Earnings and International Operations and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"ORG_SSA_OEIO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E024","evidence_summary":"Authoritative source validates International Direct Deposit Country Mass Enrollment and the operational role represented in this Atlas record.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"PROC_IDD_MASS_ENROLLMENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E025","evidence_summary":"Authoritative source directly supports the operates relationship from ORG_SSA_SDRM to SVC_DA_SDRM_FORMS_SITE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E026","evidence_summary":"Authoritative source directly supports the distributes relationship from SVC_DA_SDRM_FORMS_SITE to FORM_SSA4513 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E027","evidence_summary":"Authoritative source directly supports the supports relationship from FORM_SSA4513 to PROC_DDS_STATE_FUNDING_AUTH in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E028","evidence_summary":"Authoritative source directly supports the distributes relationship from SVC_DA_SDRM_FORMS_SITE to FORM_SSA4513_ADD in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E029","evidence_summary":"Authoritative source directly supports the supports relationship from FORM_SSA4513_ADD to PROC_DDS_STATE_FUNDING_AUTH in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E030","evidence_summary":"Authoritative source directly supports the distributes relationship from SVC_DA_SDRM_FORMS_SITE to FORM_SSA4514 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E031","evidence_summary":"Authoritative source directly supports the supports relationship from FORM_SSA4514 to PROC_DDS_STATE_FUNDING_AUTH in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E032","evidence_summary":"Authoritative source directly supports the distributes relationship from SVC_DA_SDRM_FORMS_SITE to FORM_SSA871 in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E033","evidence_summary":"Authoritative source directly supports the supports relationship from FORM_SSA871 to PROC_DDS_STATE_FUNDING_AUTH in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_001","subject_id":"R100_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E034","evidence_summary":"Authoritative source directly supports the coordinates_with relationship from PROC_1634_MEDICAID to ORG_STATE_MEDICAID in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_002","subject_id":"R100_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E035","evidence_summary":"Authoritative source directly supports the initiates relationship from FORM_IRS4506 to PROC_IRS_TAXPAYER_MEDIATED in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"R100_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E036","evidence_summary":"Authoritative source directly supports the initiates relationship from FORM_IRS4506T to PROC_IRS_TAXPAYER_MEDIATED in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"R100_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E037","evidence_summary":"Authoritative source directly supports the requests_data_from relationship from PROC_IRS_TAXPAYER_MEDIATED to ORG_IRS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"R100_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E038","evidence_summary":"Authoritative source directly supports the may_obtain relationship from PROC_IRS_TAXPAYER_MEDIATED to DATA_IRS_ACCOUNT_TRANSCRIPT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"R100_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E039","evidence_summary":"Authoritative source directly supports the may_obtain relationship from PROC_IRS_TAXPAYER_MEDIATED to DATA_IRS_RETURN_TRANSCRIPT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"R100_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E040","evidence_summary":"Authoritative source directly supports the part_of relationship from UI_MCS_NHRR to APP_MCS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E041","evidence_summary":"Authoritative source directly supports the part_of relationship from UI_MCS_DRRE to APP_MCS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E042","evidence_summary":"Authoritative source directly supports the displayed_on relationship from DATA_RR96_TD_SM to UI_MCS_DRRE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E043","evidence_summary":"Authoritative source directly supports the displayed_on relationship from DATA_RR37_TD_SM to UI_MCS_DRRE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E044","evidence_summary":"Authoritative source directly supports the supports_jurisdiction_screening_for relationship from UI_MCS_NHRR to ORG_DCR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E045","evidence_summary":"Authoritative source directly supports the supports_jurisdiction_screening_for relationship from UI_MCS_DRRE to ORG_DCR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_003","subject_id":"R100_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E046","evidence_summary":"Authoritative source directly supports the generates relationship from PROC_SSI_EP_DEATH_RZ to WORK_SSI_D6_ALERT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_004","subject_id":"R100_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E047","evidence_summary":"Authoritative source directly supports the deletes_case_from relationship from PROC_SSI_EP_DEATH_RZ to DB_SSI_PE_ODS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_004","subject_id":"R100_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E048","evidence_summary":"Authoritative source directly supports the reselects_case_in relationship from PROC_SSI_EP_DEATH_RZ to DB_SSI_PE_ODS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_004","subject_id":"R100_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E049","evidence_summary":"Authoritative source directly supports the part_of relationship from UI_CCE_FIN_ACCOUNTS to APP_CCE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E050","evidence_summary":"Authoritative source directly supports the part_of relationship from DATA_MBR_DD_INDICATOR to SYS_MBR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E051","evidence_summary":"Authoritative source directly supports the part_of relationship from DATA_SSR_DD_INDICATOR to SYS_SSR in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E052","evidence_summary":"Authoritative source directly supports the triggers_resource_development_in relationship from DATA_MBR_DD_INDICATOR to UI_CCE_FIN_ACCOUNTS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E053","evidence_summary":"Authoritative source directly supports the triggers_resource_development_in relationship from DATA_SSR_DD_INDICATOR to UI_CCE_FIN_ACCOUNTS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E054","evidence_summary":"Authoritative source directly supports the uses relationship from PROC_SSI_LIQUID_RESOURCE_RZ to UI_CCE_FIN_ACCOUNTS in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E055","evidence_summary":"Authoritative source directly supports the uses_as_lead relationship from PROC_SSI_LIQUID_RESOURCE_RZ to DATA_SSI_IRS_CONTROLLED_ALERT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E056","evidence_summary":"Authoritative source directly supports the uses_as_lead relationship from PROC_SSI_LIQUID_RESOURCE_RZ to DATA_SSI_IRS_INFORMATIONAL_ALERT in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_005","subject_id":"R100_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E057","evidence_summary":"Authoritative source directly supports the supports relationship from FORM_SSA414_U3 to APP_DMS_REMITTANCE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC224","subject_id":"R100_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E058","evidence_summary":"Authoritative source directly supports the uses relationship from PROC_SSI_SAVE_VERIFICATION to SVC_SAVE in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E059","evidence_summary":"Authoritative source directly supports the accesses_via relationship from PROC_SSI_SAVE_VERIFICATION to APP_IMAIN in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E060","evidence_summary":"Authoritative source directly supports the documents_result_in relationship from PROC_SSI_SAVE_VERIFICATION to UI_CCE_ROC in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E061","evidence_summary":"Authoritative source directly supports the stores_response_via relationship from PROC_SSI_SAVE_VERIFICATION to APP_EP in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E062","evidence_summary":"Authoritative source directly supports the stores_response_in relationship from PROC_SSI_SAVE_VERIFICATION to APP_EVIEW in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E063","evidence_summary":"Authoritative source directly supports the writes_verified_identifier_to relationship from PROC_SSI_SAVE_VERIFICATION to DATA_PI_ARN in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"R100_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E064","evidence_summary":"Authoritative source directly supports the subprocess_of relationship from PROC_IDD_MASS_ENROLLMENT to PROC_IDD in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"R100_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E065","evidence_summary":"Authoritative source directly supports the uses relationship from PROC_IDD_MASS_ENROLLMENT to FORM_SSA1199_FAMILY in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"R100_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E066","evidence_summary":"Authoritative source directly supports the processes relationship from ORG_SSA_OEIO to PROC_IDD in the stated operational context.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"R100_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E067","evidence_summary":"Current October 2, 2026 POMS states IRS Account Transcripts are available for the current and prior three years and describes their use for SSA self-employment development.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"DATA_IRS_ACCOUNT_TRANSCRIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E068","evidence_summary":"Current October 2, 2026 POMS states IRS Return Transcripts are available for the current and prior three years and describes their contents.","observed_as_of":"2026-10-07","source_id":"SRC_R86_006","subject_id":"DATA_IRS_RETURN_TRANSCRIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E069","evidence_summary":"Current Title XVI SAVE policy explicitly identifies I-Main as the claims access path to SAVE.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"APP_IMAIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E070","evidence_summary":"Current Title XVI SAVE policy directs staff to enter an Alien Registration Number from the immigration document into Person Information.","observed_as_of":"2026-10-07","source_id":"SRC_R89_002","subject_id":"DATA_PI_ARN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R100_E071","evidence_summary":"Current IDD enrollment policy revalidates that processing components input international direct-deposit information on the beneficiary Title II record; prior authoritative evidence identifies MBR as the storage target.","observed_as_of":"2026-10-07","source_id":"SRC_R100_006","subject_id":"REL950","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E001","evidence_summary":"Authoritative SSA source documents Medicare Application Processing System Database in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC474","subject_id":"DB_MAPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E002","evidence_summary":"Authoritative SSA source documents Medicare Query System in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC474","subject_id":"QRY_MEDQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E003","evidence_summary":"Authoritative SSA source documents MAPS Applicant Information Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_APPLICANT_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E004","evidence_summary":"Authoritative SSA source documents MAPS Savings and Accounts Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_SAVINGS_ACCOUNTS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E005","evidence_summary":"Authoritative SSA source documents MAPS Insurance, Burial Information and Real Estate Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_INSURANCE_BURIAL_RE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E006","evidence_summary":"Authoritative SSA source documents MAPS Number of Relatives and Help with Expense Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_RELATIVES_EXPENSE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E007","evidence_summary":"Authoritative SSA source documents MAPS Unearned Income Application Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_UNEARNED_INCOME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E008","evidence_summary":"Authoritative SSA source documents MAPS Earned Income Application Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_EARNED_INCOME","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E009","evidence_summary":"Authoritative SSA source documents MAPS Work Stop Date and Work Expenses for Disability Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_ATWE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E010","evidence_summary":"Authoritative SSA source documents MAPS Medicare Savings Plan Application Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_MEDICARE_SAVINGS_PLAN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E011","evidence_summary":"Authoritative SSA source documents MAPS Report of Contact Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"UI_MAPS_DWRC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E012","evidence_summary":"Authoritative SSA source documents MAPS Issue Verification Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"UI_MAPS_VRAI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E013","evidence_summary":"Authoritative SSA source documents MAPS Detailed Agency Data Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"UI_MAPS_DADS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E014","evidence_summary":"Authoritative SSA source documents MAPS Current Agency Data Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC474","subject_id":"UI_MAPS_CURRENT_AGENCY_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E015","evidence_summary":"Authoritative SSA source documents MAPS IRS Agency Data in the described Medicare / Extra Help / IRS workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"DATA_MAPS_IRS_AGENCY_DATA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E016","evidence_summary":"Authoritative SSA source documents Extra Help Application Mailing Address in MAPS in the described Medicare / Extra Help / Address workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"DATA_MAPS_MAILING_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E017","evidence_summary":"Authoritative SSA source documents Extra Help Application Address Update Process in the described Medicare / Extra Help / Address workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"PROC_EXTRA_HELP_ADDRESS_UPDATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E018","evidence_summary":"Authoritative SSA source documents Extra Help Pre-Decisional Notice in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"NOTICE_MAPS_PREDECISION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E019","evidence_summary":"Authoritative SSA source documents MAPS Pre-Decisional Period Screen in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"UI_MAPS_PREDECISION_PERIOD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E020","evidence_summary":"Authoritative SSA source documents MAPS Pre-Decisional Notice Process in the described Medicare / Extra Help workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"PROC_MAPS_PREDECISION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E021","evidence_summary":"Authoritative SSA source documents IRMAA Processing System in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"APP_IRMAA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E022","evidence_summary":"Authoritative SSA source documents IRMAA New Initial Determination Process in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"PROC_IRMAA_NEW_INITIAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E023","evidence_summary":"Authoritative SSA source documents IRMAA Request Screen in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"UI_IRMAA_IRMN","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative","evidence_id":"R101_E024","evidence_summary":"Authoritative SSA source documents IRMAA Premium Year / Tax Year Screen in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"UI_IRMAA_PYTY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E025","evidence_summary":"Authoritative SSA source documents IRMAA Life-Changing Event Screen in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"UI_IRMAA_IRLC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E026","evidence_summary":"Authoritative SSA source documents IRMAA Income and Tax Data Screen in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"UI_IRMAA_IRMA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E027","evidence_summary":"Authoritative SSA source documents IRMAA Results Screen in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"UI_IRMAA_IRRE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E028","evidence_summary":"Authoritative SSA source documents IRMAA Proof Status in the described Medicare / IRMAA / Evidence workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"DATA_IRMAA_PROOF_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E029","evidence_summary":"Authoritative SSA source documents IRMAA MEDACT Work Control in the described Medicare / IRMAA workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"WORK_IRMAA_MEDACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E030","evidence_summary":"Authoritative SSA source documents MCS Earnings Screen in the described Title II / Earnings workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"UI_MCS_EARN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E031","evidence_summary":"Authoritative SSA source documents MCS Earnings Correction Screen in the described Title II / Earnings workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"UI_MCS_ECOR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E032","evidence_summary":"Authoritative SSA source documents NDDSS Master File Menu in the described DDS Disability Processing workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"UI_NDDSS_DDSM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E033","evidence_summary":"Authoritative SSA source documents DDSQ Query Mask in the described DDS Disability Processing workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"UI_DDSQ_MASK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E034","evidence_summary":"Authoritative SSA source documents NDDSS System Override Field in the described DDS Disability Processing workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"DATA_NDDSS_SO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E035","evidence_summary":"Authoritative SSA source documents NDDSS Clearance Destination Field in the described DDS Disability Processing workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"DATA_NDDSS_DST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E036","evidence_summary":"Authoritative SSA source documents NDDSS Decision Code Field in the described DDS Disability Processing workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"DATA_NDDSS_DEC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E037","evidence_summary":"Authoritative SSA source documents NDDSS Case Type CD in the described Disability / EXR workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"CODE_NDDSS_TYP_CD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E038","evidence_summary":"Authoritative SSA source documents NDDSS Continuing Disability Type 5 in the described Disability / EXR workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"CODE_NDDSS_CDT5","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E039","evidence_summary":"Authoritative SSA source documents EDCS Expedited Reinstatement Initial Case Level in the described Disability / EXR workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"CODE_EDCS_EXR_INITIAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E040","evidence_summary":"Authoritative SSA source documents EDCS Expedited Reinstatement Reconsideration Case Level in the described Disability / EXR workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"CODE_EDCS_EXR_RECON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E041","evidence_summary":"Authoritative SSA source documents EDCS Special-S Flag in the described Disability / Electronic Folder workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"CODE_EDCS_SPECIAL_S","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E042","evidence_summary":"Authoritative SSA source documents EDCS Special-H Flag in the described Disability / Electronic Folder workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"CODE_EDCS_SPECIAL_H","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E043","evidence_summary":"Authoritative SSA source documents EDCS Special-F Flag in the described Disability / Electronic Folder workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"CODE_EDCS_SPECIAL_F","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E044","evidence_summary":"Authoritative SSA source documents EDCS Special-A Flag in the described Disability / Electronic Folder workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"CODE_EDCS_SPECIAL_A","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E045","evidence_summary":"Authoritative SSA source documents OACT Social Security Beneficiaries by Benefit Level in the described Actuarial / Statistical Publications workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R101_005","subject_id":"DATA_OACT_BEN_BY_BENEFIT_LEVEL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E046","evidence_summary":"Authoritative SSA source documents Employer Identification File Access Query in the described Earnings / Employer Identity workflow; Run 101 models only the explicitly supported role and does not infer undocumented implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R87_002","subject_id":"UI_EIF_AEQY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E047","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_APPLICANT_INFO: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E048","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_SAVINGS_ACCOUNTS: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E049","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_INSURANCE_BURIAL_RE: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E050","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_RELATIVES_EXPENSE: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E051","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_UNEARNED_INCOME: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E052","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_EARNED_INCOME: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E053","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_ATWE: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E054","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_MEDICARE_SAVINGS_PLAN: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E055","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_DWRC: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E056","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_VRAI: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E057","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_DADS: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E058","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_CURRENT_AGENCY_DATA: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E059","evidence_summary":"Authoritative source supports relationship APP_MAPS has_screen UI_MAPS_PREDECISION_PERIOD: Documented MAPS user-interface surface.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"R101_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E060","evidence_summary":"Authoritative source supports relationship APP_MAPS uses DB_MAPS: Current policy explicitly refers to a MAPS database used for agency-data processing.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E061","evidence_summary":"Authoritative source supports relationship PROC_MAPS_VERIFICATION uses UI_MAPS_VRAI: Issue Verification screen supports discrepancy verification.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"R101_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E062","evidence_summary":"Authoritative source supports relationship UI_MAPS_VRAI provides_access_to UI_MAPS_DADS: Detailed Agency Data is accessed from the MAPS verification screen.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"R101_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E063","evidence_summary":"Authoritative source supports relationship DATA_MAPS_IRS_AGENCY_DATA displayed_on UI_MAPS_DADS: IRS report details are displayed on the Detailed Agency Data screen.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"R101_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E064","evidence_summary":"Authoritative source supports relationship DATA_MAPS_IRS_AGENCY_DATA received_from ORG_IRS: MAPS IRS agency data originates from IRS information-return reporting.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"R101_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E065","evidence_summary":"Authoritative source supports relationship DATA_MAPS_IRS_AGENCY_DATA used_in DB_MAPS: IRS-derived agency data are used in MAPS verification and resource/income development.","observed_as_of":"2026-10-07","source_id":"SRC_R101_006","subject_id":"R101_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E066","evidence_summary":"Authoritative source supports relationship PROC_MAPS_VERIFICATION uses QRY_MEDQ: MEDQ can be used to view prior OPM/IRS agency-data entries in MAPS verification.","observed_as_of":"2026-10-07","source_id":"SRC474","subject_id":"R101_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E067","evidence_summary":"Authoritative source supports relationship DATA_MAPS_MAILING_ADDRESS recorded_in APP_MAPS: Extra Help mailing address is collected in MAPS for correspondence and development.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E068","evidence_summary":"Authoritative source supports relationship PROC_EXTRA_HELP_ADDRESS_UPDATE uses DATA_MAPS_MAILING_ADDRESS: Change-of-address development begins from the address provided on the Extra Help application.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E069","evidence_summary":"Authoritative source supports relationship PROC_EXTRA_HELP_ADDRESS_UPDATE conditionally_updates SYS_MBR: If a qualifying recent change involves Title II, staff follow program procedures to update MBR.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E070","evidence_summary":"Authoritative source supports relationship PROC_EXTRA_HELP_ADDRESS_UPDATE conditionally_updates SYS_SSR: If the applicant is an SSI recipient, staff follow normal procedures to update SSR.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E071","evidence_summary":"Authoritative source supports relationship APP_MAPS supports PROC_EXTRA_HELP_ADDRESS_UPDATE: MAPS application address drives the documented Extra Help address-development procedure.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E072","evidence_summary":"Authoritative source supports relationship PROC_MAPS_PREDECISION generates NOTICE_MAPS_PREDECISION: Potential denial causes the subsidy determination process to automatically generate the advance notice.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"R101_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E073","evidence_summary":"Authoritative source supports relationship PROC_MAPS_PREDECISION uses APP_MAPS: New information received in the response period is entered in MAPS.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"R101_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E074","evidence_summary":"Authoritative source supports relationship PROC_MAPS_PREDECISION uses UI_MAPS_PREDECISION_PERIOD: Adjudicators use the MAPS pre-decisional period screen when handling inquiries.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"R101_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E075","evidence_summary":"Authoritative source supports relationship PROC_MAPS_PREDECISION can_invoke PROC_MAPS_VERIFICATION: Verification procedures are used when further proof is necessary.","observed_as_of":"2026-10-07","source_id":"SRC_R101_001","subject_id":"R101_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E076","evidence_summary":"Authoritative source supports relationship UI_MAPS_MEDICARE_SAVINGS_PLAN controls EX_MSP_STATE_REFERRAL: Screen records whether Extra Help application information is sent to the State for Medicare Savings Program consideration.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E077","evidence_summary":"Authoritative source supports relationship APP_IRMAA has_screen UI_IRMAA_IRMN: Current POMS identifies the screen in the IRMAA processing sequence.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E078","evidence_summary":"Authoritative source supports relationship APP_IRMAA has_screen UI_IRMAA_PYTY: Current POMS identifies the screen in the IRMAA processing sequence.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E079","evidence_summary":"Authoritative source supports relationship APP_IRMAA has_screen UI_IRMAA_IRLC: Current POMS identifies the screen in the IRMAA processing sequence.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E080","evidence_summary":"Authoritative source supports relationship APP_IRMAA has_screen UI_IRMAA_IRMA: Current POMS identifies the screen in the IRMAA processing sequence.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E081","evidence_summary":"Authoritative source supports relationship APP_IRMAA has_screen UI_IRMAA_IRRE: Current POMS identifies the screen in the IRMAA processing sequence.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E082","evidence_summary":"Authoritative source supports relationship PROC_IRMAA_NEW_INITIAL uses APP_IRMAA: New initial determinations are processed in the IRMAA system/screens.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E083","evidence_summary":"Authoritative source supports relationship PROC_IRMAA_NEW_INITIAL uses_data_from ORG_IRS: IRMAA baseline determinations use tax information IRS provides electronically.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E084","evidence_summary":"Authoritative source supports relationship PROC_IRMAA_NEW_INITIAL queries SYS_MBR: Technicians query MBR when checking current IRMAA-related activity.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E085","evidence_summary":"Authoritative source supports relationship PROC_IRMAA_NEW_INITIAL documents_evidence_in APP_EVID: All evidence submitted for a new initial determination is recorded on EVID.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E086","evidence_summary":"Authoritative source supports relationship UI_IRMAA_IRMN routes_to APP_EVID: IRMN displays an alert to document proof in EVID.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E087","evidence_summary":"Authoritative source supports relationship UI_IRMAA_IRMN routes_to UI_SHARED_PROCESS_MENU: PF/Enter from IRMN takes the user to Shared Processes.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E088","evidence_summary":"Authoritative source supports relationship DATA_IRMAA_PROOF_STATUS recorded_in APP_IRMAA: IRMAA proof status is maintained on IRMAA screens as PENDING, PROVEN, or NOT PROVEN.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E089","evidence_summary":"Authoritative source supports relationship WORK_IRMAA_MEDACT controlled_in APP_PCACS: MEDACT is a PCACS diary/work-control issue used for IRMAA evidence follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E090","evidence_summary":"Authoritative source supports relationship PROC_IRMAA_NEW_INITIAL can_establish WORK_IRMAA_MEDACT: Technicians may establish MEDACT as the named PCACS follow-up control.","observed_as_of":"2026-10-07","source_id":"SRC_R101_002","subject_id":"R101_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E091","evidence_summary":"Authoritative source supports relationship APP_MCS has_screen UI_MCS_EARN: MCS earnings screen used in current proof/correction procedures.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E092","evidence_summary":"Authoritative source supports relationship APP_MCS has_screen UI_MCS_ECOR: MCS earnings-correction screen used in current proof/correction procedures.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E093","evidence_summary":"Authoritative source supports relationship UI_MCS_EARN verified_using QRY_DEQY: Staff compare computation-year EARN entries with DEQY to confirm MEF update.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E094","evidence_summary":"Authoritative source supports relationship UI_MCS_ECOR verified_using QRY_DEQY: Staff compare computation-year ECOR entries with DEQY to confirm MEF update.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E095","evidence_summary":"Authoritative source supports relationship UI_MCS_EARN expected_to_update SYS_MEF: Policy requires verification that EARN entries updated MEF.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E096","evidence_summary":"Authoritative source supports relationship UI_MCS_ECOR expected_to_update SYS_MEF: Policy requires verification that ECOR entries updated MEF.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R101_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E097","evidence_summary":"Authoritative source supports relationship APP_DDSQ queries APP_NDDSS: Field offices use DDSQ to review NDDSS disability information.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E098","evidence_summary":"Authoritative source supports relationship APP_NDDSS has_screen UI_NDDSS_DDSM: Current policy references the NDDSS Master File Menu DDSM.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E099","evidence_summary":"Authoritative source supports relationship APP_DDSQ has_screen UI_DDSQ_MASK: DDSQ uses a query mask for NDDSS case information.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E100","evidence_summary":"Authoritative source supports relationship APP_DDSQ displays DATA_NDDSS_SO: DDSQ full-query response exposes the documented NDDSS field.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E101","evidence_summary":"Authoritative source supports relationship APP_NDDSS contains DATA_NDDSS_SO: The field is part of NDDSS case information surfaced through DDSQ.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E102","evidence_summary":"Authoritative source supports relationship APP_DDSQ displays DATA_NDDSS_DST: DDSQ full-query response exposes the documented NDDSS field.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E103","evidence_summary":"Authoritative source supports relationship APP_NDDSS contains DATA_NDDSS_DST: The field is part of NDDSS case information surfaced through DDSQ.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E104","evidence_summary":"Authoritative source supports relationship APP_DDSQ displays DATA_NDDSS_DEC: DDSQ full-query response exposes the documented NDDSS field.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E105","evidence_summary":"Authoritative source supports relationship APP_NDDSS contains DATA_NDDSS_DEC: The field is part of NDDSS case information surfaced through DDSQ.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E106","evidence_summary":"Authoritative source supports relationship DATA_NDDSS_SO controls_output_from APP_NDDSS: System Override controls transmission of case-movement and/or decisional data from NDDSS to SSA systems.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"R101_REL060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E107","evidence_summary":"Authoritative source supports relationship APP_NDDSS uses_status_code CODE_NDDSS_TYP_CD: EXR initial case receipt uses TYP=CD.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"R101_REL061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E108","evidence_summary":"Authoritative source supports relationship APP_NDDSS uses_status_code CODE_NDDSS_CDT5: EXR uses CDT=5 to distinguish the case from a medical CDR.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"R101_REL062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E109","evidence_summary":"Authoritative source supports relationship APP_EDCS uses_status_code CODE_EDCS_EXR_INITIAL: EDCS/eView identifies initial EXR case level.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"R101_REL063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E110","evidence_summary":"Authoritative source supports relationship APP_EDCS uses_status_code CODE_EDCS_EXR_RECON: EDCS/eView identifies EXR reconsideration case level.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"R101_REL064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E111","evidence_summary":"Authoritative source supports relationship CODE_NDDSS_CDT5 used_with CODE_NDDSS_TYP_CD: CDT=5 is used with TYP=CD for EXR case receipt.","observed_as_of":"2026-10-07","source_id":"SRC_R101_003","subject_id":"R101_REL065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E112","evidence_summary":"Authoritative source supports relationship APP_EDCS transfers_case_to APP_NDDSS: Field office establishes EXR in EDCS and transfers case to DDS, where NDDSS case-receipt coding is applied.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"R101_REL066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E113","evidence_summary":"Authoritative source supports relationship CODE_EDCS_SPECIAL_S is_type_of DATA_CEF_FLAG: Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E114","evidence_summary":"Authoritative source supports relationship APP_EDCS supports_flag CODE_EDCS_SPECIAL_S: EDCS supports creation/display of the documented special-handling flag type.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E115","evidence_summary":"Authoritative source supports relationship CODE_EDCS_SPECIAL_H is_type_of DATA_CEF_FLAG: Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E116","evidence_summary":"Authoritative source supports relationship APP_EDCS supports_flag CODE_EDCS_SPECIAL_H: EDCS supports creation/display of the documented special-handling flag type.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E117","evidence_summary":"Authoritative source supports relationship CODE_EDCS_SPECIAL_F is_type_of DATA_CEF_FLAG: Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E118","evidence_summary":"Authoritative source supports relationship APP_EDCS supports_flag CODE_EDCS_SPECIAL_F: EDCS supports creation/display of the documented special-handling flag type.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E119","evidence_summary":"Authoritative source supports relationship CODE_EDCS_SPECIAL_A is_type_of DATA_CEF_FLAG: Specific EDCS/eView special-handling flag type within the CEF flag mechanism.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E120","evidence_summary":"Authoritative source supports relationship APP_EDCS supports_flag CODE_EDCS_SPECIAL_A: EDCS supports creation/display of the documented special-handling flag type.","observed_as_of":"2026-10-07","source_id":"SRC_R88_002","subject_id":"R101_REL074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E121","evidence_summary":"Authoritative source supports relationship UI_EIF_AEQY queries DB_EIF: AEQY is used to access Employer Identification File employer/EIN information.","observed_as_of":"2026-10-07","source_id":"SRC_R87_002","subject_id":"R101_REL075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E122","evidence_summary":"Authoritative source supports relationship PROC_ERPS_EIN_VERIFICATION can_use UI_EIF_AEQY: Current EIN-verification procedures permit AEQY/EIF lookup when resolving organizational EIN information.","observed_as_of":"2026-10-07","source_id":"SRC_R87_002","subject_id":"R101_REL076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E123","evidence_summary":"Authoritative source supports relationship REPORT_FAST_FACTS_2026 derived_from SYS_MBR: SSA states cross-program Fast Facts statistics use 100-percent MBR administrative data.","observed_as_of":"2026-10-07","source_id":"SRC_R53_013","subject_id":"R101_REL077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"R101_E124","evidence_summary":"Authoritative source supports relationship REPORT_FAST_FACTS_2026 derived_from SYS_SSR: SSA states cross-program Fast Facts statistics use 100-percent SSR administrative data.","observed_as_of":"2026-10-07","source_id":"SRC_R53_013","subject_id":"R101_REL078","subject_type":"relationship"},{"confidence":5,"evidence_class":"current_state_revalidation","evidence_id":"R101_E125","evidence_summary":"Revalidated against current authoritative SSA POMS during Run 101.","observed_as_of":"2026-10-07","source_id":"SRC473","subject_id":"APP_MAPS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_revalidation","evidence_id":"R101_E126","evidence_summary":"Revalidated against current authoritative SSA POMS during Run 101.","observed_as_of":"2026-10-07","source_id":"SRC474","subject_id":"PROC_MAPS_VERIFICATION","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_revalidation","evidence_id":"R101_E127","evidence_summary":"Revalidated against current authoritative SSA POMS during Run 101.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"APP_NDDSS","subject_type":"entity"},{"confidence":5,"evidence_class":"current_state_revalidation","evidence_id":"R101_E128","evidence_summary":"Revalidated against current authoritative SSA POMS during Run 101.","observed_as_of":"2026-10-07","source_id":"SRC_R101_004","subject_id":"APP_DDSQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_001","evidence_summary":"Authoritative source documents MCS NOT2 Screen and the modeled operational role: MCS screen that current appointment policy instructs technicians to review as applicable to ensure appointed-representative information is current.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"UI_MCS_NOT2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_002","evidence_summary":"Authoritative source documents MSSICS UATH Screen and the modeled operational role: MSSICS screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"UI_MSSICS_UATH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_003","evidence_summary":"Authoritative source documents MSSICS UFEE Screen and the modeled operational role: MSSICS screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"UI_MSSICS_UFEE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_004","evidence_summary":"Authoritative source documents MACADE ATT Screen and the modeled operational role: MACADE screen that current appointment policy instructs technicians to review as applicable for current appointed-representative information.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"UI_MACADE_ATT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_005","evidence_summary":"Authoritative source documents SSA-1128 Representative Involved and the modeled operational role: Paper-folder flag used to identify representative involvement and record specified fee/representation indicators on paper claims.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"FORM_SSA1128","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_006","evidence_summary":"Authoritative source documents SSI Earned Income Redetermination Process and the modeled operational role: SSI redetermination process that develops earned-income allegations and evidence and uses SSI Claims guided processing.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"PROC_SSI_EARNED_RZ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_007","evidence_summary":"Authoritative source documents SSI B3 Diary and the modeled operational role: Diary set when automated netting and/or automated notice generation cannot complete during an SSI earned-income redetermination.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"WORK_SSI_B3_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_008","evidence_summary":"Authoritative source documents SSI U TAC Manual-Netting Code and the modeled operational role: Transaction/action code staff input when manual netting is required after automated SSI redetermination processing cannot complete.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"DATA_SSI_U_TAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_009","evidence_summary":"Authoritative source documents Uneffectuated Medical Cessation Special CDR Processing and the modeled operational role: Special process for identified uneffectuated medical cessation cases with determinations made before January 1, 2006, including new CDR establishment and effectuation controls.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"PROC_UMC_SPECIAL_CDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_010","evidence_summary":"Authoritative source documents Uneffectuated Medical Cessations Clearance Control and the modeled operational role: New York Regional website work-control application used to track administrative actions for the identified legacy UMC workload until all actions are completed and recorded to SSA systems.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"APP_UMCCC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_011","evidence_summary":"Authoritative source documents DCF CDR FO Input Screen and the modeled operational role: Disability Control File input screen used in current UMC procedures to close a prior CDR by recording the prior cessation determination.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"UI_DCF_IFOA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_012","evidence_summary":"Authoritative source documents DCF CDR Remarks Input Screen and the modeled operational role: Disability Control File remarks screen used to document that the UMC cessation determination was set aside.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"UI_DCF_IRMK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_013","evidence_summary":"Authoritative source documents DCF Disability Review Establishment Screen and the modeled operational role: Disability Control File screen used to manually establish a new CDR in UMC processing.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"UI_DCF_DRES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_014","evidence_summary":"Authoritative source documents Medicare Non-Utilization Project and the modeled operational role: Program-integrity process that uses CMS Medicare non-utilization data to select and prioritize certain Title II beneficiaries for continued-eligibility review.","observed_as_of":"2026-10-07","source_id":"SRC_R102_003","subject_id":"PROC_MNUP","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R102_015","evidence_summary":"Authoritative source documents Medicare Non-Utilization Project Website and the modeled operational role: SSA intranet work-control site used to document MNUP appointment/interview activity and case status.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"APP_MNUP_WEBSITE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_016","evidence_summary":"Authoritative source documents CMS–SSA Medicare Non-Utilization Data Exchange and the modeled operational role: Data exchange in which CMS identifies Medicare enrollees with no Part A or Part B use for three or more years for SSA MNUP selection and review.","observed_as_of":"2026-10-07","source_id":"SRC_R102_003","subject_id":"EX_MNUP_CMS_NONUTIL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_017","evidence_summary":"Authoritative source documents SSA-L501 Home Visit Letter and the modeled operational role: MNUP appointment notice used when SSA schedules a home-visit interview at the beneficiary residence.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"FORM_SSA_L501","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_018","evidence_summary":"Authoritative source documents SSA-L502 Telephone Interview Letter and the modeled operational role: MNUP appointment notice used to schedule a telephone interview with the beneficiary and representative payee, if any.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"FORM_SSA_L502","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_019","evidence_summary":"Authoritative source documents SSA-L505 Residence Address Request and the modeled operational role: MNUP notice used to request a beneficiary residence address when SSA records contain only a mailing address.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"FORM_SSA_L505","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_020","evidence_summary":"Authoritative source documents MNUP Online Interview Worksheet and the modeled operational role: Online worksheet on the MNUP website into which staff transcribe interview information and document case findings.","observed_as_of":"2026-10-07","source_id":"SRC_R102_005","subject_id":"DATA_MNUP_ONLINE_WORKSHEET","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_with_status_caveat","evidence_id":"EV_R102_021","evidence_summary":"Authoritative source documents MNUP Historical Summary-Level Data and the modeled operational role: Historical summary-level data maintained by the MNUP website after interview information is entered; completed cases remain listed as complete under older still-active website guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R102_006","subject_id":"DATA_MNUP_HIST_SUMMARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_022","evidence_summary":"Authoritative source documents MNUP 15-Day Due-Process Diary and the modeled operational role: Fifteen-calendar-day diary established after the final MNUP appointment failure before benefit suspension action.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"WORK_MNUP_15_DAY_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_023","evidence_summary":"Authoritative source documents MNUP Website TRANSFER Facility and the modeled operational role: MNUP website facility used to transfer a case to a new servicing field office when appropriate.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"UI_MNUP_TRANSFER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_024","evidence_summary":"Authoritative source documents MNUP Developed Residence Address and the modeled operational role: Residence address developed during MNUP when SSA initially has only a mailing address or learns the beneficiary resides at another location.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"DATA_MNUP_RESIDENCE_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_025","evidence_summary":"Authoritative source documents MNUP Foreign Residence and Change-of-Address Development and the modeled operational role: Staff-controlled MNUP process for a beneficiary found living abroad, including exact foreign-address development, OEIO verification and applicable change-of-address input, and FO documentation of findings.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"PROC_MNUP_FOREIGN_COA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_026","evidence_summary":"Authoritative source documents MBR MNUP Foreign Change-of-Address Special Message and the modeled operational role: Special message posted to the MBR documenting an MNUP foreign change-of-address case and the handling OEIO/FO identifiers.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"DATA_MBR_MNUP_SPECIAL_MESSAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"EV_R102_027","evidence_summary":"Authoritative source documents OACT Disabled Worker Beneficiaries by Age and Sex - June 2026 and the modeled operational role: Detailed table of disabled worker beneficiaries in current-payment status at the end of June 2026, distributed by age and sex with average benefit amounts.","observed_as_of":"2026-10-07","source_id":"SRC_R102_007","subject_id":"DATA_OACT_DISABLED_AGE_SEX_202606","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_source","evidence_id":"EV_R102_028","evidence_summary":"Authoritative source documents OACT Benefits Paid by Type of Beneficiary - Current Payment Status and the modeled operational role: Interactive OACT public data product reporting beneficiary counts and average benefits by beneficiary type for selected months or time series, with data available from 1967 onward.","observed_as_of":"2026-10-07","source_id":"SRC_R102_008","subject_id":"DATA_OACT_BEN_TYPE_ICP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_029","evidence_summary":"UI_MCS_NOT2 screen_of APP_MCS: Current POMS identifies NOT2 as an MCS screen technicians review when adjudicating represented claims.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_030","evidence_summary":"UI_MSSICS_UATH screen_of APP_MSSICS: Current POMS identifies UATH as a MSSICS screen used in represented-claim adjudication.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_031","evidence_summary":"UI_MSSICS_UFEE screen_of APP_MSSICS: Current POMS identifies UFEE as a MSSICS screen used in represented-claim adjudication.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_032","evidence_summary":"UI_MACADE_ATT screen_of APP_MACADE: Current POMS identifies ATT as a MACADE screen used in represented-claim adjudication.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_033","evidence_summary":"APP_RASR supports UI_MCS_NOT2: RASR-entered appointment information is followed by technician review of downstream MCS screens to ensure current representative data.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_034","evidence_summary":"APP_RASR supports UI_MSSICS_UATH: RASR-entered appointment information is followed by technician review of applicable MSSICS screens.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_035","evidence_summary":"APP_RASR supports UI_MSSICS_UFEE: RASR-entered appointment information is followed by technician review of applicable MSSICS screens.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_036","evidence_summary":"APP_RASR supports UI_MACADE_ATT: RASR-entered appointment information is followed by technician review of applicable MACADE screen.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_037","evidence_summary":"FORM_SSA1128 supports APP_RASR: SSA-1128 flags representative involvement on paper claims while SSA-1696 appointment information is entered into RASR.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"REL_R102_009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_038","evidence_summary":"PROC_SSI_EARNED_RZ uses APP_SSI_CLAIMS_LOGICAL: Opening a REDETERMINATION event in SSI Claims creates the guided path for earned-income development.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_039","evidence_summary":"PROC_SSI_EARNED_RZ reads SYS_SSR: Earned-income development evaluates wage information on the SSR and prior estimates.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_040","evidence_summary":"PROC_SSI_EARNED_RZ updates SYS_SSR: Current procedure directs staff to input future estimates and verified income during the RZ.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_041","evidence_summary":"APP_SSI_CLAIMS_LOGICAL generates WORK_SSI_B3_DIARY: The system sets a B3 diary when automated netting and/or automated notice processing cannot complete.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_042","evidence_summary":"WORK_SSI_B3_DIARY triggers PROC_SSI_EARNED_RZ: A B3 diary identifies the RZ case for manual netting and/or manual notice action by the field office.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_043","evidence_summary":"PROC_SSI_EARNED_RZ uses DATA_SSI_U_TAC: Cases requiring manual netting require staff to input a U TAC.","observed_as_of":"2026-10-07","source_id":"SRC_R102_001","subject_id":"REL_R102_015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_044","evidence_summary":"APP_UMCCC controls PROC_UMC_SPECIAL_CDR: The identified pre-2006 UMC workload is tracked in UMCCC until all required actions are completed and effectuated.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_045","evidence_summary":"APP_UMCCC used_by ORG_SSA_FIELD_OFFICES: The field office taking action on the new CDR enters and clears UMC tracking information in UMCCC.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_046","evidence_summary":"PROC_UMC_SPECIAL_CDR uses UI_DCF_IFOA: When a prior CDR remains open, staff use IFOA to close it by annotating the prior cessation determination.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_047","evidence_summary":"PROC_UMC_SPECIAL_CDR uses UI_DCF_IRMK: Staff use IRMK to document that the UMC cessation determination was set aside.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_048","evidence_summary":"PROC_UMC_SPECIAL_CDR uses UI_DCF_DRES: Staff use DRES to manually establish the new CDR.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_049","evidence_summary":"UI_DCF_IFOA updates DB_DCF: IFOA is a DCF input screen used to record the prior CDR/cessation action.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_050","evidence_summary":"UI_DCF_IRMK updates DB_DCF: IRMK records UMC remarks on the DCF.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_051","evidence_summary":"UI_DCF_DRES updates DB_DCF: DRES manually establishes the new CDR on the DCF.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_052","evidence_summary":"PROC_UMC_SPECIAL_CDR routes_through ORG_DDS: After field-office package completion, the new CDR is sent to DDS for adjudication.","observed_as_of":"2026-10-07","source_id":"SRC_R102_002","subject_id":"REL_R102_024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_053","evidence_summary":"ORG_CMS provides EX_MNUP_CMS_NONUTIL: CMS identifies Medicare enrollees with no Part A or Part B use for three or more years for the SSA MNUP process.","observed_as_of":"2026-10-07","source_id":"SRC_R102_003","subject_id":"REL_R102_025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_054","evidence_summary":"EX_MNUP_CMS_NONUTIL feeds PROC_MNUP: SSA uses CMS non-utilization data as an indicator to select and prioritize Title II cases for review.","observed_as_of":"2026-10-07","source_id":"SRC_R102_003","subject_id":"REL_R102_026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_055","evidence_summary":"PROC_MNUP uses APP_MNUP_WEBSITE: Current MNUP procedures require staff to document appointments, interviews, remarks, and case status on the MNUP website.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_056","evidence_summary":"PROC_MNUP reads SYS_MBR: Before interview SSA reviews the MBR and resolves discrepancies such as date of birth or address.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_057","evidence_summary":"PROC_MNUP reads SYS_NUMIDENT: Before interview SSA reviews NUMI/Numident information and resolves discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_058","evidence_summary":"PROC_MNUP reads SYS_SSR: Before interview SSA may review the SSI record and resolve discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_030","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_059","evidence_summary":"PROC_MNUP uses APP_CSRQ: Current interview policy directs identity/benefit review using CSRQ as part of MNUP interview work.","observed_as_of":"2026-10-07","source_id":"SRC_R102_005","subject_id":"REL_R102_031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_060","evidence_summary":"FORM_SSA_L501 produces PROC_MNUP: SSA-L501 schedules the home-visit interview used in MNUP development.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_061","evidence_summary":"FORM_SSA_L502 produces PROC_MNUP: SSA-L502 schedules the preferred telephone interview used in MNUP development.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_062","evidence_summary":"FORM_SSA_L505 produces PROC_MNUP: SSA-L505 requests residence-address information needed for MNUP when only mailing address is available.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_063","evidence_summary":"APP_DPS produces FORM_SSA_L501: Current MNUP policy states interview notices are available in DPS.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_064","evidence_summary":"APP_DPS produces FORM_SSA_L502: Current MNUP policy states interview notices are available in DPS.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_065","evidence_summary":"APP_DPS produces FORM_SSA_L505: Current MNUP policy states interview notices are available in DPS.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_066","evidence_summary":"FORM_SSA_L505 supports DATA_MNUP_RESIDENCE_ADDRESS: SSA-L505 is sent specifically to obtain a residence address when only a mailing address is available in SSA records.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_067","evidence_summary":"DATA_MNUP_RESIDENCE_ADDRESS stored_in DATA_MNUP_ONLINE_WORKSHEET: Current foreign-address procedure requires the FO to update the new address and phone number in the MNUP online worksheet; domestic residence development is also documented in the MNUP workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_068","evidence_summary":"DATA_MNUP_ONLINE_WORKSHEET stored_in APP_MNUP_WEBSITE: Interview information is transcribed into the online worksheet on the MNUP website.","observed_as_of":"2026-10-07","source_id":"SRC_R102_005","subject_id":"REL_R102_040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_069","evidence_summary":"APP_MNUP_WEBSITE maintains DATA_MNUP_HIST_SUMMARY: Older still-active website policy states the MNUP site maintains historical summary-level data after interview entry.","observed_as_of":"2026-10-07","source_id":"SRC_R102_006","subject_id":"REL_R102_041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_070","evidence_summary":"APP_MNUP_WEBSITE has_documented_component UI_MNUP_TRANSFER: Current policy names a TRANSFER facility on the MNUP website for moving cases to a new servicing FO.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_071","evidence_summary":"PROC_MNUP generates WORK_MNUP_15_DAY_DIARY: After a third failed appointment, SSA establishes a 15-day due-process diary before suspension.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_072","evidence_summary":"PROC_MNUP uses APP_ARIS: When benefits are suspended for failure to keep MNUP appointments, staff immediately refer the case to OIG through ARIS.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_073","evidence_summary":"PROC_MNUP supports PROC_MNUP_FOREIGN_COA: If MNUP discovers the beneficiary resides abroad, staff shift into the foreign-address verification and change-of-address development flow.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_074","evidence_summary":"PROC_MNUP_FOREIGN_COA uses ORG_SSA_OEIO: For specified foreign residences, FO sends the case to OEIO, which confirms residence and inputs the applicable change of address.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_075","evidence_summary":"PROC_MNUP_FOREIGN_COA uses FORM_R96_SSA21: The estimated date of foreign-address change serves as an indicator for SSA-21 in the OEIO development.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_076","evidence_summary":"PROC_MNUP_FOREIGN_COA updates DATA_MNUP_ONLINE_WORKSHEET: After OEIO response, the FO updates the foreign address, phone, LAF status, remarks, and completion status on the MNUP worksheet.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_077","evidence_summary":"PROC_MNUP_FOREIGN_COA generates DATA_MBR_MNUP_SPECIAL_MESSAGE: Current policy directs staff to post a specific MNUP foreign-COA Special Message to the MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_078","evidence_summary":"DATA_MBR_MNUP_SPECIAL_MESSAGE stored_in SYS_MBR: The MNUP foreign change-of-address Special Message is explicitly posted to the MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R102_004","subject_id":"REL_R102_050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R102_079","evidence_summary":"DATA_OACT_DISABLED_AGE_SEX_202606 part_of DATA_OACT_PRIMARY_BEN_AGE_SEX_2026: The primary-beneficiary age/sex product links to detailed disabled-worker data for June 30, 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R102_007","subject_id":"REL_R102_051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0001","evidence_summary":"SSA authoritative material directly documents SSA-4547 Advance Designation of Representative Payee: Paper form SSA uses to collect or update the name, telephone number and optional relationship of advance designees; used alongside online channels.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"FORM_SSA4547","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0002","evidence_summary":"SSA authoritative material directly documents ADRP Document Contact Page: iMain-accessed ADRP page to record attempts to contact advance designees and beneficiary; unavailable when ADRP launched via MCS or SSI Claims.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"UI_ADRP_DOCUMENT_CONTACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0003","evidence_summary":"SSA authoritative material directly documents ADRP Contact History Table: Application-described Contact History table recording contact results and comments including date, time and SSA employee entry; physical DBMS and separate storage unknown.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"DATA_ADRP_CONTACT_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0004","evidence_summary":"SSA authoritative material directly documents ADRP Advance Designee Profile Attributes: Designee name, telephone, optional relationship, ordered priority and update date; SSA says designee SSN is not collected.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"DATA_ADRP_DESIGNEE_INFO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0005","evidence_summary":"SSA authoritative material directly documents ADRP Advance Designee Contact Development: Ordered contact and documentation process for possible future representative payees with minimum contact attempts and confidentiality controls.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"PROC_ADRP_CONTACT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0006","evidence_summary":"SSA authoritative material directly documents ADRP Automated Annual Designee Notice: Annual notice to capable beneficiaries with advance designees and no current payee; includes ordered names and contact details.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"NOTICE_ADRP_ANNUAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0007","evidence_summary":"SSA authoritative material directly documents ADRP Designation Transaction Receipt in ORS: Receipt copy preserved in Online Retrieval System after printed transaction receipts ceased being mailed effective July 1 2025.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"DATA_ADRP_OR_RECEIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0008","evidence_summary":"SSA-4547 is a form channel for entering or updating ADRP information.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0009","evidence_summary":"APP_MYSSA is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0010","evidence_summary":"APP_ICLAIM is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0011","evidence_summary":"APP_MCS is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0012","evidence_summary":"APP_IMAIN is a documented channel or technician route for ADRP; exact technical integration is not disclosed.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0013","evidence_summary":"ADRP records ordered advance designee attributes and update dates and does not collect designee SSNs.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0014","evidence_summary":"ADRP Document Contact is reached through iMain.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0015","evidence_summary":"iMain intranet access is required for Document Contact page.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0016","evidence_summary":"Contact documentation is automatically written to the ADRP Contact History table.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0017","evidence_summary":"SSA technicians document contact attempts and selection information in the Document Contact page.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0018","evidence_summary":"Contacts are attempted in order of beneficiary priority; limited contact details are available.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0019","evidence_summary":"ADRP supports automated annual notice to beneficiaries with advance designee(s) and no payee.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0020","evidence_summary":"ADRP transaction receipts continue to be stored in ORS after July 2025 print-mail change.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0021","evidence_summary":"Advance designation receipt is stored in Online Retrieval System.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0022","evidence_summary":"Payee selection documents consideration of advance designees in eRPS.","observed_as_of":"2026-10-07","source_id":"SRC264","subject_id":"REL_R103_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0023","evidence_summary":"SSA authoritative material directly documents eRPS Merge Organization/Institution Screen: eRPS screen used by FO after due process to execute documented organizational representative payee mass changes.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"UI_ERPS_MERGE_ORGANIZATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0024","evidence_summary":"SSA authoritative material directly documents eRPS Pending Applications Screen: eRPS screen queried to identify beneficiaries affected by an organizational payee change.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"UI_ERPS_PENDING_APPLICATIONS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0025","evidence_summary":"SSA authoritative material directly documents eRPS Selected List Screen: eRPS listing used to identify beneficiaries currently assigned to an organizational payee.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"UI_ERPS_SELECTED_LIST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0026","evidence_summary":"SSA authoritative material directly documents Organizational Representative Payee Mass Change Process: One SSA-11 with affected-beneficiary list, beneficiary-specific advance notices, 15-day control, organization merge input and separate residence-address updates if applicable.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"PROC_ERPS_ORG_MASS_CHANGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0027","evidence_summary":"SSA authoritative material directly documents Organizational Payee Change 15-Day Due-Process Diary: 15-day control before mass payee change, with exceptions when an informed beneficiary agrees earlier.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"WORK_ERPS_MASS_15_DAY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0028","evidence_summary":"SSA authoritative material directly documents eRPS Organizational Payee Address Attribute: Organization address changes may require organization/legend updates without replacing representative payee, depending on ownership and EIN continuity.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"DATA_ERPS_PAYEE_ORG_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0029","evidence_summary":"UI_ERPS_MERGE_ORGANIZATION is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0030","evidence_summary":"UI_ERPS_PENDING_APPLICATIONS is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0031","evidence_summary":"UI_ERPS_SELECTED_LIST is explicitly named as an eRPS screen.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0032","evidence_summary":"Mass organizational payee transition uses UI_ERPS_PENDING_APPLICATIONS.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0033","evidence_summary":"Mass organizational payee transition uses UI_ERPS_SELECTED_LIST.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0034","evidence_summary":"Mass organizational payee transition uses UI_ERPS_MERGE_ORGANIZATION.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0035","evidence_summary":"Mass organizational payee transition uses WORK_ERPS_MASS_15_DAY.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0036","evidence_summary":"Mass payee transition requires one SSA-11 application and beneficiary list.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0037","evidence_summary":"When beneficiary residence address changed during organization transition staff use the eRPS Beneficiary Address Change screen; no automatic MBR/SSR write inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0038","evidence_summary":"Organization-level address and payee-legend updates handled in eRPS without a payee-selection change when organization continues.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0039","evidence_summary":"SSA-11 mass change evidence can be stored in NDRed under SSN of first beneficiary on list.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0040","evidence_summary":"SSA-11 may alternatively be stored in eView via Evidence Portal.","observed_as_of":"2026-10-07","source_id":"SRC_R87_004","subject_id":"REL_R103_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0041","evidence_summary":"SSA authoritative material directly documents eRPS Relationship Details Tab: Tab on which staff document representative payee fiduciary ABLE account titling in a note.","observed_as_of":"2026-10-07","source_id":"SRC_R27_001","subject_id":"UI_ERPS_RELATIONSHIP_DETAILS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0042","evidence_summary":"SSA authoritative material directly documents eRPS ABLE Account Titling Note: Account-titling and payee signature-authority details documented in eRPS Relationship Details when payee manages SSA benefits via ABLE account.","observed_as_of":"2026-10-07","source_id":"SRC_R27_001","subject_id":"DATA_ERPS_ABLE_TITLE_NOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0043","evidence_summary":"SSA authoritative material directly documents Representative Payee Medical Evidence Confirmation Documentation: Records contacts in eRPS/MCS/CCE RPOC when established, or SSA-5002 stored in NDRed/eView through Evidence Portal when not.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"PROC_PAYEE_MEDICAL_CONFIRMATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0044","evidence_summary":"Relationship Details is an eRPS documentation tab.","observed_as_of":"2026-10-07","source_id":"SRC_R27_001","subject_id":"REL_R103_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0045","evidence_summary":"Document payee fiduciary ownership and titling of ABLE accounts in eRPS relationship notes.","observed_as_of":"2026-10-07","source_id":"SRC_R27_001","subject_id":"REL_R103_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0046","evidence_summary":"Medical evidence confirmation documented in eRPS RPOC when case is established.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"REL_R103_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0047","evidence_summary":"Title II cases outside eRPS use MCS Report of Contact.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"REL_R103_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0048","evidence_summary":"Title XVI cases outside eRPS use CCE Report of Contact.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"REL_R103_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0049","evidence_summary":"Use SSA-5002 in NDRed or eView if no system RPOC possible.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"REL_R103_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0050","evidence_summary":"Use SSA-5002 in eView if no system RPOC possible.","observed_as_of":"2026-10-07","source_id":"SRC005","subject_id":"REL_R103_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0051","evidence_summary":"SSA authoritative material directly documents Title II Payee Selection Reinstatement via T2R: For S-6/S-8 situations, eRPS payee selection passes via Title II Redesign to MBR and can automatically reinstate benefit to newly selected payee; S-9 additionally requires POS.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"PROC_T2_REINSTATE_PAYEE_T2R","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0052","evidence_summary":"SSA authoritative material directly documents eRPS Terminated Relationship Alert: When PC processes certain erroneous Title II terminations/reinstatements via MACADE, eRPS can alert FO because payee relationship is marked terminated.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"WORK_ERPS_TERMINATED_RELATIONSHIP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0053","evidence_summary":"Representative payee selection is initiated in eRPS.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"REL_R103_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0054","evidence_summary":"SSA explicitly says selected payee passes through T2R to MBR for some S-6/S-8 reinstatements.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"REL_R103_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0055","evidence_summary":"S-9 whereabouts unknown needs separate POS reinstatement after eRPS payee selection is posted to MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"REL_R103_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0056","evidence_summary":"eRPS alert reflects terminated payee relationship following certain Title II processing-center reinstatements.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"REL_R103_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0057","evidence_summary":"MACADE reinstatement from termination with same payee may cause eRPS alert for FO correction.","observed_as_of":"2026-10-07","source_id":"SRC_R103_04","subject_id":"REL_R103_0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0058","evidence_summary":"SSA authoritative material directly documents USPS Geographic Data for 119th Congressional Districts: USPS geographic data as cited by SSA in 2025 congressional district statistical tables; authoritative source does not identify a particular USPS file or geographic crosswalk algorithm.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"DATA_USPS_119TH_CONG_GEO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0059","evidence_summary":"SSA authoritative material directly documents 2025 Congressional Statistics OASDI District Table: Congressional district counts and monthly amounts for OASDI beneficiaries, derived from MBR 100-percent data with USPS congressional geographic data.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"DATA_CONG_OASDI_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0060","evidence_summary":"SSA authoritative material directly documents 2025 Congressional Statistics SSI District Table: Congressional district counts and monthly amounts for SSI recipients, derived from SSR 100-percent data with USPS congressional geographic data.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"DATA_CONG_SSI_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0061","evidence_summary":"SSA publication explicitly attributes geographic district input to USPS.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0062","evidence_summary":"SSA 2025 congressional OASDI table cites MBR 100-percent administrative data.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0063","evidence_summary":"SSA 2025 congressional SSI table cites SSR 100-percent administrative data.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0064","evidence_summary":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0065","evidence_summary":"2025 Congressional Statistics publication presents a program-specific district table.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0066","evidence_summary":"SSA publication cites USPS geographic data based on 119th Congress district definitions; field-level joins unknown.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0067","evidence_summary":"2025 Congressional Statistics publication presents a program-specific district table.","observed_as_of":"2026-10-07","source_id":"SRC_R103_07","subject_id":"REL_R103_0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0068","evidence_summary":"SSA authoritative material directly documents UiPath Robotic Process Automation Software: SSA identifies UiPath as software used to create production robotic routines supporting processing center technicians with awards and post-entitlement workloads.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"TECH_UIPATH_RPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0069","evidence_summary":"SSA authoritative material directly documents UiPath Assistant for SSA Processing Centers: SSA says UiPath Assistant was rolled out to processing-center users in August 2025 after final testing.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"APP_UIPATH_ASSISTANT_PC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0070","evidence_summary":"SSA authoritative material directly documents SSA Processing Center Robotic Processing Automation: Production robotic routines available since 2021 to help processing-center technicians with manual awards and post-entitlement actions.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"PROC_PC_RPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0071","evidence_summary":"SSA authoritative material directly documents WorkSmart Earnings Risk Identification Tool: SSA tool that alerts DI cases for work continuing-disability review based on available earnings data; possible PIE data use is subject to authorization.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"APP_WORKSMART","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0072","evidence_summary":"SSA authoritative material directly documents Targeted Work Review Process: National process launched July 2025 for proposed work CDR decisions based on already available earnings data before requesting additional work reports, with simultaneous evidence and due-process notices.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"PROC_TARGETED_WORK_REVIEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0073","evidence_summary":"SSA authoritative material directly documents Social Security Fairness Act WEP/GPO Reprocessing: SSA implementation of repeal of WEP and GPO for payments beginning January 2024, including automated and manual retroactive benefit corrections beginning 2025.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"PROC_SSFA_REPROCESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0074","evidence_summary":"UiPath Assistant is a platform built on vendor-identified UiPath automation technology.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0075","evidence_summary":"SSA expressly reports UiPath bots for processing-center workloads.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0076","evidence_summary":"UiPath Assistant was deployed to PC staff for RPA interaction in August 2025.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0077","evidence_summary":"WorkSmart alerts potentially overpaid DI beneficiary cases for work CDRs.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0078","evidence_summary":"With appropriate authorization WorkSmart may utilize PIE data for CDR targeting; do not model unconditional completed integration.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0079","evidence_summary":"TWRP is an operational alternative path within work CDR processing launched July 2025.","observed_as_of":"2026-10-07","source_id":"SRC_R103_08","subject_id":"REL_R103_0052","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0080","evidence_summary":"2017 official PIA describes preexisting CDREO in the disability management system with DCF-based earnings alerts; historical evidence only.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"APP_CDREO","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0081","evidence_summary":"2017 PIA says DCF controls CDREO operation that alerts post-disability work earnings; current implementation requires validation.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0053","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0082","evidence_summary":"2017 PIA identifies DCFS as subsystem of IDMS.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0054","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0083","evidence_summary":"2017 PIA identifies eWork as subsystem of IDMS; historical architecture.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0055","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0084","evidence_summary":"2017 PIA identifies CDREO among disability management subsystems.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0056","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0085","evidence_summary":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0057","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0086","evidence_summary":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0058","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0087","evidence_summary":"2017 PIA says DCF reads and updates according to MBR, SSR and MEF; exact direction on individual fields is unspecified.","observed_as_of":"2026-10-07","source_id":"SRC_R103_09","subject_id":"REL_R103_0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0088","evidence_summary":"SSA authoritative material directly documents SDX SSI Payment Status and Ineligibility Reason: SDX includes SSI payment-status code allowing States to determine reason for SSI nonpayment and related Medicaid continuation obligations.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"DATA_SDX_PAYMENT_STATUS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0089","evidence_summary":"SSA authoritative material directly documents Childhood Disability Beneficiary Medicaid Continuation Notification: Current POMS says SSA notifies 1634 States via SDX about specified CDB/DAC SSI-loss continuation groups; older notice details are historical and not a new API.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"PROC_CDB_MEDICAID_SDX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0090","evidence_summary":"SDX carries SSI payment/nonpayment status for State Medicaid eligibility action.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"REL_R103_0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0091","evidence_summary":"Payment status is an SSI administrative field shown to State through SDX; field extraction details are undisclosed.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"REL_R103_0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0092","evidence_summary":"SSA notifies 1634 States of continuing Medicaid eligibility group via SDX.","observed_as_of":"2026-10-07","source_id":"SRC_R99_006","subject_id":"REL_R103_0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0093","evidence_summary":"SSA authoritative material directly documents Numident Birth Certificate Number Field: POMS expressly identifies Numident BCN field and differing display conventions for state birth certificate numbers; not a postal address attribute.","observed_as_of":"2026-10-07","source_id":"SRC_R103_11","subject_id":"DATA_NUMI_BIRTH_CERTIFICATE_NUMBER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0094","evidence_summary":"SSA authoritative material directly documents Illinois Birth Certificate Number EVVE Verification: Illinois policy explains SSA compares NUMIDENT BCN with Illinois certificate formatting and may pad a leading zero for EVVE validation.","observed_as_of":"2026-10-07","source_id":"SRC_R103_11","subject_id":"PROC_IL_BIRTH_EVVE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0095","evidence_summary":"SSA authoritative material directly documents Pennsylvania EVVE Failure Verification Fallback: Philadelphia-region staff use EVVE first and may fax a copy with PA request for manual vital-record verification if EVVE search fails.","observed_as_of":"2026-10-07","source_id":"SRC_R103_12","subject_id":"PROC_PA_EVVE_FALLBACK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0096","evidence_summary":"Illinois POMS identifies BCN field of Numident; describes number formatting variants.","observed_as_of":"2026-10-07","source_id":"SRC_R103_11","subject_id":"REL_R103_0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0097","evidence_summary":"BCN formatting comparison helps prepare EVVE searches.","observed_as_of":"2026-10-07","source_id":"SRC_R103_11","subject_id":"REL_R103_0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0098","evidence_summary":"Illinois staff use EVVE to verify birth records; no birth identity record auto-update implied.","observed_as_of":"2026-10-07","source_id":"SRC_R103_11","subject_id":"REL_R103_0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0099","evidence_summary":"PA birth-verification workflow attempts EVVE before manual document request if unsuccessful.","observed_as_of":"2026-10-07","source_id":"SRC_R103_12","subject_id":"REL_R103_0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0100","evidence_summary":"SSA authoritative material directly documents MCS Additional Benefits ADDB Screen: MCS Additional Benefits screen captured noncovered pension information for GPO initial-claim development applicable only to entitlement months before January 2024.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"UI_MCS_ADDB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0101","evidence_summary":"SSA authoritative material directly documents MCS Government Pension Offset Determination Screen: Legacy MCS GPOD data propagated through A101 to MACADE when MCS had claim-processing limitations; applies only pre-2024 benefit months.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"UI_MCS_GPOD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0102","evidence_summary":"SSA authoritative material directly documents MBR Future Pension Entitlement Date: MBR date used by RETAP to generate an alert a month before expected noncovered pension entitlement; retained legacy rule for pre-2024 months.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"DATA_MBR_FUT_PENSION_ENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0103","evidence_summary":"SSA authoritative material directly documents RETAP Future Pension Entitlement Alert: For pre-January-2024 entitlement cases, RETAP could issue alert before expected future pension to develop GPO.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"WORK_RETAP_FUT_PENSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0104","evidence_summary":"Legacy ADDB initial pension questions appear in MCS.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0105","evidence_summary":"Legacy GPOD screen on MCS holds GPO determinations pre-2024 applicability.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0068","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0106","evidence_summary":"When the PC received A101, GPOD info propagated to MACADE under documented manual limitations; historical only.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R103_0107","evidence_summary":"Legacy MBR future pension entitlement date triggers later RETAP alert.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0070","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0108","evidence_summary":"RETAP generated alert a month before recorded anticipated noncovered pension entitlement.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0071","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical","evidence_id":"EV_R103_0109","evidence_summary":"Legacy RETAP pension alert derived from future pension entitlement date on MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R103_13","subject_id":"REL_R103_0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0001","evidence_summary":"Waiver approvals exceeding $2,000 require a second reviewer credential; approval signer differs from the initial decision maker; amount tier determines review level.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"PROC_WAIVER_2PIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0002","evidence_summary":"Second credential/authorization recorded in DMS for Title II or direct SSR update for Title XVI; specific database field and authentication infrastructure undisclosed.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"DATA_WAIVER_2PIN_CONTROL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0003","evidence_summary":"RQ/GAP reviewers assess proposed high-dollar waiver approvals of $20,000 or more and complete final second PIN review per policy.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"ORG_SSA_RQ_GAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0004","evidence_summary":"For over-$2,000 approvals a reviewer other than initial decision maker supplies second-PIN authorization.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0005","evidence_summary":"Waiver approval above tolerance invokes tiered independent reviewer approval; exceptions for administrative tolerance.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0006","evidence_summary":"RQ/GAP supplies final second-PIN review for $20,000-or-greater approved waivers.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0007","evidence_summary":"Title II reviewers finalize approvals in DMS.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0008","evidence_summary":"Title XVI decision maker and second-PIN reviewer use direct SSR update inputs on same day.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0009","evidence_summary":"HDOP Power App used to provide RQ/GAP reviewers the signed SSA-635 form during proposed high-dollar waiver approval review; platform, database and retention unspecified.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"APP_HDOP_POWERAPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0010","evidence_summary":"Required for Title II and XVI waiver determinations above $2,000; records amount, fault, rationale, responsible officials and final approval signatures.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"FORM_SSA635","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0011","evidence_summary":"RQ/GAP uses HDOP to access uploaded signed SSA-635 for proposed waivers of at least $20,000.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0012","evidence_summary":"At $20,000 or more proposed approvals, form goes to HDOP for RQ review before final determination.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0013","evidence_summary":"SSA-635 documents adjudicated waiver determinations above $2,000 and rationale.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0014","evidence_summary":"Only after final waiver decision, fax or import signed form and documents into EP; do not treat prereview upload as final archive.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0015","evidence_summary":"Required independent reviewers sign and date SSA-635 in applicable approval cases before final EP storage; no retention period specified.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0016","evidence_summary":"DRWR screen documents Title II waiver approval second review input.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"UI_DMS_DRWR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0017","evidence_summary":"DRWD screen posts Title II waiver approval decision to ROAR; used alongside other waiver processing controls.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"UI_DMS_DRWD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0018","evidence_summary":"DRPC records Title II personal-conference determination; workflow requires a separate reviewer from DRWD preparer.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"UI_DMS_DRPC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0019","evidence_summary":"RMKI screen allows remark classification for initial waiver determination documentation.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"UI_DMS_RMKI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0020","evidence_summary":"POMS identifies UI_DMS_DRWR as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0021","evidence_summary":"POMS identifies UI_DMS_DRWD as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0022","evidence_summary":"POMS identifies UI_DMS_DRPC as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0023","evidence_summary":"POMS identifies UI_DMS_RMKI as an interaction in the Title II DMS waiver process.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0024","evidence_summary":"Reviewer supplies second waiver approval input via DRWR in Title II cases.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"REL_R104_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0025","evidence_summary":"DMS DRWD records waiver disposition in ROAR.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0026","evidence_summary":"DMS DRPC posts personal conference waiver denial decision to ROAR.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0027","evidence_summary":"Waiver initial-determination remarks entered under OTHER category.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0028","evidence_summary":"SSR OPSQ segment carries SSI overpayment sequence information for waiver development and SSA-635 documentation; no DBMS schema inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"DATA_SSR_OPSQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0029","evidence_summary":"SSR OPSQ sequence date (SQD) used to identify pending SSI waiver sequence on SSA-635.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"DATA_SSR_SQD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0030","evidence_summary":"POMS explicitly identifies OPSQ as an SSR segment associated with pending waiver.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0031","evidence_summary":"The OPSQ includes sequence/date SQD reference required on SSA-635.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0032","evidence_summary":"Title XVI SSA-635 must reference appropriate SSR overpayment sequence and date.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0033","evidence_summary":"Title II SSA-635 must reference corresponding ROAR event number.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"REL_R104_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0034","evidence_summary":"Waiver factfinding, second adjudicator separation, documented decision, notification, and evidence upload using DMS for Title II or direct SSR update for SSI.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"PROC_WAIVER_PERSONAL_CONFERENCE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0035","evidence_summary":"SSA-635 documents determination at personal-conference stage.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0036","evidence_summary":"Title II determination after personal conference input via DRPC.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0037","evidence_summary":"Title XVI waiver denial input via UOWV direct SSR update.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0038","evidence_summary":"DPS prepares individualized waiver determination notice.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0039","evidence_summary":"Final waiver determination notices retained in ORS.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0040","evidence_summary":"Title II/non-disability SSA-635 copies sent to NDRed via EP when relevant.","observed_as_of":"2026-10-07","source_id":"SRC366","subject_id":"REL_R104_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0041","evidence_summary":"October 2026 POMS explicitly prohibits depositing an SSA-635 into Evidence Portal before required peer/management/RQ review concludes.","observed_as_of":"2026-10-07","source_id":"SRC_R104_002","subject_id":"APP_EP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0042","evidence_summary":"Before RQ review HDOP acts as review access route for signed SSA-635; it is not the final evidence repository.","observed_as_of":"2026-10-07","source_id":"SRC_R104_001","subject_id":"APP_HDOP_POWERAPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0043","evidence_summary":"Current 2026 waiver intake POMS supports SSA-632-BK submission through Upload Documents from my Social Security; baseline relationship retained, not duplicated.","observed_as_of":"2026-10-07","source_id":"SRC_R30_002","subject_id":"FORM_SSA632BK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0044","evidence_summary":"MEGAHIT sends automated requests to HIT partners when field office transfers electronic case to DDS, with initial/reconsideration/CDR period boundaries documented.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"PROC_HIT_AUTOMATED_MEDICAL_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0045","evidence_summary":"Request interval calculated using alleged onset or protective filing for initial claim, prior request date on reconsideration, or 12 months for CDR; periods depend on benefit type.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"DATA_HIT_ADJUDICATION_REQUEST_WINDOW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0046","evidence_summary":"MEGAHIT creates and sends automated evidence requests to HIT partners after FO-to-DDS electronic case transfer.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0047","evidence_summary":"Automated HIT process creates request document for health information partners.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0048","evidence_summary":"Initial, reconsideration and CDR have documented date-bound requests; no general health-record pull is established.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0049","evidence_summary":"DDS may initiate HIT requests through DCPS or MEGAHIT website for absent automatic request, no response after five hours, retrieval error, incomplete evidence, updated consent or newly identified partner.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"PROC_HIT_USER_TRIGGERED_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0050","evidence_summary":"Staff-facing website for user-triggered health-information-technology medical evidence requests; hosting and underlying DBMS unidentified.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"UI_MEGAHIT_WEBSITE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0051","evidence_summary":"Policy limits user-triggered requests to ten per HIT partner at each adjudication level; physical enforcement mechanism undocumented.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"DATA_HIT_REQUEST_LIMIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0052","evidence_summary":"DDS creates user-triggered HIT request in DCPS when appropriate.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0053","evidence_summary":"DDS also may create request via MEGAHIT website.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0054","evidence_summary":"MEGAHIT website is the named user-initiated request route.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0055","evidence_summary":"Request is sent to documented health IT partner.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0056","evidence_summary":"Ten requests per HIT partner at each adjudication level; no storage inferred.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0057","evidence_summary":"DCPS traditional medical request through mail, fax, or ERE when HIT partner response cannot supply needed images, tracings, or other evidence.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"PROC_HIT_TRADITIONAL_MEDICAL_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0058","evidence_summary":"DDS creates traditional medical evidence requests through DCPS.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0059","evidence_summary":"Some traditional record requests use Electronic Records Express route; mail/fax are alternatives.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0060","evidence_summary":"DDS reviews HIT response first, then uses traditional route for evidence unavailable by HIT such as abnormal graphical tests.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"REL_R104_0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0061","evidence_summary":"HIT request dates vary by Title II onset, SSI protective filing, reconsideration previous HIT request and CDR; automated response is not proof of completeness.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"APP_MEGAHIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0062","evidence_summary":"Process electronically compares employer wages processed by SSA against IRS tax report data by employer EIN and tax year; discrepancies prompt employer development and possible IRS referral.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"PROC_IRS_SSA_WAGE_RECONCILIATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0063","evidence_summary":"EIN and tax year are explicitly used to reconcile SSA employer W-2 totals with corresponding IRS employer tax filings; not an individual mailing-address matching key.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"DATA_CAWR_EIN_TAXYEAR_KEY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0064","evidence_summary":"CAWR agreement allows automated agency wage/tax report reconciliation.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0065","evidence_summary":"Report comparison matches by employer EIN and tax year.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0041","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0066","evidence_summary":"Existing IRS/SSA reconciliation repository is the documented functional domain; no new physical schema inferred.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0067","evidence_summary":"Wage data reporting and employer corrections support accurate earnings posting; does not establish direct IRS write into MEF.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0068","evidence_summary":"SSA internal tool for managers to report suspected or confirmed federal tax information loss or improper disclosure under incident response procedure.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"APP_LOSS_REPORTING_TOOL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0069","evidence_summary":"Office responsible for coordinating IRS notification after suspected or confirmed federal tax information disclosure; monitors SSA Loss Reporting Tool.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"ORG_SSA_OPD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0070","evidence_summary":"Manager reports suspected federal tax information loss to Loss Reporting Tool; OPD monitors and handles IRS breach notification with affected component.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"PROC_FTI_LOSS_REPORTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0071","evidence_summary":"FTI access or disclosure loss goes through LRT under SSA breach plan.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0072","evidence_summary":"OPD monitors reported tax return information loss events.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0073","evidence_summary":"OPD oversees IRS disclosure notification as required by POMS and tax information safeguard obligations.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0074","evidence_summary":"Tax return information exchanged for CAWR is subject to IRC 6103/IRS Publication 1075 protections; incident reporting is conditional.","observed_as_of":"2026-10-07","source_id":"SRC132","subject_id":"REL_R104_0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0075","evidence_summary":"Weekly IRS tax debt file submitted to Fiscal Service for TOP matching and updates to debtor database; carries tax-debt identifier and status, format and transport undisclosed.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"DATA_IRS_TOP_WEEKLY_TAX_DEBT_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0076","evidence_summary":"Weekly Fiscal Service offset event file sent to SSA central office; SSA posts event information to Payment History Update System; file format and staging unknown.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"DATA_FPLP_WEEKLY_OFFSET_FILE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0077","evidence_summary":"IRS submits tax debt records to Fiscal Service weekly, including existing-debt updates.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"REL_R104_0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0078","evidence_summary":"Fiscal Service maintains National Interactive Delinquent Debtors Database with IRS weekly tax-debt changes; no direct SSA authority asserted.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"REL_R104_0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0079","evidence_summary":"Treasury TOP/FPLP offset process produces electronic offset records received by SSA central office.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"REL_R104_0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0080","evidence_summary":"SSA central office processes Treasury weekly offset data into PHUS for employee viewing.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"REL_R104_0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0081","evidence_summary":"Fiscal Service uses Treasury Offset Program for FPLP levy, after SSA has certified payment; SSA does not itself reduce payment for FPLP.","observed_as_of":"2026-10-07","source_id":"SRC233","subject_id":"REL_R104_0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0082","evidence_summary":"Field-office standard service fee processing by check or money order with SERS imaging, receipt issue and five-day secure destruction of paper original.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"PROC_SERS_NONPROGRAMMATIC_FEE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0083","evidence_summary":"Physical check/money-order scanner used in SERS intake; product maker, model, integration transport, and deployment inventory unknown.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"TECH_SERS_CHECK_SCANNER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0084","evidence_summary":"Receipt printed for customer after successful SERS payment transaction; storage of receipt copy not established.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"DATA_SERS_FEE_RECEIPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0085","evidence_summary":"Named SSA fee-invoicing application; not used to process the standard administrative fee payments handled by SERS.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"APP_FEEBAYNET","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0086","evidence_summary":"SERS handles standard FO service charges including copying, SSN verification, DEQY, certification and extracts.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0087","evidence_summary":"FO employee scans domestic check or money order and verifies legible image.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0088","evidence_summary":"SERS transaction generates printable payment receipt.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0089","evidence_summary":"SSA explicitly reserves FeeBayNet for invoicing, not standard SERS payment processing.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0090","evidence_summary":"FO routes refund case information to Office of Financial Statements; FO does not issue refund in SERS; Treasury check goes to supplied mailing address.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"PROC_SERS_FEE_REFUND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0091","evidence_summary":"SSA finance unit responsible for processing SERS non-programmatic refund requests and certain foreign-institution checks.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"ORG_SSA_FS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0092","evidence_summary":"FO-submitted refund request carries SERS order number, customer name, taxpayer ID/SSN, refund mailing address and amount; not an SSA program address master.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"DATA_SERS_REFUND_REQUEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0093","evidence_summary":"Refund routing requires order number, SSN or tax ID, mailing address and transaction details.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0094","evidence_summary":"Field-office employees send refund requests to FS for processing.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0095","evidence_summary":"POMS specifies a Department of the Treasury check issued to the refund request address; no particular Fiscal Service application or integration is established.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0096","evidence_summary":"Customer-supplied refund mailing address scopes Treasury refund delivery; it is not authenticated residence or master SSA record update.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0097","evidence_summary":"When SERS scanner fails, SSA uses help desk ticket and may revert to SSA-414 for tracking; FS will not accept checks without ticket.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"PROC_SERS_SCANNER_OUTAGE_FALLBACK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0098","evidence_summary":"SERS help desk trouble and SSA-414 tracking route is exception path for scanner failure.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0099","evidence_summary":"Failure of SERS scanner initiates help desk process, not authorization to send untracked checks to FS.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0100","evidence_summary":"FS requires help desk incident/ticket number before paper handling in scanner outage.","observed_as_of":"2026-10-07","source_id":"SRC_R104_003","subject_id":"REL_R104_0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0101","evidence_summary":"June 2026 proof guidance permits reuse of prior proven age, marriage, death, earnings etc. from MBR/SSR, NUMI, MCS/MSSICS, DRAMS, EVID or EP only with suitable proof codes and conflict development.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"PROC_SYSTEM_INFO_AS_PROOF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0102","evidence_summary":"Current OAG page confirms principal SSA acquisition and grants office with IT and non-IT component lines; current personnel do not establish technical procurements.","observed_as_of":"2026-10-07","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OAG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0103","evidence_summary":"SSA 2026 statistical supplement is releasing by section. Tables are provisional and may change before 2027-02-28 completion.","observed_as_of":"2026-10-07","source_id":"SRC_R46_007","subject_id":"REPORT_STAT_SUPP_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R104_0104","evidence_summary":"Official downloadable 2026 population tables provide historical/projected populations by sex, age, marital status, year under alternative I/II/III. The tables are statistical projection products, not individual Person records.","observed_as_of":"2026-10-07","source_id":"SRC_R83_001","subject_id":"DATA_OACT_SOCSEC_POP_DOWNLOAD_2026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0001","evidence_summary":"Quality reviewers may initiate a MAQR Review referral within QRCPS General Referral; managers resolve or route to medical/psychological consultants.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"UI_R105_QRCPS_GENERAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0002","evidence_summary":"Management requests the MAQR task for qualified federal quality reviewers within QRCPS; permits medical assessments in limited documentation-deficiency classes.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"WORK_R105_MAQR_TASK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0003","evidence_summary":"Psychological consultants may use SSA-3023-F3 to express review of psychiatric review technique findings when requirements are satisfied.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"FORM_R105_SSA3023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0004","evidence_summary":"SSA-392 expresses medical consultant agreement or disagreement with the adjudicating component physical residual-functional-capacity assessment.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"FORM_R105_SSA392","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0005","evidence_summary":"SSA-392-SUP expresses psychiatric medical-review findings about mental residual-functional-capacity assessment.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"FORM_R105_SSA392_SUP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0006","evidence_summary":"Consultants and qualifying federal quality reviewers use SSA-416 for case analysis and medical documentation deficiencies under specified policy conditions.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"FORM_R105_SSA416","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0007","evidence_summary":"SSA identifies SSA-2506-BK for a reviewing psychological consultant where Disability Quality Review assumes jurisdiction.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"FORM_R105_SSA2506","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0008","evidence_summary":"QRCPS contains a general referral section for MAQR Review.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0009","evidence_summary":"DQR management requests assignment of MAQR task in QRCPS to qualified reviewers.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0010","evidence_summary":"MAQR authorization is limited to reviewers approved under eligibility rules.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0011","evidence_summary":"General Referral supports medical assessment review when the initiating reviewer lacks MAQR task.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0012","evidence_summary":"Psychiatric review technique consultant disagreement or agreement.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0013","evidence_summary":"Physical RFC assessment consultant review.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0014","evidence_summary":"Mental RFC assessment consultant review.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0015","evidence_summary":"Medical case analysis and documentation deficiencies.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0016","evidence_summary":"Psychiatric consultant when federal quality review assumes jurisdiction.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0017","evidence_summary":"Qualified FQRs may complete and sign their own SSA-416 for allowable documentation deficiencies, excluding CDR and child cases.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0018","evidence_summary":"Federal quality reviewers upload final MC/PC review forms to eView after reviewing findings.","observed_as_of":"2026-10-07","source_id":"SRC404","subject_id":"REL_R105_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0019","evidence_summary":"Intranet Special Notice Option entry uses SSN, birth date and name for cross-record match and lists explicit error conditions, including an existing death indicator.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"UI_R105_ISNO_AUTH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0020","evidence_summary":"Select Option presents current special-notice communication choice, follow-up telephone, client history and optional confirmation email.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"UI_R105_ISNO_SELECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0021","evidence_summary":"iSNO Client History box displays ten most recent selections and optionally accommodation counts, all request history and pending accommodation alerts; no physical table/retention interval identified.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"DATA_R105_ISNO_HISTORY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0022","evidence_summary":"Collects accessible-format accommodation details including mailing address, telephone number, asserted impairment and explanation of alternative formats.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"UI_R105_ISNO_ACCOM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0023","evidence_summary":"Applicant/recipient provides mailing address for written decision on special notice accommodation; source is user-provided and use is correspondence-scoped.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"DATA_R105_ISNO_ACCOM_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0024","evidence_summary":"Cross-record mismatch or disqualifying death indicator prompts component referral to field office, which corrects affected records under standard evidence rules and retries iSNO authentication.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"PROC_R105_ISNO_AUTH_FIX","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0025","evidence_summary":"Where case lacks certified electronic file, staff complete SSA-5002 and fax to NDRED; DDS puts form in orange MDF section.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"PROC_R105_ISNO_NON_CEF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0026","evidence_summary":"iSNO uses SSN, DOB and name for initial authentication when accessed through iMain rather than mini-path.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0027","evidence_summary":"POMS expressly states iSNO authentication checks Numident, MBR and SSR; failure requires mismatch against all three.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0028","evidence_summary":"POMS expressly states iSNO authentication checks Numident, MBR and SSR; failure requires mismatch against all three.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0029","evidence_summary":"POMS expressly states iSNO authentication checks Numident, MBR and SSR; failure requires mismatch against all three.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0030","evidence_summary":"Select Option is the notice-format input surface.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0031","evidence_summary":"Client History displays ten most recent SNO selections and possible accommodation history/pending alert.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0032","evidence_summary":"Additional accommodation paths open when request goes beyond seven automatically approved formats.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0033","evidence_summary":"Mailing address is mandatory for notice of accommodation decision.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0034","evidence_summary":"Mismatch referral goes to servicing field office for correction and retry.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0035","evidence_summary":"Applicable SSA component sends MDW message to servicing field office listing identifying information and failure edit.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0036","evidence_summary":"Paper case exception requires documentation of special notice choice on SSA-5002.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0037","evidence_summary":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0038","evidence_summary":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0039","evidence_summary":"SSA-5002 documents special notice in non-CEF case; NDRED accepts SSA component fax and MDF holds DDS copy.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0040","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0041","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0042","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0043","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0044","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0045","evidence_summary":"POMS lists this application as an entry point or mini-path to special notice option application.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0046","evidence_summary":"Alternate-format special notice choice is recorded and queried in iSNO.","observed_as_of":"2026-10-07","source_id":"SRC_R35_006","subject_id":"REL_R105_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0047","evidence_summary":"Permitted entity corporate authority executes an EIN consent allowing SSA to verify the business employer identification number with IRS during eCBSV eligibility.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"FORM_R105_ECBSV_EINCONSENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0048","evidence_summary":"eCBSV permitted entities submit signed certification at least biennially covering user eligibility, Banking Bill compliance, privacy safeguards and retention of compliance records for at least two years.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"DATA_R105_ECBSV_CERT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0049","evidence_summary":"eCBSV requires number holder written wet or electronic signature authorizing name/date-of-birth/SSN verification and permitted disclosure.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"DATA_R105_ECBSV_CONSENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0050","evidence_summary":"Number holder written consent required before permitted-entity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"REL_R105_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0051","evidence_summary":"Permitted entities certify eligibility, safeguards, and sufficient records at least every two years.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"REL_R105_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0052","evidence_summary":"EIN consent permits agency verification of applicant business EIN with IRS.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"REL_R105_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0053","evidence_summary":"eCBSV permitted entity EIN is verified with IRS pursuant to executed EIN consent.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"REL_R105_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0054","evidence_summary":"Written number-holder consent is required for permitted entity API SSN/name/DOB verification.","observed_as_of":"2026-10-07","source_id":"SRC_R105_001","subject_id":"REL_R105_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0055","evidence_summary":"If an approved IEA state agency cannot directly receive SSA data, a State Transmission/Transfer Component relays authorized exchange data subject to an STC agreement.","observed_as_of":"2026-10-07","source_id":"SRC314","subject_id":"PROC_R105_STC_ROUTING","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0056","evidence_summary":"STC is used only when an authorized agency cannot receive SSA data directly.","observed_as_of":"2026-10-07","source_id":"SRC314","subject_id":"REL_R105_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0057","evidence_summary":"State Transmission/Transfer Component routes data to authorized receiving state agency subject to agreement.","observed_as_of":"2026-10-07","source_id":"SRC314","subject_id":"REL_R105_0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0058","evidence_summary":"New state exchange requests use SSA-157 intake; actual STC availability requires signed agreement and need.","observed_as_of":"2026-10-07","source_id":"SRC314","subject_id":"REL_R105_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"EV_R105_0059","evidence_summary":"Publicly distributed Windows-only standalone visualizer released May 2016, revised May 13, 2016; operates on OACT cohort mortality/life tables for single/cohort/joint survival analysis.","observed_as_of":"2026-10-07","source_id":"SRC_R105_002","subject_id":"APP_R105_LONGEVITY_VISUALIZER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"EV_R105_0060","evidence_summary":"Visualizer computes monthly survival functions and death-age probability distributions from OACT cohort life-table annual mortality inputs (2016 method).","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"DATA_R105_LV_SURVIVAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"EV_R105_0061","evidence_summary":"Visualizer combines individual life-table survival functions to estimate two-person outcomes: both alive, both dead, one survivor.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"DATA_R105_LV_JOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0062","evidence_summary":"2016 Longevity Visualizer consumes OACT cohort mortality life tables as a product family, with no inference that the 2016 executable incorporates the 2026 version.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"REL_R105_0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0063","evidence_summary":"Annual cohort death probabilities are converted to monthly survival and age-at-death probability distributions.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"REL_R105_0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0064","evidence_summary":"Combines individual survival functions for probability of both alive/both dead/one alive.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"REL_R105_0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0065","evidence_summary":"Joint two-person survival calculations derive from individual survival functions.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"REL_R105_0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0066","evidence_summary":"Applicants register in SAM.gov and submit competitive discretionary grants through Grants.gov; successful grants notified electronically through GrantSolutions.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"PROC_R105_GRANT_NEW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0067","evidence_summary":"Existing grantees use GrantSolutions for continuation grant applications when required by the applicable SSA announcement.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"PROC_R105_GRANT_CONT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0068","evidence_summary":"Competitive discretionary grant application is submitted through Grants.gov.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"REL_R105_0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0069","evidence_summary":"Applicant must register/update SAM.gov registration before applying to SSA grants.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"REL_R105_0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0070","evidence_summary":"Successful applicants receive award notification from GrantSolutions no later than September 30 of grant application year (site states calendar year).","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"REL_R105_0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0071","evidence_summary":"SSA directs continuation applications through GrantSolutions as stipulated in announcement.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"REL_R105_0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0072","evidence_summary":"SSA OAG grant application and award administration workflow.","observed_as_of":"2026-10-07","source_id":"SRC_R44_007","subject_id":"REL_R105_0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0073","evidence_summary":"SSA reported testing its eHealth Exchange QHIN TEFCA connection in February 2026 and predicted spring go-live; no authoritative confirmation of SSA production go-live found during this run.","observed_as_of":"2026-10-07","source_id":"SRC186","subject_id":"PROC_R105_TEFCA_QHIN_TEST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0074","evidence_summary":"SSA selected eHealth Exchange as its QHIN and disclosed integration testing in February 2026.","observed_as_of":"2026-10-07","source_id":"SRC186","subject_id":"REL_R105_0050","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0075","evidence_summary":"Planned TEFCA exchange for disability government benefits determination; current production state unconfirmed.","observed_as_of":"2026-10-07","source_id":"SRC186","subject_id":"REL_R105_0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R105_0076","evidence_summary":"SSA announced targeted Government Benefits Determination use case through QHIN connection.","observed_as_of":"2026-10-07","source_id":"SRC186","subject_id":"REL_R105_0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_historical","evidence_id":"EV_R105_0077","evidence_summary":"OACT cohort mortality life tables supply probability-of-death and survival inputs for SSA Longevity Visualizer as documented in 2016; no current published version or executable refresh inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R105_003","subject_id":"DATA_R105_OACT_COHORT_TABLE_FAMILY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0001","evidence_summary":"Non-claimant requestor screen used to document a third-party SSI reconsideration request.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0002","evidence_summary":"POMS identifies ANCR as an MSSICS SSI appeal screen.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0003","evidence_summary":"Report of Contact appeal screen documenting third-party SSI reconsideration communications.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0004","evidence_summary":"POMS identifies RPOC as an MSSICS SSI appeal screen.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0005","evidence_summary":"Appeal disposition screen used to record SSI reconsideration dismissal or withdrawal.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0006","evidence_summary":"POMS identifies ADIS as an MSSICS SSI appeal 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screen.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0013","evidence_summary":"Withdrawal explanation screen used for SSI appeal withdrawals.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0014","evidence_summary":"POMS identifies AWDW as an MSSICS SSI appeal screen.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0015","evidence_summary":"Appeal disposition input used in non-MSSICS SSI reconsideration dismissals and withdrawals.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0016","evidence_summary":"Claimant appointment form used when requesting a representative for SSI appeals; unlike SSA-561-U2, appointment requires a signature.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0017","evidence_summary":"Field office develops third-party requests; uses ANCR/RPOC; seeks timely written claimant confirmation without recognizing mere telephone inquiry as an appeal.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0018","evidence_summary":"In specified third-party calls, follow up with claimant or recipient after 15 working days and close if response not received under POMS instructions.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0019","evidence_summary":"Dismissal notice to SSI reconsideration requestor, without an appeal paragraph, under current policy.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0020","evidence_summary":"Staff document non-claimant requestor on MSSICS ANCR.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0021","evidence_summary":"Staff document third-party appeal contact through MSSICS RPOC.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0022","evidence_summary":"Fifteen-working-day follow-up after third-party appeal inquiry.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0023","evidence_summary":"SSA-561-U2 supplies written reconsideration request.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0024","evidence_summary":"SSA-1696 appointment where representative involvement is requested.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0025","evidence_summary":"MSSICS checks appeal notice date for late filing and payment-continuation issues.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0026","evidence_summary":"Dismissal policy instructs use of ADIS and APLS appeal screens.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0027","evidence_summary":"SSA-L8165-U2 supplies SSI dismissal notice without appeal paragraph.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0028","evidence_summary":"MSSICS appeal withdrawal requires ADIS and AWDE.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0029","evidence_summary":"MSSICS appeal withdrawal requires ADIS and AWDW.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0030","evidence_summary":"Non-MSSICS dismissal uses UAPD and sends SSA-L8165-U2.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0031","evidence_summary":"POMS instructs the field office to use DPS for the SSI reconsideration acknowledgment notice.","observed_as_of":"2026-10-07","source_id":"SRC_R106_001","subject_id":"R106_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0032","evidence_summary":"State bureau to which SSA sends manual birth-record verification requests when EVVE verification is unsuccessful in Missouri.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0033","evidence_summary":"When EVVE birth verification is unsuccessful, SSA prepares a DPS letter with the result printout, birth certificate copy, and SSA-562-U3 for the Missouri vital-records bureau.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0034","evidence_summary":"Release/request letter for obtaining or verifying birth records; Missouri requires notarization in specified cases.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0035","evidence_summary":"Missouri state certification request form offered as an alternative for certain state vital-record requests; state-specific, not an SSA standard form.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0036","evidence_summary":"Manual follow-up bundle includes unsuccessful EVVE result, copy of birth certificate, and SSA-562-U3 accompanying DPS correspondence.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0037","evidence_summary":"Only an unsuccessful Missouri birth-record EVVE response triggers documented manual follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0038","evidence_summary":"SSA instructs field office to create a letter through DPS after unsuccessful EVVE query.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0039","evidence_summary":"SSA-562-U3 accompanies failed EVVE birth verification request.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0040","evidence_summary":"A letter packet contains failed EVVE printout, birth certificate and SSA-562-U3.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0041","evidence_summary":"Manual verification package sent to Missouri Bureau of Vital Records.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0042","evidence_summary":"Missouri agency is a state vital-records authority.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0043","evidence_summary":"Form SSA-L706 is a documented signed release option for Missouri vital-record requests.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0044","evidence_summary":"Missouri VS-151 is a state form used for birth/death certification.","observed_as_of":"2026-10-07","source_id":"SRC_R106_002","subject_id":"R106_REL0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0045","evidence_summary":"Collects third-party health-insurance liability information for applicable 1634 States and supplies resulting details to state Medicaid agencies after allowed claims or qualifying posteligibility changes.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E018","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0046","evidence_summary":"MSSICS BMEN health-expenses question gates TPL data development in applicable SSI pathways per historical national guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0047","evidence_summary":"MSSICS BHLT holds yes/no/uncertain allegation of health insurance other than Medicare or Medicaid, with adjudication follow-up for uncertain reports.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0048","evidence_summary":"Electronic SSA-8019-U2 equivalent for non-Medicare/Medicaid third-party liability; historical source says free-format insurer/attorney names and addresses.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E021","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0049","evidence_summary":"Paper form for claimant, policy-holder, insurer and potential liable party details forwarded to state Medicaid agency where policy requires.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E022","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0050","evidence_summary":"Historical BTPL address input for insurer, attorney and third parties. POMS describes these as free-format in 2016; neither a current residence address nor a proven program-master address write.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E023","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0051","evidence_summary":"Claimant address field on a paper SSI Medicaid third-party liability form; transaction-specific copy for state development.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_E024","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0052","evidence_summary":"Allowed SSI cases and qualifying posteligibility changes transmit or route insurer/third-party information to Medicaid agencies in applicable 1634 States; channel not generally identified.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_E025","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0053","evidence_summary":"CCE initial and redetermination page for collecting insurance third-party liability information in specified Dallas region POMS instructions.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_E026","subject_type":"entity"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0054","evidence_summary":"MSSICS BMEN health expense question shown in specified SSI claims paths.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0028","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0055","evidence_summary":"MSSICS BHLT insurance question documented in initial claims and redeterminations.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0056","evidence_summary":"BTPL is an MSSICS screen, the electronic equivalent of SSA-8019-U2.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0030","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0057","evidence_summary":"BTPL is the electronic equivalent of SSA-8019-U2 under 2016 instructions.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0058","evidence_summary":"Health expenses screening controls when to collect TPL allegations.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0032","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0059","evidence_summary":"Coverage allegation directs information collection.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0033","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0060","evidence_summary":"BTPL captures insurance/other liability details.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0034","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0061","evidence_summary":"Paper fallback and non-MSSICS SSI applications use SSA-8019-U2.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0035","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0062","evidence_summary":"2016 POMS describes free-format insurer/attorney and liable-party address fields.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0036","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0063","evidence_summary":"Paper SSA-8019-U2 lists SSI claimant contact address.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0037","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0064","evidence_summary":"Paper form requests insurer and third-party legal addresses.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0038","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0065","evidence_summary":"TPL information forwarded to State Medicaid agency for permitted cases.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_regional_poms_observed_2025","evidence_id":"EV_R106_0066","evidence_summary":"Allowed TPL cases sent to state Medicaid agency through documented paper/electronic pathways.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_REL0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_regional_poms_observed_2025","evidence_id":"EV_R106_0067","evidence_summary":"Incomplete or non-electronic cases require paper SSA-8019-U2 state routing.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_REL0041","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_regional_poms_observed_2025","evidence_id":"EV_R106_0068","evidence_summary":"Dallas regional instructions refer to CCE TPL page.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_REL0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_regional_poms_observed_2025","evidence_id":"EV_R106_0069","evidence_summary":"Regional CCE input provides electronically transmitted TPL data.","observed_as_of":"2026-10-07","source_id":"SRC_R106_004","subject_id":"R106_REL0043","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_historical_policy_retained","evidence_id":"EV_R106_0070","evidence_summary":"TPL collection applies to Section 1634 Medicaid eligibility coordination.","observed_as_of":"2026-10-07","source_id":"SRC_R106_003","subject_id":"R106_REL0044","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0071","evidence_summary":"OAG cites SF-1449 as a funding contract instrument used to inspect funded-through date in the published 2025 lapse-of-funding guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_E027","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0072","evidence_summary":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_REL0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0073","evidence_summary":"OAG cites SF-30 as a funding-modification document to inspect funded-through date in its published guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_E028","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0074","evidence_summary":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_REL0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0075","evidence_summary":"OAG cites OF-347 as an order form capable of defining funding coverage for a contract in published lapse guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_E029","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0076","evidence_summary":"OAG instructs contractors to inspect most recent funding documents in the documented 2025 contingency guidance.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_REL0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0077","evidence_summary":"OAG website says only SSA contracting officers can direct contractors whether performance continues during a funding lapse; COR staff may issue technical guidance but not continuation authorization.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_E030","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0078","evidence_summary":"OAG states contracting officers, not CORs, determine contract continuation during lapse scenarios.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_REL0048","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0079","evidence_summary":"OAG publishes OFPP RFO FAQs regarding federal FAR overhaul under Executive Order 14275 and OMB memorandum M-25-26; SSA-specific internal adoption effects not established.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_E031","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0080","evidence_summary":"OAG public page links OFPP RFO FAQ and explains initiative; does not establish exact internal acquisition-system modifications.","observed_as_of":"2026-10-07","source_id":"SRC_R44_001","subject_id":"R106_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0081","evidence_summary":"September 2024 SSA release says representatives can request electronic signature and customers submit selected signed forms and evidence through online eSignature/Upload Documents option.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0082","evidence_summary":"SSA representative sends a link to customer requesting selected forms or evidence using announced 2024 eSignature/upload flow.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0083","evidence_summary":"Customer-facing link initiated by SSA staff for specified form or evidence submission in eSignature/Upload Documents.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0084","evidence_summary":"SSA announced eSignature/Upload Documents as a combined supported online option.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0085","evidence_summary":"SSA representative sends customer a digital request to begin selected form/evidence submission.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0086","evidence_summary":"Customer link is the documented entry point for requested electronic submission.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0087","evidence_summary":"SSA 2024 modernization release separately identifies removal of SSA-789 signature requirement, not signature collection.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0088","evidence_summary":"SSA announced electronic signing/submission for SSA-827 among eligible forms.","observed_as_of":"2026-10-07","source_id":"SRC_R70_001","subject_id":"R106_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0089","evidence_summary":"Current public Forms catalog lists five forms requiring additional identity verification for electronic submission: SSA-454-BK, SSA-827, SSA-2574, SSA-2935, and SSA-8510.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0090","evidence_summary":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0091","evidence_summary":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0092","evidence_summary":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0093","evidence_summary":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0094","evidence_summary":"SSA Forms catalog flags this form for additional electronic-submission identity verification.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0095","evidence_summary":"Catalog says listed forms need additional identity verification for electronic submission, not that all can be submitted without conditions.","observed_as_of":"2026-10-07","source_id":"SRC_R28_001","subject_id":"R106_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_advisory","evidence_id":"EV_R106_0096","evidence_summary":"July 2026 SSAB highlights SSA SSI Improvement Team as modernization initiative; SSAB proposals for an SSI snapshot and broad mobile reporting are recommendations, not production systems.","observed_as_of":"2026-10-07","source_id":"SRC_R42_005","subject_id":"INIT_SSI_IMPROVEMENT","subject_type":"entity"},{"confidence":4,"evidence_class":"independent_federal_advisory","evidence_id":"EV_R106_0097","evidence_summary":"July 2026 SSAB finds current SSI beneficiaries cannot view all case facts and report-processing status; do not model a new self-service SSR portal as deployed.","observed_as_of":"2026-10-07","source_id":"SRC_R42_005","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_statistical","evidence_id":"EV_R106_0098","evidence_summary":"August 2026 Monthly Statistical Snapshot identifies MBR and SSR 100-percent administrative data as source for monthly beneficiary totals.","observed_as_of":"2026-10-07","source_id":"SRC_R52_007","subject_id":"DATA_MONTHLY_STAT_SNAPSHOT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0099","evidence_summary":"August 2026 Monthly Statistical Snapshot uses MBR 100-percent administrative data in beneficiary count table.","observed_as_of":"2026-10-07","source_id":"SRC_R52_007","subject_id":"R106_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R106_0100","evidence_summary":"August 2026 Monthly Statistical Snapshot uses SSR 100-percent administrative data in beneficiary count table.","observed_as_of":"2026-10-07","source_id":"SRC_R52_007","subject_id":"R106_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0001","evidence_summary":"Since 2026-05-04, all SSI initial claim allowances, applicable reopenings, and reversals establishing initial eligibility require AFI verification regardless of alleged resources.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0002","evidence_summary":"AFI geographic search response used to develop previously undisclosed financial accounts; a negative search is not a master-address update.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0003","evidence_summary":"AFI request search involving applicable claimant relationships; documented as an input requirement for initial SSI allowances.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0004","evidence_summary":"Responses for AFI sub-requests may remain outstanding under policy when initial award is adjudicated, subject to processing rules.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_E004","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0005","evidence_summary":"SSA operational policy instructs an AFI vendor to liaise with participating financial institutions when electronic responses need follow-up; product and vendor identity not established.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0006","evidence_summary":"Paper SSA-4641 used to request financial records from financial institutions that are not participating in AFI electronic verification.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0007","evidence_summary":"For nonparticipating financial institutions SSA sends paper SSA-4641 through mail or fax to seek records.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0008","evidence_summary":"Technicians may use complete bank statements, other FI records, or last-resort signed statement when AFI requests are pending and later handle AFI results as a separate posteligibility event.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0009","evidence_summary":"SSA instructs verification of financial balances for up to 25 prior months in applicable scenarios; this is a request/development window, not evidence of backend retention.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0010","evidence_summary":"SSI FI account resources use opening balance on first day of month or closing balance on last day of preceding month, subject to applicable exclusions.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0011","evidence_summary":"Where required permission exists, FI verification obtained for Title II or XVI defeat-the-purpose waiver assessment may be reused to verify SSI resource months.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0012","evidence_summary":"Claimant, recipient, and deemor financial-information consent status and collection dates recorded in SSI Claims Financial Institutions Permission page; duration valid until a terminating event.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0013","evidence_summary":"Permission is prospectively terminated upon written cancellation, deeming end, final nonappealable claim denial, or benefits eligibility termination; prior legally obtained period remains valid.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0014","evidence_summary":"Good cause for missing deemor consent, documented on FI permission page and Report of Contact or EVID; based on abuse/harassment or deemor noncooperation subject to limits.","observed_as_of":"2026-10-07","source_id":"SRC_R107_003","subject_id":"R107_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0015","evidence_summary":"Corroborating police, court, health or qualifying first-hand statements may support a good-cause exception from deemor consent; redevelop if circumstances change.","observed_as_of":"2026-10-07","source_id":"SRC_R107_003","subject_id":"R107_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0016","evidence_summary":"Good-faith claimant effort and SSA assistance may support good cause where a deemor refuses permission, excluding specified guardian, payee and sponsor circumstances.","observed_as_of":"2026-10-07","source_id":"SRC_R107_004","subject_id":"R107_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0017","evidence_summary":"Claimant/recipient-specific DPS financial permission request letter used when permission cannot be obtained in person or by telephone.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0018","evidence_summary":"Deemor-specific DPS financial permission request letter with language separate from claimant request.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0019","evidence_summary":"SSI permission request controlled for 15-day follow-up via worksheet or MDW tickle when response is pending.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0020","evidence_summary":"SSI initial-claim denial code N18 when claimant or deemor fails to provide needed financial permission and no relevant good cause applies; N18 also has other refusal uses.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0021","evidence_summary":"SSI posteligibility payment status N05 applied when financial permission is refused or canceled without applicable good cause after notice; N05 also has other uses.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0022","evidence_summary":"Manual refusal/financial permission denial notice sourced through DPS with an ORS copy under policy.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0023","evidence_summary":"Manual financial permission suspension notice sourced from DPS and sent to ORS with policy-prescribed effective date.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0024","evidence_summary":"Financial permission refusal/deemor good-cause exception reason recorded in SSI record remarks when N18 denial or N05 suspension used.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0025","evidence_summary":"After a final permission status, subsequent change uses new Financial Institutions Permission page iteration; policy describes manual clearance/reseed when iteration limitations occur.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0026","evidence_summary":"PEWE screen used by FO, PSC, or TSC to input reported annual earnings, nonservice months, and special wage payments through Title II Post-Entitlement System.","observed_as_of":"2026-10-07","source_id":"SRC_R107_005","subject_id":"R107_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0027","evidence_summary":"Beneficiaries or authorized representatives may report closed-year earnings via phone, visit or mail; SSA employees input annual reports through PEWE as needed.","observed_as_of":"2026-10-07","source_id":"SRC_R107_005","subject_id":"R107_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0028","evidence_summary":"EEO compares current and prior-year MEF employer EIN detail before automated work-earnings enforcement selection to allow late postings.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0029","evidence_summary":"Cases failing EIN match during first two enforcement passes are sent to the RSI finder file for subsequent selection; physical format and persistence are undocumented.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0030","evidence_summary":"EEO calculates Total Reported Earnings (TRE) using covered and noncovered earnings in MEF for earnings test deduction decisions.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0031","evidence_summary":"Current-year estimate used in earnings test handling; field offices seek a current estimate during beneficiary contacts when not already shown.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0032","evidence_summary":"EEO runs in June, September and February following the close of year, considering current enforcement year and three prior years, with policy-described EIN matching differences.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0033","evidence_summary":"Earnings test category where MEF-derived TRE suggests additional benefits after withheld payments, subject to stated exception criteria.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0034","evidence_summary":"Category when annual report missing and enforceable earnings above threshold but case is neither underpayment nor manual-contact category.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0035","evidence_summary":"EEO category where MEF earnings exceed reported or estimated amounts under specified policy thresholds.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0036","evidence_summary":"EEO directs analyst review before payment when zero/negative TRE, significant discrepancy or FRA nonservice-month issues require judgment; not every case requires direct contact.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0037","evidence_summary":"MBR nonservice-month data consulted for monthly earnings test grace-year work-deduction computation.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0038","evidence_summary":"Policy directs field office to correct the BOAN in MBR when earnings enforcement development establishes an incorrect account number.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0039","evidence_summary":"When EEO reveals surname mismatch, verify with beneficiary; correct MBR if MEF name is right, otherwise leave MBR unchanged.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0040","evidence_summary":"If AERO or requested recomputation and earnings enforcement may create an overpayment, resolve enforcement before recomputation.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0041","evidence_summary":"Beneficiary protest of automated earnings processing may require stopping recovery using DMS DRPR, resolving MEF discrepancy and contacting employer as needed.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0042","evidence_summary":"POMS identifies TOER-M in MBR as a marker for amended annual report relevant to enforcement case selection.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0043","evidence_summary":"POS Change in PIA (CIP) action used for a requested recomputation when related annual earnings report is entered through PEWE.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0044","evidence_summary":"Selection of a payee applicant with poor performance requires documented manager approval in eRPS, followed by performance diary when selected.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E044","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0045","evidence_summary":"Manager action to approve selection of a prior poor-performance payee applicant following case-specific documentation.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E045","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0046","evidence_summary":"eRPS screen for manager approval notes when poor-performance applicant is selected.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E046","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0047","evidence_summary":"Three-month diary established on eRPS Add New Issue screen or comparable diary control for SSA-624-F5 performance assessment.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E047","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0048","evidence_summary":"Payee evaluation associated with follow-up of selected representative payees with a history of poor performance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E048","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0049","evidence_summary":"Title XVI SSR diary in DA field used for follow-up of payee with poor past performance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_E049","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0050","evidence_summary":"SSA schedules RT diary before a savings bond may become countable or redeemable to recontact the claimant for verification.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R107_E050","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0051","evidence_summary":"Published 2026 retirement/survivor family-maximum calculation with PIA segments and bend points 1643, 2371 and 3093; public calculation presentation only.","observed_as_of":"2026-10-07","source_id":"SRC_R107_007","subject_id":"R107_E051","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0052","evidence_summary":"Public OACT historical cohort table showing AIME and monthly benefit examples by retirement age for workers with maximum-taxable earnings; no public ETL architecture provided.","observed_as_of":"2026-10-07","source_id":"SRC_R107_008","subject_id":"R107_E052","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0053","evidence_summary":"OACT estimates average benefit changes for categories and families under 2.8-percent 2026 COLA, using actual benefit data through August 2025.","observed_as_of":"2026-10-07","source_id":"SRC_R107_009","subject_id":"R107_E053","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0054","evidence_summary":"SSI Claims eAFI is the named subsystem used for mandatory FI verification.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0055","evidence_summary":"POMS explicitly calls eAFI subsystem a component of the SSI Claims system.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0056","evidence_summary":"SSA identifies eAFI and e4641 website as the two main AFI components.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0057","evidence_summary":"EM-25046 REV requires geographic search for potentially eligible SSI initial allowances.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0058","evidence_summary":"EM-25046 REV requires applicable relationship-related searches during SSI allowance verification.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0059","evidence_summary":"Policy permits specified outstanding sub-request/geographic responses without delaying adjudication.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0060","evidence_summary":"Geographic search is an AFI account verification request/response context.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0061","evidence_summary":"Relationship-related search is within AFI request scope.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0062","evidence_summary":"Sub-request response is an AFI verification artifact.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0063","evidence_summary":"Deferred SSI disability claims complete FI verification at PERC.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0064","evidence_summary":"All SSI initial allowances since May 4 2026 subject to policy scope.","observed_as_of":"2026-10-07","source_id":"SRC373","subject_id":"R107_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0065","evidence_summary":"Nonparticipating FI verification uses the mailed/faxed paper SSA-4641; no electronic e4641 website dependency inferred.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0066","evidence_summary":"Mail or fax paper verification request to financial institution that does not participate electronically.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0067","evidence_summary":"For participating FI, AFI vendor liaises with FI rather than technicians contacting them directly.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0068","evidence_summary":"Vendor liaison is documented for FI electronic-verification exceptions, not as an asserted vendor implementation of the whole exchange.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0069","evidence_summary":"Bank statements accepted as alternative to AFI response subject to completeness and coverage requirements.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0070","evidence_summary":"AFI results received after adjudication handled as stand-alone posteligibility matter.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0071","evidence_summary":"FI balance verification can reach up to 25 prior months; interval is not evidence of storage retention.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0072","evidence_summary":"Balance-history request window concerns historical balances received from financial institutions.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0073","evidence_summary":"First-of-month account resource uses FI month-opening or previous month-ending balance.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0074","evidence_summary":"Resource amount belongs to financial account development in CCE; no direct AFI database write path inferred.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0075","evidence_summary":"Waiver FI account verification responses may support SSI months with required permission.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0076","evidence_summary":"Verified FI balance months may be recorded on CCE FI account resource screen subject to permission.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"R107_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0077","evidence_summary":"SSI Claims FI Permission page records permission status and collection date.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0078","evidence_summary":"Financial permission is eligibility condition and legal prerequisite for SSA to request FI records.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0079","evidence_summary":"Permission persists until specified prospective termination event.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0080","evidence_summary":"Good-cause exception for missing deemor permission captured on the FI Permission page.","observed_as_of":"2026-10-07","source_id":"SRC_R107_003","subject_id":"R107_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0081","evidence_summary":"Documented harassment/abuse or endangerment can justify deemor consent exception.","observed_as_of":"2026-10-07","source_id":"SRC_R107_003","subject_id":"R107_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0082","evidence_summary":"Proof and good-cause reasoning can be documented in EVID or Report of Contact.","observed_as_of":"2026-10-07","source_id":"SRC_R107_003","subject_id":"R107_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0083","evidence_summary":"Claimant cooperation and SSA attempts documented for possible deemor failure-to-cooperate exception.","observed_as_of":"2026-10-07","source_id":"SRC_R107_004","subject_id":"R107_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0084","evidence_summary":"Signed claimant description can be recorded as SSI Claims Person Statement for noncooperation development.","observed_as_of":"2026-10-07","source_id":"SRC_R107_004","subject_id":"R107_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0085","evidence_summary":"Signed SSA-795 may document good-faith attempts by claimant to obtain deemor consent.","observed_as_of":"2026-10-07","source_id":"SRC_R107_004","subject_id":"R107_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0086","evidence_summary":"DPS general section contains claimant version of financial permission request letter.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0087","evidence_summary":"DPS general section contains deemor version with separate language.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0088","evidence_summary":"Financial permission claimant request controlled with 15-day follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0089","evidence_summary":"Deemor permission request controlled with 15-day follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0090","evidence_summary":"Non-SSI-Claims cases use Modernized Development Worksheet 15-day tickle, not an inferred case-diary table.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0091","evidence_summary":"Manual FI-permission denial notice sourced from DPS initial claims section.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0092","evidence_summary":"Copy of manual SSI financial-permission denial notice is sent to Online Retrieval System.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0093","evidence_summary":"Manual FI-permission suspension notice sourced from DPS post-entitlement 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notice.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0097","evidence_summary":"Policy directs appropriate denial status and financial-permission explanation to SSI record.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0098","evidence_summary":"Policy directs posteligibility financial-permission suspension and remarks to SSI record.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0099","evidence_summary":"SSR remarks document when financial permission refused and whether deemor good cause absent.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0100","evidence_summary":"Financial permission statuses/dated changes recorded on FI Permission page iterations.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0101","evidence_summary":"SSI Claims may require second iteration or manual reseed if page iterations exhausted.","observed_as_of":"2026-10-07","source_id":"SRC_R107_002","subject_id":"R107_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0102","evidence_summary":"PEWE is a Post-Entitlement System work/earnings processing 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details.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0106","evidence_summary":"EIN comparison can defer cases in EEO pass one and two.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0107","evidence_summary":"RSI finder file collects cases failing EIN match during first two passes.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0108","evidence_summary":"RSI finder file cases considered in subsequent enforcement pass as earnings post.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0109","evidence_summary":"EEO annual three-cycle selection in June/September/February.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0110","evidence_summary":"EEO compares beneficiary reported/deduction earnings in MBR against posted earnings in MEF.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0111","evidence_summary":"EEO detects MEF changes and late employer wage postings over current/prior three years.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0112","evidence_summary":"First two passes gate selected cases using employer matching.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0113","evidence_summary":"TRE comprises covered and noncovered MEF earnings for deduction purposes.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0114","evidence_summary":"EEO computes total earnings for enforcement 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decisions.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0121","evidence_summary":"Enforcement uses existing MBR NSMs in policy-defined grace-year conditions.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0122","evidence_summary":"When BOAN wrong, staff correct BOAN on MBR; no Numident update is stated.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0123","evidence_summary":"Earnings-enforcement identity conflict development can reveal incorrect BOAN.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0124","evidence_summary":"Technician verifies correct spelling against beneficiary and MEF.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0125","evidence_summary":"If MEF surname correct, policy says correct MBR; otherwise MBR unchanged.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0126","evidence_summary":"Earnings enforcement takes precedence if recomputation may create overpayment.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0127","evidence_summary":"EEO completion precedes requested benefit recomputation for overlapping overpayment cases.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0128","evidence_summary":"If beneficiary unable to explain discrepancy, stop recovery using DMS DRPR before further development.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0129","evidence_summary":"Beneficiary contest may require source-earnings investigation and employer contact.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0130","evidence_summary":"Amended annual report indicator TOER-M is recorded on MBR for EEO selection context.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0131","evidence_summary":"Change in PIA input is a POS action for requested recomputation.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0078","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0132","evidence_summary":"When beneficiary requests recomputation and reports annual earnings, POS processes PEWE and CIP together.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0079","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0133","evidence_summary":"Current POMS says EEO automated processing occurs through Title II Redesign.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"R107_REL0080","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0134","evidence_summary":"Payee selection and manager authorization occur in eRPS.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0081","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0135","evidence_summary":"Prior poor performance requires manager approval when selecting applicant.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0082","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0136","evidence_summary":"Approve Selection appears under eRPS Manager Actions.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0083","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0137","evidence_summary":"Selection Required Notes is an eRPS documentation screen.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0084","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0138","evidence_summary":"Manager documents selection authorization on required notes 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follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0088","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0142","evidence_summary":"SSR UA diary is an explicitly documented Title XVI alternative control for selected payees.","observed_as_of":"2026-10-07","source_id":"SRC_R107_006","subject_id":"R107_REL0089","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0143","evidence_summary":"RT diary tracks future redeemability/value of savings bond for resource reevaluation.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R107_REL0090","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0144","evidence_summary":"POMS allows savings bond RT diary through MSSICS.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R107_REL0091","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0145","evidence_summary":"POMS allows savings bond RT diary through Direct SSR Update.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R107_REL0092","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0146","evidence_summary":"Published 2026 family-maximum bend points are also tabulated in OACT Automatic Determinations series.","observed_as_of":"2026-10-07","source_id":"SRC_R107_007","subject_id":"R107_REL0093","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0147","evidence_summary":"Benefit example table uses indexed earnings and AIME concepts but no underlying data extract route specified.","observed_as_of":"2026-10-07","source_id":"SRC_R107_008","subject_id":"R107_REL0094","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0148","evidence_summary":"Estimates illustrate effect of December 2025 cost-of-living adjustment first payable January 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R107_009","subject_id":"R107_REL0095","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0149","evidence_summary":"POMS expressly identifies eAFI as the SSI Claims subsystem used within AFI; does not establish an independent physical person or bank database.","observed_as_of":"2026-10-07","source_id":"SRC372","subject_id":"APP_EAFI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0150","evidence_summary":"POMS identifies the e4641 website as one of the two main AFI 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AFI checks during resource-related RZ/LI.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"WORK_SSI_SB_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0154","evidence_summary":"Conserved funds R8 diary triggers mandatory FI verification in resource-related RZ/LI.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"DIARY_R8","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0155","evidence_summary":"EEO uses MBR beneficiary earnings estimates and work deduction information in comparison with MEF; conditional staff corrections to BOAN and surname documented.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0156","evidence_summary":"EEO primarily uses current and prior-year MEF postings and EIN to enforce retirement earnings test.","observed_as_of":"2026-10-07","source_id":"SRC346","subject_id":"SYS_MEF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0157","evidence_summary":"OAG is principal SSA procurement office directing SSA-wide acquisitions and grants programs.","observed_as_of":"2026-10-07","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OAG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0158","evidence_summary":"OAG assigns acquisition of technology products and related services to Office of IT Acquisition.","observed_as_of":"2026-10-07","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OITA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0159","evidence_summary":"OAG assigns regional and headquarters facilities and other non-IT acquisitions to Office of Operations Contracts.","observed_as_of":"2026-10-07","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OOC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0160","evidence_summary":"OAG Office of Acquisition Support provides acquisition policy, cost analysis, audit support and purchase card administration.","observed_as_of":"2026-10-07","source_id":"SRC_R51_009","subject_id":"ORG_SSA_OAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0161","evidence_summary":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0096","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0162","evidence_summary":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0097","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0163","evidence_summary":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0098","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_policy","evidence_id":"EV_R107_0164","evidence_summary":"Resource-related diary requires FI account verification for SSI RZ/LI even below general $400 tolerance.","observed_as_of":"2026-10-07","source_id":"SRC_R107_001","subject_id":"R107_REL0099","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0001","evidence_summary":"Online input within my Social Security My Profile displays record addresses and permits eligible self-reported address and telephone changes.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0002","evidence_summary":"Excludes SSI/concurrent address updates, representative-payee cases, prisoners, pending initial claims or appeals, and changes for another individual.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0003","evidence_summary":"Qualifying SSI statuses and concurrent users can change telephone number but cannot update SSI mailing address through myCOA.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0004","evidence_summary":"After eligible changes myCOA initiates notice by email/mail and a receipt in my Social Security Message Center.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0005","evidence_summary":"myCOA entry point is Contact Link under My Profile.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0006","evidence_summary":"Self-service address updates exclude payees, prisoners, pending claims/appeals and SSI addresses.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0007","evidence_summary":"SSI and concurrent users can change telephone number, but not mailing address, with listed eligibility statuses.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0008","evidence_summary":"Online change confirmation delivered in email, mail and my Social Security message center.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0009","evidence_summary":"The customer receives a change receipt in their Message Center.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0010","evidence_summary":"T2R processes customer Title II address/telephone input with existing batches.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0011","evidence_summary":"Validated overnight Title II master-record change; future-effective addresses stay pending until effective month.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0012","evidence_summary":"Title II online address changes may be scheduled up to 90 days ahead, pending appropriate processing month.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0013","evidence_summary":"Phone changes (not SSI mail address updates) appear in SSR overnight, subject to eligibility.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0014","evidence_summary":"Internet account holder cannot change other family members under same account.","observed_as_of":"2026-10-07","source_id":"SRC_R27_004","subject_id":"R108_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0015","evidence_summary":"Old MBR mailing address is used for a separate fraud-alert notice, even if it belongs to payee rather than beneficiary; not an independent residential-address authority.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0016","evidence_summary":"Mandatory COA014, COA015, and COA016 text components document MBR change, unauthorized-change follow-up and my Social Security access.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0017","evidence_summary":"SSA introduced self-service telephone IVR change-of-address path in August 2020; confirmation notice is produced for this route.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_E007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0018","evidence_summary":"Former notice formatting architecture consumed T2R COA SKELCOMP; superseded by XML/CCM in October 2022.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0019","evidence_summary":"T2R generates complete standalone COA notices, excludes manual AURORA completion, and routes incomplete notice entries to an error log for staff investigation.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0020","evidence_summary":"Fraud warning is mailed to old MBR mailing address regardless of actual payee/beneficiary residence.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0021","evidence_summary":"MBR only stores one address context, which may be representative payee mailing address.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0022","evidence_summary":"Notice includes COA014/COA015/COA016 mandatory warning snippets.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0023","evidence_summary":"Telephone IVR address changes generate T2R standalone anti-fraud confirmation.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0025","evidence_summary":"T2R creates standalone COA confirmation after eligible address changes.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0026","evidence_summary":"Historical pre-October-2022 SKELCOMP-based notice formatting.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0027","evidence_summary":"October 2022 T2R transitioned to XML notice file for CCM composition.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0028","evidence_summary":"New CCM application consumes T2R COA XML file to compose fully formed notice.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0029","evidence_summary":"T2R does not manually complete partial change-of-address notices with AURORA.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0030","evidence_summary":"Incomplete notices are removed from output and recorded for systems staff investigation.","observed_as_of":"2026-10-07","source_id":"SRC_R48_011","subject_id":"R108_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0031","evidence_summary":"October 2022 COA digital Message Center alert uses CCM/MySSA for online notice availability.","observed_as_of":"2026-10-07","source_id":"SRC_R108_002","subject_id":"R108_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0032","evidence_summary":"Third-party report for beneficiary requires verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0033","evidence_summary":"Third-party report for beneficiary requires verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0034","evidence_summary":"Death information from non-vital-record state agency requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0035","evidence_summary":"Death information from non-vital-record state agency requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0036","evidence_summary":"CMS-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0037","evidence_summary":"CMS-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0038","evidence_summary":"VA-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0039","evidence_summary":"VA-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0040","evidence_summary":"OPM-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0041","evidence_summary":"OPM-origin death report requires third-party verification","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0042","evidence_summary":"DIPS report name mismatch requires development","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0043","evidence_summary":"DIPS report name mismatch requires development","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0044","evidence_summary":"Reported death requires a DIPS transaction if not already entered","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0045","evidence_summary":"Reported death requires a DIPS transaction if not already entered","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0046","evidence_summary":"Monthly Numident alert identifies death recorded on Numident but absent on payment record(s) and requires review of which record is correct.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0047","evidence_summary":"DIPS alert listing is refreshed daily, unlike Numident discrepancy listing.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0048","evidence_summary":"Numident/payout discrepancy alert updates on last weekend of month and may persist until next month after correction.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0049","evidence_summary":"Following SSA-2708 and 45-day nonresponse, staff can process alleged death in DIPS under the specifically documented non-responder category.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0050","evidence_summary":"Staff verify individual is alive, enter DATS remarks, and clear erroneous death report alert instead of marking deceased.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0051","evidence_summary":"Numident death not posted to payment record appears on separate monthly NUMI alert.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0052","evidence_summary":"DIPS alert codes listed daily.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0053","evidence_summary":"NUMI death alert runs last weekend of month.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0054","evidence_summary":"Check death status and decide whether Numident is correct.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0055","evidence_summary":"Relevant Title II payment record may need manual death termination or suspension.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0056","evidence_summary":"Relevant Title XVI payment record may require manual death correction.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0057","evidence_summary":"DATS nonresponse outcome follows 45-day letter diary when no verification is obtained.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0058","evidence_summary":"Alleged death can be submitted in DIPS as non-responder following required 45-day development.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0059","evidence_summary":"First-party evidence an individual is alive supports erroneous-death clearing.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0060","evidence_summary":"DX code directs staff to enter death report using DIPS.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0061","evidence_summary":"Staff determine whether to amend Numident or payment record; no unconditional overwrite.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0062","evidence_summary":"Erroneous death clearing prevents identifiable information about living person remaining on DMF.","observed_as_of":"2026-10-07","source_id":"SRC126","subject_id":"R108_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0063","evidence_summary":"Changes to Numident deaths sourced from EDR need management second-PIN approval on same day or the transaction must be resubmitted.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0064","evidence_summary":"EDR death-deletion requires management second-PIN approval same day, otherwise DIPS transaction must be reentered.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0065","evidence_summary":"DIPS Delete removes Numident and Title II death but does not automatically remove Title XVI date of death; technician performs separate SSI corrective action.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0066","evidence_summary":"DIPS requires SSN; technicians must correct Title II BOAN or establish Numident before submitting death except permitted non-BOAN cases.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0067","evidence_summary":"DIPS add/change/delete actions process overnight and staff must verify conditional cross-record posting.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0068","evidence_summary":"EDR change transactions require same-day two-PIN clearance.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0069","evidence_summary":"EDR delete transactions require same-day two-PIN clearance.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0070","evidence_summary":"Title XVI death removal needs separate post-DIPS corrective action.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0071","evidence_summary":"DIPS cannot automatically delete date of death from SSI payment record.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0072","evidence_summary":"DIPS relies on SSN and may require BOAN update or deceased enumeration.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0073","evidence_summary":"DIPS entry must await Numident establishment if BOAN mandatory.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0074","evidence_summary":"Existing SSN missing as BOAN on MBR must be corrected before ordinary DIPS processing.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0075","evidence_summary":"DIPS transactions process overnight, post to Numident and usually to payment systems; exceptions apply.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0076","evidence_summary":"Numident is SSA official death source in redesigned flow.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0077","evidence_summary":"Death generally flows automatically to payment system but requires monitoring of exceptions.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0078","evidence_summary":"Death generally flows to benefit payment system; delete exception applies for Title XVI.","observed_as_of":"2026-10-07","source_id":"SRC125","subject_id":"R108_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0079","evidence_summary":"After Numident is updated, agency destroys received funeral director SSA-721 (preserving claim-specific input coding where needed).","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0080","evidence_summary":"Surviving spouse/child name and address on SSA-721 may trigger DPS Survivor Letter, but does not automatically change deceased or survivor master addresses.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0081","evidence_summary":"When deceased beneficiary has claim, EVID is annotated with 721; received paper SSA-721 destroyed after SSA record updates.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0082","evidence_summary":"Physical SSA-721 destroyed after death information posted to Numident.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0083","evidence_summary":"Survivor name/address treated as correspondence-contact lead.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0084","evidence_summary":"Surviving-family contact address is source field, not authoritative person residence.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0085","evidence_summary":"DPS Survivor Letter selected from General folder when SSA-721 names/address available.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0086","evidence_summary":"DPS General folder contains survivor outreach notice.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0087","evidence_summary":"Beneficiary claim with SSA-721 invokes EVID code 721.","observed_as_of":"2026-10-07","source_id":"SRC_R75_005","subject_id":"R108_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0088","evidence_summary":"SSA documents T2R inability to automate certain NMISSS post-entitlement actions, requiring manual PC processing.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0089","evidence_summary":"MBR Special Message text flags Northern Marianas Islands SS beneficiaries for exceptional processing.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0090","evidence_summary":"Account data may display N Mariana Island, another indicator of NMISSS beneficiary status.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0091","evidence_summary":"WNPSC Operations Analysis Section carries manual MACADE processing for NMISSS exceptions, regardless of usual PCOC.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0092","evidence_summary":"POS changes for NMISSS (address, direct deposit, death, work) cause T2R exception and must be sent to WNPSC OAS for manual MACADE action.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0093","evidence_summary":"NMISSS can be recognized via MBR special message.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0094","evidence_summary":"NMISSS may be recognizable from MBR Account data.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0095","evidence_summary":"Title II Redesign documented exception for Northern Mariana Islands beneficiaries.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0096","evidence_summary":"FO still inputs PE changes in POS, with manual PC follow-up.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0097","evidence_summary":"Change of address, direct deposit, death termination and earnings reports are examples.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0098","evidence_summary":"WNPSC OAS processes exceptions through manual adjustment credit and award data entry.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0099","evidence_summary":"FO requests WNPSC OAS intervention despite MBR PCOC jurisdiction.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0100","evidence_summary":"Manual processing, not automatic Title II Redesign.","observed_as_of":"2026-10-07","source_id":"SRC_R108_003","subject_id":"R108_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0101","evidence_summary":"FO reviews comparison-point determination, medical diary and screening criteria and can refer directly to DDS without a full SSA-454 interview.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0102","evidence_summary":"FO places electronic message MINE or MINE-equivalent CDR on qualifying electronic case before routing to DDS.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0103","evidence_summary":"For paper folder, FO marks route slip when forwarding qualifying MINE referral to DDS.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0104","evidence_summary":"DDS can reject FO MINE characterization and return case for ordinary SSA-454 interview and full medical development.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0105","evidence_summary":"Prior comparison-point decision and supporting medical evidence must be examined to qualify for MINE treatment.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0106","evidence_summary":"FO checks CPD and supporting evidence before MINE screen-out.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0107","evidence_summary":"SSA medical diary attributes in MBR can be inaccurate or absent and require development.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0108","evidence_summary":"SSA medical diary attributes in SSR may need review and correction.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0109","evidence_summary":"Qualified MINE review allows bypassing routine SSA-454 full interview at initial FO stage.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0110","evidence_summary":"FO records rationale in SSA-5002, scanned to eFolder or paper case.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0111","evidence_summary":"Electronic files use explicit MINE referral message.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0112","evidence_summary":"Paper folder uses route slip.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0113","evidence_summary":"DDS may disagree with FO exclusion designation and require full interview.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0114","evidence_summary":"FO completes full CDR interview upon DDS return.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0115","evidence_summary":"POMS instructs electronic CDR EDCS case procedures, without transport inference.","observed_as_of":"2026-10-07","source_id":"SRC_R108_004","subject_id":"R108_REL0076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0116","evidence_summary":"When DDS does not request records from an identified medical source, name and reason must appear in DCPS Case Note or case-development record.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0117","evidence_summary":"DDS requests visual-field tracings, audiograms, PFT graphs, abnormal cardiac stress tests or other graphics through traditional source channels when HIT standard document lacks them.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0118","evidence_summary":"FO triages evidence arriving after DDS determination; paper-folder duplicates retained and marked, electronic-folder follow established CEF procedures.","observed_as_of":"2026-10-07","source_id":"SRC_R108_006","subject_id":"R108_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0119","evidence_summary":"DDS documentation obligation when not requesting source evidence.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_REL0077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0120","evidence_summary":"Nonrequest reason can be in DCPS Case Note, worksheet or SSA-5002.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_REL0078","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0121","evidence_summary":"Some diagnostic graphics absent from standard HIT document and require traditional follow-up.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_REL0079","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0122","evidence_summary":"DDS can send traditional requests via mail, fax, ERE.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_REL0080","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0123","evidence_summary":"DCPS creates traditional medical evidence request.","observed_as_of":"2026-10-07","source_id":"SRC168","subject_id":"R108_REL0081","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0124","evidence_summary":"Post-DDS medical evidence on electronic case follows CEF routing.","observed_as_of":"2026-10-07","source_id":"SRC_R108_006","subject_id":"R108_REL0082","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0125","evidence_summary":"FO documents necessary post-decision evidence handling where applicable.","observed_as_of":"2026-10-07","source_id":"SRC_R108_006","subject_id":"R108_REL0083","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0126","evidence_summary":"EDCS/eView attestation screen records signer decision and employee witness; accepted submission populates electronic SSA-827.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0127","evidence_summary":"SSA electronically populates signer name/date/identity and attesting employee identity/contact data onto rendered SSA-827.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_E044","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0128","evidence_summary":"Accepted attested SSA-827 is added automatically to electronic folder without scanning or faxing form back.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_E045","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0129","evidence_summary":"Eligible adult signing via Internet i3368 or i3441 records intent by Submit, with electronic signed SSA-827 generated.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_E046","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0130","evidence_summary":"Some minor claimants aged 12 or older require both child and authorized adult signatures, subject to state privacy-law and policy exceptions.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_E047","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0131","evidence_summary":"SSA or DDS employee can attest and submit through EDCS.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0084","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0132","evidence_summary":"SSA or DDS employee can attest and submit through eView.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0085","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0133","evidence_summary":"Form contains claimant and employee signature/witness attributes.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0086","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0134","evidence_summary":"Electronic rendering forms part of signed SSA-827.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0087","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0135","evidence_summary":"After attestation system auto-adds signed SSA-827 to electronic folder.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0088","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0136","evidence_summary":"Accepted signed form automatically associated with electronic folder.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0089","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0137","evidence_summary":"Adult claimant signs SSA-827 via submit of i3368.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0090","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0138","evidence_summary":"Adult claimant signs SSA-827 via submit of i3441 appeal report.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0091","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0139","evidence_summary":"Electronic authorizations signed when claimant submits internet disability report.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0092","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0140","evidence_summary":"12+ minors may require dual signatures, with documented privacy exceptions.","observed_as_of":"2026-10-07","source_id":"SRC004","subject_id":"R108_REL0093","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0141","evidence_summary":"Prior cleared MCS claim CLLP proof and permanent status can support later benefits lawful-presence proof with nonconflicting remarks and verification rules.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_E048","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0142","evidence_summary":"Code H represents permanent work authorization, not automatic current evidence of U.S. lawful presence; immigration circumstances may have changed.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_E049","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0143","evidence_summary":"Prior MBR/SSR/archived MCS/MSSICS proof can be reused only with acceptable codes, claims remarks, unchanged status, and conflict checks; Numident alone insufficient.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_E050","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0144","evidence_summary":"DHS SAVE online response may expose first/last name, DOB, country of birth, SSN, entry date, status, verification number and eligibility statement; not SSA master record.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_E051","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0145","evidence_summary":"SSA policy expressly says Numident alien data and IDN H do not independently prove lawful presence for payment; additional documentary or DHS status verification required.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_E052","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0146","evidence_summary":"Cleared/archived MCS CLLP records include proof and status fields for conditional evidence reuse.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0094","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0147","evidence_summary":"Numident IDN H may represent permanent DHS work authorization.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0095","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0148","evidence_summary":"Numident coding cannot alone establish lawful presence for benefit payments.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0096","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0149","evidence_summary":"MBR LAW PRS proof requires acceptable permanent/reverification code and no discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0097","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0150","evidence_summary":"MCS archived CLLP may contain qualifying previous lawful-presence evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0098","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0151","evidence_summary":"SSI alien status codes and supporting verification considered with limits.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0099","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0152","evidence_summary":"Current eligibility must not be inferred from Numident work authorization coding.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0100","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0153","evidence_summary":"DHS response is queried and compared with original immigration documents.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0101","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0154","evidence_summary":"Verify original DHS evidence and resolve conflicts; SAVE response alone may require escalation.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0102","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0155","evidence_summary":"SSA requires G-845 escalation when online SAVE result cannot verify lawful presence.","observed_as_of":"2026-10-07","source_id":"SRC_R62_010","subject_id":"R108_REL0103","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0156","evidence_summary":"When CE results show an imminent life-threatening finding, DDS may send a copy to existing medical source without patient permission under health/safety disclosure exception.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_E053","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0157","evidence_summary":"If DDS discloses emergency CE report without claimant permission, claimant is notified and letter retained in disability folder.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_E054","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0158","evidence_summary":"DDS sends urgent exam report by expeditious method, ERE or direct fax if available, and phones medical source to advise.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_E055","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0159","evidence_summary":"Patient is notified when CE report disclosed without consent under imminent harm criteria.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_REL0104","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0160","evidence_summary":"ERE or fax can be used; no undocumented transport assumptions.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_REL0105","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0161","evidence_summary":"ERE is a permissible emergency report delivery route.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_REL0106","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R108_0162","evidence_summary":"Letter is placed in disability folder Section E, if electronic case. Source does not require separate repository.","observed_as_of":"2026-10-07","source_id":"SRC_R108_005","subject_id":"R108_REL0107","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0001","evidence_summary":"PUPS input for Title XVI confinement dates, facility ID, case flags and suspension action codes.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0002","evidence_summary":"PUPS case-level explanation for MSSICS and non-PUPS manual processing, distinct from SSR remarks.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0003","evidence_summary":"Displays PUPS *PENDING when suspension input has been transmitted but SSR feedback is outstanding.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0004","evidence_summary":"Shows PUPS generation date, N22 feedback and corresponding incentive payment amount/date.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0005","evidence_summary":"For active MSSICS cases, institution residence screen indicates Prisoner and supports N22 payment processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0006","evidence_summary":"Title XVI prisoner nonpayment status posted to the SSI payment record.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0007","evidence_summary":"SSR feedback following N22 posting changes PUPS case state from PENDING to SUSPENSION and can trigger incentive determination.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0008","evidence_summary":"PUPS builds SSA-1719B suspension input for eligible non-MSSICS recipient cases.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0009","evidence_summary":"PU16 interface permits address editing for prisoner notices; no unqualified SSR/Numident address-update behavior is established.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0010","evidence_summary":"When payee, institution, status or other specified conditions prevent automated suspension, FO applies SSI data-input or MSSICS route.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0011","evidence_summary":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0012","evidence_summary":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0013","evidence_summary":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0014","evidence_summary":"Named PUPS screen documented for Title XVI prisoner processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0015","evidence_summary":"Active SSI Claims/MSSICS cases use institution residence to record prisoner status.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0016","evidence_summary":"PU16 may edit mailing and residence address for prisoner-related notices; actual authoritative address destination unspecified.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0017","evidence_summary":"PUPS creates SSA-1719B suspension transaction for qualifying non-MSSICS records.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0018","evidence_summary":"SSA-1719B is also used as manual suspension route when PUPS editing fails.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0019","evidence_summary":"SSR sends suspension feedback to PUPS only after N22 posts.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0020","evidence_summary":"*PENDING changes to SUSPENSION after receipt of SSR N22 confirmation.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0021","evidence_summary":"SSR payment record carries Title XVI nonpayment status N22.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0022","evidence_summary":"Active MSSICS case uses institutional residence details; SSR posts N22.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0023","evidence_summary":"For rep-payee/temporary institutionalization/Goldberg-Kelly/special pay statuses some N22 suspensions require alternative processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0024","evidence_summary":"PUPS cannot automate certain active/special Title XVI records; other input/manual actions required.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0025","evidence_summary":"*PENDING on PUST flags SSR feedback not yet received; operational control, not necessarily an error in SSR.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0026","evidence_summary":"P6QY displays incentive determination following N22 feedback when eligible.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0027","evidence_summary":"PUPS PU16 records facility code for prison reports.","observed_as_of":"2026-10-07","source_id":"SRC_R109_001","subject_id":"R109_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0028","evidence_summary":"Field Operations or PC coordinator verifies S7/N22 payment status and forwards documented request to Central Office for monthly authorization.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0029","evidence_summary":"Code associated with the prison reporter, required in manual incentive request.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0030","evidence_summary":"Flags missed MBR S7 or SSR N22 feedback, status exclusions, and disputed payments for manual review.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0031","evidence_summary":"Central Office authorizes manual reporter incentive payment releases on a monthly cadence after required controls.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0032","evidence_summary":"PUPS Title II clearing of *PENDING prisoner reports before manual incentive processing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0033","evidence_summary":"Automated incentive computation may fail for specified MBR/SSR status conditions or reported amount disputes.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0034","evidence_summary":"SSI manual reporter payment only after N22 suspension record exists for corresponding period.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0035","evidence_summary":"Manual incentive request includes RID and FID along with beneficiary identifier, reporting and confinement dates.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0036","evidence_summary":"PUPS cannot calculate incentives automatically when suspension feedback is absent or payment status excluded.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0037","evidence_summary":"Central Office staff review and authorize manual payments monthly.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0038","evidence_summary":"PU02 is used to clear pending Title II PUPS control.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0039","evidence_summary":"Type of Action 2 clears a PUPS exception control prior to central request.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0040","evidence_summary":"PRMK annotation records exception and the rationale for manual incentive payment.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0041","evidence_summary":"P2QY Reason for No Incentive Payment explains automated Title II nonpayment.","observed_as_of":"2026-10-07","source_id":"SRC_R109_002","subject_id":"R109_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0042","evidence_summary":"MI Central workload-listing query by SSN/IRS/SSID can retrieve IRS 5B/5H interface alerts and informational reports.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0043","evidence_summary":"5B diaries released October, February, June; 5H pension alerts are released in conjunction with 5B workload.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0044","evidence_summary":"SSI DI dedicated account diary selection and maturity recorded in SSID DIAR segment.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0045","evidence_summary":"Policy orders RZ and LI release by profiles and priority diaries, not an independent electronic Person system.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0046","evidence_summary":"Controlled and informational IRS match alerts can be retrieved from the interface database through MI Central workload listings.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0047","evidence_summary":"SSN/IRS/SSID Query Screen is provided under workload listing in SUMS/MCAS MI Central.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0048","evidence_summary":"Release cycle documented as October, February and June.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0049","evidence_summary":"5H pension alerts appear in conjunction with 5B workloads.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0050","evidence_summary":"RZ WIZ is mandatory for LI/RZ and listed wage-related diary interviews.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0051","evidence_summary":"SSTNG is permitted to select workloads by redetermination profile and priority diary.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0052","evidence_summary":"SSID DIAR records DI dedicated account diary maturity information.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0053","evidence_summary":"RZ WIZ supports LI / RZ interview development, not tax data master record synchronization.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0054","evidence_summary":"IRS alert availability and diary release do not prove IRS-derived address changes to MBR, SSR or Numident.","observed_as_of":"2026-10-07","source_id":"SRC_R38_002","subject_id":"R109_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0055","evidence_summary":"eRPS creates unique organization identifier using organization ZIP code plus sequence number; not a beneficiary address credential.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0056","evidence_summary":"FO determines Individual versus Organization using legal business structure, not merely the EIN or outward business name.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0057","evidence_summary":"FO manager requests IRS or state registration evidence when organizational legal status or EIN conflicts with EIF.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0058","evidence_summary":"Payee payment legend should show individual or organization name, including DBA where relevant; distinct from proof of identity.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0059","evidence_summary":"Individual/Organization payee type explicitly coded on MBR.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0060","evidence_summary":"Individual/Organization payee type explicitly coded on SSR.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0061","evidence_summary":"eRPS generates organizational payee identifier from ZIP code and sequence number.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0062","evidence_summary":"Limited-liability organization classified as Organization; sole proprietor/partnership often Individual despite EIN.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0063","evidence_summary":"Conflicting EIF evidence or name requires IRS or state legal-registration development.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0064","evidence_summary":"Organizational EIN compared with SSA Employer Identification File.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0065","evidence_summary":"AEQY used to check organizational EIN records in EIF.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0066","evidence_summary":"Payment legend screen records legal or DBA business name and individual name where appropriate.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0067","evidence_summary":"Payment legend contents depend on individual versus organizational payee classification.","observed_as_of":"2026-10-07","source_id":"SRC375","subject_id":"R109_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0068","evidence_summary":"Treasury official account-based service for holding and transacting electronic U.S. savings bonds.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0069","evidence_summary":"Account-holder supplied verification of electronic bond issue confirmation number, dates, ownership and value.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0070","evidence_summary":"MSSICS resource documentation page records paper serial number or electronic sequential issue confirmation number and monthly redemption value.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0071","evidence_summary":"CMSC screen can record RE21 savings bond case-characteristic coding with MSSICS bond resource entries.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0072","evidence_summary":"RE21 code in CG or CMSC identifies savings bond resource characteristic; not a bank address or source of contact data.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0073","evidence_summary":"Staff distinguish paper bonds and claimant-provided TreasuryDirect electronic account Current Holdings evidence; EVID/SSR/MSSICS retain verified case values.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0074","evidence_summary":"Beneficiary can print current holdings summary for SSA SSI asset verification; no direct SSA API established.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0075","evidence_summary":"SSI technician verifies current amount, issue date and confirmation number from claimant supplied summary.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0076","evidence_summary":"Staff enter issue information and redemption values on EVID screens.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0077","evidence_summary":"MSSICS record uses RSTB page to document savings bond item and monthly values.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0078","evidence_summary":"Non-MSSICS cases record values and series in SSR Remarks.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0079","evidence_summary":"CMSC houses RE21 code for MSSICS bond cases.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0080","evidence_summary":"CMSC code RE21; no extra CG field detail for MSSICS cases.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0081","evidence_summary":"Non-MSSICS case carries RE21 in CG field with bond details in SSR remarks.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0082","evidence_summary":"Treasury operates TreasuryDirect; not evidence of an automated SSA financial interface.","observed_as_of":"2026-10-07","source_id":"SRC_R107_010","subject_id":"R109_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0083","evidence_summary":"eCDR cessation appeal intake case-level option in EDCS.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0084","evidence_summary":"Appeal filing date is imported from MSSICS where available or manually entered when creating CDR hearing.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0085","evidence_summary":"eCDR hearing case includes claimant, attorney, and payee names and addresses plus appeal and statutory continuation information.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0086","evidence_summary":"For SSI-only/concurrent cases, FO documents cessation appeal/SBC election through MSSICS to SSID before EDCS transfer; FO verifies address/phone/representatives on mainframe.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0087","evidence_summary":"EDCS supports linking electronic CPD comparison folder to current eCDR; paper folder is routed physically.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0088","evidence_summary":"EDCS has Select Case Level CDR Hearing option.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0089","evidence_summary":"Select CDR Hearing then confirm filing date and case creation in EDCS.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0090","evidence_summary":"Hearing request includes claimant, attorney, payee contact identifiers and addresses.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0091","evidence_summary":"eCDR hearing processed in EDCS and viewed in eView.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0092","evidence_summary":"Prior to SSI/concurrent EDCS case creation, FO records medical appeal and statutory continuation in MSSICS/SSID.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0093","evidence_summary":"SSA instructs staff to document appeal before EDCS transfer; this is controlled workflow, not unsolicited EDCS-to-SSR sync.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0094","evidence_summary":"Field office verifies and updates correct address, telephone and representative data on mainframe first.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0095","evidence_summary":"Electronic comparison-point decision folder can be linked to eCDR.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0096","evidence_summary":"Electronic comparison point decision materials are part of official electronic case context.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0097","evidence_summary":"Field office examines MBR and other mainframe records prior to EDCS transfer, not evidence of EDCS automatic MBR address updates.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0098","evidence_summary":"SSI recipient data checked in SSR, including relevant contact fields.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0099","evidence_summary":"SSI continuing-benefit election tracked when applicable.","observed_as_of":"2026-10-07","source_id":"SRC_R109_003","subject_id":"R109_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0100","evidence_summary":"Policy uses receipt date of specified signed communications, financial institution reports or IRS interface alert development to determine reopening procedural dates.","observed_as_of":"2026-10-07","source_id":"SRC_R109_004","subject_id":"R109_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0101","evidence_summary":"IRS interface alert may prompt resource or income development; alert and development date do not prove resource or address values were correct.","observed_as_of":"2026-10-07","source_id":"SRC_R109_004","subject_id":"R109_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0102","evidence_summary":"IRS interface alert may initiate development subject to special affirmative action in writing dating rules.","observed_as_of":"2026-10-07","source_id":"SRC_R109_004","subject_id":"R109_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0103","evidence_summary":"IRS alert originates from interface-stage information, not beneficiary address master-record write.","observed_as_of":"2026-10-07","source_id":"SRC_R109_004","subject_id":"R109_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0104","evidence_summary":"Evidence or report may be recorded, accepted or contradicted according to reopening criteria; not automatic SSR correction.","observed_as_of":"2026-10-07","source_id":"SRC_R109_004","subject_id":"R109_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0105","evidence_summary":"Prior established proof can be reused when associated proof code is valid and there is no material conflict.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R109_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0106","evidence_summary":"Birth/age and other proof use is conditional on validity, not universal truth for every benefit issue.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R109_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0107","evidence_summary":"Prior coded proof is reusable for certain factors of entitlement when consistent with current claim.","observed_as_of":"2026-10-07","source_id":"SRC015","subject_id":"R109_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0108","evidence_summary":"SSA e1696 online appointment-of-representative route cannot accept other representational document attachments with submitted e1696.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"R109_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0109","evidence_summary":"DDS cannot process SSA-1696; it routes form received to servicing SSA field office.","observed_as_of":"2026-10-07","source_id":"SRC409","subject_id":"R109_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0110","evidence_summary":"When a selected payee lacks SSN and cannot receive one, SSA uses paper SSA-11-BK and manual MBR/SSR payee selection.","observed_as_of":"2026-10-07","source_id":"SRC_R80_002","subject_id":"R109_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0111","evidence_summary":"SSA-11-BK route without SSN requires manually updating Title II payee selection.","observed_as_of":"2026-10-07","source_id":"SRC_R80_002","subject_id":"R109_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0112","evidence_summary":"SSA-11-BK route without SSN requires manually updating Title XVI payee selection.","observed_as_of":"2026-10-07","source_id":"SRC_R80_002","subject_id":"R109_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current_or_active_policy","evidence_id":"EV_R109_0113","evidence_summary":"SSA-11-BK can be retained in eView via Evidence Portal or in NDRED as applicable; no universal CEF storage claim.","observed_as_of":"2026-10-07","source_id":"SRC_R80_002","subject_id":"R109_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0001","evidence_summary":"SSANRC and MAMPSC teams supply information/documents from stored Title II paper folders to FO, WSU and PC; do not adjudicate or update screens.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0002","evidence_summary":"SSA facility storing Title II paper claims folders; IRG provides targeted information retrieval.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0003","evidence_summary":"Staff first check electronic sources and current PCACS location, then request targeted information from IRG rather than defaulting to full paper-folder retrieval.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0004","evidence_summary":"PCACS query supplies current location; unlike MBR FLI, it must be refreshed because folders move.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0005","evidence_summary":"MBR folder-location field explicitly considered unreliable for current paper-folder retrieval under IRG policy.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0006","evidence_summary":"PCACS LOCATION field CAVE FILE marker triggers an ADMS request to the SSANRC IRG; no physical store type established.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0007","evidence_summary":"PCACS QUES indicates case folder is not in the National Records Center, so staff must not send an IRG information request.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0008","evidence_summary":"PCOM SSA Main Menu -> ADMM option 15 sends targeted IRG administrative requests, with SSN/number holder name and request details.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0009","evidence_summary":"Administrative Applications Menu accessed from SSA Main Menu for ADMS requests to SSANRC IRG.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0010","evidence_summary":"IRG may convey retrieved information by telephone, fax, email or upload to an electronic claims folder; no specific transport/retention proven.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0011","evidence_summary":"SSANRC operates an IRG for Title II paper-folder information retrieval.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0012","evidence_summary":"IRG handles targeted stored-folder data/document retrieval, not claims adjudication.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0013","evidence_summary":"PCACS queried for current folder location before requesting paper file.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0014","evidence_summary":"Current folder location is obtained from current PCACS query.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0015","evidence_summary":"MBR FLI not relied on as current paper-folder location.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0016","evidence_summary":"CAVE FILE location triggers SSANRC IRG administrative request.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0017","evidence_summary":"QUES location means not at SSANRC; do not request IRG.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0018","evidence_summary":"CAVE FILE uses ADMS routing in PCOM to SSANRC IRG.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0019","evidence_summary":"ADMM function #15 from SSA Main Menu routes ADMS requests.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0020","evidence_summary":"IRG response can be telephone, fax, email, or electronic folder upload.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0021","evidence_summary":"IRG may upload retrieved paper documents into the electronic claims folder when appropriate.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0022","evidence_summary":"IRG retrieval serves workload support units alongside FO and PC.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0023","evidence_summary":"Do not contact IRG when needed documents are already in Evidence Portal, MBR, MCS or EVID.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0024","evidence_summary":"PCACS/Evidence Portal query checks if PC action is already pending.","observed_as_of":"2026-10-07","source_id":"SRC_R110_001","subject_id":"R110_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0025","evidence_summary":"T2Fld macro in Query Master/PCOM toolbar can locate Title II folders; software implementation unconfirmed.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0026","evidence_summary":"T16Fld macro in Query Master/PCOM toolbar can locate Title XVI folders.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0027","evidence_summary":"SSA Query Master includes T2Fld/T16Fld folder-location macros as of 2023 POMS; runtime details undisclosed.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0028","evidence_summary":"SSA identifies most recent favorable medical decision and examiner-signature date from SSA-831/832/833 or decision; requires proper CPD folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0029","evidence_summary":"Comparison-point decision folder must contain pertinent medical and vocational evidence from most recent favorable decision.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0030","evidence_summary":"eView Status/History Initial Case Status Summary checkbox tells staff whether a paper folder was created for a filing.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0031","evidence_summary":"Legacy concurrent-case brown folder contains nonmedical Title XVI records and is not itself qualifying CPD folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0032","evidence_summary":"2023 SSA CPD folder policy references the existing CDR Development Toolbox when locating previous medical-decision folders.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"COMP_CDR_DEV_TOOLBOX","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0033","evidence_summary":"Named workflow assistant referenced for folder location and potential unable-to-locate form workflows.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0034","evidence_summary":"POMS describes AFL generating custom SSA-5002 for unable-to-locate folders, with future WAC integration described as planned.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0035","evidence_summary":"Query Master/PCOM toolbar contains T2Fld Title II folder location macro.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0036","evidence_summary":"Query Master/PCOM toolbar contains T16Fld Title XVI folder location macro.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0037","evidence_summary":"T2Fld can locate relevant Title II paper comparison-point folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0038","evidence_summary":"T16Fld can locate relevant Title XVI paper comparison-point folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0039","evidence_summary":"eView Status/History shows paper-folder-created indicator.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0040","evidence_summary":"Verify paper/electronic status in eView before sending CPD folder to DDS.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0041","evidence_summary":"CPD folder is most recent favorable medical/vocational decision evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0042","evidence_summary":"Most CPD folders are CEF; eView confirms electronic CPD.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0043","evidence_summary":"Brown nonmedical Title XVI folder may contain a decision but lacks medical CPD evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0044","evidence_summary":"eView provides case documents and decision date/medical evidence supporting CPD determination.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0045","evidence_summary":"WAC offers folder location information alongside toolbar macros.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0046","evidence_summary":"CDR Toolbox workflows identify CPD folder; implementation details not stated.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0047","evidence_summary":"EXR Assistant named in folder location documentation; implementation details not established.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0048","evidence_summary":"AFL-generated custom 5002 for unable-to-locate folder; planned WAC Express Forms availability not confirmed.","observed_as_of":"2026-10-07","source_id":"SRC_R110_002","subject_id":"R110_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0049","evidence_summary":"Reconsideration of earnings/work determinations established in eWork; new adjudicator reviews evidence and issues a decision.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0050","evidence_summary":"eWork work-review reopening with revised earnings and work incentive information subject to administrative finality.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0051","evidence_summary":"Initial determination outside eWork creates reconsideration exclusion; some reversals excluded from POS direct input.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0052","evidence_summary":"When FO decisions require PC action, documentation is faxed to both the certified electronic folder and PC Paperless; barcode for fully electronic cases.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0053","evidence_summary":"Named revised or affirming work CDR determination form used in Title II reconsiderations.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0054","evidence_summary":"FO forwards eWork reconsideration to PC/DCR when processing cannot be completed locally and dual routes evidence as instructed.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0055","evidence_summary":"eWork establishes and processes Title II work-issue reconsiderations except documented exclusions.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0056","evidence_summary":"eWork establishes reviews and prompts for reopened work determinations.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0057","evidence_summary":"Original determination outside eWork triggers reconsideration exclusion.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0058","evidence_summary":"SSA-899-U2 may record work-issue affirmance or reversal.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0059","evidence_summary":"SSA-821-BK is used to supplement employee earnings/work allegations.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0060","evidence_summary":"SSA-820 is used for self-employment issues.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0061","evidence_summary":"Reconsideration reversal entails staff input of revised earnings and determination information to DCF.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0062","evidence_summary":"Reopening a prior work review established and completed in eWork.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0063","evidence_summary":"Certain work reconsideration reversals are POS direct-input exclusions.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0064","evidence_summary":"Completed determinations, SSA-820/821 and evidence copied into electronic folder and PC paperless as required.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0065","evidence_summary":"Electronic folder may receive faxed documents with barcode.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0066","evidence_summary":"Further PC action requires parallel fax to PSC Paperless.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0067","evidence_summary":"FO or PC transfers work reconsideration using eWork.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0068","evidence_summary":"Paperless fax number / FO fax number is obtained from DOORS.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0069","evidence_summary":"Work review may require simultaneous faxing of case documents to electronic and paperless repositories.","observed_as_of":"2026-10-07","source_id":"SRC_R110_003","subject_id":"R110_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0070","evidence_summary":"DDS acknowledges and tracks congressional and White House case inquiries, responding based on folder location and claim status.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0071","evidence_summary":"DDS marks pending/completed inquiry on folder and electronic folder; not a separate enterprise database.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0072","evidence_summary":"DDS tracks 20-day deadline after acknowledgement and 30-day interim-report follow-ups until final disposition.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0073","evidence_summary":"DDS interim and final congressional reply/clearance messages; may include exam, delay and case transfer facts.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0074","evidence_summary":"DDS has responsibilities for congressional inquiries on its pending and decided cases.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0075","evidence_summary":"DDS flags the folder for inquiry and sends electronic-folder alert.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0076","evidence_summary":"20-day final response diary or 30-day interim diary, with recurring 30-day follow-ups.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0077","evidence_summary":"DDS prepares interim status and final/clearance messages.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0078","evidence_summary":"DDS may put inquiry flag or alert in electronic folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0079","evidence_summary":"Calendar diary controls interim and final responses.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0080","evidence_summary":"Paper-folder congressional inquiry uses SSA-408 route slip for routing.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0081","evidence_summary":"When case is electronic, DDS adds inquiry flag and relevant records to electronic folder.","observed_as_of":"2026-10-07","source_id":"SRC_R110_004","subject_id":"R110_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0082","evidence_summary":"FFDG screen records protest, disposition and good-cause indicators controlling fugitive felon suspension work.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0083","evidence_summary":"FFWQ query reveals source of warrant report so protest is annotated using appropriate rules.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0084","evidence_summary":"When beneficiary protests under qualifying circumstances and disposition is pending, staff defer overpayment recovery while maintaining case control.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0085","evidence_summary":"ROAR code 14 prevents recovery of certain closed-period fugitive-felon overpayments pending disposition.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0086","evidence_summary":"Paper PSC referral artifact for closed fugitive felon suspension cases; documented instructions prohibit faxing deferred case material.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0087","evidence_summary":"FFSCF sends applicable finder to Title II to post fugitive-felon history / status, subject to protests and case rules.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0088","evidence_summary":"FFDG updates timely protests, dispositions and good cause.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0089","evidence_summary":"FFWQ warrant-information source differentiates batch/OIG/third-party reports.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0090","evidence_summary":"Warrant source governs protest data entered on FFDG.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0091","evidence_summary":"FO documents allowed protest/denied good-cause status in FFDG for closed-period cases.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0092","evidence_summary":"ROAR Protest/Stop recovery code 14 defers recovery pending warrant outcome.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0093","evidence_summary":"ROAR holds code 14 and stops debt recovery.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0094","evidence_summary":"FO sends 2795 processing exclusion to PSC, with deferred documentation by mail rather than fax.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0095","evidence_summary":"PSC posts deferred closed-period S9 through MADCAP/MACADE rather than FFEL.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0096","evidence_summary":"FFSCF sends Title II finder for eligible closed period or prospective fugitive-felon suspension.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0097","evidence_summary":"Finder can post FUGFEL status and S9 closed suspension period to MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0098","evidence_summary":"SSA identifies Title II warrant/debt record before disposition.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0099","evidence_summary":"Staff check representative payee status when claimant has outstanding felony warrant.","observed_as_of":"2026-10-07","source_id":"SRC_R110_005","subject_id":"R110_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0100","evidence_summary":"SSA stores ECO pre-offset notices dated November 2015 onward in the existing On-line Retrieval System (ORS).","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"APP_ORS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0101","evidence_summary":"Pre-offset notice sent at AVC verified address or recent MBR/SSR fallback; after Nov 2015 notice is retained in ORS.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0102","evidence_summary":"Used to delete old ROAR debt on successful returned-notice review before same debt reestablished at new establishment date.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0103","evidence_summary":"Reestablishes ROAR debt with new establishment date after verified undeliverable original notice.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0104","evidence_summary":"TOP menu screen used to delete deceased debtor from TOP after death verification.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0105","evidence_summary":"Record petition or bankruptcy judgment as decision pending to prevent collection while processed.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0106","evidence_summary":"PC uses correct offset amount screen for agency refund after improper Treasury offset on unresolved timely waiver/reconsideration/hearing.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0107","evidence_summary":"Stop collection when final review establishes debt not past due or not legally enforceable.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0108","evidence_summary":"Control used to terminate/re-activate external collection processing after described review outcomes.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E044","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0109","evidence_summary":"DMS field-office DRPF screen documents a protest and can release a stop-recovery control to ROAR.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"IFACE_DRPF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0110","evidence_summary":"DMS teleservice-center DRPT screen records debt explanations, waiver or other protests.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"IFACE_DRPT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0111","evidence_summary":"DMS processing-center DRPR screen records stop recovery and related debt-protest processing.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"IFACE_DRPR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0112","evidence_summary":"Existing DMS RMKS screen documents contact remarks and allegations of overpayment notice nonreceipt.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"UI_DMS_RMKS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0113","evidence_summary":"When original notice was undeliverable and no substitute was mailed, send new notice, delete and reestablish ROAR debt with current date and renewed rights.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E049","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0114","evidence_summary":"AVC verified address used first; otherwise MBR/SSR address updated within one year, otherwise AVC recheck after six months; no master write inferred.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_E050","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0115","evidence_summary":"ECO sends pre-offset notice after selecting debt for TRO.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0116","evidence_summary":"ECO notice address chosen by AVC verified address or recency fallback.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0117","evidence_summary":"ECO obtains external verified mailing address from Address Verification Contractor.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0118","evidence_summary":"AVC returns usable address for debt notice; not automatic program-record address.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0119","evidence_summary":"If AVC fails, recent MBR address may be used for notice mailing.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0120","evidence_summary":"If AVC fails, recent SSR address may be used for notice mailing.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0121","evidence_summary":"Undeliverable initial notice can trigger review and debt reestablishment.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0122","evidence_summary":"SMTC deletes prior ROAR debt after verified original notice nonreceipt.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0123","evidence_summary":"SMED reestablishes debt using current establishment date.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0124","evidence_summary":"SMTC changes ROAR debt state; confirmation query next day.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0125","evidence_summary":"SMED creates corrected establishment date in ROAR.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0126","evidence_summary":"DMS TOP menu accesses Stop Offset TRSO.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0127","evidence_summary":"DMS DFBP records bankruptcy-pending control.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0128","evidence_summary":"DMS TRCA corrects offset/agency 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System.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0089","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0141","evidence_summary":"TRO eligibility selection uses ROAR, MBR and Numident data; not a new person store.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0090","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0142","evidence_summary":"TRO selection uses MBR LAF and beneficiary identifiers.","observed_as_of":"2026-10-07","source_id":"SRC220","subject_id":"R110_REL0091","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0143","evidence_summary":"TRO selection depends on ROAR balance and debt 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ADDR.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0099","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0156","evidence_summary":"If direct deposit, staff request address from financial institution.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0100","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0157","evidence_summary":"E3759 bank address request/locate letter sent for undeliverable mail.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0101","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0158","evidence_summary":"SSA-L2001 requests address information from USPS.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0102","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0159","evidence_summary":"New verified FI/USPS address entered through POS to MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0103","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0160","evidence_summary":"FO/PC inputs verified address through POS for Title II.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0104","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0161","evidence_summary":"PSC/TSC send MDW or request assistance to FO for concurrent SSR mismatch.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0105","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0162","evidence_summary":"FO must update SSI Claims System to correct SSR if different from new MBR address.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0106","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0163","evidence_summary":"If no good contact address, staff suspend current-pay case LAF S6.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0107","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0164","evidence_summary":"LAF S6 posted via POS following exhausted whereabouts development.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0108","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0165","evidence_summary":"MONET or other authorized MBR Special Message documents attempts and outcome.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0109","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0166","evidence_summary":"If notice not in ORS, fax returned due-process notice via Evidence Portal to NDRed.","observed_as_of":"2026-10-07","source_id":"SRC_R47_010","subject_id":"R110_REL0110","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0167","evidence_summary":"SSA grantees issuing qualifying subawards at or above $30,000 must report them through FSRS, except individual subawards under the cited rules.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_E056","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0168","evidence_summary":"Cost share tracked as actual spending in SF-425 boxes 10(i)-(k); award-generated program income follows award terms and federal rules.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_E057","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0169","evidence_summary":"Federal Financial Report records grantee share/actual cost share, SF425 boxes 10i-k.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_REL0111","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0170","evidence_summary":"Award-specific grants administration and reporting terms govern frequency; this does not imply an internal system integration.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_REL0112","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0171","evidence_summary":"Grant awardees must establish ASAP payment account; interim advance/reimbursement uses SF-270.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_REL0113","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_policy","evidence_id":"EV_R110_0172","evidence_summary":"Qualifying grantees report $30,000 or greater subawards to FSRS under FFATA/2 CFR Part 170.","observed_as_of":"2026-10-07","source_id":"SRC_R44_008","subject_id":"R110_REL0114","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0001","evidence_summary":"Agency-wide information-security program evaluated under FISMA; FY2026 OIG assessed overall maturity at Level 3, Consistently Implemented, and Not Effective.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0002","evidence_summary":"SSA enterprise architecture inventory of information systems; FY2026 OIG says completeness and accuracy still required refinement.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0003","evidence_summary":"Enterprise software inventory used in SSA risk and asset management; FY2026 OIG says completeness and accuracy still required improvement.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0004","evidence_summary":"Enterprise hardware inventory used in SSA risk and asset management; FY2026 OIG says completeness and accuracy still required improvement.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0005","evidence_summary":"Agency data inventory; FY2026 OIG says SSA did not maintain a comprehensive and accurate inventory of data.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0006","evidence_summary":"Agency metadata inventory corresponding to data assets; FY2026 OIG says SSA did not maintain a comprehensive and accurate metadata inventory.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0007","evidence_summary":"SSA continuous-monitoring program assessed under FISMA; OIG recommends ensuring all application assets are in monitoring scope and improving vulnerability management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0008","evidence_summary":"SSA privileged-account oversight and management capability; FY2026 OIG recommends continued improvement in user-account oversight and management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0009","evidence_summary":"SSA configuration-management program assessed under FISMA; OIG says configuration management and risk-based decisions require continued improvement.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0010","evidence_summary":"SSA vulnerability-management process within continuous monitoring; FY2026 OIG recommends continued improvement.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0011","evidence_summary":"SSA contingency-planning security domain; FY2026 OIG found contingency exercises were not completed for all systems.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0012","evidence_summary":"System business-impact analysis activity within contingency planning; FY2026 OIG found BIAs were not completed for all systems.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0013","evidence_summary":"SSA security-training domain assessed under FISMA. Public audit establishes the program domain but omits sensitive implementation details.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0014","evidence_summary":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0015","evidence_summary":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0016","evidence_summary":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0017","evidence_summary":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0018","evidence_summary":"SSA enterprise information-security program includes/refines the identified inventory as part of risk and asset management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0019","evidence_summary":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0020","evidence_summary":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0021","evidence_summary":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0022","evidence_summary":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0023","evidence_summary":"Program/domain evaluated as part of SSA FY2026 FISMA security program.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0024","evidence_summary":"Continuous-monitoring recommendation explicitly includes improving vulnerability management.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0025","evidence_summary":"OIG groups incomplete business-impact analyses with contingency-planning deficiencies.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"R111_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0026","evidence_summary":"FY2026 OIG says SSA was still transitioning to a new risk-management tool and had not fully implemented all aspects of risk monitoring.","observed_as_of":"2026-10-07","source_id":"SRC_R41_002","subject_id":"APP_CYBER_RISK_MGMT_TOOL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0027","evidence_summary":"FY2026 OIG says SSA needed to improve its Cybersecurity Risk 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capital, risk, contract management, requirements, and incremental development.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0034","evidence_summary":"Quarterly CIO and program-manager meeting for major IT investments; program manager proposes CIO rating for Federal IT Dashboard.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0035","evidence_summary":"Quarterly CIO determination of final major-investment rating using engagement results, followed by reporting to Federal IT Dashboard.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0036","evidence_summary":"Federal website used to publish and track information on Federal IT investments; SSA CIO ratings for major investments are reported to it.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0037","evidence_summary":"Cost/schedule/performance measurement capability required by OMB and recommended by OIG for SSA; public audit does not establish that SSA had implemented EVMS as of Aug 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0038","evidence_summary":"Federal-style troubled-investment review that OIG recommended SSA reestablish in its CPIC process; current reestablishment not proven.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0039","evidence_summary":"SSA programmatic-area role that annually prioritized IT investments in FY2023-FY2025 and participated in CPIC portfolio controls.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0040","evidence_summary":"Named monitoring control in SSA Capital Planning and Investment Control process.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0041","evidence_summary":"Named monitoring control in SSA Capital Planning and Investment Control process.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0042","evidence_summary":"Named monitoring control in SSA Capital Planning and Investment Control process.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0043","evidence_summary":"Named monitoring control in SSA Capital Planning and Investment Control process.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0044","evidence_summary":"Named monitoring control in SSA Capital Planning and Investment Control process.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0045","evidence_summary":"Inflight review is semiannual by programmatic area.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0046","evidence_summary":"OIG testing refers to SSA Value Realization website used to track value measures.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0047","evidence_summary":"Program Manager proposes CIO ratings for the Federal IT Dashboard.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0048","evidence_summary":"CIO final rating for major investments is reported to Federal IT Dashboard.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0049","evidence_summary":"OIG recommends SSA implement EVMS or equivalent to integrate cost, schedule, and performance measurement.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0050","evidence_summary":"OIG recommends reestablishing TechStat reviews in CPIC.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0051","evidence_summary":"SSA tracks investment risks, contingency plans, mitigation plans, and resolutions in the Investment Management Tool.","observed_as_of":"2026-10-07","source_id":"SRC_R38_001","subject_id":"R111_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0052","evidence_summary":"Division containing the Technology and Financial Support Branch reviewed by OIG for SSA Post-Implementation Reviews.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0053","evidence_summary":"Branch within the Division of Financial Management responsible for the PIR area reviewed by OIG.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0054","evidence_summary":"Expected final PIR output containing actionable insights on how SSA can improve investments and investment processes.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0055","evidence_summary":"OIG identifies Technology and Financial Support Branch within Division of Financial Management.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0056","evidence_summary":"OIG principal entity for PIR audit was Technology and Financial Support Branch.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0057","evidence_summary":"SSA PIR policy describes completed report as final output with actionable insights.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0058","evidence_summary":"SSA relies on a shared internal website for PIR document storage; report files are distinct from dashboard data.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0059","evidence_summary":"Agency dashboard holds summary metrics compared with PIR documents on shared site.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"R111_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0060","evidence_summary":"OIG reports 45 PIRs FY2021-FY2025, none after Nov 2024; subject matter experts were developing a new PIR program in Jan 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R37_004","subject_id":"PROC_PIR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0061","evidence_summary":"SSA leadership role named in January 2026 to lead insider-threat and resiliency functions.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0062","evidence_summary":"SSA senior official role required under Executive Order 13587; in Jan 2026 held by the Head of Insider Threat and Resiliency.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0063","evidence_summary":"SSA insider-threat awareness training program for cleared employees and, by SSA policy, all active employees.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0064","evidence_summary":"Separation process for disabling system access and terminating/revoking authenticators and credentials; OIG reviewed SSA implementation and found deficiencies.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0065","evidence_summary":"SSA documented record for insider-threat matters and response actions; OIG sampled inquiry reports and found deficiencies.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0066","evidence_summary":"Annual SSA self-assessment/report of compliance with insider-threat policies to the NITTF Senior Information Sharing and Safeguarding Steering Committee.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0067","evidence_summary":"Federal task force receiving annual insider-threat compliance reporting and issuing minimum standards.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0068","evidence_summary":"SSA named a Head of Insider Threat and Resiliency in January 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0069","evidence_summary":"Same official also serves as SSA Information Sharing and Safeguarding Senior Official.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0070","evidence_summary":"Documented operating control within SSA Insider Threat Program.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0071","evidence_summary":"Documented operating control within SSA Insider Threat Program.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0072","evidence_summary":"SSA maintains documented insider-threat inquiry reports and response actions.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0073","evidence_summary":"SSA policy requires annual insider-threat self-assessment reporting.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0074","evidence_summary":"Annual report submitted to NITTF Senior Information Sharing and Safeguarding Steering Committee.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0075","evidence_summary":"Separation control includes terminating/revoking credentials; PIV handling is part of documented termination procedures.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"R111_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0076","evidence_summary":"SSA staged Amazon Connect deployment across N8NN, field offices, card centers, processing centers, international call center, DDS and disability units during 2024-2026.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0077","evidence_summary":"OIG Appendix B rollout schedule: field offices/card centers in 2025; processing centers and International Call Center fall 2025; remainder of DDS/DPB/DPU winter 2026; broader components planned spring/summer 2026 and agencywide target September 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0078","evidence_summary":"Amazon Connect was progressively deployed across SSA organizations.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0079","evidence_summary":"OIG documents rollout schedule and staged deployment milestones.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0080","evidence_summary":"Commissioner approved AWS Connect in June 2024 for N8NN and future Enterprise Contact Center solution.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0081","evidence_summary":"Cloud BPA Call Order 5 funded AWS Connect CCaaS beginning August 1, 2024.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"R111_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0082","evidence_summary":"SSI Claims page used to establish a new claim before selecting abbreviated application processing.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0083","evidence_summary":"SSI Claims page where technician selects Abbreviated as application type for a clear technical denial.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0084","evidence_summary":"Reason selected on SSI Application page; determines which additional screens appear in the abbreviated-application path.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0085","evidence_summary":"Form used to establish a systems record for paper abbreviated SSI applications.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0086","evidence_summary":"New SSI claim is established on Person Multiple Claim Summary page for SSI Claims System ABAP.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0087","evidence_summary":"Claim setup proceeds to Supplemental Security Income Application page.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0088","evidence_summary":"Abbreviated application reason determines additional screens in path.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0089","evidence_summary":"Paper abbreviated applications use SSA-462 to establish systems record.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0090","evidence_summary":"SSA says SSI Claims System is preferred claims-taking method for ABAP.","observed_as_of":"2026-10-07","source_id":"SRC_R40_002","subject_id":"R111_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0091","evidence_summary":"For child benefits terminated or approaching termination at age 18, SSA can suspend/diary pending a disability determination and later reinstate/convert if disability is established.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0092","evidence_summary":"Processing-center diary used when DDIB process cannot be used; annotated CDB determination pending with month/year of age-18 attainment.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0093","evidence_summary":"MBR BENE ENT line receives disability determination information to enable automatic conversion for qualifying age-18 childhood-disability cases.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0094","evidence_summary":"Automatic conversion enabled after disability determination is posted to MBR BENE ENT line for qualifying age-18 continuation cases.","observed_as_of":"2026-10-07","source_id":"SRC035","subject_id":"R111_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0095","evidence_summary":"PC diaries for pending CDB determination where DDIB process cannot be used.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0096","evidence_summary":"Field office may notify PC via Modernized Development Worksheet that disability determination is pending.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0097","evidence_summary":"Policy also permits faxing into PC paperless queue.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0098","evidence_summary":"Disability determination is posted in BENE ENT line on MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0099","evidence_summary":"When disability is established, PC posts determination to MBR BENE ENT line.","observed_as_of":"2026-10-07","source_id":"SRC_R111_002","subject_id":"R111_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0100","evidence_summary":"Posting disability determination to BENE ENT enables automatic conversion.","observed_as_of":"2026-10-07","source_id":"SRC035","subject_id":"R111_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0101","evidence_summary":"Automatic conversion continues child entitlement based on disability in MBR processing.","observed_as_of":"2026-10-07","source_id":"SRC035","subject_id":"R111_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0102","evidence_summary":"OIG September 2026 says Title II Redesign automatically terminates child benefits at age 18 when the beneficiary is not a full-time student, creating an important transition point for CDB processing.","observed_as_of":"2026-10-07","source_id":"SRC_R93_005","subject_id":"APP_T2R","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0103","evidence_summary":"OIG full report confirms CCaaS role and rollout to field offices/card centers, processing centers/International Call Center, and DDS/disability units; September 2026 agencywide completion was a target, not explicit confirmation.","observed_as_of":"2026-10-07","source_id":"SRC_R111_001","subject_id":"SVC_AMAZON_CONNECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_evidence","evidence_id":"EV_R111_0104","evidence_summary":"OIG reviewed program management, training, personnel-separation procedures, data collection/analysis, inquiry reports, and annual NITTF reporting.","observed_as_of":"2026-10-07","source_id":"SRC_R37_005","subject_id":"PROC_INSIDER_THREAT_PROGRAM","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0001","evidence_summary":"GN 02402.012 instructs fraud allegation processing, B-stop, trace, replacement payment decisions and supporting evidence.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0002","evidence_summary":"POMS requires Y in FRAUD ALLEGED NON-RECEIPT TYPE B ONLY for each payment.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0003","evidence_summary":"POMS states PHUS event 069 alleged fraud is displayed for nonreceipt processed by REACT.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0004","evidence_summary":"GN 02402.012 PHUS EVNT 069 Fraud Alleged after Return Check Action Program processing.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E004","subject_type":"entity"},{"confidence":4,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0005","evidence_summary":"GN 02402.012 and GN 02402.020 direct staff to enter R16 for Direct Express, rather than EFT Claim Form.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0006","evidence_summary":"GN 02402.012B directs staff to annotate Instructions for Processing Center on CRSN.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0007","evidence_summary":"GN 02402.012B requires SSA-4904-U2 Reason For Payment description and scan into EF or NDRED.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0008","evidence_summary":"GN 02402.012 lists CPS, IP and A-OTP as alternatives and requires checking current bank data before replacement.","observed_as_of":"2026-10-07","source_id":"SRC_R112_001","subject_id":"R112_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0009","evidence_summary":"GN 02402.020 describes TCIS Integrated View query, print action, Reprint Date status and checks of eFolder or NDRED.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0010","evidence_summary":"GN 02402.020A-C defines EFT Claim Form and explicitly excludes Direct Express card payments.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0011","evidence_summary":"GN 02402.020D lists claim-form status, claim-detail resent/reprint dates and FI debit/protest statuses.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0012","evidence_summary":"GN 02402.020D: postal undeliverable triggers MBR/SSR recency review and identity-verification/address-development actions.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0013","evidence_summary":"GN 02402.020G Treasury faxes ENR Recovery Debit Detail Report into PC Paperless with CHECK, DIRDEP, FRAUD or FIDEBIT type of event.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0014","evidence_summary":"GN 02402.020D,F OBASA posts FI partial payment remittances to SSR OPRR DOC 534; full credit to payment history.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0015","evidence_summary":"GN 02402.020F describes OPRR partial payment credit with District Office Code 534.","observed_as_of":"2026-10-07","source_id":"SRC396","subject_id":"R112_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0016","evidence_summary":"GN 02402.020 F specifies DOC code 534 for partial payment 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an IRS/ITS address update.","observed_as_of":"2026-10-07","source_id":"SRC_R112_005","subject_id":"R112_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0075","evidence_summary":"Documented staff entry through MCS/POS/MACADE causes Switzerland IDD bank-data processing on MBR.","observed_as_of":"2026-10-07","source_id":"SRC_R112_005","subject_id":"R112_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0076","evidence_summary":"SSA explicitly requires parallel same-day ITS.gov input.","observed_as_of":"2026-10-07","source_id":"SRC_R112_005","subject_id":"R112_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0077","evidence_summary":"Swiss bank data encoded into MBR routing/account 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incidence.","observed_as_of":"2026-10-07","source_id":"SRC_R112_007","subject_id":"R112_R062","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary operational policy","evidence_id":"EV_R112_0099","evidence_summary":"Mortality termination component in long-run disability projection.","observed_as_of":"2026-10-07","source_id":"SRC_R112_007","subject_id":"R112_R063","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0001","evidence_summary":"Field technician verifies FTD third-party travel results with recipient before SSI entitlement or payment determination.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0002","evidence_summary":"DHS/CBP foreign travel query result displayed in FTD; employees may not copy or print.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0003","evidence_summary":"SSA prohibits employees from copying/printing foreign-travel data results and directs public requests to CBP.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0004","evidence_summary":"CCE SSI Claims Actions page exposes FTD direct-query feature.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0005","evidence_summary":"As of January 2 2026, FTD query permitted for U.S. citizen SSI RZ cases under specified conditions.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0006","evidence_summary":"FTD available during SSI initial claims and specified payment development for noncitizens and selected citizens as of Jan 2 2026.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0007","evidence_summary":"December 2025 POMS says FTD not yet available in RSDI claims; future release planned, not deployed.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0008","evidence_summary":"ADIS-derived entry/exit facts in FTD are investigative leads needing verification, not conclusive eligibility data.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0009","evidence_summary":"FTD results appear on Data Results screen; staff cannot duplicate the screen.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0010","evidence_summary":"FTD results screen shall never be copied or printed by technician; CBP handles direct copies for requester.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0011","evidence_summary":"FTD is available on CCE SSI Claims Actions page.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0012","evidence_summary":"CCE contains SSI Claims Actions page; no database technology established.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0013","evidence_summary":"DHS ADIS results used as leads; require claimant verification.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0014","evidence_summary":"Travel information requires independent verification before SSI payment action.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0015","evidence_summary":"Effective Jan 2 2026 selected U.S. citizen SSI RZ workloads added.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0016","evidence_summary":"Effective Jan 2 2026 selected SSI initial-payment development; noncitizen all cases and citizen certain cases.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0017","evidence_summary":"Dec 2025 instructions say not yet available in RSDI. Do not promote planned expansion to operational.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0018","evidence_summary":"ADIS is DHS-maintained entry/exit repository; FTD provides query access rather than declared replicated master data.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0019","evidence_summary":"Employees refer FTD travel results requests to CBP Information Center.","observed_as_of":"2026-10-07","source_id":"SRC_R42_001","subject_id":"R113_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0020","evidence_summary":"SSA coordinates closing of an organizational or individual payee serving multiple beneficiaries; directs a new selection or direct payment.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0021","evidence_summary":"FO and RO decide whether rapid site review warranted for terminating multi-beneficiary representative payee.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0022","evidence_summary":"eRPS listing identifies currently appointed beneficiaries for a payee; reviewed before organizational termination.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0023","evidence_summary":"eRPS terminated beneficiary list used during post-death overpayment and payee cessation assessment.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0024","evidence_summary":"Management terminates organizational payee in eRPS after beneficiary payment-record transitions.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0025","evidence_summary":"Closing fee-for-service payee records stop date and stopped reason on Fee for Service screen before eRPS termination.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0026","evidence_summary":"Closing payee supplies name, current/last known residence address, and telephone number for each beneficiary; case development data, not independent SSR/MBR update.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0027","evidence_summary":"Staff compare eRPS active roster with departing payee supplied roster and resolve mismatches.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0028","evidence_summary":"Specific criteria automatically select former Title II payees for final accounting following termination.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0029","evidence_summary":"For applicable Title XVI and concurrent cases, FO manually identifies terminated payees for final accounting, including 12-month-or-shorter service rule.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0030","evidence_summary":"Closing payee holding collective funds must furnish per-beneficiary balance ledger for allocation of conserved funds.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0031","evidence_summary":"Former payee returns conserved funds belonging to living beneficiaries to SSA for recertification/reissuance to new payee or beneficiary, generally within 30 days.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0032","evidence_summary":"eRPS terminated-list death overpayment indicator used for notice and debtor handling after beneficiary death.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0033","evidence_summary":"SSA limits disclosure between former and successor payees of each other’s identity and address without required consent.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0034","evidence_summary":"Payee cessation requires active roster validation, new selection, payment-record changes and final accounting.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0035","evidence_summary":"FO/RO determine quick response site review when mass payee closes or fails.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0036","evidence_summary":"Current active list retrieved for organizational or individual payee before closure.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0037","evidence_summary":"Terminated list used for death-overpayment work.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0038","evidence_summary":"Management uses termination screen once changes for beneficiaries completed.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0039","evidence_summary":"FFS payees entering stop date and reason before organization termination.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0040","evidence_summary":"Departing payee supplies current or last-known beneficiary residence addresses; needs reconciliation.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0041","evidence_summary":"Compare eRPS beneficiary list to information provided by departing payee, resolve discrepancies.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0042","evidence_summary":"Document contacts and reported data in eRPS Report of Contact Details.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0043","evidence_summary":"Reconcile before all beneficiary relationships ended.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0044","evidence_summary":"Title II former payee accounting selected by automated eligibility criteria.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0045","evidence_summary":"Title XVI/concurrent cases involve staff-driven selection for final accounting.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0046","evidence_summary":"Return funds for living beneficiary reissuance; deceased beneficiary funds belong to estate.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0047","evidence_summary":"Former payee provides ledger mapping collective funds to each beneficiary.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0048","evidence_summary":"Former payee death-overpayment indicator is in terminated list; reconciled in DMS NED.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0049","evidence_summary":"Death overpayment data in eRPS and Non-Entitled Debtor; validate reimbursement separately.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0050","evidence_summary":"Current POMS limits reciprocal disclosure of former/new payee identity and address.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0051","evidence_summary":"eRPS payee termination does not itself terminate MBR payee relationship; FO must select new payee or direct pay.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0052","evidence_summary":"eRPS payee termination does not itself terminate SSR payee relationship; independent downstream action.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0053","evidence_summary":"If payee under expanded monitoring, update Representative Payee Monitoring Application.","observed_as_of":"2026-10-07","source_id":"SRC254","subject_id":"R113_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0054","evidence_summary":"SSA via OPD evaluates DHS request to identify and locate aliens and may supply SSN, contact or selected banking and IP data within governing authority.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0055","evidence_summary":"Subject to legally permitted request, SSA may disclose SSN, address, phone, bank routing/account, email and IP address to DHS; identifies disclosable fields, not authoritative source or database.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0056","evidence_summary":"OPD routes written DHS requests with sufficient identity attributes and legal purpose to determine appropriate SSA disclosure.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0057","evidence_summary":"Annual electronic disclosure of post-1997 earnings on alien nonwork-issued SSNs; identifies alien and reporter name/address and earnings amount.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0058","evidence_summary":"Post-1997 permitted DHS disclosures include alien name/address, reporter name/address and amount of posted earnings.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0059","evidence_summary":"POMS says IRC limits DHS disclosure of pre-1997 nonwork SSN earnings; exceptional SSA-initiated route handled by OPD.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0060","evidence_summary":"SSA does not tell DHS about W-2 suspense file or whether employer got EDCOR/DECOR no-match letters; policy notes DECOR letters suspended.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0061","evidence_summary":"DHS request may require OPD processing; ensure alien identity/location or valid law enforcement purpose.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0062","evidence_summary":"OPD handles requests, controls disclosure purposes and source record applicability.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0063","evidence_summary":"Disclosed data can include contact and banking fields but no source-master authority inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0064","evidence_summary":"OPD receives DHS requests from staff and evaluates legal grounds.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0065","evidence_summary":"Numident CSP codes can establish prior alien status; not all locators proven to originate in Numident.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0066","evidence_summary":"SSA annually electronically discloses specified post-1997 nonwork SSN earnings information to DHS.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0067","evidence_summary":"POMS identifies alien name/address, employer/reporting party name/address and earnings as permitted fields.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0068","evidence_summary":"Pre-1997 tax-information disclosure limited; OPD referral required.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0069","evidence_summary":"No disclosure to DHS about W-2 suspense or whether EDCOR/DECOR notices delivered or qualified.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0070","evidence_summary":"E-Verify has a separate Numident SORN routine use; not interchangeable with DHS identity/locator disclosure.","observed_as_of":"2026-10-07","source_id":"SRC_R113_001","subject_id":"R113_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0071","evidence_summary":"Form to request and authorize release of tax-return-protected detailed earnings information, including program/nonprogram fee rules.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0072","evidence_summary":"Paper/fillable SSA-3288 requires handwritten wet signature; may be delivered by approved means, with witness rules for mark X.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0073","evidence_summary":"SSA cannot use a single combined authorization for federal tax return and non-tax records; separate consents required.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0074","evidence_summary":"Valid tax information consent must reach SSA within 120 days of signature, with earliest SSA receipt date used.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0075","evidence_summary":"Written medical information consent must be received within 90 days of signed date, with policy exception for nonmedical-only release.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0076","evidence_summary":"Valid non-medical non-tax consent must reach SSA within one year from signing.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0077","evidence_summary":"SSA ordinarily requires wet signature on paper; SSA-3288-OP1 supports electronic signature, other methods need Office of General Counsel approval.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0078","evidence_summary":"Consent specifies address of third-party recipient to whom records should be sent; consenting individual address need not be supplied.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0079","evidence_summary":"Staff require specific records, intended recipient/purpose and one-time or prescribed disclosure timeframe; blanket all records requests unacceptable.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0080","evidence_summary":"SSA accepts valid SSA-7050-F4 earnings consent only if received within 120 days of signature.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0081","evidence_summary":"Tax return information and medical or non-tax records cannot share one combined consent request.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0082","evidence_summary":"Detailed earnings requests must identify taxpayer, recipient, record type, period, signature.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0083","evidence_summary":"SSA-3288 fillable form must be printed and wet signed; copies with recognizable wet signature allowed.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0084","evidence_summary":"Electronic SSA-3288-OP1 submitted on SSA website; other electronic signatures require OGC approval.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0085","evidence_summary":"Medical records can be disclosed with proper separate non-tax consent and 90-day receipt rule.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0086","evidence_summary":"IRS consent rule uses 120-day receipt window for SSA-7050-F4.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0087","evidence_summary":"Consent names/address of disclosure recipient; consenting individual address not mandatory.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0088","evidence_summary":"SSA rejects combined medical and tax-return data authorization; nonmedical release can have independent signature validity.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0089","evidence_summary":"Approved electronic-signature channel is SSA-3288-OP1; do not infer support for other forms.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0090","evidence_summary":"General nonmedical/nontax consent documents received within one year; no automatic retention duration inferred.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0091","evidence_summary":"Monthly HTML editions retained in archive and used to regenerate flattened machine-readable time series, including corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0092","evidence_summary":"Monthly regeneration of JSON/CSV flattened files from full archived HTML tables, incorporating any post-publication corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0093","evidence_summary":"JSON files carry measures and dimension IDs, variable names, relationships, units, source and footnote metadata; beta identifiers may change.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0094","evidence_summary":"Published monthly flattened JSON time-series file for Table 1 (Social Security and SSI Concurrent Recipient Counts), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0095","evidence_summary":"SSA website exposes JSON file for table 1; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0096","evidence_summary":"Table 1 JSON output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0097","evidence_summary":"Table 1 JSON contains source, notes, variables, units, relationships metadata; schema beta.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0098","evidence_summary":"Published monthly flattened CSV time-series file for Table 1 (Social Security and SSI Concurrent Recipient Counts), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0099","evidence_summary":"SSA website exposes CSV file for table 1; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0100","evidence_summary":"Table 1 CSV output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0101","evidence_summary":"Table 1 CSV consumers are directed to corresponding JSON/edition for metadata.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R058","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0102","evidence_summary":"Published monthly flattened JSON time-series file for Table 2 (Social Security Benefit Measures), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E044","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0103","evidence_summary":"SSA website exposes JSON file for table 2; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R059","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0104","evidence_summary":"Table 2 JSON output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R060","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0105","evidence_summary":"Table 2 JSON contains source, notes, variables, units, relationships metadata; schema beta.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R061","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0106","evidence_summary":"Published monthly flattened CSV time-series file for Table 2 (Social Security Benefit Measures), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E045","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0107","evidence_summary":"SSA website exposes CSV file for table 2; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R062","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0108","evidence_summary":"Table 2 CSV output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R063","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0109","evidence_summary":"Table 2 CSV consumers are directed to corresponding JSON/edition for metadata.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R064","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0110","evidence_summary":"Published monthly flattened JSON time-series file for Table 3 (SSI Recipient Measures), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E046","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0111","evidence_summary":"SSA website exposes JSON file for table 3; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R065","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0112","evidence_summary":"Table 3 JSON output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R066","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0113","evidence_summary":"Table 3 JSON contains source, notes, variables, units, relationships metadata; schema beta.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R067","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0114","evidence_summary":"Published monthly flattened CSV time-series file for Table 3 (SSI Recipient Measures), regenerated from archived HTML editions.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_E047","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0115","evidence_summary":"SSA website exposes CSV file for table 3; dataset can be regenerated following monthly corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R068","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0116","evidence_summary":"Table 3 CSV output is part of existing Monthly Statistical Snapshot flattened time-series product.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R069","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0117","evidence_summary":"Table 3 CSV consumers are directed to corresponding JSON/edition for metadata.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R070","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0118","evidence_summary":"HTML Monthly Statistical Snapshot archive is source of flattened time series files.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R071","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0119","evidence_summary":"SSA explicitly states monthly regeneration from full HTML archive, including corrections.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R072","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0120","evidence_summary":"Companion flattened data product generated monthly from archived HTML.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R073","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0121","evidence_summary":"Beta schema keys may change; do not imply stable identifiers for downstream integration.","observed_as_of":"2026-10-07","source_id":"SRC_R72_003","subject_id":"R113_R074","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0122","evidence_summary":"August 2026 snapshot table 1 explicitly cites 100-percent MBR data, not a physical ETL pipeline.","observed_as_of":"2026-10-07","source_id":"SRC_R52_007","subject_id":"R113_R075","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0123","evidence_summary":"August 2026 snapshot table 1 explicitly cites 100-percent SSR data; transport not established.","observed_as_of":"2026-10-07","source_id":"SRC_R52_007","subject_id":"R113_R076","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0124","evidence_summary":"June 2026 policy directs conditional staff review/action for parent-name change; no automatic Numident-to-MBR write.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"R113_R077","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0125","evidence_summary":"June 2026 policy directs conditional staff review/action for SSI parent-name cases.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"R113_R078","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0126","evidence_summary":"June 2026 policy directs review of representative-payee record when parent data changed; eRPS is not necessarily automatically updated.","observed_as_of":"2026-10-07","source_id":"SRC093","subject_id":"R113_R079","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0127","evidence_summary":"SSA acquisition page says its vendor repository/database was intended to support COTR market research.","observed_as_of":"2026-10-07","source_id":"SRC_R113_002","subject_id":"R113_E048","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0128","evidence_summary":"Undated SSA OAG acquisition page describes vendor database as used for COTR market research; contemporary deployment not confirmed.","observed_as_of":"2026-10-07","source_id":"SRC_R113_002","subject_id":"R113_R080","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0129","evidence_summary":"SSA preferred paper/fillable release-of-information consent document for non-tax return records requiring wet signature.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_E049","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0130","evidence_summary":"SSA-3288 paper or fillable form must be physically wet signed and submitted through accepted channels.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R081","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0131","evidence_summary":"SSA-3288 must specify person, recipient, purpose, records and disclosure duration; broad all records requests invalid.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R082","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA POMS explicit operational rule","evidence_id":"R113_V0132","evidence_summary":"Address of consenting subject optional; third-party release recipient address required; no master beneficiary update.","observed_as_of":"2026-10-07","source_id":"SRC_R39_003","subject_id":"R113_R083","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0001","evidence_summary":"IRS Return Transaction File holds MAGI extracts for Medicare IRMAA matching; the CMA describes it as part of CADE IMF.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0002","evidence_summary":"The IRS RTF that supplies MAGI is part of the Customer Account Data Engine Individual Master File, Treasury/IRS 24.030.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0003","evidence_summary":"IRS delivers adjusted gross income, tax-exempt income, tax year and filing status when MAGI exceeds the matching threshold.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0004","evidence_summary":"Weekly SSA-to-IRS request includes SSN, name, premium year, threshold and conditional more-recent tax-year indicator.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0005","evidence_summary":"October annual SSA request covers Part B/Part D enrollees and requested years; contains name, SSN, premium year and threshold information.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0006","evidence_summary":"IRS generally extracts PY-2 MAGI; uses PY-3 where PY-2 data unavailable by October 16 preceding the premium year.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0007","evidence_summary":"IRS retains SSA electronic matching requests about 90 days and destroys them after matching purpose; GRS 5.2 item 010 transitory records.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0008","evidence_summary":"Current CMA 1310 identifies the Return Transaction File as part of CADE IMF.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0009","evidence_summary":"CADE IMF is Treasury/IRS system of records 24.030 in the current CMA.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0010","evidence_summary":"IRS extracts IRMAA MAGI from RTF weekly; output filtered by applicable income threshold.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0011","evidence_summary":"MBR 60-0090 is the SSA system of records supplying Medicare enrollee identity to IRS for IRMAA.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0012","evidence_summary":"SSA transmits electronic IRMAA identifiers each Thursday; IRS responds by the following Wednesday.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0013","evidence_summary":"SSA transmits an annual enrollee request in October in addition to 51 weekly requests.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0014","evidence_summary":"IRS extracts MAGI and tax-year/filing-status elements from the RTF for qualifying enrollees.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0015","evidence_summary":"Current CMA 1310 explicitly states SSA maintains IRS-provided MAGI information in Medicare Database File, SORN 60-0321.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0016","evidence_summary":"IRMAA determination uses IRS MAGI received under CMA 1310, subject to verification/contest rights.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0017","evidence_summary":"Current CMA uses PY-2, with PY-3 under defined availability conditions.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0018","evidence_summary":"IRS side request files retained about 90 days; SSA has separate NARA disposition for match file.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0019","evidence_summary":"Current signed CMA names MDB as the repository where IRS-derived MAGI is maintained.","observed_as_of":"2026-10-08","source_id":"SRC_R114_001","subject_id":"R114_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0020","evidence_summary":"SSA sends weekly name/SSN and name-control identifiers for LIS applicants who require additional IRS unearned-income verification.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0021","evidence_summary":"SSA annually submits current LIS recipients for unearned-income IRMF verification, with at least 30 days advance notification to IRS.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0022","evidence_summary":"IRS IRMF response to LIS includes payee account, payee and payer names/addresses, TINs, type and amount of income.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0023","evidence_summary":"Payee mailing address in IRS IRMF unearned-income response under LIS matching, distinct from a verified program contact address.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0024","evidence_summary":"Payer name/address supplied as information-return source attributes for LIS unearned income matching.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0025","evidence_summary":"SSA must independently verify IRS unearned-income findings and provide written pre-decision contest rights before adverse LIS action.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0026","evidence_summary":"SSA obtains LIS applicant/recipient identifiers from Medicare Database File, SORN 60-0321.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0027","evidence_summary":"SSA obtains currently eligible LIS recipient identifiers from MDB for annual IRS request.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0028","evidence_summary":"SSA transmits LIS new-applicant requests weekly; IRS returns IRMF extract based on current electronically available tax year.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0029","evidence_summary":"SSA requests one annual verification of current LIS recipients; IRS advance notification at least 30 days.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0030","evidence_summary":"IRS extracts unearned-income data from IRMF using its DIFSLA extraction process.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0031","evidence_summary":"CMA 1305 supports ongoing weekly LIS applicant self-certification checks.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0032","evidence_summary":"CMA 1305 supports annual recipient eligibility verification.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0033","evidence_summary":"Specified LIS response data include payee mailing address, not a documented master-benefit-address overwrite.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0034","evidence_summary":"Specified LIS response data include payer address; it identifies an income source not a beneficiary residence.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0035","evidence_summary":"Current CMA 1305 states unearned-income information received from IRS is maintained in the SSA Medicare Database File. Does not establish address field persistence.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0036","evidence_summary":"SSA must verify information and provide contest rights before adverse LIS determination or subsidy adjustment.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0037","evidence_summary":"LIS IRS extraction uses the same IRS DIFSLA process; different legal purpose and match number from SSI CMA1016.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0038","evidence_summary":"IRS retains the SSA LIS input/tickler files about 90 days under GRS 5.2 item 010 before destruction.","observed_as_of":"2026-10-08","source_id":"SRC_R114_002","subject_id":"R114_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0039","evidence_summary":"SSA must submit and certify its annual FTI Safeguard Security Report by January 31, describing controls, environments and outstanding actions.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0040","evidence_summary":"IRS stores SSA matching finder/tickler identifiers approximately 90 days as transitory files; SSA must destroy match files when purpose and legal retention are met.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0041","evidence_summary":"IRS bills SSA at least monthly for DIFSLA matching via Treasury G-Invoicing, generating an IPAC collection document.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0042","evidence_summary":"Fiscal Service 7600A and 7600B documents specify cost reimbursable terms for IRS DIFSLA matching.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0043","evidence_summary":"CMA 1016 requires annual Safeguard Security Report certified by SSA leadership and delivered by January 31.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0044","evidence_summary":"SSA match file retention until purpose and NARA requirements met; IRS input file roughly 90 days.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0045","evidence_summary":"CMA1016 90-day IRS finder file control is consistent with GRS 5.2 Item 010 transitory files.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0046","evidence_summary":"CMA specifies at least monthly IRS invoicing and SSA reimbursement through Treasury federal interagency mechanism.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0047","evidence_summary":"CMA 1016 calls for Fiscal Service G-Invoicing for FY2026 and beyond.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0048","evidence_summary":"G-Invoicing generates an Intra-governmental Payment and Collection bill under CMA1016.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0049","evidence_summary":"FS7600A and FS7600B define reimbursable interagency costs for the matching program.","observed_as_of":"2026-10-08","source_id":"SRC_R47_011","subject_id":"R114_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0050","evidence_summary":"Treasury records for engraved or printed paper U.S. savings bonds used in Extra Help ownership verification.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0051","evidence_summary":"Treasury or bank electronic book-entry savings security ownership records queried by matched SSN for Medicare Extra Help.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0052","evidence_summary":"SSA sends MDB-derived SSN/name identifier finder files to Fiscal Service for savings securities verification.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0053","evidence_summary":"Fiscal Service returns definitive or book-entry holdings with security values and dates, or no-match indicator, within five business days.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0054","evidence_summary":"Savings-security alerts require verification before adverse Extra Help action or release of ownership evidence.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0055","evidence_summary":"Fiscal Service record system .014 United States Securities and Access used to match SSA Medicare Extra Help requests.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0056","evidence_summary":"Contested Treasury savings ownership requires applicant signed authorization; SSA routes requests via Minneapolis field office.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0057","evidence_summary":"MDB SORN 60-0321 supplies Extra Help applicant/recipient identifier extract.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0058","evidence_summary":"SSA sends weekly and annual savings securities finder files to Treasury Fiscal Service.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0059","evidence_summary":"Fiscal Service compares matched SSNs against SORN .014 securities ownership records.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0060","evidence_summary":"Definitive security matches include denomination, serial number, series, issue date and redemption value.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0061","evidence_summary":"Book-entry response includes purchase amount, account/confirmation numbers, issue date and redemption value.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0062","evidence_summary":"Fiscal Service response within five business days; annual recipient file substitutes for one weekly submission.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0063","evidence_summary":"Positive savings-security matches generate ownership alerts requiring independent verification.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0064","evidence_summary":"Disputed bond ownership requires signed authorization and controlled Treasury contact via Minneapolis SSA field office.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0065","evidence_summary":"Savings match is for Medicare Part D Extra Help, not SSI AFI or beneficiary bank address update.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0066","evidence_summary":"Treasury reports matched savings securities or no-match indicator; no address fields in specified response.","observed_as_of":"2026-10-08","source_id":"SRC449","subject_id":"R114_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0067","evidence_summary":"Current SSA vendor site states SAM financial details automatically update SSA vendor database; non-SAM vendors submit signed SF3881.","observed_as_of":"2026-10-08","source_id":"SRC_R50_011","subject_id":"R114_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0068","evidence_summary":"Purchase order, invoice number, paid amount, dates, interest, penalties and discounts available through Treasury IPP to enrolled vendor only.","observed_as_of":"2026-10-08","source_id":"SRC_R50_010","subject_id":"R114_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0069","evidence_summary":"Treasury IPP vendor-selected email payment notification or detailed remittance information.","observed_as_of":"2026-10-08","source_id":"SRC_R50_010","subject_id":"R114_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0070","evidence_summary":"SSA says vendor SAM direct-deposit financial changes automatically update its vendor database; internal database product and field mapping unnamed.","observed_as_of":"2026-10-08","source_id":"SRC_R50_011","subject_id":"R114_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0071","evidence_summary":"SAM-enrolled vendor routing/account changes updated in SSA database through SAM.","observed_as_of":"2026-10-08","source_id":"SRC_R50_011","subject_id":"R114_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0072","evidence_summary":"Non-SAM vendors submit signed ACH SF3881 to DAPS; site marks downloadable document archival/historical.","observed_as_of":"2026-10-08","source_id":"SRC_R50_011","subject_id":"R114_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0073","evidence_summary":"SSA DAPS administers vendor payment enrollment and maintenance; not benefit recipient direct deposit.","observed_as_of":"2026-10-08","source_id":"SRC_R50_011","subject_id":"R114_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0074","evidence_summary":"SSA vendor page identifies FIVR as 24/7 automated voice access to administrative vendor payment activity, not proof of a specific DB backend.","observed_as_of":"2026-10-08","source_id":"SRC_R50_008","subject_id":"R114_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0075","evidence_summary":"Treasury IPP displays enrolled vendor payment and invoice data from enrollment forward, restricted per vendor.","observed_as_of":"2026-10-08","source_id":"SRC_R50_010","subject_id":"R114_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0076","evidence_summary":"Vendors can receive email notifications or detailed remittance information from Treasury IPP.","observed_as_of":"2026-10-08","source_id":"SRC_R50_010","subject_id":"R114_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0077","evidence_summary":"SSA vendor center directs administrative vendors to Treasury IPP payment status service.","observed_as_of":"2026-10-08","source_id":"SRC_R50_008","subject_id":"R114_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0078","evidence_summary":"OACT tables show year-by-year projected cost, income, annual balance, and trust fund ratio impacts under hypothetical benefit-tax options, using 2026 Trustees intermediate assumptions.","observed_as_of":"2026-10-08","source_id":"SRC_R114_003","subject_id":"R114_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0079","evidence_summary":"OACT publishes summary measures and graphs comparing hypothetical tax-benefit provisions with current law, based on 2026 Trustees intermediate assumptions.","observed_as_of":"2026-10-08","source_id":"SRC_R114_003","subject_id":"R114_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0080","evidence_summary":"Tax-benefit options provide detailed single-year OASDI financial estimate tables; proposed options not deployed benefit/tax policies.","observed_as_of":"2026-10-08","source_id":"SRC_R114_003","subject_id":"R114_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0081","evidence_summary":"Tax-benefit options have summary measures and graphs using 2026 intermediate Trustees assumptions.","observed_as_of":"2026-10-08","source_id":"SRC_R114_003","subject_id":"R114_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0082","evidence_summary":"Public OACT provides summary graphs and detailed annual tables for the same option set.","observed_as_of":"2026-10-08","source_id":"SRC_R114_003","subject_id":"R114_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0083","evidence_summary":"SSA 2018 historical CSV for FY2006–2017 claimant deaths among cases pending ALJ determination, derived from CPMS cases matched to Numident death indicators.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0084","evidence_summary":"2018 OACT analytical process joins claimant cases pending ALJ decision in CPMS to recorded Numident deaths for public statistics.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0085","evidence_summary":"SSA open-data source identifies CPMS case records pending ALJ determination as input microdata.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0086","evidence_summary":"Office of Chief Actuary identifies deaths using Numident data queried for analytical research.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_REL055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0087","evidence_summary":"Historical 2006–2017 CSV updated June 2018; death data use for publication is not production cross-record mutation.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_REL056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0088","evidence_summary":"Public statistic covers pending ALJ appeal population as documented in CPMS.","observed_as_of":"2026-10-08","source_id":"SRC_R114_004","subject_id":"R114_REL057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0089","evidence_summary":"Public monthly aggregate counts by filing channel for retirement/survivor/initial Medicare applications for fiscal years 2016 onward, updated July 10 2026.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0090","evidence_summary":"SSA extracts MCS claim information nightly to Title II ODS and uses batch processes to aggregate claim receipts and clearances for monthly national publication.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0091","evidence_summary":"MCS holds field-office and internet initial RSI/Medicare claims and corresponding receipt/clearance counts.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_REL058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0092","evidence_summary":"SSA downloads MCS information nightly into the Title II Operational Data Store, its initial claims management-information source.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_REL059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0093","evidence_summary":"District Office Workload Report receipt dates and administrative month conventions define published monthly reporting periods.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_REL060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0094","evidence_summary":"Batch aggregations of Title II ODS-derived MCS claims and DOWR dates produce national monthly CSV.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_REL061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0095","evidence_summary":"SSA explicitly identifies Title II ODS as source of initial claims management information used to prepare the published counts.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R114_REL062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0096","evidence_summary":"Quarterly FY2023 onward national CSV for spoken-language preferences of Title II retirement/survivor claimants, updated March 31 2026.","observed_as_of":"2026-10-08","source_id":"SRC_R114_005","subject_id":"R114_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0097","evidence_summary":"Published quarterly RSI claims spoken-language preference series; source does not identify physical language-preference database.","observed_as_of":"2026-10-08","source_id":"SRC_R114_005","subject_id":"R114_REL063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0098","evidence_summary":"When Numident shows an EBE record under 7 business days old, technicians confirm mailing address; changed address or older cycle date triggers replacement card application with evidence.","observed_as_of":"2026-10-08","source_id":"SRC096","subject_id":"R114_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0099","evidence_summary":"EBE postal address supplied on USCIS application is confirmed against current card processing status, not asserted as current residence.","observed_as_of":"2026-10-08","source_id":"SRC096","subject_id":"R114_REL064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0100","evidence_summary":"Numident EBE application cycle date determines whether existing card is still in delivery window.","observed_as_of":"2026-10-08","source_id":"SRC096","subject_id":"R114_REL065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0101","evidence_summary":"Changed/stale EBE card mailing address can require SSNAP replacement application; no program-benefit-record address update established.","observed_as_of":"2026-10-08","source_id":"SRC096","subject_id":"R114_REL066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0102","evidence_summary":"iRPA requires beneficiary SSN, type of account, beneficiary identification code, and mailed-form ID from current report request.","observed_as_of":"2026-10-08","source_id":"SRC_R114_006","subject_id":"R114_E036","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R114_EV0103","evidence_summary":"Online payee accounting portal generates a report confirmation and says stored for viewing for 30 days.","observed_as_of":"2026-10-08","source_id":"SRC_R114_007","subject_id":"R114_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0104","evidence_summary":"Users must have current paper payee report and report identification codes to use iRPA.","observed_as_of":"2026-10-08","source_id":"SRC_R114_006","subject_id":"R114_REL067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0105","evidence_summary":"User receives confirmation number; SSA public portal describes 30-day viewing window, not permanent retention.","observed_as_of":"2026-10-08","source_id":"SRC_R114_007","subject_id":"R114_REL068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0106","evidence_summary":"Organizational payees registering for iRPA are directed through Business Services Online.","observed_as_of":"2026-10-08","source_id":"SRC_R114_007","subject_id":"R114_REL069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0107","evidence_summary":"SSA BSO currently offers organizational payee accounting using Login.gov/ID.me; individual access through my Social Security.","observed_as_of":"2026-10-08","source_id":"SRC260","subject_id":"R114_REL070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0108","evidence_summary":"On PYTY screen, IRS or other tax data already on file may control under highest-probative-value selection; beneficiary new tax year evidence can be considered when it has higher value.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R114_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0109","evidence_summary":"PYTY screen selects highest probative tax data or new tax data for beneficiary-initiated new initial IRMAA determination.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R114_REL071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0110","evidence_summary":"Data on file is considered in beneficiary new initial determinations; does not change underlying IRS data.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R114_REL072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R114_EV0111","evidence_summary":"Highest probative data propagates into IRMA screen and locks those copied values against editing.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R114_REL073","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV001","evidence_summary":"2026 model documentation identifies Demography as a major process with eight named subprocesses.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E001","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV002","evidence_summary":"2026 Demography Process contains a fertility or mortality modeling operation; the existing OACT method entity is reused rather than duplicating it.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV003","evidence_summary":"2026 Demography Process contains a fertility or mortality modeling operation; the existing OACT method entity is reused rather than duplicating it.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL002","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV004","evidence_summary":"Estimates historical Social Security area total and civilian noninstitutionalized populations by age, sex and marital status.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E002","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV005","evidence_summary":"2026 model documentation names the HISTORICAL SOCIAL SECURITY AREA POPULATION subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL003","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV006","evidence_summary":"Projects LPR immigrants, eligible emigrants and adjustments from temporary/unlawful status to permanent residence.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E003","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV007","evidence_summary":"2026 model documentation names the LAWFUL PERMANENT RESIDENT IMMIGRATION subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL004","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV008","evidence_summary":"Estimates net flows and populations by demographic category and status, including nonimmigrants and visa overstayers.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E004","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV009","evidence_summary":"2026 model documentation names the TEMPORARY OR UNLAWFULLY PRESENT IMMIGRATION subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL005","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV010","evidence_summary":"Projects cross-age marriage rates by age of partners to support marital-status population classification.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E005","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV011","evidence_summary":"2026 model documentation names the MARRIAGE subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL006","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV012","evidence_summary":"Projects divorce rates by age of partners for marital-status population transitions.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E006","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV013","evidence_summary":"2026 model documentation names the DIVORCE subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL007","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV014","evidence_summary":"Combines estimated starting stock with births, deaths, immigration, marriage and divorce assumptions to forecast population by age, sex and marital status.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E007","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV015","evidence_summary":"2026 model documentation names the PROJECTED SOCIAL SECURITY AREA POPULATION subprocess as a component of Demography.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV016","evidence_summary":"Immigration projection incorporates the LPR migration stream; no transport or physical model platform inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL009","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV017","evidence_summary":"Immigration projection incorporates the TEMP migration stream; no transport or physical model platform inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV018","evidence_summary":"Demography uses the HIST category as a projection input; applies actuarial forecast assumptions rather than individual case records.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV019","evidence_summary":"Demography uses the LPR category as a projection input; applies actuarial forecast assumptions rather than individual case records.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV020","evidence_summary":"Demography uses the TEMP category as a projection input; applies actuarial forecast assumptions rather than individual case records.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV021","evidence_summary":"Demography uses the MARR category as a projection input; applies actuarial forecast assumptions rather than individual case records.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV022","evidence_summary":"Demography uses the DIV category as a projection input; applies actuarial forecast assumptions rather than individual case records.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV023","evidence_summary":"Birth-rate assumptions are combined with other demographic assumptions to forecast Social Security area population.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV024","evidence_summary":"Mortality assumptions form inputs to the total population projection.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL017","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV025","evidence_summary":"Starting stock as of December 31, 2023, derived from US Census population estimates with adjustments for undercount, US territories, overseas citizens, other insured noncitizens, mortality and migration.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_E008","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV026","evidence_summary":"Historical and forecast Social Security area population through 2100, classified by age, sex, marital status, with 2026 Trustees demographic assumption scenarios.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_E009","subject_type":"entity"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV027","evidence_summary":"Model projections for civilian noninstitutionalized population, age-sex-marital classification; named as Demography process output in 2026 model documentation.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV028","evidence_summary":"2026 Trustees population methodology identifies December 31, 2023 starting area-population stock and published adjustments.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL018","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV029","evidence_summary":"OACT population projections begin with December 31, 2023 adjusted Social Security area population.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV030","evidence_summary":"2026 projected population estimates are produced by age, sex, marital status to 2100; output is model-derived and not an SSA operational person record.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL020","subject_type":"relationship"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV031","evidence_summary":"2026 model documentation lists projected civilian noninstitutionalized population by age, sex and marital status.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV032","evidence_summary":"2026 Trustees table V.A3 presents broad age-group historical and projected area-population totals and dependency ratios.","observed_as_of":"2026-10-08","source_id":"SRC_R69_002","subject_id":"R115_REL022","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV033","evidence_summary":"Logical major analytical process named in 2026 long-range actuarial model documentation: ange Economics Process. Physical implementation and model transport are not established.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E011","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV034","evidence_summary":"2026 OACT model describes demographic outputs flowing to economics, beneficiaries or trust fund/actuarial process.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL023","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV035","evidence_summary":"Logical major analytical process named in 2026 long-range actuarial model documentation: ange Beneficiaries Process. Physical implementation and model transport are not established.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E012","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV036","evidence_summary":"2026 OACT model describes demographic outputs flowing to economics, beneficiaries or trust fund/actuarial process.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL024","subject_type":"relationship"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV037","evidence_summary":"Logical major analytical process named in 2026 long-range actuarial model documentation: ange Trust Fund Operations and Actuarial Status Process. Physical implementation and model transport are not established.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_E013","subject_type":"entity"},{"confidence":3,"evidence_class":"indexed_official_pdf_excerpt","evidence_id":"R115_EV038","evidence_summary":"2026 OACT model describes demographic outputs flowing to economics, beneficiaries or trust fund/actuarial process.","observed_as_of":"2026-10-08","source_id":"R115_SRC001","subject_id":"R115_REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV039","evidence_summary":"SSA selects Title II NCOA cases only when name/middle initial/surname and prior SSA mailing address exactly match USPS prior address; Title XVI excluded.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV040","evidence_summary":"Title II Redesign automatically posts eligible NCOA addresses only for qualifying direct-deposit/certain nonpayment statuses and absent an intervening change.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E015","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV041","evidence_summary":"Call-in notice and beneficiary or representative-payee confirmation required for check recipients, concurrent SSI, specified suspensions, new care-of, PR, and institutional cases.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E016","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV042","evidence_summary":"MBR ZIP flag X denotes beneficiary request to retain old address; prevents NCOA selection during next matching cycle.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV043","evidence_summary":"MBR ZIP flag P denotes address changed following NCOA action; supersedes interim L on successful automatic posting.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E018","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV044","evidence_summary":"MBR ZIP flag L denotes a USPS move notice mailed or verification invitation; flag can persist absent response.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV045","evidence_summary":"2019 policy specifies exact matching of identity and prior USPS address; applies Title II only.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV046","evidence_summary":"NCOA Title II processing uses exact-match identity and original-address gate.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL027","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV047","evidence_summary":"Qualified NCOA matches for direct deposit or selected nonpayment categories can be automatically posted if no intervening COA.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL028","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV048","evidence_summary":"Other NCOA match categories require a beneficiary/payee call and separate ordinary COA processing.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL029","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV049","evidence_summary":"POMS explicitly states automatic Title II Redesign NCOA posting; not a general USPS-to-SSR or IRS-to-MBR update.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL030","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV050","evidence_summary":"The MBR NCOA L ZIP flag becomes P when the new address posts.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL031","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV051","evidence_summary":"MBR retains L when confirmation not received and record may recur in future NCOA run.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL032","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV052","evidence_summary":"When beneficiary declines USPS address, old address is reinput and X excludes next NCOA selection.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV053","evidence_summary":"Specific NCOA values are documented in 2019 POMS; generic ZIP flag already present in Atlas.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV054","evidence_summary":"Specific NCOA values are documented in 2019 POMS; generic ZIP flag already present in Atlas.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV055","evidence_summary":"Specific NCOA values are documented in 2019 POMS; generic ZIP flag already present in Atlas.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV056","evidence_summary":"POMS expressly limits NCOA processing to Title II, excluding automatic Title XVI/SSR updates.","observed_as_of":"2026-10-08","source_id":"SRC_R47_007","subject_id":"R115_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV057","evidence_summary":"Post-selection SSA debt reporting and monthly updates to external repositories include changed debtor addresses, repayments and protest status; eligible Title II cases only.","observed_as_of":"2026-10-08","source_id":"SRC222","subject_id":"R115_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV058","evidence_summary":"SSA updates outstanding Title XVI debt information, including changed debtor address, protest and repayments, to national credit repositories monthly.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_E021","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV059","evidence_summary":"Outgoing credit reporting record includes debtor name, address, SSN, DOB, debt delinquency date, last payment, and balance, under program-specific legal authority.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_E022","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV060","evidence_summary":"Reporting occurs after 60 days from notice or decision on timely review/waiver, whichever occurs later; pending waiver blocks reporting.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_E023","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV061","evidence_summary":"Fair Credit Reporting Act control: if SSA fails to verify disputed debt through credit-bureau dispute process within 30 days, the bureau deletes the debt from the credit report.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_E024","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV062","evidence_summary":"Post-report approved protest or bankruptcy discharge is referred through NEPSC/RO to authorized SSA official for credit deletion; manual escalation path, not automatic removal by ordinary SSR correction.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_E025","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV063","evidence_summary":"Documented outgoing debt/identity/address information; separate from incoming credit bureau address lookups.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL038","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV064","evidence_summary":"SSA reports delinquent debtor fields to national repositories, which distribute them to smaller credit bureaus.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL039","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV065","evidence_summary":"Due process notices precede SSA reporting to credit repositories; pending disputes and waivers affect selection.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL040","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV066","evidence_summary":"Eligible debt/identity record is only reportable after the due process gate or later required review disposition.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL041","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV067","evidence_summary":"Title II monthly update can include changed address, repayments and collection status.","observed_as_of":"2026-10-08","source_id":"SRC222","subject_id":"R115_REL042","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV068","evidence_summary":"Title XVI monthly update can include changed address, repayments and protests.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL043","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV069","evidence_summary":"Title II outgoing report updates flow through existing credit reporting exchange; mechanism not claimed.","observed_as_of":"2026-10-08","source_id":"SRC222","subject_id":"R115_REL044","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV070","evidence_summary":"Title XVI outgoing report updates flow through existing credit reporting exchange; mechanism not claimed.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL045","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV071","evidence_summary":"Credit bureau dispute through ACDV requires SSA response within 30 days or the bureau deletes the debt item.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL046","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV072","evidence_summary":"Title XVI ACDV disputes generally resolve by verifying disputed debt fact or amount against the SSR.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL047","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV073","evidence_summary":"Current SSI instructions identify DMS role in contacting the person with authority to remove debt from credit file.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL048","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV074","evidence_summary":"NEPSC Program Analyst or Regional Office escalation for approved protest or discharged bankruptcy.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL049","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV075","evidence_summary":"After verified grounds, SSA authorizes deletion at credit repository; actual external record is not an SSA payment master.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL050","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV076","evidence_summary":"SSA outbound changed-address updates to bureaus do not establish an inbound bureau-to-SSR address correction mechanism.","observed_as_of":"2026-10-08","source_id":"SRC_R50_004","subject_id":"R115_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV077","evidence_summary":"National quarterly spoken-language volumes for Medicare ESRD-only initial applications, FY2023 onward, federal data catalog US-GOV-SSA-2326; file updated March 31 2026.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV078","evidence_summary":"SSA uses SCDD to associate SUMS claim workload counts with client demographics from SUMS client tables and the Integrated Client Database, then publishes ESRD-only quarter volumes.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV079","evidence_summary":"SSA Open Data identifies SCDD, populated from SUMS workload and Integrated Client Database-sourced client tables, as source of LEP reports.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV080","evidence_summary":"SUMS client-table demographics including spoken/written language, sex and age range are input to SCDD aggregation.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV081","evidence_summary":"Integrated Client Data Base sources SUMS client tables; relationship is for statistical compilation, not program-record address updates.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV082","evidence_summary":"SSA publishes official quarterly spoken-language-preference CSV for ESRD Medicare applications, FY2023 onward.","observed_as_of":"2026-10-08","source_id":"R115_SRC002","subject_id":"R115_REL055","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV083","evidence_summary":"IRS IMF taxpayer mailing addresses are used under IRC 6103(m)(7) to mail automatic Social Security Statements; no authority to auto-update MBR/SSR inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R47_005","subject_id":"R115_REL056","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV084","evidence_summary":"PEBES obtains IMF addresses for printing/mailing automatic Statements; documentation does not describe benefit-master address update.","observed_as_of":"2026-10-08","source_id":"SRC_R47_005","subject_id":"R115_REL057","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV085","evidence_summary":"2026 SSA W-2 News describes new W-2/W-2C Online as domestic-only initially and anticipates territorial reporting in early December 2026; until then file upload remains an option.","observed_as_of":"2026-10-08","source_id":"SRC140","subject_id":"R115_E028","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV086","evidence_summary":"W-2 2026-01 newsletter names early December 2026 as expected territory support date.","observed_as_of":"2026-10-08","source_id":"SRC140","subject_id":"R115_REL058","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R115_EV087","evidence_summary":"SSA described Wage File Upload as territory filing option pending new application support.","observed_as_of":"2026-10-08","source_id":"SRC140","subject_id":"R115_REL059","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV001","evidence_summary":"Tax-interface payee is the party named and addressed on payer records, potentially someone other than the SSN holder; not a verified SSA residence or contact address.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_E001","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV002","evidence_summary":"Payer identifies the institution or organization submitting Form 1099, W-2 or similar transaction records to IRS/SSA; not beneficiary address evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_E002","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV003","evidence_summary":"Keep the disposition showing payer data and development outcome until following-year alerts are completed; restrict access when maintaining an alert copy as the disposition.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_E003","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV004","evidence_summary":"Destroy tax-data alerts once information has been verified unless the alert itself is used to document case disposition; do not leave a copy in the case file as a general rule.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_E004","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV005","evidence_summary":"2017 POMS states SSI/IRS interface database holds the most recent two years of IRS data available to technicians via MI Central/SSTNG; does not establish formal backup purge cycle.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_E005","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV006","evidence_summary":"POMS describes interface tax data as containing payee address and taxpayer ID, which are not necessarily identical to claimant address.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV007","evidence_summary":"Transaction record identifies the financial-institution, employer, or agency payer who submitted the report.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_REL002","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV008","evidence_summary":"Two recent years of IRS data were available on SSI/IRS interface database per 2017 POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_REL003","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV009","evidence_summary":"Case-development outcomes must be recorded until following-year alerts complete; do not confuse with IRS interface database retention.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_REL004","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV010","evidence_summary":"Tax-data alert printouts are destroyed after independent verification unless serving as restricted disposition record.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV011","evidence_summary":"Financial transaction payee address is a tax alert, not an SSI address-change directive; no automatic posting verified.","observed_as_of":"2026-10-08","source_id":"SRC_R47_003","subject_id":"R116_REL006","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV012","evidence_summary":"SSTNG was documented as immediate route for last two years of IRS match data; historical policy as of 2017.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_REL007","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV013","evidence_summary":"MI Central RZ/LI listings provide overnight retrieval of IRS match data by housed-under number.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_REL008","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV014","evidence_summary":"2026 OIG identified 420 apparent duplicate-SSN infants in 2021-2024 EAB records lacking cross-references; recommended case review, possible cross-reference and designation of extra SSNs as retired.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_E006","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV015","evidence_summary":"State BVS submits birth-registration data on a daily or weekly schedule; SSA accepts transmitted data as received rather than modifying source state birth information.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_E007","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV016","evidence_summary":"OIG 2026 audit found 420 apparent duplicate infant numbers in ~13.9 million EAB assignments, a rare but persistent identity-linkage exception.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_E008","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV017","evidence_summary":"State BVS birth certificates and state registration are authoritative for incoming EAB registration data; SSA processes records as received.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_REL009","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV018","evidence_summary":"OIG found 420 newborns apparently issued multiple SSNs without corresponding cross-references in Numident.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_REL010","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV019","evidence_summary":"OIG recommended reviewing possible duplicate infancy identities case by case, not assuming misuse or automatic corrections.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_REL011","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV020","evidence_summary":"Where sufficient evidence exists, additional SSNs may be cross-referenced to the original identity.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_REL012","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV021","evidence_summary":"SSA agreed to review potential duplicates; potential remedy includes designation of additional SSNs as retired.","observed_as_of":"2026-10-08","source_id":"SRC128","subject_id":"R116_REL013","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV022","evidence_summary":"2026 Numident policy requires review of original SS-5 or microprint or qualifying automated-enumeration source documentation before keying-error correction.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R116_REL014","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV023","evidence_summary":"Correcting Numident sex code or parent name can require separately updating beneficiary records, not universal automatic propagation.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R116_REL015","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV024","evidence_summary":"Correcting Numident sex code or parent name can require separate SSI record review and action.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R116_REL016","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV025","evidence_summary":"Paper source documents received by DDS are locally scanned or routed to a contracted scanning service and placed into CEF; locally scanned DDS originals are destroyed after CEF accessibility is verified.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV026","evidence_summary":"When scanner receives unreadable/missing barcodes, evidence may return to DDS or require manual indexing after scanning to associate the source document with the correct CEF.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV027","evidence_summary":"DDS prints medical evidence received by insecure email or CD and scans it locally or via contracted scanner to the CEF, warning email senders against future insecure submissions.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E011","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV028","evidence_summary":"Medical evidence sent from the field office after a DDS case closes is treated as trailer material under DI 81020.140, rather than being assumed attached to an active DDS case.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E012","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV029","evidence_summary":"POMS DI 81020.060 confirms use of contract scanning of paper disability evidence; does not identify vendor, contract, transport or hosting.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV030","evidence_summary":"After scanning via onsite DDS scanning or contractor, source documents become electronically accessible in CEF.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL017","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV031","evidence_summary":"DDS can send paper source documents to unnamed contracted scanner; no specific vendor established.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL018","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV032","evidence_summary":"DDS destroys originals that it locally scans only after verifying CEF access.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV033","evidence_summary":"DMA barcodes identify and index medical evidence; missing/unreadable codes require exception work.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL020","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV034","evidence_summary":"Contract scanner can return improperly indexed material or DDS must manually index the scanned evidence.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL021","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV035","evidence_summary":"Email/CD evidence is printed then scanned; sending via ERE avoids the print step.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV036","evidence_summary":"Post-closure DDS evidence is handled as CEF trailer material under dedicated guidance.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV037","evidence_summary":"ERE submissions from registered medical providers and copy services automatically upload into CEF under DI 81020.060E.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL024","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV038","evidence_summary":"Medical evidence faxes with DMA barcodes automatically upload to CEF.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL025","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV039","evidence_summary":"MEGAHIT issues HIE medical-record request only when participating source is listed in EDCS and signed/date-stamped SSA-827 image exists in EF.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV040","evidence_summary":"Multiple claims or multiple health-IT participating sources on one transferred case do not cause repeated initial electronic requests to the same relevant HIE.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E015","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV041","evidence_summary":"SSA pays HIE for valid records response to initial automated request; no payment when only HIT Response/no records document appears. DDS pays for subsequent additional requests to source.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E016","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV042","evidence_summary":"If initial HIE medical-record request returns no records or no response, MEGAHIT creates HIT Response document and does not issue automatic second request.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV043","evidence_summary":"Both listed EDCS source and signed SSA-827 in EF are required for automated HIE request.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL026","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV044","evidence_summary":"POMS documents one electronic HIE request even with multiple claims/participating sources in case.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL027","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV045","evidence_summary":"MEGAHIT does not generate another request after HIT Response/no records.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL028","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV046","evidence_summary":"Valid initial HIT medical records response may generate HIE payment; no records response does not.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL029","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV047","evidence_summary":"HIT Request artifact records participating source, HIE, date range and request date in EF yellow back.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL030","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV048","evidence_summary":"HIT Response only/no records does not trigger HIE response payment.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL031","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV049","evidence_summary":"EDCS listed HIE participant sources are prerequisite to MEGAHIT initial requests.","observed_as_of":"2026-10-08","source_id":"SRC408","subject_id":"R116_REL032","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV050","evidence_summary":"Electronic SSA-1696-APP image arrives to servicing field office in WorkTrack after claimant executes portal workflow; technicians process representation in RASR.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_E018","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV051","evidence_summary":"SSA-1696 Section 4 specifies which claims and issues a representative covers. Separate new claim is not automatically covered by prior Title XVI appointment.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV052","evidence_summary":"An appointed representative is an individual; assignment of direct fee payment to an affiliate requires registered organization/EIN and compliant SSA-1696, separate from appointing an organization as representative.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV053","evidence_summary":"RASR defaults the representative to sole-proprietor/self-employed coding when SSA-1696 lacks entity information or checks No EIN.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_E021","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV054","evidence_summary":"A claimant signing Form SSA-1696 with an X needs two independent witnesses with signatures and complete mailing addresses; witness contacts are not claimant residence addresses.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_E022","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV055","evidence_summary":"After signed e1696 is submitted, WorkTrack contains the electronic SSA-1696-APP image for servicing FO.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV056","evidence_summary":"Servicing field-office staff enter and adjudicate appointment info in RASR after WorkTrack receipt.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL034","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV057","evidence_summary":"WorkTrack is the named application route for incoming electronically signed SSA-1696-APP.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL035","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV058","evidence_summary":"RASR staff follow SSA-1696 claim/issue scope rather than assuming universal representation.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL036","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV059","evidence_summary":"Representative registration and entity EIN/affiliation must meet rules before directing authorized fees to entity.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV060","evidence_summary":"If entity info is absent or No EIN box checked, RASR represents the individual as sole proprietor.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL038","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV061","evidence_summary":"Witness mailing addresses on a paper appointment support signature validity, not master beneficiary COA.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL039","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV062","evidence_summary":"Witness mailing addresses are not SSI residence address inputs.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R116_REL040","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV063","evidence_summary":"SSA non-public data-catalog asset US-GOV-SSA-1607 tracks agency audit reports, performance/compliance audits, recommendations, management actions and related correspondence, including OIG/GAO items.","observed_as_of":"2026-10-08","source_id":"R116_SRC001","subject_id":"R116_E023","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV064","evidence_summary":"Non-public audit-tracking information includes recommendations, agency corrective actions, audit correspondence, and internal/external audits.","observed_as_of":"2026-10-08","source_id":"R116_SRC001","subject_id":"R116_E024","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV065","evidence_summary":"SSA non-public data-catalog asset US-GOV-SSA-452 stores contractor personnel associated with SSA contracts, suitability determinations, and dates.","observed_as_of":"2026-10-08","source_id":"R116_SRC002","subject_id":"R116_E025","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV066","evidence_summary":"Data.gov description confirms contractor identities, contract relationship and suitability determination/date; no identity provider, security system integration, or retention inferred.","observed_as_of":"2026-10-08","source_id":"R116_SRC002","subject_id":"R116_E026","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV067","evidence_summary":"SSA Data.gov catalog describes audit recommendations, related audit correspondence and actions maintained in audit database.","observed_as_of":"2026-10-08","source_id":"R116_SRC001","subject_id":"R116_REL041","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV068","evidence_summary":"Official catalog states audits can be requested by internal/external entities such as OIG/GAO; not an automatic upload claim.","observed_as_of":"2026-10-08","source_id":"R116_SRC001","subject_id":"R116_REL042","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV069","evidence_summary":"SSA catalog says CSS houses contractor information and suitability determination and date.","observed_as_of":"2026-10-08","source_id":"R116_SRC002","subject_id":"R116_REL043","subject_type":"relationship"},{"confidence":3,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV070","evidence_summary":"Contractor Suitability System concerns SSA contract personnel security; no asserted direct IT linkage to contracting apps.","observed_as_of":"2026-10-08","source_id":"R116_SRC002","subject_id":"R116_REL044","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV071","evidence_summary":"SSA Data.gov US-GOV-SSA-626 describes restricted-public daily agreement to verify identifying SSN details for DoD DMDC/PERSEREC personnel background checks.","observed_as_of":"2026-10-08","source_id":"R116_SRC003","subject_id":"R116_E027","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV072","evidence_summary":"DMDC uses SSA SSN verification for active/reserve military, National Guard, federal civilian and contractor background checks and facility/network access.","observed_as_of":"2026-10-08","source_id":"R116_SRC003","subject_id":"R116_E028","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV073","evidence_summary":"DoD DMDC/PERSEREC catalog describes SSA SSN verification for applicant background screening.","observed_as_of":"2026-10-08","source_id":"R116_SRC003","subject_id":"R116_REL045","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_data_catalog","evidence_id":"R116_EV074","evidence_summary":"Agreement request relates to military/federal/contractor applicant SSN verification; not benefit program information.","observed_as_of":"2026-10-08","source_id":"R116_SRC003","subject_id":"R116_REL046","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV075","evidence_summary":"OIG October 2026 review identifies improper initial denials when technicians fail to consider adoption of qualifying prior disability determinations before initiating fresh medical decisions.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_E029","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV076","evidence_summary":"OIG October 2026 audit identifies failures to compute correct entitlement dates and past-due benefits for children initially denied and later approved.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_E030","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV077","evidence_summary":"Technicians must document required development efforts before denying CIB disability applications for missing form or evidence; OIG found noncompliance.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_E031","subject_type":"entity"},{"confidence":3,"evidence_class":"federal_oversight","evidence_id":"R116_EV078","evidence_summary":"OIG confirmed adoption-versus-new medical determination issue; neither EDCS automatic control nor a specific EDCS input operation was verified.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_REL047","subject_type":"relationship"},{"confidence":3,"evidence_class":"federal_oversight","evidence_id":"R116_EV079","evidence_summary":"Process-level Title II claims adjudication issue; not a claimed database-trigger rule.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_REL048","subject_type":"relationship"},{"confidence":3,"evidence_class":"federal_oversight","evidence_id":"R116_EV080","evidence_summary":"Title II CIB entitlement/payment dates must reflect correct initial/adopted disability and policy dates.","observed_as_of":"2026-10-08","source_id":"R116_SRC004","subject_id":"R116_REL049","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV081","evidence_summary":"SSA must notify potentially affected workers-compensation/public-disability offset beneficiaries that higher retirement insurance benefits may be available; OIG October 2026 found missed notifications and responses.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_E032","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV082","evidence_summary":"SSA follow-up and documentation must capture disabled beneficiaries electing not to file for higher RIB and address nonresponders; audit documents continuing weaknesses after partial automation.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_E033","subject_type":"entity"},{"confidence":3,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV083","evidence_summary":"OIG states SSA automated portions of higher-RIB option notification after 2015 finding; implementation product and effective date not identified, and 2026 deficiencies persist.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_E034","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV084","evidence_summary":"Audit estimated thousands of missing notices and cases with undocumented election not to file.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_REL050","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV085","evidence_summary":"OIG confirms some notification automation but gaps remain in 2026.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_REL051","subject_type":"relationship"},{"confidence":3,"evidence_class":"federal_oversight","evidence_id":"R116_EV086","evidence_summary":"Title II workers compensation/public-disability benefit reductions drive eligibility for higher RIB evaluation; not proof a new automated MBR lookup.","observed_as_of":"2026-10-08","source_id":"R116_SRC005","subject_id":"R116_REL052","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV087","evidence_summary":"OIG September 2026 audit found large population of wage discrepancy alerts not resolved timely or cleared without all wage evidence documented; control needed for backlog follow-up.","observed_as_of":"2026-10-08","source_id":"SRC450","subject_id":"R116_E035","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV088","evidence_summary":"Delayed earnings-alert review can cause incorrect SSI payments to fall outside normal revision/recovery windows under administrative finality; fraud/similar-fault exceptions may apply.","observed_as_of":"2026-10-08","source_id":"SRC450","subject_id":"R116_E036","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV089","evidence_summary":"September 2026 SSI policy excludes 5B IRS, 5H pension, SB savings-bond, R8 conserved-funds and DI dedicated-account diaries from ordinary liquid-resource verification tolerance; requires AFI verification.","observed_as_of":"2026-10-08","source_id":"SRC_R107_001","subject_id":"R116_E037","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV090","evidence_summary":"OIG estimates >400k recipients with pending earnings alerts; case-by-case resolution and wage evidence documentation needed.","observed_as_of":"2026-10-08","source_id":"SRC450","subject_id":"R116_REL053","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV091","evidence_summary":"Administrative-finality periods can bar revision/recovery for earlier improper payments despite subsequent wage verification.","observed_as_of":"2026-10-08","source_id":"SRC450","subject_id":"R116_REL054","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV092","evidence_summary":"5B IRS resource diary overrides routine SSI liquid resource verification tolerance.","observed_as_of":"2026-10-08","source_id":"SRC_R107_001","subject_id":"R116_REL055","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV093","evidence_summary":"AFI verification needed when relevant 5B/5H/SB/R8/DI resource diaries on RZ/LI.","observed_as_of":"2026-10-08","source_id":"SRC_R107_001","subject_id":"R116_REL056","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV094","evidence_summary":"SSI record diary presence forces financial-account verification regardless of balance below usual tolerance.","observed_as_of":"2026-10-08","source_id":"SRC_R107_001","subject_id":"R116_REL057","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV095","evidence_summary":"POMS permits wage evidence from wage verification providers, but discrepancies require corroboration and staff enter verified wages on SSI Claims wages page or SSR.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_E038","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV096","evidence_summary":"Verified external wage evidence should be stored in CEF or if none exists NDRED via Evidence Portal, or in locked EVID/Report of Contact under rules.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_E039","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV097","evidence_summary":"Verified wage information entered by technician on SSI Claims wages page or SSR; not automatic WVC posting.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_REL058","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV098","evidence_summary":"External wage evidence must be recorded and discrepancies resolved under SSI policy.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_REL059","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV099","evidence_summary":"Wage verification documentation can be stored in certified electronic folder.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_REL060","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV100","evidence_summary":"NDRED used when CEF unavailable; Evidence Portal carries uploaded supporting documents.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_REL061","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV101","evidence_summary":"Technician may use locked EVID or Report of Contact to document wage verification when applicable.","observed_as_of":"2026-10-08","source_id":"SRC_R19_012","subject_id":"R116_REL062","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV102","evidence_summary":"OIG July 2026 found incomplete documentation of reasons for recording and correcting erroneous death in 45% of sampled corrected cases, degrading downstream inquiry and prevention controls.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R116_E040","subject_type":"entity"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV103","evidence_summary":"Death-removal reason, initial cause, and correction steps must be documented to preserve audit trail and future case history.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R116_REL063","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV104","evidence_summary":"Death corrections affect identity records and downstream DMF content; QA is not a new automatic DMF synchronization claim.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R116_REL064","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV105","evidence_summary":"OIG 2026 reports incorrect amounts, missing appeal/waiver rights and deficient explanations in sampled Title II overpayment notices; identify notice-generation quality risk.","observed_as_of":"2026-10-08","source_id":"SRC243","subject_id":"R116_E041","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV106","evidence_summary":"OIG 2026 found pending SSI underpayments for deceased recipients that were not payable to anyone; data require validation before release or continued control.","observed_as_of":"2026-10-08","source_id":"R116_SRC006","subject_id":"R116_E042","subject_type":"entity"},{"confidence":3,"evidence_class":"federal_oversight","evidence_id":"R116_EV107","evidence_summary":"Overpayment notice QA concerns records used by Title II recovery processing; does not establish automatic ROAR notice generation.","observed_as_of":"2026-10-08","source_id":"SRC243","subject_id":"R116_REL065","subject_type":"relationship"},{"confidence":4,"evidence_class":"federal_oversight","evidence_id":"R116_EV108","evidence_summary":"OIG recommends correcting SSI underpayment records that cannot legally be released after death; manual review and policy controls apply.","observed_as_of":"2026-10-08","source_id":"R116_SRC006","subject_id":"R116_REL066","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV109","evidence_summary":"POMS SI 02310.045 names MI Central and SSTNG as routes for controlled and informational 5B alerts; interface is separate from SSR diary posting.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_REL067","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_operational_source","evidence_id":"R116_EV110","evidence_summary":"IRS transaction resource/income tolerance rules cause 5B controlled diary on SSR; informational alerts may remain query-only.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R116_REL068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0001","evidence_summary":"SSA-635 is faxed or imported to Evidence Portal only when final waiver determination is made; if approval still requires review, filing waits until review completes.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0002","evidence_summary":"SSR Overpayment Sequence Data segment contains overpayment sequence identifier and SQD date used for SSA-635 waiver traceability.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0003","evidence_summary":"SSA-635 references the ROAR event number to identify the Title II overpayment requiring waiver.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0004","evidence_summary":"Nonconcurrence with proposed waiver approval is documented in DMS/CCE and returned for independent decision-maker/personal conference when required.","observed_as_of":"2026-10-08","source_id":"SRC_R104_001","subject_id":"R117_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0005","evidence_summary":"Administrative waiver tolerance applies to original overpayment amounts $2,000 or less subject to fault and household-related controls, not a recovered outstanding balance.","observed_as_of":"2026-10-08","source_id":"R117_SRC03","subject_id":"R117_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0006","evidence_summary":"Technician-prepared calculation and retained evidence used to reconcile paid benefit history against payable amounts, including PHUS transactions and certain withholdings.","observed_as_of":"2026-10-08","source_id":"R117_SRC06","subject_id":"R117_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0007","evidence_summary":"Manual Title II overpayment evidence, including paid-versus-payable charts, is retained for the life of the overpayment.","observed_as_of":"2026-10-08","source_id":"R117_SRC06","subject_id":"R117_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0008","evidence_summary":"When SSR holds a priority-select diary and future KB diary, system issues limited issue for priority diary and defers full age-18 RZ until KB matures.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0009","evidence_summary":"SSI Claims update of living arrangement at 18th birthday changes SSR Type of Master Record to DI/BI; non-SSI Claims cases use SSA-1719B plus SY and TY input.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0010","evidence_summary":"Correction of incorrect SSR DOB before age 18 clears profile-K redetermination in next monthly merge run.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0011","evidence_summary":"Age-18 termination of Title II child benefits causes the system to establish a 2F diary for follow-up.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0012","evidence_summary":"Current POMS maps eComps calculations, printed outputs and windfall offset forms; existing canonical application reused.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"APP_ECOMPS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0013","evidence_summary":"Web-based SSA-4345-U2 equivalent enables field offices and processing centers to exchange windfall-offset information electronically.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0014","evidence_summary":"Paper fallback form and e4345-equivalent used for PC/FO manual Title II computation and windfall-offset communications.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0015","evidence_summary":"Printout of eComps SSI RMA calculation serves as alternative to paper SSA-4968; stored with offset evidence in electronic folder.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0016","evidence_summary":"When e4345 unavailable, FO uses paper SSA-4345-U2, enters data later in e4345, and for urgent cases faxes paper through Evidence Portal and notifies PC.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0017","evidence_summary":"SSI Claims prepopulates state and county coding in SSR Computation History segment from residence ZIP code for qualifying state supplementary calculations.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0018","evidence_summary":"Manual windfall computation uses SSR historic federal/state amounts and recalculates NEW FAM/NEW SAM for hypothetical timely Title II payment; result is posted via separate SSR action.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0019","evidence_summary":"Official SSA FY2022 acquisition forecast identifies Accuity as awardee for nationwide AFI contract 28321321D00060014 beginning 2021.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0020","evidence_summary":"Official SSA forecast identifies Accuity AFI award with period 2021-04-25 through 2026-10-24; 2023 OAG data contains related task orders.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0021","evidence_summary":"Official SSA FY2022 forecast states online identification and verification services for retirees and beneficiaries awarded to Experian.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0022","evidence_summary":"Official SSA FY2022 forecast identifies Experian award for online identification and verification services with projected period 2021-09-30 through 2028-09-29.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0023","evidence_summary":"Official SSA FY2022 forecast identifies ICF as awarded contractor for SAFE physical-security application development and maintenance.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0024","evidence_summary":"2021 SSA task order for Security Automated Features and Enhancements suite development and maintenance awarded to ICF, as recorded in official FY2022 forecast.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0025","evidence_summary":"Official FY2022 forecast identifies Northrop Grumman awardee for SSA agency network infrastructure support BPA 28321321A00040008.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0026","evidence_summary":"Official FY2022 forecast documents network infrastructure services award to Northrop Grumman with 2021-08 through 2026-07 planned term.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0027","evidence_summary":"SSA FY2022 forecast reports Colossal Contracting as awardee for network hardware, software and maintenance requirements contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0028","evidence_summary":"Official SSA FY2022 forecast identifies Colossal Contracting award for network infrastructure hardware/software/maintenance, dated 2021-11-19.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0029","evidence_summary":"SSA FY2022 forecast reports Tyto Athene awardee for Multimedia Center Maintenance and Support Services.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0030","evidence_summary":"SSA FY2022 forecast confirms Tyto Athene award for multimedia center maintenance and support under IDIQ.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0031","evidence_summary":"Machine-readable OAG contract-award listing dated November 2, 2023 and exposed as HTML, CSV, XML and JSON; not evidence of live October 2026 award status.","observed_as_of":"2026-10-08","source_id":"R117_SRC08","subject_id":"R117_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0032","evidence_summary":"Official SSA FY2022 forecast distinguishes purchased network infrastructure services from a separately awarded network hardware/software requirement.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0033","evidence_summary":"Historical SSA acquisition purpose of online identification and verification for retirees and beneficiaries; no evidence links specific modern AI application to this contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0034","evidence_summary":"Historical SSA multimedia center support and maintenance procurement; no claimed backend platform, hardware model, or current operation.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0035","evidence_summary":"SSA-635 is sent to Evidence Portal only after final determination and all applicable review approvals.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0036","evidence_summary":"Hold SSA-635 out of EP when waiver approval requires additional review; store after review completes.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0037","evidence_summary":"Finalized waiver form is faxed or imported to Evidence Portal.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0038","evidence_summary":"SSR OPSQ segment carries overpayment sequence number and sequence date recorded on SSA-635.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0039","evidence_summary":"Title XVI waiver form records SSR OPSQ sequence ID and SQD date; no update to SSR implied.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0040","evidence_summary":"Title II waiver form references ROAR event identifier.","observed_as_of":"2026-10-08","source_id":"SRC_R104_002","subject_id":"R117_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0041","evidence_summary":"Title II waiver review disagreements or requests for additional documentation recorded in DMS remarks.","observed_as_of":"2026-10-08","source_id":"SRC_R104_001","subject_id":"R117_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0042","evidence_summary":"Reviewer may return proposed waiver for missing SSA-635 or insufficient documentation.","observed_as_of":"2026-10-08","source_id":"SRC_R104_001","subject_id":"R117_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0043","evidence_summary":"Administrative tolerance depends on ORIGINAL <= $2,000 and household/fault factors, not remaining balance.","observed_as_of":"2026-10-08","source_id":"R117_SRC03","subject_id":"R117_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0044","evidence_summary":"Paid versus payable chart provides overpayment amount and time period used in waiver determinations.","observed_as_of":"2026-10-08","source_id":"R117_SRC06","subject_id":"R117_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0045","evidence_summary":"Manual charts and supporting materials must be retained for lifetime of overpayment.","observed_as_of":"2026-10-08","source_id":"R117_SRC06","subject_id":"R117_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0046","evidence_summary":"KB and priority-select diary conditions recorded on SSR determine limited issue or full RZ.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0047","evidence_summary":"Priority-select diary triggers limited issue and KB RZ waits until diary maturity.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0048","evidence_summary":"At 18th birthday, SSI Claims living-arrangement update changes Type of Master Record to DI/BI.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0049","evidence_summary":"SSI Claims posts age-18 living arrangement and household/student changes.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0050","evidence_summary":"Non-SSI Claims cases transmit RZ and SY/TY inputs via SSA-1719B.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0051","evidence_summary":"Correcting erroneous SSR DOB before age 18 clears profile K in next monthly merge.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0052","evidence_summary":"Title II child benefit age-18 termination may set 2F diary on payment record.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0053","evidence_summary":"DCF and Post Entitlement ODS used to check when disability redetermination scheduled.","observed_as_of":"2026-10-08","source_id":"SRC_R96_002","subject_id":"R117_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0054","evidence_summary":"eComps calculates SSI RMA and windfall offset figures for manual Title II/XVI offset.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0055","evidence_summary":"eComps printout substitutes for paper SSA-4968 RMA worksheets in certain cases.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0056","evidence_summary":"SSA-4968 paper payment worksheet may be replaced by an eComps computation printout.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0057","evidence_summary":"e4345 is web-based form of SSA-4345-U2, used to exchange windfall offset data between FO and PC.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0058","evidence_summary":"Paper SSA-4345-U2 fallback when e4345 unavailable; later enter information in e4345.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0059","evidence_summary":"When urgent, fax SSA-4345-U2 into electronic folder with Evidence Portal and notify PC.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0060","evidence_summary":"e4345 must be updated after service restored, including paper fallback cases.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0061","evidence_summary":"SSR CMPH state and county code is prefilled from residence ZIP by SSI Claims.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0062","evidence_summary":"Residence ZIP input determines state/county code for SSI supplementary payment computation; not an independent postal address source.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0063","evidence_summary":"SSR Computation History segment contains state/county coding based on residence ZIP.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0064","evidence_summary":"Manual windfall offset result must be posted to SSR using SM 01320.201; no automatic transfer inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0065","evidence_summary":"Windfall Results/Offset Summary tabs correspond to paper SSA-4346-U2.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0066","evidence_summary":"For claims without an electronic folder accessible through eView, output may be stored through Evidence Portal/NDRed.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0067","evidence_summary":"Field office and processing center exchange Title II figures needed to compute offset.","observed_as_of":"2026-10-08","source_id":"SRC_R30_005","subject_id":"R117_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0068","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0069","evidence_summary":"Accuity was SSA AFI contractor under 2021 award per FY2022 forecast. This does not establish vendor in October 2026.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0070","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0071","evidence_summary":"Experian awarded beneficiary online identification and verification services; mapping to specific deployed SSA application is not proven.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0072","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0073","evidence_summary":"ICF had SSA SAFE development and maintenance order in 2021.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0074","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0075","evidence_summary":"Northrop Grumman network infrastructure BPA from 2021; no network topology implied.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0076","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0077","evidence_summary":"Colossal Contracting network equipment/software supply contract; no deployed product brand implied.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0078","evidence_summary":"SSA FY2022 forecast identifies the contractor and corresponding SSA awarded contract.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0044","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0079","evidence_summary":"Tyto Athene multimedia support award; no named underlying audiovisual platform inferred.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0080","evidence_summary":"OAG November 2023 snapshot lists 2021 contract and several AFI-related delivery orders for Accuity.","observed_as_of":"2026-10-08","source_id":"R117_SRC08","subject_id":"R117_REL0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R117_EV0081","evidence_summary":"Official procurement retrospectively identifies 2021–2026 Accuity contractor, but not necessarily the vendor servicing Oct 2026 transaction.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0082","evidence_summary":"Network infrastructure services BPA confirmed in SSA historical acquisition forecast.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0083","evidence_summary":"Separate network equipment and software requirements contract confirmed awarded to Colossal Contracting.","observed_as_of":"2026-10-08","source_id":"R117_SRC07","subject_id":"R117_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0084","evidence_summary":"Current SSA OAG procurement page describes third-party CSCRA questionnaire, monitoring platform and relationship tracking; existing entity confirmed, no new deployment inference.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"INIT_CSCRM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0085","evidence_summary":"Current SSA OAG procurement page describes third-party CSCRA questionnaire, monitoring platform and relationship tracking; existing entity confirmed, no new deployment inference.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"PROC_CSCRA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0086","evidence_summary":"Current SSA OAG procurement page describes third-party CSCRA questionnaire, monitoring platform and relationship tracking; existing entity confirmed, no new deployment inference.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"PLAT_TP_CYBER_RISK_MON","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0087","evidence_summary":"Current SSA OAG procurement page describes third-party CSCRA questionnaire, monitoring platform and relationship tracking; existing entity confirmed, no new deployment inference.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"APP_TP_RISK_MGMT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R117_EV0088","evidence_summary":"Current SSA OAG procurement page describes third-party CSCRA questionnaire, monitoring platform and relationship tracking; existing entity confirmed, no new deployment inference.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"DATA_CSCRA_QUESTIONNAIRE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0001","evidence_summary":"Original SS-5 image or microprint compared against Numident to prove an input error before SSNAP NCP correction.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0002","evidence_summary":"IRON provides original SS-5/microprint for keying-error review.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0003","evidence_summary":"SS-5 Reprints provides prior SS-5 for the same correction review.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0004","evidence_summary":"Documented original-application mismatch, or verifiable EAB source error, is needed before NCP.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0005","evidence_summary":"When supported sex field correction occurs, technicians update applicable MBR, SSR, RPS and other SSA records; the policy does not describe automatic physical replication.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0006","evidence_summary":"When Numident sex code changes, policy requires updates to other affected program records.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0007","evidence_summary":"Policy requires technicians to update applicable SYS_MBR information after Numident correction; no automatic interface established.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0008","evidence_summary":"Policy requires technicians to update applicable SYS_SSR information after Numident correction; no automatic interface established.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0009","evidence_summary":"Policy requires technicians to update applicable APP_ERPS information after Numident correction; no automatic interface established.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0010","evidence_summary":"Following change to child Numident parent name, employee asks whether parent is beneficiary or payee and reviews MBR SSR or RPS for necessary independent actions.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0011","evidence_summary":"Numident parent-name edit triggers inquiry about parent program/payee roles.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0012","evidence_summary":"Employee reviews applicable SYS_MBR records and initiates needed corrections, not universal automatic changes.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0009","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0013","evidence_summary":"Employee reviews applicable SYS_SSR records and initiates needed corrections, not universal automatic changes.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0014","evidence_summary":"Employee reviews applicable APP_ERPS records and initiates needed corrections, not universal automatic changes.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0015","evidence_summary":"Hospital or other participating entity documentation demonstrating that an error originated in the automatic EAB data source.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0016","evidence_summary":"In established automated-enumeration exchanges, originating-entity documentation can support keying-error correction without an ordinary SS-5.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0017","evidence_summary":"SSNAP NCP evaluates substantiated source-entity error for automated enumeration transactions.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0018","evidence_summary":"When changing Numident sex, date/place of birth, or parent name data without changes on card face, suppress card issuance unless customer requested card.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0019","evidence_summary":"SSNAP processes record corrections even when card replacement is unnecessary.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0020","evidence_summary":"A Numident record attribute may change without printing or issuing a replacement SSN card.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R118_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0021","evidence_summary":"SSA Forms catalog identifies five electronically submitted forms for which additional identity verification is required; precise method not specified.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_E006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0022","evidence_summary":"Upload Documents is a documented form submission channel, with additional verification required for the listed forms; step-up implementation unspecified.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0023","evidence_summary":"SSA Forms catalog explicitly requires further identity verification to electronically submit FORM_SSA827.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0024","evidence_summary":"SSA Forms catalog explicitly requires further identity verification to electronically submit FORM_SSA_2574.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0025","evidence_summary":"SSA Forms catalog explicitly requires further identity verification to electronically submit FORM_SSA2935.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0026","evidence_summary":"SSA Forms catalog explicitly requires further identity verification to electronically submit FORM_SSA8510.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0027","evidence_summary":"SSA-454-BK appears in SSA list of five step-up forms.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0028","evidence_summary":"Public SSA Forms directory publishes separate options for in-browser completion and PDF submission for selected hearings and appeal forms; no backend integration is documented.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_E007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0029","evidence_summary":"SSA Forms describes Upload Documents as its document submission feature, alongside distinct Complete Online Form options; per-form backend unspecified.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0030","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA85; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0031","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA86; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0032","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA539; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0033","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA4631; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0034","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA4632; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0035","evidence_summary":"SSA Forms directory presents Complete Online and Upload PDF options for FORM_HA4633; this does not prove an automated hearing-case update.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R118_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0036","evidence_summary":"For changed common organizational payees, advance notice is sent manually and 15-day diary established; eRPS mass change does not send that notice automatically.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0037","evidence_summary":"SSA explicitly states eRPS does not automatically issue required group-change advance notice.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0038","evidence_summary":"Staff establish due-process RPS diary and tickle for 15 days; exceptions documented when beneficiary acknowledges in advance.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0039","evidence_summary":"After common payee reorganization or change, staff conditionally correct affected beneficiary residence using eRPS Beneficiary Address Change screen only when the residence has changed.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0040","evidence_summary":"Payee transfer may require separate affected-beneficiary residence corrections only when addresses have changed.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0041","evidence_summary":"Technician updates beneficiary residence via screen MS 07414.010 when necessary.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0042","evidence_summary":"SSA stores one organizational SSA-11 and affected beneficiary list into NDRED/eView under SSN of first listed beneficiary; eRPS note points to storage SSN.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0043","evidence_summary":"Mass-change uses one SSA-11 plus complete list of affected beneficiaries; evidence filed by first SSN.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0044","evidence_summary":"SSA-11 evidence may be uploaded to NDRED using Evidence Portal under first beneficiary SSN.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0045","evidence_summary":"SSA-11 evidence may be stored in eView under first beneficiary SSN.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0046","evidence_summary":"eRPS Make Note records the SSN under which common-payee SSA-11 documentation is stored.","observed_as_of":"2026-10-08","source_id":"R118_SRC001","subject_id":"R118_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0047","evidence_summary":"Staff document contact with current payee using CAPA-CURRENT PAYEE CONTACT in eRPS Beneficiary Details Report of Contact for updated capability reviews.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0048","evidence_summary":"eRPS RPOC documentation uses CAPA-CURRENT PAYEE CONTACT in Report section for payee contact.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0049","evidence_summary":"Contact is evidence for a new payee capability decision before direct payment.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0050","evidence_summary":"For cases lacking eRPS entry, record payee contact in Title II RPOC or Title XVI CCE ROC, and fallback to SSA-5002 filed in NDRED/eView when unable to establish electronic note.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0051","evidence_summary":"Non-eRPS SSI capability contacts use CCE Report of Contact with CAPA-CURRENT PAYEE CONTACT narrative.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0052","evidence_summary":"If electronic RPOC unavailable staff prepare SSA-5002 and store it in evidence repository.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0053","evidence_summary":"Fallback report of contact filed in NDRED via Evidence Portal.","observed_as_of":"2026-10-08","source_id":"R118_SRC002","subject_id":"R118_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0054","evidence_summary":"When evidence arrives at field office for a case pending Appeals Council review, staff fax/upload into electronic folder and use UAT function to notify Council.","observed_as_of":"2026-10-08","source_id":"R118_SRC003","subject_id":"R118_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0055","evidence_summary":"UAT notification follows filing of additional evidence into electronic folder; no UAT backend inferred.","observed_as_of":"2026-10-08","source_id":"R118_SRC003","subject_id":"R118_REL0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0056","evidence_summary":"FO faxes additional evidence to electronic folder then uses UAT notification to AC; no persistence path specified.","observed_as_of":"2026-10-08","source_id":"R118_SRC003","subject_id":"R118_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0057","evidence_summary":"SSA does not accept a new disability application concurrently with withdrawal request while AC appeal remains pending; AC must dismiss withdrawal first.","observed_as_of":"2026-10-08","source_id":"R118_SRC004","subject_id":"R118_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0058","evidence_summary":"The pending Appeals Council request must be dismissed before new disability application processing.","observed_as_of":"2026-10-08","source_id":"R118_SRC004","subject_id":"R118_REL0044","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0059","evidence_summary":"Policy distinguishes evidence/documents in electronic appeal folder from approval of withdrawal; no automatic new claim filing inferred.","observed_as_of":"2026-10-08","source_id":"R118_SRC004","subject_id":"R118_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0060","evidence_summary":"mySSA permits benefit statement access for five prior paid years; current-year replacement request unavailable mid-December to January 31, with year selection and PDF download.","observed_as_of":"2026-10-08","source_id":"R118_SRC005","subject_id":"R118_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0061","evidence_summary":"mySSA offers SSA-1099/1042S benefit-statement download and limited paper replacement service.","observed_as_of":"2026-10-08","source_id":"R118_SRC005","subject_id":"R118_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0062","evidence_summary":"For tax statements after death, SSA sends benefit statement to last MBR address; eAccess blocks access to deceased beneficiary mySSA account.","observed_as_of":"2026-10-08","source_id":"R118_SRC005","subject_id":"R118_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0063","evidence_summary":"For deceased individual, SSA mails SSA-1099 to last MBR address.","observed_as_of":"2026-10-08","source_id":"R118_SRC005","subject_id":"R118_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0064","evidence_summary":"eAccess blocks access to deceased beneficiary mySSA accounts; no new address update implied.","observed_as_of":"2026-10-08","source_id":"R118_SRC005","subject_id":"R118_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0065","evidence_summary":"SSA POMS documents access to South Dakota online WC records for authorized processing-center personnel; may supply employer, carrier, attorney contacts without completing development.","observed_as_of":"2026-10-08","source_id":"R118_SRC006","subject_id":"R118_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0066","evidence_summary":"SSA intranet WC Resource Page links to some states online records and lists processing-center personnel with access.","observed_as_of":"2026-10-08","source_id":"R118_SRC006","subject_id":"R118_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0067","evidence_summary":"POMS lists South Dakota as state providing authorized SSA online WC record access.","observed_as_of":"2026-10-08","source_id":"R118_SRC006","subject_id":"R118_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0068","evidence_summary":"State online records can provide employer/carrier/attorney contact data, with further development sometimes required.","observed_as_of":"2026-10-08","source_id":"R118_SRC006","subject_id":"R118_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0069","evidence_summary":"Published SSA monthly average days to process combined initial claims requiring medical determination, excluding technical denials; monthly files from FY2016 onward.","observed_as_of":"2026-10-08","source_id":"SRC_R82_005","subject_id":"R118_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0070","evidence_summary":"The CSV uses DOWR administrative workload month, which does not match calendar months exactly.","observed_as_of":"2026-10-08","source_id":"SRC_R82_005","subject_id":"R118_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0071","evidence_summary":"Separate FY2016 53rd reporting week CSV documents SSA workload-reporting boundary exception.","observed_as_of":"2026-10-08","source_id":"SRC_R82_005","subject_id":"R118_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0072","evidence_summary":"Open Data publishes an explicit FY2016 53rd-week file as companion to monthly processing-time series.","observed_as_of":"2026-10-08","source_id":"SRC_R82_005","subject_id":"R118_REL0052","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R118_EV0073","evidence_summary":"Table IV.B4 publishes 1945–2100 covered-worker and OASDI-beneficiary series with implied ratios; not an internal production interface.","observed_as_of":"2026-10-08","source_id":"R118_SRC007","subject_id":"R118_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0074","evidence_summary":"Official single-year OASI, DI and OASDI trust-fund income rate, cost rate and balance as percentages of taxable payroll, historical 1970–2100 projected.","observed_as_of":"2026-10-08","source_id":"R118_SRC008","subject_id":"R118_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0075","evidence_summary":"Published as part of 2026 OASDI Trustees Report single-year tables.","observed_as_of":"2026-10-08","source_id":"R118_SRC008","subject_id":"R118_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0076","evidence_summary":"SSA inserts FAR 52.201-1 in solicitations for IT awards over simplified acquisition threshold and non-IT awards with estimated lifetime value exceeding $10 million; other solicitations optional.","observed_as_of":"2026-10-08","source_id":"SRC_R44_001","subject_id":"R118_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0077","evidence_summary":"OAG directs contracting staff to insert Acquisition 360 survey clause on specified awards; responses are anonymous.","observed_as_of":"2026-10-08","source_id":"SRC_R44_001","subject_id":"R118_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0078","evidence_summary":"Mandatory provision applies to IT awards over simplified acquisition threshold; not evidence of deployed IT.","observed_as_of":"2026-10-08","source_id":"SRC_R44_001","subject_id":"R118_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0079","evidence_summary":"OAG current homepage names Office of IT Acquisition as SSA office for IT product and related services procurement.","observed_as_of":"2026-10-08","source_id":"SRC_R44_001","subject_id":"R118_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0080","evidence_summary":"OAG current homepage names Office of Operations Contracts for facilities and non-IT products and services.","observed_as_of":"2026-10-08","source_id":"SRC_R44_001","subject_id":"R118_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0081","evidence_summary":"SSA differentiates agreement (governing terms) from exchange (data movement). Incoming/outgoing directions, legal authority, security, feasibility, cost and reimbursement review determine permitted exchange.","observed_as_of":"2026-10-08","source_id":"R118_SRC009","subject_id":"R118_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0082","evidence_summary":"Federal agency and private entity requests for SSA exchange require SSA-157 for centralized SSA review.","observed_as_of":"2026-10-08","source_id":"R118_SRC009","subject_id":"R118_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0083","evidence_summary":"PPDX manages data exchange agreement process with agency business sponsors; only permitted data and legal use covered.","observed_as_of":"2026-10-08","source_id":"R118_SRC009","subject_id":"R118_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0084","evidence_summary":"SSA explains field offices may contact state vital-statistics bureaus to verify age/citizenship evidence online; not evidence of full record synchronization.","observed_as_of":"2026-10-08","source_id":"R118_SRC010","subject_id":"R118_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0085","evidence_summary":"SSA explains that field offices may verify claimants birth evidence through a state Bureau of Vital Statistics online, rather than requiring applicant to obtain it independently.","observed_as_of":"2026-10-08","source_id":"R118_SRC010","subject_id":"R118_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R118_EV0086","evidence_summary":"SSA benefit application guidance documents optional online BVS verification by field offices, but does not name a persistent SSA system or data feed.","observed_as_of":"2026-10-08","source_id":"R118_SRC010","subject_id":"R118_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0001","evidence_summary":"DOORS stores office code, name, address, telephone/fax, and operating hours for SSA public service locations. These are organizational office addresses, not beneficiary or Person addresses.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"R119_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0002","evidence_summary":"SSA publishes a quarterly extract from the Detailed Office/Organization Resource System and supplements office entries with its 800 telephone number for Office Locator alignment.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"R119_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0003","evidence_summary":"DOORS maintains operational office-location, address, contact, and hours fields.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0004","evidence_summary":"SSA expressly identifies DOORS as the data source for the periodic extract.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0005","evidence_summary":"The periodically updated DOORS information underpins the public Social Security Office Locator.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0006","evidence_summary":"Quarterly downloadable CSV of field office locations and contact/hours information; published March 9, 2026. Physical publication pipeline is not described.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"R119_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0007","evidence_summary":"SSA provides a downloadable machine-readable CSV for this location category.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0008","evidence_summary":"Quarterly downloadable CSV of resident station locations and contact/hours information; published March 9, 2026. Physical publication pipeline is not described.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"R119_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0009","evidence_summary":"SSA provides a downloadable machine-readable CSV for this location category.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0010","evidence_summary":"Quarterly downloadable CSV of vsd site locations and contact/hours information; published March 9, 2026. Physical publication pipeline is not described.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"R119_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0011","evidence_summary":"SSA provides a downloadable machine-readable CSV for this location category.","observed_as_of":"2026-10-08","source_id":"SRC_R52_009","subject_id":"REL_R119_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0012","evidence_summary":"SSA Open Data explicitly says online Title II direct-deposit changes are sent to a database before MBR is updated. Database product, persistence, location, and update transport are unidentified.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"R119_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0013","evidence_summary":"Online beneficiary direct-deposit changes are sent to a database according to SSA Open Data.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"REL_R119_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0014","evidence_summary":"SSA says Internet-entered changes are subsequently updated to MBR; exact mechanism and timing not specified.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"REL_R119_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0015","evidence_summary":"SSA captures Internet direct-deposit transactions as customers access the service; source says usage observations are stored in data stores and warehouses. Physical facilities and precise ETL are not documented.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"R119_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0016","evidence_summary":"As of July 10, 2026, online direct-deposit self-service is not available for SSI recipients or beneficiaries without a U.S. mailing address. This is a service-eligibility scope, not evidence that an online address changes MBR.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"R119_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0017","evidence_summary":"SSA captures transactions initiated when public users access the online DD application.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"REL_R119_009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0018","evidence_summary":"SSA publishes national monthly online-direct-deposit transaction volumes, with fiscal-year reporting conventions.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"REL_R119_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0019","evidence_summary":"SSA explicitly excludes SSI recipients and persons without a U.S. mailing address from this Internet direct-deposit function.","observed_as_of":"2026-10-08","source_id":"SRC_R52_006","subject_id":"REL_R119_011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0020","evidence_summary":"Annual national/state dataset of SSA Extra Help determinations and favorable decisions; excludes deemed beneficiaries and applications through state Medicaid agencies; SSA Data Catalog 332 and 1771.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"R119_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0021","evidence_summary":"SSA states that Medicare Operational Data Store SUMS workload information refreshes the SUMS Counts Data Warehouse daily, from which annual Extra Help state decision statistics derive.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"R119_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0022","evidence_summary":"SSA documents daily refresh using current SUMS workload data from Medicare Operational Data Store.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0023","evidence_summary":"SSA explicitly identifies SUMS Counts Data Warehouse as the product updated with Medicare Operational Data Store workload.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0024","evidence_summary":"SSA names SUMS Counts Data Warehouse as source for the published Extra Help annual data.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0025","evidence_summary":"Dataset counts determinations SSA makes for Extra Help; not deemed participants or state Medicaid applications.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0026","evidence_summary":"The Extra Help decisions dataset defines its state as the state or DC provided in the applicant address; records outside the 50 states and DC appear as No Zip Available. This is a statistical geographic dimension, not proof of MBR or MDB master-address update.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"R119_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0027","evidence_summary":"SSA data dictionary derives public state grouping from the applicant address, with a No Zip Available category.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0028","evidence_summary":"The statistical state field is based on address provided by the applicant; no verified master-record update is documented.","observed_as_of":"2026-10-08","source_id":"SRC_R30_010","subject_id":"REL_R119_017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0029","evidence_summary":"SSA HAVV provides state voter-registration verification using only the last four SSN digits, name, and birth date and returns matching/death categories. Participation uses authorized state partners.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"R119_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0030","evidence_summary":"Permitted verification request contains last four SSN digits, name, and date of birth; intended for voter registration. Driver-license verification occurs first through state Motor Vehicle Administration.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"R119_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0031","evidence_summary":"Documented reply categories: no match, single/multiple matches alive, single/multiple matches deceased, mixed alive/deceased, invalid input. Status is a verification response not a death-update transaction.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"R119_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0032","evidence_summary":"State sends last-four SSN/name/DOB to HAVV after appropriate DMV-stage check.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"REL_R119_018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0033","evidence_summary":"SSA documents seven result categories, including deceased-record matches and invalid input.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"REL_R119_019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0034","evidence_summary":"Public weekly/monthly state HAVV datasets aggregate transactions, matches, and nonmatches.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"REL_R119_020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0035","evidence_summary":"SSA states HAVV verification requests/results are confidential and must be used only for voter registration; no general address/identity proofing reuse is established.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"R119_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0036","evidence_summary":"HAVV identity verification may be used by participating states only for voter-registration determination.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"REL_R119_021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0037","evidence_summary":"SSA says submitted verification information is confidential and restricted to voter-registration use.","observed_as_of":"2026-10-08","source_id":"SRC117","subject_id":"REL_R119_022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0038","evidence_summary":"SSA anticipates an opt-in annual employer PIN with planned December 2026 reporting season. If an employer elects PIN use, its own and delegated third-party W-2 reports must include it. Not established in production as of October 8.","observed_as_of":"2026-10-08","source_id":"SRC143","subject_id":"R119_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0039","evidence_summary":"SSA says each organization selecting PIN use will require all delegated filers to include it.","observed_as_of":"2026-10-08","source_id":"SRC143","subject_id":"REL_R119_023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0040","evidence_summary":"SSA anticipates updated BSO authorization in the wage-reporting season starting December 2026; not confirmed deployed.","observed_as_of":"2026-10-08","source_id":"SRC143","subject_id":"REL_R119_024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0041","evidence_summary":"SSA expects employer organizational administrators to receive an annual optional signature PIN under updated authorization.","observed_as_of":"2026-10-08","source_id":"SRC143","subject_id":"REL_R119_025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0042","evidence_summary":"BSO says employer and organizational payee access uses Login.gov credential.","observed_as_of":"2026-10-08","source_id":"SRC260","subject_id":"REL_R119_026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0043","evidence_summary":"BSO also permits ID.me credentials for employer and organizational representative payee services.","observed_as_of":"2026-10-08","source_id":"SRC260","subject_id":"REL_R119_027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0044","evidence_summary":"When IRS interest-alert payer name or address is missing/inappropriate, SSA instructs staff to retrieve the detailed earnings query by payer EIN, not request payer name/address from IRS.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R119_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0045","evidence_summary":"SSA describes IRS interest alerts with absent or implausible payer identity that require payer development.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0046","evidence_summary":"Technicians use DEQY with the payer EIN to identify the payer; SSA instructs not to contact IRS for name/address.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0047","evidence_summary":"When an IRS alert shows a different payee name/address, SSA may use DEQY to determine whether the alleged SSN actually collides with a company EIN. Such payee addresses cannot be presumed to be the beneficiary address.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R119_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0048","evidence_summary":"SSA specifically describes corporate EIN digits overlapping an individual SSN and mismatched payee name/address.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0049","evidence_summary":"DEQY resolves the matching of a company EIN to an individual SSN series; do not contact IRS.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0050","evidence_summary":"SSA instructs to disregard duplicate interest transactions with identical payer/amount, then re-evaluate resource tolerance and clear an alert if no other issue remains.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R119_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0051","evidence_summary":"SSA policy does not treat matching duplicated interest items as independent verified income amounts.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0052","evidence_summary":"Duplicate postings are removed before evaluating whether development is necessary.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0053","evidence_summary":"When a taxpayer denies ownership of an interest-bearing bank account, SSA obtains signed SSA-4641 and seeks institution records for active and closed interest-bearing items; payer is source of transaction.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R119_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0054","evidence_summary":"SSA requires signed SSA-4641 for bank contact when recipient denies claimed interest account.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0055","evidence_summary":"POMS points to the financial institution as original transaction source and includes closed accounts, bonds and CDs.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0056","evidence_summary":"IRS alert serves as a lead, not conclusive proof of account ownership.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"REL_R119_036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0057","evidence_summary":"An MBR or SSR direct-deposit indicator directs staff to develop the underlying financial account as a possible resource and document it on the CCE Financial Accounts page; indicator does not prove current countable balance.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R119_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0058","evidence_summary":"SSA requires development when MBR has DD indicator, including Direct Express-style accounts.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"REL_R119_037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0059","evidence_summary":"SSA describes direct-deposit indicators on either SSR or MBR as triggers for account development.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"REL_R119_038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0060","evidence_summary":"Staff must record the direct-deposit account as a resource in the CCE Financial Accounts page.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"REL_R119_039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0061","evidence_summary":"When bank development is warranted, SSA evaluates account activity for the balance as of the first day of month and considers holiday/early payday exceptions and cleared/uncleared checks.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R119_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0062","evidence_summary":"SSA provides rule to determine countable month-opening bank balance and account exceptions.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"REL_R119_040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0063","evidence_summary":"CCE Financial Accounts records relevant account facts; technical persistence is not established by the instructions.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"REL_R119_041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0064","evidence_summary":"Financial permission status is recorded before electronic financial-account verification. Other written/electronic grant routes exist.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"REL_R119_042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0065","evidence_summary":"SSA claims processing accesses DHS SAVE through I-Main, whereas enumeration invokes SAVE through SSNAP; SAVE verifies document/status but does not itself determine eligibility.","observed_as_of":"2026-10-08","source_id":"SRC402","subject_id":"R119_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0066","evidence_summary":"GN 00303.600 explicitly distinguishes enumeration access through SSNAP.","observed_as_of":"2026-10-08","source_id":"SRC402","subject_id":"REL_R119_043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0067","evidence_summary":"SSA POMS documents SAVE access for benefits through I-Main website, not SSNAP.","observed_as_of":"2026-10-08","source_id":"SRC402","subject_id":"REL_R119_044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0068","evidence_summary":"Lawful presence in claims is developed through claims-side SAVE, with documents copied into evidence folder.","observed_as_of":"2026-10-08","source_id":"SRC402","subject_id":"REL_R119_045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0069","evidence_summary":"SSA states an SSN included in a DHS SAVE response generally originated from the noncitizen and may be inaccurate. Staff should not treat it as Numident correction evidence or request DHS to correct it.","observed_as_of":"2026-10-08","source_id":"SRC_R119_001","subject_id":"R119_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0070","evidence_summary":"Numident IDN H indicates permanent work authorization, but is not sufficient evidence of lawful U.S. presence for current Title II payment determination; current documentary evidence and lawful-presence verification rules apply.","observed_as_of":"2026-10-08","source_id":"SRC_R119_001","subject_id":"R119_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0071","evidence_summary":"SSA states DHS SSN may be self-reported and inaccurate, regardless of employee-entered SSN query.","observed_as_of":"2026-10-08","source_id":"SRC_R119_001","subject_id":"REL_R119_046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0072","evidence_summary":"SSA specifically disallows deriving current lawful presence from Numident H coding alone.","observed_as_of":"2026-10-08","source_id":"SRC_R119_001","subject_id":"REL_R119_047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0073","evidence_summary":"Lawful presence requires acceptable documents or properly verified prior claim evidence, not just Numident.","observed_as_of":"2026-10-08","source_id":"SRC_R119_001","subject_id":"REL_R119_048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0074","evidence_summary":"A case-jurisdiction holding DDS/other authorized component sends an electronic assistance request to another component using the DDS case-processing system; original office retains CEF jurisdiction, other office has limited access.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0075","evidence_summary":"Receiving assistant office is granted Limited Access Control to categorize imaged documents and edit bookmarks/annotations without taking full CEF case jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0076","evidence_summary":"eView Status/History tab shows electronic assistance request dates, issues, and jurisdictions for the life of the case. Stored with CEF case context; underlying table/physical DB not specified.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0077","evidence_summary":"AR messages and responses are added to the certified electronic folder, including status updates.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0078","evidence_summary":"Receiving assistant office has LAC while requesting office retains case jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0079","evidence_summary":"The eView Status/History tab displays AR History.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0080","evidence_summary":"SSA states CEF maintains the list of requests through the life of the case.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0081","evidence_summary":"SSA-883 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0082","evidence_summary":"POMS DI 81020.100 explicitly names SSA-883 for disability assistance development.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0083","evidence_summary":"HA-4488 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0084","evidence_summary":"POMS DI 81020.100 explicitly names HA-4488 for disability assistance development.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0085","evidence_summary":"HA-4489 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0086","evidence_summary":"POMS DI 81020.100 explicitly names HA-4489 for disability assistance development.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0087","evidence_summary":"SSA-5526 is one of the forms used for initiating or processing disability Electronic Assistance Requests. The documented form does not establish a separate database.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0088","evidence_summary":"POMS DI 81020.100 explicitly names SSA-5526 for disability assistance development.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0089","evidence_summary":"Field offices may receive but cannot initiate electronic assistance requests in the documented disability AR workflow.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0090","evidence_summary":"POMS explicitly restricts FO to receiving, not initiating, electronic AR.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0091","evidence_summary":"Some DDS legacy case systems cannot accept/reject/follow-up/cancel/close/transfer full electronic AR transactions; staff must use telephone or email with documentation in CEF.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E034","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_current","evidence_id":"R119_V0092","evidence_summary":"2025 POMS lists GA, IL, NC, OH, TN and TX as DDS with local image repositories requiring categorized electronic background materials to be printed/sent for some electronic assistance requests. Historical observed policy; October 2026 deployment unverified.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"R119_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0093","evidence_summary":"Some DDS legacy systems lack full AR controls and require manual communication.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0094","evidence_summary":"Categorized local-repository documents are printed/sent for applicable requests at listed DDSs.","observed_as_of":"2026-10-08","source_id":"SRC_R119_002","subject_id":"REL_R119_059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0095","evidence_summary":"BEPUF 2020 benefits and earnings synthetic subfiles share a synthetic beneficiary ID. Because benefits/monthly benefit credited and earnings are modeled rather than computed by actual benefit rules, record-level pairs cannot be interpreted as programmatically consistent.","observed_as_of":"2026-10-08","source_id":"SRC_R51_005","subject_id":"R119_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0096","evidence_summary":"SSA says both 2020 synthetic public-use subfiles join by synthetic beneficiary ID.","observed_as_of":"2026-10-08","source_id":"SRC_R51_005","subject_id":"REL_R119_060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0097","evidence_summary":"SSA says earnings are synthetic modeled distributions and not real individual records.","observed_as_of":"2026-10-08","source_id":"SRC_R51_005","subject_id":"REL_R119_061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0098","evidence_summary":"SSA April 24, 2026 errata removed AIME, PIA and nEarns supplementary fields from Benefits Subfile following calculation errors in AIME and PIA. This is a data-product correction, not benefits determination recalculation.","observed_as_of":"2026-10-08","source_id":"SRC_R51_005","subject_id":"R119_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0099","evidence_summary":"SSA removed all three derived supplementary variables from synthetic Benefits Subfile because AIME/PIA calculation errors.","observed_as_of":"2026-10-08","source_id":"SRC_R51_005","subject_id":"REL_R119_062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0100","evidence_summary":"The July 25, 2026 Social Security Advisory Board report recommends that SSA develop a snapshot of current SSI case facts visible to recipients and representatives; it does not state this service is deployed.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"R119_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0101","evidence_summary":"SSAB recommends a mobile SSI app for reporting changes in income, resources, and living arrangements beyond the existing limited wage-reporting service. This is a proposal, not evidence of procurement or deployment.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"R119_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0102","evidence_summary":"SSAB recommends recipient-facing case-facts visibility to address lack of confirmation of reporting/processing.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"REL_R119_063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0103","evidence_summary":"SSAB recommends SSI change reporting beyond monthly wage submissions; not production.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"REL_R119_064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0104","evidence_summary":"SSAB urges SSA to evaluate feasibility and risk of automatically processing categories of SSI changes to reduce staff burden; does not demonstrate an existing auto-processing service.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"R119_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0105","evidence_summary":"SSAB characterizes existing income/resource/living arrangements change handling as mostly manual and asks agency to evaluate auto-processing.","observed_as_of":"2026-10-08","source_id":"SRC_R42_005","subject_id":"REL_R119_065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0106","evidence_summary":"OAG says relevant vendors and contractors undergo a cybersecurity supply-chain assessment before contract award.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"REL_R119_066","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_corroboration","evidence_id":"R119_V0107","evidence_summary":"The OAG identifies the monitoring platform in contractor assessment; it does not identify a vendor implementation.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"R44REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0108","evidence_summary":"OAG explicitly describes third-party relationships tracked in Third-Party Risk Management system through contract completion.","observed_as_of":"2026-10-08","source_id":"SRC_R44_003","subject_id":"REL_R119_067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0109","evidence_summary":"The August 2026 Monthly Statistical Snapshot identifies MBR as its 100-percent OASDI source.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"REL_R119_068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0110","evidence_summary":"The same published monthly snapshot identifies SSR as the 100-percent SSI source; no transport or stage inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"REL_R119_069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0111","evidence_summary":"SSA July 2026 Open Data documents a nightly MCS download to Title II ODS and counts receipts/clearances.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"REL_R119_070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_current","evidence_id":"R119_V0112","evidence_summary":"SSA July 2026 Open Data documents a nightly MCS download to Title II ODS and counts receipts/clearances.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"REL_R119_071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0001","evidence_summary":"Health insurance master record separately queryable from the Title II MBR. POMS describes staff correction and reconciliation; no physical DBMS or automated universal person sync is established.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0002","evidence_summary":"One-page fillable Medicare entitlement correction form routed to a processing center or CMS; used for HI/MBR inconsistency when direct input cannot fix it; not a routine premium correction.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0003","evidence_summary":"Medicare health insurance card whose identifying details may require correction under CMS-2178-U2.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0004","evidence_summary":"If both MBR and HI record addresses are wrong, technician attempts POS correction or sends CMS-2178-U2 to a processing center via Paperless; if only HI is wrong, emails CMS. No automatic IRS-derived address correction is implied.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0005","evidence_summary":"When both Title II MBR and HI record contain incorrect name/sex data, POS direct input can correct them and subsequently update CMS Enrollment Database according to current POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0006","evidence_summary":"CMS-2178-U2 routed to CMS for correction of a HI-only record error, with subsequent verification of correction. A separate workflow from SSA MBR update.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0007","evidence_summary":"A response or unresolved correction after 30 working days triggers follow-up; 90 calendar days without resolution leads to CMS regional escalation per HI 00930.080.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0008","evidence_summary":"Query cited in POMS for verifying Medicare HI data corrections; backend transport not described.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0009","evidence_summary":"Query cited in POMS for verifying HI-only entitlement record corrections; no backend technology inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"R120_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0010","evidence_summary":"CMS-2178-U2 referrals to processing centers go via Paperless.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0011","evidence_summary":"SSA maintains a copy of CMS-2178-U2 in NDRED for audit and follow-up.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0012","evidence_summary":"Used when Medicare and MBR entitlement information require correction beyond direct online input.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0013","evidence_summary":"HI-only problems go to CMS; MBR or combined errors go to SSA processing center as applicable.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0014","evidence_summary":"POS is first-line correction attempt when address is incorrect on both MBR and HI.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0015","evidence_summary":"MBR and HI can be inaccurate independently and require different correction/referral paths.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0016","evidence_summary":"POS can correct name or sex data when both MBR and HI are wrong.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0017","evidence_summary":"Official POMS explicitly says POS correction subsequently updates the CMS Enrollment Database.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0018","evidence_summary":"Referral form required if POS cannot resolve MBR/HI or HI-only address issue.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0019","evidence_summary":"HI-only mismatch requires CMS referral rather than MBR update.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0020","evidence_summary":"Unresolved referral follow-up at 30 working days and escalation at 90 calendar days.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0021","evidence_summary":"HMQ responses verify subsequent health insurance record corrections.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0022","evidence_summary":"ESQ queried to confirm HI-only correction.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0023","evidence_summary":"CMS-2178-U2 supports corrections to CMS-1966 card name/sex and related entitlement details.","observed_as_of":"2026-10-08","source_id":"SRC_R120_001","subject_id":"REL_R120_014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0024","evidence_summary":"Policy requires RZ WIZ for limited-issue, redetermination and wage-diary interviews; technical hosting and physical data store undocumented.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R120_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0025","evidence_summary":"Semiannual April/October SSI diary alerts staff to possible Title II retirement or qualifying disability insured status; policy includes a four-quarter proximity test and disability constraints.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R120_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0026","evidence_summary":"New LI described for SSI recipient or eligible spouse reaching age 90 by fiscal-year end; application to age-90 cases uses KZ/KC-specific policy, not a universal identity correction.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R120_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0027","evidence_summary":"UC profile can select cases after three months in current/force payment or qualifying 1619(b) status; distinct from regular periodic-review profiles.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R120_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0028","evidence_summary":"2026 POMS schedules HEP/MEP and some LEP profiles annually, while other LEP profiles may run every six years; scheduling varies by category.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R120_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0029","evidence_summary":"RZ wizard is required for the related SSI claims-system RZ/LI interviews.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0030","evidence_summary":"SSTNG is documented as RZ/LI diary workload selection interface; no direct technical connection to wizard assumed.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0031","evidence_summary":"SSA-8203-BK documents redeterminations that cannot be completed in SSI Claims System under the published workflow.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0032","evidence_summary":"KZ diary originates in SSI eligibility data and requires development of potential Title II insured status.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0033","evidence_summary":"Insured-status development relies on earnings coverage information; precise automated source interface not established.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0034","evidence_summary":"KC age-90 limited issue control for Title XVI recipients.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0035","evidence_summary":"UC profile used for redetermination scheduling after stated qualifying conditions.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0036","evidence_summary":"HEP, MEP and LEP frequencies depend on workload profile and category.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0037","evidence_summary":"October manual deemed case list is updated annually; not controlled by MI Central and does not create SSR diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0038","evidence_summary":"SSTNG permits workload selection by diary/profile for KZ and other listed SSI diary types.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"REL_R120_024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0039","evidence_summary":"Treasury-issued claims package for possible forged government checks following SSA nonreceipt/stop-payment requests; staff scan to Evidence Portal and forward the full package to Treasury.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0040","evidence_summary":"An L-stop produces FMS-3858 and a copy of the check, not an FMS-1133 forgery claim; Treasury will not process photocopies of FMS-1133 for nonreceipt.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0041","evidence_summary":"FO and processing center may print the form one time through TCIS while printable; teleservice staff cannot print it and must refer through MDW.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0042","evidence_summary":"Timely nonreceipt of checks 12 months or younger leads to Treasury forgery determination; older untimely nonreceipt leads to handwriting review without FI reclamation based on age.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0043","evidence_summary":"SSA field office, teleservice center or processing center scans received FMS-1133 pages to Evidence Portal and forwards Treasury package promptly.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0044","evidence_summary":"If TCIS package cannot be printed or claim status cannot be established, applicable FO/TSC vHelp or PSC Operations Analysis staff seek Treasury assistance.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"R120_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0045","evidence_summary":"TCIS permits one-time printing of FMS-1133 for FO and processing center authorized staff.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0046","evidence_summary":"Title XVI technicians query Treasury Status Query for stop code before requesting package.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0047","evidence_summary":"Title II technicians use PHUS stop code to confirm nonreceipt action.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0048","evidence_summary":"L-stop generates a check copy/FMS-3858, not an FMS-1133 claim package.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0049","evidence_summary":"Only one-time printing by authorized FO/PC; TSC requests via MDW.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0050","evidence_summary":"One-time forms are viewed in TCIS and cease to be printable once Treasury receives completed form.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0051","evidence_summary":"FO/TSC/PC scanning of all FMS-1133 pages before forwarding to Treasury.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0052","evidence_summary":"FMS-1133 captured in SSA Evidence Portal; not a verified Treasury master record.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0053","evidence_summary":"Age and timeliness determine Treasury forgery versus handwriting review and recovery authority.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0054","evidence_summary":"vHelp and PC operations staff use TCIS status and can contact Treasury for unresolved claims.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0055","evidence_summary":"Treasury records claim status and repayment outcomes in TCIS.","observed_as_of":"2026-10-08","source_id":"SRC398","subject_id":"REL_R120_035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0056","evidence_summary":"When REACT processes limited payability credit/correction PHUS records Event 169 UNNEG CK.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"R120_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0057","evidence_summary":"REACT ordinarily annotates RCLRN field N and produces notice file after qualifying limited payability event.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"R120_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0058","evidence_summary":"Title II LP notice generated following REACT event to ask recipient to identify uncashed checks and sign response. Title XVI does not automatically send same LP notice.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"R120_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0059","evidence_summary":"Signed returned LP notice and status verification are required to authorize repayment; unsigned notice cannot itself authorize check reissue.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"R120_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0060","evidence_summary":"Successful Title II LP credit or correction triggers PHUS Event 169.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0061","evidence_summary":"PHUS Event 169 UNNEG CK records unnegotiated check state.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0062","evidence_summary":"REACT generally sets RCLRN N and generates corresponding LP notice.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0063","evidence_summary":"LP notice file sent to beneficiary when check appears uncashed.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0064","evidence_summary":"Recipient signs and identifies checks on notice; unsigned notices returned or filed without repayment.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0065","evidence_summary":"Processing center checks MBR and PHUS before agreeing money still due.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0066","evidence_summary":"Completely unsigned unmarked notice may be filed in processing-center Paperless with no repayment.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0067","evidence_summary":"Title XVI LP credits require direct recipient contact rather than automatic Title II LP notice.","observed_as_of":"2026-10-08","source_id":"SRC060","subject_id":"REL_R120_043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0068","evidence_summary":"Benefit authorizer confirms returned, unnegotiated or unreceived payments using REACT output, PHUS or Treasury TCIS before paying proper survivor.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"R120_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0069","evidence_summary":"The spouse receiving checks at same address is one possible element of LISH evidence; it does not validate current residence or initiate address update.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"R120_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0070","evidence_summary":"Conserved funds are not a Title II underpayment; deceased beneficiary estate return is separate from statutory underpayment priority and former payee payout.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"R120_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0071","evidence_summary":"REACT output can prove outstanding returned payment.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0072","evidence_summary":"If REACT output absent check PHUS for return or nonreceipt.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0073","evidence_summary":"TCIS alternative confirms Treasury check return or EFT nonreceipt.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0074","evidence_summary":"Authorizer develops right beneficiary and same-earnings-record survivor entitlement.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0075","evidence_summary":"Same-address check delivery may support spouse LISH under conditions and three-month MBP threshold.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0076","evidence_summary":"Conserved payee assets must go to estate and are not deceased beneficiary underpayment.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0077","evidence_summary":"Same check-delivery address is evidentiary support, not a new MBR address update.","observed_as_of":"2026-10-08","source_id":"SRC_R120_002","subject_id":"REL_R120_050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0078","evidence_summary":"EAE transmitted records with Investigate or Not Completed status remain pending up to 365 days before drop if not resolved, as described in December 2024 POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"R120_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0079","evidence_summary":"For EAE card issuance, a Numident cycle date less than 14 days old generally prompts advice to await mailing; older records can require a replacement card application. SSNAP Special FO nonreceipt excluded.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"R120_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0080","evidence_summary":"Unprocessed EBE applications in Investigate or Not Completed status remain pending for 365 days unless evidence submitted to resolve; no implication of Numident issuance.","observed_as_of":"2026-10-08","source_id":"SRC_R30_012","subject_id":"R120_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0081","evidence_summary":"DHS transmitted enumeration data may result in EAE Investigate or Not Completed rather than automatic card.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"REL_R120_051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0082","evidence_summary":"SSA can search pending EAE records in SSNAP by identity attributes or alien registration number.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"REL_R120_052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0083","evidence_summary":"EAE non-receipt guidance uses cycle-date under/over 14 days.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"REL_R120_053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0084","evidence_summary":"Technicians inspect Numident cycle date before deciding replacement-card application.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"REL_R120_054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0085","evidence_summary":"EBE exceptions Investigate or Not Completed remain pending awaiting evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R30_012","subject_id":"REL_R120_055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0086","evidence_summary":"POMS says unprocessed EBE cases remain pending in SSNAP 365 days.","observed_as_of":"2026-10-08","source_id":"SRC_R30_012","subject_id":"REL_R120_056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0087","evidence_summary":"EAE pending-case search may use alien registration number and name/DOB.","observed_as_of":"2026-10-08","source_id":"SRC_R30_013","subject_id":"REL_R120_057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0088","evidence_summary":"EBE pending-case search may use alien registration number and name/DOB.","observed_as_of":"2026-10-08","source_id":"SRC_R30_012","subject_id":"REL_R120_058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0089","evidence_summary":"SSA identifies national FONE telephone system providing calls to local field offices, underlying network routing details not published in source.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"R120_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0090","evidence_summary":"SSA Open Data states it completed transition to a new network called TSRP in 2012; not evidence TSRP is still production network in October 2026.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"R120_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0091","evidence_summary":"Public CSV (US-GOV-SSA-1414) reporting national FO answer and busy rates since FY2013, updated March 26 2026; sourced from routing vendor feed.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"R120_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0092","evidence_summary":"SSA states the software routing vendor supplies counts; vendor name, product and data mechanism unverified.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"R120_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0093","evidence_summary":"FO answer/busy rates exclude calls abandoned in queue and calls overflowing past 15-minute maximum without representative service.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"R120_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0094","evidence_summary":"FO telephony answer/busy metrics published monthly in FO open-data CSV.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"REL_R120_059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0095","evidence_summary":"SSA says unnamed software routing vendor supplies field office telephone rate data.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"REL_R120_060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0096","evidence_summary":"Abandoned and 15-minute overflow calls are omitted from published answer/busy rate.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"REL_R120_061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0097","evidence_summary":"SSA says routing transition completed in 2012; current platform cannot be assumed.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"REL_R120_062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0098","evidence_summary":"SSA open-data FO answer/busy CSV downloadable via portal.","observed_as_of":"2026-10-08","source_id":"SRC_R120_003","subject_id":"REL_R120_063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0099","evidence_summary":"Public quarterly SSDI initial-claim spoken language series US-GOV-SSA-2332. SCDD combines SUMS workload with SUMS client demographics from Integrated Client Data Base; file updated 2026-03-31.","observed_as_of":"2026-10-08","source_id":"SRC_R120_004","subject_id":"R120_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0100","evidence_summary":"Public quarterly SSI blind/disabled initial claims language-preference series US-GOV-SSA-2328; sourced from SCDD and updated 2026-03-31.","observed_as_of":"2026-10-08","source_id":"SRC442","subject_id":"R120_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0101","evidence_summary":"SCDD supports SSDI initial-claim spoken language quarterly publication.","observed_as_of":"2026-10-08","source_id":"SRC_R120_004","subject_id":"REL_R120_064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0102","evidence_summary":"SCDD supports SSI blind/disabled initial-claim spoken language quarterly publication.","observed_as_of":"2026-10-08","source_id":"SRC442","subject_id":"REL_R120_065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0103","evidence_summary":"CSV distributed via SSA data site; not a beneficiary-level operational language master.","observed_as_of":"2026-10-08","source_id":"SRC_R120_004","subject_id":"REL_R120_066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0104","evidence_summary":"CSV distributed via SSA data site; not a beneficiary-level operational language master.","observed_as_of":"2026-10-08","source_id":"SRC442","subject_id":"REL_R120_067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0105","evidence_summary":"SSA AI public page links a public AI use-case listing CSV updated as of April 2026, including current and planned uses; individual use cases not inspected or asserted.","observed_as_of":"2026-10-08","source_id":"SRC371","subject_id":"R120_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0106","evidence_summary":"SSA AI transparency page provides enterprise AI strategy under OMB M-25-21; strategy contents and projects not inferred from linked unreviewed PDF.","observed_as_of":"2026-10-08","source_id":"SRC371","subject_id":"R120_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0107","evidence_summary":"SSA AI transparency page links agency compliance plan; existence documented, implementation of individual controls not verified here.","observed_as_of":"2026-10-08","source_id":"SRC371","subject_id":"R120_E040","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0108","evidence_summary":"Strategy and public AI inventory are co-listed on SSA AI page; no technical dependency inferred.","observed_as_of":"2026-10-08","source_id":"SRC371","subject_id":"REL_R120_068","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_documentation","evidence_id":"R120_V0109","evidence_summary":"Compliance plan and public use-case listing appear on same SSA AI page; no deployment inferred.","observed_as_of":"2026-10-08","source_id":"SRC371","subject_id":"REL_R120_069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0001","evidence_summary":"During AWR validation, the year of reported earnings is compared against death year on Numident; discrepant wages and self-employment require investigation and may be placed in suspense.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0002","evidence_summary":"EADR marks wages or self-employment earnings occurring after the recorded death year that enter the Earnings Suspense File for tax years 1991 and later.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0003","evidence_summary":"Office of Systems produces EAD investigate file and sends work to Wilkes-Barre Data Operations Center for verification against worker or employer.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0004","evidence_summary":"Year of death on Numident compared to reported wage tax year in annual wage-reporting validation; inaccurate death records may produce false EAD suspensions.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0005","evidence_summary":"AWR checks death history by SSN when validating earnings.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0006","evidence_summary":"Numident death-year information is used as a verification key; accuracy must be examined.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0007","evidence_summary":"EAD triggers when death year precedes reported earnings year.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0008","evidence_summary":"TY 1991 and later disputed EAD reports use EADR suspense reason.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0009","evidence_summary":"EADR-tagged earnings are held in Earnings Suspense File pending correction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0010","evidence_summary":"Office of Systems generates EAD Investigate File for WBDOC.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0011","evidence_summary":"WBDOC receives investigate file and requests employer/worker evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0012","evidence_summary":"TY 1988-90 wages offset or self-employment tagged; historical processing, not current rule for modern tax years.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0013","evidence_summary":"WBDOC sends request to employer to clarify earnings reported after worker death.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0014","evidence_summary":"WBDOC sends this notice to number holder with self-employment earnings after death.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0015","evidence_summary":"When employer has insufficient response, WBDOC may advise person shown on W-2 that reported wages may not belong to them.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0016","evidence_summary":"Worker or employer response to WBDOC query routed to OCRO for further resolution and cross-record checks.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0017","evidence_summary":"WBDOC may seek employer verification with SSA-L4112C1.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0018","evidence_summary":"WBDOC may contact self-employed worker.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0019","evidence_summary":"Employer response is reviewed by WBDOC and some are routed to OCRO.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0020","evidence_summary":"OCRO obtains Numident when resolving worker identity/death and earnings.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0021","evidence_summary":"Claims cases require verifying Title II payment record.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0022","evidence_summary":"Inadequate employer response can trigger worker advisory letter.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0023","evidence_summary":"WBDOC conducts first-line contact and triage.","observed_as_of":"2026-10-08","source_id":"SRC_R121_001","subject_id":"R121_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0024","evidence_summary":"After development, corrected date of death and SSN attribution are handled separately from reinstating earnings from suspense using IC; 1991-and-later rules differ from TY1988-90 rules.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0025","evidence_summary":"Used for certain ETC=D death-code removal requests before earnings correction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R121_EV0026","evidence_summary":"EAWG supports reestablishing offset historical wage earnings for TY1988-1990 following correction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_E011","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R121_EV0027","evidence_summary":"EASE used to reestablish applicable historical self-employment earnings after incorrect death correction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0028","evidence_summary":"OCRO reviews responses and corrects earnings, death, and SSN attribution conditionally.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0029","evidence_summary":"ETC=T record correction via DIPS; some D codes use OCRO request.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0030","evidence_summary":"Certain ETC=D correction paths use SSA-3278 to OCRO.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0031","evidence_summary":"If worker alive and SSN correct, earnings reinstated from Suspense once incorrect death corrected.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0032","evidence_summary":"MEF correction occurs through IC rather than automatic correction with Numident death update.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0033","evidence_summary":"Claims cases may need independent MBR erroneous death/termination correction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0034","evidence_summary":"Historical TY1988-90 incorrect wage offset corrected through EAWG.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0035","evidence_summary":"Historical self-employment correction uses EASE.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0036","evidence_summary":"Correct death indicator before suspensed earnings reinstatement, where supported by evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R121_002","subject_id":"R121_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0037","evidence_summary":"N20 requires documented outstanding evidence requests, follow-up, appropriate responsible party and approval by a management support specialist or higher before suspension.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0038","evidence_summary":"Initial written SSI eligibility/evidence request dated at mailing and generally allows 30 calendar days to comply.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0039","evidence_summary":"SSTNG or DPS auto-includes SECOND REQUEST on followup; a mailed followup with deadline extension must provide 10 calendar days when required.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0040","evidence_summary":"Records approving manager name/title, date, payment month and followup documentation before N20 suspension.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0041","evidence_summary":"N20 approved suspension entered on CCE Payment Status page or 1719B in non-CCE cases, subject to Goldberg/Kelly notice controls.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0042","evidence_summary":"N20 eligibility evidence request generally allows 30 calendar days.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0043","evidence_summary":"ORS stores SSI evidence request produced by SSTNG or DPS.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0044","evidence_summary":"Written followup includes SECOND REQUEST and appropriate 10-day minimum.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0045","evidence_summary":"SSTNG follows up and auto-includes second-request labeling.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0046","evidence_summary":"DPS also inserts SECOND REQUEST automatically.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0047","evidence_summary":"Management support specialist or higher approval documents reason/date and payment month.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0048","evidence_summary":"Suspension input only after approval and due-process rules.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0049","evidence_summary":"CCE Payment Status page supports N20 input where applicable.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0050","evidence_summary":"N20 is SSI payment suspension code, not Title II undeliverable mail code.","observed_as_of":"2026-10-08","source_id":"SRC_R121_003","subject_id":"R121_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0051","evidence_summary":"Undeliverable Cover Letter re-mailed with SSI notice involving appeal rights; receipt can restart appeal period as the notice indicates.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0052","evidence_summary":"Returned notices must trigger location development; inability to locate claimant is not the same as failure to respond to a correctly delivered notice.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0053","evidence_summary":"Requests for information, appointments and protective-filing closeouts are retyped and remailed with current date after new address obtained.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0054","evidence_summary":"FO must attempt to locate claimant or payee before applicable whereabouts action.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0055","evidence_summary":"Undeliverable mail alone should not trigger N20 or N18 for unlocated recipient or payee.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0056","evidence_summary":"Unlocated post-eligibility SSI recipient may trigger S06, with separate safeguards.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0057","evidence_summary":"Appeal-rights notice remailed under cover letter once located.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0058","evidence_summary":"Time-sensitive SSI request requires current date and content updates.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0059","evidence_summary":"Address changes require SSI system input and living-arrangement development where appropriate.","observed_as_of":"2026-10-08","source_id":"SRC_R121_004","subject_id":"R121_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0060","evidence_summary":"For an adult non-disabled Title II beneficiary with at least seven years continuous suspension after unsuccessful contact, presume death unless evidence rebuts; not a direct Numident death report.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0061","evidence_summary":"MBR Special Message annotated with address-development efforts, outcomes and subsequent long-suspension presumption; prior messages must not be deleted.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0062","evidence_summary":"At least 7 years of continuous unsuccessful-contact suspension triggers special presumed death rule for defined Title II cases.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0063","evidence_summary":"Presumption supports entitlement termination with documented suspension date unless evidence rebuts.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0064","evidence_summary":"MBR SMS records attempts, FI and USPS contacts and outcome.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0065","evidence_summary":"Prior MBR special messages retained when later address correction/reinstatement occurs.","observed_as_of":"2026-10-08","source_id":"SRC_R47_010","subject_id":"R121_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0066","evidence_summary":"FO reviews MBR/SSR and contacts payee/auxiliaries before requiring SSA-L2001 USPS request, with rules for skipped mail if USPS already reports no forwarding address.","observed_as_of":"2026-10-08","source_id":"SRC_R121_005","subject_id":"R121_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0067","evidence_summary":"FO queries MBR for beneficiary telephone and address.","observed_as_of":"2026-10-08","source_id":"SRC_R121_005","subject_id":"R121_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0068","evidence_summary":"FO checks SSI records and other FO information for locate leads.","observed_as_of":"2026-10-08","source_id":"SRC_R121_005","subject_id":"R121_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0069","evidence_summary":"Form SSA-L2001 submitted except where USPS already reported undeliverable/no forwarding.","observed_as_of":"2026-10-08","source_id":"SRC_R121_005","subject_id":"R121_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0070","evidence_summary":"SSI whereabout suspension logic separately controlled from Title II CDR.","observed_as_of":"2026-10-08","source_id":"SRC_R121_005","subject_id":"R121_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0071","evidence_summary":"SNO-specific undeliverable cover letter in DPS/Aurora replaces standard cover letter for notices in Braille, audio, data CD or large print.","observed_as_of":"2026-10-08","source_id":"SRC_R121_006","subject_id":"R121_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0072","evidence_summary":"Braille, CD, or large-print returned item is shredded when no remailing is required under policy.","observed_as_of":"2026-10-08","source_id":"SRC_R121_006","subject_id":"R121_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0073","evidence_summary":"SNO mail cover letter under DPS Cover Letters folder.","observed_as_of":"2026-10-08","source_id":"SRC_R121_006","subject_id":"R121_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0074","evidence_summary":"Accessible formats require SNO-specific cover letter.","observed_as_of":"2026-10-08","source_id":"SRC_R121_006","subject_id":"R121_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0075","evidence_summary":"If no remail required, special-media item shredded.","observed_as_of":"2026-10-08","source_id":"SRC_R121_006","subject_id":"R121_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0076","evidence_summary":"Digital U.S.-Romania transmittal, request and certification form completed by IBP and Naples FBU via TDCP.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0077","evidence_summary":"Claimant-reported full address and phone on SSA e2960 USA/RO 3 for bilateral processing, not evidence of MBR/Numident address update.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0078","evidence_summary":"Romanian birth registration number on bilateral claims form; when unavailable, name, DOB, and place-of-birth identifiers provided instead.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0079","evidence_summary":"Form certification checks if DOB, death, marriage, divorce, birth country and citizenship have proof on MBR, Numident or prior U.S. award; unverified facts are not certified.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0080","evidence_summary":"Claims packet may provide U.S. earnings certificate, applications, medical evidence, and requests for Romanian insurance periods or medical evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0081","evidence_summary":"Form SSA e2960 USA/RO 3 completed in Totalization Data Collection Program.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0082","evidence_summary":"Transmits claims and related information to Romanian liaison.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0083","evidence_summary":"Full claimant address and telephone used for international claims correspondence.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0084","evidence_summary":"Romanian registration identifier or fallback name DOB place of birth.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0085","evidence_summary":"Certification refers to records with proof code; unavailable facts marked unknown.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0086","evidence_summary":"Proof of DOB/death/country citizenship may be established by Numident.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0087","evidence_summary":"MBR verifies past adjudicated facts where accepted.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0088","evidence_summary":"May transmit U.S. earnings, medical evidence and requests to Romanian liaison.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0089","evidence_summary":"Specific Romanian liaison is the National House of Public Pensions.","observed_as_of":"2026-10-08","source_id":"SRC_R35_003","subject_id":"R121_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0090","evidence_summary":"Temporary SSA-DDS agreement can route eligible DDS cases, reconsiderations or CDRs to ODO FDU or PSC DCR during state backlog.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0091","evidence_summary":"State temporary agreement with SSA specifies effective period, workload and permissible temporary routing to federal disability review components.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0092","evidence_summary":"Paper disability case receives Emergency Clause case marker and named DDS in SSA-831 remarks; electronic cases go through EDCS.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0093","evidence_summary":"Temporary agreement identifies work and period.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0094","evidence_summary":"Paper folder SSA-831 remark identifies emergency clause DDS origin.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0095","evidence_summary":"Electronic emergency-case folder transferred through EDCS.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0096","evidence_summary":"DCR/FDU receives transferred case in MIDAS legacy application.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0097","evidence_summary":"DCR can accept specified claims, recon and CDR work through agreement.","observed_as_of":"2026-10-08","source_id":"SRC_R121_007","subject_id":"R121_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0098","evidence_summary":"When a dual-eligibility railroad-related disability claimant has foreign address, route case to Office of International Operations V22 ahead of ordinary DCR V32 jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0099","evidence_summary":"DRAMS query accessed through Query Master or SSA Main Menu to identify whether RRB or SSA has survivor claim jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0100","evidence_summary":"Career railroad and specified RR disability survivor cases sent to DCR V32; general DDS lacks jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0101","evidence_summary":"MCS earnings computation screen shows railroad service months by 1937- and post-1995 definitions for DCR insured-status routing.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0102","evidence_summary":"Foreign mailing address takes precedence over V32 railroad referral.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0103","evidence_summary":"Qualified career railroad or specified survivor claims sent to DCR location V32.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0104","evidence_summary":"FO can use MCS earnings computations to identify RR survivor jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0105","evidence_summary":"DRAMS result determines routing of RR survivor case.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0106","evidence_summary":"MCS Earnings Computation DRRE screen lists railroad service months.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0107","evidence_summary":"60 months post-1995 or 120 months any time, with applicable military credit considerations.","observed_as_of":"2026-10-08","source_id":"SRC_R100_003","subject_id":"R121_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0108","evidence_summary":"iSNO records phone number when person chooses standard mail plus follow-up phone call within five business days.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0109","evidence_summary":"iSNO compares supplied identity data against MBR, SSR and Numident; mismatch requiring staff correction does not itself update all records.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0110","evidence_summary":"Identity edit messages arise from input compared to Numident, MBR and SSR.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0111","evidence_summary":"MBR is among systems checked, not a single enterprise person record.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0112","evidence_summary":"SSR is among systems checked.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0113","evidence_summary":"Numident is among systems checked.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0114","evidence_summary":"Phone for 5-business-day follow-up in accessible notice preference.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0115","evidence_summary":"Call back follows mailed notices for selected SNO format.","observed_as_of":"2026-10-08","source_id":"SRC_R35_006","subject_id":"R121_REL0076","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0116","evidence_summary":"Incentive Payment Identification Query screen displays incentive payment data, facility address and contact information, checked when SSA-L4020 returned.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0117","evidence_summary":"For returned SSA-L4020, staff review IRCS QPID, USPS forwarding and facility contact to verify correct institutional address and remail.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0118","evidence_summary":"Returned notice compared with QPID incentive payee address and updated facility contact.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_REL0077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0119","evidence_summary":"IRCS payee address belongs to confinement institution or mental health institution, not beneficiary mailing address.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_REL0078","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0120","evidence_summary":"Incentive payment recoupment notice is re-mailed to verified facility.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_REL0079","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0121","evidence_summary":"Forwarding address on undeliverable SSA-L4020 is only a lead; verify with institution.","observed_as_of":"2026-10-08","source_id":"SRC283","subject_id":"R121_REL0080","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0122","evidence_summary":"Beginning Jan 1 2026, eligible ABLE account disability onset age threshold becomes before age 46 instead of before age 26.","observed_as_of":"2026-10-08","source_id":"SRC_R80_001","subject_id":"R121_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0123","evidence_summary":"SSI ABLE account reporting and evaluation must follow expanded 2026 eligibility criteria.","observed_as_of":"2026-10-08","source_id":"SRC_R80_001","subject_id":"R121_REL0081","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0124","evidence_summary":"ABLE owner eligibility relies on documented onset threshold, not an assumed automated external IRS data feed.","observed_as_of":"2026-10-08","source_id":"SRC_R80_001","subject_id":"R121_REL0082","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0125","evidence_summary":"If waiver personal conference notice is returned, locate and remail if address found; if not, document efforts on DMS Title II remarks or Title XVI report of contact.","observed_as_of":"2026-10-08","source_id":"SRC_R121_008","subject_id":"R121_E043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0126","evidence_summary":"Title II unsuccessful address contact recorded in DMS RMKS.","observed_as_of":"2026-10-08","source_id":"SRC_R121_008","subject_id":"R121_REL0083","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0127","evidence_summary":"Personal Conference & Folder Review notice available in DPS.","observed_as_of":"2026-10-08","source_id":"SRC_R121_008","subject_id":"R121_REL0084","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R121_EV0128","evidence_summary":"SSI undeliverable waiver notices use Title XVI whereabouts/notice policy.","observed_as_of":"2026-10-08","source_id":"SRC_R121_008","subject_id":"R121_REL0085","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0001","evidence_summary":"The SSI IRS match classifies financial-institution and other tax-information transactions as resource or income-and-resource indicators; classification alone does not verify resources or beneficiary address.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0002","evidence_summary":"SSI IRS interface separately classifies indicators requiring income-only development; not an address verification or direct SSR income update.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0003","evidence_summary":"2017 POMS: individual resource indicator >=$61, couple >=$101, and income indicator >=$1,001 establish controlled alerts, subject to prior-year exception rules and case review.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0004","evidence_summary":"2017 POMS suppresses some repeated 5B diary triggers when annual resource-indicator difference is within $10, or current band $61-$70 individual/$101-$110 couple falls from prior year; technicians may still develop material information.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0005","evidence_summary":"2017 POMS lists October, March, and June selection groups with corresponding November, May, and July alert availability in the SSI redetermination applications.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0006","evidence_summary":"Form 1099 and similar reports are classified into resource or income-and-resource indicators for development, not direct proof of beneficiary address.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0007","evidence_summary":"Separate income-only indicators require income verification/development.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0008","evidence_summary":"The SSI system places controlled 5B diaries on SSR when 2017 thresholds and selection rules are met.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0009","evidence_summary":"Individual and couple resource thresholds differ under the 2017 POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0010","evidence_summary":"Income-only indicator threshold is $1,001 under 2017 POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0011","evidence_summary":"2017 POMS specifies narrowly defined prior-year suppression exceptions; no permanent suppression can be inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0012","evidence_summary":"2017 POMS lists overnight RZ/LI listing retrieval by HUN in MI Central.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0013","evidence_summary":"2017 POMS also lists immediate retrieval of the same data in SSTNG.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0014","evidence_summary":"Third-party transaction indicator opens redetermination work; SSA requires development and verification before program record action.","observed_as_of":"2026-10-08","source_id":"SRC_R47_001","subject_id":"R122_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0015","evidence_summary":"SSA Prisoner Incentive Payment MOU identifies the reporting agency or authority empowered to request official institutional payment-notice mailing-address changes.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0016","evidence_summary":"ORS PRISONERS folder holds copies of monthly institution-specific prisoner incentive-payment notices for authorized retrieval by facility identifier.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0017","evidence_summary":"The IRCS QRI2 reporter query supplies facility identifiers used to locate incentive-payment notices in ORS.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0018","evidence_summary":"Monthly electronic-funds-transfer incentive-payment notice names institution and includes payment amount, payment date, count of suspended persons and minimal identifying information.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0019","evidence_summary":"Under April 2026 POMS only institution/agency or authority that signed IPMOU can authorize incentive-payment notice mailing-address update; request forwarded to Field Operations Prisoner Coordinator.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0020","evidence_summary":"FO compares disputed incentive notice with IRCS/PUPS data and provided banking evidence; if unresolved, routes to Field Operations Prisoner Coordinator and possibly Central Office.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0021","evidence_summary":"A prison incentive EFT deposit may be reduced by Treasury offset for the institution debt; amount received need not equal the payment amount SSA authorized.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0022","evidence_summary":"IRCS QRI2 exposes facility ID numbers assigned to a reporter.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0023","evidence_summary":"Six-digit facility ID locates that institution notice in ORS PRISONERS folder; PUPS record includes the same facility code.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0024","evidence_summary":"PUPS holds the specific prisoner record for which the institutional payment was authorized.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0025","evidence_summary":"SSA retains a monthly institutional incentive-payment notice copy in ORS PRISONERS folder.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0026","evidence_summary":"IRCS Reporter Identification Data (IRID) identifies the institutional reporter under the signed IPMOU.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0027","evidence_summary":"Only MOU-signatory correctional or mental-health authority can direct mailing-address updates to an incentive-payment notice.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0028","evidence_summary":"Institution notice address comes from authorized agency or institutional reporting source, not an SSI or Title II beneficiary residence update.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0029","evidence_summary":"FO checks PUPS prisoner records when investigating identity, confinement date, or incentive discrepancies.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0030","evidence_summary":"FO checks IRCS for reporting facility and incentive payment information.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0031","evidence_summary":"Institutional disputes require notice review in ORS against facility ID and reported payment.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0032","evidence_summary":"Treasury may offset amount deposited to institutional bank account for institutional debt unrelated to prisoner-beneficiary address.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0033","evidence_summary":"Changes to notice delivery address use IPMOU signatory controls; not automatic from payee or claims master-record updates.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0034","evidence_summary":"Institutional mailing/bank account change inquiries are routed through authorized prison coordination staff instead of technician self-service changes.","observed_as_of":"2026-10-08","source_id":"SRC_R122_001","subject_id":"R122_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0035","evidence_summary":"2026 Trustees Appendix VI.E reports 5,000 independently simulated outcome paths with random year-to-year error terms and simulation-specific expected mean variation.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0036","evidence_summary":"Variables allowed to vary stochastically: fertility, mortality changes, lawful permanent resident arrivals, other immigration, status adjustment, and legal emigration.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0037","evidence_summary":"Stochastic variables include consumer-price changes, changes in real average wages, unemployment rates, and trust fund real yields.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0038","evidence_summary":"Disabled-worker incidence and recovery rates vary in the 2026 stochastic projections.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0039","evidence_summary":"Each equation assigns annual random error and simulation-specific mean-level variation, which permits parameter uncertainty around expected central tendency.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0040","evidence_summary":"Appendix VI.E figure VI.E1 publishes annual OASDI cost-rate median with 80-percent and 95-percent simulated bands; percentile time series do not trace one simulation.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0041","evidence_summary":"Appendix VI.E figure VI.E2 reports projected trust-fund ratio median and 80-percent/95-percent simulated ranges, including a 2032-2039 95-percent depletion-year range.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0042","evidence_summary":"Table VI.E1 compares intermediate, low-cost, high-cost scenario estimates with stochastic medians and 80-percent/95-percent ranges for actuarial balance, unfunded obligation, depletion, and year-75 costs.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0043","evidence_summary":"Trustees warn that labor-force participation, retirement, marriage and divorce are not among variables allowed to vary randomly in this stochastic model, so ranges may understate some uncertainty.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0044","evidence_summary":"2026 Trustees describe 5,000 independent stochastic simulations; the process does not identify a database or executable product.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0045","evidence_summary":"2026 Trustees stochastic projection methodology identifies these variables/terms as affecting simulation trajectories.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0046","evidence_summary":"2026 Trustees stochastic projection methodology identifies these variables/terms as affecting simulation trajectories.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0047","evidence_summary":"2026 Trustees stochastic projection methodology identifies these variables/terms as affecting simulation trajectories.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0048","evidence_summary":"2026 Trustees stochastic projection methodology identifies these variables/terms as affecting simulation trajectories.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0049","evidence_summary":"Stochastic scenario results are rendered in named 2026 Trustees figures/table, not as a documented production database.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0050","evidence_summary":"Stochastic scenario results are rendered in named 2026 Trustees figures/table, not as a documented production database.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0051","evidence_summary":"Stochastic scenario results are rendered in named 2026 Trustees figures/table, not as a documented production database.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0052","evidence_summary":"Appendix Table VI.E1 compares stochastic simulations with low-cost, intermediate, and high-cost alternative scenario results.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0053","evidence_summary":"The published model excludes random variation for additional demographic and labor-force variables; reported range is not exhaustive uncertainty.","observed_as_of":"2026-10-08","source_id":"SRC_R46_006","subject_id":"R122_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0054","evidence_summary":"ALJ/PAMC retains claimant name, SSN, date of birth, address and other information only if provided in an ALJ-bias or misconduct complaint and relevant to its review.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0055","evidence_summary":"ALJ/PAMC system retains ALJ name, assigned number, tracking and control log identifiers and case-review correspondence to investigate complaints.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0056","evidence_summary":"ALJ/PAMC uses complaint analyses and investigation outcomes to identify patterns of improper ALJ behavior for review and action.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0057","evidence_summary":"ALJ/PAMC PIA bars disclosure of IRC section 6103 return information absent applicable statutory, IRS, or regulatory authorization.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0058","evidence_summary":"ALJ complaint identity and contact fields are retained in complaint system for complaint purposes, not authoritative identity or address update.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0059","evidence_summary":"ALJ identifier and control-log numbers support complaint investigation and handling.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0060","evidence_summary":"Complaint system aggregates and reviews allegations/outcomes to detect patterns requiring further action.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0061","evidence_summary":"Complaints may include claimant address as filed; its presence is not evidence of MBR, SSR, or Numident address change.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0062","evidence_summary":"PIA explicitly qualifies prohibited disclosure of Federal return information.","observed_as_of":"2026-10-08","source_id":"SRC_R74_007","subject_id":"R122_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0063","evidence_summary":"SSA ODP through NIH and BU-HDRI supplies Westat a study-specific extract of claimant name, age, sex, address, SSN, email and alleged impairment to recruit selected individuals.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0064","evidence_summary":"Claimant supplies study contractor names, addresses and phone numbers of primary and secondary treating providers for research invitation and provider survey.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0065","evidence_summary":"Question domains developed by Boston University Health and Disability Research Institute and calibrated from participant responses; not a deployed adjudicative decision engine.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0066","evidence_summary":"Westat shares collected study participant functional information with Boston University Health and Disability Research Institute in non-identifiable form for statistical CAT calibration.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0067","evidence_summary":"Research-specific identity and address extract transmitted through NIH and Boston University to Westat for claimant recruitment.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0068","evidence_summary":"Westat uses participant-specific contact addresses only for study eligibility and recruitment mailings.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0069","evidence_summary":"Westat QDS delivers adaptive functional questionnaires via web or telephone interview during calibration study.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0070","evidence_summary":"Provider addresses and phone numbers are provided by claimants to support recruitment; not SSA-verified residence records.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0071","evidence_summary":"Westat shares non-identifiable functional research data with BU-HDRI, rather than an unrestricted claimant PII copy.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0072","evidence_summary":"Boston University analyzes de-identified results to finalize CAT question banks and report findings.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0073","evidence_summary":"Functional question banks derive from responses analyzed within the research study.","observed_as_of":"2026-10-08","source_id":"SRC_R60_004","subject_id":"R122_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0074","evidence_summary":"2025 PIA says automated employer telephone SSN verification checks supplied employer EIN against Earnings Recording and Self-Employment Income System, 60-0059.","observed_as_of":"2026-10-08","source_id":"SRC_R60_005","subject_id":"R122_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0075","evidence_summary":"The 2025 PIA states telephone verification application does not retain spoken caller or employee identity details; vendor-transmitted call data are dropped when call ends.","observed_as_of":"2026-10-08","source_id":"SRC_R60_005","subject_id":"R122_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0076","evidence_summary":"Telephone SSN verification checks caller-authorized EIN against SSA earnings records, in addition to SSN-holder record verification.","observed_as_of":"2026-10-08","source_id":"SRC_R60_005","subject_id":"R122_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0077","evidence_summary":"Plausible long-lived recordings or person attributes in TNEV must not be inferred from spoken data collection.","observed_as_of":"2026-10-08","source_id":"SRC_R60_005","subject_id":"R122_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0078","evidence_summary":"All data collected/transmitted for TNEV are dropped when call ends, according to 2025 PIA.","observed_as_of":"2026-10-08","source_id":"SRC_R60_005","subject_id":"R122_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0079","evidence_summary":"Full SSA death file includes state-source deaths and is available only to authorized government counterparties under section 205(r), not unrestricted public distribution.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0080","evidence_summary":"SSA supplies NTIS public DMF excluding state death records; this differs from government full death information distribution.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0081","evidence_summary":"State-sourced deaths are included in full file; section 205(r) restricts eligible government recipients.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0082","evidence_summary":"Public version deliberately omits state-sourced death information, which remains legally restricted.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0083","evidence_summary":"SSA supplies public/Limited Access DMF to NTIS for downstream access.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0084","evidence_summary":"Authorized public benefit-paying agencies or states use the prescribed SSA data-exchange process; form SSA-157 is named for eligible Federal requests.","observed_as_of":"2026-10-08","source_id":"SRC127","subject_id":"R122_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0085","evidence_summary":"July 2026 OIG report found technicians failed to document initial incorrect death or removal reasons in 45% of sampled cases, impeding cause and trend investigation.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R122_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0086","evidence_summary":"OIG audited incorrect deaths recorded and later removed from Numident for beneficiaries, with inconsistent explanatory documentation.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R122_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R122_EV0087","evidence_summary":"Numident correction controls affect derived Death Master File information and downstream disclosure risks.","observed_as_of":"2026-10-08","source_id":"SRC129","subject_id":"R122_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_001","evidence_summary":"SSA public documentation says online change-of-address transactions are sent to an unnamed database before updating MBR. Its product, schema, hosting, data retention, transaction mechanism, and physical separation from other systems are not identified.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_002","evidence_summary":"SSA limits online changes to persons living in and moving to the 50 states, DC, Puerto Rico, US Virgin Islands, Guam, Northern Mariana Islands, or American Samoa; SSI-only and foreign/APO/FPO cases are excluded.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_003","evidence_summary":"SSA says only the beneficiary may submit an online address change to their own account; this does not establish the technology used to authenticate that user.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_004","evidence_summary":"SSA publishes monthly counts of Internet Change of Address transactions for FY2016 onward in a CSV product, not a record of individual addresses.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_005","evidence_summary":"SSA publishes the extra 53rd reporting-week transaction counts for FY2016 as a separate online-address-change CSV.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_006","evidence_summary":"SSA provides the older FY2008-FY2015 Internet Change of Address monthly transaction counts as a separate CSV.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_007","evidence_summary":"Source explicitly names an intermediate database but does not identify its product, persistence, or physical hosting.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_008","evidence_summary":"SSA states that internet change-of-address data is updated to MBR; the specific implementation mechanics and posting frequency are not given by this source.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_009","evidence_summary":"User must reside in, and move to, an eligible US state, DC, or named territory.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_010","evidence_summary":"SSA describes beneficiary self-submission; no biometric or vendor inference.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_011","evidence_summary":"Public counts are aggregate Internet application receipts and do not preserve individual person/address records in the public product.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_012","evidence_summary":"Public counts are aggregate Internet application receipts and do not preserve individual person/address records in the public product.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_013","evidence_summary":"Public counts are aggregate Internet application receipts and do not preserve individual person/address records in the public product.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_014","evidence_summary":"FY2016 onward monthly CSV part of the public collection.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_015","evidence_summary":"Separate 53rd reporting week FY2016 CSV.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_016","evidence_summary":"FY2008-2015 historical CSV part of collection.","observed_as_of":"2026-10-08","source_id":"SRC_R52_005","subject_id":"R123_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_017","evidence_summary":"The 2026 SSI annual report uses a 100 percent extract of SSR to summarize December 2025 contemporaneous program participation, not a live interface to external programs.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_018","evidence_summary":"The 2026 SSI report uses a 10 percent extract of SSR to summarize prior participation in selected assistance programs; this is distinct from the current complete extract.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_019","evidence_summary":"Statistical compilation integrates distinct current and prior participation SSR extracts into published SSI cross-program participation percentages.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_020","evidence_summary":"December 2025 SSI federally administered recipient participation percentages by age and category, including OASDI, VA disability, TANF/AFDC history and interim assistance reimbursement history.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_021","evidence_summary":"100 percent SSR extract used for current SSI recipient program participation.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_022","evidence_summary":"10 percent SSR extract used for past program participation.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_023","evidence_summary":"Current program participation extract; 100 percent sample.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_024","evidence_summary":"Past program participation extract; 10 percent sample.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_025","evidence_summary":"Table V.F1 program participation percentages by age group and program.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_026","evidence_summary":"Appendix V.F in July 2026 SSI report.","observed_as_of":"2026-10-08","source_id":"SRC_R123_001","subject_id":"R123_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_027","evidence_summary":"2017 Title II PIA groups telephone services for benefit verification letters and replacement form requests; not proof of unchanged 2026 deployment.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_028","evidence_summary":"2017 SSA Title II PIA explicitly names iBEVE for telephone requests for proof-of-income letters.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_029","evidence_summary":"Dynamic Help listed within 2017 Title II Customer Engagement Tools; no current vendor or product inferred.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_030","evidence_summary":"Click to Callback listed within 2017 Title II Customer Engagement Tools.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_031","evidence_summary":"Click to Chat listed within 2017 Title II Customer Engagement Tools.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_032","evidence_summary":"2017 PIA lists CET Message Center; not identified as physically identical to later my Social Security Message Center.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_033","evidence_summary":"2017 grouping for special/critical payment, earnings/employment, claims, customer service, prisoner and railroad processing functions.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_034","evidence_summary":"2017 PIA Title II system component; no contemporary deployment assertion.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_035","evidence_summary":"2017 grouping for Medicare enrollments, queries, subsidies, awards and calculations.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_036","evidence_summary":"2017 PIA Title II system component; no contemporary deployment assertion.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_037","evidence_summary":"2017 grouping for benefit communications and employee status notifications.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_038","evidence_summary":"2017 PIA Title II system component; no contemporary deployment assertion.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_039","evidence_summary":"2017 grouping for claims information, post-entitlement adjustments and updates.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_040","evidence_summary":"2017 PIA Title II system component; no contemporary deployment assertion.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_041","evidence_summary":"2017 grouping for reports to Congress, international payments, and statutory financial assistance processes.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_042","evidence_summary":"2017 PIA Title II system component; no contemporary deployment assertion.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_043","evidence_summary":"2017 PIA telephone application subsystem, not confirmed current.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_044","evidence_summary":"Explicitly iBEVE benefit verification letter functionality in 2017.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_045","evidence_summary":"2017 PIA names the channel under Customer Engagement Tools; no current deployment claim.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_046","evidence_summary":"2017 PIA names the channel under Customer Engagement Tools; no current deployment claim.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_047","evidence_summary":"2017 PIA names the channel under Customer Engagement Tools; no current deployment claim.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_048","evidence_summary":"2017 PIA names the channel under Customer Engagement Tools; no current deployment claim.","observed_as_of":"2026-10-08","source_id":"SRC033","subject_id":"R123_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_049","evidence_summary":"Respondent self-report functional assessment developed with NIH and Boston University; explored for medical CDR feasibility. Research instrument, not an SSA adjudication production system.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_050","evidence_summary":"WD-FAB item bank contains over 300 questions and uses Item Response Theory for selecting assessment questions.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_051","evidence_summary":"Computer adaptive testing chooses respondent-specific questions from WD-FAB item bank across eight functioning domains.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_052","evidence_summary":"Westat administered two waves of functional-assessment and related survey questions to medical CDR beneficiaries six months apart; collection ended August 2023.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_053","evidence_summary":"NIH Clinical Center rehabilitation researchers analyzed study responses under interagency arrangement for feasibility of applying WD-FAB to medical CDR procedures.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_054","evidence_summary":"SSA lists a final WD-FAB research study report; this documents research outputs, not clinical decision automation in DDS.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_055","evidence_summary":"Computer adaptive selection over a bank of more than 300 items.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_056","evidence_summary":"IRT/CAT method for adaptive respondent self-report, not official production disability case scoring.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_057","evidence_summary":"SSA awarded Westat to administer the assessment and survey; no specific procurement vehicle established.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_058","evidence_summary":"Both waves include WD-FAB self-reports and health-related questions; collection complete August 2023.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_059","evidence_summary":"NIH Clinical Center Rehabilitation Medicine staff analyzed collected data for medical CDR feasibility.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_060","evidence_summary":"Research study final report available on SSA research page.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_061","evidence_summary":"SSA reports working with Boston University to develop assessment instrument.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_062","evidence_summary":"NIH Clinical Center rehabilitation medicine analysis.","observed_as_of":"2026-10-08","source_id":"SRC_R123_002","subject_id":"R123_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_063","evidence_summary":"SSA Westat mixed-methods randomized demonstration; 2944 enrollees in 30 locations across 20 states; recruitment 2017-2019, participant activity ended March 2022.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_064","evidence_summary":"SED baseline and 12 quarterly participant interviews measuring services, health, employment, income and related outcomes.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_065","evidence_summary":"SSA administrative records of claims, appeals, allowance, denials and payment outcomes integrated into SED analyses; this does not establish direct access to underlying master files.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_066","evidence_summary":"Deidentified analytic file for 2,944 SED participants combining longitudinal surveys and selected SSA administrative outcomes, published for research use in multiple formats.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_067","evidence_summary":"SSA public-use release removed direct identifiers, geography/site information, identifying free-text fields, and some rare attributes and coarsened selected variables.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_068","evidence_summary":"SSA privacy disclosure review process approved release of SED public-use data on May 10 2023 after review of reidentification risks.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_069","evidence_summary":"CSV distribution of SSA Supported Employment Demonstration Public Use File, as one of the published file formats.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_070","evidence_summary":"SAS distribution of the same SED public-use data; no independent database inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_071","evidence_summary":"Baseline and quarterly surveys across a three-year enrollment period.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_072","evidence_summary":"SSA disability claims and payment outcomes used for research; originating operational systems not specified.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_073","evidence_summary":"Repeated survey variables are transformed into public-use fields, with participant-relative quarter indexes.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_074","evidence_summary":"SSA administrative claim/appeal/payment variables included; physical extraction/interface unverified.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_075","evidence_summary":"Dropped names, direct identifiers, geography, site data, free text; recoded some rare details.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_076","evidence_summary":"Disclosure board approved 2023-05-10.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_077","evidence_summary":"Official public-use CSV distribution.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_078","evidence_summary":"Official public-use SAS distribution.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_079","evidence_summary":"2016 award for SED implementation and evaluation; contract ID not established.","observed_as_of":"2026-10-08","source_id":"SRC_R123_003","subject_id":"R123_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_080","evidence_summary":"2024 Act directs agencies to own their custom code and hold it in at least one public or private repository accessible to federal employees; does not identify any SSA production code repository.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_081","evidence_summary":"Federal statute requires publication of metadata for new agency custom-developed code subject to statutory exceptions; does not establish SSA published such metadata.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_082","evidence_summary":"Custom software contracts must secure enough rights for governmentwide access, reuse, sharing and modification.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_083","evidence_summary":"Requires agency CIOs to develop policy on version control, code-sharing, and metadata with Chief Acquisition Officer coordination.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_084","evidence_summary":"Statutory federal requirements do not establish actual SSA implementation.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_085","evidence_summary":"Rights for sharing custom-developed software across government; not an observed deployed source-control solution.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_086","evidence_summary":"CIO policy obligations under the Act.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_087","evidence_summary":"Metadata access governance required; no assertion of compliance.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_088","evidence_summary":"Acquisition coordination and contracting rights for code reuse.","observed_as_of":"2026-10-08","source_id":"SRC_R123_004","subject_id":"R123_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_089","evidence_summary":"Dallas-area SSA regional supplement directs most field office requests for certified SSA records through the National Records Center folder certification request process; limited to documented region.","observed_as_of":"2026-10-08","source_id":"SRC_R123_006","subject_id":"R123_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_090","evidence_summary":"SSA regional POMS refers to a National Records Center Folder Certification Request Site for certified records requests; URL, vendor, technology and current operational deployment unverified.","observed_as_of":"2026-10-08","source_id":"SRC_R123_006","subject_id":"R123_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_091","evidence_summary":"Regional POMS says only SSA Office of Earnings and International Operations certifies earnings records and tax return information (including SEQ and DEQ).","observed_as_of":"2026-10-08","source_id":"SRC_R123_006","subject_id":"R123_E042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_092","evidence_summary":"Regional procedures describe internal folder certification request site.","observed_as_of":"2026-10-08","source_id":"SRC_R123_006","subject_id":"R123_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_093","evidence_summary":"Regional instruction reserves tax-return earnings records certification to OEIO.","observed_as_of":"2026-10-08","source_id":"SRC_R123_006","subject_id":"R123_REL051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_094","evidence_summary":"SSA Open Data uses District Office Workload Report receipt date to classify disability initial-claim receipts; work reporting dates not necessarily calendar months.","observed_as_of":"2026-10-08","source_id":"SRC_R88_004","subject_id":"R123_REL052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_095","evidence_summary":"SSA says MCS data download to Title II Operational Data Store nightly and counts aggregated by channel.","observed_as_of":"2026-10-08","source_id":"SRC_R88_004","subject_id":"R123_REL053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R123_096","evidence_summary":"Official open data states nightly MCS download for initial disability claims; this relates to existing MCS->ODS pathways.","observed_as_of":"2026-10-08","source_id":"SRC_R88_004","subject_id":"R123_REL054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_001","evidence_summary":"Pension interface uses SSNs on IRS Form 1099-R and income or retirement-account indicators for comparison with SSR; no individual address propagation established.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_002","evidence_summary":"2017 SI 02310.052 posts 5H when pension amount reported to IRS exceeds the comparable SSR unearned-income category by at least $12 for cases eligible from January of the tax year; subsequent cases use a no-entry criterion.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_003","evidence_summary":"2026 POMS SI 02305.017 lists 5B releases in October, February and June, and 5H with 5B workloads; 2017 SI 02310.045 lists a different IRS information-availability schedule.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_004","evidence_summary":"POMS identifies SSN/IRS/SSID Query Screen under Workload Listing for RZs and LIs to retrieve IRS interface alert information.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_005","evidence_summary":"Monthly limited-issue releases for continuing Type F TANF/Title IV-E foster care income are identified with CRZD selection indicator F and no SSR diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_006","evidence_summary":"SSI cases needing prior-year net earnings from self-employment development appear as April limited issues with CRZD selection indicator C; no identifying SSR diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_007","evidence_summary":"Manual Goldberg/Kelly continuation cases require an LI in November, December or January to check appeals and benefit amounts; CRZD selection indicator G and K1 SSR diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_008","evidence_summary":"SSI POMS identifies K1 diary on SSR for certain manually continued benefits pending appeal.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_009","evidence_summary":"D6 death diary no longer generates RZ or LI effective October 2005; included as historical status clarification, not a 2026 active control.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_010","evidence_summary":"Manual deemed-income cases appear on a separate October read-only listing, not in MI Central and without SSR diary, for field-office COLA-related manual computations.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_011","evidence_summary":"At redetermination ask recipient to state current residence address; compare against SSR and develop unreported moves or temporary absences instead of silently accepting an unmatched address.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_012","evidence_summary":"For unreported residence change, record new residence, dates of move, potential LA/ISM breakpoints and state supplement/Medicaid residence issues.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_013","evidence_summary":"Where allegation and SSR mismatch but no unreported move occurred, follow temporary-absence development; not a verified change-of-address update.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_014","evidence_summary":"SSI Claims System requires separate living-arrangement iteration for relevant change-of-address breakpoint when developing LA/ISM.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_015","evidence_summary":"Document residence changes for Medicaid and State supplementary payment treatment using appropriate regional instructions.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_016","evidence_summary":"During redetermination, set an FO diary for month before reported future foreign travel; source documents development of absences not change-of-address data propagation.","observed_as_of":"2026-10-08","source_id":"SRC_R124_006","subject_id":"R124_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_017","evidence_summary":"2026 redetermination instructions require COMM or RES when a recipient resides in a room and record it on Residence Address and Jurisdiction page.","observed_as_of":"2026-10-08","source_id":"SRC_R124_007","subject_id":"R124_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_018","evidence_summary":"2026 type-of-residence instructions require REC or spouse annotation for different residences of eligible couple members.","observed_as_of":"2026-10-08","source_id":"SRC_R124_007","subject_id":"R124_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_019","evidence_summary":"During household composition review, consider whether person who moved in has a protective filing because they are age 65, blind or disabled.","observed_as_of":"2026-10-08","source_id":"SRC_R124_008","subject_id":"R124_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_020","evidence_summary":"For redetermination household-composition changes, SSA instructs staff to document material information on Household Expenses and Contributions page MS 08110.013.","observed_as_of":"2026-10-08","source_id":"SRC_R124_008","subject_id":"R124_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_021","evidence_summary":"Residence type Non-Institutional care activates SSI Claims Non-Institutional Care page; agency placement and payment information are documented.","observed_as_of":"2026-10-08","source_id":"SRC_R124_009","subject_id":"R124_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_022","evidence_summary":"SSI case may record placing agency information and caregiver name/address as source of in-kind support and maintenance, not as beneficiary mailing address.","observed_as_of":"2026-10-08","source_id":"SRC_R124_009","subject_id":"R124_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_023","evidence_summary":"Current policy allows alternate FI evidence after an FI fails to respond within 15 days to eAFI or e4641 request.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_024","evidence_summary":"For foreign FI accounts without a domestic sister branch, bank records are accepted under source-specific limits rather than asserting all AFI queries cover foreign institutions.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_025","evidence_summary":"SSA permits downloaded bank statements and transaction histories supplied through Upload Documents as alternative FI evidence; verification content may need whole-period coverage.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_026","evidence_summary":"SSA permits deriving FOM balance from preceding month-end or sufficient transaction-level statements, with justified deductions/exclusions; not every reported bank balance is countable.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_027","evidence_summary":"Alternative evidence can support adjudication while AFI verification remains pending; later electronic responses must be developed post-adjudicatively.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_028","evidence_summary":"May 4 2026 mandatory AFI for all initial SSI allowances, reopenings and appeal reversals establishing initial eligibility, including blindness and disability, per official emergency message.","observed_as_of":"2026-10-08","source_id":"SRC373","subject_id":"R124_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"EV_R124_029","evidence_summary":"GAO records December 2025 established performance metrics for eCBSV uptime, response time, incident response time and enrollment processing plus goals for volumes, enrollment and cost.","observed_as_of":"2026-10-08","source_id":"SRC_R124_010","subject_id":"R124_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"EV_R124_030","evidence_summary":"GAO states SSA supplied January 2026 plan to expand to non-permitted entities by June 2026; SSA public eligibility page still describes permitted-entity restrictions; plan is not proof of deployment.","observed_as_of":"2026-10-08","source_id":"SRC_R124_010","subject_id":"R124_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_031","evidence_summary":"SSA publishes volume-based annual subscription tiers effective April 7 2025; payment and access reflect tier limits rather than per-beneficiary identity records.","observed_as_of":"2026-10-08","source_id":"SRC_R105_001","subject_id":"R124_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_032","evidence_summary":"SSA eCBSV technical/enrollment guidance says a transaction beyond annual tier and without a current agreement is not processed; verification requires authentication and authorization.","observed_as_of":"2026-10-08","source_id":"SRC_R105_001","subject_id":"R124_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_033","evidence_summary":"2017 POMS describes Form 1099-R information of eligible individuals and deemors matched to SSR; no IRS-supplied address update is established.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_034","evidence_summary":"Documented 2017 tolerance used for matching report amount to SSR D/L/M/P categories.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_035","evidence_summary":"Pension SSN reports and SSR values drive 5H diary creation where criteria satisfied.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_036","evidence_summary":"Technicians identify cases with pension diaries through SSI post-entitlement ODS; then obtain an SSID.","observed_as_of":"2026-10-08","source_id":"SRC_R55_001","subject_id":"R124_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_037","evidence_summary":"2026 POMS says pension 5H accompanies 5B workload releases.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_038","evidence_summary":"2026 policy identifies 5B releases Oct, Feb and June; distinct from 2017 data-availability schedule.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_039","evidence_summary":"MI Central query available to authorized technicians with relevant RZ/LI workloads.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_040","evidence_summary":"Under workload listing SSN/IRS/SSID query.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_041","evidence_summary":"2026 procedures describe the SSI/IRS interface database as lookup source; verify known entity ID exists.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_042","evidence_summary":"CRZD selection indicator F without a diary; monthly Type F LI release.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_043","evidence_summary":"CRZD selection indicator C with April tax-record availability; no diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_044","evidence_summary":"Certain manually continued Goldberg/Kelly benefits have an SSR K1 diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_045","evidence_summary":"2026 POMS indicates K1 on SSR.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_046","evidence_summary":"D6 diary once triggered RZs but does not from Oct 2005; preserve historical only.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_047","evidence_summary":"October file for manually computed deemed income is explicitly outside MI Central work controls.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_048","evidence_summary":"Source explicitly says no SUMS MCAS MI Central control and no SSR diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_049","evidence_summary":"Claimant states current residence; SSA checks SSR to decide if additional development is necessary.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_050","evidence_summary":"Mismatch plus an unreported move requires further LA/ISM and residency development.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_051","evidence_summary":"No intervening COA prompts temporary-absence development.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_052","evidence_summary":"Relevant change creates separate LA iteration for breakpoint.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_053","evidence_summary":"Residence can affect Medicaid and state supplement jurisdiction.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_054","evidence_summary":"RZ procedure permits documentation on SSA-8006/F4 as appropriate.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_055","evidence_summary":"RZ procedure permits documentation on SSA-8007 as appropriate.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_056","evidence_summary":"RZ procedure permits documentation on SSA-8008 as appropriate.","observed_as_of":"2026-10-08","source_id":"SRC_R75_008","subject_id":"R124_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_057","evidence_summary":"When recipient has future foreign travel plans, office diary set for preceding month; no address update.","observed_as_of":"2026-10-08","source_id":"SRC_R124_006","subject_id":"R124_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_058","evidence_summary":"SSI Claims Residence Address and Jurisdiction page contains type of residence.","observed_as_of":"2026-10-08","source_id":"SRC_R124_007","subject_id":"R124_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_059","evidence_summary":"Mark REC or spouse for differing claimant and spouse residences.","observed_as_of":"2026-10-08","source_id":"SRC_R124_007","subject_id":"R124_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_060","evidence_summary":"Household change screen feeds evaluation of moved-in persons and potential protected filing.","observed_as_of":"2026-10-08","source_id":"SRC_R124_008","subject_id":"R124_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_061","evidence_summary":"SSI Claims System redetermination path documents household expenses and contributions.","observed_as_of":"2026-10-08","source_id":"SRC_R124_008","subject_id":"R124_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_062","evidence_summary":"Residence Address and Jurisdiction type non-institutional care opens page for placement and cost data.","observed_as_of":"2026-10-08","source_id":"SRC_R124_009","subject_id":"R124_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_063","evidence_summary":"Placing agency and provider details for ISM development distinct from beneficiary address.","observed_as_of":"2026-10-08","source_id":"SRC_R124_009","subject_id":"R124_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_064","evidence_summary":"Agency placement and source contact information determine noninstitutional care and ISM.","observed_as_of":"2026-10-08","source_id":"SRC_R124_009","subject_id":"R124_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_065","evidence_summary":"No electronic response after 15 days permits FI statements or alternative proof; not waiver of mandatory verification in all cases.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_066","evidence_summary":"Foreign banking without domestic sister branch is documented exception to source procedures.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_067","evidence_summary":"Claimant may submit unaltered downloaded statements or bank transaction files through Upload Documents.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_068","evidence_summary":"Sufficient transaction-level detail permits first-of-month reconstruction.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_069","evidence_summary":"Resource development applies first-of-month balance less applicable deductions, not direct trust of any transaction account value.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_070","evidence_summary":"Later AFI electronic response requires separate posteligibility handling after adjudication.","observed_as_of":"2026-10-08","source_id":"SRC372","subject_id":"R124_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_071","evidence_summary":"EM effective 5/4/2026 for SSI initial allowances, reopenings, appeal reversals.","observed_as_of":"2026-10-08","source_id":"SRC373","subject_id":"R124_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_072","evidence_summary":"Pre-effectuation review and blank payment status deadlines differ for deferred and simultaneous disability claims.","observed_as_of":"2026-10-08","source_id":"SRC373","subject_id":"R124_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"EV_R124_073","evidence_summary":"GAO documented Dec 2025 eCBSV performance targets in uptime and transaction processing.","observed_as_of":"2026-10-08","source_id":"SRC_R124_010","subject_id":"R124_REL041","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"EV_R124_074","evidence_summary":"Jan 2026 plan targets June 2026; public SSA eligibility still limited to permitted entities; not confirmed deployed.","observed_as_of":"2026-10-08","source_id":"SRC_R124_010","subject_id":"R124_REL042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_075","evidence_summary":"Subscription fees set according to estimated annual volume, published effective Apr 7 2025.","observed_as_of":"2026-10-08","source_id":"SRC_R105_001","subject_id":"R124_REL043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_076","evidence_summary":"Annual tier limit and valid agreement restrict requests; no SSN verification if authorization unsuccessful.","observed_as_of":"2026-10-08","source_id":"SRC_R105_001","subject_id":"R124_REL044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_077","evidence_summary":"S7 diary indicates wage discrepancy versus OCSE quarterly wage data; canonical entity name calls this State Wage Match and must be reconciled.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_078","evidence_summary":"S2 state wage match has Oct Jan Apr Jul release frequency.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_079","evidence_summary":"J3/J5 based on SSR wages higher than MEF; 2026 source gives $1,000/$2,000 yearly deviations.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_080","evidence_summary":"CMS Minimum Data Set monthly D8 diary identifies unreported medical facility admissions.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_081","evidence_summary":"DHS removal match listings generate monthly 3D diary on SSR.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_authoritative","evidence_id":"EV_R124_082","evidence_summary":"DHS voluntary departure with re-entry permit matching generates monthly I8 diary.","observed_as_of":"2026-10-08","source_id":"SRC_R38_002","subject_id":"R124_REL050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0001","evidence_summary":"When a timely reconsideration follows the month of an SSI denial, automated authorization can lapse; staff restore still-valid consent without obtaining a new signature in the documented circumstances.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0002","evidence_summary":"At the beginning of each month SSA requests the prior month of employer wages only from participating payroll providers when individual authorization is active; WEI accumulates information while consent is active.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0003","evidence_summary":"Authorized employees access payroll-provider wage information in the WEI repository using IMAIN search criteria; no physical platform or database product identified.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0004","evidence_summary":"PIE matches payroll-provider EIN to SSI Claims Wages-page EIN and conditionally posts wages through SSI claims to SSR before Goldberg-Kelly cutoff.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0005","evidence_summary":"Automated notices alter wage reporting responsibilities for a participating employer, and the resumption notice follows three months without a provider wage feed.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0006","evidence_summary":"Claimant, deemor or ineligible child authorization applies to the individual and is voluntary; reconsideration timing can temporarily disable automatic request.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0007","evidence_summary":"Prior-month wages are requested early each month only for actively authorized persons who work for participating payroll providers.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0008","evidence_summary":"Wage and Employment Information repository retains cumulative monthly receipts while authorization remains active; exact deletion timing beyond this rule is not provided.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0009","evidence_summary":"POMS identifies IMAIN as technician entry to WEI wage and employment retrieval.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0010","evidence_summary":"Searches the WEI repository through IMAIN; no physical data engine is specified.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0011","evidence_summary":"EIN match gates automatic SSI wage posting.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0012","evidence_summary":"Provider EIN must match EIN on existing SSI Claims Wages page for automatic update of that page.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0013","evidence_summary":"On successful EIN match, wages go to SSR before the monthly Goldberg-Kelly cutoff, with appropriate notices for adverse actions.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0014","evidence_summary":"Reduced reporting notice follows successful exchange; increased reporting follows three consecutive missing monthly payroll feeds for an employer.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0015","evidence_summary":"SSA identifies a CCE claims-development page retaining final dispositions of both PDP Pending Wage and PDP Pending Wage Report pages.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0016","evidence_summary":"When an SSI case is in force-due or manual-deeming conditions, payroll information requires technician review and manual posting rather than unconditional SSR update.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0017","evidence_summary":"The technician determines whether pending payroll wages belong to the beneficiary, updates or creates employer records as warranted, or rejects the report with documented reasons and related development.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0018","evidence_summary":"CCE claims development provides the final disposition page used for resolved PDP pending wage information.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0019","evidence_summary":"PDP Pending Wage option selected and final disposition is retained in the documentation page.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0020","evidence_summary":"Final PDP Pending Wage Report page disposition is retained in CCE.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0021","evidence_summary":"Forced-due and manual-deeming records create EE diary conditions and pending wage reports.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"R125_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0022","evidence_summary":"POMS states force-due/manual-deeming conditions create the Pending Wage Report page for technician disposition.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0023","evidence_summary":"Technicians distinguish new employers, existing employers with mismatched EINs, and unrelated or fraudulently attributed employment.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0024","evidence_summary":"A report of contact or other wage development supports the final CCE disposition.","observed_as_of":"2026-10-08","source_id":"SRC_R57_002","subject_id":"R125_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0025","evidence_summary":"S7 is an OCSE-to-SSR match where SSR reported wages exceed OCSE wages by at least approximately $250/quarter for a recipient or $500 for a deemor; exact threshold sign and inequalities follow POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R65_006","subject_id":"R125_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0026","evidence_summary":"S2 alerts when OCSE wage data exceed SSR wages beyond the documented quarterly tolerance, separate from the S7 overreported-wage direction.","observed_as_of":"2026-10-08","source_id":"SRC_R65_001","subject_id":"R125_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0027","evidence_summary":"Wages on SSR are greater than OCSE wages in the qualifying quarter; S7 can support eligibility adjustment and possible SSI underpayment release.","observed_as_of":"2026-10-08","source_id":"SRC_R65_006","subject_id":"R125_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0028","evidence_summary":"OCSE data exceed SSR wages; S2 develops unreported or underreported wages and potential overpayments.","observed_as_of":"2026-10-08","source_id":"SRC_R65_001","subject_id":"R125_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0029","evidence_summary":"S7 compares OCSE quarterly wage indicators with SSR wages; the term State Wage Record Match refers to OCSE state-collected data.","observed_as_of":"2026-10-08","source_id":"SRC_R65_006","subject_id":"R125_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0030","evidence_summary":"S2 compares OCSE quarterly wage indicators with SSR wages.","observed_as_of":"2026-10-08","source_id":"SRC_R65_001","subject_id":"R125_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0031","evidence_summary":"Quarterly OCSE-to-SSR matching is the actual S7 feed context, despite the historical canonical display name.","observed_as_of":"2026-10-08","source_id":"SRC_R65_006","subject_id":"R125_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0032","evidence_summary":"Quarterly OCSE-to-SSR matching also generates S2 when external wages are higher.","observed_as_of":"2026-10-08","source_id":"SRC_R65_001","subject_id":"R125_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0033","evidence_summary":"Annual SSIDPP first selects potentially duplicate SSI recipient records using equal names and birth month/year before human review; the candidate criterion alone does not prove same person.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0034","evidence_summary":"Field office checks other case records and/or contacts individual or representative payee to verify whether two SSI records actually belong to the same person.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0035","evidence_summary":"Office of Systems transmits selected case materials to Central Operations, which screens and assigns servicing field offices and regional case lists.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0036","evidence_summary":"When records selected for apparent duplication actually belong to different people, SSA instructs staff to take no record-correction action and destroy the candidate case material.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0037","evidence_summary":"Same name plus same month and year of birth is a candidate filter, not an automatic identity-merger criterion.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0038","evidence_summary":"Human verification with case material and claimant or payee prevents false merges.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0039","evidence_summary":"Official policy establishes OSR → OCO → servicing FO responsibility chain.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0040","evidence_summary":"OCO assigns field office cases, including tie-breaker when two field offices are involved.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0041","evidence_summary":"If candidate records are different individuals, staff destroy materials and take no identity merge action.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0042","evidence_summary":"For records proved to be the same individual, policy requires bidirectional multiple-SSN cross-references and correct record termination.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0043","evidence_summary":"MA field is used when second SSN was also formally issued to the same individual through enumeration.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"R125_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0044","evidence_summary":"Ownership follows the individual names appearing on savings bonds or securities, regardless of the SSN printed on the instrument; an alert is not proof by itself.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0045","evidence_summary":"PE ODS SB alert is controlled by total redemption value at or above $1,000 across individuals on an SSR and is suppressed if alerted in either of prior two matches, per current policy text.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0046","evidence_summary":"Where ownership is material and denied, SSA sends a routed SSA-562-U3 with signed SSA-8510 and a redacted savings security alert for BFS verification.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0047","evidence_summary":"MSSICS uses DSAB and relevant financial pages plus RE21 code; non-MSSICS records use SSR remarks and direct input including payment status where necessary.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0048","evidence_summary":"The SSN printed on a savings security may not identify its actual legal owner; names on instrument take precedence.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0049","evidence_summary":"PE ODS controls documented SB alerts subject to aggregate valuation and two-match lookback rule.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0050","evidence_summary":"BFS ownership and redemption-value registration records are compared against qualifying SSR cases.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0051","evidence_summary":"Denied ownership material to eligibility triggers documented BFS ownership verification via signed consent.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0052","evidence_summary":"The FO routes signed evidence request through SSA FO675 rather than assuming direct instant data access.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0053","evidence_summary":"Policy distinguishes documentation on MSSICS DSAB versus non-MSSICS SSR remarks and direct SSR update.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0054","evidence_summary":"Savings bond ownership development is documented on DSAB in the relevant MSSICS processing path.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0055","evidence_summary":"RE21 is used when the claimant owns savings securities, with documented resource development.","observed_as_of":"2026-10-08","source_id":"SRC_R40_001","subject_id":"R125_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0056","evidence_summary":"Annual COLA processing creates SSI rental subsidy work when existing rental subsidies remain relevant; staff develop current rent and current market rental value and create an annual living-arrangement period.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0057","evidence_summary":"After two unsuccessful information requests and 30 days, employee documents attempts on a Report of Contact and may clear the E2 diary using UDIA before closing LI/RZ.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0058","evidence_summary":"E2 diary generated by annual systems COLA run flags rentals that may change SSI in-kind-support treatment.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0059","evidence_summary":"Current market rental value (CMRV) is reverified and used in the new living-arrangement period as directed.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0060","evidence_summary":"Employee follow-up uses two documented attempts and 30 days in the cited exception.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0061","evidence_summary":"UDIA is a conditional diary clearance interface when information could not be obtained under procedure.","observed_as_of":"2026-10-08","source_id":"SRC_R62_008","subject_id":"R125_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0062","evidence_summary":"For certain older Series E securities BFS historical registration indexes use owner name and address supplied at bond purchase; these are Treasury historical registration addresses, not verified SSA program mailing addresses.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0063","evidence_summary":"For Series E since January 1974 and EE/H/HH savings bonds, POMS describes records indexed by owner or first named joint owner SSN; historic rule not a Numident update.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0064","evidence_summary":"Interest alert from U.S. Treasury securities requires assessment of issuer, redemption, ownership and historical contact information; financial institution or BFS can verify material disputed items.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0065","evidence_summary":"Early Series E registration used purchase-time owner name and address, potentially obsolete decades later; storage is at BFS.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0066","evidence_summary":"Later Treasury instrument series have SSN-based owner registration search rather than pre-1974 name-address index.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0067","evidence_summary":"For older disputed holdings, staff collect historical purchase address for BFS lookup, not an SSA master address update.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0068","evidence_summary":"Later disputed holdings may require the owner/joint-owner SSN for BFS record retrieval.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0069","evidence_summary":"2026 IRS special situations instructs DEQY for missing or implausible payers, not direct IRS address queries.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0070","evidence_summary":"IRS security-interest alert is preliminary evidence; verified program findings require development before any SSI change.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"R125_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0071","evidence_summary":"2018 SSA DMS PIA expressly lists debtor name, address and SSN along with debt actions, amounts, collection methods and due-process requests; it does not identify an originating master-record update path.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"R125_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0072","evidence_summary":"2018 PIA describes SSA network credential or PIV authentication, system access profiles, need-to-know authorization and sensitive-transaction audit mechanisms.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"R125_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0073","evidence_summary":"2018 DMS PIA confirms debtor contact addresses are part of collections program data.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"R125_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0074","evidence_summary":"DMS personal information subject to network authentication, access profiles and need-to-know audit controls as of 2018.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"R125_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0075","evidence_summary":"2018 PIA cites ROAR-DMS debt and corresponding privacy systems; does not establish that DMS automatically changes MBR or SSR addresses.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"R125_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0076","evidence_summary":"September 2026 release shows August2026 unduplicated OASDI-only, SSI-only and both program population, sourced to 100-percent MBR and SSR data.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0077","evidence_summary":"September 2026 release provides monthly payment aggregates and recipient categories using 100-percent Master Beneficiary Record data.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0078","evidence_summary":"September 2026 release provides August recipient, payment and age-band aggregates using 100-percent Supplemental Security Record data.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0079","evidence_summary":"SSA counts people with primary and secondary benefit entitlements only once in monthly published beneficiary table; this is a statistical dedup rule, not evidence of a persistent Person master database.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0080","evidence_summary":"Snapshot Table1 combines 100-percent MBR with 100-percent SSR data to report program overlap without dual entitlement double counts.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0081","evidence_summary":"Snapshot Table1 also uses 100-percent SSR data; no underlying physical crosswalk is specified.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0082","evidence_summary":"100-percent MBR source identified explicitly for OASDI monthly snapshot Table2.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0083","evidence_summary":"100-percent SSR source identified explicitly for SSI monthly snapshot Table3.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0084","evidence_summary":"A person dually entitled on TitleII primary and secondary records appears once in program population count.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0085","evidence_summary":"August2026 values were released September2026; archive distinguishes issue from recurring product.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0086","evidence_summary":"August2026 TitleII benefit aggregates are Table2 in the recurring snapshot.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0087","evidence_summary":"August2026 SSI aggregate figures are Table3 in the recurring snapshot.","observed_as_of":"2026-10-08","source_id":"SRC_R52_007","subject_id":"R125_R058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0088","evidence_summary":"A keying error proved against original SS-5 or qualified partner-origin evidence can use SSNAP Numident Correction Processing without creating another Numident iteration.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0089","evidence_summary":"Without original keying-error evidence, documented update requires new SSN application and supporting evidence; appends Numident iteration rather than overwriting original one.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0090","evidence_summary":"Parent name corrections require technician to inquire whether parent is TitleII beneficiary, SSI recipient or payee and, if so, separately review MBR, SSR and RPS records.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0091","evidence_summary":"SSNAP NCP is allowed with documented error from original SS5 or qualified enumeration partner evidence.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0092","evidence_summary":"Keying-error correction can change existing Numident iteration when supported, rather than making a new iteration.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0093","evidence_summary":"IRON holds retrievable original SS5 images/microprints used to prove original keying-error claims.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0094","evidence_summary":"SS5 Reprints can provide historical original application evidence for keying-error review.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0095","evidence_summary":"SSNAP enters documented new application iteration when keying error cannot be established.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0096","evidence_summary":"No unproven original-value overwrite: new iteration preserves older value as history.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0097","evidence_summary":"Parent name correction requires separate review/action on Title II information when parent is a beneficiary.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0098","evidence_summary":"Parent name correction may require separate SSI record action, not automatic synchronization.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R066","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0099","evidence_summary":"RPS payee records may require separate processing; canonical eRPS app context used only to identify payee business function.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0100","evidence_summary":"Numident parent-name correction does not itself prove all benefit or payee records synchronize automatically.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"R125_R068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0101","evidence_summary":"Official SSA OSDBU FY26 contract forecast linked as June22 2026 XLSM; catalog confirms forecast publication but does not independently validate its rows or any awarded contracts.","observed_as_of":"2026-10-08","source_id":"SRC_R125_001","subject_id":"R125_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0102","evidence_summary":"OAG-linked OSDBU page publishes FY2026 projected contracting opportunities for vendors, including prospective small-business subcontracting opportunities.","observed_as_of":"2026-10-08","source_id":"SRC_R125_001","subject_id":"R125_R069","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_link_existence_only","evidence_id":"R125_V0103","evidence_summary":"Official linked XLSM filename includes 06222026; document not parsed, only its existence is verified.","observed_as_of":"2026-10-08","source_id":"SRC_R125_002","subject_id":"R125_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0104","evidence_summary":"POMS says WEI accumulates only prior-month requested wages for as long as active authorization exists; IMAIN provides technician access. Post-revocation retention is not stated.","observed_as_of":"2026-10-08","source_id":"SRC067","subject_id":"DB_WEI_REPO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0105","evidence_summary":"S7 title says State Wage Record Match but current detailed procedure specifies OCSE-versus-SSR overreported quarterly wages.","observed_as_of":"2026-10-08","source_id":"SRC_R65_006","subject_id":"WORK_SSI_S7_DIARY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0106","evidence_summary":"SSIDPP candidate selection matches names and birth month/year, then caseworkers verify actual shared identity rather than blindly merging.","observed_as_of":"2026-10-08","source_id":"SRC_R62_007","subject_id":"PROC_SSIDPP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0107","evidence_summary":"Historical registration index can use name and address for pre-Jan1974 Series E instruments, while later securities use an SSN-based index.","observed_as_of":"2026-10-08","source_id":"SRC_R62_016","subject_id":"DB_BFS_SAVINGS_SECURITY_REG","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0108","evidence_summary":"2018 privacy assessment explicitly lists beneficiaries/debtors names, SSNs and contact addresses in DMS with case authorization and transaction audit controls.","observed_as_of":"2026-10-08","source_id":"SRC217","subject_id":"APP_DMS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_operational_documentation","evidence_id":"R125_V0109","evidence_summary":"June2026 policy separates a documented original keying-error correction from a new Numident iteration, with manual review of other SSA records as needed.","observed_as_of":"2026-10-08","source_id":"SRC093","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0001","evidence_summary":"SSA internal application used to submit and track purchases of state and local vital records after February 2026. The source establishes a request form, stages, and centralized documentation but does not identify vendor, hosting, persistence engine, or transport.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0002","evidence_summary":"Field office submits request, SSA Travel Team checks and places orders, custodians return records to the requesting SSA office, which confirms receipt. Applicable where SmartPay purchase card is unavailable.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0003","evidence_summary":"Request in Vital Records Request application includes beneficiary or recipient details, record type and purpose, required proof of identification, and vital-record custodian identity and address.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0004","evidence_summary":"Vital-record request status exposed to requesting SSA offices: Requested, Ordered, or Received.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0005","evidence_summary":"Forms, ID evidence, payment documentation, and correspondence centrally held on the Vital Records Request site; retention follows agency records policy, exact schedule unverified.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0006","evidence_summary":"State or local vital-record custodian name and postal address captured as request metadata; not a beneficiary current address.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0007","evidence_summary":"SSA travel/payment function reviews vital-record submissions, places orders, maintains request statuses, and requests receipt confirmation; not evidence of a technology vendor.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0008","evidence_summary":"SSA payment team may request Treasury check when card payment and other options are not available; check goes to SSA Travel Team.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0009","evidence_summary":"Preferred card-payment route for purchasing vital records where agency personnel have card authority and state record custodians accept payment cards. Not an SSA-specific database.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0010","evidence_summary":"Effective 2026-02-09, SSA eliminated paper-check issuance through TPPS for purchasing vital records, subject to government purchase-card and Treasury check exception procedures.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0011","evidence_summary":"SSA technicians open and submit New vital-record requests through Vital Records Request application.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0012","evidence_summary":"Submission form captures recipient identifying information, record type, purpose, ID and record custodian.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0013","evidence_summary":"SSA Travel Team updates statuses Requested, Ordered and Received for office visibility.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0014","evidence_summary":"Vital-records documentation and correspondence stored on VRR site with agency recordkeeping rules.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0015","evidence_summary":"Custodian agency postal address is submitted as external agency contact; no beneficiary address update documented.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0016","evidence_summary":"Travel Team reviews submission completeness and places state/local requests.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0017","evidence_summary":"SmartPay purchase card preferred when permitted by State and SSA has access.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0018","evidence_summary":"If alternatives unavailable Internal Control Payment Team requests a Treasury check.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0019","evidence_summary":"Paper checks through TPPS discontinued for vital records as of February 9, 2026.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0020","evidence_summary":"SSA TPPS prior paper-check path for vital-record purchases ceased February 9, 2026; TPPS other functions not necessarily discontinued.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0021","evidence_summary":"The vital-record custodian sends requested certificates directly to the SSA office, without establishing electronic transmission.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0022","evidence_summary":"Travel Team keeps Requested/Ordered/Received status available to requesting offices.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0023","evidence_summary":"Form captures state vital-record agency name/address; contact provenance remains external custodian.","observed_as_of":"2026-10-08","source_id":"R126_SRC01","subject_id":"R126_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0024","evidence_summary":"Publicly downloadable SSA actuarial benefit estimator for historical and projected old-age, survivor, and disability claims; not the official SSA benefit adjudication calculator.","observed_as_of":"2026-10-08","source_id":"R126_SRC07","subject_id":"R126_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0025","evidence_summary":"Detailed Calculator version released 2026-07-13 with projected wage and benefit growth assumptions from 2026 Trustees Report; does not establish internal SSA production deployment.","observed_as_of":"2026-10-08","source_id":"R126_SRC04","subject_id":"R126_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0026","evidence_summary":"Calculator historical benefit and wage parameters may be updated manually, but Trustees projection assumptions require the current downloaded release to remain aligned.","observed_as_of":"2026-10-08","source_id":"R126_SRC08","subject_id":"R126_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0027","evidence_summary":"Public calculator computes primary insurance amount, maximum family benefit, reduction or delayed retirement factor and monthly estimated benefit; not a legally controlling determination.","observed_as_of":"2026-10-08","source_id":"R126_SRC07","subject_id":"R126_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0028","evidence_summary":"Public calculator accepts worker date of birth, earnings history, selected benefit type and other case attributes; batch tools consume case files.","observed_as_of":"2026-10-08","source_id":"R126_SRC07","subject_id":"R126_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0029","evidence_summary":"SSA distributes public calculator C++ source for Windows and legacy Mac variants; includes calculation and windowing code, distinct from internal adjudication code.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0030","evidence_summary":"OACT public source documentation identifies Boost C++ dependencies, Windows build using Boost 1.81.0 and historic Mac build 1.33.1; not evidence of enterprise deployment.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0031","evidence_summary":"Public Windows AnyPIA calculator source is compiled with Microsoft Visual C/C++ 2022, with oactobjs32 and anypia32 project directories.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_E018","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R126_EV0032","evidence_summary":"OACT describes an older public Fortran implementation not updated for years. Historic files reference MS-DOS, Unix, IBM mainframe compatibility; this does not establish agency production use.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0033","evidence_summary":"Public console calculator reads multiple case records from one .pia file and produces estimated benefit results in a file called OUTPUT.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0034","evidence_summary":"Public console calculator reads a list of individual case-file names and generates batch benefit estimates; not a live program-to-SSA database exchange.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0035","evidence_summary":"Documented batch output includes SSN and DOB from supplied case data, PIA, family maximum, benefit amount, insured status and additional family-member lines where applicable.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0036","evidence_summary":"SSA OACT calls released 2026.2 version the current Detailed Calculator.","observed_as_of":"2026-10-08","source_id":"R126_SRC04","subject_id":"R126_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0037","evidence_summary":"Calculator 2026.2 updates projected benefit/average wage assumptions using 2026 Trustees Report.","observed_as_of":"2026-10-08","source_id":"R126_SRC04","subject_id":"R126_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0038","evidence_summary":"The public estimator takes earnings and beneficiary characteristics supplied for each case; not an automatic MBR/MEF lookup.","observed_as_of":"2026-10-08","source_id":"R126_SRC07","subject_id":"R126_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0039","evidence_summary":"OACT describes public outputs including PIA, maximum family benefit and estimated monthly benefit.","observed_as_of":"2026-10-08","source_id":"R126_SRC07","subject_id":"R126_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0040","evidence_summary":"Historic constants and prospective assumption sets drive estimated benefits; manual constants update does not refresh stored projections.","observed_as_of":"2026-10-08","source_id":"R126_SRC08","subject_id":"R126_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0041","evidence_summary":"Public source documents source layout for standalone detailed calculator, not agency production calculation engines.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0042","evidence_summary":"OACT source docs identify Boost C++ library versions for public code.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0043","evidence_summary":"SSA documentation identifies Windows source compiled with Microsoft Visual C/C++ 2022.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0044","evidence_summary":"OACT says legacy Fortran public calculator not updated for some years; current C++ is distributed.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0045","evidence_summary":"anypiab reads multiple records from single .pia case file.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0046","evidence_summary":"anypiac reads multiple individual .pia case files using a list-of-files input.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0047","evidence_summary":"OACT batch documentation explicitly names output file OUTPUT and benefit computation fields.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0048","evidence_summary":"OACT says anypiac produces the same status and output fields as anypiab.","observed_as_of":"2026-10-08","source_id":"R126_SRC06","subject_id":"R126_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0049","evidence_summary":"OACT identifies anypiab C++ console project using its Windows calculation libraries.","observed_as_of":"2026-10-08","source_id":"R126_SRC05","subject_id":"R126_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0050","evidence_summary":"Current POMS says DDS cannot input S1 subsequent-claim res judicata denials directly; returns case to field office for processing by MCS EC or MACADE.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0051","evidence_summary":"DDS enters S1 basis code in item 35 of SSA-831-U3 for res judicata determination and returns case for field-office system action.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0052","evidence_summary":"Field office processes DDS S1 denial through MCS Earnings Computation where possible or through MACADE when excluded.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0053","evidence_summary":"For age-18 child-to-CDB conversion while child receives SSI, POMS directs processing-center manual action rather than assuming POS automatic conversion.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0054","evidence_summary":"DDS cannot directly input S1 denial; FO must post after DDS returns claim.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0055","evidence_summary":"SSA-831-U3 item 35 S1 informs FO to process MCS EC or MACADE.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0056","evidence_summary":"MCS Earnings Computation used for S1 denial when possible.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0057","evidence_summary":"FO uses MACADE for S1 when MCS Earnings Computation cannot process.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0058","evidence_summary":"POMS directs POS CDB conversion for some aged 17-18 non-exception circumstances, but concurrent SSI requires PC manual handling.","observed_as_of":"2026-10-08","source_id":"SRC035","subject_id":"R126_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0059","evidence_summary":"POMS GN 00308.235 describes requests for FS-240 birth records and DS-2060 death reports of citizens abroad from DOS Passport Vital Records Section.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0060","evidence_summary":"Department of State report of birth of U.S. citizen abroad; requesting agency may receive government-use evidence under specified conditions.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0061","evidence_summary":"Department of State consular report of death of U.S. citizen abroad, listed in vital-record source instructions.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0062","evidence_summary":"POMS explains that government-use records furnished in certain free-of-charge SSA evidence requests are marked Government Use Only or For SSA Use Only.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0063","evidence_summary":"DOS Passport Vital Records Section supplies consular birth evidence for qualifying requests.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0064","evidence_summary":"DOS Passport Vital Records Section supplies death evidence for qualifying requests.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0065","evidence_summary":"Qualifying no-fee official SSA evidence is marked restricted government use.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0066","evidence_summary":"SSA POMS identifies restricted marking when obtained under Government Use Only request.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0067","evidence_summary":"SSA POMS identifies restricted marking when obtained under Government Use Only request.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R126_EV0068","evidence_summary":"DOS consular vital-record evidence is separate jurisdictional pathway; do not infer that VRR universally handles all DOS requests.","observed_as_of":"2026-10-08","source_id":"R126_SRC03","subject_id":"R126_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0069","evidence_summary":"SSA states the Freedom 250 SSN card design applies only to original Enumeration-at-Birth cards for qualifying newborns during July 2 through December 31, 2026; standard EAB process and data provenance unchanged.","observed_as_of":"2026-10-08","source_id":"R126_SRC09","subject_id":"R126_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R126_EV0070","evidence_summary":"Commemorative card presentation is not evidence of change to Numident identity master.","observed_as_of":"2026-10-08","source_id":"R126_SRC09","subject_id":"R126_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0001","evidence_summary":"Public rough retirement, disability and survivor benefit estimate calculator; derives assumed earnings from user-entered birth date and current-year earnings rather than looking up the user’s official earnings record.","observed_as_of":"2026-10-08","source_id":"R127_S002","subject_id":"R127_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0002","evidence_summary":"Approximate prior covered earnings derived from current-year earnings assumption; user may examine and revise assumptions.","observed_as_of":"2026-10-08","source_id":"R127_S002","subject_id":"R127_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0003","evidence_summary":"Quick Calculator explicitly does not access the individual Social Security earnings record; benefit estimate is rough.","observed_as_of":"2026-10-08","source_id":"R127_S002","subject_id":"R127_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0004","evidence_summary":"No authenticated direct MEF retrieval is established by the public calculator documentation.","observed_as_of":"2026-10-08","source_id":"R127_S002","subject_id":"R127_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0005","evidence_summary":"Public retirement benefit calculator requiring the user to enter annual lifetime earnings manually; separate from authenticated personal Social Security account estimates and downloadable AnyPIA.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0006","evidence_summary":"Year-by-year earnings supplied by a public calculator user instead of retrieved from authenticated SSA earnings records.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0007","evidence_summary":"Benefit Calculators page distinguishes Online Calculator from authenticated my Social Security estimate by requiring the user to enter earnings.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0008","evidence_summary":"Different public estimation workflows; do not assume common computation infrastructure.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0009","evidence_summary":"Calculator page documents user-entered earnings, not MEF lookup.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0010","evidence_summary":"SSA public life expectancy calculator using age or date of birth and sex to estimate average additional years; statistical estimate not an individual medical determination.","observed_as_of":"2026-10-08","source_id":"R127_S003","subject_id":"R127_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0011","evidence_summary":"Public age/sex-based statistical lifespan estimate; not a personal eligibility or actuarial forecasting master file.","observed_as_of":"2026-10-08","source_id":"R127_S003","subject_id":"R127_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0012","evidence_summary":"Public input and life expectancy result; no personal claims record retrieval documented.","observed_as_of":"2026-10-08","source_id":"R127_S003","subject_id":"R127_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0013","evidence_summary":"Publicly published annual indexing factors for earnings, reflecting indexed wage benchmark ratios for eligibility years; not evidence of SSA production computation engine technology.","observed_as_of":"2026-10-08","source_id":"R127_S004","subject_id":"R127_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0014","evidence_summary":"SSA published factors for indexing historical covered earnings using the national average wage indexing series.","observed_as_of":"2026-10-08","source_id":"R127_S004","subject_id":"R127_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0015","evidence_summary":"SSA public indexing-factor tables are calculated/published by eligibility year.","observed_as_of":"2026-10-08","source_id":"R127_S004","subject_id":"R127_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0016","evidence_summary":"Factors use the national average wage indexing series under benefit-computation indexing rules.","observed_as_of":"2026-10-08","source_id":"R127_S004","subject_id":"R127_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0017","evidence_summary":"Published factors are statistical output; do not infer production runtime system.","observed_as_of":"2026-10-08","source_id":"R127_S004","subject_id":"R127_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0018","evidence_summary":"Separates account-authenticated earnings-based retirement estimates from public calculator assumptions and user-supplied annual earnings.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0019","evidence_summary":"Quick Calculator uses estimated prior earnings rather than official user earnings.","observed_as_of":"2026-10-08","source_id":"R127_S002","subject_id":"R127_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0020","evidence_summary":"Online Calculator needs manually entered annual earnings.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0021","evidence_summary":"my Social Security Retirement Estimate uses a separately authenticated account channel; do not attribute that access to public calculators.","observed_as_of":"2026-10-08","source_id":"R127_S001","subject_id":"R127_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0022","evidence_summary":"Federal Register fee schedule for specified non-program records received beginning October 1, 2026, including original SS-5 ($23), Numident extract ($22), detailed earnings SSA-7050 ($49), and certified copies/requests.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0023","evidence_summary":"Requested computer extract of SS-5 information from Numident, separately charged from an original SS-5 copy; disclosure is not a correction transaction.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0024","evidence_summary":"Requested original Social Security card application reproduction distinct from a Numident electronic extract; subject to eligibility, privacy and fee rules.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0025","evidence_summary":"New $22 fee for computer extract of SS-5 Numident record, requests received on or after 2026-10-01.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0026","evidence_summary":"New $23 fee for copy of original SS-5, requests received on or after 2026-10-01.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0027","evidence_summary":"Computer extract is based on the Numident SS-5 electronic record; not a master record update.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0028","evidence_summary":"Original application copy provided under applicable request controls.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0029","evidence_summary":"The SSA-711 deceased-person record request can request Numident record; disclosure restrictions apply.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0030","evidence_summary":"Detailed yearly earnings disclosure contains names and addresses of employers, while free uncertified online yearly earnings statements omit employer identification.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0031","evidence_summary":"Form SSA-7050 paid detailed yearly earnings disclosure includes employer name/address; $49 per request as of Oct 1 2026.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0032","evidence_summary":"Free online Social Security Statement shows yearly earnings but no employer information.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0033","evidence_summary":"Employer business address from detailed earnings disclosure is not beneficiary mailing/residence address and does not update MBR.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0034","evidence_summary":"Detailed yearly earnings information $49 plus $30 optional certification, not free yearly totals.","observed_as_of":"2026-10-08","source_id":"R127_S006","subject_id":"R127_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0035","evidence_summary":"Deceased-person record request intake through documented SSA-711 and FOIAXpress Public Access Link, with request and eligibility review; not automatic data extraction into program records.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0036","evidence_summary":"SSA-711 route for deceased-person SS-5 and Numident records; identity, authority, age and fees considered.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0037","evidence_summary":"Public Access Link provides FOIA online request route.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0038","evidence_summary":"May issue SS-5 computer extract under authorized request; disclosure-only copy.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0039","evidence_summary":"May issue SS-5 original application copy under authorized request; disclosure-only copy.","observed_as_of":"2026-10-08","source_id":"SRC_R41_003","subject_id":"R127_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0040","evidence_summary":"RASR cannot maintain two individual cases under same number holder SSN for a contemporaneous subsequent claim; employees use MCS or MSSICS to enter the correct appointed representative per case.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0041","evidence_summary":"A subsequent claim ordinarily requires its own Form SSA-1696; an earlier claim appointment must not be assumed to extend to a new claim.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0042","evidence_summary":"Two individual cases under same SSN cannot both be entered in RASR; MCS/MSSICS case-specific updates required.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0043","evidence_summary":"Staff must enter the correct representative for simultaneous cases in MCS.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0044","evidence_summary":"Staff must enter the correct representative for simultaneous cases in MSSICS.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0045","evidence_summary":"New claim does not inherit appointment; requires properly executed appointment for that particular case.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0046","evidence_summary":"SSA-1696 establishes representation for the new claim.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0047","evidence_summary":"Field-office control marking disability electronic claims files as having an appointed representative; staff ensure flag follows applicable case and update after transfer when required.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0048","evidence_summary":"FO ensures Representative Involved flag on EDCS electronic folder when applicable; conditional UAT if not propagated.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0049","evidence_summary":"Technicians must confirm EDCS flag; automatic update not guaranteed after jurisdiction transfer.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0050","evidence_summary":"For reconsideration/hearing jurisdiction transfer, update-after-transfer can be necessary when flag does not update automatically.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0051","evidence_summary":"Staff check applicable MCS representative info screens at adjudication.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0052","evidence_summary":"Staff check applicable MSSICS representative info screens at adjudication.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0053","evidence_summary":"For cases with multiple appointed representatives, SSA directs notice/development to designated principal representative and documents the selection; there is a temporary most-recent-appointment fallback when claimant cannot be reached.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0054","evidence_summary":"If RASR fails to issue acknowledgment because claimant address is missing, technicians use DPS/Manage Text Aurora manual acknowledgment.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0055","evidence_summary":"Claimant choice of principal representative recorded via RASR report of contact or updated signed SSA-1696.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0056","evidence_summary":"Notice targeting does not revoke other co-representatives.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0057","evidence_summary":"SSA documents RASR acknowledgment failure caused by missing claimant address; manual correspondence required.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0058","evidence_summary":"Manual acknowledgment notice through Document Processing System when RASR fails.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0059","evidence_summary":"Manual notice also accessible via Manage Text/AURORA.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0060","evidence_summary":"SSA sends notice RSR120 to an affiliated entity when a representative requests assignment of direct authorized fees; rejected entity registration or EIN requires manual DPS notice.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0061","evidence_summary":"Automated notification RSR120 after valid assignment option.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0062","evidence_summary":"Failed fee assignment prompts manual DPS notice; does not invalidate otherwise proper representation.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0063","evidence_summary":"Representative must affiliate with fee entity using SSA-1699 and provide appropriate EIN on SSA-1696.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0064","evidence_summary":"Fee-assignment entity affiliation is different from who is the authorized human representative for a claim.","observed_as_of":"2026-10-08","source_id":"SRC409","subject_id":"R127_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0065","evidence_summary":"Title II Master Beneficiary Record Supplemental Income Data (SID) line showing SSI status (including SISC status codes) used for state Medicare buy-in.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0066","evidence_summary":"Third Party Master (TPM) record for Medicare state buy-in updated from MBR SID status in auto-accrete states, subject to controlled reconciliation.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0067","evidence_summary":"SID line can diverge from actual SSR SSI current-pay state.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0068","evidence_summary":"Documented forced finder Type M offline query can propagate SSI status to MBR SID if identifying data consistent; requires follow-up confirmation.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0069","evidence_summary":"In auto-accrete states, change to MBR SID updates Third Party Master record.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0070","evidence_summary":"Forced finder only succeeds when MBR and SSR identifying data are consistent.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0071","evidence_summary":"Status-change alert furnished to state Medicaid buy-in authorities in alert states, depending on corrected MBR SID line.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0072","evidence_summary":"In alert states SID changes must be reflected before state obtains SSI accretion/deletion alert for coverage decision.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0073","evidence_summary":"Third Party System handles state buy-in downstream of validated MBR/SID changes; do not infer real-time sync.","observed_as_of":"2026-10-08","source_id":"SRC_R99_001","subject_id":"R127_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0074","evidence_summary":"Type M offline query can force SSR finder to update MBR SID when identifiers match.","observed_as_of":"2026-10-08","source_id":"SRC_R99_001","subject_id":"R127_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0075","evidence_summary":"For auto-accrete states, field office diaries case 60 days after SID correction and checks whether MBR Third Party line reflects the correction; sends request to processing center if it does not.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0076","evidence_summary":"Initial MBR readback approximately 14 days after forced finder; failure requires HQ correction escalation.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0077","evidence_summary":"For auto-accrete state, diary 60 days after SID update and recheck Third Party line; forward to PC if wrong.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0078","evidence_summary":"Identifying mismatch yields exception; automation not guaranteed.","observed_as_of":"2026-10-08","source_id":"R127_S005","subject_id":"R127_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0079","evidence_summary":"SSI reopening controls require the relevant date of discovered IRS 5B alert evidence or diary/query records; the IRS observation/alert date is not a verified beneficiary address-update date.","observed_as_of":"2026-10-08","source_id":"SRC_R109_004","subject_id":"R127_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0080","evidence_summary":"Development of IRS information in SSI proceedings uses dated evidence; not automatic change to SSR addresses.","observed_as_of":"2026-10-08","source_id":"SRC_R109_004","subject_id":"R127_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0081","evidence_summary":"IRS 5B alert is a development/reopening signal; benefit-record changes require applicable adjudication.","observed_as_of":"2026-10-08","source_id":"SRC_R109_004","subject_id":"R127_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0082","evidence_summary":"Corrected 2023 OASDI beneficiary ZIP code and field-office totals, public release December 2024 and errata posted July 1, 2025 for NY 10506/10509/10590 and NC 27343.","observed_as_of":"2026-10-08","source_id":"R127_S009","subject_id":"R127_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0083","evidence_summary":"For 2023 ZIP-level OASDI statistics, suppress ZIP codes with fewer than 15 beneficiaries; counts use controlled rounding to a multiple of five with deviation less than five.","observed_as_of":"2026-10-08","source_id":"R127_S009","subject_id":"R127_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0084","evidence_summary":"Publication states MBR is principal administrative source and includes only people whose OASDI benefits are currently payable.","observed_as_of":"2026-10-08","source_id":"R127_S009","subject_id":"R127_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0085","evidence_summary":"DOORS maps field offices to ZIP Codes for published tables; office area may span states.","observed_as_of":"2026-10-08","source_id":"R127_S009","subject_id":"R127_R058","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0086","evidence_summary":"2023 published counts use controlled rounding and small cell suppression; not exact counts for small geographic cells.","observed_as_of":"2026-10-08","source_id":"R127_S009","subject_id":"R127_R059","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_official","evidence_id":"R127_V0087","evidence_summary":"Official SSA FY2026 small business acquisition goals: 36.63 percent prime, 34.89 percent subcontracting; related socioeconomic-category goals are 5 percent each except HUBZone at 3 percent.","observed_as_of":"2026-10-08","source_id":"R127_S008","subject_id":"R127_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0001","evidence_summary":"Historical DAF22 research dataset documented in April 2024, covering SSA disability-program histories through December 2022; not a live adjudication record. [Source: DAF22 Volume 8.]","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0002","evidence_summary":"Monthly SSI program snapshot derived from SSR. Includes selected demographic data such as addresses and resources; snapshots are not retrospectively updated. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0003","evidence_summary":"Monthly OASDI disabled-beneficiary and dependent snapshot extracted from MBR; records are not retrospectively refreshed. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0004","evidence_summary":"Longitudinal and one-time SSI program history from SSR, including household types, benefit and earnings information; DAF22 extracted it April 2023. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0005","evidence_summary":"2023 custom SSR earnings extract for DAF22 supplementing standard SSI longitudinal and monthly snapshot files. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0006","evidence_summary":"Custom SSR extract of additional variables not included in the SSI Longitudinal File for the DAF22 build. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0007","evidence_summary":"Archived DDS initial medical decision records represented on SSA-831 and keyed for research using program-specific SSN and BIC semantics. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0008","evidence_summary":"Archived medical continuing-disability decision records from SSA-832 (SSI) and SSA-833 (SSDI). These do not cover work-only CDRs. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0009","evidence_summary":"Extract combines MBR with PHUS payment history; PHUS contains actual cash disbursement event timing distinct from MBR entitlement/payment information. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0010","evidence_summary":"Address captured in SSI monthly CER extraction at a point in time; stale historical copy when later SSR address changes and no retroactive correction in the original snapshot. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0011","evidence_summary":"SSN identifying an individual person inside SSI SSR/CER records; may differ from record HUN when an eligible couple is housed under one record. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0012","evidence_summary":"SSR record filing key: beneficiary SSN or one eligible spouse’s SSN; potentially represents multiple individuals on one SSR record. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0013","evidence_summary":"MBR account filing key: SSN of wage earner on whose record benefits are entitled; not necessarily beneficiary’s own SSN. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0014","evidence_summary":"MBR beneficiary’s own SSN used to distinguish worker from auxiliary beneficiary under the worker’s CAN and BIC. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0015","evidence_summary":"Claimant own SSN used to file the Disability Control File across SSDI and SSI beneficiaries. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0016","evidence_summary":"Central demographic DAF22 component linking program populations and research analytical files. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0017","evidence_summary":"Annualized disability program variables for historical years through 2022. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0018","evidence_summary":"Historical research component recording Ticket to Work program participation. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0019","evidence_summary":"Historical provider payments component built using EN cumulative payments and VRRMS extract information. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0020","evidence_summary":"Ten-percent DAF component copy selected with documented SSN-digit algorithm; optimized for analysis and testing, but not stratified and not representative of every subgroup. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0021","evidence_summary":"Subset of DAF beneficiaries with documented first SSDI adult or first child/adult SSI payment from 1996 through DAF year; includes constructed first-payment/eligibility timing fields. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0022","evidence_summary":"Standalone CDR data combines Waterfall full medical review information with DCF work/medical and mailer activity; introduced as standalone file in DAF19. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0023","evidence_summary":"DCO/ODD/DDRWM CDR master file on SSA MISF mainframe covering centrally initiated periodic full medical reviews; excludes specified FO-initiated, nondecision, and mailer-only reviews. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0024","evidence_summary":"Extract of Waterfall-file records used in DAF22 research preparation. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0025","evidence_summary":"Track Active variant of the Waterfall CDR data used in DAF22 research preparation. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0026","evidence_summary":"Distinct groups/tables within DCF for personal, medical, earnings, Ticket to Work and CDR events; groups have differing occurrence cardinality. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0027","evidence_summary":"Separate DAF22 application history product prepared through a dedicated construction workflow. [Source: DAF22 Volume 8.]","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0028","evidence_summary":"Documented multi-task SAS/JCL research processing, source extraction, QA and data production for DAF22. Not SSA online benefits adjudication code. [Source: DAF22 Volume 8.]","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0029","evidence_summary":"Department of Education Rehabilitation Services Administration participant records; post-July 2017 reporting includes active and closed cases with revised scope; access requires agency permission. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0030","evidence_summary":"De-identified RSA summary containing records with verified SSNs and generated PINs; can include VR participants absent from main DAF cohort. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0031","evidence_summary":"Verified-SSN subset of annual RSA-911 research records, de-identified using PIN; permission from Education required. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0032","evidence_summary":"DAF component extracts for qualifying RSA participants with de-identified PIN and optional local socioeconomic variables. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0033","evidence_summary":"MPR-EVS validates RSA participant SSN with Numident using SSN, sex/gender and birth year because name may be unavailable; operated for DAF research linkage, not general benefit identity proofing. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0034","evidence_summary":"SSA-maintained controlled crosswalk between SSNs and de-identified PINs for DAF-RSA linkages; not a universal beneficiary Person registry. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0035","evidence_summary":"Cumulative EN payment report used to construct DAF TTW provider payments; reports provider, amount, payment date and triggering event. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0036","evidence_summary":"Provider file identifies EN and state VR provider organizations, DUNS identifiers and contract effective dates; explicitly contains no beneficiary data. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0037","evidence_summary":"MEF-derived annual earnings research file, subject to Internal Revenue Code 6103 and limited to selected SSA staff; includes annual wages, employment and self-employment measures. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0038","evidence_summary":"Annual positive wages or self-employment indicator constructed from restricted MEF data; third-party payments alone do not constitute work. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0039","evidence_summary":"DCF event/review data includes work and medical CDRs, including mailer-only activity absent from Waterfall full-medical-review file. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0040","evidence_summary":"Office of Disability Policy annual Disability Research Files for Title II and Title XVI claims; constructed from SSA administrative systems and cover ten-year claim histories. [Source: DAF22 Volume 9.]","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0041","evidence_summary":"Mathematica identified as SSA DAF22 documentation contractor under reference number 28321322D00060010; does not prove control of SSA production systems. [Source: DAF22 Volume 8.]","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_E041","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0042","evidence_summary":"CER is a monthly snapshot extracted from SSR, not a live SSR replica; later corrections do not revise earlier CER snapshots.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0043","evidence_summary":"DBAD is a monthly snapshot extracted from MBR and is not retroactively rewritten.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0044","evidence_summary":"SSI Longitudinal File derives program, payment, demographic and earnings history from SSR.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0045","evidence_summary":"DAF22 separately extracts SSR wage data for research compilation.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0046","evidence_summary":"DAF22 separately extracts SSR additional variables not included in core longitudinal file.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0047","evidence_summary":"CER includes an address at snapshot time; subsequent address changes may not appear retrospectively.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0048","evidence_summary":"Historical research copy has no documented reverse update into authoritative SSR; no downstream address update inferred.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0049","evidence_summary":"DAF22 consumes annual 831 initial disability records; research file does not itself adjudicate claims.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0050","evidence_summary":"DAF22 consumes archived SSA-832/833 medical continuing disability determination events.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0051","evidence_summary":"SSA source-file documentation explicitly names SSI-LF as major source to DAF22.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0052","evidence_summary":"CER monthly snapshot helps define the SSI population in DAF22.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0053","evidence_summary":"DBAD monthly snapshot helps define OASDI disability population in DAF22.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0054","evidence_summary":"MBR extracts for DAF include PHUS data.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0055","evidence_summary":"PHUS contains actual disbursement-date and cash payment event records rather than entitlement-only amounts.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0056","evidence_summary":"Payment history inputs contribute to the DAF historical benefit construction.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0057","evidence_summary":"SSR PAN holds person SSN, while HUN is the filing key for multi-person SSR records.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0058","evidence_summary":"SSR record may cover eligible couple or child plus parents; record HUN and individual PAN need not match.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0059","evidence_summary":"MBR CAN refers to the worker’s SSN on which entitlement is based, not necessarily auxiliary beneficiary’s own SSN.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0060","evidence_summary":"MBR BOAN refers to each beneficiary’s own SSN in a CAN/BIC record.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0061","evidence_summary":"DCF files its person-centred CDR, medical and earnings tables using claimant own SSN.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0062","evidence_summary":"DCF grouped records can have one person occurrence or repeated medical/earnings/CDR occurrences.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0063","evidence_summary":"In SSI file 831 identifier represents PAN and BIC A; 2024 research documentation.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0064","evidence_summary":"In SSDI file 831 identifier represents CAN and an appropriate BIC; 2024 research documentation.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0065","evidence_summary":"Disability Research File annual source construction incorporates Numident identity/demographic data.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0066","evidence_summary":"Title II Disability Research File draws on MBR and related administrative data.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0067","evidence_summary":"Title XVI Disability Research File draws on SSR and related administrative data.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0069","evidence_summary":"SAS/JCL workflow and quality checks build DAF22 for research; not claim adjudication.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0070","evidence_summary":"DAF22 demographic file is a major source-linked analytical component.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0071","evidence_summary":"DAF22 annual records are distributed across annual research files.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0072","evidence_summary":"DAF22 ticket component records beneficiary TTW participation.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0073","evidence_summary":"DAF22 payments component contains EN and state VR reimbursement payment extracts.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0074","evidence_summary":"DAF22 10% mart selects on documented 8th/9th SSN-position rule; not stratified; rare-subgroup analyses may be biased.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0075","evidence_summary":"Awardee Data Mart contains demographic file variables plus computed first-eligibility/payment timing.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0076","evidence_summary":"ADM restricts beneficiary scope to first SSDI/SSI payment in 1996-DAF-year period.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0077","evidence_summary":"Standalone CDR file takes full medical CDR information from centrally initiated Waterfall records.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0078","evidence_summary":"DCF Review/Event tables include work, medical and mailer CDR activity that is not fully in Waterfall.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0079","evidence_summary":"Review and Event tables are source of DAF medical/work and mailer CDR indicators.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0080","evidence_summary":"DAF22 uses Waterfall Extract variant for CDR research.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0081","evidence_summary":"DAF22 uses Waterfall Track Active variant for CDR research.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0082","evidence_summary":"DAF22 workflow includes standalone SDR disability application research file construction.","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0083","evidence_summary":"SSA documents ORDES uses iTOPSS database to evaluate TTW payments, and DAF uses cumulative EN payment report.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0084","evidence_summary":"Cumulative Employment Network report contributes dated payment/trigger information to DAF.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0085","evidence_summary":"TTW provider file differentiates EN versus state VR contractors and contains no beneficiary records.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0086","evidence_summary":"VRRMS state vocational-rehabilitation cost-reimbursement claims feed DAF payment history.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0087","evidence_summary":"DAF22 incorporates Ticket to Work and VR reimbursement payments as analytical provider-related records.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0088","evidence_summary":"Department of Education RSA-911 vocational rehabilitation administrative reporting feeds SSA research under agreement.","observed_as_of":"2026-10-08","source_id":"R128_S001","subject_id":"R128_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0089","evidence_summary":"Only verified SSN records are made linkable by assigned PIN; not all RSA clients appear in DAF.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0090","evidence_summary":"RSA-911 files require SSN verification before inclusion in the deidentified DAF-RSA resources.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0091","evidence_summary":"RSA Mini DAF contains DAF variables only for eligible vocational rehabilitation participants.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0092","evidence_summary":"MPR-EVS compares SSN, sex/gender, year of birth with Numident; missing name in RSA data constrains matching.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0093","evidence_summary":"RSA SSN checked before SSA assigns PIN and releases DAF-RSA linkage files.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0094","evidence_summary":"Verified RSA SSNs are assigned PINs via restricted SSA SSN-PIN crosswalk.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0095","evidence_summary":"Crosswalk supports joining RSA and other approved files by PIN without disclosing source SSN to research end users.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0096","evidence_summary":"DAF-RSA research summary links to DAF on corresponding PINs under applicable permissions.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0097","evidence_summary":"MEF annual wage and self-employment data are accessible to selected SSA personnel under IRC 6103 restrictions.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0098","evidence_summary":"Authorized SSA staff may link MEF-derived longitudinal earnings to DAF without redisclosure to outside researchers.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0099","evidence_summary":"Work indicator is based on positive wage/self-employment income, excluding transfer payments from third-party payers.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0100","evidence_summary":"2024 Volume 8 names Mathematica contractor and contract 28321322D00060010, not SSA production database host.","observed_as_of":"2026-10-08","source_id":"R128_S003","subject_id":"R128_R058","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0101","evidence_summary":"POMS SI 02310.048 instructs recording IRS alert investigation in MSSICS DIRS; policy last revised August 2013, still publicly presented in the September 2026 batch. [Source: POMS SI 02310.048.]","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_E042","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0102","evidence_summary":"Taxpayer contact/location address present in an IRS transaction alert may be checked against payer documentation to establish whether the recipient is the correct owner; not automatically a current residence. [Source: POMS SI 02310.048.]","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_E043","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0103","evidence_summary":"Address displayed for a financial or other payer in an IRS alert may denote corporate administrative offices, not the claimant or local branch. [Source: POMS SI 02310.048.]","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_E044","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0104","evidence_summary":"When a taxpayer denies transaction ownership SSA may request evidence, obtain signed authorization, contact a payer, evaluate income/resource attribution and stop unsupported development. [Source: POMS SI 02310.048.]","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_E045","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0105","evidence_summary":"POMS directs employee to transfer IRS alert and related information when recipient is no longer in originating field office service area. [Source: POMS SI 02310.048.]","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_E046","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0106","evidence_summary":"MSSICS DIRS receives development notes/results when investigating IRS alerts; no evidence that DIRS directly updates SSR identity or address.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R059","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0107","evidence_summary":"When taxpayer denies ownership, SSA may seek taxpayer address/birthdate/signature from payer to confirm attribution of IRS transaction.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R060","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0108","evidence_summary":"POMS warns that IRS payer-address may identify administrative headquarters; field office should seek local evidence where feasible.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R061","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0109","evidence_summary":"POMS directs IRS-alert transfer to new servicing field office if beneficiary has moved.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R062","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0110","evidence_summary":"No automatic SSR address-update pathway is given for an IRS alert address; procedures require ownership verification and separate program action.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R063","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0111","evidence_summary":"Verification of external transaction address does not establish Numident updating.","observed_as_of":"2026-10-08","source_id":"SRC_R121_009","subject_id":"R128_R064","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0112","evidence_summary":"Monthly county unemployment context obtained from LAUS for qualified RSA participants; geographic association derived from participant county of residence, not a master address update. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E047","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0113","evidence_summary":"County-level poverty rate and median income variables used in RSA Mini-DAF; historical 1996 county data unavailable as documented. [Source: DAF22 Volume 2.]","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_E048","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0114","evidence_summary":"RSA Mini DAF merges county-level monthly LAUS unemployment contextual measures; no individual address verification is thereby established.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R065","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_federal_research_documentation","evidence_id":"R128_V0115","evidence_summary":"RSA Mini DAF includes SAIPE county poverty/income context starting with documented available periods.","observed_as_of":"2026-10-08","source_id":"R128_S002","subject_id":"R128_R066","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0001","evidence_summary":"SSA publishes national monthly mean seconds that answered agent calls waited in queue. Abandoned calls in queue are excluded. Updated 2026-04-17.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0002","evidence_summary":"Average Speed to Answer is total queue seconds divided by answered agent calls; calls abandoned while queued do not enter the denominator.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0003","evidence_summary":"National 800 number agent wait times aggregated by month; not a measure of abandoned calls.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0004","evidence_summary":"Published ASA excludes calls abandoned in the queue and divides queue seconds by answered-agent calls.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0005","evidence_summary":"Page says network transition to CARE 2020 began 2013; historical observation, not current deployment proof.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0006","evidence_summary":"The page identifies CCaaS metrics beginning March 23, 2023.","observed_as_of":"2026-10-08","source_id":"R129_S001","subject_id":"R129_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0007","evidence_summary":"SSA lists proactive disclosures, titles, and public posting dates; indexes released products without specifying their generating systems.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0008","evidence_summary":"September 24, 2026 listing; historical medical expert total payments for FY2019-FY2024; underlying payment source unverified.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0009","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0010","evidence_summary":"September 24, 2026 listing; vocational expert total payments for FY2019-FY2024; underlying contracting system unverified.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0011","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0012","evidence_summary":"September 4, 2026 SSA listing titled FY2025 Top 500 Firms; ranking methodology not established by listing.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0013","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0014","evidence_summary":"September 4, 2026 listing titled FY2025 Top 500 Reps; criteria cannot be established from index alone.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0015","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0016","evidence_summary":"September 21, 2026 posting titled 2026 08 Caseload Analysis Report; metrics and backend require reading actual report.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0017","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0018","evidence_summary":"September 2, 2026 posted index entry covering registered sanctioned representatives; not a live registration feed.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0019","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0020","evidence_summary":"September 2, 2026 posted index entry covering unregistered sanctioned representatives; not a live registration feed.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0021","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0022","evidence_summary":"March 25, 2026 entry titled FY25 Workload Data; index does not specify tables or administrative system.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0023","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0024","evidence_summary":"December 5, 2025 entry titled Representative Rates by Adjudicative Level FY 2016 - FY 2025; historical trend not operational case file.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0025","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0026","evidence_summary":"January 26, 2026 entry titled Employment Networks FYs 2021-2023 and 2025; raw structure not inspected.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0027","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0028","evidence_summary":"Index lists redacted March 3 2025 email transmitting data to DHS, disclosed April 24 2026; contents not reviewed, transmission type unverified.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0029","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0030","evidence_summary":"Index lists March 13 memorandum on strengthening identity assurance, posted March 6 2026; contents not reviewed.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0031","evidence_summary":"SSA FOIA Reading Room provides the title and posting date; further data lineage not inferred.","observed_as_of":"2026-10-08","source_id":"R129_S002","subject_id":"R129_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0032","evidence_summary":"SSA Forms page lists submission modes per form, including webform, upload PDF, or separate online benefit applications; not every form supports every mode.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0033","evidence_summary":"SSA identifies five forms requiring an additional identity verification for electronic submission: SSA-454-BK, SSA-827, SSA-2574, SSA-2935, and SSA-8510.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0034","evidence_summary":"SSA states it cannot accept original or certified copies of documents electronically through Upload Documents.","observed_as_of":"2026-10-08","source_id":"R129_S003","subject_id":"R129_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0035","evidence_summary":"SSA forms page advertises Upload Documents for eligible forms and evidence, with alternative mail and fax options.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0036","evidence_summary":"Five specified forms have additional identity verification conditions before electronic submission.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0037","evidence_summary":"Uploaded electronic documents cannot replace original or certified copies where originals are required.","observed_as_of":"2026-10-08","source_id":"R129_S003","subject_id":"R129_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0038","evidence_summary":"SSA Forms electronic filing eligibility requires additional identity verification for this specific form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0039","evidence_summary":"SSA Forms electronic filing eligibility requires additional identity verification for this specific form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0040","evidence_summary":"SSA Forms electronic filing eligibility requires additional identity verification for this specific form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0041","evidence_summary":"SSA Forms electronic filing eligibility requires additional identity verification for this specific form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0042","evidence_summary":"SSA Forms electronic filing eligibility requires additional identity verification for this specific form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0043","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0044","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0045","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0046","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0047","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0048","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0049","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0050","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0051","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0052","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0053","evidence_summary":"SSA Forms 2026 index displays both Complete Online Form and Upload PDF for this form.","observed_as_of":"2026-10-08","source_id":"SRC_R28_001","subject_id":"R129_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0054","evidence_summary":"OACT publishes 1965-2025 calendar-year disabled-worker application and award counts, same-year ratios, and awards per 1,000 insured workers; excludes SSI-only, disabled widows and disabled children.","observed_as_of":"2026-10-08","source_id":"R129_S004","subject_id":"R129_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0055","evidence_summary":"OACT warns that awards in a calendar year divided by applications in the same year is not the eventual approval rate of that year’s applicant cohort.","observed_as_of":"2026-10-08","source_id":"R129_S004","subject_id":"R129_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0056","evidence_summary":"SSA discontinues Table 6.C7 in the 2026 Statistical Supplement because equivalent disabled-worker applications/awards reporting is available through OACT.","observed_as_of":"2026-10-08","source_id":"SRC_R46_008","subject_id":"R129_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0057","evidence_summary":"Same-year awards/applications ratio cannot be interpreted as a cohort allowance or award rate.","observed_as_of":"2026-10-08","source_id":"R129_S004","subject_id":"R129_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0058","evidence_summary":"Supplement identifies the continuing OACT table as reason Table 6.C7 is dropped.","observed_as_of":"2026-10-08","source_id":"SRC_R46_008","subject_id":"R129_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_oversight","evidence_id":"R129_V0059","evidence_summary":"SSAB examined adult Title II and SSI representative payee trends for 2010-2025; the share of retired beneficiaries with payees declined while disabled adult and SSI aged shares were relatively stable.","observed_as_of":"2026-10-08","source_id":"SRC_R43_001","subject_id":"R129_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_oversight","evidence_id":"R129_V0060","evidence_summary":"The brief studies representative payee prevalence and administrative advance designation; the web summary does not specify underlying record extraction.","observed_as_of":"2026-10-08","source_id":"SRC_R43_001","subject_id":"R129_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0061","evidence_summary":"Listed unit under the Office of Information Technology Acquisition responsible in the OITA contracting officer directory for IT equipment/maintenance procurements.","observed_as_of":"2026-10-08","source_id":"SRC_R51_009","subject_id":"R129_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0062","evidence_summary":"Listed unit under the Office of Information Technology Acquisition for software and maintenance procurement; current staffing cannot be inferred from the 2023 directory.","observed_as_of":"2026-10-08","source_id":"SRC_R51_009","subject_id":"R129_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0063","evidence_summary":"OAG public contracting office directory lists a Division of IT Equipment & Maintenance.","observed_as_of":"2026-10-08","source_id":"SRC_R51_009","subject_id":"R129_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0064","evidence_summary":"OAG public contracting office directory lists a Division of IT Software & Maintenance.","observed_as_of":"2026-10-08","source_id":"SRC_R51_009","subject_id":"R129_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0065","evidence_summary":"Hearing-office workload file can show negative receipts when cases transferred out exceed newly received cases; not a negative number of applications.","observed_as_of":"2026-10-08","source_id":"R129_S006","subject_id":"R129_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0066","evidence_summary":"SSA public-use hearings page lists FY2026 national ranking by ALJ dispositions per ALJ day; case-level data or calculation technology is not disclosed on index.","observed_as_of":"2026-10-08","source_id":"R129_S005","subject_id":"R129_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0067","evidence_summary":"SSA publishes hearing-office ranking by average processing time for the FY2026 reporting period; this measure is different from average wait until hearing is held.","observed_as_of":"2026-10-08","source_id":"R129_S005","subject_id":"R129_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0068","evidence_summary":"SSA public-use page says current in-person/video hearing data unavailable and directs users to archived September 2019-February 2020 data.","observed_as_of":"2026-10-08","source_id":"R129_S005","subject_id":"R129_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0069","evidence_summary":"Office net receipt figures can be negative when transfers out exceed new receipts.","observed_as_of":"2026-10-08","source_id":"R129_S006","subject_id":"R129_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0070","evidence_summary":"Both are separate FY2026 OHO public workload statistics; no underlying software linkage inferred.","observed_as_of":"2026-10-08","source_id":"R129_S005","subject_id":"R129_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0071","evidence_summary":"Average processing time office rankings are published separately from workload counts and hearing-held wait times.","observed_as_of":"2026-10-08","source_id":"R129_S005","subject_id":"R129_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0072","evidence_summary":"SSA publishes monthly national retirement/survivor/Medicare intake and completion data; captures MCS clearances and District Office Workload Report reporting periods.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0073","evidence_summary":"SSA online filing process marks applicable retirement, spouse, and Medicare online claims to distinguish receipt via Internet for management counts.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0074","evidence_summary":"The 2016-onward CSV is a downloadable statistical publication within the retirement/survivor application volume collection.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0075","evidence_summary":"SSA Open Data documents MCS nightly download to the Title II ODS for initial claims management information; implementation not disclosed.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0076","evidence_summary":"Title II ODS supports national level claims counts aggregated through batch processing.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0077","evidence_summary":"DOWR receipt dates define reporting periods, which can differ from ordinary calendar months.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R047","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_SSA","evidence_id":"R129_V0078","evidence_summary":"SSA states the online system places an Internet-origin indicator on certain online application types; not proof of a separate MCS column.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA","evidence_id":"R129_V0079","evidence_summary":"Internet versus other application routes contribute to public receipt and clearance counts.","observed_as_of":"2026-10-08","source_id":"SRC394","subject_id":"R129_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0001","evidence_summary":"For SSI age-65 attainment in the month of filing, POMS instructs staff in defined circumstances to enter a system filing date different from the legally correct earlier date and record the true date separately.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0002","evidence_summary":"POMS requires technicians to place the legally correct filing date in SSR remarks when MSSICS must hold a different system date under the age-65 system limitation.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0003","evidence_summary":"GN 00204.007 directs the MCS Decision Input screen to use file-date-change code C for specified reopened denied claims so management information excludes prior FO1 time.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0004","evidence_summary":"For an electronically signed first-party iClaim the original Internet Menu (IMNU) completion/submission date determines receipt, not when staff later establishes the claim in MCS.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0005","evidence_summary":"For signed applications received just after protective closeout, a qualifying postmark within five days of closeout may establish receipt date.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0006","evidence_summary":"For reopening an earlier denial, POMS directs the material file date and application receipt date to reflect the reopening request date; the prior protective filing date remains separately preserved.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0007","evidence_summary":"SSA instructs technicians to process electronically signed benefit applications submitted with Upload Documents as paper applications and manually enter them into MCS or CCE.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0008","evidence_summary":"SSA appends a separate electronic signature information page to PDF submissions signed through Upload Documents.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0009","evidence_summary":"Because MCS automatically propagates ATTEST to DW01 regardless of actual signature method, staff must identify wet signature, Upload Documents, CPAS, or other method in remarks.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0010","evidence_summary":"POMS permits commercial-product signature date and time on an appended certificate page provided it accompanies the signed form at initial submission.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0011","evidence_summary":"CPAS requires signer name in the designated signature area plus date and time on the form or accompanying certificate; a separately submitted late certificate is not accepted.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0012","evidence_summary":"POMS sets January 18, 2025 as the receipt threshold for current commercial-product alternative signature acceptance instructions, with conditional handling of earlier forms.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0013","evidence_summary":"EVID entries cannot be edited once completed; management has deletion authority. POMS directs additional clarifying notes to MCS RPOC or CCE Report of Contact.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0014","evidence_summary":"For evidence shared across concurrent or subsequent claims on different SSNs, SSA records it once under the claimant SSN and lists related SSNs in EVID cross-reference fields.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0015","evidence_summary":"When employees retrieve custodian-certified records from state or local online systems, POMS requires the EVID comments to identify state/local online access as evidence source.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0016","evidence_summary":"When only temporary photocopies support pending development, staff retain them until initial determination and then destroy the temporary development file following SSA POMS.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0017","evidence_summary":"For domestic public records used to prove age, death, marriage, divorce, or citizenship, MCS or CCE entries must retain enough information to retrieve source records; otherwise EVID must be coded.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0018","evidence_summary":"Electronically supplied evidence certified by its state/local custodian can satisfy SSA documentary evidence requirements, subject to proof validity and audit-trail rules.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0019","evidence_summary":"POMS excludes alien-registration cards, medical evidence, and certain WC/PDB documents from EVID screen coding, directing documents to NDRed or CEF by the specified case type.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0020","evidence_summary":"POMS permits certain previously established facts, such as age, to be reused from SSA records when enough evidence/audit information exists and criteria align; no universal attribute synchronization is inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0021","evidence_summary":"SSA uses Puerto Rico revenue-agency taxpayer files to locate statement recipients not required to file US federal income tax returns; intended for statement mailing only.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0022","evidence_summary":"SSA uses Virgin Islands revenue-agency taxpayer files for statement mailing addresses of eligible individuals not required to file federal tax returns; no master-record update asserted.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0023","evidence_summary":"SSA identifies IRC section 6103(m)(7) as the permitted basis for using IRS Individual Master File taxpayer addresses for Social Security Statement mailing.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0024","evidence_summary":"SSA provides this online Statement format behind authenticated my Social Security accounts; a separate on-request and system-initiated print format is documented.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0025","evidence_summary":"SSA mails system-initiated Statements to selected qualifying beneficiaries age 60 and older who do not have mySSA accounts and do not receive Title II benefits.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0026","evidence_summary":"SSA produces this paper Statement upon SSN holder request, including SSA-7004 requests; printed/mailing route differs from automatic statements.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0027","evidence_summary":"Automatic Social Security Statements returned as undeliverable are not remailed. POMS says SSA destroys them without further processing.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0028","evidence_summary":"Automatic Social Security Statements are prepared in Spanish for Puerto Rico residents whose address was provided by the Puerto Rico government.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0029","evidence_summary":"POMS excludes certain prior on-request Statement recipients, pending Title II/Medicare claimants and benefit recipients from automatic Statement selection.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0030","evidence_summary":"iAppt accepts SSN/name/DOB/sex propagated from iClaim; claimant can edit name DOB and sex and supply mailing address but cannot change propagated SSN.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0031","evidence_summary":"POMS excludes users with current-payment MBR, pending MCS claim on the SSN, an electronic block, or foreign residence from online iAppt access.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0032","evidence_summary":"OACT downloadable Social Security area population series provides beginning-of-year January 1, midyear July 1, and end-of-year December 31 historical/projection values.","observed_as_of":"2026-10-08","source_id":"SRC_R83_001","subject_id":"R130_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_public_service","evidence_id":"R130_V0033","evidence_summary":"SSA describes redesigned Retirement Calculator presenting a bar graph that compares up to three personalized benefit estimates from May 2026 portal redesign.","observed_as_of":"2026-10-08","source_id":"R130_S001","subject_id":"R130_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0034","evidence_summary":"Defined age-65 Title XVI scenarios use a system-entered date differing from legally correct filing date.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0035","evidence_summary":"Under system limitation, technician must annotate true earlier filing date in SSR remarks.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0036","evidence_summary":"SSA explicitly directs true SSI filing date into SSR remarks when system-entered date differs.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0037","evidence_summary":"Reopening of an earlier denial uses FDC=C in MCS Decision Input for FO1 workload accounting.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0038","evidence_summary":"FDC code C applies to reopening requests with material file date and receipt date tied to reopening request.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0039","evidence_summary":"Electronically signed first-party iClaim receipt date is the complete date on IMNU.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0040","evidence_summary":"iClaim submission date, not later MCS establishment date, determines receipt for first-party electronic filing.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0041","evidence_summary":"In specified mail cases postmark within 5 days after closeout can control application receipt date.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0042","evidence_summary":"MFD for prior denial reopening is same as reopening request receipt date, not original earlier filing.","observed_as_of":"2026-10-08","source_id":"SRC_R29_009","subject_id":"R130_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0043","evidence_summary":"POMS says Upload Documents electronically signed benefit applications are manually loaded like paper into MCS or CCE.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0044","evidence_summary":"Employee must enter signed benefit application contents into MCS when applicable.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0045","evidence_summary":"Employee must enter signed benefit application contents into CCE when applicable.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0046","evidence_summary":"PDF includes separate electronic-signature information page associated with electronic submission.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0047","evidence_summary":"MCS DW01 ATTEST propagates for signature methods other than formal attestation; signature method must be stated.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0048","evidence_summary":"Technician remarks identify wet signature, upload docs, or CPAS to avoid ambiguous ATTEST interpretation.","observed_as_of":"2026-10-08","source_id":"SRC_R38_003","subject_id":"R130_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0049","evidence_summary":"Commercial signature certificate may carry date and time when attached at initial submission.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0050","evidence_summary":"CPAS requires signature name placement plus date and time; separate late certificate unacceptable.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0051","evidence_summary":"Certificate must accompany signed form and contain date and time if absent on form.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0052","evidence_summary":"POMS threshold applies to CPAS forms submitted on/after January 18, 2025.","observed_as_of":"2026-10-08","source_id":"SRC_R29_005","subject_id":"R130_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0053","evidence_summary":"EVID is locked after completion and can only be deleted by authorized management.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0054","evidence_summary":"Later clarification goes on MCS RPOC or CCE Report of Contact rather than editing locked EVID entry.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0055","evidence_summary":"Later clarification can be entered on CCE Report of Contact page.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0056","evidence_summary":"EVID cross-reference SSN field can link evidence used across concurrent claims filed under different SSNs.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R023","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0057","evidence_summary":"Cross-referenced claim SSNs preserve the context of claimant versus claim-account SSNs, not a physical enterprise person store.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0058","evidence_summary":"State/local online custodian provenance is entered in EVID comments when used as certified evidence.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0059","evidence_summary":"Temporary photocopy files used to develop initial claims are destroyed after adjudication.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0060","evidence_summary":"MCS public-record proof entries must include enough audit information or evidence is recorded on EVID.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0061","evidence_summary":"CCE Person Information needs sufficient public-record detail or EVID entry.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0062","evidence_summary":"Custodian-certified state/local evidence provenance must be traceable through online access source annotation.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0063","evidence_summary":"Foreign registration document images go to NDRed via Evidence Portal, not EVID entries.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0064","evidence_summary":"WC/PDB evidence documentation may require permanent storage in Certified Electronic Folder rather than EVID coding.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0065","evidence_summary":"Prior age or status proofs may be reused when same proof standard and sufficient audit trail exist.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0066","evidence_summary":"Prior age or status proofs may be reused from SSI record when supported, no automatic synchronization inferred.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0067","evidence_summary":"Prior age evidence may be accepted from Numident under POMS, not proof every program record updated.","observed_as_of":"2026-10-08","source_id":"SRC_R50_001","subject_id":"R130_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0068","evidence_summary":"Puerto Rico revenue agency tax files supply mailing addresses to Statement eligibility/production process.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0069","evidence_summary":"Virgin Islands tax files supply mailing addresses for eligible territorial non-federal-tax filers.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0070","evidence_summary":"IRS IMF taxpayer address used for automatic statement mailings under IRC 6103(m)(7).","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0071","evidence_summary":"Statutory use is Statement production, not general beneficiary address master-record updating.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0072","evidence_summary":"Online personal Statement variant made available through my Social Security.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0073","evidence_summary":"SSA-7005-SM-OL delivered through authenticated portal.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0074","evidence_summary":"System-initiated SSA-7005-SM-SI used for eligible automatic paper Statements.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0075","evidence_summary":"On-request SSA-7005-SM-OR generated for eligible requests.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0076","evidence_summary":"SSA Print/Mail Facility handles on-request Statements, separate from contractor automatic Statement mailing.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0077","evidence_summary":"Returned automatic Statements are destroyed without remailing under stated POMS procedure.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0078","evidence_summary":"Statements automatically issued using Puerto Rican government address use Spanish locale.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0079","evidence_summary":"Requests in previous 11 months can exclude recipient from automatic mailing selection.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0080","evidence_summary":"Pending Title II claims can exclude recipient from automatic mailing selection.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0081","evidence_summary":"MBR payment/entitlement conditions affect eligible population for automatic mailing.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0082","evidence_summary":"System-initiated Statement population follows POMS eligibility and exclusion conditions.","observed_as_of":"2026-10-08","source_id":"R127_S007","subject_id":"R130_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0083","evidence_summary":"iAppt claimant can change name, DOB and sex but not propagated SSN; mailing address is separately self-reported.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0084","evidence_summary":"Appointment attributes are self-supplied and not automatically verified Numident identity updates.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0085","evidence_summary":"Current-payment MBR, pending MCS claim, SSN electronic block, or foreign residence lead to separate assistance route.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0086","evidence_summary":"POMS explicitly cites MBR current-payment as a reason iAppt cannot be accessed.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0087","evidence_summary":"POMS explicitly cites a pending MCS claim on claimant SSN as exclusion.","observed_as_of":"2026-10-08","source_id":"SRC_R70_007","subject_id":"R130_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0088","evidence_summary":"OACT public population datasets have Jan 1, Jul 1, Dec 31 reference date values across historical and projected timelines.","observed_as_of":"2026-10-08","source_id":"SRC_R83_001","subject_id":"R130_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_operational","evidence_id":"R130_V0089","evidence_summary":"Population projection and reporting products have reference-date semantics, not one undifferentiated population figure.","observed_as_of":"2026-10-08","source_id":"SRC_R83_001","subject_id":"R130_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_SSA_public_service","evidence_id":"R130_V0090","evidence_summary":"May 12 2026 SSA portal redesign added up-to-three estimate comparison chart; technology vendor not identified.","observed_as_of":"2026-10-08","source_id":"R130_S001","subject_id":"R130_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0001","evidence_summary":"Beginning 2026-01-31, oSSNAP assesses original/replacement-card circumstances and sends eligible applicants to fully online or hybrid SSA-office identity workflows.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0002","evidence_summary":"Online applicants unable to complete qualifying identity/name-change checks receive a hybrid pathway and in-person evidence appointment.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0003","evidence_summary":"Eligible applicants can finish qualified card requests electronically following third-party identity authentication and eligible records verification.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0004","evidence_summary":"EM 26004 establishes dynamic self-service versus hybrid routing effective January 31, 2026.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0005","evidence_summary":"Eligible cases failing online checks are routed to hybrid in-office completion.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0006","evidence_summary":"Eligible adult U.S.-citizen original/replacement-card cases may complete self-service online.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0007","evidence_summary":"Authenticated online path supports Login.gov third-party credentials for eligible applicants.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0008","evidence_summary":"Authenticated online path supports ID.me third-party credentials for eligible applicants.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0009","evidence_summary":"Reference used to resume an oSSNAP hybrid card request at an SSA office; not established as an SSN or authoritative person identifier.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0010","evidence_summary":"Hybrid card request generates an online control number for applicant follow-up.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0011","evidence_summary":"2026 guidance pairs hybrid card processing with ESS in-person appointment scheduling, generally within 45 days.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0012","evidence_summary":"Hybrid requests require field-office adjudicative steps in SSNAP.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0013","evidence_summary":"A Login.gov IAL1 credential used for scheduling alone is not equivalent to full SSN-card identity evidence verification.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0014","evidence_summary":"EM 26004 differentiates appointment scheduling sign-in from the proof required for card issuance.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0015","evidence_summary":"Appointment authentication alone neither proves a Numident change nor creates a new authoritative SSN record.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0016","evidence_summary":"SSA retired legacy iSSNRC public-facing screens as online card functionality moved into oSSNAP; no documented deletion of historical activity data or backend components.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0017","evidence_summary":"Legacy public screen functionality incorporated into oSSNAP under streamlining, without asserting its backend database was deleted.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0018","evidence_summary":"EM 26004 announces oSSNAP as successor user-facing card flow.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0019","evidence_summary":"The new public intake paths exclude stated categories such as adoption/new SSN requests and certain wrong-SSN or special-handling applications.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0020","evidence_summary":"Exclusions limit eligible self-service and hybrid requests; manual channels still serve exceptions.","observed_as_of":"2026-10-08","source_id":"SRC097","subject_id":"R131_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0021","evidence_summary":"Group of representatives whose hearing availability is supplied and managed together in SSA enhanced representative availability processes.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0022","evidence_summary":"SSA hearing-scheduling month for which a representative designated scheduling group submits future availability.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0023","evidence_summary":"Beginning with the January 2026 target scheduling month, availability is submitted nationally per designated scheduling group rather than separately by SSA region.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0024","evidence_summary":"ERAP requires one national submission for each DSG.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0025","evidence_summary":"DSG provides hearing schedule availability for a designated target scheduling month.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0026","evidence_summary":"SSA implemented national DSG submission for target scheduling month January 2026.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0027","evidence_summary":"Scheduling groups submit availability by the first day of the month five months before the target scheduling month. Late or missing availability can be treated as fully available.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0028","evidence_summary":"National process sets five-month planning horizon and default availability when deadline is missed.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0029","evidence_summary":"Due date is calculated relative to target scheduling month.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0030","evidence_summary":"The availability portal takes designated group monthly submissions.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0031","evidence_summary":"Hearing scheduling staff can facilitate representative availability submitted outside the portal, including via email, subject to process controls.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0032","evidence_summary":"External liaison assists representatives submitting ERAP availability by alternate channels.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0033","evidence_summary":"SSA representative availability submission portal uses my Social Security access and representative authorization controls.","observed_as_of":"2026-10-08","source_id":"SRC204","subject_id":"R131_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0034","evidence_summary":"ZIP Code of organization physical premises, used with a sequence to construct an eRPS Organization ID. Not a beneficiary residential or mailing address.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0035","evidence_summary":"Organizational eRPS identifier incorporates physical ZIP Code and a sequence because EINs do not uniquely identify every organization/site.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0036","evidence_summary":"Organizational payee ID uses ZIP of organizational physical location, not beneficiary residence.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0037","evidence_summary":"SSA assigns organizational identifier using location ZIP plus sequence.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0038","evidence_summary":"Physical location is entered for organizational payee registration and affects ID construction.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0039","evidence_summary":"For two or more equally responsible individual guardians, eRPS uses the first named guardian SSN as the record key and records additional guardian information in notes.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0040","evidence_summary":"Joint guardians cannot each serve as independent record key for the same appointment; first named SSN identifies the record.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0041","evidence_summary":"Joint guardian arrangement is identified by first named guardian SSN, not by a compound person identifier.","observed_as_of":"2026-10-08","source_id":"SRC251","subject_id":"R131_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0042","evidence_summary":"Sole proprietorships and general/limited partnerships may have EINs but are treated as individual payees; LLCs and other limited-liability entities are treated as organizations.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0043","evidence_summary":"Current POMS says legal structure determines whether applicant is coded Individual or Organization.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0044","evidence_summary":"Organization coding results in ZIP-plus-sequence record key.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0045","evidence_summary":"Corporate/government payees require verification of EIN using organizational records.","observed_as_of":"2026-10-08","source_id":"SRC_R87_002","subject_id":"R131_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0046","evidence_summary":"Payee type is separately recorded on MBR with program payment information.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0047","evidence_summary":"Payee type is separately recorded on SSR with program payment information.","observed_as_of":"2026-10-08","source_id":"SRC375","subject_id":"R131_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0048","evidence_summary":"An IRMAA new initial determination applies to requesting beneficiary only; information affecting another spouse or ex-spouse does not automatically change their determination.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0049","evidence_summary":"New determination applies to requesting individual only; spouse/ex-spouse must act separately.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0050","evidence_summary":"Last-known spouse address may be supplied in a married-filing-separately IRMAA new-initial-determination investigation. It is not a verified beneficiary master-record address.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0051","evidence_summary":"Beneficiary can supply spouse last known address when claiming they did not reside together for an entire tax year.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0052","evidence_summary":"When beneficiary alleges corrected or amended IRS tax data, SSA requests applicable IRS acknowledgment, transcript or IRS correction evidence before new initial determination.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0053","evidence_summary":"POMS requires proof of IRS-amended/corrected tax information; allegation alone insufficient.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_R034","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_operational","evidence_id":"R131_V0054","evidence_summary":"IRS account or related tax transcript can corroborate corrected tax record as appropriate.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0055","evidence_summary":"Correction must be supported by IRS information before SSA uses a revised MAGI amount.","observed_as_of":"2026-10-08","source_id":"SRC_R101_002","subject_id":"R131_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0056","evidence_summary":"SSA-8203-BK collects names and addresses of banks or other organizations holding beneficiary resources; institution address is not recipient residence.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0057","evidence_summary":"POMS SI 02305.101 directs field offices to request authorization to contact financial institutions during every initiated SSI redetermination.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0058","evidence_summary":"Financial resource interview asks for institution name and address in association with alleged asset.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0059","evidence_summary":"SSI RZ procedure specifies financial institution contact permission requirement.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0060","evidence_summary":"Direct deposit indicator may serve as lead to separately record relevant account as SSI resource.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0061","evidence_summary":"An early benefit deposit for a normal next-month SSI payment does not count as a liquid resource on the first of that month in the documented example and rule.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0062","evidence_summary":"Resource calculation examines transaction-level bank history and excludes appropriately advance-dated SSI receipt.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0063","evidence_summary":"SSA considers bank transactions and documentary record when computing first-of-month countable balance.","observed_as_of":"2026-10-08","source_id":"SRC_R100_005","subject_id":"R131_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0064","evidence_summary":"Current POMS describes notice type 690 when SSA upholds annual-verification IRMAA reconsideration despite supplied corrected IRS proof.","observed_as_of":"2026-10-08","source_id":"R131_S002","subject_id":"R131_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0065","evidence_summary":"Current POMS describes notice type 700 when annual-verification IRMAA reconsideration reverses SSA determination; notice includes appeal rights.","observed_as_of":"2026-10-08","source_id":"R131_S003","subject_id":"R131_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0066","evidence_summary":"Type 690 communicates reconsideration affirmation after annual verification.","observed_as_of":"2026-10-08","source_id":"R131_S002","subject_id":"R131_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0067","evidence_summary":"Type 700 communicates corrected IRMAA decision following reconsideration.","observed_as_of":"2026-10-08","source_id":"R131_S003","subject_id":"R131_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0068","evidence_summary":"SORN 60-0058 identifies mailing/contact information associated with suspected fraud SSN applications, subject to permitted use and disclosure controls.","observed_as_of":"2026-10-08","source_id":"SRC_R48_010","subject_id":"R131_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0069","evidence_summary":"Updated SORN 60-0058 includes application-derived contact data for fraud review. It does not imply universal authoritative address status.","observed_as_of":"2026-10-08","source_id":"SRC_R48_010","subject_id":"R131_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0070","evidence_summary":"SORN governs purpose and disclosure, not record update behavior.","observed_as_of":"2026-10-08","source_id":"SRC_R48_010","subject_id":"R131_R045","subject_type":"relationship"},{"confidence":4,"evidence_class":"primary_operational","evidence_id":"R131_V0071","evidence_summary":"HRS restricted Respondent Cross-Year Summary Earnings product page explicitly says Social Security Weights file is not included in its data distribution set; contradicts older Atlas distributed_with edge.","observed_as_of":"2026-10-08","source_id":"SRC_R83_006","subject_id":"R131_E026","subject_type":"entity"},{"confidence":4,"evidence_class":"primary_operational","evidence_id":"R131_V0072","evidence_summary":"HRS product release page explicitly excludes social security weights from this summary earnings distribution.","observed_as_of":"2026-10-08","source_id":"SRC_R83_006","subject_id":"R131_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0073","evidence_summary":"Treasury supplies monthly trust-fund operations and investments data that SSA presents through OACT historical finance querying and chart products.","observed_as_of":"2026-10-08","source_id":"SRC_R76_003","subject_id":"R131_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0074","evidence_summary":"OACT states Treasury manages trust funds and supplies monthly operations/investment information.","observed_as_of":"2026-10-08","source_id":"SRC_R76_003","subject_id":"R131_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0075","evidence_summary":"OACT publishes end-of-month investment holdings from monthly Treasury-provided financial information.","observed_as_of":"2026-10-08","source_id":"SRC_R76_003","subject_id":"R131_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0076","evidence_summary":"OACT supplies monthly and annual trust-fund transaction views.","observed_as_of":"2026-10-08","source_id":"SRC_R76_003","subject_id":"R131_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0077","evidence_summary":"For qualified remote interviews SSA verifies individual applicant information against Numident; for organizational payees verifies agent, organization address, and EIN.","observed_as_of":"2026-10-08","source_id":"R131_S001","subject_id":"R131_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0078","evidence_summary":"SSA supports approved remote interviews when other requirements permit; NUMIDENT or organizational verification still required.","observed_as_of":"2026-10-08","source_id":"R131_S001","subject_id":"R131_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0079","evidence_summary":"Video identity confirmation for individual applicant uses NUMIDENT.","observed_as_of":"2026-10-08","source_id":"R131_S001","subject_id":"R131_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0080","evidence_summary":"Remote organizational applicant verification includes the organization physical address and EIN; distinct from payee customer residence.","observed_as_of":"2026-10-08","source_id":"R131_S001","subject_id":"R131_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0081","evidence_summary":"Different institutional subdivisions may share a single EIN, while an organization can also have several EINs; management review required when identifying payee organization.","observed_as_of":"2026-10-08","source_id":"SRC_R87_002","subject_id":"R131_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0082","evidence_summary":"SSA POMS notes shared or multiple organizational EINs; EIN alone cannot uniquely identify physical payee location.","observed_as_of":"2026-10-08","source_id":"SRC_R87_002","subject_id":"R131_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"primary_operational","evidence_id":"R131_V0083","evidence_summary":"eRPS uses physical ZIP plus sequence for internal organization identifier.","observed_as_of":"2026-10-08","source_id":"SRC_R87_002","subject_id":"R131_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0001","evidence_summary":"Manual control cards documenting DDS case intake and release. Retain for at least 12 months after final release from DDS.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0002","evidence_summary":"Purge DDS consultative-provider file every six years except records tied to an open audit.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0003","evidence_summary":"POMS category containing system-produced tapes, printouts, edits and alerts used for corrections and reconstructing cases.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0004","evidence_summary":"POMS specifies a minimum of 5 days for edit corrections and maximum of 90 days for case reconstruction for this DDS file category.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0005","evidence_summary":"Nonmedical material retained after DDS case leaves the DDS, until adjudication and as long as needed.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0006","evidence_summary":"Retain nonmedical residual records until claim adjudication; dispose when no longer needed.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0007","evidence_summary":"Routine highlights, cost-reduction and other statistical records classified for six-year disposal.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0008","evidence_summary":"POMS directs destruction of DDS routine noncontrolled reports after six years.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0009","evidence_summary":"DDS equipment/supply files, letter of credit transactions and payment voucher records are destroyed following final resolution of federal audit.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0010","evidence_summary":"POMS requires destruction of DDS general communications and reference files after six years.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0011","evidence_summary":"DDS case intake/release requires manual case control records retained at least 12 months after final release.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0012","evidence_summary":"DDS system-produced edits, alerts, tapes and printouts are classified as SSA data acquisition and response records.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0013","evidence_summary":"Acquire/response records retained for at least five days, at most 90 days, under POMS, for corrections/reconstruction.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0014","evidence_summary":"Consultative-provider files are purged every six years except in open audits.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0015","evidence_summary":"Nonmedical DDS leftover case material survives transfer pending adjudication.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0016","evidence_summary":"Residual nonmedical case documentation retained until adjudication, then disposed when no longer needed.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0017","evidence_summary":"DDS maintains noncontrolled, routine statistical and operational reports.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0018","evidence_summary":"Six-year destruction rule for DDS routine reports.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0019","evidence_summary":"Selected vouchers, letter of credit and facilities/equipment records remain until federal audit closure.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0020","evidence_summary":"General communication and reference DDS files have a six-year disposal schedule.","observed_as_of":"2026-10-08","source_id":"R132_S0001","subject_id":"R132_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0021","evidence_summary":"SSA requires advance written central office approval for major DDS central processor and software acquisitions; new/replacement systems require feasibility and cost-benefit documentation.","observed_as_of":"2026-10-08","source_id":"R132_S0002","subject_id":"R132_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0022","evidence_summary":"Feasibility study and cost-benefit analysis required before DDS new/replacement hardware or software system procurement; SSADARS is named as a documented exception.","observed_as_of":"2026-10-08","source_id":"R132_S0002","subject_id":"R132_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0023","evidence_summary":"State DDS major IT acquisitions require Central Office advance written approval.","observed_as_of":"2026-10-08","source_id":"R132_S0002","subject_id":"R132_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0024","evidence_summary":"New or replacement DDS system proposal requires feasibility and cost-benefit analysis.","observed_as_of":"2026-10-08","source_id":"R132_S0002","subject_id":"R132_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0025","evidence_summary":"DDS IT feasibility studies for State review may substitute if covering all required criteria.","observed_as_of":"2026-10-08","source_id":"R132_S0002","subject_id":"R132_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0026","evidence_summary":"Disability Adjudication works with state DDS to diagnose and remedy initial-performance accuracy below 90.6 percent.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0027","evidence_summary":"SSA reviews processing time, pending workloads, aged cases, staffing levels and production per work year alongside accuracy.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0028","evidence_summary":"DDSs maintain continuous monitoring using management information, QA review results, workflow analysis and collaboration with SSA regional and HQ staff.","observed_as_of":"2026-10-08","source_id":"R132_S0004","subject_id":"R132_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0029","evidence_summary":"DDS management may develop special-purpose error-type, adjudicator-error, CE approval-review and technical-denial review reports.","observed_as_of":"2026-10-08","source_id":"R132_S0004","subject_id":"R132_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0030","evidence_summary":"DDS initial performance accuracy below 90.6 percent triggers joint corrective-action analysis.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0031","evidence_summary":"Initial performance review effectiveness assessed using 90.6 percent published benchmark.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0032","evidence_summary":"Accuracy is evaluated alongside timeliness, pending counts, aged cases, personnel and PPWY.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0033","evidence_summary":"States are responsible for day-to-day monitoring while SSA sets performance standards and provides oversight.","observed_as_of":"2026-10-08","source_id":"R132_S0004","subject_id":"R132_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0034","evidence_summary":"DDS management can analyze types of errors, adjudicator error patterns and CE/technical denial review types.","observed_as_of":"2026-10-08","source_id":"R132_S0004","subject_id":"R132_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0035","evidence_summary":"Continuous DDS monitoring uses management information and QA data; no common IT platform identified.","observed_as_of":"2026-10-08","source_id":"R132_S0004","subject_id":"R132_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0036","evidence_summary":"DDS accuracy statistics help assess compliance with initial-performance standard.","observed_as_of":"2026-10-08","source_id":"R132_S0003","subject_id":"R132_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0037","evidence_summary":"State DDS prepares quarterly cumulative, fiscal-year-to-date financial obligation data with SSA-4513 and Addendum; originals sent to SSA Disability Adjudication.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0038","evidence_summary":"Each fiscal year with remaining DDS unliquidated obligations requires a separate quarterly SSA-4513 and related cumulative amounts.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0039","evidence_summary":"Disability Adjudication randomly selects one state per quarter to submit three state-selected supporting transactions; accounting-system or invoice evidence is reviewed regionally.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0040","evidence_summary":"Original signed SSA-4513 due to SSA Central Office by the 25th day after quarter end; electronic copy to DA Funding Box.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0041","evidence_summary":"Quarterly signed SSA-4513 plus appropriate Addendum records financial commitments by federal fiscal year.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0042","evidence_summary":"SSA-4513 reports quarter-to-date cumulative obligations for DDS.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0043","evidence_summary":"Addendum supplies unliquidated obligations, financial adjustments, indirect cost agreements.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0044","evidence_summary":"State DDS prepares separate SSA-4513 for each past FY having unliquidated balances.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0045","evidence_summary":"Signed SSA-4513 due by 25th day of month following quarter close.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0046","evidence_summary":"State DDS financial oversight references fiscal year obligation reporting rather than inferred award or grant disbursement data.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0047","evidence_summary":"One randomly selected state quarterly supplies three state-selected transactions for SSA regional review.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0048","evidence_summary":"Accounting transactions or invoices are evidence supporting SSA-4513 information.","observed_as_of":"2026-10-08","source_id":"R132_S0005","subject_id":"R132_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0049","evidence_summary":"January 10, 2026 pilot of entity-managed Business Services Online access authorizations for Responsible Entity Officers and delegates.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0050","evidence_summary":"BSO new authorization pilot eligibility centers on company Responsible Entity Officer or delegated user participant.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0051","evidence_summary":"BSO pilot launched January 10, 2026; avoid treating pilot as agencywide launch.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0052","evidence_summary":"Employer authorization redesign includes a pilot stage, not evidence of final migration.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0053","evidence_summary":"Pilot permits Responsible Entity Officers and delegated users for participating entities.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0054","evidence_summary":"Responsible Entity Officer role manages access for participating employer entities.","observed_as_of":"2026-10-08","source_id":"R132_S0006","subject_id":"R132_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0055","evidence_summary":"January 2026 SORN 60-0009 describes retrieval by folder number as well as SSN and name.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0056","evidence_summary":"HA case-control system records may contain IRS return information, whose authorized sharing remains subject to IRC section 6103.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0057","evidence_summary":"The 2026 SORN references NARA approved retention schedules DAA-0047-2024-0001 and DAA-0047-2022-0003 for categories they cover.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0058","evidence_summary":"SORN documents SSN, name and folder number as retrieval routes.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0059","evidence_summary":"IRS return information in HA records remains constrained by IRC 6103.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0060","evidence_summary":"H&A SORN references leadership and legal retention schedules for records within applicable categories.","observed_as_of":"2026-10-08","source_id":"R132_S0007","subject_id":"R132_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0061","evidence_summary":"2018 POMS documents the SSA-450 as a manual alternative together with SSA-1719B for certain SSI representative-payee selections when SSN is unavailable.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0062","evidence_summary":"Where a payee has no SSN, SSA documents manual SSI payee selection using SSA-1719B or SSA-450 rather than assuming eRPS self-executes SSR transaction.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0063","evidence_summary":"Rep payee without SSN requires documented manual SSI record processing.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0064","evidence_summary":"SSA-450 provides documented alternate SSI manual input route.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R132_V0065","evidence_summary":"SSA-1719B manual input is permitted in applicable no-SSN cases.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_R0038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R132_V0066","evidence_summary":"Specific manual form procedure may update SSR; not an unconditional address or identity cross-system sync.","observed_as_of":"2026-10-08","source_id":"SRC253","subject_id":"R132_R0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R132_V0067","evidence_summary":"POMS permits a new disability application in prescribed circumstances involving a post-hearing new critical/disabling condition while AC review remains pending; employees document through SSA-5002 and EDCS appeals communication.","observed_as_of":"2026-10-08","source_id":"R132_S0008","subject_id":"R132_E0028","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R132_V0068","evidence_summary":"Pending AC case may coexist with new application only under specified new-critical/disabling-condition exception.","observed_as_of":"2026-10-08","source_id":"R132_S0008","subject_id":"R132_R0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R132_V0069","evidence_summary":"EDCS Appeals segment receives documentation to support downstream AC processing in specified cases.","observed_as_of":"2026-10-08","source_id":"R132_S0008","subject_id":"R132_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0001","evidence_summary":"SSA Title II program service center request application for Treasury reclamation documents, protests, and abandonment actions, accessed through MAMPSC data input page.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0002","evidence_summary":"Reclamation ticket number retrieved from the TCIS Claims Detail tab for Treasury documentation requests.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0003","evidence_summary":"Treasury Check Information System dashboard used to retrieve reclamation document images and status; different from TCIS Claims Detail tab.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0004","evidence_summary":"Documented electronic PDF transmission from Treasury into SSA processing-center Paperless through the Web-Paperless interface.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0005","evidence_summary":"Paperless action-control holding queue used to diary reclamation-document requests for 30 days and later follow-ups.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0006","evidence_summary":"PSC checks TCIS and Paperless before requesting absent Treasury reclamation documents through TOFR, then documents and tracks follow-up.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0007","evidence_summary":"Treasury notice of reclamation to the financial institution, used as part of EFT reclamation and debt accounting.","observed_as_of":"2026-10-08","source_id":"R133_S006","subject_id":"R133_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0008","evidence_summary":"Treasury request for debit of a financial institution account in an EFT reclamation workflow.","observed_as_of":"2026-10-08","source_id":"R133_S006","subject_id":"R133_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0009","evidence_summary":"SSA processing-center accounting input that records adjustments or credits in Accounts Receivable System following reclamation actions.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0010","evidence_summary":"SSA reverses an incorrectly initiated check reclamation when erroneous death/date of death caused retrieval of due funds.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0011","evidence_summary":"Separate electronic funds transfer abandonment workflow that has restrictions when Treasury has already returned funds to SSA.","observed_as_of":"2026-10-08","source_id":"R133_S005","subject_id":"R133_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0012","evidence_summary":"A U TAC posted to SSR in certain erroneous-death reclamation cases prevents a second incorrect underpayment release.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0013","evidence_summary":"SSA describes payflag 3 S and payflag 5 R in SSR payment history as codes showing funds credited after reclamation.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0014","evidence_summary":"Reclamation amounts recovered from both a financial institution and another party require reconciliation and potential reversal; not a single normal payment record.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0015","evidence_summary":"Returned Title II Treasury payment generally produces event 009 RET CHECK in the Payment History Update System.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0016","evidence_summary":"A returned Title II payment generally reduces the BSPA amount on MBR and PHUS, subject to exception/manual processing.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0017","evidence_summary":"Financial institutions generally have 60 days to respond to an EFT Notice of Reclamation before specified documentation escalations.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0018","evidence_summary":"OACT 2026 annual SSI program projections use age/sex recipient and transition tabulations, Social Security area population, and federal payment tabulations.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0019","evidence_summary":"Historical tabulations of SSI recipients in current-payment and suspense status, separated by age, sex and eligibility category, are input to projections.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0020","evidence_summary":"Historical tabulations of entries to and exits from SSI current payment, by eligibility category age and sex, feed OACT projections.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0021","evidence_summary":"Historical federal payment totals by SSI eligibility class, age and sex are one of the four principal projection model inputs.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0022","evidence_summary":"SSI model separates entry from new award versus restoration from suspended status; exits include death, excess income, and other suspensions.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0023","evidence_summary":"For electronically transferred Title II medical CDR reconsiderations, EDCS transfer causes DCF and MBR updates with a five-day verification/manual exception rule.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0024","evidence_summary":"EDCS exclusion input screen used to record certain Title II medical CDR appeal requests into the DCF outside the ordinary EDCS appeal case.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0025","evidence_summary":"Documented background program receives DCF appeal information and can update MBR in Title II CDR exception pathways.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0026","evidence_summary":"DCF follow-up tickle for certain Title II excluded CDR hearing appeals, which may be absent from the DCF pending file and MI Central.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0027","evidence_summary":"Federal contractor named in SSA Office of Acquisition and Grants November 2023 historical award listing.","observed_as_of":"2026-10-08","source_id":"R133_S004","subject_id":"R133_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0028","evidence_summary":"SSA OAG lists task order under GS-35F-393CA on July 6, 2023, obligation $464,508, PSC DH01, scheduled completion June 8, 2028.","observed_as_of":"2026-10-08","source_id":"R133_S004","subject_id":"R133_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0029","evidence_summary":"SSA OAG lists IBM delivery/task order under SS00-16-60010 on September 9, 2022, obligation $64,000,000, data-center hardware PSC 7C20, scheduled completion March 31, 2026.","observed_as_of":"2026-10-08","source_id":"R133_S004","subject_id":"R133_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0030","evidence_summary":"Title II service-center reclamation document and abandonment requests are entered via TOFR.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0031","evidence_summary":"Title II documentation request workflows use TOFR after checking existing systems.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0032","evidence_summary":"Before seeking a Treasury document, PC checks TCIS Dashboard for available documents.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0033","evidence_summary":"Before seeking Treasury document, PC verifies if Paperless already has its PDF.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0034","evidence_summary":"Reclamation document images are accessible on the TCIS Dashboard but not necessarily TCIS Claims Detail.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0035","evidence_summary":"Treasury Dashboard document presence is checked before TOFR request.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0036","evidence_summary":"Treasury provides PDF reclamation documents electronically to PSC Paperless via Web-Paperless Interface.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0037","evidence_summary":"Pre-request check identifies documents arriving via Web-Paperless.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0038","evidence_summary":"PSC annotates its Action Control Record when TOFR or email inquiry is sent.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0039","evidence_summary":"Action Control Record goes into Development Hold File for 30-day control and second request.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0040","evidence_summary":"Treasury reclamation ticket number from TCIS Claims Detail identifies the request.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0041","evidence_summary":"TCIS Claims Detail tab records Treasury reclamation ticket identifiers.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0042","evidence_summary":"FS-133 reclamation notice is one of the documents requested through TOFR.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0043","evidence_summary":"FS-135 debit request is subject to limited eligibility/availability conditions.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0044","evidence_summary":"Document requests usually wait for the financial institution response period.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0045","evidence_summary":"FS-133 image is accessible in TCIS Dashboard under documented conditions.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0046","evidence_summary":"FS-135 is a Treasury debit request document, distinct from Notice FS-133.","observed_as_of":"2026-10-08","source_id":"R133_S002","subject_id":"R133_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0047","evidence_summary":"Title II check-reclamation abandonment requests use TOFR via PSC.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0048","evidence_summary":"After Treasury check abandonment request, SSA-4208 is coded to update debt accounting.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0049","evidence_summary":"For Title XVI erroneous death, SSA examines SSR PMTH credits before Treasury abandonment.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0050","evidence_summary":"SSI reclamation credits appear in SSR Payment History PMTH payflag fields.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0051","evidence_summary":"Title XVI U TAC is a documented flag on the Supplemental Security Record.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0052","evidence_summary":"If funds already credited on SSI PMTH, employee posts U TAC before Treasury abandons reclamation.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0053","evidence_summary":"SSI U-TAC prevents erroneous underpayment re-release after Treasury reverses an incorrect reclamation.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0054","evidence_summary":"A Treasury return plus family repayment can lead to double recovery and manual reconciliation.","observed_as_of":"2026-10-08","source_id":"R133_S001","subject_id":"R133_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0055","evidence_summary":"Separate EFT reversal procedure addresses U.S. bank payment reclamation and excludes already returned SSA credits.","observed_as_of":"2026-10-08","source_id":"R133_S005","subject_id":"R133_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0056","evidence_summary":"EFT abandon request does not automatically refund bank when SSA already received payment; use dual-recovery procedures.","observed_as_of":"2026-10-08","source_id":"R133_S005","subject_id":"R133_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0057","evidence_summary":"Title II returned payments usually post event 009 RET CHECK to PHUS.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0058","evidence_summary":"Returned Title II payment normally reduces BSPA on MBR; exceptions require manual posting.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0059","evidence_summary":"Returned Title II payment normally also reduces BSPA on PHUS.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0060","evidence_summary":"Historical and projected Social Security area population by single-year age and sex is a primary input.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0061","evidence_summary":"SSI historical current and suspended recipient counts by age/sex/qualification are a primary input.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0062","evidence_summary":"SSI historical status transitions into/out of current payment are a primary input.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0063","evidence_summary":"Historical total federal SSI payments by demographic and eligibility categories are a primary input.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0064","evidence_summary":"Separate projected flow types include awards, reinstatements, death, income suspension and other suspension.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0035","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R133_V0065","evidence_summary":"SSI Annual Report application forecasts form part of published projections; exact table processing not specified.. Methodological publication tie, not physical interface.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0066","evidence_summary":"2026 SSI projections incorporate 2026 Trustees population assumptions represented in SSI report Table IV.A1.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0067","evidence_summary":"2026 SSI payments projection incorporates federal benefit rate assumptions and COLA from Table IV.A2.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0068","evidence_summary":"2026 Annual SSI Report publishes model recipient and payment projections for 2026 through 2050.","observed_as_of":"2026-10-08","source_id":"R133_S003","subject_id":"R133_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0069","evidence_summary":"Title II medical CDR reconsideration is documented and transferred through EDCS.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0070","evidence_summary":"For Title II medical CDR reconsideration, EDCS transfer automatically updates DCF; excludes cases outside EDCS.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0071","evidence_summary":"For Title II medical CDR reconsideration EDCS transfer automatically updates MBR, with five-day verification and exception paths.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0072","evidence_summary":"Field office verifies MBR updates within five days and performs manual actions if update fails.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0073","evidence_summary":"Excluded Title II CDR reconsideration appeals can be entered in DCF through EDCS EEAI screen.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0074","evidence_summary":"DCF passes excluded CDR appeal information into Title II background program for MBR update.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0075","evidence_summary":"Background program can post excluded Title II CDR appeal request to MBR without POS input.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0076","evidence_summary":"Certain excluded Title II CDR hearing appeals create ALJT2EX tickle in DCF.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0077","evidence_summary":"ALJT2EX tickle may not be visible in DCF pending-file/MI Central regular case lists.","observed_as_of":"2026-10-08","source_id":"SRC_R79_006","subject_id":"R133_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0078","evidence_summary":"SSA 2023 OAG historical record identifies GDIT as awardee of 28321323FDX030127.","observed_as_of":"2026-10-08","source_id":"R133_S004","subject_id":"R133_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0079","evidence_summary":"SSA 2023 OAG record identifies IBM as awardee of 28321322FDS030217.","observed_as_of":"2026-10-08","source_id":"R133_S004","subject_id":"R133_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R133_V0080","evidence_summary":"PHUS event 009 and MBR/PHUS BSPA reduction are related returned-payment status changes.","observed_as_of":"2026-10-08","source_id":"SRC400","subject_id":"R133_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0001","evidence_summary":"SSA documents the 2026-10-01 section 71109 federal Medicaid participation restriction and emergency exceptions.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0002","evidence_summary":"SSA documents the two-month retroactivity limit beginning 2027-01-01, rather than a current production behavior.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0003","evidence_summary":"Section 1634 Medicaid eligibility association is subject to the new citizenship/status federal funding limits.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0004","evidence_summary":"State Medicaid programs operate under the federal participation rule with listed exceptions.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0005","evidence_summary":"Two-month retroactivity change is future-dated for SSI/SSP Medicaid determinations from January 2027.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0006","evidence_summary":"SSI program eligibility serves as Medicaid determination or referral context in relevant Section 1634 states; not an inferred shared database.","observed_as_of":"2026-10-09","source_id":"R134_S001","subject_id":"R134_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0007","evidence_summary":"RS 00204.020B.2 states Numident IDN H is not acceptable proof of current lawful presence because status may have changed.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0008","evidence_summary":"Numident work authorization code is not a valid standalone legal presence proof for Title II benefit payment.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0009","evidence_summary":"IDN H is historical work authorization not current program eligibility proof.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0010","evidence_summary":"MBR lawful-presence proof reuse requires qualifying PROOF and STATUS and review of archived claim remarks.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0011","evidence_summary":"MCS archived CLLP proof and permanence coding must not have relied on Numident alone.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0012","evidence_summary":"SSR and prior MSSICS may establish proof only with acceptable codes, validated evidence, and no conflicts.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0013","evidence_summary":"POMS directs employees to save immigration document images and SAVE response in the evidence folder and enter ARN in Person Information.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0014","evidence_summary":"POMS provides additional verification when SAVE returns Institute Additional Verification or Resubmit Doc messages.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0015","evidence_summary":"SSI verification records are documented on CCE Report of Contact and evidence folder; ARN in Person Information when present.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0016","evidence_summary":"Policy identifies Evidence Portal as one method for retaining documentary evidence and SAVE response.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0017","evidence_summary":"Alien Registration Number from submitted immigration document entered in Person Information.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0018","evidence_summary":"SAVE responses that do not confirm eligibility require additional development, not unexamined record writes.","observed_as_of":"2026-10-09","source_id":"SRC_R89_002","subject_id":"R134_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0019","evidence_summary":"G-845 used in defined Title II lawful-presence exceptions to inconclusive online SAVE.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0020","evidence_summary":"Online SAVE must be corroborated by submitted immigration evidence; G-845 pathway available when online response is inapplicable.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R134_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0021","evidence_summary":"SI 00601.100C/D requires pen-and-ink signature, and indicates SSA-8510 is not attestable.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0022","evidence_summary":"SSI Personal Information Authorization web page records obtained authorization; it is not electronic SSA-8510.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0023","evidence_summary":"One SSA-8510 must be obtained for each third party entity requiring authorization; authorization is source-scoped.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0024","evidence_summary":"SSA-8510 does not substitute for financial, payroll, and medical specialty authorization forms.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0025","evidence_summary":"SSA-8510 is not attestable and requires hand signature under SSI claims policy.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0026","evidence_summary":"Each requested third-party disclosure requires an appropriately scoped consent.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0027","evidence_summary":"Financial institution, payroll, and medical authorizations have separate SSA forms.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0028","evidence_summary":"SSI web page documents employees secured the signed paper form; it is not the signed form.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0029","evidence_summary":"SSI financial institution requests have separate consent form.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0030","evidence_summary":"Payroll provider wage verification has separate authorization.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0031","evidence_summary":"Medical records use SSA-827 authorization.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0032","evidence_summary":"N05 past unconfirmed-eligibility processing requires exhaustion of reasonable evidence development and a manual award notice.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0033","evidence_summary":"Initial evidence requests provide 30 days and permissible discretionary increments; deadlines are not automatic denial or suspension.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0034","evidence_summary":"N05 is a legal SSI payment-status determination for past unpaid periods, not a master identity status update.","observed_as_of":"2026-10-09","source_id":"R134_S002","subject_id":"R134_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0035","evidence_summary":"DI 39545.575 requires annual DDS CE provider lists and fee schedules to DA MPRO SharePoint within 45 days, by November 15.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0036","evidence_summary":"DDS annual CE oversight report explicitly captures provider fraud, credential verification, complaints, panel changes and onsite visits.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0037","evidence_summary":"Annual provider list is uploaded to DA MPRO SharePoint within 45 days of federal fiscal year end.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0038","evidence_summary":"Current CE/MER fee schedules are uploaded annually to DA MPRO SharePoint.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0039","evidence_summary":"Annual CE oversight report includes fraud, site visits, complaints, licensing and medical professional relations activity.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0040","evidence_summary":"CE provider oversight record categories include related complaint and credential review information.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"R134_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0041","evidence_summary":"RM 03818.007A/C explicitly directs SSA to request current mail address from the Postal Service through Form SSA-L2001 when needed for identity investigation.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R134_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0042","evidence_summary":"IRS scrambled-earnings/taxpayer SSN investigation may require a USPS address lookup.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R134_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0043","evidence_summary":"SSA-L2001 is mailed to USPS; resulting address not established as verified residence.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R134_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0044","evidence_summary":"Separate USPS sourced contact lead does not establish IRS/IMF address update.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R134_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0045","evidence_summary":"SSA Open Data index confirms a comprehensive inventory of authoritative primary data assets and associated public endpoints with federal data catalog linkage.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0046","evidence_summary":"SSA Open Data index offers a CSV download of the same inventory.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0047","evidence_summary":"SSA Open Data index offers a JSON download of the same inventory.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0048","evidence_summary":"Public source explicitly calls this SSA primary asset inventory and offers CSV/JSON.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0049","evidence_summary":"CSV inventory download advertised on SSA Open Data.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0050","evidence_summary":"JSON inventory download advertised on SSA Open Data.","observed_as_of":"2026-10-09","source_id":"R134_S003","subject_id":"R134_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0051","evidence_summary":"USAspending identifies Leidos as recipient, SSA as awarding agency, initial start 2022-06-30, contract 28321322FDS030130, described as ITSSC task order for systems.","observed_as_of":"2026-10-09","source_id":"R134_S004","subject_id":"R134_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0052","evidence_summary":"USAspending award recipient is Leidos, Inc., for SSA ITSSC systems task order.","observed_as_of":"2026-10-09","source_id":"R134_S004","subject_id":"R134_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0053","evidence_summary":"USAspending identifies Deloitte Consulting LLP as vendor for the SSA CSRM task order.","observed_as_of":"2026-10-09","source_id":"R134_S005","subject_id":"R134_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0054","evidence_summary":"Federal award description identifies integrated organization-wide cyber security risk management program for management decisions.","observed_as_of":"2026-10-09","source_id":"R134_S005","subject_id":"R134_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0055","evidence_summary":"USAspending shows award 28321325FDX030061, Feb-Mar 2025, obligated $611,391.25.","observed_as_of":"2026-10-09","source_id":"R134_S005","subject_id":"R134_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0056","evidence_summary":"Deloitte received the SSA cyber risk management program task order.","observed_as_of":"2026-10-09","source_id":"R134_S005","subject_id":"R134_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0057","evidence_summary":"Award scope is professional consulting and support for integrated organizational cyber risk governance, not a documented cyber software product.","observed_as_of":"2026-10-09","source_id":"R134_S005","subject_id":"R134_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0058","evidence_summary":"SSA October 1 publication enumerates 14 newly added CAL conditions and total of 314; describes software flagging for prioritized development.","observed_as_of":"2026-10-09","source_id":"R134_S006","subject_id":"R134_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0059","evidence_summary":"SSA describes technology flagging disability applications with CAL-listed conditions; specific flag database or automation interface not established.","observed_as_of":"2026-10-09","source_id":"R134_S006","subject_id":"R134_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0060","evidence_summary":"September 2026 SSA public notice confirms HA-4631 online claimant submission through my Social Security.","observed_as_of":"2026-10-09","source_id":"R134_S007","subject_id":"R134_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0061","evidence_summary":"September 2026 SSA public notice confirms HA-4632 online claimant submission through my Social Security.","observed_as_of":"2026-10-09","source_id":"R134_S007","subject_id":"R134_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0062","evidence_summary":"September 2026 SSA public notice confirms HA-4633 online claimant submission through my Social Security.","observed_as_of":"2026-10-09","source_id":"R134_S007","subject_id":"R134_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0063","evidence_summary":"Proffer letters and 26 additional hearings-related notices are accessible in my Social Security Message Center; mail continues.","observed_as_of":"2026-10-09","source_id":"R134_S007","subject_id":"R134_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0064","evidence_summary":"Field offices are responsible for returned SSI notices, must attempt to locate individuals and payees before adverse whereabouts action, and develop living-arrangement implications after a verified change.","observed_as_of":"2026-10-09","source_id":"SRC_R49_004","subject_id":"PROC_T16_UNDELIV_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0065","evidence_summary":"IRS Form 3857 identity processing checks Numident, Alphadent, MBR, DEQY/ERQY, earnings suspense and Item Correction; absence of response causes manual diary follow-ups, not automatic person merge.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"PROC_IRS_3857_RESOLUTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0066","evidence_summary":"Existing MBR/SSR/MCS/MSSICS lawful-presence information can be reused only under documented qualifying proof conditions, rather than relying on Numident alone.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R108_E050","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0067","evidence_summary":"DDS annually submits CE provider roster, fee schedule, and oversight through the Medical Professional Relations Officer SharePoint site; no other DDS statewide architecture inferred.","observed_as_of":"2026-10-09","source_id":"SRC456","subject_id":"REPO_DA_MPRO_SHAREPOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R134_V0068","evidence_summary":"OACT publishes the 2026 Trustees Report single-year tables with alternative actuarial economic/demographic assumptions and downloadable Excel; separate from production individual benefit computation.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"DATA_OACT_TR2026_SINGLE_YEAR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0001","evidence_summary":"Form CMS-2728-U3 serves as medical evidence for ESRD Medicare and statistical ESRD monitoring; paper, electronically prepared, faxed, or mailed forms may be accepted.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_E0001","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0002","evidence_summary":"POMS identifies an ESRD Network Standard Information Management Systems (SIMS) application to enter CMS-2728 information, but does not independently verify a deployed 2026 technical environment.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0003","evidence_summary":"Facilities distribute a copy of CMS-2728 to their designated ESRD Network and another to SSA in the Medicare application pathway.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0004","evidence_summary":"Form CMS-2728 items include dialysis, transplant and self-dialysis dates; records are clinical evidence rather than Numident identity updates.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0005","evidence_summary":"CMS-2728 reports dialysis/transplant/training events and physician attestation; used as ESRD Medicare medical evidence.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0006","evidence_summary":"ESRD Network receives the facility copy of the CMS-2728; SSA FO receives its claims-evidence copy.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_R0002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0007","evidence_summary":"An ESRD Network enters CMS-2728 information into SIMS according to current policy; operating status and integration not independently validated.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_R0003","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0008","evidence_summary":"POMS states ESRD Networks enter CMS-2728 data via SIMS, not that SSA updates MBR or Numident from SIMS.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_R0004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0009","evidence_summary":"ESRD Network profile analysis may result in suspected abuse referrals to CMS; process is separate from SSA case adjudication.","observed_as_of":"2026-10-09","source_id":"S135_001","subject_id":"R135_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0010","evidence_summary":"FO determines ESRD claimant Medicare status; processes initial case for PC7 and may need manual A101 because of MCS earnings computation limitation.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0011","evidence_summary":"Current POMS identifies MCS HIKD as collecting dialysis and transplant information used to adjudicate ESRD Medicare.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0012","evidence_summary":"Policy mandates use of claimant own SSN even if insured on spouse or parent; IDN2 may record cross-reference SSN.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0013","evidence_summary":"CMS-2728 checkbox 9 or other stated filing intent can serve as a protective writing if all prescribed conditions met.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0014","evidence_summary":"When FO receives paper CMS-43, employee enters ESRD claim into MCS promptly.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0015","evidence_summary":"ESRD Medicare claim is captured via MCS even when a paper CMS-43 initiated intake.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0016","evidence_summary":"FO obtains completed CMS-2728 evidence from dialysis facility for adjudication; source alone does not establish automatic electronic transmission.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0017","evidence_summary":"Policy states PC7 has jurisdiction of all ESRD claims; FO adjusts DECI PC jurisdiction when necessary.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0018","evidence_summary":"HIKD captures dialysis and transplant dates compared with clinician CMS-2728, without assuming automatic health IT interface.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0019","evidence_summary":"MCS ESRD screen identifies insured account for cases relying on spouse or parent earnings.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0020","evidence_summary":"Claimant own SSN used to establish case, even when other SSN supplies insured status; IDN2 stores cross-reference SSN if other record entitlement.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0021","evidence_summary":"Filing-intent indicator on CMS-2728 can trigger protective writing and appropriate six-month closeout procedure, subject to requirements.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0022","evidence_summary":"ESRD clinical dates on signed evidence are developed on MCS HIKD with discrepancies investigated by staff.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0023","evidence_summary":"MCS earnings computation limitation requires field-office A101 for ESRD claims.","observed_as_of":"2026-10-09","source_id":"S135_002","subject_id":"R135_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0024","evidence_summary":"POMS 2026-09-18 requires same-day MSSICS EAP/IP approval and SSR posting to enable USDC issuance; otherwise TPPS transfer fails.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0025","evidence_summary":"Signed SSA-8102 receipt file copy is uploaded through Evidence Portal after cashier issues USDC; other copies support notice and audit.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0026","evidence_summary":"MSSICS establishes and approves SSI EAP and IP, then data must reach SSR on the same day for TPPS propagation.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0027","evidence_summary":"EAP or Title XVI immediate payment must be established, approved and transmitted to SSR in same day; otherwise TPPS cannot issue USDC.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0028","evidence_summary":"The documented same-day SSR posting requirement controls TPPS issuance of emergency or immediate United States Debit Card.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0029","evidence_summary":"EAP database prevents issuance of a second emergency advance on the same claim; it updates after allowed EAP.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0030","evidence_summary":"Signed SSA-8102 is retained through the Evidence Portal while cashier keeps TPPS audit copy.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0031","evidence_summary":"After USDC release staff upload signed SSA-8102 file copy to SSA Evidence Portal; this is receipt evidence, not bank posting.","observed_as_of":"2026-10-09","source_id":"SRC069","subject_id":"R135_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0032","evidence_summary":"POMS says NDNH data must be removed from any RZwiz worksheet stored in the electronic folder; use during interview does not authorize unrestricted retention.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0033","evidence_summary":"RZwiz reviews SSR associated SSNs and creates worksheets with SSID, DEQY, SEQY and NDNH; query data is compiled for interview, not authoritative master updates.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0034","evidence_summary":"RZwiz automatically retrieves and consolidates multi-SSN administrative queries for SSI RZ/LI interviews.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0035","evidence_summary":"Any RZwiz review sheet saved to electronic folder must have NDNH query and underlying data removed.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0036","evidence_summary":"OCSE new-hire data must be stripped from RZwiz worksheet when placed in electronic folder; not a general NDNH database deletion.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0037","evidence_summary":"RZwiz identifies all SSNs associated with SSR and produces cross-SSN worksheet; own and housed-under numbers need careful interpretation.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0038","evidence_summary":"RZwiz retrieves NDNH query data for relevant SSNs for authorized interview review, but requires electronic-folder redaction.","observed_as_of":"2026-10-09","source_id":"SRC423","subject_id":"R135_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0039","evidence_summary":"SI 02310.049 directs employees to query DEQY using payer EIN when IRS alert payer name/address is blank or implausible; expressly says not to request these payer attributes from IRS.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0040","evidence_summary":"IRS interface alerts may contain inappropriate or missing payer names/addresses and legal entity EIN/SSN collisions; do not treat payer address as recipient address.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0041","evidence_summary":"SSA policy directs a detailed earnings query by payer EIN to identify questionable payer when IRS alert has blank or inappropriate payer details.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0042","evidence_summary":"IRS alert payer name and address is an investigative data element and may be absent or incorrect; employee follows payer EIN query.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_R0028","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0043","evidence_summary":"5B IRS unearned-income alert investigation may require payer EIN confirmation; does not automatically change SSR master address.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_R0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0044","evidence_summary":"Income/payer transaction is an IRS matching lead. POMS does not establish automatic posting of payer or taxpayer addresses to Numident/MBR/SSR.","observed_as_of":"2026-10-09","source_id":"SRC_R62_016","subject_id":"R135_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0045","evidence_summary":"September 2026 SSI policy describes bank title presumptions and exclusions for restricted access, third-party approval, or payable-on-death beneficiaries.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R135_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0046","evidence_summary":"eAFI account balance verification is evidence; legal ownership and withdrawal restrictions determine SSI countable resources.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R135_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0047","evidence_summary":"Direct deposit leads and resource ownership are developed in CCE Financial Institution Account page after evaluation.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R135_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0048","evidence_summary":"MBR direct-deposit indicator is a lead to develop account ownership rather than automatic determination of countable resources.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R135_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0049","evidence_summary":"SSR direct-deposit indicator is a lead to develop account ownership rather than automatic determination of countable resources.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R135_R0034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R135_V0050","evidence_summary":"April 2026 HRS Respondent Benefits product documentation explicitly says Social Security Weights file not included, conflicting with undated baseline relation R83_REL017.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R135_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0051","evidence_summary":"Beginning October 6, 2026 Tracker v2 moves weight variables to separately released Tracker Weights File. This does not say SSA restricted weights are included in benefits file.","observed_as_of":"2026-10-09","source_id":"S135_003","subject_id":"R135_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0052","evidence_summary":"HRS Respondent Benefits conditions prohibit merging linked SSA files to data with geography finer than Census Division and other restricted datasets without express permission.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R135_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0053","evidence_summary":"HRS April 2026 Respondent Cross-Year Benefits distribution expressly excludes Social Security Weights file; preserve earlier edge as disputed historical context.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R135_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0054","evidence_summary":"The 2026 Benefits release expressly excludes Social Security Weights; contradictory baseline distributed_with remains preserved for version-specific review.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R135_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0055","evidence_summary":"October 6, 2026 HRS Tracker v2 releases weights as separate general Tracker Weights File; not automatically equivalent to SSA restricted Social Security Weights.","observed_as_of":"2026-10-09","source_id":"S135_003","subject_id":"R135_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0056","evidence_summary":"Linked SSA/HRS administrative records cannot merge with geography below Census Division and need permission for combination with other restricted files.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R135_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"conflicting_primary","evidence_id":"R135_V0057","evidence_summary":"CONFLICT: April 2026 Benefits release expressly excludes Social Security Weights file although preserved baseline relation claims distributed_with. Treat as release-specific discrepancy; do not delete prior relationship.","observed_as_of":"2026-10-09","source_id":"SRC_R70_006","subject_id":"R83_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0058","evidence_summary":"SSA Fast Facts & Figures October 2026 reports most statistics derived from Annual Statistical Supplement; counts are dated publication values.","observed_as_of":"2026-10-09","source_id":"S135_004","subject_id":"R135_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R135_V0059","evidence_summary":"2026 Fast Facts states its trust fund operations figures are derived from 2026 Trustees Report.","observed_as_of":"2026-10-09","source_id":"S135_004","subject_id":"R135_R0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0001","evidence_summary":"IRS mismatch notice relayed through a payer; the first notice can lead to taxpayer W-9 correction.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0001","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0002","evidence_summary":"Second mismatch notice; SSA staff can resend current Numident information through SSNAP.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0003","evidence_summary":"Explicit SSNAP action sending current Numident identifying data to IRS, creating a new Numident iteration; no beneficiary address-update inference.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0004","evidence_summary":"A procedural IRS Update in SSNAP creates a new Numident iteration even if the most recent Numident information was correct.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0005","evidence_summary":"SSA must distinguish SSN from EIN including cases involving sole proprietorships; nine-digit values are not interchangeable.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0006","evidence_summary":"As of April 1 2026, state buy-in exceptions are submitted by email to the CMS designated mailbox rather than physical CMS-1957.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_E0006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0007","evidence_summary":"CMS Medicare Ombudsman Group division designated to receive state buy-in problem escalations.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_E0007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0008","evidence_summary":"SSA servicing district or branch offices retain a problem-case control copy with approximately 30-business-day follow-up.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0009","evidence_summary":"CMS no longer uses physical CMS-1957 beginning April 1 2026; historic form remains cataloged.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0010","evidence_summary":"Request used by SSA to reissue Medicare cards; retyped address fields can transmit a card-address value to CMS without changing CMS records.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_E0010","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0011","evidence_summary":"HI/SMI query flow exposes CMS address via QRHI ADDR screen for reconciliation against the MBR.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0012","evidence_summary":"HCRQ request may pass an address for card mailing but expressly does not update CMS records when MBR is correct and CMS address is wrong.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_E0012","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0013","evidence_summary":"Referral used if Medicare enrollment/card interface cannot be reconciled through SSA actions.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0014","evidence_summary":"State-held eligibility record used to compare SSA State Data Exchange public welfare accretions.","observed_as_of":"2026-10-09","source_id":"R136_S004","subject_id":"R136_E0014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0015","evidence_summary":"A state has two months after notification to annul a wrong accretion or establish a closed buy-in period.","observed_as_of":"2026-10-09","source_id":"R136_S004","subject_id":"R136_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0016","evidence_summary":"Once ABLE account information is documented, subsequent matching State reports automatically update account balance information in SSI Claims.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0017","evidence_summary":"Pending State new-account data requires update/add/reject/decide-later action; decide-later must be resolved before closing certain case events.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0018","evidence_summary":"As of observed POMS release, distributions are not available from the State ABLE exchange until a future systems release.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0019","evidence_summary":"DCF CDR Development Worksheet tickle of five days; verify SSR and MBR propagation and use manual exception action as needed.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0020","evidence_summary":"Appeals excluded from EDCS may be trackable in MI Central but not visible in EDCS.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0021","evidence_summary":"If Title II MBR does not update within five days, staff examine DIBCESS PCACS issue, possible THIS exception, then escalate or manually correct.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0022","evidence_summary":"Continuation payments following medical cessation cannot be treated as overpayment until adverse determination is administratively final.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0023","evidence_summary":"Advance notice with at least 30-day recovery window; timely debtor response can stop collection.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0024","evidence_summary":"Inadequate notice requires replacement notice, refund of previously withheld amounts, and revised recovery/balance control.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_E0024","subject_type":"entity"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0025","evidence_summary":"Department of State passport verification request may include name, SSN, date of birth, sex and other identity information; does not imply DOS-to-Numident updates.","observed_as_of":"2026-10-09","source_id":"R136_S008","subject_id":"R136_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0026","evidence_summary":"Payers relay IRS First B Notice on taxpayer-name or TIN mismatch; no specific address field asserted.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0027","evidence_summary":"Payers relay Second B Notice when matching discrepancy persists.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0028","evidence_summary":"SSA compares notice with most recent Numident iteration and sends an IRS Update through SSNAP when correct.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0029","evidence_summary":"SSA may send the correct Numident identifying information to IRS when first or second notice is presented.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0030","evidence_summary":"IRS Update via SSNAP provides current Numident information to IRS.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0031","evidence_summary":"IRS Update sends current Numident name/SSN data; no address-update pathway claimed.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0032","evidence_summary":"IRS Update creates a new Numident iteration explicitly according to POMS.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0033","evidence_summary":"New Numident iteration created even if previously stored iteration was correct.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0034","evidence_summary":"First B Notice requires distinguishing taxpayer SSN from business EIN; for first notice taxpayer may use W-9.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0035","evidence_summary":"Second B Notice includes sole-proprietor exception when EIN is involved.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0036","evidence_summary":"SSA compares most recent Numident with B Notice before deciding to correct via SS-5 or resend to IRS.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0037","evidence_summary":"Effective 2026-04-01: paper CMS-1957 is no longer used for CMS State buy-in exception reporting.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0038","evidence_summary":"State buy-in exception email goes to CMS Ombudsman Group division designated for system exceptions and interfaces.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0039","evidence_summary":"SSA servicing office retains control copy and records approximately 30-business-day follow-up.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0040","evidence_summary":"Dated status rule limits physical form use from 2026-04-01, not a claim that the underlying CMS digital intake is retired.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0041","evidence_summary":"CMS Medicare Ombudsman Group houses Division of Medicare System Exceptions and Interfaces.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0042","evidence_summary":"Normal daily exchanges may fail and require manual email escalation.","observed_as_of":"2026-10-09","source_id":"SRC386","subject_id":"R136_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0043","evidence_summary":"HIQR ADDR screen CMS address compared with Title II MBR; discrepancy determines action.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0044","evidence_summary":"When MBR mailing address is wrong, POS PEAD action updates it, separately from CMS reissue.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0045","evidence_summary":"Retranscribing address on HCRQ can send correct MBR address to CMS for Medicare card without updating CMS master records.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_R0020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0046","evidence_summary":"Medicare entitlement/card mismatch unresolved through normal interface may require CMS-2178-U2 referral.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0047","evidence_summary":"CMS card-mailing transmission is not documented to correct underlying CMS records.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0048","evidence_summary":"States compare SDX public welfare accretion record with State Medicaid Eligibility File.","observed_as_of":"2026-10-09","source_id":"R136_S004","subject_id":"R136_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0049","evidence_summary":"State matches its eligibility file with SDX accretion before accepting state premium liability.","observed_as_of":"2026-10-09","source_id":"R136_S004","subject_id":"R136_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0050","evidence_summary":"Two-month state protest window from billing notification; otherwise state generally remains liable pending deletion.","observed_as_of":"2026-10-09","source_id":"R136_S004","subject_id":"R136_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0051","evidence_summary":"Monthly State new-account data are displayed on the SSI Claims Pending ABLE page, subject to review.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0052","evidence_summary":"Mismatch disposition in SSI Claims offers update/add/reject/decide later; later requires action before closure.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0053","evidence_summary":"Account must first be documented in SSI Claims before subsequent matching State balance updates happen.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0054","evidence_summary":"Subsequent matching State reports automatically update recorded ABLE account balances, only after account match.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0055","evidence_summary":"Conditional auto-update to SSI Claims balance information only; SSR master write not established.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0056","evidence_summary":"Policy states distribution data unavailable pending future systems release; no inference about later availability.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0057","evidence_summary":"Transferring appropriate Title II CDR appeals propagates to DCF/MBR, after which five-day verification applies.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0058","evidence_summary":"Five-day update verification and follow-up for continuation/cessation.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0059","evidence_summary":"SSI appeal status must be verified after transfer; manual fallback for failure.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0060","evidence_summary":"EDCS-excluded appeals cannot be seen in EDCS and are trackable through MI Central as documented.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0061","evidence_summary":"Absent automatic MBR posting at five days, staff check DIBCESS issue and escalate.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0062","evidence_summary":"CDR Development Worksheet places five-day tickle in DCF.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_R0037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct policy","evidence_id":"R136_V0063","evidence_summary":"Statutory benefit continuation payments are not debt before final cessation decision and end of appeals; DMS use not inferred; only repayment governance applies.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0064","evidence_summary":"Early recovery may not start without requisite notice, and response within 30 days requires collection hold.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0065","evidence_summary":"Defective or missing overpayment notice requires new notice and repayment of improperly withheld sums.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0066","evidence_summary":"DMS Remarks records oral first notice and discussion about liability.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0067","evidence_summary":"DOS passport identity verification uses applicant name, SSN, DOB, sex and other information; exchange is outgoing SSA verification.","observed_as_of":"2026-10-09","source_id":"R136_S008","subject_id":"R136_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0068","evidence_summary":"The POMS expressly says IRS Update creates a new Numident iteration, even for correct current information.","observed_as_of":"2026-10-09","source_id":"R136_S001","subject_id":"R136_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0069","evidence_summary":"POMS explicitly states HCRQ address field can send a correct address for card mailing but will not update CMS records.","observed_as_of":"2026-10-09","source_id":"R136_S003","subject_id":"R136_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0070","evidence_summary":"POMS states later matching monthly state ABLE reports automatically update SSI Claims account balances after account documentation.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0071","evidence_summary":"The POMS specifically describes state ABLE distribution data as not available until a future systems release.","observed_as_of":"2026-10-09","source_id":"SRC_R80_001","subject_id":"R136_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0072","evidence_summary":"POMS states excluded cases not in EDCS are visible for tracking only in MI Central.","observed_as_of":"2026-10-09","source_id":"SRC_R79_006","subject_id":"R136_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct policy","evidence_id":"R136_V0073","evidence_summary":"POMS states continuation payments do not become overpayments before medical cessation becomes final after review opportunities.","observed_as_of":"2026-10-09","source_id":"SRC_R72_008","subject_id":"R136_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0001","evidence_summary":"Permitted entities configure OpenID Connect issuer and OAuth 2.0 settings for authenticating and authorizing external eCBSV access.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0002","evidence_summary":"External permitted entity manages end-user permissions, which are supplied as attributes in its OpenID Connect assertion.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0003","evidence_summary":"SSA returns an External Testing Environment OAuth client ID after successful test-environment OIDC issuer registration.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0004","evidence_summary":"SSA states its External Testing Environment is not for high-volume performance testing.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0005","evidence_summary":"SSA verification API returns yes/no, nonmatching data element explanation, and a death indicator when SSA records show death.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0005","subject_type":"entity"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0006","evidence_summary":"SSA identifies OIDC, OAuth 2.0, JWT, JSON REST and JSON Web Encryption as relevant external technical concepts for directly integrated permitted entities.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0007","evidence_summary":"Permitted entities must configure OpenID Connect/OAuth 2.0 to access eCBSV Verification API.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0008","evidence_summary":"SSA directs permitted entities to manage end-user permissions in OIDC assertion attributes.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0009","evidence_summary":"SSA technical information identifies OIDC/OAuth2 and JSON REST/JWT/JWE concepts for the eCBSV external API.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0010","evidence_summary":"Successful external test OIDC issuer registration yields ETE OAuth client ID.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0011","evidence_summary":"The SSA test environment should not be used for high-volume performance testing.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0012","evidence_summary":"eCBSV yes/no match result may include nonmatched field and SSA-recorded death indicator; no record update is stated.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0013","evidence_summary":"SSA states eCBSV verification is unavailable without successful authentication/authorization.","observed_as_of":"2026-10-09","source_id":"SRC123","subject_id":"R137_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0014","evidence_summary":"United States federal agency administering Social Security programs and providing intergovernmental administrative data under authorized agreements.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0015","evidence_summary":"State recipients of SSA data for federally funded state-administered programs must execute both a Computer Matching Agreement and IEA/F.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0016","evidence_summary":"R-IEA governs state access to SSA data for state-funded, state-administered benefit programs.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0017","evidence_summary":"A separate STC agreement documents transfer/data flow terms and safeguards when an approved state agency receives SSA data through a State Transmission/Transfer Component.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0018","evidence_summary":"SSA identifies an online SSA-157 Data Exchange Request Form for state, Tribal and territorial exchange inquiries.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0019","evidence_summary":"State STC use requires separately executed agreement governing interagency transfer and information safeguards.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0020","evidence_summary":"State guidance instructs new data exchange applicants to complete SSA-157 through an online route.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0009","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0021","evidence_summary":"CMA plus IEA/F govern SSA data disclosure to federally funded state-administered programs.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0022","evidence_summary":"R-IEA required for state-funded state-administered programs.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0023","evidence_summary":"The STC agreement documents how an approved recipient receives data via transmission component.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0024","evidence_summary":"Online SSA-157 is the data-exchange request form, not an authorized active data feed by itself.","observed_as_of":"2026-10-09","source_id":"SRC314","subject_id":"R137_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0025","evidence_summary":"SSA CSCRA questionnaire examines foreign ownership, control, and influence of third-party vendors and providers.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0026","evidence_summary":"SSA CSCRA questionnaire reviews non-US labor and remote service, maintenance and support locations.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0027","evidence_summary":"SSA CSCRA questionnaire reviews imported products and parts and counterfeit incident history.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0028","evidence_summary":"Preaward cybersecurity supply chain assessment informs vendor eligibility and required risk-mitigating controls.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0029","evidence_summary":"After award, SSA tracks third-party risk through onboarding, ongoing contract performance, and contract completion.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0030","evidence_summary":"SSA lists foreign ownership/control/influence as questionnaire risk category.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0031","evidence_summary":"SSA lists overseas labor and remote service or support location categories.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0032","evidence_summary":"SSA lists counterfeit incident history and imports of products/parts.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0033","evidence_summary":"Preaward supply-chain assessment informs contractor eligibility and mitigation controls; not award evidence.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0034","evidence_summary":"SSA tracks third-party relationships via Third-Party Risk Management system through contract lifecycle.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0035","evidence_summary":"CSCRM continuing program includes post-award tracking, onboarding and completion reviews.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0036","evidence_summary":"SSA identifies third-party monitoring platform as specialized preaward due-diligence tool.","observed_as_of":"2026-10-09","source_id":"SRC_R44_003","subject_id":"R137_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0037","evidence_summary":"GAO found SSA IT Investment Review Board lacked a defined process to review operations/maintenance, infrastructure and cybersecurity investments representing about 90% of FY2024 IT spending.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0038","evidence_summary":"GAO found incomplete ROI, value realization and performance evidence for selected developments in FY2022-2024 review.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0039","evidence_summary":"GAO recommended regular investment analyses and an operations review process; January 2026 SSA responses described intended actions, not proven completion.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0040","evidence_summary":"GAO 2025 says IT IRB did not have process to review O&M, infrastructure and cybersecurity investments.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0041","evidence_summary":"GAO recommendation remains open in January 2026 status update; do not mark implemented.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0042","evidence_summary":"GAO specifically assessed Analytics and Disability Decision Support Intelligent Medical Language Analysis Generation investment documentation.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0043","evidence_summary":"GAO identified Disability Case Processing System 2 Enhancements as selected investment, without establishing architecture of DCPS 2.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0044","evidence_summary":"GAO named Hearings and Appeals Case Processing System investment documentation.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0045","evidence_summary":"GAO recommended oversight of O&M after finding investment board lacked processes for broad operations portfolio.","observed_as_of":"2026-10-09","source_id":"SRC028","subject_id":"R137_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0046","evidence_summary":"OACT publishes disabled-worker data by calendar year, quarter and month on field office receipts, initial DDS receipts, awards, beneficiaries in current payment, terminations and termination rates.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0047","evidence_summary":"Disabled-worker application workload is tabulated weekly; month has four or five weeks and quarter can have twelve or fourteen weeks, affecting apparent monthly movement.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0048","evidence_summary":"OACT cautions same-period awards divided by applications is a crude ratio, not application-cohort allowance rate, because awards can stem from prior periods.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0049","evidence_summary":"OACT estimates terminations using change in entitled population and awards, with denominator approximated as beginning entitled population plus half awards during period.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0050","evidence_summary":"OACT warns unedited award data may include duplicate cases; award-data caveat applies particularly to data before 2014.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0051","evidence_summary":"Applications are weekly-tabulated; months can include four/five weeks and quarters twelve/fourteen weeks.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0052","evidence_summary":"Same-period awards-to-applications proportion is not eventual application allowance rate.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0053","evidence_summary":"OACT describes estimated termination rate using beginning entitled population and half-period awards.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0054","evidence_summary":"OACT notes unedited awards can include duplicate cases, historically pre-2014.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0055","evidence_summary":"OACT page covers disabled workers and excludes disabled child and disabled widow(er) claims from its application count.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0056","evidence_summary":"OACT disability time series has disabled-worker only receipts/awards while monthly statistical snapshot reports broader OASDI/SSI populations; measures must not be combined as equivalent.","observed_as_of":"2026-10-09","source_id":"R137_S001","subject_id":"R137_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0057","evidence_summary":"SSAB proposed that beneficiaries and representatives be able to view SSI case facts and report processing status; no deployed SSI record portal is established.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0058","evidence_summary":"SSAB proposed mobile SSI reporting of income, resources and living arrangements beyond existing monthly wage submission.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0059","evidence_summary":"SSAB July 2026 found recipients could not view full SSI record or verify change processing and online change reporting was limited relative to routine categories.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_E0027","subject_type":"entity"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0060","evidence_summary":"SSAB recommends SSI case facts readable to recipients; does not specify how SSR data would be exposed.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0061","evidence_summary":"An SSI record snapshot was recommended to address lack of visibility into case fact and change status.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0062","evidence_summary":"Proposed mobile reporting would address nonwage change reporting limitations; not established as deployed.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0063","evidence_summary":"SSAB recommendation for SSI mobile change reporting is advisory, not evidence of implementation.","observed_as_of":"2026-10-09","source_id":"SRC_R42_005","subject_id":"R137_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0064","evidence_summary":"Official SSA Open Data states internet changes are sent to an unnamed database, subsequently update MBR, and transactions are stored in agency data stores and warehouses for volume reporting.","observed_as_of":"2026-10-09","source_id":"SRC_R52_005","subject_id":"R137_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0065","evidence_summary":"Official SSA Open Data states eligible beneficiary online direct-deposit updates are sent to a database, update MBR, and are captured in data stores/warehouses for aggregate reporting.","observed_as_of":"2026-10-09","source_id":"SRC_R52_006","subject_id":"R137_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0066","evidence_summary":"Beneficiary-submitted online changes are captured before documented MBR updates.","observed_as_of":"2026-10-09","source_id":"SRC_R52_005","subject_id":"R137_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0067","evidence_summary":"SSA Open Data explicitly says eligible online change-of-address updates are sent to a database and updated to MBR.","observed_as_of":"2026-10-09","source_id":"SRC_R52_005","subject_id":"R137_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0068","evidence_summary":"Public volumes cover Internet submissions only, not changes made via FO, telephone or mail.","observed_as_of":"2026-10-09","source_id":"SRC_R52_005","subject_id":"R137_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0069","evidence_summary":"Eligible Title II beneficiaries enter direct deposit via my Social Security online service.","observed_as_of":"2026-10-09","source_id":"SRC_R52_006","subject_id":"R137_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0070","evidence_summary":"Official SSA page documents MBR update for online direct deposit changes; does not extend to SSI or non-US mailing addresses.","observed_as_of":"2026-10-09","source_id":"SRC_R52_006","subject_id":"R137_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0071","evidence_summary":"The online direct deposit monthly count excludes telephone, field-office and mailed changes.","observed_as_of":"2026-10-09","source_id":"SRC_R52_006","subject_id":"R137_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0072","evidence_summary":"POMS instructs technicians to document financial institution name and address, account numbers and exact designation on SSI Claims Financial Institution Accounts page. These are bank, not claimant, addresses.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0073","evidence_summary":"When FI automated phone verification needs security answers or PIN, account holder enters them directly; SSA technician must not request them and must stop methods that compromise credentials.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0074","evidence_summary":"Technician can request interest information through eAFI and e4641 interest selection; paper SSA-4641 has its own interest selection rule.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0075","evidence_summary":"SSI Claims FI Account page records bank name/address/account designation; not an update to SSI recipient residence.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0076","evidence_summary":"Technician uses financial-account page to document FI and account data before SSI resource assessment.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0077","evidence_summary":"POMS directs technicians to select Interest checkbox when requesting interest verification using e4641/eAFI.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0078","evidence_summary":"POMS documents interest-selection procedure for electronic AFI verification.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0079","evidence_summary":"Automated phone FI verification requires account holder to enter private credentials; no SSA collection of passwords or PINs.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct official source","evidence_id":"R137_V0080","evidence_summary":"A documented bank/account address and balance is an investigative resource fact; countability depends on legal access/ownership.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R137_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0081","evidence_summary":"2026 Trustees downloadable death probabilities and period life tables separate historical 1900–2023 data from projections for 2024–2100 across three alternative assumption sets.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0082","evidence_summary":"Cohort life tables use birth year and survival probabilities at successive attained ages, whereas period life tables represent a single calendar-year mortality experience.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0083","evidence_summary":"Published mortality probability files separate historical 1900-2023 and projected 2024-2100 under alternatives I/II/III.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0084","evidence_summary":"The 2026 period life table family publishes historical and three projected assumption scenarios.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0085","evidence_summary":"2026 cohort life table family is organized by birth year, unlike calendar-year period tables.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0086","evidence_summary":"Period life tables reflect mortality for fixed calendar year rather than lifetime of birth cohort.","observed_as_of":"2026-10-09","source_id":"SRC_R83_001","subject_id":"R137_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0087","evidence_summary":"POMS SI 02310.045 documents most recent two IRS information years in an interface database retrievable through SUMS/MCAS MI Central and SSTNG. This is a query window, not a deletion-retention rule for IRS master data.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R137_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0088","evidence_summary":"2017 revised IRS interface POMS describes recent two IRS data years available for alerts; no Numident or MBR address overwrite inferred.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R137_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0089","evidence_summary":"POMS says staff can retrieve alerts via MI Central housed-under number overnight; SSTNG offers immediate retrieval.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R137_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct official source","evidence_id":"R137_V0090","evidence_summary":"5B diary calls for income/resource development; it does not document an IRS-supplied address update.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R137_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0001","evidence_summary":"When a medical folder cannot be found, employees compare FACT, PCACS, DDSQ, NUMI, OHAQ, QRSL, SSI and MCS development and work history, including other SSNs and prior records.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0002","evidence_summary":"Medical-folder detective work involves multiple independent queries, not a single universal folder index.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0003","evidence_summary":"POMS DI 13015.080 lists APP_CATS as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0004","evidence_summary":"POMS DI 13015.080 lists APP_DDSQ as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0005","evidence_summary":"POMS DI 13015.080 lists QRY_FACT as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0006","evidence_summary":"POMS DI 13015.080 lists QRY_OHAQ as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0007","evidence_summary":"POMS DI 13015.080 lists QRY_QRSL as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0008","evidence_summary":"POMS DI 13015.080 lists QRY_SSID as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0009","evidence_summary":"POMS DI 13015.080 lists APP_PCACS as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0010","evidence_summary":"POMS DI 13015.080 lists QRY_OFFLINE_CCTL as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0011","evidence_summary":"POMS DI 13015.080 lists SYS_NUMIDENT as a possible medical-folder tracking lead.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0012","evidence_summary":"The Offline CCTL 8028/AR25 query can provide up to six previous SSI folder location entries to find a folder whose current location field is wrong.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0013","evidence_summary":"The case-control line can show the most recent folder location for multiple SSI records and can overwrite an older folder location, so the displayed current location may omit earlier file movement.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0014","evidence_summary":"FO input to PCACS may change a folder location without changing its date; the processing-center control record may not exist until the folder arrives at a PC or OCO.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0015","evidence_summary":"The offline 8028/AR25 query displays up to six historical folder locations.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0016","evidence_summary":"Multiple SSI records may share one CCTL line, while prior folder location is overlaid.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0017","evidence_summary":"PCACS location correction may retain an earlier movement date.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0018","evidence_summary":"Earlier folder location history can resolve misleading current location markers.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0019","evidence_summary":"Technician must not assume a single CCTL field describes every earlier folder.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0020","evidence_summary":"Location and location-date semantics differ when a case has not reached processing centers.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0021","evidence_summary":"Folder searches may review MBR change-of-address history, SSID TRANS and QRSL Address Query to infer a prior servicing field office; location history is not automatically a verified current residence.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0022","evidence_summary":"POMS instructs staff to review address changes before searching other field offices.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0023","evidence_summary":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0024","evidence_summary":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0025","evidence_summary":"Medical-folder location search treats these fields as leads to office routing, not auto-posted residence updates.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0026","evidence_summary":"SSA directs folder investigators to search current and historical Housed Under Number and File Under Number, including an ex-spouse or parent SSN, to locate a disability file outside the claimant own SSN record.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0027","evidence_summary":"HUN/FUN and spouse/parent cross-references can identify a folder held under a different SSN.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0028","evidence_summary":"Current and earlier SSID query records can reveal HUN/FUN cross-references.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0029","evidence_summary":"SSICS is described as tracking HUN and may not retain the historical relationship as a single person record.","observed_as_of":"2026-10-09","source_id":"SRC424","subject_id":"R138_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0030","evidence_summary":"An IRS tax-administration request for MBR benefit information including a stored address requires a valid IRS request and applicable MBR system-of-records routine use; SSA Privacy Act personnel coordinate disclosure.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0031","evidence_summary":"POMS GN 03313.060 says IRS can retrieve federal tax information within SSA systems, such as 1099s, W-2s and W-3s, within the last ten years without contacting SSA; its specific interface, retention and permissions are not documented here.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0032","evidence_summary":"MBR address is eligible for release for a valid IRS tax investigation when an applicable routine use permits it.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0033","evidence_summary":"IRS tax investigations require a written signed request and legally sufficient identification, purpose, and detail.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0034","evidence_summary":"POMS describes retrieval of SSA-held IRS 1099, W-2, W-3 information over a 10-year lookback, not an address master sync.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0035","evidence_summary":"The 10-year tax-info access window in disclosure policy is not the 2-most-recent-tax-years 5B SSI database query horizon.","observed_as_of":"2026-10-09","source_id":"R138_S003","subject_id":"R138_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0036","evidence_summary":"Employer-plan data reported on Form 8955-SSA supplies a three-digit plan number and nine-digit EIN to identify pension plans for deferred vested participant notices.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0037","evidence_summary":"SSA sends an SSA-L99-C1 notice with potential private deferred vested pension information supplied via IRS, on request or automatically upon a Social Security claim.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0038","evidence_summary":"The notice includes the pension plan administrator name and address furnished with the IRS information; this is the employer-plan contact, not evidence of a beneficiary mailing or residence address.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0039","evidence_summary":"For retrieval, SSA combines the 3-digit plan number and 9-digit EIN supplied on Form 8955-SSA to create a 12-digit plan identifier.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0040","evidence_summary":"IRS provides SSA with pension plan data for notices, not SSA retirement benefit records.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0041","evidence_summary":"SSA uses the Form 8955-SSA-supplied plan number and EIN when issuing pension information.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0042","evidence_summary":"Three-digit plan number is concatenated with nine-digit EIN for 12-digit retrieval key.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0043","evidence_summary":"Notice contains plan administrator name and mailing address, not the beneficiary home address.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0044","evidence_summary":"Plan number appears in beneficiary notice; separate from personal SSN.","observed_as_of":"2026-10-09","source_id":"R138_S004","subject_id":"R138_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0045","evidence_summary":"ECO uses contractor verification, then program address recency, and delayed 6-month recheck if needed.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0046","evidence_summary":"Verified contractor-delivered address takes precedence for mailing this particular notice.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0047","evidence_summary":"MBR address may supply pre-offset notice only if updated in past year and no contractor-valid address is found.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0048","evidence_summary":"SSR address may supply pre-offset notice only if updated in past year and no contractor-valid address is found.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0049","evidence_summary":"Returned unremedied TRO notices may require full new review opportunity, and suspend offset selection until debt re-established.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0050","evidence_summary":"Debt is deleted by SMTC, verified next day, re-established by SMED using current establishment date.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0051","evidence_summary":"POMS places ECO notice copies from November 2015 onward in On-line Retrieval System.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R138_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0052","evidence_summary":"For OASDI beneficiaries with representative payees, annual state/county tables designate the location of the representative payee, not necessarily the beneficiary residence.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0053","evidence_summary":"Tables 4 and 5 protect small populations by controlled rounding county beneficiary counts to multiples of five, followed by proportional benefit-dollar adjustment; state totals remain true totals.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0054","evidence_summary":"Geographic data for beneficiaries with payees reflects payee location.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0055","evidence_summary":"County table totals and dollar amounts may differ from raw master-record amounts due to controlled rounding/reweighting.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0056","evidence_summary":"2025 state/county tables are derived from MBR; no claim of direct public personal records.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0057","evidence_summary":"SSA publishes beta CSV and JSON 1999-to-latest flattened longitudinal tables 1 through 5, regenerated from annual HTML archives following corrections, with JSON field and metadata definitions.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0058","evidence_summary":"SSA states flattened OASDI CSV/JSON files are regenerated annually from archived annual HTML tables, including post-release corrections, rather than preserved immutable once published.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0059","evidence_summary":"Flattened OASDI files insert null ANSI codes for years before 2008 and store 2-digit state and 5-digit county identifiers as strings preserving leading zeroes.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0060","evidence_summary":"SSA warns flattened series metadata and measure or dimension identifiers can change as the beta publication format develops.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0061","evidence_summary":"Historical HTML table editions are assembled into public flattened JSON and CSV outputs after edits/corrections.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0062","evidence_summary":"2025 annual edition is included in flattened 1999-to-current aggregate release.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0063","evidence_summary":"Public beta schema may change; consumer should version its parser.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0064","evidence_summary":"Pre-2008 ANSI code values null; numbers stored as strings to preserve zero-padding.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0065","evidence_summary":"OASDI state/county Table 1 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0066","evidence_summary":"Official beta series supplies Table 1 CSV and JSON dataset.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0067","evidence_summary":"OASDI state/county Table 2 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0068","evidence_summary":"Official beta series supplies Table 2 CSV and JSON dataset.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0069","evidence_summary":"OASDI state/county Table 3 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0070","evidence_summary":"Official beta series supplies Table 3 CSV and JSON dataset.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0071","evidence_summary":"OASDI state/county Table 4 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0072","evidence_summary":"Official beta series supplies Table 4 CSV and JSON dataset.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0073","evidence_summary":"OASDI state/county Table 5 is available as a year-spanning JSON and CSV flattened time series; annual HTML, not individual record data, is the documented input.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0074","evidence_summary":"Official beta series supplies Table 5 CSV and JSON dataset.","observed_as_of":"2026-10-09","source_id":"R138_S005","subject_id":"R138_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0075","evidence_summary":"The SSI by-state-and-county publication covers federal and federally administered state supplements; it excludes payments made under state-administered supplementation.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0076","evidence_summary":"SSI county values may be suppressed to protect individuals. States include suppressed values in totals; county payment sums may not equal state values due to rounding and unrounded computations.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0077","evidence_summary":"State-administered supplement amounts are not in these published SSI payment amounts.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0078","evidence_summary":"Suppressed county values are nevertheless included in state totals.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0079","evidence_summary":"State/county SSI publication derives from Supplemental Security Record.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0080","evidence_summary":"SSI by-state-and-county beta flattened JSON/CSV includes tables 1 and 3 from 1998 onward and Table 2 from 1999 onward; available years extend through latest 2025 release.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0081","evidence_summary":"SSA annually rebuilds the SSI flattened CSV/JSON series from the complete historical HTML archive including corrections.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0082","evidence_summary":"The annual SSI county report includes federally administered optional state supplementation Table 4, but SSA has not released a flat cross-year Table 4 due to historical table structure variations.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0083","evidence_summary":"Before 2009 ANSI county codes are null; state and county ANSI codes are string fields. Suppressed numeric measures are string X, and cross-year historical footnotes are standardized.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0084","evidence_summary":"Current annual SSI state-county tables included in historical flattened products.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0085","evidence_summary":"Each annual update processes full corrected HTML archive rather than appending unalterable rows.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0086","evidence_summary":"Table 4 lacks flattened format because historical layouts differ.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0087","evidence_summary":"Publication clarifies JSON/CSV fields and suppression values.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0088","evidence_summary":"SSI by-state-and-county Table 1 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0089","evidence_summary":"Official SSI flat series supplies Table 1 JSON and CSV output.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0090","evidence_summary":"SSI by-state-and-county Table 2 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0091","evidence_summary":"Official SSI flat series supplies Table 2 JSON and CSV output.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0092","evidence_summary":"SSI by-state-and-county Table 3 public JSON and CSV flattened historical annual series; not an individual SSI claimant record.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0093","evidence_summary":"Official SSI flat series supplies Table 3 JSON and CSV output.","observed_as_of":"2026-10-09","source_id":"R138_S006","subject_id":"R138_R0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0094","evidence_summary":"SSA Quality Review randomly selects monthly cases from recently processed RSDI transactions or MBR updates, and reviewers verify eligibility, payments and documentary or external evidence.","observed_as_of":"2026-10-09","source_id":"R138_S001","subject_id":"R138_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0095","evidence_summary":"When beneficiaries verify a purported quality review contact, FO personnel may check employee identity using the Outlook Global Address List; suspicious contacts are referred through the Allegation Referral Intake System.","observed_as_of":"2026-10-09","source_id":"R138_S001","subject_id":"R138_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0096","evidence_summary":"Monthly random samples include current MBR payments and recently processed RSDI transactions.","observed_as_of":"2026-10-09","source_id":"R138_S001","subject_id":"R138_R0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0097","evidence_summary":"Quality Review uses SSA-93 to refer errors for corrective action (see subsequent POMS).","observed_as_of":"2026-10-09","source_id":"R138_S001","subject_id":"R138_R0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0098","evidence_summary":"Public can authenticate QR employee through FO/TSC and suspected fraud is routed to ARIS.","observed_as_of":"2026-10-09","source_id":"R138_S001","subject_id":"R138_R0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0099","evidence_summary":"Servicing FO or PC corrects SSA-93-reported deficiencies within 90 days; authorized regional/OCO officials can approve documented extensions through SSA-93 website, which retains requests for audit.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0100","evidence_summary":"Office disputing SSA-93 finding files a rebuttal through the quality review website within 45 calendar days and takes corrective action within 90 days of final rebuttal decision.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0101","evidence_summary":"Quality Review centrally examines cases flagged high risk when FO/PC mark corrections complete; website issues automated follow-ups every 15 days when work remains incomplete.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0102","evidence_summary":"Ninety-day closure deadline; approval/denial of extension requests is retained for audit.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_R0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0103","evidence_summary":"The SSA-93 web application sends rebuttal requests, rationale, and files to reviewers.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_R0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0104","evidence_summary":"Closed corrections with high-risk indicators are centrally rechecked; reminders generated when incomplete.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_R0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0105","evidence_summary":"SSA-93 travels from QR to FO/PC with electronic folder/NDRED evidence references.","observed_as_of":"2026-10-09","source_id":"R138_S002","subject_id":"R138_R0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0106","evidence_summary":"SSA postal addressing standards require ZIP+4 software for mail delivery-line validation and formatting; successful standardization does not establish the addressee lives there or update any master record.","observed_as_of":"2026-10-09","source_id":"R138_S007","subject_id":"R138_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R138_V0107","evidence_summary":"Postal addressing rules validate delivery line and last line city/state/ZIP, not recipient residence.","observed_as_of":"2026-10-09","source_id":"R138_S007","subject_id":"R138_R0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0001","evidence_summary":"RM 10201.025 identifies Office of Earnings, Enumeration, and Administrative Systems as responsible for requirements, software maintenance, and updates to files used by enumeration, such as Numident.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0002","evidence_summary":"The Office of Enterprise Support, Architecture, and Engineering Division of Data Systems is tasked with programming, operation, and maintenance of enumeration networks and databases including Numident.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0003","evidence_summary":"Office of Telecommunications and Systems Operations prints and mails SSN cards and ensures the card control number is captured and posted to Numident.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0004","evidence_summary":"Program Service Centers handle SSN card applications triggered by Numident/MBR discrepancies, key certain Numident corrections, and maintain cross-references.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0005","evidence_summary":"2023 operating responsibility for software, not proof of current organization structure.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0006","evidence_summary":"Responsibility to update files including Numident, not direct human modification of database.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0007","evidence_summary":"2023 documented division operations role.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0008","evidence_summary":"Print/mailing control number is captured on Numident.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0009","evidence_summary":"PSC corrections reconcile Numident and beneficiary context.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0010","evidence_summary":"PSC handles discrepancy-induced card actions.","observed_as_of":"2026-10-09","source_id":"R139_S001","subject_id":"R139_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0011","evidence_summary":"RM 10205.700 directs staff to check applicant mailing address when locating a pending EBE SSNAP record; a changed address or elapsed nonreceipt period leads to a replacement card application. This is not an automatic MBR/SSR or Numident residential-address update.","observed_as_of":"2026-10-09","source_id":"SRC096","subject_id":"R139_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0012","evidence_summary":"Employee compares pending application ARN, name, date of birth, place of birth, parent names, telephone and mailing address with identity evidence before completing EBE exception processing.","observed_as_of":"2026-10-09","source_id":"SRC096","subject_id":"R139_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0013","evidence_summary":"Exception-resolution verifies card contact address rather than recipient residence.","observed_as_of":"2026-10-09","source_id":"SRC096","subject_id":"R139_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0014","evidence_summary":"Pending SSNAP match can use ARN and name/DOB variants.","observed_as_of":"2026-10-09","source_id":"SRC096","subject_id":"R139_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0015","evidence_summary":"Existing Numident SSN and identifying data considered in EBE search and matching.","observed_as_of":"2026-10-09","source_id":"SRC096","subject_id":"R139_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0016","evidence_summary":"OIG provides a list of specified Social Security Act and representative-payee fraud convictions to SSA central staff, who relay it through regional staff for entry into eRPS.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0017","evidence_summary":"SSA POMS says regional staff input OIG-supplied conviction lists into eRPS, a human entry step rather than a verified automated OIG interface.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0018","evidence_summary":"When documented barred-conviction alert appears, eRPS prevents payee selection; permitted staff must record non-selection reason and give notice.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0019","evidence_summary":"OIG to CO to RO sequence, as described in 2022 POMS.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0020","evidence_summary":"Staff entry documented; no API mechanism established.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0021","evidence_summary":"eRPS selection decision restricted for listed convictions.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0022","evidence_summary":"OIG-provided conviction listing informs a selection safeguard.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0023","evidence_summary":"eRPS displays NUMI death alert when Numident death information conflicts with MBR or SSR, and employees must investigate the conflict before selecting payee.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0024","evidence_summary":"Applicant SSN and eRPS client identity information are compared with Numident; selection or nonselection requires resolving mismatched records.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0025","evidence_summary":"For specified evidence of repayment or pending waiver/appeal, eRPS creates a 180-day follow-up issue and alerts when evidence expires.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0026","evidence_summary":"Mismatch involving Numident and program benefit records, not automatic synchronization.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0027","evidence_summary":"NUMI death information in discrepancy assessment.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0028","evidence_summary":"MBR death entry part of eRPS discrepancy test.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0029","evidence_summary":"SSR death entry part of eRPS discrepancy test.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0030","evidence_summary":"Client identity different from Numident requires investigation.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0031","evidence_summary":"Use authoritative enumeration identity record to resolve mismatch.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0032","evidence_summary":"Eligibility exception recorded with 180-day evidence control.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0033","evidence_summary":"If integrated eRPS criminal background check has a vendor communication error, staff must perform background check outside eRPS with LexisNexis Accurint and obtain manager confirmation.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0034","evidence_summary":"Manager must confirm completion of out-of-system background check by indicating background check completed on Selection-Required Notes screen.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0035","evidence_summary":"2022 POMS identifies an integration failure path, not normal successful backend method.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0036","evidence_summary":"Accurint accessed outside eRPS only when vendor connection fails.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0037","evidence_summary":"Manager confirms out-of-system check in eRPS.","observed_as_of":"2026-10-09","source_id":"SRC376","subject_id":"R139_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0038","evidence_summary":"DI 81001.035 directs staff to create selected eFolder PDF and use eView Send to mySSA, delivering to claimant Message Center; transaction success/failure is reported.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0039","evidence_summary":"DI 81001.035 documents encrypted PDF secure-email export requiring password, address selection and sender authentication; staff record disclosure in eView.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0040","evidence_summary":"After sending selected eFolder documents, staff annotate eView Alerts and Messages with what was copied, recipient and date; POMS directs not to set an expiration date on the message.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0041","evidence_summary":"Send to mySSA from selected CEF PDF documents.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0042","evidence_summary":"Disclosed selected PDF goes to claimant mySSA account.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0043","evidence_summary":"Password-protected eFolder PDF disclosure path.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0044","evidence_summary":"eView message records channel/recipient/date.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0045","evidence_summary":"eView message records secure email disclosure.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0046","evidence_summary":"CEF source contains documents; not automatic full-folder mirroring.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0047","evidence_summary":"Employees identify documents that cannot be released with the eView Sensitive Document Indicator; such documents are not selected for electronic folder CD/PDF disclosure.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0048","evidence_summary":"Hearing audio and indexing files kept as exhibits are part of official record and may be copied via eView when case is not pending in OHO or OAO; internal hearing notes are not released.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0049","evidence_summary":"Selected documents exclude those withheld by official access/disclosure rules.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0050","evidence_summary":"Official audio exhibits vs internal hearing notes.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0051","evidence_summary":"mySSA folder export does not override disclosure rules.","observed_as_of":"2026-10-09","source_id":"R139_S002","subject_id":"R139_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0052","evidence_summary":"GAO-25-108464 identifies 11 outstanding recommendations under SSA CIO purview in July 2025, one classified priority, related to cybersecurity and IT acquisition/management.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0053","evidence_summary":"GAO identifies prior recommendation to fully implement event-logging requirements for detecting, investigating and remediating cyber threats.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0054","evidence_summary":"GAO identifies recommendation to compare active software license inventories against acquired licenses for cost and investment decisions.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0055","evidence_summary":"July 2025 CIO open recommendations.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0056","evidence_summary":"July 2025 CIO open recommendations.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_R0034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R139_V0057","evidence_summary":"This ties a governance goal to a known SSA license tool, not GAO assertion that this product itself fulfills the recommendation.","observed_as_of":"2026-10-09","source_id":"R139_S003","subject_id":"R139_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0058","evidence_summary":"2026 SSI annual report projects SSI payments net of scheduled Social Security benefits despite Trustees Report intermediate projection of possible OASI reserve depletion during the SSI projection window.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R139_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0059","evidence_summary":"OACT warns payable OASI benefit reductions after potential reserve depletion could result in higher SSI payments than model estimates, depending on how reductions occur.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R139_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0060","evidence_summary":"Projection sensitivity documented in 2026 SSI Annual Report.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R139_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0061","evidence_summary":"Uses intermediate assumptions and current-law scheduled benefits; not payable balance after insolvency.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R139_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0062","evidence_summary":"2026 Trustees economic methods state actuarial service projects civilian labor force by age, sex, marital status and presence of children.","observed_as_of":"2026-10-09","source_id":"SRC_R69_001","subject_id":"R139_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0063","evidence_summary":"Labor force participation projections reflect disability prevalence, education, marriage, mean retirement benefit, economic conditions and life expectancy, under alternative assumptions.","observed_as_of":"2026-10-09","source_id":"SRC_R69_001","subject_id":"R139_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0064","evidence_summary":"Explicit model dimensions from 2026 Trustees methods.","observed_as_of":"2026-10-09","source_id":"SRC_R69_001","subject_id":"R139_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0065","evidence_summary":"Socioeconomic and demographic projection factors.","observed_as_of":"2026-10-09","source_id":"SRC_R69_001","subject_id":"R139_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0066","evidence_summary":"2025 Annual Statistical Supplement completed March 2026 with administrative statistics; original edition later received official correction.","observed_as_of":"2026-10-09","source_id":"R139_S004","subject_id":"R139_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0067","evidence_summary":"SSA posted an erratum 2026-04-16 correcting the number of 2024 lump-sum payments in Table 6.D9 of the 2025 Supplement.","observed_as_of":"2026-10-09","source_id":"R139_S004","subject_id":"R139_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0068","evidence_summary":"Official April 2026 notice modifies statistical value in prior released edition.","observed_as_of":"2026-10-09","source_id":"R139_S004","subject_id":"R139_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0069","evidence_summary":"Publication-version relationship, not same source data.","observed_as_of":"2026-10-09","source_id":"R139_S004","subject_id":"R139_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0070","evidence_summary":"OAG vendor repository instructions state vendor capability information remains approximately one year and is then deleted unless resubmitted.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0071","evidence_summary":"OAG instructions direct capability statements to designated vendor repository mailbox with sender name, subject and up to three tags; messages including attachments should be at most 5MB.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0072","evidence_summary":"OAG instructs that vendor capability materials are available to SSA components for market research, not a qualified bidding list or contract award guarantee.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0073","evidence_summary":"Approximate one-year repository data deletion, not email system retention assurance.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0074","evidence_summary":"5MB attachment-inclusive intake policy.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0075","evidence_summary":"Not a source-selection bidding list.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R139_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0076","evidence_summary":"Restricted HRS Respondent Cross-Year Detail Earnings contains 869,743 respondent/year/employer records for 25,179 consenting respondents with earnings in 1978-2023.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0077","evidence_summary":"HRS warns its 1978 and 1979 detailed earnings years are incomplete, and reports the April 2026 version supersedes earlier detail releases.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0078","evidence_summary":"HRS April 2026 Respondent Cross-Year Detail Earnings distribution explicitly excludes the Social Security Weights file; linkage and geographic merge restrictions apply.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0079","evidence_summary":"Restricted April 2026 MEF-derived data product, not live SSA feed.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0080","evidence_summary":"Do not treat 1978/1979 detailed employer earnings as complete.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0081","evidence_summary":"Weights file not contained in April 2026 detailed earnings download.","observed_as_of":"2026-10-09","source_id":"SRC_R83_005","subject_id":"R139_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0082","evidence_summary":"SSA requires staff to query each debtor SSN separately and add selected programmatic debts into a shopping cart for multi-debtor remittance; aux beneficiary debts appear on beneficiary own SSN.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R139_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0083","evidence_summary":"If SERS or its debt-retrieval web service fails or omits known debts, employees use specified legacy DMS procedures to process remittance.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R139_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0084","evidence_summary":"Multi-beneficiary payments require separate debtor selections, even on shared earnings record.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R139_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0085","evidence_summary":"If web service fails, follow established legacy remittance paths.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R139_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R139_V0086","evidence_summary":"Manual DMS path not proof of automated debt reconciliation.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R139_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0001","evidence_summary":"For customer-initiated Upload Documents, SSA uses the ZIP from Person Information mailing address to choose the recipient field office, not verified residence.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0002","evidence_summary":"SSA routes successfully submitted forms to the field office associated with the mailing-address ZIP code in Person Information.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0003","evidence_summary":"If no mailing address is on file in Person Information, customers supply a mailing ZIP code before submission for work routing; this collection alone is not an authoritative address change.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0004","evidence_summary":"All customer-submitted documents reach the field office via WorkTrack and require assignment to a technician.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0005","evidence_summary":"Person Information supplies recorded mailing ZIP attribute for routing; current delivery/residence not guaranteed.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0006","evidence_summary":"March 2025 customer-initiated forms routed based on PI ZIP.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0007","evidence_summary":"Routed to FO associated with PI mailing ZIP, not to an enterprise beneficiary account master.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0008","evidence_summary":"If PI address missing, requests mailing ZIP before submission.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0009","evidence_summary":"ZIP solicitation is transactional; no verified change to PI established.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0010","evidence_summary":"Submitted documents enter WorkTrack intake process.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0011","evidence_summary":"WorkTrack carries submitted work item to servicing FO before technician assignment.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0012","evidence_summary":"EM-25024 states 2025-03-29 self-initiated option was for forms; customer-initiated evidence planned for later release, technician evidence tasks available.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0013","evidence_summary":"Forms SSA-1, SSA-2, SSA-8, SSA-10, SSA-8000, SSA-8001, and HA-520 remained technician-initiated via TED as of March 2025.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0014","evidence_summary":"2025-03-29 scope: forms-only customer initiation; subsequent releases not assessed by this source.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0015","evidence_summary":"Listed benefit and appeals forms are technician-initiated under March 2025 instructions.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0016","evidence_summary":"The 2025 customer self-service option excludes the listed forms.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0017","evidence_summary":"Successful customer-initiated submissions automatically generate a Message Center receipt.","observed_as_of":"2026-10-09","source_id":"SRC341","subject_id":"R140_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0018","evidence_summary":"Saving a Bene Capability Determination note in a new eRPS payee application automatically propagates the determination from application Summary notes to Beneficiary Details notes.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0019","evidence_summary":"When the beneficiary has an existing eRPS record but no new payee application, staff document the capability decision in Beneficiary Details notes.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0020","evidence_summary":"Explicit intra-eRPS note propagation only; not evidence of MBR or SSR synchronization.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0021","evidence_summary":"A saved capability note is propagated to Beneficiary Details notes as documented in June 2026.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0022","evidence_summary":"Application Summary capability note propagated to beneficiary notes.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0023","evidence_summary":"A prior eRPS beneficiary record can hold a capability determination despite no new payee application.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0024","evidence_summary":"Beneficiary Details note location required when no new application exists.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0025","evidence_summary":"Without a beneficiary eRPS case, staff document Title II and concurrent capability in MCS Report of Contact or Title XVI-only capability in CCE Report of Contact.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0026","evidence_summary":"If an MCS/CCE report cannot be established, use SSA-5002 and store it in NDRed or eView through Evidence Portal/eView.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0027","evidence_summary":"Title II and concurrent capability determination documented on MCS RPOC.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0028","evidence_summary":"Title XVI-only capability decision documented on CCE Report of Contact.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0029","evidence_summary":"SSA-5002 retained electronically if no suitable Report of Contact established.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0030","evidence_summary":"Paper SSA-5002 is used when MCS or CCE report unavailable.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0031","evidence_summary":"Evidence Portal storage in NDRed when applicable.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0032","evidence_summary":"eView storage of fallback evidence document permitted.","observed_as_of":"2026-10-09","source_id":"SRC005","subject_id":"R140_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0033","evidence_summary":"Policy prioritizes PIE payroll-provider wage records, then pay stubs, SSA-approved verifier information, then other official queries (NDNH/MEF/state) with additional documentation.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0034","evidence_summary":"Payroll-provider wages through PIE generally automatically post to SSI Claims Wages page when identifying attributes such as EIN match the SSA record.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0035","evidence_summary":"Payroll-provider wage information generally updates monthly before Goldberg-Kelly cutoff; not a real-time guarantee.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0036","evidence_summary":"PIE is primary wage evidence, not evidence that all claims are automatically verified.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0037","evidence_summary":"Auto post only where identifying information such as employer EIN matches.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0038","evidence_summary":"Policy references SSI Claims system Wages page; CCE is SSI claims system, not a universal MEF update.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0039","evidence_summary":"Monthly updates generally before Goldberg-Kelly notice cutoff.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0040","evidence_summary":"TWN provides wage data also supplied by current PIE payroll provider; historical TWN use where PIE period incomplete.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0041","evidence_summary":"When primary sources unavailable, NDNH, state inquiry, MEF/W-2, and iTOPSS are secondary wage evidence subject to documentation requirements.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0042","evidence_summary":"SSA staff must not establish online accounts or enter claimant PII at non-SSA-approved wage verification company websites.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0043","evidence_summary":"SSR distinguishes alleged, reported, and verified wage values; reports marked code 0 can require redevelopment under diary and other specified exceptions.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0044","evidence_summary":"Query evidence from NDNH/MEF/state/iTOPSS requires documentation and monthly interpretation.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0045","evidence_summary":"MEF/W-2 secondary when monthly primary wage evidence unavailable.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0046","evidence_summary":"PIE is listed above these secondary sources in the procedure.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0047","evidence_summary":"Employees cannot submit SSI claimant PII to non-approved wage verifier sites.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0048","evidence_summary":"Wage evidence status and verification codes are on SSR.","observed_as_of":"2026-10-09","source_id":"SRC310","subject_id":"R140_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0049","evidence_summary":"After erroneous SSA death reporting causes CMS plan disenrollment, SSA repairs its records and Part A/B/Title II eligibility as applicable before a manager/authorized PC technician requests CMS Part C/D reinstatement.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0050","evidence_summary":"CMS is responsible for plan reinstatement, but SSA must correct death and restore its applicable benefits and Part A/B before referral.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0051","evidence_summary":"MAPS may not display Part D for individuals without LIS who are not paying their Part D/MA premiums through Title II withholding.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0052","evidence_summary":"CMS restores Part C/D plan enrollment after SSA provides corrected records/referral.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0053","evidence_summary":"SSA record and Part A/B or Title II restoration precedes CMS reinstatement request.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0054","evidence_summary":"Reinstatement case needs authoritative SSA death/benefit record correction; no universal auto update asserted.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0055","evidence_summary":"MAPS and MBR can be queried to confirm recent Part C/D information.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0056","evidence_summary":"Some Part D coverage is invisible to MAPS in defined non-LIS/non-withholding cases.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0057","evidence_summary":"Death record correction is an SSA prerequisite; particular direct-input action depends on case.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0058","evidence_summary":"When erroneous-death disenrollment deprives beneficiary of life-sustaining medication, SSA referral states days of medication remaining and CMS prioritizes urgent reinstatement.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0059","evidence_summary":"SSA form in internal cmsreferral workflow tracks urgent Medicare Advantage/Part D correction after an erroneous death; internal endpoint is not proof of database technology.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0060","evidence_summary":"Only FO manager or designated payment-center technician may request CMS to reinstate Part C/D enrollment after incorrect death report.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0061","evidence_summary":"Priority when essential medications not accessible.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0062","evidence_summary":"Referral captures number of days of medication available.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0063","evidence_summary":"Authorization is role-specific.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0064","evidence_summary":"CMS coordinates prioritization with MA and PDP companies and responds by email.","observed_as_of":"2026-10-09","source_id":"R140_S001","subject_id":"R140_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0065","evidence_summary":"If both MBR and HI incorrect, try POS or Paperless referral to PC; if only HI record incorrect, send CMS-2178-U2 to CMS by email.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0066","evidence_summary":"Referral instructions provide 30-working-day follow-up and escalation at 90 calendar days if unresolved, depending on correction scenario.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0067","evidence_summary":"Direct update in POS considered before manual CMS-2178-U2 referrals.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0068","evidence_summary":"MBR and HI master may differ; refer to PC if SSA record wrong and direct input unsuccessful.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0069","evidence_summary":"HI-only discrepancy goes to CMS via email with form CMS-2178-U2.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0070","evidence_summary":"30 working day controls and 90 calendar day escalation for unresolved problems.","observed_as_of":"2026-10-09","source_id":"SRC_R120_001","subject_id":"R140_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0071","evidence_summary":"IRS/MEF alert taxpayer is SSN under which transaction was reported, payee is person or organization on payer records, payer submitted report; payee may be a third party using taxpayer SSN.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0072","evidence_summary":"Tax alert taxpayer name, address, SSN, source, and amounts are tax data under IRC 6103; identical independently verified SSA information has different SSA disclosure handling.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0073","evidence_summary":"Role-specific payer/payee/taxpayer naming; no assumption that reported address is current residence.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0074","evidence_summary":"Tax-data safeguard applies to alert content after development.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0075","evidence_summary":"An alert is an investigative lead, not verified MBR residence information.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0076","evidence_summary":"IRS alert requires development; authorized data access alone does not prove SSR update.","observed_as_of":"2026-10-09","source_id":"SRC_R47_003","subject_id":"R140_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0077","evidence_summary":"OIG audited pending SSI earnings alerts and reported delayed or incomplete reviews, including estimated improper-payment implications based on its sample.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0078","evidence_summary":"In OIG sample of 100, 63 had reviews not started or not completed, pending average 733 days, and 17 had alerts cleared without recording all earnings.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_E0028","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0079","evidence_summary":"OIG estimated $1B improper payments to 333,800 recipients; estimated $664M may be unrecoverable absent fraud or similar fault, $344M potentially recoverable. These are sample-based audit estimates.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0080","evidence_summary":"OIG evaluated resolution of earnings alert work, not verification that each alert represents misconduct.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0081","evidence_summary":"63 unresolved and 17 inadequately developed from sampled 100.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_R0052","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0082","evidence_summary":"Statistical extrapolation includes administrative finality effects; not actual booked recoveries.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0083","evidence_summary":"Alert development requires correctly posting wages affecting SSI entitlement/payment.","observed_as_of":"2026-10-09","source_id":"SRC450","subject_id":"R140_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0084","evidence_summary":"2026 SSI Annual Report Table IV.A1 population by age subgroup is expressed as of July 1 under Trustees intermediate demographic assumptions.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R140_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0085","evidence_summary":"2026 SSI projection table IV.A2 applies January SSI federal benefit rate COLAs identical to OASDI post-eligibility COLAs; scheduled Social Security benefits used for offsets.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R140_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0086","evidence_summary":"Table IV.A1 is July 1 population point estimate; not start- or end-year.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R140_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0087","evidence_summary":"SSI FBR January COLA on Trustees intermediate projection basis.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R140_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R140_V0088","evidence_summary":"Projected policy rates are not observed values.","observed_as_of":"2026-10-09","source_id":"R133_S003","subject_id":"R140_R0057","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0089","evidence_summary":"OAG grant instructions say successful applicants receive electronic award notices from GrantSolutions no later than September 30 of the award calendar year.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R140_E0032","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0090","evidence_summary":"Official SSA grants workflow uses GrantSolutions for electronic award notices, not evidence of SSA-hosted database.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R140_R0058","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R140_V0091","evidence_summary":"Grants.gov is application intake and GrantSolutions subsequent award notification under public instruction.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R140_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0001","evidence_summary":"SSA technician reviews electronically signed PDF or webform and enters information into MCS or CCE as with a paper application; e-submission does not imply straight-through adjudication.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0002","evidence_summary":"Signed application requires check box on Review and Submit page followed by submission; receipt date reflects customer submission date.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0003","evidence_summary":"MCS automatically propagates ATTEST to DW01 even when the actual signing method is Upload Documents, CPAS, or wet signature; technician records accurate method in remarks.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0004","evidence_summary":"For eligible signed benefit forms, CPAS signature must include signer name, signing date and time in signature area or appended signature certificate page.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0005","evidence_summary":"Technician verifies compliant CPAS signature and records CPAS in ATTEST remarks when entering SSA-16/SSA-8000/SSA-8001 in MCS or CCE.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0006","evidence_summary":"Technicians manually create EDCS Title XVI initial/appeal cases for defined MSSICS/CCE exclusions or limitations, not as a universal intake route.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0007","evidence_summary":"For manually established Title XVI cases, technicians enter admission date when applicable, presumed disability onset date when applicable, and claims representative unit code.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0008","evidence_summary":"Manual Title XVI functionality is not available for initial or appeal CDR cases, including Title XVI age-18 redeterminations.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0009","evidence_summary":"When concurrent Title XVI portion was allowed while Title II was denied, EDCS may block electronic Title XVI appeal creation and technicians use manual Title XVI process for concurrent ALJ hearing.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0010","evidence_summary":"Manual T16 case entry selects reason from dropdown; Other requires explanatory entry, preserving exclusion provenance.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0011","evidence_summary":"EDCS exclusion can produce a partially electronic case whose official claims folder is paper even though electronic case development is possible.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0012","evidence_summary":"Prior closed EDCS case may contain medical source contact address, telephone, visit and appointment dates reusable in new case; not evidence of claimant mailing residence.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0013","evidence_summary":"Upon copying prior case medical source information into new EDCS case, technician must review and update source address, telephone and visit details; no guaranteed currency.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0014","evidence_summary":"Copy from prior propagates selected details into new case; source data remain in original closed EDCS case and editable copy does not delete them.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0015","evidence_summary":"When AVC lacks a good mailing address and MBR/SSR addresses are over one year old, ECO checks AVC again in six months and postpones pre-offset notice pending good address.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0016","evidence_summary":"Automated ECO address request does not replace or affect separate address inquiries handled by Debt Management Sections.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0017","evidence_summary":"On SSA-8203-BK, both eligible SSI spouses must sign; ineligible spouse generally does not sign spouse block unless acting as representative payee.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0018","evidence_summary":"Recipient signature by mark requires two witnesses except one field-office employee witness is sufficient when mark made in employee presence.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0019","evidence_summary":"Representative payee signs through approved alternate method for incapable recipient, except when representative payee change coincides with redetermination; incapable recipient signature not required.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0020","evidence_summary":"SSI Claims RZ printout provides separate signature blocks for recipient, eligible spouse, witnesses, and representative payee.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0021","evidence_summary":"Authenticated first-party iClaim need not receive second identity interview; unauthenticated submissions require identity verification before claim adjudication.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0022","evidence_summary":"After download of iClaim data to MCS, a submitted Internet application summary is automatically retained in Online Retrieval System, separating original applicant assertion from subsequently adjudicated claim.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0023","evidence_summary":"Addresses for medical professionals copied across EDCS cases are provider contact attributes, not a verified claimant residence or SSA program master-address update.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0024","evidence_summary":"Electronic signature data page accompanies signed PDF after submission.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0025","evidence_summary":"Authenticated customer checks required electronic signature box and clicks Submit.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0026","evidence_summary":"Electronic signature page is appended to PDF as evidence of signature acceptance.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0027","evidence_summary":"Form signed online still processed as a paper application.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0028","evidence_summary":"Technician reviews submitted form and loads benefit application into MCS, not automatic upload-to-master posting.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0029","evidence_summary":"Technician enters benefit application in CCE when appropriate; no automatic intake synchronization presumed.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0030","evidence_summary":"ATTEST issue can represent Upload Documents method only with accurate remarks.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0031","evidence_summary":"ATTEST appears on DW01 and technician annotates true method.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0032","evidence_summary":"Remark upload docs distinguishes signer channel from actual worker attestation.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0033","evidence_summary":"CPAS date, time and signer name are reviewed for signature acceptance.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0034","evidence_summary":"CPAS must be remarked as CPAS even when ATTEST issue propagated automatically.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0035","evidence_summary":"CPAS benefit forms manually entered into MCS where applicable.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0036","evidence_summary":"CPAS benefit forms manually entered into CCE where applicable.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0037","evidence_summary":"EDCS allows manual Title XVI claims where CCE/MSSICS exclusion applies.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0038","evidence_summary":"Manually Created T16 Information screen captures required case details.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0039","evidence_summary":"Reason dropdown records why claim could not enter EDCS electronically.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0040","evidence_summary":"Manual Title XVI is prohibited for CDR initial/appeal and age-18 redetermination CDR.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0041","evidence_summary":"Concurrent Title XVI allowance and Title II denial requires manual T16 for certain ALJ hearings.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0042","evidence_summary":"Where EDCS exclusion results in partial-electronic folder, paper remains official.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0043","evidence_summary":"EDCS permits electronic development even where official record is paper.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0044","evidence_summary":"Selected medical-source contact details copy from closed prior EDCS case.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0045","evidence_summary":"Address and contact details require review when carrying forward.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0046","evidence_summary":"Prior EDCS record remains intact and available for subsequent copying.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0047","evidence_summary":"Copied source details can be updated in new case but old source record remains.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0048","evidence_summary":"EDCS medical-source mailing address is not the claimants residence.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0049","evidence_summary":"Review source contact address rather than treating as verified person location.","observed_as_of":"2026-10-09","source_id":"SRC364","subject_id":"R141_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0050","evidence_summary":"Lack of AVC address and stale MBR/SSR data triggers later AVC query.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0051","evidence_summary":"Next address lookup occurs approximately six months later under conditions.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0052","evidence_summary":"Title II master address updated within last year is permitted fallback.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0053","evidence_summary":"Title XVI master address updated within last year is permitted fallback.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0054","evidence_summary":"Automated debt address request separate from DMS manual address search.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0055","evidence_summary":"Automated AVC workflow and DMS requests are independent per POMS.","observed_as_of":"2026-10-09","source_id":"SRC220","subject_id":"R141_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0056","evidence_summary":"Eligible couple signs in separate recipient and spouse spaces.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0057","evidence_summary":"Witness rules for recipient making signature by mark.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0058","evidence_summary":"Payee signature on behalf of incapable recipient subject to exceptions.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0059","evidence_summary":"SSA-8203-BK is SSI Claims redetermination printout.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0060","evidence_summary":"Signature layout corresponds to SSA-8203-BK.","observed_as_of":"2026-10-09","source_id":"R141_S001","subject_id":"R141_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0061","evidence_summary":"Unverified identity requires contact; verified first party not recontacted solely for identity.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0062","evidence_summary":"After downloaded to MCS, original online application summary posts to ORS.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0063","evidence_summary":"ORS stores copy of summary as submitted online after MCS download.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R141_V0064","evidence_summary":"Submitted original source precedes employee adjudication and may differ.","observed_as_of":"2026-10-09","source_id":"SRC_R38_003","subject_id":"R141_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0001","evidence_summary":"Mailed, faxed or dropped-off SSA-11-BK serves as a lead only; a documented interview and eRPS action are still required.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0002","evidence_summary":"Eligible phone or approved-video interviews confirm individual applicant identity using Numident and record method and ID-verified-via-NUMI in eRPS.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0003","evidence_summary":"Eligible remote organizational interview verifies name, organizational address and EIN; employee name/title and funds manager are documented in eRPS.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0004","evidence_summary":"Face-to-face interview is default; hardship, qualifying repeat payees and specified WSU/CPU cases permit phone or approved video. History of misuse or U.S. resident applicant without SSN require face to face.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0005","evidence_summary":"For an applicant subject to criminal background screening, refusal to permit screening triggers eRPS nonselection and a documented refusal reason.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0006","evidence_summary":"POMS identifies specific custodial parents, spouses, grandparents, guardians and qualifying parents of aged-18 beneficiaries exempt from asking permission and conducting screening.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0007","evidence_summary":"PUPS confinement history establishes incarceration intervals but does not establish the particular crime; staff independently develop convictions and suitability.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0008","evidence_summary":"A payee applicant leaving before application attestation is classified Incomplete with circumstances recorded as a Rep Payee Applicant note.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0009","evidence_summary":"When no eRPS record is established (e.g. undocumented parent applicant without SSN), employee completes SSA-5002 and stores in eView/NDRED through Evidence Portal.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0010","evidence_summary":"eRPS Rep Payee Applicant note records interview date, face-to-face or remote mode and its reason, suitability reasoning and explanation of duties.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0011","evidence_summary":"SSA-11 submitted by mail, fax or drop box is not by itself an approved payee appointment.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0012","evidence_summary":"Technician must interview applicant, verify applicant and enter information into eRPS.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0013","evidence_summary":"Document receipt of SSA-11 as a lead in eRPS note type.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0014","evidence_summary":"Remote individual identity is confirmed against Numident information.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0015","evidence_summary":"Record by-phone or by-video on eRPS application introduction.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0016","evidence_summary":"Eligible remote interview provides required verified applicant identity for eRPS selection path.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0017","evidence_summary":"Verify organizational name, EIN, address and staff role before appointment.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0018","evidence_summary":"Document organizational employee name/title and funds manager in eRPS note.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0019","evidence_summary":"Organizational payee business address is not established as beneficiary residence.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0020","evidence_summary":"Numident-confirmed telephone or approved video identity is allowable only under exceptions.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0021","evidence_summary":"U.S. resident payee applicant without SSN requires face-to-face interview even where no eRPS record is established.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0022","evidence_summary":"Eligible applicants must consent before eRPS criminal background check.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0023","evidence_summary":"Document refused screening and nonselection rationale in eRPS note.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0024","evidence_summary":"Permission for Background Check eRPS screen precedes criminal history request.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0025","evidence_summary":"Named custodial relatives and guardians must not be subject to screening request under the rule.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0026","evidence_summary":"Prisoner history alone cannot identify statutory barred offense.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0027","evidence_summary":"Workers review background results and document statutory bar separately.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0028","evidence_summary":"Non-select Incomplete if applicant leaves before attesting.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0029","evidence_summary":"Documents interview circumstances and any background findings.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0030","evidence_summary":"SSA-5002 Report of Contact documents the result where no eRPS record is created.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0031","evidence_summary":"Document may be filed in eView.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0032","evidence_summary":"Document may be retained in non-disability evidentiary repository.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0033","evidence_summary":"eRPS note stores interview reason, date and suitability determinations.","observed_as_of":"2026-10-09","source_id":"R131_S001","subject_id":"R142_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0034","evidence_summary":"At every field-office-initiated SSI redetermination, permission to contact financial institutions is requested; the permission requirement does not itself establish access to any particular account.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0035","evidence_summary":"Informational IRS alert can initiate liquid-resource development; controlled IRS alerts require development through the separate controlled-alert procedure.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0036","evidence_summary":"MBR/SSR direct deposit indicators signal financial-account resource development; staff document relevant bank or Direct Express account through CCE Financial Accounts.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0037","evidence_summary":"When bank accounts require development, use statements and transaction activity to establish first-of-month countable balance.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0038","evidence_summary":"SSA-8203-BK identifies the bank or company and its address as an account-ownership information attribute, not a verified SSI recipient residence or mailing address.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0039","evidence_summary":"When SSI is delivered early due to a weekend or holiday, treat payment according to normal receipt month and exclude advance-payment amount from the first-of-month resource balance where applicable.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0040","evidence_summary":"FO redetermination event triggers request for financial-institution contact permission.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0041","evidence_summary":"IRS informational alert may lead to asset development but is not conclusive resource verification.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0042","evidence_summary":"SSR direct-deposit indicator triggers financial-account resource inquiry.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0043","evidence_summary":"MBR direct-deposit indicator triggers separate eligibility/resource inquiry.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0044","evidence_summary":"CCE Financial Accounts captures the relevant direct deposit account and its resource status.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0045","evidence_summary":"Liquid-resource evaluation uses bank evidence for first-of-month balance.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0046","evidence_summary":"Bank/company address identifies a financial institution during asset inquiry.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0047","evidence_summary":"Account-owning bank address is not verified recipient residential address and does not imply SSR address change.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0048","evidence_summary":"Advance SSI payment should not be counted as first-of-month resources for the ensuing month merely due to early delivery.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0049","evidence_summary":"IRS informational resource alert requires development; no auto-update of beneficiary program address established.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R142_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0050","evidence_summary":"2021 SSA PIA lists representative home or business address, phone, fax, email and representative ID separately from claimant or beneficiary address.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0051","evidence_summary":"2021 PIA documents bar/court licensing standing, disciplinary history, government admissions, employer EIN and investigation documents retained under disqualification records.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0052","evidence_summary":"Records include representative home/business address, contact numbers, email and ID.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0053","evidence_summary":"Records include bar standing and investigation information.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0054","evidence_summary":"These addresses identify a representative, not beneficiary residence.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0055","evidence_summary":"2021 PIA expressly identifies Representative Conduct Claims as a repository for sanctioned representative information.","observed_as_of":"2026-10-09","source_id":"SRC445","subject_id":"R142_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0056","evidence_summary":"For eligibility year 2026, historical covered earnings before 2024 use 2024 AWI 69,846.57 for indexing; 2024 and later earnings are not indexed.","observed_as_of":"2026-10-09","source_id":"R142_S003","subject_id":"R142_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0057","evidence_summary":"OACT publishes first and second 2026 PIA formula bend points of $1,286 and $7,749, with statutory 90%, 32%, and 15% factors by AIME band.","observed_as_of":"2026-10-09","source_id":"R142_S002","subject_id":"R142_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R142_V0058","evidence_summary":"Browser-based Online Calculator requires user to enter covered earnings for each year, using user-supplied record; public description does not establish SSA earnings-file query.","observed_as_of":"2026-10-09","source_id":"R127_S001","subject_id":"R142_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0059","evidence_summary":"OACT describes selecting up to 35 highest indexed-earnings years, averaging over corresponding months, and rounding AIME down to the next lower dollar.","observed_as_of":"2026-10-09","source_id":"R142_S002","subject_id":"R142_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0060","evidence_summary":"2024 AWI is 69,846.57 and governs 2026 eligibility-year past-earnings wage indexing.","observed_as_of":"2026-10-09","source_id":"R142_S003","subject_id":"R142_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0061","evidence_summary":"Historical covered earnings are indexed before AIME highest-years computation.","observed_as_of":"2026-10-09","source_id":"R142_S002","subject_id":"R142_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0062","evidence_summary":"PIA formula applies to computed AIME, subject to yearly bend-point table.","observed_as_of":"2026-10-09","source_id":"R142_S002","subject_id":"R142_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0063","evidence_summary":"2026 public calculator may use wage-indexed PIA formula parameters; this is a calculation-rule relationship, not established code deployment.","observed_as_of":"2026-10-09","source_id":"R142_S002","subject_id":"R142_R0041","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R142_V0064","evidence_summary":"Online calculator documentation requires yearly covered earnings entry; same official benefit-method principles.","observed_as_of":"2026-10-09","source_id":"R127_S001","subject_id":"R142_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0065","evidence_summary":"Quick Calculator expressly states it does not access personal earnings record and estimates it from user input.","observed_as_of":"2026-10-09","source_id":"R127_S001","subject_id":"R142_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0066","evidence_summary":"Filing an Extra Help application also acts as a protective filing for SSI and can initiate state Medicare Savings Program application referral.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0067","evidence_summary":"CMS enrolls some Extra Help-eligible individuals not already enrolled in prescription coverage into a selected plan, with opt-out or change procedures.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0068","evidence_summary":"People notified by CMS of loss of deemed status annually receive an Extra Help application; their continued deemed period and next-year application effective date require separate handling.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0069","evidence_summary":"Submission of Extra Help application provides SSI protective-filing rights.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0070","evidence_summary":"Extra Help application information generally sent to state to initiate MSP application unless applicant opts out.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0071","evidence_summary":"CMS selects Part D drug-plan enrollment for certain Extra Help approved nonenrollees.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0072","evidence_summary":"Application approval does not itself guarantee plan enrollment; CMS handles plan selection where applicable.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0073","evidence_summary":"Lost-deemed-status beneficiaries may reapply for subsidy with future-year effective date.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R142_V0074","evidence_summary":"CMS advises beneficiaries of deemed-status loss.","observed_as_of":"2026-10-09","source_id":"R142_S004","subject_id":"R142_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0001","evidence_summary":"Written consent authorization requested by pension plans, law firms, and other third parties for itemized earnings under reimbursable agreements; relationship proof needed when a third party consents.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0002","evidence_summary":"Disclosed itemized earnings including quarterly earnings 1937–1978, annual earnings 1979 onward, employer EIN, and reporting employer names and addresses.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0003","evidence_summary":"Agreement under SSA MOA and SSA-1235 covering third-party itemized earnings disclosures on a reimbursable basis.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0004","evidence_summary":"SSA Central Processing Earnings Operations Support staff reviews pension plan and law-firm requests for reimbursable earnings disclosure agreements.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0005","evidence_summary":"Applicable IRS consent rule requires SSA receipt of signed consent within 120 days of consent signature for earnings disclosure.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0006","evidence_summary":"Names and mailing addresses of reporting employers on an itemized earnings statement; not evidence of wage earner residence.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0007","evidence_summary":"Requesting entity pays estimated SSA service costs in advance, receives quarterly statements, and a refund or additional bill after reconciliation.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0008","evidence_summary":"Earnings requester provides organization address, EIN, and representative contact address; neither address is a claimant address.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0009","evidence_summary":"Private pension plans and law firms can request individual consent-based itemized earnings for pension eligibility and litigation through reimbursable agreements.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0010","evidence_summary":"An SSA-581 authorization, with valid consent, supports release of SSA-1826 itemized earnings to authorized requester.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0011","evidence_summary":"SSA must receive the signed consent within 120 days of the individual signature under the cited IRS regulation.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0012","evidence_summary":"Reimbursable agreement uses SSA-1235 and a memorandum of agreement.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0013","evidence_summary":"Earnings Operations Support reviews written company-letterhead requests and negotiates agreements.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0014","evidence_summary":"Each earnings disclosure requires an SSA-581 with appropriate consent or authority of person consenting.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0015","evidence_summary":"Pension plan or legal organization may use a reimbursable agreement to obtain itemized earnings.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0016","evidence_summary":"Estimated costs paid in advance, quarterly accounting, refund or bill after fiscal-year reconciliation.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0017","evidence_summary":"SSA-1826 identifies employers and their addresses, not necessarily the wage earner current residence.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0018","evidence_summary":"Agreement request provides EIN and organizational and representative addresses.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0019","evidence_summary":"Itemized earnings made available to consenting third-party participants under reimbursable agreement.","observed_as_of":"2026-10-09","source_id":"R143_S001","subject_id":"R143_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0021","evidence_summary":"SSA-contracted telephone interpretation offered 24 hours per day to clients with limited English proficiency; service provided by an unnamed contractor.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0022","evidence_summary":"The contracted vendor observes daily request count, language used, and length of incoming SSA interpretation calls.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0023","evidence_summary":"Vendor forwards aggregate or detailed usage report to SSA monthly; underlying transport and persistence not described.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0024","evidence_summary":"Annual national telephone-interpreter call counts by language, with years 2018 onward; latest documented update December 31, 2025.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0025","evidence_summary":"Public dataset marks languages with fewer than three calls using an asterisk.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0026","evidence_summary":"Vendor monitors SSA calls to interpretation service for count, requested language, and duration.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0027","evidence_summary":"Vendor forwards usage information to SSA monthly.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0028","evidence_summary":"Official dataset is based on contracted vendor usage reporting; publication is annual by language.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0029","evidence_summary":"Counts fewer than three calls per language are marked by an asterisk.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0030","evidence_summary":"SSA identifies TIS as a contract awarded and administered by OAG.","observed_as_of":"2026-10-09","source_id":"R143_S002","subject_id":"R143_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0031","evidence_summary":"Public SSA_DATES1 translation table in CSV and XLSX supports conversion among SSA weekly, monthly and quarterly periods and fiscal/calendar time.","observed_as_of":"2026-10-09","source_id":"R143_S003","subject_id":"R143_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0032","evidence_summary":"State designation in monthly DDS workload statistics refers to the state agency doing disability work, which may differ from claimant state of residence due to workload transfers.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0033","evidence_summary":"SSA records electronic referrals to state DDS; DDS electronic disposition data return to SSA and contribute to DIODS workload information.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0034","evidence_summary":"DIODS time-period summaries are stored when computed; later row corrections do not recalculate prior summaries but affect later overlapping summaries.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0035","evidence_summary":"SSA operational months typically end on last Friday and contain four or five work weeks; quarter covers thirteen weeks.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0036","evidence_summary":"Simultaneously filed SSDI/SSI concurrent cases generally count once in total DDS workload; separate program breakouts are not additive if counted twice.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0037","evidence_summary":"Published state monthly disability workload product includes expanded set of 71 elements, DDS initial, reconsideration and medical CDR counts and SSDI/SSI/concurrent breakouts.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0038","evidence_summary":"State code FE and region FED aggregate disability determination work performed by federal components; not a US state or claimant residence.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0039","evidence_summary":"Historical DDS prototype processing bypassed reconsideration in participating locations; displayed initial and reconsideration monthly counts are not a longitudinal application cohort.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0040","evidence_summary":"Dataset update replaces prior whole downloadable file; public archive of overwritten file versions not available; production metadata carries update date and file version.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0041","evidence_summary":"SSA_DATES1 gives mapping of SSA week ending dates to SSA month, quarter and fiscal/calendar reporting periods.","observed_as_of":"2026-10-09","source_id":"R143_S003","subject_id":"R143_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0042","evidence_summary":"Existing monthly public DDS workload dataset is distributed in 71-element CSV/XLS publication.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0043","evidence_summary":"State refers to DDS conducting determination, which may differ from claimant residence.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0044","evidence_summary":"Electronic DDS referral and outcome transaction flow to SSA supports DIODS authoritative DDS workload store.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0045","evidence_summary":"DIODS is identified by SSA as definitive workload data store for state agency disability claims.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0046","evidence_summary":"Historical aggregates remain stored and not recalculated after later row corrections; longer overlapping summaries contain corrected values.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0047","evidence_summary":"Monthly totals need not equal quarterly/annual summaries due to later record corrections; overlapping longer series can be more accurate.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0048","evidence_summary":"Calendar conversion table maps four- or five-week operational month dates for correct comparison.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0049","evidence_summary":"Concurrent cases generally counted once in all initial/reconsideration/CDR totals; program breakouts presented separately.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0050","evidence_summary":"FE code aggregates federal components not one geographic state.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0051","evidence_summary":"Reconsideration counts not directly comparable to initial cohort counts in prototype states.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0052","evidence_summary":"Updated file at same URL may replace earlier download, with changed historical data and no public prior file.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0053","evidence_summary":"SSA workload months are four or five weeks ending on last Friday, unlike calendar months.","observed_as_of":"2026-10-09","source_id":"SRC_R55_002","subject_id":"R143_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0054","evidence_summary":"2026 Trustees supporting table IV.B2 reports components of annual income rates for years 1970–2100 under defined assumptions; OACT supplies Excel access.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0055","evidence_summary":"2026 Trustees supporting table V.A1 publishes fertility and mortality assumptions from 1940–2100 across alternatives, available in Excel.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0056","evidence_summary":"Table index identifies IV.B2 as Components of Annual Income Rates for 1970–2100.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0057","evidence_summary":"Table index identifies V.A1 as Fertility and Mortality Assumptions for 1940–2100.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0058","evidence_summary":"Single-year supplemental actuarial table is consistent with the 2026 OASDI Trustees Report.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0059","evidence_summary":"Single-year supplemental actuarial table is consistent with the 2026 OASDI Trustees Report.","observed_as_of":"2026-10-09","source_id":"SRC_R81_004","subject_id":"R143_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0060","evidence_summary":"Published SSA Medicare card service guidance tells beneficiaries who have moved to report address change before online replacement request processing; not proof of an automatic address update.","observed_as_of":"2026-10-09","source_id":"SRC_R31_006","subject_id":"R143_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0061","evidence_summary":"Online Medicare replacement card guidance says changed address must be reported before replacement is processed.","observed_as_of":"2026-10-09","source_id":"SRC_R31_006","subject_id":"R143_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0062","evidence_summary":"SSA Open Data documents night-time movement of internet application activity counts into Electronic Services ODS.","observed_as_of":"2026-10-09","source_id":"SRC_R31_006","subject_id":"R143_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0063","evidence_summary":"SSA Open Data reports movement from Electronic Services ODS to a data warehouse on the following day.","observed_as_of":"2026-10-09","source_id":"SRC_R31_006","subject_id":"R143_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0064","evidence_summary":"SSA vendor page states FIVR gives authorized vendors self-service administrative payment status 24 hours a day, separate from beneficiary benefit questions.","observed_as_of":"2026-10-09","source_id":"R143_S004","subject_id":"R143_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R143_V0065","evidence_summary":"FIVR is an administrative vendor-payment query, not a Title II, Title XVI or retirement/disability benefit ledger.","observed_as_of":"2026-10-09","source_id":"R143_S004","subject_id":"R143_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0001","evidence_summary":"For qualifying beneficiaries with AWSC other than 1 or 5, a domestic-to-foreign address change for an intended absence longer than three months requires development of beneficiary tax status; moving address does not by itself prove changed alien status.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0002","evidence_summary":"A foreign-to-domestic mailing address change is not sufficient by itself to reclassify nonresident alien withholding status; a positive indication of changed status triggers development.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0003","evidence_summary":"If employees undertake tax-status development during change of address, send supporting evidence such as SSA-795 to the processing center for filing even when the COA itself needs no processing-center referral.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0004","evidence_summary":"POMS GN 05010.090 uses AWSC values including 1, 2 and 5 to determine whether particular address transitions require nonresident-alien tax-status development.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0005","evidence_summary":"Title II change-of-address must be evaluated with existing benefit/tax status, not treated as immigration status proof.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0006","evidence_summary":"POMS conditions domestic-to-foreign development on AWSC and planned duration.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0007","evidence_summary":"An address change alone does not establish citizenship, immigration or NRA withholding tax status.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0008","evidence_summary":"Tax-status development evidence is forwarded to processing center claims folder.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0009","evidence_summary":"SSA-21 may be required for other alien-tax development circumstances per GN 05010.090 summary chart.","observed_as_of":"2026-10-09","source_id":"R144_S001","subject_id":"R144_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0010","evidence_summary":"MCS Earnings Computation processes qualified AFNB claims in an automated run tied to availability of 2026 bendpoints; instructions dated November 2025 specify automatic start November 24, 2025.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0011","evidence_summary":"Future MOE Auto-Initiate holds qualified triggered claims until the future entitlement operational month, and can process certain dual-entitlement cases after another account is established.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0012","evidence_summary":"Entering Y on the DAPP screen causes automatic receipt of the MCS ADVFIL issue for qualifying advance-file claims.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0013","evidence_summary":"MCS automatically receipts an ADVFIL issue after AFNB DAPP approval, as documented for the 2025-2026 bendpoint transition.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0014","evidence_summary":"MCS places a scheduled tickle on an EC issue during AFNB processing; employees must not manually receipt or alter the issue because the automated run uses the date.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0015","evidence_summary":"The November 2025 policy permits changing FDDS material-file date in specified AFNB hold circumstances, but prohibits the same change for non-AFNB Future MOE claims.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0016","evidence_summary":"November 2025 instructions describe a sequencing interval in which earnings-computation bendpoints and MBR benefit-rate-increase values become available on different dates, requiring some claims to be held.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0017","evidence_summary":"If one dual-entitlement claim has no established MBR and the other has an active record needing COLA adjustment, certain claims must be triggered in sequence; appropriate notifications are included.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0018","evidence_summary":"For AFNB automated cases, operational processing-time measurement excludes the interval from application through triggering and can display zero-day processing time; not equivalent to claimant elapsed wait.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0019","evidence_summary":"Some future-entitlement dual-beneficiary cases cannot process through EC when family maximum adjustments are required; POMS specifies A101 manual processing.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0020","evidence_summary":"MCS triggers and manages AFNB 2025-2026 claims through Earnings Computation.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0021","evidence_summary":"DAPP approval automatically receipts ADVFIL on DW01.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0022","evidence_summary":"DAPP is used during AFNB claim triggering.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0023","evidence_summary":"EC tickle dates must remain unchanged for system-operated AFNB batches.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0024","evidence_summary":"Processing depends on 2026 EC bendpoints and MBR BRI update timing.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0025","evidence_summary":"FDDS material date can change in specified AFNB hold cases.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0026","evidence_summary":"Material file date must not be changed in non-AFNB Future MOE claims.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0027","evidence_summary":"Future MOE AI is used after the other benefit account becomes established in specified dual-entitlement cases.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0028","evidence_summary":"Dual-entitlement processing depends on MBR establishment and COLA adjustment.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0029","evidence_summary":"MCS Future MOE auto-initiate is a documented scheduled processing pathway.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0030","evidence_summary":"Automated processing-time calculation omits application-to-trigger wait interval.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0031","evidence_summary":"EC cannot process all family-maximum scenarios; A101 manual processing may be necessary.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0032","evidence_summary":"A101 is a manual fallback for certain EC-limited claims, not universal automated posting.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0033","evidence_summary":"BRI values must update on MBR before affected EC claims can process.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0034","evidence_summary":"POMS limits MACADE input of future PIA and family-maximum rates before the appropriate operational month.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0035","evidence_summary":"The operational AFNB case-time measure is not end-to-end time from application.","observed_as_of":"2026-10-09","source_id":"R144_S002","subject_id":"R144_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0036","evidence_summary":"SSA uses Czech-specific MBR bank coding and a separate Treasury ITS.gov enrollment, with FRB Kansas City and local bank routing for Czech-koruna payments.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0037","evidence_summary":"SSA identifies SSA-1199-OP13 as the Czech Republic IDD sign-up form; incomplete information may be clarified with the Federal Benefits Unit.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0038","evidence_summary":"POMS codes a Czech local bank routing and account reference into U.S.-format MBR direct-deposit fields, using routing prefix 66 and country indicator C in the depositor account number.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0039","evidence_summary":"After updating Czech Republic IDD bank data in SSA post-entitlement systems, staff must separately enter corresponding account and identity details into Treasury ITS.gov the same business day; missing data can cause payment rejection.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0018","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R144_V0040","evidence_summary":"A financial institution in Czech Republic serves as local processing bank under SSA international direct deposit; current bank name not specified in POMS.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0041","evidence_summary":"For noninitial Czech IDD bank changes, POMS directs stop if MBR beneficiary address is not coded as foreign (PCOC=8); such address serves as an eligibility gate, not proof of bank-address synchronization.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0042","evidence_summary":"The ITS.gov entry requires both bank and beneficiary addresses as separate fields; the beneficiary address is entered with Czech country code but no automatic update to the MBR address is established.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0043","evidence_summary":"Division of International Operations can send incomplete Czech IDD requests to the servicing Federal Benefits Unit, which contacts the beneficiary or financial institution for details.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0044","evidence_summary":"FRB Kansas City rejects or returns Czech IDD payments when SSA has not provided complete bank information in Treasury ITS.gov.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0045","evidence_summary":"SSA-1199 public form eligibility requires Title II benefits, residence outside the US, and an eligible foreign bank; return to US residence ends IDD eligibility.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0046","evidence_summary":"Czech IDD has documented operational controls within Title II international direct deposit.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0047","evidence_summary":"SSA-1199-OP13 is the Czech IDD customer enrollment form.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0048","evidence_summary":"SSA publicly lists Czech Republic form among country-specific SSA-1199 forms.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0049","evidence_summary":"SSA derives an RTN and DAN from the 24-character Czech IBAN; not equivalent to storing the IBAN as a native MBR field.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0050","evidence_summary":"MBR domestic-layout deposit fields also carry Czech-specific IDD routing fields.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0051","evidence_summary":"Two separately documented data-entry actions are necessary for current Czech IDD processing.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0052","evidence_summary":"MCS is among the SSA systems that may establish or change Czech IDD bank information.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0053","evidence_summary":"MACADE may establish or change Czech IDD bank information.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0054","evidence_summary":"POS may process Czech IDD postentitlement account changes.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0055","evidence_summary":"Separate ITS.gov data entry must occur on same business day as SSA system bank update.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0056","evidence_summary":"POMS identifies Czech local FI and intermediary without naming a specific processing vendor.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0057","evidence_summary":"FRB Kansas City routes IDD payments to Czech processing bank for local credit.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0058","evidence_summary":"MBR PCOC=8 foreign residence code is a prerequisite for noninitial Czech IDD changes.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0059","evidence_summary":"Foreign-beneficiary address precondition must be met for specified updates.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0060","evidence_summary":"Treasury ITS.gov requires beneficiary and financial-institution addresses as separate attributes.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0061","evidence_summary":"ITS.gov requires bank address and beneficiary address, with no validated master-record address overwrite.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0062","evidence_summary":"Beneficiary address field is specifically populated during ITS.gov enrollment.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0063","evidence_summary":"Bank address field identifies FI and does not establish beneficiary residence.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0064","evidence_summary":"Inadequate forms can be routed from DIO to servicing FBU for manual follow-up.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0065","evidence_summary":"Incomplete ITS.gov entries can produce FRB Kansas City rejection and funds return.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0066","evidence_summary":"FRBKC relies on complete ITS.gov bank data to avoid rejection.","observed_as_of":"2026-10-09","source_id":"R144_S003","subject_id":"R144_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0067","evidence_summary":"IDD eligibility ends when beneficiary resumes residence in the U.S., per SSA forms guidance.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0068","evidence_summary":"Country-specific form is for qualifying Title II recipients residing outside the U.S.","observed_as_of":"2026-10-09","source_id":"SRC_R89_005","subject_id":"R144_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0069","evidence_summary":"SSAB reviewed the post-allowance steps between disability determination and actual benefit payment, including SSI and DI variations; study is observational research, not evidence of a new SSA operational system.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0070","evidence_summary":"SSAB analyzed data from a large national claimant-representative firm, not a complete official SSA administrative census; results require sample limitations when generalized.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0071","evidence_summary":"SSAB reports sampled SSI median time from favorable decision to payment rose from about 20 days in 2014 to 77 days in early 2023; DI effectuation often shorter, with a long-tail of delays.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0072","evidence_summary":"SSAB recommended congressional consideration of paying interest on past-due disability benefits when effectuation is delayed; this is a proposal, not a current payment system.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0073","evidence_summary":"Representative-firm data are not an SSA administrative census.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0074","evidence_summary":"Observed median 20 versus 77 days and about five percent beyond 300 days apply to the studied dataset.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0075","evidence_summary":"SSAB recommends interest on delayed past-due benefits, not implemented action in source.","observed_as_of":"2026-10-09","source_id":"R144_S004","subject_id":"R144_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0076","evidence_summary":"SSAB used Health and Retirement Study self-reports among respondents age 62 to full retirement age with work-limiting health issues to assess program participation and information gaps.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0077","evidence_summary":"Study subgroup is HRS participants aged 62 through full retirement age reporting work-limiting health conditions; survey responses must not be relabeled as SSA administrative data.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0078","evidence_summary":"SSAB recommends SSA explore targeted outreach and automation that identifies potentially missed eligibility across retirement, disability and SSI; no implementation established.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0079","evidence_summary":"Analysis is based on self-reported HRS health limitation and benefit participation.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0080","evidence_summary":"HRS is the self-report research source; this report does not establish an SSA administrative-data linkage.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0081","evidence_summary":"2025 outreach and cross-program automation is a proposal, not a deployed SSA system.","observed_as_of":"2026-10-09","source_id":"R144_S005","subject_id":"R144_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0082","evidence_summary":"SSA OIG announced in April 2026 that FY2025 charge-card program risk was low, based on FY2025 activity and management controls; assessment does not establish the card processing vendor or payment system.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0083","evidence_summary":"OIG reports an SSA travel card and centrally billed account program separate from SSA purchase cards, with FY2025 spending estimated at about $2 million.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0084","evidence_summary":"SSA did not file required FY2025 semiannual joint violation reports during FY2025; in March 2026 it submitted the FY2025 report, per OIG.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0085","evidence_summary":"As an action relating to a February 2025 executive order, SSA set single transaction limits to $1 on purchase and travel cards for the temporary 30-day restriction described by OIG.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0086","evidence_summary":"SSA maintains agency management plans that set safeguards, internal controls and procedures to prevent misuse or delinquency in purchase, travel and centrally billed accounts.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0087","evidence_summary":"OIG evaluated SSA purchase card spending and risk in FY2025.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0088","evidence_summary":"OIG assessed travel and centrally billed accounts separately from purchase cards.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0089","evidence_summary":"Required FY2025 violation reports were filed in March 2026 rather than during FY2025.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0090","evidence_summary":"SSA charge-card management plans establish safeguard and internal-control requirements.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0091","evidence_summary":"SSA travel and central-billing cards are within charge-card program control plans.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0092","evidence_summary":"OIG describes temporary $1 transaction limit imposed on travel cards under February 2025 measures.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0093","evidence_summary":"OIG describes temporary $1 transaction limit imposed on purchase cards.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R144_V0094","evidence_summary":"OIG describes the historical February 2025 charge card transaction freeze response.","observed_as_of":"2026-10-09","source_id":"R144_S006","subject_id":"R144_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0001","evidence_summary":"For enumeration applicants using current DHS lawful-alien documents and an unexpired foreign passport, SSNAP Summary Evidence Submitted records passport name, DOB, number, issuing country, issue date, and expiry if not already represented in passport-number field.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0002","evidence_summary":"A permanent U.S. state driver license or non-driver card marked NOT FOR FEDERAL IDENTIFICATION remains acceptable as primary SSN-applicant identity evidence if other POMS requirements are met; the legend alone is not disqualifying.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0003","evidence_summary":"Enumeration identity proof varies among children 0-5, 6-17, and adults; when primary proof is available within 10 business days secondary proof is not substituted; third-level evidence receives case-by-case handling.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0004","evidence_summary":"For many aliens SSA requests a current DHS lawful-alien document together with an unexpired foreign passport; documented exceptions allow DHS lawful-alien evidence alone for specified persons unable to obtain a passport.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0005","evidence_summary":"SSNAP Summary Evidence Submitted captures foreign passport attributes with the documented primary DHS proof of identity.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0006","evidence_summary":"When the foreign passport accompanies a DHS identity document, required passport identifying metadata is entered in SSNAP Summary.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0007","evidence_summary":"State identification carrying NOT FOR FEDERAL IDENTIFICATION may qualify as primary identity evidence for SSNAP enumeration processing.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0008","evidence_summary":"Age-based evidence priorities and third-level exceptions govern SSNAP SSN application review.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0009","evidence_summary":"DHS lawful-alien documents plus a foreign passport serve as specified primary identity evidence; conditional exceptions apply.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0010","evidence_summary":"POMS explicitly names the Evidence Submitted field on SSNAP Summary.","observed_as_of":"2026-10-09","source_id":"R145_SRC001","subject_id":"R145_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0011","evidence_summary":"SSA Central Processing houses Title II paper folders for concurrent Title II and Title XVI disability cases, rather than all claim folders being colocated.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0012","evidence_summary":"The SSA National Records Center holds Title XVI paper folders in concurrent Title II and XVI disability cases.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0013","evidence_summary":"When an FO forwards an electronic continuing disability review to DDS, the field office must also forward associated paper folder or folders, if any.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0014","evidence_summary":"DDS generally makes determinations under both Title II and Title XVI for a common disability issue, attempts to resolve unresolved concurrent Title XVI issues, and requests FO clarification when record titles conflict.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0015","evidence_summary":"A Title II case reaching DDS with an SSI2 query ordinarily does not require retrieval of the Title XVI paper folder unless DDS needs additional evidence believed to be in that folder.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0016","evidence_summary":"POMS names Central Processing as holder of concurrent-case Title II paper folders.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0017","evidence_summary":"POMS identifies National Records Center as the Title XVI paper folder location.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0018","evidence_summary":"Defines Title II component of split physical folder custody in concurrent claims.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0019","evidence_summary":"Defines Title XVI component of split physical folder custody in concurrent claims.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0020","evidence_summary":"Electronic case referral does not eliminate associated paper folder transfer to DDS.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0021","evidence_summary":"eCDR folder transfer includes EDCS electronic information and any associated physical folders.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0022","evidence_summary":"The DDS examiner reviews eView Case Data, Case Documents, and Alerts & Messages tabs for concurrent eCDR.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0023","evidence_summary":"The Title XVI paper folder need not always be obtained based solely on an SSI2 query.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0024","evidence_summary":"Cross-title CDR determinations require reconciliation of unresolved entitlement information prior to processing.","observed_as_of":"2026-10-09","source_id":"R145_SRC002","subject_id":"R145_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0025","evidence_summary":"DDSQ disability decisional information may lag Disability Quality Review revisions; workers must verify critical adjudicative details against the final SSA-831 before action.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0026","evidence_summary":"When the field office cannot immediately fulfill a DDS assistance request, it must control the request and provide development or a status report including expected completion within 14 days.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0027","evidence_summary":"DDSQ SO values N, C, D, Y mean respectively no override; movement only (decision suppressed); decisional only (control suppressed); and all data transmission suppressed.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0028","evidence_summary":"DDSQ is not necessarily the latest adjudicative disposition after DQR revisions.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0029","evidence_summary":"DQR procedural changes can differ from DDSQ data; verify final SSA-831. This represents a review process, not a system interface.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0030","evidence_summary":"Field office tracks requests conveyed by EDCS AI/AR or other documented channels and responds or supplies status within 14 days.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0031","evidence_summary":"Documented four values control whether case movement, decisional, all, or no NDDSS elements transmit.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0032","evidence_summary":"An override flag can intentionally suppress case movement or decisional data from SSA systems.","observed_as_of":"2026-10-09","source_id":"SRC_R101_004","subject_id":"R145_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0033","evidence_summary":"Social Security Benefit Statements report annual benefit amounts relevant to taxation; SSA-1099 covers U.S. citizens/residents and SSA-1042S covers noncitizens/nonresidents. Unlike the earnings Social Security Statement.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0034","evidence_summary":"For benefit-payment years, my Social Security offers current and previous five tax-year SSA-1099/1042S benefit statements; current statement accessible after January 31.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0035","evidence_summary":"Social Security Benefit Statements are mailed to representative payees on record; beneficiaries who have payees cannot opt out of paper notice delivery under cited POMS.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0036","evidence_summary":"Program Service Center workers discard undeliverable benefit tax statements with proper PII disposal and no further address development because such statements are informational.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0037","evidence_summary":"Corrected SSA-1099-SM-C output uses an automated Central Office process and National Computer Center printing and mailing; manual flat-sheet replacements address nonautomatable cases.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0038","evidence_summary":"SSA does not mail Forms SSA-1099/1042S to addresses in countries on the USPS international suspension list or covered sanctioned countries/regions under cited policy.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0039","evidence_summary":"Online access via my Social Security provides print, save, replacement request options and preference settings.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0040","evidence_summary":"Current plus five preceding benefit tax years, not an underlying database retention guarantee.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0041","evidence_summary":"Representative payee receives mailed tax statements regardless of beneficiary online preference.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0042","evidence_summary":"Undeliverable form is disposed securely; no investigation or address-master update required.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0043","evidence_summary":"Automated Central Office statement correction and NCC print route; alternate manual replacement forms documented.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0044","evidence_summary":"Delivery suppressed for countries subject to USPS international suspension or sanctions.)","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0045","evidence_summary":"mySSA Message Center preferences govern digital/paper notification; six-year tax form access occurs in mySSA.","observed_as_of":"2026-10-09","source_id":"R145_SRC003","subject_id":"R145_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0046","evidence_summary":"W-2/1040 supplied directly by an individual as claim proof is not tax return information solely by that origin; if SSA uses it to create or amend the official earnings record, the new official earnings record becomes IRC-controlled tax return information.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0047","evidence_summary":"Return information maintained for IRS purposes is subject to IRC disclosure and privacy restrictions, with specific permissible field office disclosures to the individual, qualifying claimant, or authorized representative.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0048","evidence_summary":"POMS states employer-directed EDCOR notices issue for wage reports with mismatched names/SSNs, while employee-directed DECOR letter mailings remain suspended as of observed policy.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0049","evidence_summary":"A claimant-provided tax document becomes IRC-controlled return information when used to create or amend the official earnings record.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0050","evidence_summary":"SSA may use/disclose federal tax return information only with statutory or IRS authorization; source and authorized purpose matter.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0051","evidence_summary":"Employer W-2 reporting can produce names/SSNs that do not match SSA records, prompting employer EDCOR notices; DECOR mailing suspended.","observed_as_of":"2026-10-09","source_id":"R145_SRC004","subject_id":"R145_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0052","evidence_summary":"SSA 2026 Fast Facts statistical chartbook provides insured-worker, beneficiary, covered-earnings, and SSI tabulations with period- and population-specific qualifiers.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0053","evidence_summary":"Actuarial Services chart compares fully insured and disability-insured percentages for men and women in 1970 and 2025; 2025 fully insured men 90%, women 87%, disability-insured men 79%, women 75%.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0054","evidence_summary":"Insured-status population denominator is Social Security area population, including residents, specified territories, selected military/federal workers abroad, covered noncitizens abroad and citizens abroad, not simply U.S. resident census.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0055","evidence_summary":"The 2026 SSA Fast Facts publication includes the 1970 and 2025 insured-status sex comparison.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0056","evidence_summary":"Chartbook statistical denominator is Social Security area population and is subject to revisions.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0057","evidence_summary":"Published SSA Actuarial Services insured-status statistics form an annual public reporting product.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0058","evidence_summary":"Population denominators include defined non-mainland groups and outside-U.S. populations; not a simple resident geographic count.","observed_as_of":"2026-10-09","source_id":"R145_SRC005","subject_id":"R145_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0059","evidence_summary":"Prior benefits evidence of entitlement must prove the specific insured-status test for the new claim; a benefit paid based only on current insured status does not establish full insured status required for parent benefits.","observed_as_of":"2026-10-09","source_id":"SRC015","subject_id":"R145_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0060","evidence_summary":"An earnings correction visible in EARN/ECOR queries should not be accepted as fully reflected in official earnings records until verified against a DEQY or appropriate record; further correction processing may be required.","observed_as_of":"2026-10-09","source_id":"SRC015","subject_id":"R145_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0061","evidence_summary":"A prior payment record can establish only the insured-status criteria underlying that earlier payment; not every subsequent benefit test.","observed_as_of":"2026-10-09","source_id":"SRC015","subject_id":"R145_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0062","evidence_summary":"SSA guidance calls for checking the earnings record with DEQY after processing rather than assuming transaction screens equal the master.","observed_as_of":"2026-10-09","source_id":"SRC015","subject_id":"R145_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0063","evidence_summary":"Following electronic representative appointment receipt, SSA personnel verify that representation is reflected in the relevant claims and disability processes; a stored appointment alone does not establish all system-specific flags updated.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R145_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0064","evidence_summary":"SSA appointment procedures require technician checks for active representation in title II claims processing.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R145_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0065","evidence_summary":"For applicable SSI claims, representation must be correctly recorded in the SSI claim environment.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R145_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R145_V0066","evidence_summary":"For applicable disability cases, representative flags must be checked or corrected in EDCS.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R145_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0001","evidence_summary":"IRS FIRE electronically receives Form 8955-SSA filings and IRS transmits electronic pension-plan participant information to SSA.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0002","evidence_summary":"SSA maintains an ERISA database containing private-plan deferred-vested participant information received through IRS and historical DOL pathways.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0003","evidence_summary":"AIRS stores scanned images from paper Form 8955-SSA filings and supports inquiry into 12-digit document-control-number cases.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0004","evidence_summary":"DOL EFAST formerly scanned and electronically transmitted Form 5500 Schedule SSA pension data to SSA before June 2010.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0005","evidence_summary":"WBDOC processes paper Form 8955-SSA filings received from IRS by scanning, transmission, or exception handling for SSA ERISA records.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0006","evidence_summary":"Electronic 8955-SSA filing passes from IRS to SSA ERISA records; specific format/transport not documented.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0007","evidence_summary":"DOL EFAST was used for historical Form 5500 Schedule SSA transfers, retired as an intake path after transition.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0008","evidence_summary":"Wilkes-Barre handles paper IRS 8955-SSA scanning and historic EFAST fallout.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0009","evidence_summary":"Paper ERISA participant reporting was keyed/scanned into electronic files.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0010","evidence_summary":"IRS receives 8955-SSA through FIRE, then transmits IRS data to SSA.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0011","evidence_summary":"Paper-source 12-digit notice cases have AIRS images available on inquiry.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0012","evidence_summary":"Twelve-digit DCN denotes paper Form 8955-SSA processed from IRS, with images stored in AIRS.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0013","evidence_summary":"Fourteen-digit DCN denotes electronic IRS FIRE-sourced pension filing; SSA states no underlying images are stored.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0014","evidence_summary":"M followed by twelve digits identifies pre-2008 paper Schedule SSA/5500 data recorded on microfilm in IRON.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0015","evidence_summary":"For 14-digit electronically sourced cases SSA says there is no stored image or additional microfilm record for inquiry.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0016","evidence_summary":"AIRS retains images for paper IRS pension reports indexed using twelve-digit DCN.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0017","evidence_summary":"The 14-digit SSA DCN identifies IRS FIRE electronical submission of Form 8955-SSA.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0018","evidence_summary":"Electronic source report has no additional stored image for inquirer.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0019","evidence_summary":"M-prefixed DCNs link to microfilmed historical ERISA pension data in IRON.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0020","evidence_summary":"DCN in the SSA-L99-C1 for paper-source notice and associated image.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0021","evidence_summary":"DCN in the SSA-L99-C1 for electronic-source case without archived image.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0022","evidence_summary":"M-prefixed control number distinguishes historical source.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0023","evidence_summary":"Address on SSA-L99-C1 reflects pension administrator name/address as reported to IRS for plan year, not necessarily current administrator address or participant residence.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0024","evidence_summary":"The IRS-reported plan address can be outdated and must not be assigned to the named pension participant.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0025","evidence_summary":"SSA-L99-C1 includes plan address carried from earlier tax reporting year.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0026","evidence_summary":"Plan administrator reports mailing address to IRS; SSA receives it through ERISA pension reporting.","observed_as_of":"2026-10-09","source_id":"R146_S001","subject_id":"R146_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0027","evidence_summary":"For claimants filing Title II or hospital insurance, SSA checks its ERISA records and mails SSA-L99-C1 on a monthly notice cycle when data exists.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0028","evidence_summary":"Claim/Medicare applications trigger lookup against ERISA plan participant data maintained by SSA.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0029","evidence_summary":"SSA mails monthly Potential Private Retirement Benefit Information notice when matching data exists.","observed_as_of":"2026-10-09","source_id":"R146_S002","subject_id":"R146_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0031","evidence_summary":"A photocopy of scannable SSA-1020-OCR does not scan; staff enter application in MAPS or complete a new original if MAPS is down.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0032","evidence_summary":"If resource question 3 is yes and later answers blank, route paper application to WBDOC rather than ordinary MAPS entry.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0033","evidence_summary":"SSA guidance requires printing the MAPS application to ensure that it is stored in Online Retrieval System.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0034","evidence_summary":"Online Retrieval System (ORS) stores printed MAPS applications under the documented print process.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0035","evidence_summary":"Employees enter copies in MAPS rather than sending photocopies to scanner.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0036","evidence_summary":"Only original scannable form is accepted by WBDOC imaging process.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0037","evidence_summary":"Paper resource-question self-screening exception is handled at WBDOC.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0038","evidence_summary":"MAPS printing is an operational prerequisite to stored copy retrieval under cited POMS.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0039","evidence_summary":"SSA advises always print MAPS application so it will appear in ORS.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0040","evidence_summary":"SSA describes the specific application document retrieval route; physical retention schedule undocumented.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0041","evidence_summary":"Where spouse cannot obtain SSN after SSA alpha search, MAPS omits spouse entry yet includes spouse income and one additional household member, with conditional combined-resource reporting.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0042","evidence_summary":"Do not add unenumerated spouse as separate MAPS entry when enumeration unavailable; adjust household/income treatment.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0044","evidence_summary":"Household resources/income treatment differs when spouse is not enumerated.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0045","evidence_summary":"MAPS employee records claimant affirmation via development worksheet; printed application must be retained for ORS; i1020 uses click-and-sign instead.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0046","evidence_summary":"Technician initials/ATTEST entry reflect proxy signature for in-person and telephone MAPS claims.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0047","evidence_summary":"i1020 uses customer electronic click-and-sign, distinct from employee MAPS attestation.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0048","evidence_summary":"POMS makes printing the MAPS application mandatory for Online Retrieval storage.","observed_as_of":"2026-10-09","source_id":"SRC473","subject_id":"R146_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0049","evidence_summary":"RASR IDPE list tracks business entities disqualified from direct payment of representative fees when identified excess fee debts are unresolved.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0050","evidence_summary":"FO/PC managers refer unresolved excessive entity fee obligations to an IDPE Coordinator Group following two documented notices and response periods.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0051","evidence_summary":"For entity debts, technician sends initial MAO104 and final MAO105 notices with two sequential thirty-day response controls before IDPE referral.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0052","evidence_summary":"An individual representative has a separate 45-day diary, potential OGC sanction referral and appropriate Debt Management entries.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0053","evidence_summary":"For entity excess fee, technicians record report of contact separately for each representative who assigned direct payment to entity.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0054","evidence_summary":"IDPE list appears in RASR with EIN, claim SSN, status, dates, outstanding amounts.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0055","evidence_summary":"Coordinator verifies fee liabilities, controls eligibility and updates list for remittances.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0056","evidence_summary":"Referral after both 30-day responses exhausted and approval documented.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0057","evidence_summary":"Title II individual excess payment is entered in DMS, with separate manual Title XVI controls.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0058","evidence_summary":"Individual ROC per appointment in RASR rather than entity-only document.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0059","evidence_summary":"RASR includes EIN, Rep IDs, past due benefits, fee authorization and claimant impact.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0060","evidence_summary":"IDPE row relates entity EIN to claimant SSN for each unresolved fee issue.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0061","evidence_summary":"Initial entity fee collection notice issued through DPS or AURORA addressed to registered entity contact.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0062","evidence_summary":"Final entity fee collection notice after first 30-day period, followed by second 30-day diary.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0063","evidence_summary":"RASR produces notice of action terminating entity eligibility after an IDPE record is established; notice not repeated when entity already ineligible.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0064","evidence_summary":"After Mid-Atlantic PSC remittance accounting, staff may need manual DMS and PHUS entries when automated remittance interface does not occur.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0065","evidence_summary":"Collection letter may be authored in DPS.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0066","evidence_summary":"Collection letter may be authored in Aurora.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0067","evidence_summary":"Final entity collection letter available through DPS.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0068","evidence_summary":"Final entity collection letter available through Aurora.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0069","evidence_summary":"First 30-day recovery control begins with MAO104.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0070","evidence_summary":"Second 30-day control begins with MAO105.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0071","evidence_summary":"RASR sends IDPE determination notice once new entry established subject to repeat suppression.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0072","evidence_summary":"When remittance fails to post automatically to DMS, technician checks and corrects manually.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0073","evidence_summary":"PHUS payment history needs correction when normal automatic posting missing.","observed_as_of":"2026-10-09","source_id":"R146_S003","subject_id":"R146_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0074","evidence_summary":"IRS income/resource match establishes 5B diary using $61 individual/$101 couple resource indicators and $1,001 income indicators with prior-alert comparison exclusions.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0075","evidence_summary":"IRS information ordinarily released October, March and June with field-office alert availability around November 1, May 1 and July 1, for defined beneficiary cohorts.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0076","evidence_summary":"System screens incoming IRS amounts by program-size thresholds and prior alert tolerance.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0077","evidence_summary":"1099 resource/income categories provide triggers, not verified countable-income determinations.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0078","evidence_summary":"Three batch windows and selected cohorts described in SI 02310.045.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0079","evidence_summary":"Qualifying records produce SSR 5B diary subject to thresholds.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0080","evidence_summary":"SSR diaries require further development; they do not modify verified income/resource automatically.","observed_as_of":"2026-10-09","source_id":"SRC_R47_001","subject_id":"R146_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0081","evidence_summary":"For FSO review SSA faxes document packet to DMS paperless for PCACS/Evidence Portal verification while preparing paper appeal folder to Office of Appellate Operations.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0082","evidence_summary":"Field office retains a 10-day copy pending confirmation that a processing-center paperless issue was created; if not present, contacts DMS and retransmits.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0083","evidence_summary":"Reviews require PCACS or Evidence Portal confirmation of controlling issue.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0084","evidence_summary":"Mid-Atlantic processing center DMS follows appeals for FSO.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0085","evidence_summary":"Staff query PCACS to confirm paperless case before destroying retained FO copy.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0086","evidence_summary":"FO retention is temporary and separate from official appeal folder.","observed_as_of":"2026-10-09","source_id":"R146_S004","subject_id":"R146_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0087","evidence_summary":"In technician-initiated Upload Documents, TED shows my Social Security email when available but requester can elect another verified email for one-time link; address is per-transaction.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0088","evidence_summary":"Technician-generated eSignature Upload Documents task expires and automatically closes after 30 days if customer does not submit.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0089","evidence_summary":"WorkTrack Upload batch import is separate from eSignature/Upload Documents customer submission; manuals distinguish the two routes.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0090","evidence_summary":"SSA introduced fillable webform for SSA-827 as an alternative to PDF; resulting signed form appears in WorkTrack.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0091","evidence_summary":"TED technician selects verified one-time address using stored account email as optional starting value.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0092","evidence_summary":"My Social Security account email may be shown, but separate recipient email permitted.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0093","evidence_summary":"Unanswered technician task closes after 30 days under 2024 instruction.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0094","evidence_summary":"WorkTrack upload is a different function from customer eSignature/Upload Documents.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0095","evidence_summary":"SSA-827 webform PDF available in WorkTrack after digital submission.","observed_as_of":"2026-10-09","source_id":"R146_S005","subject_id":"R146_R0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0097","evidence_summary":"2026 supplement issued in sections; all published tables are provisional and subject to correction until full release planned for Feb 28, 2027.","observed_as_of":"2026-10-09","source_id":"SRC_R46_007","subject_id":"R146_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0098","evidence_summary":"SSA Monthly Snapshot Table 1 uses 100% MBR and SSR records, counting dual entitlement only once while separately showing concurrent OASDI-SSI recipients.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0099","evidence_summary":"In Monthly Statistical Snapshot, SSI total payments include retroactive amounts but average monthly payment excludes retroactive payments.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0100","evidence_summary":"Tables from 2026 supplement are subject to updates until edition complete.","observed_as_of":"2026-10-09","source_id":"SRC_R46_007","subject_id":"R146_R0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0101","evidence_summary":"OASDI side is full-population MBR rather than a random sampling frame.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_R0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0102","evidence_summary":"SSI side is full-population SSR and concurrent count de-duplicates OASDI.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_R0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0103","evidence_summary":"Primary and secondary benefit entitlement not counted twice.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_R0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R146_V0104","evidence_summary":"Retroactive amounts included in aggregate total but excluded from reported average monthly benefit.","observed_as_of":"2026-10-09","source_id":"SRC_R52_007","subject_id":"R146_R0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0001","evidence_summary":"SSA Open Data CSV US-GOV-SSA-2372: OASDI and SSI claimants with pending ALJ cases at fiscal year end, counts by total, living and age (under 18 or 18+); FY2009 limited to April–September.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0002","evidence_summary":"The published ALJ pending total may exceed the alive-at-year-end count because some cases remain open following death for possible benefits to families or estates.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0003","evidence_summary":"The pending-ALJ data page flags its 2009 values as April–September only, precluding comparisons as a complete 12-month federal fiscal-year workload without adjustment.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0004","evidence_summary":"SSA Open Data US-GOV-SSA-1859 publishes seven CSV tables supporting Actuarial Note 159, including claimant deaths and age-sex-adjusted death rates for individuals awaiting an ALJ determination.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0005","evidence_summary":"Actuarial Note 159 compares age-sex-adjusted death rates; the seven machine-readable tables must be interpreted in the note context, and raw deaths cannot establish a trend in mortality risks without valid denominators and composition adjustments.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0006","evidence_summary":"SSA workload fiscal year begins on the Saturday following the last Friday of September and ends on the last Friday of September; 52-week and 53-week years may occur.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0007","evidence_summary":"OHO supplies year-end pending case microdata from CPMS; source explicitly relates to FY2005-2017 historical series, not 2026 operation.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0008","evidence_summary":"OHO provided CPMS microdata used in the published historical year-end pending-claimants CSV.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0009","evidence_summary":"Public CSV from June 1, 2018, catalog US-GOV-SSA-2372.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0010","evidence_summary":"End-year Total includes some deceased claimants whose cases stay open; Total Alive is separate.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0011","evidence_summary":"FY2009 coverage is April through September only.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0012","evidence_summary":"Fiscal-year workload reports follow weekly cutoff conventions, occasionally 53 weeks.","observed_as_of":"2026-10-09","source_id":"R147_S001","subject_id":"R147_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0013","evidence_summary":"Seven CSV files corresponding to Actuarial Note 159 tables 1-7.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0014","evidence_summary":"Age-sex adjusted mortality risk and analysis of pending ALJ population, not raw death count alone.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_R0008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R147_V0015","evidence_summary":"Seven-table mortality datasets complement the separate OHO end-of-FY pending-claimant dataset; do not imply individual record linkage in publicly released data.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0016","evidence_summary":"Actuarial Note 159 provides machine-readable mortality tables supplementing the separate deaths-while-pending public CSV.","observed_as_of":"2026-10-09","source_id":"R147_S002","subject_id":"R147_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0017","evidence_summary":"2026 OASDI Trustees Report Table VI.H1 provides OASI disabled-related beneficiary counts and scheduled OASI payments for 1960–2025 selected historical years and estimated 2026–2035; 2025 has 1.194 million persons and $16.924 billion.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0018","evidence_summary":"2026 Trustees Report Table VI.H2 shows disability-related OASDI scheduled payments split by DI and OASI trust funds; 2025 total $175.013 billion, DI $158.090 billion, OASI $16.924 billion or 9.7 percent.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0019","evidence_summary":"Section VI.H disability-related OASI accounting includes adult disabled children, disabled widows/widowers aged 50–59, and certain mothers/fathers caring for disabled children; excludes disabled widows/widowers age 60+ because age eligibility provides entitlement independent of disability.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0020","evidence_summary":"2026 Trustees Report Tables VI.H1 and VI.H2 adjust 2020 and 2021 to place scheduled January 3, 2021 benefit payments (actually paid December 31, 2020) in the regular 2021 period for calendar-year comparability.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0021","evidence_summary":"2026 Trustees Tables VI.H1 and VI.H2 provide estimated scheduled payments for 2026–2035 under intermediate assumptions. The 2026 projected OASI disabled-related payment is $17.530 billion, not a finalized FY2026 transaction ledger.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0022","evidence_summary":"Published 2026 report includes VI.H1 historical 1960-2025 and estimated 2026-2035 scheduled benefit payment series.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0023","evidence_summary":"Published 2026 report includes VI.H2 disability-related benefit payments by DI and OASI trust fund.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0024","evidence_summary":"2025 OASI disabled-related beneficiary total excludes otherwise age-entitled disabled widows/widowers aged 60+.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0025","evidence_summary":"OASI disability-related payments are not paid by the DI Trust Fund and must be separately accounted for.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0026","evidence_summary":"Earlier December 31 2020 physical disbursement treated as regularly scheduled Jan 3 2021 benefit for consistent calendar-year accounting.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0027","evidence_summary":"Source explicitly documents 2020-2021 payment date reclassification.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0028","evidence_summary":"2026–2035 estimates not observed payments.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0029","evidence_summary":"2026 OASI forecast $17.530 billion; actual may differ.","observed_as_of":"2026-10-09","source_id":"R147_S003","subject_id":"R147_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0030","evidence_summary":"SSA organization responsible for Appeals Council review functions including new court case certified administrative record preparation and court-remand processing, as described by SSA FY2026 public workload files.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0031","evidence_summary":"SSA FY2026 National New Court Cases public XML tracks new federal civil suits following Appeals Council denial, and Appeals Council receipts, dispositions and pending case counts through June 26, 2026.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0032","evidence_summary":"SSA FY2026 court-remands public XML tracks federal court remands to SSA for further administrative action and Appeals Council receipts, dispositions and pending cases, through June 26 2026.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0033","evidence_summary":"For a new federal civil lawsuit following Appeals Council denial, the Appeals Council prepares an administrative record containing a copy of the claim folder and provides it to the court of jurisdiction.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0034","evidence_summary":"SSA public XML longitudinal series compares annual court-remand returns with the count of new court cases filed, FY2010–2025; FY2025 had 9,457 court remands and 15,098 newly filed court cases.","observed_as_of":"2026-10-09","source_id":"R147_S005","subject_id":"R147_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0035","evidence_summary":"Annual court remands often concern lawsuits initiated months or years earlier, so dividing annual court remands by new court filings for the same FY cannot establish an ultimate remand probability for that filing cohort.","observed_as_of":"2026-10-09","source_id":"R147_S005","subject_id":"R147_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0036","evidence_summary":"SSA longitudinal XML reports Appeals Council remand actions as share of all request-for-review dispositions, 2010–2025; FY2025 13,062 remands out of 84,045 AC review dispositions (15.54 percent).","observed_as_of":"2026-10-09","source_id":"R147_S006","subject_id":"R147_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0037","evidence_summary":"SSA annual Appeals Council and court remand public tables separately report 52-week and 53-week totals for FY2016 and FY2022; comparisons must use consistent fiscal-year period definitions.","observed_as_of":"2026-10-09","source_id":"R147_S006","subject_id":"R147_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0038","evidence_summary":"OARO Appeals Council publishes NCC FY2026 receipts, dispositions and pending counts covering Sep 27 2025 to Jun 26 2026.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0039","evidence_summary":"OARO Appeals Council publishes CR FY2026 receipts, dispositions and pending counts covering Sep 27 2025 to Jun 26 2026.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0040","evidence_summary":"Appeals Council sends certified administrative case records to federal court following new civil lawsuits.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0041","evidence_summary":"NCC disposition may include preparation of certified court record, AC-requested ALJ remand or another action.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0042","evidence_summary":"Courts return remanded cases to SSA Appeals Council for further administrative action.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0043","evidence_summary":"Public XML with fiscal-year filing and court-remand counts from 2010 through 2025.","observed_as_of":"2026-10-09","source_id":"R147_S005","subject_id":"R147_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0044","evidence_summary":"Same-year remands may originate from lawsuits filed prior years; ratio not longitudinal cohort success.","observed_as_of":"2026-10-09","source_id":"R147_S005","subject_id":"R147_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0045","evidence_summary":"AC remands 15.54 percent of FY2025 AC requests-for-review dispositions; do not conflate with court remands.","observed_as_of":"2026-10-09","source_id":"R147_S006","subject_id":"R147_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0046","evidence_summary":"SSA publishes separate 52/53-week variants for FY2016 and FY2022.","observed_as_of":"2026-10-09","source_id":"R147_S006","subject_id":"R147_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0047","evidence_summary":"Annual court series includes 52/53-week FY2016/2022 variants.","observed_as_of":"2026-10-09","source_id":"R147_S005","subject_id":"R147_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0048","evidence_summary":"FY2026 NCC reporting complements historical FY2010-2025 annual new court filing series; coverage and definitions differ.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0049","evidence_summary":"FY2026 remand workload distinct from annual returns in public time series.","observed_as_of":"2026-10-09","source_id":"R147_S004","subject_id":"R147_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R147_V0050","evidence_summary":"Appeals Council review dispositions provide denominator for annual AC remand-share statistics.","observed_as_of":"2026-10-09","source_id":"R147_S006","subject_id":"R147_R0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R147_V0051","evidence_summary":"Actuarial mortality analyses concern OHO CPMS pending-claimant population in years 2006-2017, not a new production CPMS 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dictionary","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0009","evidence_summary":"ALJ names and favorable, partially favorable and unfavorable disposition counts","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0005","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0010","evidence_summary":"ALJ names and favorable, partially favorable and unfavorable disposition counts","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0011","evidence_summary":"Counts of pending cases in electronic and paper formats","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0012","evidence_summary":"Counts of pending cases in electronic and paper formats","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0013","evidence_summary":"Owning hearing office name shown in public hearing-office reports","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0014","evidence_summary":"Owning hearing office name shown in public hearing-office 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public hearings dictionary","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0011","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0022","evidence_summary":"Remand reason information in public hearings dictionary","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0011","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0023","evidence_summary":"Remand reason category source used for top ten remand reports","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0012","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R148_V0024","evidence_summary":"Remand reason category source used for top ten remand 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receipts","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0028","evidence_summary":"INTEGER NOT NULL; adjusted receipts, not necessarily gross new receipts","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0029","evidence_summary":"INTEGER NOT NULL; excludes cases in CLSD status","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0030","evidence_summary":"INTEGER NOT NULL; excludes cases in CLSD status","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0031","evidence_summary":"INTEGER NOT NULL; electronic-format cases pending at end of period","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0032","evidence_summary":"INTEGER NOT NULL; electronic-format cases pending at end of period","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0033","evidence_summary":"INTEGER NOT NULL; paper-format cases pending at end of period","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0034","evidence_summary":"INTEGER NOT NULL; paper-format cases pending at end of period","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0035","evidence_summary":"INTEGER NOT NULL; judge-wide total can differ from office-specific judge disposition count","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0036","evidence_summary":"INTEGER NOT NULL; judge-wide total can differ from office-specific judge disposition count","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0037","evidence_summary":"DECIMAL(5,2) NOT NULL; mean per-day dispositions, not judge-specific work time","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0038","evidence_summary":"DECIMAL(5,2) NOT NULL; mean per-day dispositions, not judge-specific work time","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0039","evidence_summary":"CHAR (MULTIPLE) NOT NULL; remand reason category in AC and federal-court reports","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0040","evidence_summary":"CHAR (MULTIPLE) NOT NULL; remand reason category in AC and federal-court reports","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0041","evidence_summary":"DSPN_AVGPT is calendar days between request and disposition, not active handling or elapsed time from application.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0042","evidence_summary":"SSA public data dictionary explicitly defines the hearing-request-date to disposition-date 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period.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0046","evidence_summary":"SSA published office rankings through 2026-08-28 with 228 fiscal-year workdays; excludes later reporting periods; satellite offices may be separate.","observed_as_of":"2026-10-09","source_id":"R148_S002","subject_id":"R148_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0047","evidence_summary":"Both public FY2026 OHO outputs describe hearing-office workload and processing-time statistics through the reported cutoff.","observed_as_of":"2026-10-09","source_id":"R148_S002","subject_id":"R148_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0048","evidence_summary":"Dictionary maps the mean calendar-day processing-time measure to this ranking report.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0049","evidence_summary":"SSA released hearing-office ranking through 2026-08-28 using 228 workdays; not a measure of total effort by individual ALJs.","observed_as_of":"2026-10-09","source_id":"R148_S003","subject_id":"R148_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0050","evidence_summary":"SSA dictionary maps the daily average ALJ disposition count to the ranking report.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0051","evidence_summary":"Sole proprietors and general/limited partnerships are entered as individual payees under owner/general partner SSN even where EIN exists.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0052","evidence_summary":"eRPS classification depends on legal entity form and contact partner, not EIN presence alone.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0053","evidence_summary":"Owner or contact general partner SSN is the identifier for relevant business types.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0054","evidence_summary":"Joint guardian cases use SSN of first named guardian as identifier; additional guardian names and SSNs are documented in applicant note.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0055","evidence_summary":"Second guardian is represented by annotation, not by second primary case key.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0056","evidence_summary":"For joint guardians, display payment legend preference as in court order.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0057","evidence_summary":"Organization ID uses ZIP of physical business location; verified EIN is not independently unique for eRPS organizational identification.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0058","evidence_summary":"The organization location ZIP is an identifier component, not residence or mailing address of each beneficiary.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0059","evidence_summary":"eRPS uses a ZIP-based organization ID despite documentation of verified EIN.","observed_as_of":"2026-10-09","source_id":"SRC251","subject_id":"R148_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0060","evidence_summary":"Claims use I-Main access to SAVE, while enumeration uses SSNAP; SAVE/USCIS status confirmation is not benefits eligibility adjudication.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0061","evidence_summary":"Claims verification through I-Main, not proof of direct update to Numident.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0062","evidence_summary":"SSNAP is the separately documented SAVE entry route for enumeration.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0063","evidence_summary":"SAVE supplies immigration/document verification, not program eligibility determinations.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0064","evidence_summary":"SSA directs employees to copy immigration document and SAVE response, upload to electronic evidence folder/eView and return original document.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0065","evidence_summary":"The documented response printout and document copies support claim evidence, not physical custody of original immigration document.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0066","evidence_summary":"SSA instructions name eView as an electronic folder example; no live inter-system synchronization inferred.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0067","evidence_summary":"When a DHS document contains an Alien Registration Number, claims instructions call for entry in Person Information.","observed_as_of":"2026-10-09","source_id":"SRC402","subject_id":"R148_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0068","evidence_summary":"A SAVE query that does not confirm alleged lawful status does not alone justify suspending benefits; obtain secondary G-845 verification as required.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R148_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0069","evidence_summary":"Online response is evidence for development and does not itself decide lawful-presence entitlement.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R148_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0070","evidence_summary":"Form G-845 and supplement may be required when SAVE response does not resolve status.","observed_as_of":"2026-10-09","source_id":"SRC_R62_010","subject_id":"R148_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0071","evidence_summary":"2026 evidence matrix specifies verification after defined periods or document expiration for particular immigration categories; no universal fixed-date rule.","observed_as_of":"2026-10-09","source_id":"R148_S004","subject_id":"R148_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0072","evidence_summary":"2026 lawful presence evidence table establishes varying recheck conditions by status and document.","observed_as_of":"2026-10-09","source_id":"R148_S004","subject_id":"R148_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0073","evidence_summary":"Beneficiary owns ABLE funds, SSA representative payee may differ from account signatory; payee must have authority to deposit SSA benefits.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0074","evidence_summary":"eRPS Relationship Details notes hold ABLE title reflecting beneficiary ownership and payee fiduciary role.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0075","evidence_summary":"POMS calls for note of ABLE account title in Relationship Details tab.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0076","evidence_summary":"When payee loses ABLE signature authority, cannot continue receiving benefits into that account; report and re-evaluate suitability/capability.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0077","evidence_summary":"ABLE designated beneficiary may replace the signatory, removing the payee ability to manage account or use it for direct deposit.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0078","evidence_summary":"POMS calls for Report of Contact in eRPS Beneficiary Details and potentially new payee evaluation.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0079","evidence_summary":"Payees advised to preserve records at least two full calendar years; mixed ABLE contributions require tracking SSA benefits separately from non-SSA monies.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0080","evidence_summary":"Guidance concerns payee records and use of funds, not established eRPS bank transaction import.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0081","evidence_summary":"SSA may approve direct transfer of control/signature authority for ABLE account on payee change; otherwise former payee generally returns conserved benefits.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0082","evidence_summary":"SSA distinguishes transferring account control from withdrawing funds and re-depositing under annual ABLE contribution rules.","observed_as_of":"2026-10-09","source_id":"SRC_R27_001","subject_id":"R148_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0083","evidence_summary":"December 2025 MBR 100% population: 4,601,291 of 70,451,490 OASDI beneficiaries have payees; 674,114 of 7,125,880 disabled workers (9.5%).","observed_as_of":"2026-10-09","source_id":"SRC_R90_008","subject_id":"R148_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0084","evidence_summary":"Table 5.L1 explicitly sourced to MBR 100 percent data; counts use beneficiary types, not organization ZIP location.","observed_as_of":"2026-10-09","source_id":"SRC_R90_008","subject_id":"R148_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0085","evidence_summary":"Table counts beneficiary records with payees; it is not a census of payee organizations and does not establish eRPS as statistical source.","observed_as_of":"2026-10-09","source_id":"SRC_R90_008","subject_id":"R148_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0086","evidence_summary":"Individual ALJ total across offices can differ from dispositions shown for a given hearing office because some ALJs decide cases in multiple offices.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0087","evidence_summary":"Judge-level office counts cannot simply be equated with an individual ALJ total across all locations.","observed_as_of":"2026-10-09","source_id":"R148_S001","subject_id":"R148_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R148_V0088","evidence_summary":"Ranking is office-based and only reflects available fiscal YTD; not a nationwide single-judge productivity ranking.","observed_as_of":"2026-10-09","source_id":"R148_S003","subject_id":"R148_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0001","evidence_summary":"A field office alone can add an MBR or SSR special message to require face-to-face proof-of-identity contact when supported by HALE, fraudulent changes or alleged identity theft.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0002","evidence_summary":"Field office must obtain signed documentation for in-person-only handling when the claimant requests such treatment; staff scan evidence into NDRed or eView as appropriate.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0003","evidence_summary":"For a qualifying in-person-only MBR/SSR marker, no personal information release by telephone, no mail to the address of record in response to telephone inquiry, and no record change based on telephone contact.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0004","evidence_summary":"SSA says customer-selected passwords, security phrases and security codes must no longer be placed in MBR or SSR special-message fields.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0005","evidence_summary":"Safety special-message instructions do not displace authorized routine-use third-party disclosures or separately authorized online/automated response password services.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0006","evidence_summary":"Field-office in-person-only safety marker may appear on Master Beneficiary Record.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0007","evidence_summary":"Field-office in-person-only safety marker may appear on Supplemental Security Record.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0008","evidence_summary":"In-person-only handling requires beneficiary-signed request or qualifying field-office determination with signed documentation.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0009","evidence_summary":"Field offices scan the signed in-person-only request to NDRed when appropriate.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0010","evidence_summary":"SSA allows eView as the appropriate record location for signed in-person-only contact evidence; this entity represents the existing electronic folder family, not a new folder.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0011","evidence_summary":"Telephone contact may not produce disclosure, mail to address of record, or a record change while protected in-person-only flag applies.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0012","evidence_summary":"MBR/SSR special messages no longer support customer-chosen passwords or phrases.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0013","evidence_summary":"Routine uses authorized under Privacy Act and independently authenticated online/IVR services are not categorically prohibited by the in-person flag.","observed_as_of":"2026-10-09","source_id":"R149_S001","subject_id":"R149_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0014","evidence_summary":"Claimants and appointed representatives may request evidence that will become part of the hearing record before or during proceedings.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0015","evidence_summary":"When handling pending-hearing access requests, use requested material by photocopy or electronic folder copy on compact disc, and do not request the entire folder unless necessary.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0016","evidence_summary":"SSA records hearings as audio and can provide a duplicate recording on compact disc to a claimant or authorized representative.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0017","evidence_summary":"SSA generally prepares a hearing transcript when an administrative law judge needs one for decision or dismissal; a transcript is not presumed to exist for every hearing.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0018","evidence_summary":"SSA directs staff to request only material needed to satisfy the pending-hearing access request.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0019","evidence_summary":"Claimants and representatives can receive copies of hearing audio on compact disc.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0020","evidence_summary":"Claimants can request hearing evidence, but transcript preparation is normally conditional on ALJ case need.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0021","evidence_summary":"A recorded hearing does not itself establish an automatically generated transcript.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0022","evidence_summary":"Policy permits hearing unit to transmit electronic copies of needed folder material for access requests.","observed_as_of":"2026-10-09","source_id":"R149_S002","subject_id":"R149_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0023","evidence_summary":"OACT publicly catalogs annual actuarial notes on insured-worker disability and death probabilities for 2016.6 through 2026.6 with author and publication dates.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0024","evidence_summary":"July 2026 entry in OACT actuarial note series titled Disability and Death Probability Tables for Insured Workers; authored by Johanna Maleh, Brendan Yaw, and Tiffany Bosley.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0025","evidence_summary":"SSA explains its actuarial notes are historical documents normally not revised and that current note updates are made in PDF only.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0026","evidence_summary":"OACT index identifies actuarial note 2026.6 published July 2026.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0027","evidence_summary":"OACT warns actuarial notes are historical artifacts and generally not revised.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0028","evidence_summary":"OACT says updated actuarial notes are distributed in PDF format; no inference about model software or internal data store.","observed_as_of":"2026-10-09","source_id":"R149_S003","subject_id":"R149_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0029","evidence_summary":"The SSA Access to State Records Online agreement allows an SSA single electronic query of defined state records for file updates, SSN assignment, and Title II/XVI eligibility/payment verification; scope varies by signed agreement.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0030","evidence_summary":"State foster-care agencies report minors entering or exiting foster care or changing placements, supporting payee suitability and possible state liability for minors’ overpayments.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0031","evidence_summary":"State ABLE administrators disclose distributions and balances for SSI resource verification, subject to applicable IEA safeguards and program eligibility evaluation.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0032","evidence_summary":"For qualifying voter registrations lacking a driver license, SSA verifies name, DOB and last four SSN digits for state MVA and returns a death indicator if applicable.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0033","evidence_summary":"SSA makes a single electronic inquiry for wage and unemployment information held by state agencies through Interstate Connection Network, for program eligibility or payment development.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0034","evidence_summary":"SSA provides overnight batch SSN verification to state motor vehicle agencies to support driver license and identity-card programs.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0035","evidence_summary":"AAMVA provides connectivity, billing and help-desk services to MVAs; SSA supplies SSN verification via AAMVA’s network under the SSOLV IEA class.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0036","evidence_summary":"The designated STC transmits only approved SSA data between SSA and recipient state agencies, but has no authority to change downstream state disclosures or uses.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0037","evidence_summary":"SSA policy requires Office of Information Security onsite security compliance reviews of a state transmission or transfer component every three years.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0038","evidence_summary":"IEA-F accompanies applicable state-level matching agreement and specifies the SSA data, authorized systems, delivery method and security terms for federally funded state-administered programs.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0039","evidence_summary":"Stand-alone IEA-S covers state-funded state-administered benefits; financial terms for new data requests may instead require a reimbursable IEA.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0040","evidence_summary":"SSA policy requires a Certification of Compliance document every 30 months for IEA-F and IEA-S; do not treat a template as an executed agreement.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0041","evidence_summary":"SSA generally uses MOUs or MOAs when sharing data for research or statistics or exchanges that do not directly adversely affect cash benefits and do not qualify as a matching program.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0042","evidence_summary":"SASRO IEA authorizes specific one-off state queries for SSA program tasks; individual master file field/update outcomes are not enumerated in general policy.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0043","evidence_summary":"Generic SSA-file updating purpose in SASRO IEA does not establish automated MBR address synchronization.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0044","evidence_summary":"Generic state-record query permission does not establish automated SSR address synchronization.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0045","evidence_summary":"State foster-care changes support representative-payee choices for minor SSA beneficiaries; no direct MBR field update asserted.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0046","evidence_summary":"ABLE IEA category covers statement/account balance information for SSI resources; cadence depends on implemented agreement.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0047","evidence_summary":"For voter applicant without qualifying driver license, state MVA may request name DOB last-four SSN match and death flag.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0048","evidence_summary":"Interstate Benefit Inquiry IEA allows SSA to use ICON as a state unemployment and wages query channel.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0049","evidence_summary":"MVA IEA names overnight SSN verification support for driver licensing and state identification.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0050","evidence_summary":"AAMVA supplies state SSN verification connectivity billing and help desk under SSOLV agreements.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0051","evidence_summary":"AAMVA-linked SSA SSOLV supports eligible state motor vehicle agencies.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0052","evidence_summary":"OIS must carry out a security compliance review of STC once every three years.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R149_V0053","evidence_summary":"The defined state transmission component transfers only specifically approved data to the specified state recipient agencies; DMV used as existing class for state-agency example, not universal recipient.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0054","evidence_summary":"IEA-F state-administered program agreement must be accompanied by updated compliance certification each 30 months.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0055","evidence_summary":"IEA-S state-administered program agreement must be accompanied by updated compliance certification each 30 months.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0056","evidence_summary":"Research MOU/MOA uses differ from IEA-F federally funded state benefit eligibility matching arrangements.","observed_as_of":"2026-10-09","source_id":"SRC313","subject_id":"R149_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0057","evidence_summary":"SSA uses expert peer reviews in evaluating competitive discretionary grant applications after an administrative completeness review.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0058","evidence_summary":"Grant application includes budget-detail calculations and narrative; SSA grants officer evaluates reasonableness, necessity, allowability and costs under 2 CFR 200.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0059","evidence_summary":"Before continuation award, grants officer checks prior-year program reports and Federal Financial Report SF-425 have been submitted.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0060","evidence_summary":"Competitive grant reviewers conduct external expert peer reviews after verifying registration and application completeness.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0061","evidence_summary":"Applicant must provide budget justification and a calculation-based detail worksheet.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0062","evidence_summary":"Continuation grants have prior-year program and SF-425 financial submission checks.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0063","evidence_summary":"Grants officer checks prior-year SF-425 before applicable continuation award.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R149_V0064","evidence_summary":"Competitive grant submission uses Grants.gov; budget material belongs to application package, not claimed automatic cross-system transfer.","observed_as_of":"2026-10-09","source_id":"SRC_R44_007","subject_id":"R149_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0001","evidence_summary":"When SSA updates a number holder sex-at-birth code in Numident, an employee must update matching MBR, SSR, RPS or other relevant records; instructions do not establish automated synchronization.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0002","evidence_summary":"After correcting a parent name on a child Numident, ask whether the parent is a Title II beneficiary, SSI recipient or representative payee and review MBR, SSR or RPS for needed corrections.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0003","evidence_summary":"SSA requires supporting birth or nationality documents under RM 10212.200 before adjusting the Numident sex-at-birth field; a qualifying verified keying error instead follows SSNAP NCP.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0004","evidence_summary":"SSA directs an employee to update program records after a qualifying Numident sex-code correction; no automatic update claimed.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0005","evidence_summary":"Employee must apply consistent sex-code designation to relevant program record following a Numident correction.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0006","evidence_summary":"Employee must apply consistent sex-code designation to relevant program record following a Numident correction.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0007","evidence_summary":"Employee must apply consistent sex-code designation to relevant program record following a Numident correction.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0008","evidence_summary":"A change to a child parent name in Numident prompts review of beneficiary/payee attributes if applicable.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0009","evidence_summary":"Review potentially affected program record and initiate an update only if factually and procedurally necessary.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0010","evidence_summary":"Review potentially affected program record and initiate an update only if factually and procedurally necessary.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0011","evidence_summary":"Review potentially affected program record and initiate an update only if factually and procedurally necessary.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0012","evidence_summary":"SSNAP remarks include details of supporting identity/evidence documents not otherwise captured.","observed_as_of":"2026-10-09","source_id":"SRC093","subject_id":"R150_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0013","evidence_summary":"IRS supplies interest, dividend and distribution amounts, not bank account balances, for Medicare Part D Extra Help resource comparison.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0014","evidence_summary":"Subsidy-determination process estimates financial-account balance using matched interest amount; estimate is agency comparison data rather than an observed bank balance.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0015","evidence_summary":"Published 2026 resource comparison thresholds are $16,590 single and $33,100 married, subject to applicable burial-exclusion adjustment; crossing comparison tolerance selects a verification workflow.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0016","evidence_summary":"Application-reported financial resources are compared against agency-derived resource information; inconsistencies may warrant claimant contact and additional evidence.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0017","evidence_summary":"Employee checks excluded amounts, asks claimant whether they agree with agency information, reviews account statements or other evidence where needed, and documents a resolution.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0018","evidence_summary":"Medicare System Query identifies underlying agency-source information where MAPS summary bank-account and stock/bond fields do not disclose the original source.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0019","evidence_summary":"For liquid-resource discrepancies employee records verified amounts and selects Resolved or Failure to Cooperate before submitting to subsidy determination.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0020","evidence_summary":"IRS 1099-INT/1099-DIV transfer is an income observation, not a direct bank-balance verification.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0021","evidence_summary":"SSA computes an approximate account balance from matched account interest amounts.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0022","evidence_summary":"Derived agency estimated resources compared with applicant resource allegations for verification routing.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0023","evidence_summary":"Applicant-reported resource values form the separate application side of tolerance comparison.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0024","evidence_summary":"MAPS sends cases for verification when applicant and agency resource figures meet discrepancy criteria.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0025","evidence_summary":"Technician retrieves underlying source through Medicare query rather than relying on aggregate balance label.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0026","evidence_summary":"MAPS report of contact records outreach, resource evidence and decisions.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0027","evidence_summary":"Unresolved discrepancies follow documented action rather than automatic IRS-source bank-balance acceptance.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0028","evidence_summary":"Documented MAPS selection and submit-to-subsidy workflow.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0018","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0029","evidence_summary":"IRS information is used by Medicare Extra Help verification, subject to matching agreements and rules.","observed_as_of":"2026-10-09","source_id":"R150_S001","subject_id":"R150_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0030","evidence_summary":"Third-party submitter must be able to produce a digital certificate showing signer, signature date/time, associated email/IP addresses, document-modification status and audit-to-form identifier.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0031","evidence_summary":"Submitter retains the unredacted CPAS digital audit certificate for at least three years after filing with SSA; agency staff are not required to validate vendor audit generation at intake.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0032","evidence_summary":"Where required date and time are absent from individual form signature area, a contemporaneously appended certificate page is required for each affected form; a shared page for bundle is insufficient.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0033","evidence_summary":"Before referring suspected fraudulent commercial product signatures, employees must request original submitter audit certificate as part of case development.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0034","evidence_summary":"When CPAS flag was not coded at creation of RASR appointment, it cannot be edited in RASR; employee annotates MCS DW01 as alternative.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0035","evidence_summary":"Commercial signatures require submitter-capable audit evidence separate from signing page submitted with application.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0036","evidence_summary":"Retention clock begins at SSA submission date; no assertion SSA retains the submitter archive.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0037","evidence_summary":"Each applicable form in a bundle needs its own appended certification page.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0038","evidence_summary":"Original digital certificate requested from submitter prior to suspected-issue referral.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0039","evidence_summary":"RASR only displays CPAS coding checkbox for initial appointment entry.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0040","evidence_summary":"MCS development worksheet DW01 can record CPAS when RASR coding cannot be amended.","observed_as_of":"2026-10-09","source_id":"SRC_R29_005","subject_id":"R150_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0041","evidence_summary":"For pre-hearing cessation cases sent to DHU, DCPS marks relevant consultant medical assessments Advisory within DDE.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0042","evidence_summary":"If medical assessment is already imaged in CEF and cannot be altered, employee adds Advisory to eView document detail Notes field instead of changing the scanned evidence.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0043","evidence_summary":"SSA-887 presents post-Comparison Point Decision medical/vocational evidence in Section A and evidence at CPD in Section B; age-18 redetermination omits CPD evidence.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0044","evidence_summary":"Pre-hearing cessation cannot issue less-than-fully-favorable result; DDS transfers to Disability Hearing Unit with case control update and SSA-408 for paper folder.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0045","evidence_summary":"On DHU transfer DCPS designates applied medical assessments Advisory on Disability Determination Explanation.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0046","evidence_summary":"DDE reflects downstream consultative assessment advisory rather than final favorable determination.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0047","evidence_summary":"Previously imaged assessment PDF remains unchanged; annotation must be on eView Notes.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0048","evidence_summary":"eView Details/Notes annotate Advisory on immutable document.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0049","evidence_summary":"DDS case in DCPS designated for DHU review; update case control destination.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0050","evidence_summary":"SSA-887 evidence summary accompanies pre-hearing cessation for hearing review.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0051","evidence_summary":"Physical folder transmission uses SSA-408 route slip and applicable destination code.","observed_as_of":"2026-10-09","source_id":"R150_S002","subject_id":"R150_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0052","evidence_summary":"When a new EDCS-transferred DDS case is CAL-selected or CAL-removed while earlier case pending at Appeals Council, eView sends AC message identifying related SSN and CAL status.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0053","evidence_summary":"Previously CAL-classified disability case retains fast-track priority through appeals even when denied; eView header CAL:Y or MCS/CCE issue evidences past CAL handling.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0054","evidence_summary":"When CAL condition is identified after DDS transfer, FO marks MCS DW01 or CCE development worksheet with 20-day follow-up for initial claims; appeal cases do not need this tickle.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0055","evidence_summary":"EDCS transfer of subsequent CAL new claim causes AC message in eView when earlier AC proceeding exists.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0056","evidence_summary":"eView message names related same-SSN case, qualifying condition or CAL removal event.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0057","evidence_summary":"CAL designation preserves priority at any subsequent appeal after claim denial.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0058","evidence_summary":"CAL:Y flag on eView electronic-folder header identifies case.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0059","evidence_summary":"Action item after transfer prompts employee to log CAL issue and monitor 20-day tickle.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0060","evidence_summary":"MCS DW01 issue control tracks CAL development, not a person master attribute.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0061","evidence_summary":"CCE development worksheet also supports CAL issue control.","observed_as_of":"2026-10-09","source_id":"R150_S003","subject_id":"R150_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0062","evidence_summary":"Workers compensation and public disability benefit proof must be permanently retained; EVID summarized verification alone does not satisfy permanent proof preservation.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0063","evidence_summary":"For electronic claims copy or fax relevant WC/PDB proof into electronic claims folder; when PC action is required also transmit into Processing Center Paperless for access.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0064","evidence_summary":"Field offices cannot view WC/PDB proof stored exclusively in processing-center Paperless, requiring separate electronic-folder availability for FO use.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0065","evidence_summary":"Electronic claims retain copies of WC/PDB proof in EF to support future benefit-offset reviews.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0066","evidence_summary":"WC/PDB proof may require two routed copies, one EF and one PC Paperless.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0067","evidence_summary":"Processing center Paperless copy supplied for PC benefit-offset action.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0068","evidence_summary":"Electronic disability case receives independent WC/PDB proof copy.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0069","evidence_summary":"POMS explicitly limits FO access to PC Paperless; cannot assume shared enterprise search.","observed_as_of":"2026-10-09","source_id":"R150_S004","subject_id":"R150_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0070","evidence_summary":"After sending the AC additional-evidence UAT notification, staff check for response after two business days and escalate if no response within five workdays according to instructions.","observed_as_of":"2026-10-09","source_id":"R118_SRC003","subject_id":"R150_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0071","evidence_summary":"Evidence submitted after a hearing may relate to potential subsequent-claim protective filing rather than evidence allowable into current appeal; employee must evaluate policy before disposition.","observed_as_of":"2026-10-09","source_id":"R118_SRC003","subject_id":"R150_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0072","evidence_summary":"Appeals Council evidence update- after-transfer process includes explicit staff follow-up and escalation.","observed_as_of":"2026-10-09","source_id":"R118_SRC003","subject_id":"R150_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0073","evidence_summary":"AC UAT alert requires timeliness control once sent.","observed_as_of":"2026-10-09","source_id":"R118_SRC003","subject_id":"R150_R0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0074","evidence_summary":"Use case-stage and protective filing rule before placing later evidence in electronic appeals evidence context.","observed_as_of":"2026-10-09","source_id":"R118_SRC003","subject_id":"R150_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0075","evidence_summary":"SSA electronic SSA-1696 completion channel does not allow other documents to be uploaded as attachments with the e1696 transaction.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R150_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0076","evidence_summary":"A representative appointment may be properly recorded in RASR even when the separate fee-assignment request in same transaction is invalid or requires additional development.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R150_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0077","evidence_summary":"e1696 online appointment path does not receive other attachments through the same submission portal.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R150_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0078","evidence_summary":"Appointment recognition and fee-assignment authorization require separate decision processing.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R150_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA procurement primary instruction","evidence_id":"R150_V0079","evidence_summary":"SSA Office of Acquisition and Grants Vendor Repository states submitted capability statements are retained approximately one year and then removed; interested vendors must submit refreshed information.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R150_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA procurement primary instruction","evidence_id":"R150_V0080","evidence_summary":"OAG vendor capability files are time-limited market-research records, not indefinitely maintained contract history.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R150_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA procurement primary instruction","evidence_id":"R150_V0081","evidence_summary":"Vendor may refile after approximate one-year deletion interval.","observed_as_of":"2026-10-09","source_id":"SRC_R44_002","subject_id":"R150_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0082","evidence_summary":"Representative correspondence copy appears in electronic case retrieval for electronic claims; paper custody cases require directed copy and possible Evidence Portal route to component maintaining folder.","observed_as_of":"2026-10-09","source_id":"R150_S005","subject_id":"R150_E0031","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0083","evidence_summary":"Representatives copies accompanying certified electronic record follow electronic copy/retrieval procedure.","observed_as_of":"2026-10-09","source_id":"R150_S005","subject_id":"R150_R0052","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational instruction","evidence_id":"R150_V0084","evidence_summary":"When another component holds paper folder, Evidence Portal may support communication copy transmission.","observed_as_of":"2026-10-09","source_id":"R150_S005","subject_id":"R150_R0053","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V001","evidence_summary":"For claims purposes, an authorized requester may seek changes to name, date of birth, or citizenship/alien status on a deceased numberholder Numident, following specified evidence review.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_E001","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V002","evidence_summary":"Employees verify the identity of the person seeking correction and evidence of their relationship with the deceased numberholder.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_E002","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V003","evidence_summary":"SSNAP Additional Info screen requires suppress card issuance during Numident correction for deceased numberholder.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_E003","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V004","evidence_summary":"Where death not shown on Numident, field office obtains certificate and adds death through DIPS after applicable Numident correction.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V005","evidence_summary":"Washington WC payer and recipient of SSA entitlement/offset data sheets under DI 52120.265.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E005","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V006","evidence_summary":"State WC/PDB evidence form; amended state returns may require recalculation of SSA WC offset; form alone does not provide legal fees.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V007","evidence_summary":"SSA sends state WC data sheet by fax or mail after adjudication and when offset is reimposed; retains copy in appropriate evidence repository.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V008","evidence_summary":"Conditional Title II WC reverse-jurisdiction rule ties state offset and SSA offset to month of SSA adjudication, with age-62 control.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E008","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V009","evidence_summary":"MCS screen for reverse-jurisdiction indicator and start date; temporary input is revised after adjudication for WA reverse-offset cases.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V010","evidence_summary":"SSA establishes a 042 diary with due date four months before the numberholder turns 62 to revisit offset.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V011","evidence_summary":"SSA instructs employees not to enter nonmedical completion or auto-initiate for MCS Washington periodic reverse-offset processing cases.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E011","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V012","evidence_summary":"When MCS limits processing of WA WC/PDB, employee enters conditional reverse-jurisdiction information using ICF WCCD screen.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E012","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V013","evidence_summary":"Washington L&I can send amended SSA-1709 after reopening/revision; employees must rework SSA offset using corrected information.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V014","evidence_summary":"2015-revised POMS describes name/SSN weekly IRS IMF address request after matching Puerto Rico and Virgin Islands tax agency address files; one-week turnaround in that historical procedure.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V015","evidence_summary":"2015-revised POMS reported about 15% of weekly IMF Statement address lookups returned no match.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_E015","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V016","evidence_summary":"2015-revised POMS warns addresses available to IRS direct-contact online users may differ from IMF addresses delivered to SSA through the batch process.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V017","evidence_summary":"December 2025 full-population SSR count and average monthly earned/unearned income by SSI eligibility category and age.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V018","evidence_summary":"December 2025 table by state/other area, eligibility category and age: percentage with Social Security income and average Social Security amount.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V019","evidence_summary":"Tables 7.D1/7.D2 derive from 100 percent Supplemental Security Record for December 2025, not sampled estimates, with specified SSI eligibility/age categories.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V020","evidence_summary":"System-generated initial overpayment notice text advises about waiver process, personal conference, appeal, and timing protections.","observed_as_of":"2026-10-09","source_id":"R151_S5","subject_id":"R151_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V021","evidence_summary":"System-generated WAV001 directs over-$2,000 waiver requests to SSA-632 via online route and suggests Upload Documents, mail, or field office delivery; $2,000 or less directs telephone contact.","observed_as_of":"2026-10-09","source_id":"R151_S5","subject_id":"R151_E021","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V022","evidence_summary":"2024 policy permits correction to deceased person Numident when identity/relationship proof and source evidence support the claim.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V023","evidence_summary":"Field office obtains the requestor identification and relationship to the deceased numberholder.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V024","evidence_summary":"SSNAP Additional Info is used to suppress card issuance for deceased correction.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R003","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V025","evidence_summary":"Deceased correction application requires affirmative suppress-card indication.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V026","evidence_summary":"DIPS receives death input when death is missing on Numident.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V027","evidence_summary":"POMS says add death through DIPS if Numident lacks death information; death certificate is required.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V028","evidence_summary":"When death information absent on Numident, death certificate and DIPS entry follow corrections.","observed_as_of":"2026-10-09","source_id":"R151_S1","subject_id":"R151_R007","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V029","evidence_summary":"WA L&I sends amended SSA-1709 after a WC award is re-opened or corrected.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V030","evidence_summary":"SSA-1709 serves as a source of WC payments used by employees to determine offset; attorney fees require separate verification.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R009","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V031","evidence_summary":"WA L&I applies reverse offset based on SSA benefit notification, after its own notice to recipient.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V032","evidence_summary":"WA reverse-jurisdiction claims use MCS WPCL start-date and indication fields.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R011","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V033","evidence_summary":"MCS WPCL screen requires initial reverse-offset start input and later correction.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V034","evidence_summary":"FO diaries age-62 offset reimposition four months in advance.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R013","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V035","evidence_summary":"042 diary is entered in MCS DECI and associated DIAR screen.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R014","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V036","evidence_summary":"Do not use Non-Medical Completion/SPORT or Auto-Initiate in these MCS cases.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V037","evidence_summary":"Specific WA WC reverse-offset cases require conditional manual handling rather than auto-initiation.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R016","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V038","evidence_summary":"Where MCS has processing limitation, employees use ICF WC/PDB WCCD screen.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R017","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V039","evidence_summary":"ICF Title II WCCD route supports manual WA reverse-jurisdiction WC/PDB offset entry.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R018","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V040","evidence_summary":"SSA sends WA WC data sheet to state or self-insurer after adjudication and during age-62 offset resumption.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V041","evidence_summary":"SSA faxes/mails relevant benefit data sheet to WA L&I; state uses it to determine offset.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V042","evidence_summary":"SSA retains copy in electronic folder, NDRed, or Paperless, depending on record type.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R021","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V043","evidence_summary":"A revised WA WC Form SSA-1709 can trigger recalculation of previous offset; do not treat previous amount as final.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V044","evidence_summary":"Employee reworks WA WC offset with amended state payment information.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V045","evidence_summary":"State amended SSA-1709 supports SSA correction; transport may be fax/mail; no automated state application integration established.","observed_as_of":"2026-10-09","source_id":"R151_S2","subject_id":"R151_R024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V046","evidence_summary":"As of 2015, PEBES sends weekly unmatched names/SSNs to IRS IMF for statement-only mailing addresses.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V047","evidence_summary":"2015 policy describes batch IRS addresses returned to PEBES automatic Statement production.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R026","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V048","evidence_summary":"In 2015-revised POMS approximately 15 percent of IRS address requests returned no-match.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V049","evidence_summary":"2015 POMS warns batch IRS IMF address and IRS customer-service query address can differ.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R028","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V050","evidence_summary":"SSA described territory-taxpayer matching as preceding weekly IRS IMF matching for unmatched SSN/name sets.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R029","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V051","evidence_summary":"IRS online agent-view data may differ from SSA batch IMF address data in the 2015-revised description.","observed_as_of":"2026-10-09","source_id":"R151_S3","subject_id":"R151_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V052","evidence_summary":"SSA 2026 Supplement Table 7.D1 identifies SSR 100% data for December 2025 SSI income.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V053","evidence_summary":"SSA 2026 Supplement Table 7.D2 uses SSR administrative data on SSI beneficiaries with Social Security income by state/age.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V054","evidence_summary":"Published within 2026 Annual Statistical Supplement, sectional release subject to revision.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V055","evidence_summary":"Published within 2026 Annual Statistical Supplement, sectional release subject to revision.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V056","evidence_summary":"December 2025 full SSR population, not a sample; age/eligibility categories provided.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_SSA_statistical_publication","evidence_id":"R151_V057","evidence_summary":"State/age percentages compare SSI recipients with Social Security income within published category.","observed_as_of":"2026-10-09","source_id":"R151_S4","subject_id":"R151_R036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V058","evidence_summary":"WAV001 communicates waiver routes and conditions to beneficiary.","observed_as_of":"2026-10-09","source_id":"R151_S5","subject_id":"R151_R037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary_SSA_POMS","evidence_id":"R151_V059","evidence_summary":"The notice directs certain claimants to my Social Security Upload Documents for electronic SSA-632 submission.","observed_as_of":"2026-10-09","source_id":"R151_S5","subject_id":"R151_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV001","evidence_summary":"The DOB field is part of Numident and changes on proper evidence.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV002","evidence_summary":"MBR DOB proof code can be used under specific policy conditions for a Numident correction.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV003","evidence_summary":"SSR age proof codes are subject to separate SSI participation and category rules.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV004","evidence_summary":"MBR proof values A,B,C,F,P,Q and absent values have conditional acceptance rules.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV005","evidence_summary":"SSR proof values B,C,E,F,Q and missing values have conditional acceptance rules.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV006","evidence_summary":"Supported benefit-record DOB can update Numident via applicable SSNAP special field-office processing.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV007","evidence_summary":"Administrative finality can prevent revision of MBR established DOB even when Numident identity DOB changes.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV008","evidence_summary":"Administrative finality can protect benefit determination on SSR separately from identity correction.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV009","evidence_summary":"Paper SS-5 or microprint is checked against Numident to establish actual keying errors.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV010","evidence_summary":"Documented keying error handled with NCP; ordinary updated fact may require new iteration instead.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV011","evidence_summary":"State birth-record evidence can be verified before Numident DOB correction.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV012","evidence_summary":"After confirmation that no birth certificate exists, document proof-of-age screen for alternative evidence.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV013","evidence_summary":"Correcting Numident DOB requires identity and age evidence unless verified keying error.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV014","evidence_summary":"POMS RM 10210.295 explicitly cautions that benefit-record administrative finality can prevent MBR/SSR DOB correction despite Numident change.","observed_as_of":"2026-10-09","source_id":"R152_S001","subject_id":"R152_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV015","evidence_summary":"Form SSA-821-BK redesigned September 2025 for employee work activity documentation.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV016","evidence_summary":"SSA identifies inForms as route to revised SSA-821-BK as of September 2025.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R015","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV017","evidence_summary":"2025 EM said the form would be available in UniForms December 2025; actual release not independently verified.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV018","evidence_summary":"Redesigned form aligns with Upload Documents lack of prefilled fields; does not imply automatic adjudication.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV019","evidence_summary":"Removes historical prefilled IRS earnings table in favor of current earnings development.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV020","evidence_summary":"Form records receipt of pay stubs without retaining previous embedded pay-stub table.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV021","evidence_summary":"Reason work ended supports possible unsuccessful-work-attempt investigation.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV022","evidence_summary":"Form asks about accommodation providers other than employer and disability-related work incentives.","observed_as_of":"2026-10-09","source_id":"R152_S002","subject_id":"R152_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV023","evidence_summary":"February 2026 instruction issued redesigned self-employment work report.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV024","evidence_summary":"New SSA-820-BK available via inForms in February 2026.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV025","evidence_summary":"February 2026 EM states the revised form is linked from eWork home page message board.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R024","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV026","evidence_summary":"February 2026 EM said UniForms availability would begin in July; independent release status not established.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV027","evidence_summary":"Redesigned self-employment form supports Upload Documents workflow without prefilled electronic inputs.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV028","evidence_summary":"Self-employment form asks about new gig-work categories.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV029","evidence_summary":"Form collects forward-looking earnings estimates in lieu of an embedded historical monthly table.","observed_as_of":"2026-10-09","source_id":"R152_S003","subject_id":"R152_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV030","evidence_summary":"Work Review Summary is an eWork display for review of employment records.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV031","evidence_summary":"POMS explicitly identifies eWork pay-stub table.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV032","evidence_summary":"eWork Earnings Details page displays monthly earnings by source.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV033","evidence_summary":"New PDP-sourced EIN absent from eWork employer list is added to Work Review Summary.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV034","evidence_summary":"PIE/PDP earnings propagate to eWork pay-stub table with PDP source code.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV035","evidence_summary":"eWork source precedence for overlapping pay stubs: PDP then employee-posted then myWR then ENI.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV036","evidence_summary":"eWork converts pay periods into monthly earnings totals and assigns verified-by source codes.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV037","evidence_summary":"Post-entitlement policy attempts to determine when money was earned; paid-month fallback subject to due process.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV038","evidence_summary":"Initial claims may use readily available PDP or payroll data from WEI with approval/authorization.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV039","evidence_summary":"Post-entitlement review prioritizes POMS-identified payroll provider wage data before other sources.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV040","evidence_summary":"Ticket-to-Work wage stubs from iTOPSS visible through EDCS Consolidated Wage Page.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV041","evidence_summary":"iTOPSS wages may supplement eWork work CDR monthly wages where pay dates available.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV042","evidence_summary":"Employer SSA-L725 inquiry last resort when other post-entitlement source options exhausted.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV043","evidence_summary":"Field office 15-day and processing-center 35-day follow-up periods apply to employer request.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV044","evidence_summary":"Payroll data providers take first priority over manual/social/user work reports for overlapping same-employer wage observations.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV045","evidence_summary":"SSA-821-BK work allegation assists income timing and significant disability onset discrepancies.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV046","evidence_summary":"SSA-821-BK supports work CDR investigation when needed; not required for clearly non-SGA work.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV047","evidence_summary":"POMS DI 10505.005 distinguishes initial claim and expedited reinstatement wage verification from post-entitlement source hierarchy.","observed_as_of":"2026-10-09","source_id":"SRC160","subject_id":"R152_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV048","evidence_summary":"CWHS county residence attribution first uses self-employment associated address for workers with Schedule SE.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV049","evidence_summary":"Without Schedule SE, use W-2 residence for highest Medicare-taxable-wage report.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV050","evidence_summary":"2023 state/county earnings report assigns multi-area worker to one geographic residence.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV051","evidence_summary":"Report uses Unknown county when residence has no county code.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV052","evidence_summary":"Suppressed county cells still contribute to state totals.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV053","evidence_summary":"One-percent sample inflated to population estimates, subject to sampling variability.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV054","evidence_summary":"CWHS 1% sample is underlying statistical sample rather than a person-level census.","observed_as_of":"2026-10-09","source_id":"SRC_R66_005","subject_id":"R152_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV055","evidence_summary":"Annual SSI V.F1 table cannot be interpreted as a complete census of participation in all public programs.","observed_as_of":"2026-10-09","source_id":"SRC_R123_001","subject_id":"R152_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV056","evidence_summary":"2026 SSI Report draws current program participation from 100% SSR extract for December 2025.","observed_as_of":"2026-10-09","source_id":"SRC_R123_001","subject_id":"R152_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV057","evidence_summary":"Prior TANF/AFDC and Interim Assistance participation is summarized from 10% SSR extract.","observed_as_of":"2026-10-09","source_id":"SRC_R123_001","subject_id":"R152_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV058","evidence_summary":"Possible death discrepancy relative to Numident/MBR/SSR requires manual identity-data verification.","observed_as_of":"2026-10-09","source_id":"SRC401","subject_id":"R152_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV059","evidence_summary":"Vital record and Numident death-status disagreement must be resolved before assuming death or fraud.","observed_as_of":"2026-10-09","source_id":"SRC401","subject_id":"R152_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV060","evidence_summary":"EVVE reports source record modification but does not disclose modified attributes in the alert.","observed_as_of":"2026-10-09","source_id":"SRC401","subject_id":"R152_R058","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV061","evidence_summary":"Enumeration identity evidence requires fraud/no-match follow-up where source record disagrees.","observed_as_of":"2026-10-09","source_id":"SRC401","subject_id":"R152_R059","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV062","evidence_summary":"Initial correspondence to taxpayers, employers and post office followed by 30 working-day diary.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R152_R060","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV063","evidence_summary":"Additional 15-workday diary after unsuccessful 30-day response, with renewed employer/USPS follow-up.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R152_R061","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV064","evidence_summary":"SSA POMS requires recording date/actions/staff identifier in ICOR ERMK remark.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R152_R062","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_policy_or_statistical_methodology","evidence_id":"R152_EV065","evidence_summary":"Case contact history with taxpayers, employers, USPS documented in ICOR ERMK.","observed_as_of":"2026-10-09","source_id":"SRC137","subject_id":"R152_R063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0001","evidence_summary":"CMS-controlled Medicare premium collection destination in St. Louis; regular monthly or quarterly Part B payments and qualifying mixed remittances go here rather than the Mid-Atlantic PSC.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0002","evidence_summary":"Medicare premium direct billing system referenced by SSA; when normal electronic premium bills cannot be prepared, PSC may manually issue CMS-500. SSA POMS does not establish its database technology or operator.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0003","evidence_summary":"CMS premium bill and payment coupon used to identify beneficiary Medicare number and direct payments to MPCC; a PSC can prepare a manual bill when electronic billing is unavailable.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0004","evidence_summary":"SSA POMS identifies a Spanish-language version of the CMS-500 premium bill.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0005","evidence_summary":"Current POMS identifies eFOR as an alternative application for entering and receipting field-office Medicare remittances using designated trust-fund and reason codes. No persistence implementation or hosting inferred.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0006","evidence_summary":"Regular CMS-controlled premiums paid at an SSA field office are receipted and routed with CMS-500 to MPCC rather than MATPSC; transactions appear on the FODRL.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0007","evidence_summary":"Retroactive Medicare premium installments or lump-sum payments follow designated MATPSC/PSC handling; regular premiums follow CMS lockbox routing, subject to 2026 procedures and historical FORT inconsistency.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0008","evidence_summary":"Code combination: trust-fund N (not applicable) plus reason H (CMS lockbox premium), recorded through DMS or eFOR for ordinary Medicare remittances.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0009","evidence_summary":"Code combination: trust-fund O (other) plus reason P (premium installments), recorded through DMS or eFOR for specified retroactive premium remittances.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0010","evidence_summary":"For a single remittance covering lump-sum retroactive and regular monthly Medicare premiums, route full payment to MPCC and notify PSC.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0011","evidence_summary":"SSA offices should not accept premium before HI/SMI award is prepared because MPCC cannot accept payments before beneficiary record exists.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0012","evidence_summary":"2026 SSA instructions caution that incorrectly depositing Medicare premium money into Social Security Trust Funds can trigger IPAC processing and materially delay crediting; not evidence of an intentional SSA-to-IPAC integration.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0013","evidence_summary":"DMS generates forwarding instructions to indicate destination for Medicare and other nonstandard field-office money items.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0014","evidence_summary":"SSA POMS GN 02403.030 says credit-card premiums cannot be accepted by SSA field office or by phone; this does not prohibit other payment types/programs from using separate card procedures.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0015","evidence_summary":"SSA electronically verifies SSNs submitted by participating state BVS agencies prior to the state transmitting a death report linked to a verified number, under applicable SSA-state agreements.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0016","evidence_summary":"After state BVS receives SSA SSN verification, the agency returns a state EDR death report connected with the verified SSN; governing POMS describes prompt death-related benefit action.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0017","evidence_summary":"SSA may disclose appropriate SSA records to state BVS without individual consent under applicable SORN routine uses to obtain age or marital status evidence for enumeration or benefits.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0018","evidence_summary":"GAO analysis found SSA annually obligated at least $1.4 billion on IT acquisitions in each FY2020 through FY2024; figures are acquisitions, not verified system deployment.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0019","evidence_summary":"GAO reports SSA documented contracting-officer workload and staffing needs using contract award quantity and complexity in April 2026; GAO recommendation 1 closed implemented.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0020","evidence_summary":"GAO reports SSA developed a FY2026 training plan and assigned mandatory IT acquisition training to address contracting-officer competency gaps; recommendation 2 closed implemented.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0021","evidence_summary":"GAO recommendation 3 remains open in public report: March 2026 CIO policy requires considering quality workload information, but GAO seeks evidence workload data are documented and used.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0022","evidence_summary":"At GAO 2025 review SSA had not updated its contracting-officer training plan since 2019 despite identified acquisition competency deficiencies; subsequently addressed by FY2026 plan.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0023","evidence_summary":"Annual OASDI 2025 Preface confirms representative payee location supplies state/county designation for beneficiaries with payees.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R138_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0024","evidence_summary":"Postal Service national ZIP+4 table maps 9-digit ZIP codes to county and reduces cross-county ambiguities in OASDI county tabulation; this is geographic classification, not address correction.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"DATA_USPS_NATIONAL_ZIP4","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0025","evidence_summary":"SSI state-and-county totals include suppressed county populations and use unrounded amounts, so publication counts or dollars should not be naively summed across county displayed rows.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R138_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0026","evidence_summary":"CMS-500 coupon accompanies regular Medicare premium payment to CMS MPCC.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0027","evidence_summary":"POMS explicitly identifies CMS-500A as Spanish version of CMS-500.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0028","evidence_summary":"Electronic billing normally supplies CMS-500, with manual PSC preparation if DBS cannot produce bill.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0029","evidence_summary":"Regular monthly/quarterly Medicare premium routed with preprinted or manually prepared CMS-500.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0030","evidence_summary":"Regular CMS-managed premium payments received at field office go to MPCC, not MATPSC.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0031","evidence_summary":"DMS records regular CMS lockbox premium receipts on FO Daily Receipt Listing (FODRL).","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0032","evidence_summary":"Regular Medicare premium remittances excluded from SERS processing.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0033","evidence_summary":"Use DMS/eFOR trust-fund N and reason H for CMS lockbox regular premium remittances.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0034","evidence_summary":"POMS names eFOR system as a remittance entry pathway for Medicare code N/H.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0035","evidence_summary":"POMS names DMS as a remittance entry pathway for Medicare code N/H.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0036","evidence_summary":"Retroactive Medicare installment remittances use trust-fund O and reason P in DMS or eFOR.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0037","evidence_summary":"POMS names eFOR for premium installment remittance code O/P.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0038","evidence_summary":"POMS names DMS for premium installment remittance code O/P.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0039","evidence_summary":"Retroactive Medicare premium remittances use DMS/eFOR and manual forwarding, not SERS.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0040","evidence_summary":"2026 POMS says retroactive installment and lump-sum premium cases handled by MATPSC; identify conflict with older GN 02403.020 FORT report instructions.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0041","evidence_summary":"When one payment covers monthly and lump-sum retroactive premium, full payment goes to MPCC and PSC is told.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0042","evidence_summary":"Do not accept Medicare premiums before HI/SMI award prepared because MPCC lacks corresponding beneficiary record.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0043","evidence_summary":"Do not deposit CMS premium into Social Security trust funds; erroneous posting may initiate IPAC and delay payment.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0044","evidence_summary":"DMS produces forwarding instruction sheet indicating destination for remittances.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0045","evidence_summary":"SSA FO and telephone cannot receive Medicare premium credit-card payments under this policy.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0046","evidence_summary":"2026 SSA POMS directs Medicare premium entry via eFOR and issuance of automated receipt.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0047","evidence_summary":"2026 SSA POMS names eFOR as one system used for coding premium installment remittances.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0048","evidence_summary":"Current Medicare premiums route to CMS lockbox; retroactive premiums use PSC handling except documented mixed exception.","observed_as_of":"2026-10-09","source_id":"R153_S001","subject_id":"R153_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0049","evidence_summary":"Participating state BVS submits an SSN to SSA electronically under agreement for verification before EDR.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R024","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_official","evidence_id":"R153_V0050","evidence_summary":"Source describes SSA SSN verification for state BVS. Numident is authoritative SSN record, but exact verification application and lookup implementation not stated.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0051","evidence_summary":"State obtains SSN verification first, then submits death report tied to verified SSN.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0052","evidence_summary":"State BVS returns EDR death record with verified SSN to SSA.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R027","subject_type":"relationship"},{"confidence":4,"evidence_class":"corroborated_official","evidence_id":"R153_V0053","evidence_summary":"Existing internet EDR exchange represents state death reporting; source documents front-end verification stage, not transport.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0054","evidence_summary":"SSA may disclose to State BVS under applicable SORN routine uses to acquire age/marriage evidence.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0055","evidence_summary":"SSA POMS identifies SORN 60-0058 as one possible record source for state vital records disclosures.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0056","evidence_summary":"SSA POMS identifies SORN 60-0090 as one possible record source for state vital records disclosures.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0057","evidence_summary":"SSA POMS identifies SORN 60-0103 as one possible record source for state vital records disclosures.","observed_as_of":"2026-10-09","source_id":"R153_S003","subject_id":"R153_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0058","evidence_summary":"GAO aggregated annual SSA IT contract obligations while evaluating OAG contracting workforce; numbers do not establish a named technology deployment.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0059","evidence_summary":"GAO reports senior procurement executive addressed IT contracting officer workload assessment using contract complexity and quantity by April 2026.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0060","evidence_summary":"GAO recommendation 2 closed after FY2026 training plan and mandatory IT acquisition training.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0061","evidence_summary":"2025 GAO finding of 2019 training-plan staleness is mitigated by FY2026 mandatory training plan according to later recommendation status.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0062","evidence_summary":"GAO acquisition officer workload recommendation closed in April 2026; contracting officer representative workload recommendation remains open.","observed_as_of":"2026-10-09","source_id":"R153_S002","subject_id":"R153_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0063","evidence_summary":"2025 OASDI county statistical geography assigns county using USPS national 9-digit ZIP+4; postal delivery geography is not necessarily beneficiary residence.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R153_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0064","evidence_summary":"For cases with representative payees, published beneficiary state/county is payee geography; cannot infer individual claimant congressional district.","observed_as_of":"2026-10-09","source_id":"SRC_R61_005","subject_id":"R153_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R153_V0065","evidence_summary":"SSI reported county values may be suppressed and reported rounded county dollars may not add to independent state dollar totals.","observed_as_of":"2026-10-09","source_id":"SRC_R61_006","subject_id":"R153_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0001","evidence_summary":"SERS Orders tab provides daily order list, scanned check/money-order image review, and Submit/Update Incorrect Order marking.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0002","evidence_summary":"Remittance supervisor compares SERS Order Tracker daily listing and scanned items against field-office check log; DMS FORT/CCFORT/FODRL are separately reviewed for non-SERS collections.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0003","evidence_summary":"After SERS scanning and non-negotiable marking, physical checks and money orders are secured for five days and then destroyed; scanned SERS instruments must not be mailed to MATPSC.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0004","evidence_summary":"Staff flags an incorrect SERS order in Order Tracker and forwards wrong/correct SSN, beneficiary identification code or establishment date, order number, and requested correction via MDW to PC in specified circumstances.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0005","evidence_summary":"If wrong check is scanned for an order, the correct check may require another order; first incorrect credit requires flagging and Help Desk/processing-center adjustment, not assumed immediate automatic reversal.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0006","evidence_summary":"SERS scanned check is electronic transaction; DMS FORT/CCFORT and physical MATPSC transfer apply to eligible non-SERS receipts only; sending SERS checks to MATPSC risks double processing.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0007","evidence_summary":"Treasury TOP matches certified disbursements to delinquent debts using taxpayer identification number and name control generally derived from first four characters of last name; for SSA TIN is beneficiary own account number.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0008","evidence_summary":"SSA participates in TOP as both creditor and payment agency; TOP does not offset SSA benefits to recover a different SSA program debt, which SSA manages through internal cross-program recovery.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0009","evidence_summary":"External Collection Operation gives debtor at least 60-day planned offset warning and opportunity to resolve or contest before eligible Treasury referral.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0010","evidence_summary":"Representative enters both email contacts, signs in Adobe Sign, then claimant reviews and signs; SSA receives completed electronic appointment only when both participants finish.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0011","evidence_summary":"Incomplete electronic representative appointment expires 15 calendar days after representative enters contacts; signer restarts a new form after expiration.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0012","evidence_summary":"The public electronic SSA-1696 webpage ends sessions after 60 minutes of inactivity and deletes information entered in that unfinished session; this does not establish backend archival retention.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0013","evidence_summary":"Electronic representative appointment requires a separate valid email for representative and claimant; email routes signing links, not a verified beneficiary mailing address or master-record update.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0014","evidence_summary":"Representative creates password used by both signers; SSA cannot reset it and users must restart form after loss; instructions recommend conveying it out-of-band.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0015","evidence_summary":"SSA e1696 service sends daily reminders until signing or expiry; electronic receipt copy after completion; SSA subsequently sends a processing notification by postal mail.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0016","evidence_summary":"Electronic savings bond With participant may redeem through owner-granted TreasuryDirect transaction authority but is not co-owner while owner is alive; owner may revoke delegated authority.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0017","evidence_summary":"If gift bond purchaser retains it in purchaser TreasuryDirect account and does not grant delivery/access to registered owner, bond is not a presently accessible SSI resource.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0018","evidence_summary":"Individual electronic savings bonds use issue-confirmation numbers rather than paper bond serial numbers; account and current holdings remain maintained in TreasuryDirect.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0019","evidence_summary":"SSA records paper serial number or electronic confirmation number, denomination, series, issue date and redemption value through EVID; no presumption SSA has direct TreasuryDirect account access.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0020","evidence_summary":"For non-MSSICS SSI cases staff record verified bond count, value, series and dates in SSR remarks and enter RE21 in case characteristics; separate from automated matching alert.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0021","evidence_summary":"For savings bond registration, legal owner follows the names on the paper/electronic instrument, not a Social Security number merely printed on the bond; BFS ownership verification may be required.","observed_as_of":"2026-10-09","source_id":"SRC_R62_015","subject_id":"R154_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0022","evidence_summary":"Beneficiary-provided IRS error letter or transcript plus return can support revised tax-year-specific IRMAA new initial determination through IRMN, PYTY, IRMA, IRRE and EVID.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0023","evidence_summary":"When asserting IRS tax data were affected by identity theft, beneficiary provides IRS Tax Return Data Base View transcript plus filed return, or qualifying IRS TDS Letter 3538 when no return was required.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0024","evidence_summary":"SSA may accept signed beneficiary tax return instead of IRS correction when TEI difference is clearly a transcription error and no tax audit or protest is pending.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0025","evidence_summary":"Before vendor performs services or delivers supplies, SSA requires an approved procurement instrument by delegated contracting officer or authorized micro-purchaser; others cannot legally bind SSA.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0026","evidence_summary":"OAG may ratify qualifying unauthorized commitments under FAR 1.602-3(c), but ratification is discretionary and may require weeks or months; not presumed completed.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_E026","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0027","evidence_summary":"SSA OAG public notice states delegated micro-purchase limits of $2,000 construction, $2,500 services and $10,000 supplies; temporal applicability of these published thresholds needs checking against governing FAR updates.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0028","evidence_summary":"Order Tracker is within SERS Orders tab and exposes electronic remittance list and scanned item images.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0029","evidence_summary":"Daily Order Tracker listing reconciled by supervisor to FO remittance check log.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0030","evidence_summary":"FODRL applies to non-SERS DMS entries, not SERS; supervisors reconcile each route separately.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0031","evidence_summary":"Non-SERS receipts use DMS FORT, CCFORT and FODRL reconciliation.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0032","evidence_summary":"SERS paper items secured for five days after scan and non-negotiable marking, then shredded.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0033","evidence_summary":"SERS checks do not go to MATPSC for redundant physical processing.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0034","evidence_summary":"DMS versus SERS boundaries determine physical mailing to MATPSC.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0035","evidence_summary":"Submit/Update Incorrect Order entry precedes documented MDW corrections.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0036","evidence_summary":"Wrong scanned instrument can result in duplicate apparent credit pending manual correction.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0037","evidence_summary":"SERS Order Tracker records flagged incorrect scan and later corrective action.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0038","evidence_summary":"Programmatic scanned remittances are not physically forwarded to MATPSC.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0039","evidence_summary":"Conserved funds SERS scanned remittances follow same no-duplicate-forwarding protection.","observed_as_of":"2026-10-09","source_id":"SRC223","subject_id":"R154_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0040","evidence_summary":"Treasury certified disbursement matching uses TIN/BOAN plus name control, not matching by postal address.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0041","evidence_summary":"ECO emits advance 60-day notices before qualifying external referral.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0042","evidence_summary":"SSA acts in Treasury TOP as payment and creditor agency, but inter-SSA cross-program recovery is internally administered.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_R0015","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0043","evidence_summary":"ECO identifies outside debts for Treasury; internal benefit-to-benefit recovery follows separate SSA process.","observed_as_of":"2026-10-09","source_id":"SRC219","subject_id":"R154_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0044","evidence_summary":"Representative signs first and claimant signs second; no partial submission to SSA.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0045","evidence_summary":"Public web portal explicitly states Adobe Sign intermediary and confirmation emails.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0046","evidence_summary":"Fifteen-calendar-day expiry for pending two-signer form.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0047","evidence_summary":"After 60 minutes without activity web session expires and entered data are deleted; complete archived forms not covered.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0048","evidence_summary":"Separate claimant and representative email fields control signing invitation delivery; no MBR/SSR mailing update inferred.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0049","evidence_summary":"Representative creates shared access password that cannot be reset and should be transmitted via different channel.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0050","evidence_summary":"Daily e-signature reminders continue until completion or expiry.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0051","evidence_summary":"Signed electronic form delivery is followed by postal processing notification.","observed_as_of":"2026-10-09","source_id":"R154_SRC001","subject_id":"R154_R0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0052","evidence_summary":"The RASR appointment relationship depends on completed claimant and representative signing; SSA processing follows submission.","observed_as_of":"2026-10-09","source_id":"SRC409","subject_id":"R154_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0053","evidence_summary":"TreasuryDirect With signer may have operational redemption authority without legal ownership until owner death.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0054","evidence_summary":"Electronic gift held by purchaser may not be accessible to registered recipient for SSI.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0055","evidence_summary":"Book-entry bonds use issue-confirmation IDs rather than paper bond serials.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0056","evidence_summary":"TreasuryDirect Current Holdings statement is claimant-supplied evidence used to document value on SSA EVID.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0057","evidence_summary":"Technician records confirmation number and current bond value in SSA evidence system.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0058","evidence_summary":"EVID records issue confirmation number for electronic bond, serial number for paper bond.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0059","evidence_summary":"SSR remarks include bond series, value, date and RE21 in non-MSSICS cases.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0060","evidence_summary":"Paper bond displayed SSN does not itself establish legal ownership.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0061","evidence_summary":"Matched SSN in Treasury alert is an investigative lead; check registered name before accepting ownership.","observed_as_of":"2026-10-09","source_id":"SRC_R62_015","subject_id":"R154_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0062","evidence_summary":"For inaccessible electronic gift bond, determine access and document ownership/access status.","observed_as_of":"2026-10-09","source_id":"SRC_R107_010","subject_id":"R154_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0063","evidence_summary":"Revised IRS data enter IRMAA new initial determination only with prescribed proof.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0064","evidence_summary":"PYTY selects New Tax Data to use corrected tax-year evidence.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0065","evidence_summary":"IRMA marks source as IRS Tax Correction Data and proof as proven or pending.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0066","evidence_summary":"IRS correction letter/transcript and return proof documented using EVID WAGES evidence category.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0067","evidence_summary":"Identity-theft claim needs IRS TRDBV transcript or qualifying TDS Letter 3538; no automatic identity master correction asserted.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0068","evidence_summary":"Obvious TEI transcription error may use signed return only absent investigation or protest.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0069","evidence_summary":"IRMA screen marks corrected TEI as IRS Tax Correction Data with proof.","observed_as_of":"2026-10-09","source_id":"R154_SRC003","subject_id":"R154_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0070","evidence_summary":"Only delegated contracting officer or authorized micro-purchaser can create binding instrument.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0071","evidence_summary":"Unauthorized commitment not binding absent discretionary compliant ratification.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA OAG acquisition governance","evidence_id":"R154_EV0072","evidence_summary":"OAG public notice lists limits; source undated, current controlling limits should be validated.","observed_as_of":"2026-10-09","source_id":"R154_SRC002","subject_id":"R154_R0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA operational policy or official SSA service","evidence_id":"R154_EV0073","evidence_summary":"Title II address development can require independent field-office SSI Claims System action to correct SSR rather than an automatic MBR-to-SSR flow.","observed_as_of":"2026-10-09","source_id":"SRC_R47_010","subject_id":"R154_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0001","evidence_summary":"Individual payee address change input in eRPS for Title II automatically reaches MBR the following night.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0002","evidence_summary":"Individual payee address change recorded in eRPS; technician separately uses MSSICS to build SSR because eRPS does not transmit this class of address change to SSR.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0003","evidence_summary":"For correctly linked institutional payee records, an eRPS address update automatically updates associated Title II and Title XVI records.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0004","evidence_summary":"When a representative payee changes mailing address, SSA also gathers payee and beneficiary residence and checks custody.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0005","evidence_summary":"A processing-center MACADE change-of-address transaction requires separate eRPS entry to update the representative-payee record.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0006","evidence_summary":"MAPS portal/screen entered from the Development Worksheet for post-determination correction of input errors.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0007","evidence_summary":"MAPS screen used to adjust Report Date to ensure appropriate Extra Help subsidy effective dates after correction.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0008","evidence_summary":"Creates a new pending Extra Help application populated from an earlier application and requires a new subsidy determination.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0009","evidence_summary":"When the SSN is changed in a manual correction, certain fields do not propagate to the regenerated application.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0010","evidence_summary":"A MAPS manual correction is processed as a new application and causes renewed requests for IRS information; this may create new verification issues.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0011","evidence_summary":"MAPS instructions prohibit more than one manual correction action per day for the same SSN.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0012","evidence_summary":"POMS instructs error corrections within 60 days following initial or hearing determination for specified technician-identified errors.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0013","evidence_summary":"Corrected application remains pending until MAPS runs the Subsidy Determination process.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0014","evidence_summary":"SSI disposition decision menu posted through Direct SSR Update; enumerates waiver, appeal, recovery, referral, bankruptcy and other dispositions.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0015","evidence_summary":"For noncollect overpayment decisions over $2,000 and under $5,000, obtain claims-specialist-or-higher two-PIN review.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0016","evidence_summary":"For noncollect overpayment decisions of $5,000 or more, field-office management documents concurrence.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0017","evidence_summary":"Technician documents noncollection reason on SSA-5002 and faxes it and related materials through Evidence Portal into NDRED.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0018","evidence_summary":"When new residence address is posted for Puerto Rico or U.S. Virgin Islands, system automatically posts jurisdiction FO DIS to SSR; technician transfers MSSICS case to Downtown Manhattan FO 109.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0019","evidence_summary":"After eligible MBR/SSR/DCF coding correction, staff wait two workdays and request Ticket or General Ticket Query to check ticket selection.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0020","evidence_summary":"Eligibility selection query referenced by Ticket-to-Work correction POMS.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0021","evidence_summary":"For Title II beneficiary resident in ticket-eligible jurisdiction despite mailing to non-ticket area, POS reflects residence State and County Code.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0022","evidence_summary":"If favorable medical CDR information appears in DDSQ but not DCF, the Title II PC may input DCF; certain Title XVI cases post to SSR then DCF automatically updates.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_E0022","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0023","evidence_summary":"CSV distribution of SSA OAG headquarters awards; the displayed listing date is November 2, 2023 and excludes modifications/call orders.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_E0023","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0024","evidence_summary":"XML distribution of the headquarters award listing; as-published date November 2, 2023.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_E0024","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0025","evidence_summary":"JSON distribution of the headquarters award listing; as-published date November 2, 2023.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0026","evidence_summary":"December 2025 MBR 100% data: 295,779 retired-worker benefits withheld; table splits with and without early-retirement reduction and by sex and payment amount.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0027","evidence_summary":"December 2025 complete-population MBR tabulation of benefit withholding reasons and beneficiary categories.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0028","evidence_summary":"December 2025 MBR-based table 6.E4 records 162,312 withheld benefits in address-unknown reason category.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0029","evidence_summary":"SSA states that vendor financial/direct-deposit information changed in SAM automatically updates SSA vendor administrative database.","observed_as_of":"2026-10-10","source_id":"SRC_R50_011","subject_id":"R155_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0030","evidence_summary":"Excluded CDR appeals not entered into EDCS are tracked through MI Central rather than routine EDCS case visibility.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R155_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0031","evidence_summary":"Individual payee Title II address entry is transmitted to MBR the night following eRPS input.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0032","evidence_summary":"Individual payee change of address; next-night MBR update; no universal live synchronization claim.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0033","evidence_summary":"Individual payee Title XVI change requires additional MSSICS input.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0034","evidence_summary":"eRPS does not send individual-payee COA to SSR.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0035","evidence_summary":"After operator builds SSR from MSSICS, Title XVI record reflects COA.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0036","evidence_summary":"Institutional payees correctly registered in eRPS are an explicit exception.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0037","evidence_summary":"Institution address input propagates across associated Title II cases.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0038","evidence_summary":"Institution address input propagates across associated Title XVI cases; not individual payees.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0039","evidence_summary":"Collect actual residence of payee and beneficiaries and verify custody when mailing address changes.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0040","evidence_summary":"MACADE processing-center address input does not replace eRPS update.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0041","evidence_summary":"Payee mailing change and beneficiary residence/custody must be evaluated separately.","observed_as_of":"2026-10-10","source_id":"SRC_R49_002","subject_id":"R155_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0042","evidence_summary":"MCOR visible in the MAPS Development Worksheet.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0043","evidence_summary":"DEDS supports manual-correction effective-date edits.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0044","evidence_summary":"After determination, technician chooses Manual Correction on DWMP.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0045","evidence_summary":"Creates new correction application following specified error conditions.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0046","evidence_summary":"When corrected SSN, some prior application data do not propagate.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0047","evidence_summary":"MAPS re-requests IRS data when correction treated as new application.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0048","evidence_summary":"No specific IRS file/transport or address-master update established by POMS.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0049","evidence_summary":"One manual correction per SSN per day.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0050","evidence_summary":"Initial determination or hearing decision error correction within 60 days.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0051","evidence_summary":"New pending application sent to subsidy determination, potentially new verification.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0052","evidence_summary":"Reprocessing may create agency discrepancy verification issues.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0053","evidence_summary":"Manual corrections can require Report Date adjustment to preserve entitlement effective date.","observed_as_of":"2026-10-10","source_id":"R155_S001","subject_id":"R155_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0054","evidence_summary":"UOPD selects SSI debt disposition; underlying SSR is record of decision.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0055","evidence_summary":"Overpayment final dispositions are documented on SSR for any amount.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0056","evidence_summary":"Two PIN review for amounts >2000 and <5000; not a blanket rule for collect decisions.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0057","evidence_summary":"Noncollect >=5000 requires FO management concurrence; fraud has additional conditions.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0058","evidence_summary":"Non-MSSICS noncollection rationale from SSA-5002 via Evidence Portal.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0059","evidence_summary":"In Puerto Rico and USVI residence case, posting new address automatically posts DIS FO code on SSR.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0060","evidence_summary":"Transfer to Downtown Manhattan FO 109; specific documented administrative routing, not generic postal logic.","observed_as_of":"2026-10-10","source_id":"R155_S002","subject_id":"R155_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0061","evidence_summary":"After correction of Ticket eligibility coding, query two workdays later.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0062","evidence_summary":"After correction of Ticket eligibility coding, query two workdays later.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0063","evidence_summary":"After correction of Ticket eligibility coding, query two workdays later.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0064","evidence_summary":"General Ticket Query displays whether selection date has appeared.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0065","evidence_summary":"When payee mailing and beneficiary residence differ, fix state/county on beneficiary record.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0066","evidence_summary":"Title II actual residence SCC, independent of payee mailing location.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0067","evidence_summary":"PC can input DDSQ favorable CDR data when DCF stale; SSI may post via SSR.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0068","evidence_summary":"Title XVI DDSQ CDR information can be posted to SSR and then DCF updates automatically.","observed_as_of":"2026-10-10","source_id":"R155_S003","subject_id":"R155_R0038","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0069","evidence_summary":"OAG 2023 posted award listing export; excludes award modifications and BPA call orders.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_R0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0070","evidence_summary":"OAG 2023 posted award listing export; excludes award modifications and BPA call orders.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_R0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R155_EV0071","evidence_summary":"OAG 2023 posted award listing export; excludes award modifications and BPA call orders.","observed_as_of":"2026-10-10","source_id":"SRC_R44_009","subject_id":"R155_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0072","evidence_summary":"100% MBR population, December 2025 withheld retired-worker awards.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0073","evidence_summary":"100% MBR population, December 2025 all-beneficiary withheld reasons.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0074","evidence_summary":"162,312 benefits withheld for address unknown (not 162,312 distinct persons).","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R155_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0075","evidence_summary":"SSA vendor direct deposit page says SAM financial changes automatically update SSA database.","observed_as_of":"2026-10-10","source_id":"SRC_R50_011","subject_id":"R155_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0076","evidence_summary":"Exact physical database, transport, latency not specified.","observed_as_of":"2026-10-10","source_id":"SRC_R50_011","subject_id":"R155_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0077","evidence_summary":"An excluded appeal not in EDCS cannot be tracked there, may be visible only in MI Central.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R155_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R155_EV0078","evidence_summary":"CDR reconsideration excluded from electronic EDCS processing, except specific Title II hearing-tickle cases.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R155_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0001","evidence_summary":"DQR quality-assurance sample evaluates adjudicating-component determination correctness and supplies the state performance-accuracy calculation.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0002","evidence_summary":"At least half of qualifying favorable adult initial/reconsideration determinations are reviewed; predictive model randomly samples those most likely to be incorrect.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0003","evidence_summary":"TDR selection uses a predictive model of deficiency-prone denied cases; review findings are informational for component performance accuracy but corrective returns are controlled.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0004","evidence_summary":"DQR identifies sampled determinations excluded from quality review, codes exclusion in case processing system, and routes case to field office.","observed_as_of":"2026-10-09","source_id":"R156_S004","subject_id":"R156_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0005","evidence_summary":"Group I medical/vocational deficiencies may reverse the allowance or denial; subclassified as decisional or documentation.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0006","evidence_summary":"Group II deficiencies may change onset, ending, or cessation dates, rather than basic allowance/denial.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0007","evidence_summary":"Technical procedural noncompliance category that does not alter the basic disability determination or disability period; different return instrument applies.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0008","evidence_summary":"DQR request for technical corrections; QRCPS propagates claimant SSN/name, claim type/level and adjudicating component; visible in certified electronic folder.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0009","evidence_summary":"From QRCPS, the SSA-847 request inherits claimant SSN, name, claim type, claim level, and adjudicating component. These are transaction fields, not proof of an enterprise person repository.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0010","evidence_summary":"QRCPS quality review workflow requests field office development of claimant work activity or other technical issues.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0011","evidence_summary":"DQR case processing system populates request for corrective action header and multiple sections; onset and issue narrative require human input.","observed_as_of":"2026-10-09","source_id":"SRC_R59_008","subject_id":"R156_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0012","evidence_summary":"Reviewer routes group I/II and outcome-affecting technical deficiencies through QRCPS corrective action, then reexamines full claims record on return.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0013","evidence_summary":"Federal quality reviewer makes and documents final probability-of-reversal assessment when the deficiency concerns medical or vocational documentation.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0014","evidence_summary":"Reviewer documents rationale in case processing system for substitution-of-judgment considerations on group I or II decisional deficiency.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0015","evidence_summary":"DQR may assume jurisdiction and issue a corrected federal determination, retaining unapproved adjudicating-component originals in audit trail.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0016","evidence_summary":"Original SSA-831/832/833 determination remains in certified electronic folder for audit trail but marked Do Not Process after assumption of jurisdiction.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0017","evidence_summary":"Original unapproved notice retained in certified electronic folder but annotated Do Not Release when a federal quality determination replaces it.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0018","evidence_summary":"Case claim added after transfer may produce alert in eView Alerts and Messages, ROC in Case Data, and SSN History in NCPS case processing.","observed_as_of":"2026-10-09","source_id":"SRC405","subject_id":"R156_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0019","evidence_summary":"Additional medical or other evidence arriving during review; adjudicating-component deficiency attributed to evidence available at original clearance, while later evidence may require action.","observed_as_of":"2026-10-09","source_id":"SRC405","subject_id":"R156_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0020","evidence_summary":"Federal reviewer generally cannot independently obtain SEQY/DEQY/DISCO if query not referenced or present in adjudicating-component case file; specified exceptions when referenced query unclear.","observed_as_of":"2026-10-09","source_id":"R156_S003","subject_id":"R156_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0021","evidence_summary":"DQR may code group I grace-period deficiency related to revised policy as informational, not counted in performance accuracy, during two full calendar months.","observed_as_of":"2026-10-09","source_id":"R156_S008","subject_id":"R156_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0022","evidence_summary":"Federal quality reviewer records grace-period code on QA Initial Allowance tab only for qualifying policy-related group I deficiency.","observed_as_of":"2026-10-09","source_id":"R156_S008","subject_id":"R156_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0023","evidence_summary":"Weekly DQR deficiency report includes only TCAs recorded as regulation-basis-code changes, not all technical corrections.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0024","evidence_summary":"For concurrent Title II/Title XVI claims DQR reviews determinations for both claims, while sample review data are recorded only for sampled claim.","observed_as_of":"2026-10-09","source_id":"R156_S009","subject_id":"R156_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0025","evidence_summary":"For Group II onset, ending and cessation documentation deficiencies, reviewer follows up with adjudicating component after 60 days without corrected determination.","observed_as_of":"2026-10-09","source_id":"R156_S010","subject_id":"R156_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0026","evidence_summary":"RECOOP recovery-controlled SSI case is identified by an ARC code; values govern refund installment and transfer status.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0027","evidence_summary":"RECOOP generates monthly debt bills, including bill issued 20 days before next payment due date.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0028","evidence_summary":"RECOOP generates alerts for Debtor Contact Section, not for field offices, when controlling recovery from nonpay SSI debtor.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0029","evidence_summary":"When new SSI eligibility period established, transfer overpayment from terminated to reestablished record and close debt on terminated SSR; manual reconciliation applies if not automated.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0030","evidence_summary":"MSSICS Overpayment Menu allows RECONCILIATION of prior terminated-record SSI debt against newly reestablished SSI record.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0031","evidence_summary":"For manually transferred unresolved overpayment, employee records balance on reestablished record using MSSICS UOMA.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0032","evidence_summary":"When closing debt on prior record employees enter Q TAC with UOPD selecting overpayment bring-forward.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0033","evidence_summary":"B1 diary identifies overdue SSI installment payment linked to G TAC; affects criteria for transfer to reestablished record.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0034","evidence_summary":"Manual CPR transaction K TAC Recover from Title II Benefits entered using MSSICS UOPD to SSI record for qualifying non-RECOOP debt.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0035","evidence_summary":"When SSI pay resumes under C01, automated cross-program recovery stops and B8 diary alerts employee to adjust case.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0036","evidence_summary":"When certain prior terminated records and new SSRs require handling of SSI overpayment K TAC, system uses MSSICS or 450S batch reconciliation.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0037","evidence_summary":"MSSICS UOPD recovery by installments builds G TAC in SSR OPDD segment; collection status constrains transfer of debt.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0038","evidence_summary":"Foreign-resident debtor address must be posted before M TAC except special veterans beneficiaries; Puerto Rico/USVI addresses route through other mechanisms.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0039","evidence_summary":"SSI employee enters financial institution identity and address associated with account verification; address belongs to bank, not SSI claimant.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R156_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0040","evidence_summary":"IRS informational alert in SSI liquid-resource redetermination supplies a development lead rather than automatically verified resource or authoritative address.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R156_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0041","evidence_summary":"Controlled IRS alert is a distinct workload item requiring prescribed development; not an automatic resource-value or address update.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R156_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0042","evidence_summary":"Predictive model randomly selects high-error-risk favorable Title II and adult Title XVI determinations for statutory pre-effectuation review.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0043","evidence_summary":"Model selects discretionary targeted denied cases; corrections controlled but TDR finding not charged against QA performance accuracy.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0044","evidence_summary":"DQR QA results feed state adjudicating-component performance accuracy.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0045","evidence_summary":"Pre-effectuation quality controls before favorable award is effected.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0046","evidence_summary":"Discretionary targeted-denial reviews identify deficiency-prone cases.","observed_as_of":"2026-10-09","source_id":"R156_S001","subject_id":"R156_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0047","evidence_summary":"Excluded review cases coded in DQR case processing before routing to field office.","observed_as_of":"2026-10-09","source_id":"R156_S004","subject_id":"R156_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0048","evidence_summary":"Reviewer classifies potentially determination-reversing deficiency.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0049","evidence_summary":"Reviewer records deficiency affecting disability period.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0050","evidence_summary":"Reviewer records procedural technical corrective actions.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0051","evidence_summary":"QRCPS creates Request for Case Action; reviewer adds rationale and action instructions.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0052","evidence_summary":"Populates SSN, claimant name, claim type/level, adjudicating component.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0053","evidence_summary":"Customer identity and claim fields are embedded in transactional document, not consolidated identity repository.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0054","evidence_summary":"All disability components may view uploaded request in certified electronic folder.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0055","evidence_summary":"FO Assistance Request function enables work activity development.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0056","evidence_summary":"SSA-1774-U5 request auto-populates header/sections from quality case data; onset narrative entered manually.","observed_as_of":"2026-10-09","source_id":"SRC_R59_008","subject_id":"R156_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0057","evidence_summary":"Auto-populated SSA-1774 header includes deficiency classification; human enters allegation/onset information.","observed_as_of":"2026-10-09","source_id":"SRC_R59_008","subject_id":"R156_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0058","evidence_summary":"DQR group I and II review deficiency returns via corrective-action request.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0059","evidence_summary":"Quality review controlled returns and re-reviews corrected case record.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0060","evidence_summary":"Final probability-of-reversal disposition belongs to reviewer, not medical contractor.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0061","evidence_summary":"Substitution-of-judgment rationale recorded as quality case note.","observed_as_of":"2026-10-09","source_id":"R156_S002","subject_id":"R156_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0062","evidence_summary":"Reviewer may assume adjudicative jurisdiction and amend determination.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0063","evidence_summary":"Original determination retained in eFolder and annotated Do Not Process.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0064","evidence_summary":"Superseded notice annotated Do Not Release.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0065","evidence_summary":"Certified electronic folder retains original determination for audit trail.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0066","evidence_summary":"Certified folder retains original unapproved notice with release restriction.","observed_as_of":"2026-10-09","source_id":"R156_S007","subject_id":"R156_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0067","evidence_summary":"eView Alerts and Messages shows Update After Transfer; Case Data shows ROC.","observed_as_of":"2026-10-09","source_id":"SRC405","subject_id":"R156_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0068","evidence_summary":"Post-clearance material may change corrective action without revising adjudicating-component attribution at earlier clearance.","observed_as_of":"2026-10-09","source_id":"SRC405","subject_id":"R156_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0069","evidence_summary":"Query-use restrictions govern work-history evidence, preventing independent query acquisition absent qualifying conditions.","observed_as_of":"2026-10-09","source_id":"R156_S003","subject_id":"R156_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0070","evidence_summary":"DQR may rely on SEQY only within reference/presence conditions and exceptions.","observed_as_of":"2026-10-09","source_id":"R156_S003","subject_id":"R156_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0071","evidence_summary":"DQR may rely on DEQY only within reference/presence conditions and exceptions.","observed_as_of":"2026-10-09","source_id":"R156_S003","subject_id":"R156_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0072","evidence_summary":"Grace period field on QA Initial Allowance tab for applicable group I.","observed_as_of":"2026-10-09","source_id":"R156_S008","subject_id":"R156_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0073","evidence_summary":"Qualifying group I deficiency coded informational only in first two full calendar months after new policy.","observed_as_of":"2026-10-09","source_id":"R156_S008","subject_id":"R156_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0074","evidence_summary":"Weekly deficiency report captures only regulation-basis-code TCA subset.","observed_as_of":"2026-10-09","source_id":"R156_S006","subject_id":"R156_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0075","evidence_summary":"Concurrent split sample reviewed for both claims but quality-review sample metadata counted only for sampled claim.","observed_as_of":"2026-10-09","source_id":"R156_S009","subject_id":"R156_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0076","evidence_summary":"Group II category 73/81/82/83 controlled return requires 60-day follow-up if unresolved.","observed_as_of":"2026-10-09","source_id":"R156_S010","subject_id":"R156_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0077","evidence_summary":"ARC code identifies cases controlled by RECOOP including installment and suspension categories.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0078","evidence_summary":"Monthly bill issued 20 days before payment due date.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0079","evidence_summary":"Alerts go to Debtor Contact Section; source says not to field offices.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0080","evidence_summary":"Existing terminated SSI record debt brought forward when new eligibility reestablished.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0081","evidence_summary":"UOMN menu has RECONCILIATION selection for terminated-SSR overpayment.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0082","evidence_summary":"UOMA records manually computed overpayment brought forward.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0083","evidence_summary":"Employee selects UOMN RECONCILIATION.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0084","evidence_summary":"Manually transfer debt onto reestablished SSI record.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0085","evidence_summary":"Q TAC closes old record overpayment after transfer.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0086","evidence_summary":"B1 overdue installment flag affects transfer timing.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0087","evidence_summary":"UOPD RECOVER BY INSTALLMENTS generates G TAC.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0088","evidence_summary":"G TAC housed in SSR OPDD overpayment decision segment.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0089","evidence_summary":"Q TAC bring-forward records debt close-out on prior record.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0090","evidence_summary":"B1 overpayment overdue installment diary.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0091","evidence_summary":"Automated CPR selects qualifying RECOOP-controlled SSI debts; manual K TAC required for unselected qualifying debts.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0092","evidence_summary":"Employee adds manual K TAC to SSI SSR through UOPD for CPR.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0093","evidence_summary":"Cross-program recovery authorizing TAC on SSI record.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0094","evidence_summary":"B8 diary generated when SSI resumes current pay and automatic CPR cannot continue.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0095","evidence_summary":"450S batch may reconcile terminated and reestablished SSI debts in documented exception situations.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0096","evidence_summary":"Official reduction notice flows in ROAR after manual K TAC transaction.","observed_as_of":"2026-10-09","source_id":"SRC230","subject_id":"R156_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0097","evidence_summary":"Residence of debtor in foreign country or Puerto Rico/USVI changes debt-control routing.","observed_as_of":"2026-10-09","source_id":"R156_S011","subject_id":"R156_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0098","evidence_summary":"FI name and FI business address documented on financial-account metadata; does not identify beneficiary residence.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R156_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0099","evidence_summary":"AFI account verification contacts named financial institution; no address master update inferred.","observed_as_of":"2026-10-09","source_id":"SRC372","subject_id":"R156_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0100","evidence_summary":"Informational IRS alert used as development lead, not verified asset.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R156_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0101","evidence_summary":"Controlled IRS alert subject to mandatory development procedures.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R156_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct SSA POMS operational instruction","evidence_id":"R156_V0102","evidence_summary":"Controlled IRS source alert informs SSI RZ verification; information is not master-address update.","observed_as_of":"2026-10-09","source_id":"SRC_R100_005","subject_id":"R156_R0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00001","evidence_summary":"After OGC notice, stop collections for debt arising before filing and refund collection taken after filing. Uncertainty/qualifier: Debt arises for the benefit month, not when SSA detects or assesses the overpayment.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_PROC_BK_STAY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00002","evidence_summary":"Court electronic bankruptcy notification to SSA OGC, which routes Title II cases to processing centers and Title XVI to regional offices. Uncertainty/qualifier: Source speaks of most court notices, not an identified court-SSA API.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_DATA_BK_COURT_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00003","evidence_summary":"MBR case annotation identifying bankruptcy for specified BIC and referral to OGC.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_CTRL_BK_MBR_MESSAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00004","evidence_summary":"Waiver adjudication is generally held pending bankruptcy decision unless OGC advises otherwise.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_CTRL_BK_WAIVER_HOLD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00005","evidence_summary":"Debt classification by underlying benefit month relative to petition filing date; separate from discovery or assessment date.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_DATA_BK_PREPETITION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00006","evidence_summary":"OGC-directed payment refund to trustee through administrative expenses and restoration of appropriate debt balance.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_PROC_BK_PREF_REFUND","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00007","evidence_summary":"Office of Finance issues IPAC payment upon PC2 request and returns IPAC identifier to PC2. Uncertainty/qualifier: Do not assume IPAC is used for every SSA bankruptcy refund.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_PROC_BK_IPAC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00008","evidence_summary":"Office of Finance IPAC identifier returned to PC2 and recorded as part of audit trail.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_DATA_BK_IPAC_ID","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00009","evidence_summary":"A representative payee or other joint debtor filing bankruptcy does not automatically stop collections against separate non-filing debtors.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_RULE_BK_JOINT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00010","evidence_summary":"Mailing destination associated with trustee/intergovernmental refund; it is not the beneficiary residence or program mailing address. Uncertainty/qualifier: The policy includes agency name, EIN, attention, and address for refund processing.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_DATA_BK_TRUSTEE_MAIL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00011","evidence_summary":"DMS remarks document the IPAC refund, restoration of debt balance and related actions.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_DATA_BK_DMS_REMARKS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00012","evidence_summary":"EDCS screen path used to initiate CDR reconsideration and transfer consolidated appeals. Uncertainty/qualifier: Screen naming corresponds to Select Case Level and Transfer/Updates labels in POMS, not a newly discovered standalone system.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_UI_EDCS_CDRI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00013","evidence_summary":"DCF CDRI appeal details posted automatically after EDCS transfer; initial CDR movement requires separate action.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_CTRL_ECDR_DCF_CDRI","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00014","evidence_summary":"FO must verify and update address, phone, and representative information on mainframe prior to EDCS reconsideration transfer. Uncertainty/qualifier: Documentation does not say which master attribute updates automatically or assert verified residency.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_CTRL_ECDR_MAINFRAME_PRECHECK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00015","evidence_summary":"FO checks MBR and applicable SSID/SSR within five days after decision return and acts manually if update absent.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_CTRL_ECDR_5D","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00016","evidence_summary":"Paper prior CPD folders travel to DDS when current electronic reconsideration transfers; electronic CPD folders are linked in EDCS.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_PROC_ECDR_CPD_PAPER","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00017","evidence_summary":"SSN card correction for existing legal name with no intervening legal name-change event.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_PROC_SSNAP_NAME_CORR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00018","evidence_summary":"Prior Numident NL2 line can support legal name for certain U.S.-born applicants when current identity and microprint conditions are met. Uncertainty/qualifier: Evidentiary conditional rule, not a claim that NL2 universally identifies current legal name.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_DATA_NUMIDENT_NL2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00019","evidence_summary":"Some DMV identity-card processes can lead to SSA card correction after electronic name/SSN verification mismatch or jurisdiction rules. Uncertainty/qualifier: No automatic DMV-to-Numident change or address-update interface established.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_PROC_DMV_NAMESSN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00020","evidence_summary":"Document Management Architecture index code 0190 specifies DDS outgoing case-development letter; DDS case-processing system automatically images/indexes letter after printing. Located in CEF section E. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_0190","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00021","evidence_summary":"Document Management Architecture index code 1080 specifies Returned SSA-3369 Work History report. Located in CEF section E. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_1080","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00022","evidence_summary":"Document Management Architecture index code 0050 specifies Generic ADL questionnaire type when iterations vary. Located in CEF section E. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_0050","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00023","evidence_summary":"Document Management Architecture index code 3157 specifies School records containing IQ scores or other medical information. Located in CEF section F. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_3157","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00024","evidence_summary":"Document Management Architecture index code 3158 specifies School records without medical information such as behavioral reports. Located in CEF section E. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_3158","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00025","evidence_summary":"Document Management Architecture index code 0185 specifies Evidence of unsuccessful medical-record development request. Located in CEF section F. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_0185","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00026","evidence_summary":"Document Management Architecture index code 0180 specifies Unsolicited medical evidence received from claimant. Located in CEF section F. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_0180","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00027","evidence_summary":"Document Management Architecture index code 5032 specifies Unsolicited medical evidence submitted by representative. Located in CEF section F. Uncertainty/qualifier: A classification value, not a separate repository or database table.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_DOC_DMA_5032","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00028","evidence_summary":"Official public listing of historical prime contract identification, prime names and subcontracting liaison opportunities. Uncertainty/qualifier: The web directory does not establish contract award date, award dollar amount, current exercise of option or SSA technology deployment.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_DATA_OSDBU_SUBDIR","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00029","evidence_summary":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract. Uncertainty/qualifier: Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_ORG_LOCKHEED","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00030","evidence_summary":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract. Uncertainty/qualifier: Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_ORG_NORTHROP","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00031","evidence_summary":"Historical SSA OSDBU subcontracting directory identifies organization as prime listed for IT Support Services Contract. Uncertainty/qualifier: Historical directory listing; no current-vendor status inferred.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_ORG_CGI","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00032","evidence_summary":"SSA subcontracting directory names SS001760016 as an Information Technology Support Services Contract and lists R157_ORG_LOCKHEED as the prime. Uncertainty/qualifier: No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_CON_ITSSC_LOCKHEED","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00033","evidence_summary":"SSA subcontracting directory names SS001760017 as an Information Technology Support Services Contract and lists R157_ORG_NORTHROP as the prime. Uncertainty/qualifier: No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_CON_ITSSC_NORTHROP","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00034","evidence_summary":"SSA subcontracting directory names SS001760018 as an Information Technology Support Services Contract and lists R157_ORG_CGI as the prime. Uncertainty/qualifier: No inference about dollar value, contract term, implementation architecture, or operational status in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_CON_ITSSC_CGI","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00035","evidence_summary":"SSA June 2025 publication described streamlined online SSI filing for certain concurrent SSI/SSDI adult claimants. Uncertainty/qualifier: Dated description must not be treated as an October 2026 eligibility guarantee.","observed_as_of":"2025-06-12","source_id":"SRC_R157_005","subject_id":"R157_SVC_SSI_SIMPLIFIED_2025","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00036","evidence_summary":"In June 2025 SSA limited simplified SSI online eligibility by age 18 to 64 years 10 months, concurrent SSDI claim, account, marriage and prior application history, and citizenship with noted noncitizen exceptions.","observed_as_of":"2025-06-12","source_id":"SRC_R157_005","subject_id":"R157_RULE_SSI_COHORT_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00037","evidence_summary":"SSI automated notice restores employer-specific wage reporting responsibilities after three consecutive months without PDP wage information and a prior reduction notice.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_CTRL_PIE_3MO_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00038","evidence_summary":"Active authorization persists through timely appeals; after an untimely appeal authorization can lapse and require new WEIA, causing missing monthly PIE wage periods.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_CTRL_PIE_AUTH_APPEAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00039","evidence_summary":"Certain force-due, manual deeming, terminated, inactive or mismatched SSI cases cannot use the ordinary automated PIE wage-posting path.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_CTRL_PIE_FORCE_DUE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00040","evidence_summary":"Court bankruptcy notices primarily to OGC electronic process; other contact forwarded to OGC.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00041","evidence_summary":"OGC notice triggers stay of prepetition debt collection.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00042","evidence_summary":"Underlying benefit month compared to petition date.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00043","evidence_summary":"Title II special MBR message required.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00044","evidence_summary":"MBR special message by BIC.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00045","evidence_summary":"Waiver processing held in pending bankruptcy unless OGC says otherwise.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00046","evidence_summary":"OGC-directed preference refund paid through IPAC, funded from administrative expenses.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00047","evidence_summary":"Office of Finance returns reference identifier.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00048","evidence_summary":"Bankruptcy trustee refund routing address among remittance metadata.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00049","evidence_summary":"Refund/debt restoration documented in DMS remarks.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00050","evidence_summary":"DMS remarks screen audit trail.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00051","evidence_summary":"Stay applies to filing debtor rather than all jointly liable parties.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00052","evidence_summary":"Representative payee status alone does not transfer debtor-specific bankruptcy protection.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00053","evidence_summary":"Bankruptcy notice calls for waiver decision hold.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00054","evidence_summary":"Refund concerns payments for covered prepetition liability.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"R157_REL_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00055","evidence_summary":"CDR appeal screens in EDCS.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00056","evidence_summary":"After transfer, DCF CDRI screen records appeal.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00057","evidence_summary":"Automatic transfer update limited to appeal, not initial CDR movement.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00058","evidence_summary":"FO checks and updates mainframe contact/payee data before transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00059","evidence_summary":"Relevant Title II mainframe claimant fields checked.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00060","evidence_summary":"Applicable SSI claimant details checked; not blanket synchronization.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00061","evidence_summary":"Five-day follow-up and manual correction if automatic posting absent.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00062","evidence_summary":"Five-day follow-up for Title XVI and concurrent decisions.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00063","evidence_summary":"Paper CPD accompanies concurrent electronic appeal transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00064","evidence_summary":"Paper prior-CPD folders to DDS alongside EDCS transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00065","evidence_summary":"For Title XVI or concurrent, SSR cessation appeal/SBC fields updated before EDCS case.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00066","evidence_summary":"Appeal forms and SBC evidence filed in CEF.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"R157_REL_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00067","evidence_summary":"Conditional card legal-name correction vs documented legal name-change event.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00068","evidence_summary":"POMS directs name fields through SSNAP workflow.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00069","evidence_summary":"Prior NL2 conditional legal-name evidence for U.S.-born applicant.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00070","evidence_summary":"Historical NL2 entry on prior Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00071","evidence_summary":"Failed DMV electronic name/SSN verification or state card-name requirements may initiate correction; not automatic.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00072","evidence_summary":"No documented DMV address propagation from this instruction.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"R157_REL_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00073","evidence_summary":"DMA document type 0190 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00074","evidence_summary":"DMA document type 1080 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00075","evidence_summary":"DMA document type 0050 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00076","evidence_summary":"DMA document type 3157 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00077","evidence_summary":"DMA document type 3158 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00078","evidence_summary":"DMA document type 0185 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00079","evidence_summary":"DMA document type 0180 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00080","evidence_summary":"DMA document type 5032 designates CEF section and intended evidence classification.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00081","evidence_summary":"School records with IQ/medical content in Section F; unlike nonmedical 3158.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"R157_REL_0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00082","evidence_summary":"Public directory lists historical contract number; no current contract status.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0043","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00083","evidence_summary":"SSA subcontracting directory prime listed for this ITSSC contract number; not specific technology use.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0044","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00084","evidence_summary":"Historical prime contractor shown in public directory.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00085","evidence_summary":"Public directory lists historical contract number; no current contract status.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00086","evidence_summary":"SSA subcontracting directory prime listed for this ITSSC contract number; not specific technology use.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00087","evidence_summary":"Historical prime contractor shown in public directory.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0048","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00088","evidence_summary":"Public directory lists historical contract number; no current contract status.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0049","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00089","evidence_summary":"SSA subcontracting directory prime listed for this ITSSC contract number; not specific technology use.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0050","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00090","evidence_summary":"Historical prime contractor shown in public directory.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_REL_0051","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00091","evidence_summary":"Documented access cohort as of June 2025.","observed_as_of":"2026-10-10","source_id":"SRC_R157_005","subject_id":"R157_REL_0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00092","evidence_summary":"Three-month nonreceipt rule for reduced-reporting restoration.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00093","evidence_summary":"Authorized prior-month wages accumulate only while effective authorization exists.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00094","evidence_summary":"Renewed SSA-8240 / WEIA can be needed after late appeal expiry.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00095","evidence_summary":"Certain SSI cases require employee development rather than automatic post.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00096","evidence_summary":"Pending unmatched/force-due wage creates EE diary in relevant cases.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R157_EV_00097","evidence_summary":"Notice rules and EE exception-work control are separate.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"R157_REL_0058","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00098","evidence_summary":"A prior Numident NL2 entry is conditional evidence in an SSN card name correction; no indication of address updates from DMV.","observed_as_of":"2026-10-10","source_id":"SRC_R157_003","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00099","evidence_summary":"SSA instructs a special message on the Title II MBR for bankruptcy, not an automatic synchronization to Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R157_001","subject_id":"SYS_MBR","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00100","evidence_summary":"For medical CDR appeal the SSR must be updated through MSSICS before EDCS setup in Title XVI cases; returned determinations require follow-up.","observed_as_of":"2026-10-10","source_id":"SRC_R157_002","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00101","evidence_summary":"DMA barcodes classify documents by type and CEF section. These are indexing codes, not physical databases.","observed_as_of":"2026-10-10","source_id":"SRC017","subject_id":"REPO_CEF","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00102","evidence_summary":"Unreceived payroll data for three consecutive months produces a reporting-resumption notice; posting exclusions require review.","observed_as_of":"2026-10-10","source_id":"SRC067","subject_id":"EX_PIE","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00103","evidence_summary":"SSA directory listing is undated; numbers and primes are historical evidence, not FY2026 awards or verified IT deployment.","observed_as_of":"2026-10-10","source_id":"SRC_R157_004","subject_id":"R157_DATA_OSDBU_SUBDIR","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R157_EV_00104","evidence_summary":"Eligibility conditions represent 2025-06-12 public program guidance; they may have changed after that date.","observed_as_of":"2026-10-10","source_id":"SRC_R157_005","subject_id":"R157_SVC_SSI_SIMPLIFIED_2025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0001","evidence_summary":"State DDS annual budget explicitly carries separate IT cost line item; submitted through established budget process.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0002","evidence_summary":"DDS quarterly spending plan includes IT equipment and service costs, separate from annual budget.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0003","evidence_summary":"Salary and wages of DDS personnel developing IT systems belong in Personal Services cost projections.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0004","evidence_summary":"Pay of state programmers and other state-related personnel who are not DDS employees is budgeted as Indirect Costs.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0005","evidence_summary":"Private vendor services developing DDS IT systems are part of system acquisition cost under IT new.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0006","evidence_summary":"Ongoing IT maintenance changes are budgeted in the miscellaneous cost category.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0007","evidence_summary":"Requests for new DDS IT equipment or services need required documents and central-office reviews; policy does not identify a deployed acquisition system.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0008","evidence_summary":"DDS should budget reasonably expected IT development without waiting until its full IT approval documentation is finished.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0009","evidence_summary":"System proposals require ISO approval; regional ISO consultation begins at planning stage. Published governance policy, not actual approval event.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0010","evidence_summary":"DDS feasibility studies, cost benefit analyses and functional requirements must address privacy, confidentiality, safeguards and security implications.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0011","evidence_summary":"Published instruction requires appropriate backup and describes program copies stored offsite in a fireproof vault; current deployed media, implementation, cloud status not confirmed.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0012","evidence_summary":"Published policy instructs granting authorized new-hire access and revoking terminated employee access; not evidence of particular IAM product.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0013","evidence_summary":"DDS system safeguards should prevent and detect internal, parent-agency, and external program abuse, and support continuity recovery.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0014","evidence_summary":"2026 SSI annual report IV.C groups federal SSI disbursements according to actual payment date, including December payments due next January.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0015","evidence_summary":"Annual Statistical Supplement SSI payment reporting groups payments by month due rather than date issued; not interchangeable with OACT IV.C totals.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0016","evidence_summary":"Since 1991 federal budget obligation figures do not subtract certain recovered SSI overpayments remitted directly to Treasury, whereas Statistical Supplement totals do subtract such recoveries.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0017","evidence_summary":"Weekend/holiday advance payments may make a fiscal-year disbursement series effectively reflect 11, 12, or 13 payment months.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0018","evidence_summary":"OACT projects average SSI payments from federal benefit rates adjusted for income, marital status and living arrangements, then combines projected average payments with projected federal recipient counts. Software/database unspecified.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0019","evidence_summary":"DDS accepts written or verbal claimant complaints involving CE provider, facility, staff, or CE circumstances; complaints preferably reduced to signed writing.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0020","evidence_summary":"DDS must investigate all CE claimant complaints, take appropriate state-procedure action and notify SSA Disability Adjudication when appropriate.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0021","evidence_summary":"Provider complaints may include serious illegal/criminal, sexual harassment, cultural insensitivity, or health and safety allegations. Category is a reported allegation, not a substantiated finding.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0022","evidence_summary":"EDCS automatically repropagates mainframe data at case transfer to refresh its content against mainframe case information.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0023","evidence_summary":"EDCS generates an alert if it cannot access RPS, MCS or MSSICS during transfer; claims representative may continue or cancel and transfer later.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0024","evidence_summary":"DDS may receive routing materials but cannot process electronic case when FO failed to transfer EDCS case jurisdiction; FO must transfer it.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0025","evidence_summary":"CEF case usually electronically transferred; exclusions or earlier paper folders require attaching printed routing form and sending paper Modular Disability Folder.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0026","evidence_summary":"MEGAHIT automated request depends on appropriate signed SSA-827 being in electronic folder at case transfer or within prescribed timing.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0027","evidence_summary":"IRS and MEF tax data interface defines payee as person/entity whose name/address is in payer records; may be third party using taxpayer SSN. Tax-alert address cannot be assumed verified taxpayer/beneficiary residence.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_E0028","evidence_summary":"SSA preexisting file facts and independently verified FO information are treated as SSA data with normal SSA disclosure procedures even where identical to protected tax-alert contents. No master-record update established.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0001","evidence_summary":"R158_E0001 budgets_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0002","evidence_summary":"R158_E0002 reports_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0003","evidence_summary":"R158_E0003 classifies_cost_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0004","evidence_summary":"R158_E0004 classifies_cost_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0005","evidence_summary":"R158_E0005 classifies_cost_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0006","evidence_summary":"R158_E0006 classifies_cost_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0007","evidence_summary":"R158_E0007 requires_review_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0008","evidence_summary":"R158_E0008 governs_budget_timing_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0009","evidence_summary":"R158_E0009 requires_security_approval_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0010","evidence_summary":"R158_E0010 defines_design_control_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0011","evidence_summary":"R158_E0011 requires_backup_policy_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0012","evidence_summary":"R158_E0012 governs_access_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0013","evidence_summary":"R158_E0013 defines_abuse_security_for ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0014","evidence_summary":"R158_E0019 receives_complaint_in ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0015","evidence_summary":"R158_E0020 investigates_complaints_in ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0016","evidence_summary":"R158_E0021 classifies_allegations_in ORG_DDS: Policy-based DDS budget/security/complaint-control relationship.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0017","evidence_summary":"R158_E0001 includes R158_E0002: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0018","evidence_summary":"R158_E0001 categorizes R158_E0003: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0019","evidence_summary":"R158_E0001 categorizes R158_E0004: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0020","evidence_summary":"R158_E0001 categorizes R158_E0005: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0021","evidence_summary":"R158_E0001 categorizes R158_E0006: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0022","evidence_summary":"R158_E0007 controls R158_E0005: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0023","evidence_summary":"R158_E0008 supports_planning_in R158_E0001: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_001","subject_id":"R158_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0024","evidence_summary":"R158_E0009 reviews R158_E0010: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0025","evidence_summary":"R158_E0010 requires R158_E0011: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0026","evidence_summary":"R158_E0010 requires R158_E0012: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_002","subject_id":"R158_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0027","evidence_summary":"R158_E0020 processes_input_from R158_E0019: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0028","evidence_summary":"R158_E0020 classifies R158_E0021: Documented relationship among related policy controls; no claim of physical data transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0029","evidence_summary":"R158_E0014 is_measurement_method_for DATA_SSI_AR_IVC1_FED_PAYMENTS: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0030","evidence_summary":"R158_E0015 is_a_comparative_reporting_basis_for DATA_SSI_AR_IVC1_FED_PAYMENTS: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0031","evidence_summary":"R158_E0016 reconciles_federal_budget_treatment_for DATA_SSI_AR_IVC1_FED_PAYMENTS: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0032","evidence_summary":"R158_E0017 explains_fiscal_year_effects_in DATA_SSI_AR_IVC2_FY_FED_PAY: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0033","evidence_summary":"R158_E0018 underlies_projection_in DATA_SSI_AR_IVC1_FED_PAYMENTS: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0034","evidence_summary":"R158_E0014 documented_by REPORT_SSI_ANNUAL_2026: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0035","evidence_summary":"R158_E0016 documented_by REPORT_SSI_ANNUAL_2026: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0036","evidence_summary":"R158_E0018 documented_by REPORT_SSI_ANNUAL_2026: OACT 2026 SSI IV.C method; publication lineage, not physical application or SQL extract.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0037","evidence_summary":"R158_E0014 contrasts_reporting_basis_with R158_E0015: Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0038","evidence_summary":"R158_E0014 is_affected_by R158_E0017: Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0039","evidence_summary":"R158_E0016 requires_reconciliation_between R158_E0015: Separate actual-payment reporting basis and Statistical Supplement due-month reporting with recovery treatment.","observed_as_of":"2026-10-10","source_id":"SRC_R158_003","subject_id":"R158_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0040","evidence_summary":"R158_E0020 is_part_of PROC_DDS_CE_OVERSIGHT: Complaints investigated by DDS as part of CE provider oversight.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0041","evidence_summary":"R158_E0021 categorized_within DATA_CE_PROVIDER_OVERSIGHT: Potential source for provider oversight, without inferring actual database posting.","observed_as_of":"2026-10-10","source_id":"SRC_R158_004","subject_id":"R158_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0042","evidence_summary":"R158_E0022 transfer_event_triggers_in APP_EDCS: EDCS transfer triggers new mainframe data propagation to EDCS.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0043","evidence_summary":"R158_E0022 specializes PROC_EDCS_MAINFRAME_PROPAGATION: Transfer-time repropagation of data from MCS, MSSICS and RPS as available.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0044","evidence_summary":"R158_E0023 alerts_when_cannot_access APP_MCS: On transfer, EDCS alerts CR if system inaccessible; alternative to cancel or proceed.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0045","evidence_summary":"R158_E0023 alerts_when_cannot_access APP_MSSICS: On transfer, EDCS alerts CR if system inaccessible; alternative to cancel or proceed.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0046","evidence_summary":"R158_E0023 is_control_in APP_EDCS: EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0047","evidence_summary":"R158_E0024 blocks_receipt_processing_in APP_EDCS: EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0048","evidence_summary":"R158_E0025 is_routing_rule_in APP_EDCS: EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0049","evidence_summary":"R158_E0026 requires_authorization_for APP_MEGAHIT: EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0050","evidence_summary":"R158_E0026 precondition_for DATA_HIT_REQUEST: EDCS case transfer policy; route and HIT preconditions, not all cases necessarily trigger HIT.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0051","evidence_summary":"R158_E0024 prerequisite_for R158_E0022: Jurisdiction transfer must occur for case electronic processing at DDS.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0052","evidence_summary":"R158_E0025 requires_transfer_rule_from R158_E0024: Physical paper material route varies if CEF exclusion or prior paper folder.","observed_as_of":"2026-10-10","source_id":"SRC_R158_005","subject_id":"R158_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0053","evidence_summary":"R158_E0027 is_provenance_caution_for R128_E043: IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0054","evidence_summary":"R158_E0027 warns_against_person_identity_inference_for DOM_PERSON_CUSTOMER_RECORD: IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0055","evidence_summary":"R158_E0028 qualifies_verification_of R128_E043: IRS and MEF alert fields can identify payer record payee, not automatically an SSI recipient address; independent verification must be classified separately.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R158_EV_R0056","evidence_summary":"R158_E0028 can_follow_independent_verification_of R158_E0027: POMS distinguishes tax data and prior/independently verified SSA data; no automatic master update.","observed_as_of":"2026-10-10","source_id":"SRC_R47_003","subject_id":"R158_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0001","evidence_summary":"An appointed representative cannot change claimant identity, mailing address, or bank account solely by virtue of an appointment; another independent qualifying authority is required.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0002","evidence_summary":"Representative may delegate medical record development and preparation of appeal forms, but not testimony, legal arguments, legal advice or deciding whether to appeal.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0003","evidence_summary":"Telephone release of claimant information requires confirmation of active appointment in RASR and verification of caller identity.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0004","evidence_summary":"When SPIN 6 appears on Numident, no telephone, mail or fax release to an appointed representative or associate is permitted; request is handled in person at local field office.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0005","evidence_summary":"For an affected auxiliary beneficiary or eligible spouse without separately appointed representative, SSA creates a temporary payment-only RASR appointment for a primary claimant representative fee, terminating it after certification and release.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0006","evidence_summary":"An affected auxiliary beneficiary can appoint their own representative or notify SSA in writing to restrict representation/notice access by the primary claimant representative.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0007","evidence_summary":"Attorney in federal court but not appointed before SSA may receive limited information to support a court fee petition, not unrestricted claim-file access absent appointment/consent.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0008","evidence_summary":"SSA generally does not provide MBR or other administrative query printouts to appointed representatives; staff should provide specific information in another format if possible.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0009","evidence_summary":"MSSICS RZ/LI development screen documenting age-90 gerontology interview and its completion.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0010","evidence_summary":"CHINET application in which gerontology KC diaries are available, alongside SSTNG and MI Central listings.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0011","evidence_summary":"KC diary selection is for SSI-only recipients in C01 current pay who reach or have passed 90, with no SSR activity for at least three years.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0012","evidence_summary":"Employee must verify recipient identity and that beneficiary is alive even when a representative payee exists; telephone preferred, home visit may be required.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0013","evidence_summary":"Use S06 whereabouts-unknown after exhaustive locate efforts; N20 applies to missed interviews when mail is not returned undeliverable, following required attempts.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0014","evidence_summary":"SSI gerontology death documentation must be recorded in EVID; unsupported SSR death date alone is insufficient verified proof.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0015","evidence_summary":"For non-MSSICS cases employee clears KC diary via Direct SSR Update UDIA, completes SSA-1719B, and stores SSA-5002 in NDRED.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0016","evidence_summary":"SSA Office of Systems loads age-18 redetermination cases into Disability Control File and creates medical CDR alerts on the field office pending list.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0017","evidence_summary":"Age-18 redeterminations in DCF appear as Type 4 CDR with age-18/DDS category legend and direct-release event legend.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0018","evidence_summary":"Field office may select DCF Event 5 SSR/MBR condition and apply screening rules when a loaded age-18 case fails nonmedical requirements.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0019","evidence_summary":"When SSTNG identifies age-18 redetermination alongside SSI RZ, field office coordinates the two interviews; KB diary cases require DDS medical redetermination.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0020","evidence_summary":"Field office reviews prior DDS or OHO medical determinations and SSR Type of Master Record DC-to-DI transition to establish whether adult disability criteria were already applied.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0021","evidence_summary":"Notice to appointed representative after appointment, without fee assignment; contains case-level representation acknowledgment.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0022","evidence_summary":"Notice to claimant acknowledging SSA processed their appointed representative, supporting awareness and the chance to dispute.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0023","evidence_summary":"Notice to representative that claimant revoked the appointment and that personal-information access ends.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0024","evidence_summary":"Notice to claimant when representative withdraws without necessarily naming a replacement principal representative.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0025","evidence_summary":"Notice to claimant when a representative withdraws and another appointed representative becomes principal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0026","evidence_summary":"Notice to representative confirming appointment with assignment of authorized direct fee payment to an identified entity and its EIN.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"official_public_FAQ","evidence_id":"R159_V0027","evidence_summary":"SSA says original or certified document copies cannot be submitted through Upload Documents; use postal mail or in-person delivery.","observed_as_of":"2026-10-10","source_id":"R159_S005","subject_id":"R159_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0028","evidence_summary":"When gerontology interview suggests fraud or unreported death, field office submits referral through ARIS and annotates the gerontology limited issue designation.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0029","evidence_summary":"Third-party interview helper can assist after recipient permission and name/contact are documented but does not automatically gain access rights to beneficiary information.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0030","evidence_summary":"Returned interview mail or contact failure prompts systematic location development using existing SSA records, Postal Service, financial institutions and other appropriate leads.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0031","evidence_summary":"SSA appointment permits representation but does not authorize claimant mailing-address or direct-deposit edits.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0032","evidence_summary":"Representative permissions are not permission to alter logical person records or beneficiary attributes.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0033","evidence_summary":"Designated associates handle limited administrative tasks; legally significant actions remain representative duties.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0034","evidence_summary":"Verify valid appointment in RASR before disclosing records by telephone.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0035","evidence_summary":"SPIN code 6 on Numident triggers in-person-only disclosure to representative or associate.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0036","evidence_summary":"Numident SPIN code 6 bars telephonic representative disclosure despite otherwise valid appointment.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0037","evidence_summary":"Auxiliary fee-only temporary appointment is created and ended in RASR.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0038","evidence_summary":"Auxiliary claimant may independently appoint or opt out of default primary representative notices.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0039","evidence_summary":"Court representation alone permits only limited fee-related information without separate SSA appointment or consent.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0040","evidence_summary":"Administrative MBR/other screen query output is not ordinarily furnished to representatives; provide underlying information suitably.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0041","evidence_summary":"SPIN 6 requires in-person verification instead of phone/mail/fax disclosure.","observed_as_of":"2026-10-10","source_id":"R159_S001","subject_id":"R159_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0042","evidence_summary":"DGEN screen created during gerontology redetermination or limited issue interview.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0043","evidence_summary":"MSSICS DGEN development documents gerontology KC diary work.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0044","evidence_summary":"CHINET SSI Diary Workload Control Application displays KC diary.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0045","evidence_summary":"SSTNG supports retrieval of KC gerontology diary and appointment letters.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0046","evidence_summary":"KC selection is age at least 90, SSI-only current pay and 3 or more years with no SSR activity.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0047","evidence_summary":"KC qualifying inactivity measured by SSR transactions.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0048","evidence_summary":"DGEN screen records gerontology beneficiary identity/liveness interview.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0049","evidence_summary":"Employee reviews Numident and SSR for identity/DOB anomalies ahead of gerontology interview.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0050","evidence_summary":"Gerontology whereabouts unknown vs failed appointment leads to separate S06/N20 actions.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0051","evidence_summary":"KC case S06 where recipient cannot be located after contact development.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0052","evidence_summary":"EVID required to support verified SSI death update, with limited Numident proof exceptions.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0053","evidence_summary":"SSR death entry without evidence may not establish verified proof.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0054","evidence_summary":"Non-MSSICS gerontology limited issue diary cleared using direct SSR update (UDIA).","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0055","evidence_summary":"Non-MSSICS gerontology processing includes SSA-1719B.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0056","evidence_summary":"Suspected death fraud referral made via ARIS with KC Gerontology LI notation.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0057","evidence_summary":"Gerontology alert after suspected recipient death may require OIG referral.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0058","evidence_summary":"Helper may assist only with beneficiary permission; is not an appointed representative by virtue of helping.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0059","evidence_summary":"Telephone appointment letters support gerontology recipient contact.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0060","evidence_summary":"Home-visit letter is used if telephone identity or contact inadequate.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0061","evidence_summary":"Undeliverable gerontology notice triggers standard address-location procedures, not automatic master updates.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0062","evidence_summary":"Address observation from third-party sources requires investigation before program record change.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0063","evidence_summary":"DGEN development completeness controls closure of gerontology limited issue.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0064","evidence_summary":"Office of Systems loads age-18 redetermination cases and related CDR alerts in DCF.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0065","evidence_summary":"DCF FO pending medical CDR list receives age-18 alerts.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0066","evidence_summary":"Type 4 CDR age 18/DDS direct-release category stored in DCF.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0067","evidence_summary":"Event 5 SSR/MBR condition permits FO to screen age-18 case for nonmedical rules.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0068","evidence_summary":"Screenout requires applicable SSI record conditions rather than presumed need for another full review.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0069","evidence_summary":"Age-18 RZ and medical redetermination interview coordinated using SSTNG when both show pending.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0070","evidence_summary":"KB age-18 diary requires DDS medical redetermination; selected no earlier than two months before 18.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0071","evidence_summary":"Employee checks TMR DC-to-DI and prior determination dates for adult disability criteria.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0072","evidence_summary":"Prior adult criteria determination can change age-18 review work requirements.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0073","evidence_summary":"Age-18 medical interview planning coordinated with loaded DCF work items.","observed_as_of":"2026-10-10","source_id":"R159_S003","subject_id":"R159_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0074","evidence_summary":"RASR produces RSR103 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0075","evidence_summary":"RASR produces RSR104 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0076","evidence_summary":"RASR produces RSR106 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0077","evidence_summary":"RASR produces RSR107 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0078","evidence_summary":"RASR produces RSR108 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0079","evidence_summary":"RASR produces RSR119 under the notice rule applicable to appointment/revocation/withdrawal.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0080","evidence_summary":"RSR103 goes to the appointed representative, subject to appointment validity checks.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0081","evidence_summary":"RSR104 goes to claimant documenting appointment.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0082","evidence_summary":"Revocation terminates representative access to claimant information.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0083","evidence_summary":"RSR108 identifies new principal representative after another representative withdraws.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0084","evidence_summary":"RSR119 supports assignment of fee payment to entity, unlike ordinary appointment notice.","observed_as_of":"2026-10-10","source_id":"R159_S004","subject_id":"R159_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_public_FAQ","evidence_id":"R159_V0085","evidence_summary":"Upload Documents does not accept original or certified documents electronically.","observed_as_of":"2026-10-10","source_id":"R159_S005","subject_id":"R159_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"official_public_FAQ","evidence_id":"R159_V0086","evidence_summary":"No automatic update of Person or another authoritative record from upload capability is established.","observed_as_of":"2026-10-10","source_id":"R159_S005","subject_id":"R159_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0087","evidence_summary":"MSSICS DGEN completion allows building SSR and closing limited issue.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R159_V0088","evidence_summary":"Helper presence is controlled by consent at interview, not appointed representative authority.","observed_as_of":"2026-10-10","source_id":"R159_S002","subject_id":"R159_R058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0001","evidence_summary":"GN 02210.221A explicitly distinguishes RECOOP Title II death alert/billing stop from the Title XVI debt deletion.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0002","evidence_summary":"GN 02210.221A specifies a RECOOP death alert when death is recorded on MBR.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0003","evidence_summary":"Death recorded on MBR causes RECOOP billing to stop and death alert to be produced.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0004","evidence_summary":"RECOOP automatically stops Title II billing after MBR death posting.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0005","evidence_summary":"RECOOP death alert generated by MBR-recorded death.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0006","evidence_summary":"RECOOP itself produces the death alert.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0007","evidence_summary":"GN 02210.221A states SSR death record triggers automatic RECOOP debt deletion.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0008","evidence_summary":"GN 02210.221B.3 sets TAC N/TAC B paths for death with debt; >$5,000 or enumerated exceptions sends TAC B.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0009","evidence_summary":"SSR-recorded death triggers automatic deletion in RECOOP.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0010","evidence_summary":"Death posting to SSR triggers RECOOP debt deletion.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0011","evidence_summary":"TAC N and TAC B inputs are made to SSR.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0007","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0012","evidence_summary":"TAC N deletes debt from RECOOP; TAC B produces follow-up in eligible cases.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0013","evidence_summary":"GN 02210.221B.2.a-b directs staff to DRIN screen to resume billing on other debtors after death.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0014","evidence_summary":"GN 02210.221B.2.d instructs DFTJ input for DI debt following death.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0015","evidence_summary":"GN 02210.221B.1 requires reporter name, address, telephone and relationship in death reporting.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0016","evidence_summary":"DRIN is DMS Record Installment Agreement screen.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0017","evidence_summary":"DFTJ is DMS Transfer Jurisdiction screen.","observed_as_of":"2026-10-10","source_id":"SRC229","subject_id":"R160_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0018","evidence_summary":"GN 02301.050A-B specifies evidence sufficiency, address and relationship fields required for underpayment recipients.","observed_as_of":"2026-10-10","source_id":"R160_S001","subject_id":"R160_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0019","evidence_summary":"GN 02301.050B requires names and addresses of highest-priority living persons and applicant SSN if they have one.","observed_as_of":"2026-10-10","source_id":"R160_S001","subject_id":"R160_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0020","evidence_summary":"Claims require names and addresses of eligible equal-priority recipients.","observed_as_of":"2026-10-10","source_id":"R160_S001","subject_id":"R160_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0021","evidence_summary":"SSA-1724 is intended but not mandatory; equivalent claim evidence acceptable.","observed_as_of":"2026-10-10","source_id":"R160_S001","subject_id":"R160_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0022","evidence_summary":"SSA public SSA-1724 landing page identifies the claimant form and local Social Security office submission route. The form does not establish automated record update.","observed_as_of":"2026-10-10","source_id":"R160_S002","subject_id":"FORM_SSA1724F4","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0023","evidence_summary":"Adjudicating office checks record and files to determine correct recipient and eligibility.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0024","evidence_summary":"GN 02301.060A,C forbids payments to lower classes and redistribution of an unlocated eligible person share.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0025","evidence_summary":"GN 02301.060C specifies MBR SPA amount and special message for unknown current recipient address.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0026","evidence_summary":"No redistribution when unable to find address for eligible recipient.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0027","evidence_summary":"Unpaid portion remains on MBR Special Payment Amount field.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0028","evidence_summary":"Current address unavailable; special message on MBR explains inability to locate.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0029","evidence_summary":"GN 02301.060E explicitly states no new address development; use better file address if available or MBR SPA hold.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0030","evidence_summary":"Return check with no better address moves value to SPA field.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0031","evidence_summary":"MBR receives explanatory special message for wrong-address returned check.","observed_as_of":"2026-10-10","source_id":"R160_S003","subject_id":"R160_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0032","evidence_summary":"GN 02301.080A,C routes foreign death underpayment claims from FO/TSC/PC to DIO PC-8.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0033","evidence_summary":"GN 02301.080B.1 lists claim vs inquiry conditions including address and signature; later written requests treated as claims.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0034","evidence_summary":"FO/TSC/PC forwards foreign SSA-1724 to DIO.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0035","evidence_summary":"DIO differentiates inquiries from valid foreign claims.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0036","evidence_summary":"Post unissued foreign death underpayment to MBR SPA.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0037","evidence_summary":"GN 02301.080B,D forbids death underpayment to person resident in Treasury-barred country, with SPA hold and possible delivery outside country.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0038","evidence_summary":"GN 02301.080B-D conditions payment on underpayment recipient residence and barred-country status.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0039","evidence_summary":"Eligibility to release underpayment depends on recipient residence country.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0040","evidence_summary":"Unpaid barred-country portion posted to SPA field.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0041","evidence_summary":"Foreign unissued death underpayment posted to SPA on MBR.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0042","evidence_summary":"GN 02301.080D.2.b directs single letter, no follow-up, and 60-day response period.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0043","evidence_summary":"After 60-day nonresponse, unpaid underpayment portion goes to MBR SPA.","observed_as_of":"2026-10-10","source_id":"R160_S004","subject_id":"R160_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0044","evidence_summary":"GN 02301.095B.1 gives DIO BA/CS assignment boundaries including $750 and one-month conditions.","observed_as_of":"2026-10-10","source_id":"R160_S005","subject_id":"R160_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0045","evidence_summary":"GN 02301.095B.1 requires documenting underpayment disposition on SSA-559 before routing.","observed_as_of":"2026-10-10","source_id":"R160_S005","subject_id":"R160_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0046","evidence_summary":"DIO process requires SSA-559 for underpayment disposition.","observed_as_of":"2026-10-10","source_id":"R160_S005","subject_id":"R160_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0047","evidence_summary":"HI 01001.325C says refund recipient is premium payer; third-party arrangements can change recipient.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0048","evidence_summary":"HI 01001.325C.3 states >= $50 cancelled check/bank record or similar, below $50 signed statement.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0049","evidence_summary":"Proof threshold applied to unverified third-party premium payer claims.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0050","evidence_summary":"Form SSA-1724 or SSA-795 can collect recipient information for refund.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0051","evidence_summary":"SSA-795 may support recipient development.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0052","evidence_summary":"HI 01001.325B.2 specifies DBS alert and Title II Redesign A80022 alert among triggers for premium refund.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0053","evidence_summary":"HI 01001.325C.4 explicitly says CMS handles refunds to third-party payers.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0054","evidence_summary":"T2R A80022 alerts can identify excess Medicare premium refund.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0055","evidence_summary":"CMS handles refunds to third-party payers.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0056","evidence_summary":"Retroactive State Buy-In can result in duplicate premium months and A80022 refund alert.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0057","evidence_summary":"HI 01001.325D requires SSA-666 for manual trust funding on MADCAP or SPS Medicare death premium refunds.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0024","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0058","evidence_summary":"HI 01001.325D note requires trust funding CMS->SSA via SSA-666 for MADCAP and SPS.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0059","evidence_summary":"Form SSA-666 effects manual trust funding of premium refunds.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0060","evidence_summary":"Documented transfer of funds from CMS to SSA for applicable manual refund.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0061","evidence_summary":"SPS-processed refunds require associated SSA-666 adjustment.","observed_as_of":"2026-10-10","source_id":"R160_S006","subject_id":"R160_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0062","evidence_summary":"DI 81010.035A.1 states MCS precedence, fallback to MSSICS, and ABAP exclusion.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0063","evidence_summary":"EDCS propagation begins with MCS where claim exists.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0064","evidence_summary":"Rule controls EDCS mainframe data selection.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0065","evidence_summary":"ICDB identified as a source in POMS source list; no field-by-field dominance inferred.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0066","evidence_summary":"DI 81010.035D requires finally transmitted IDR and records nonpropagated form details in eView.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0067","evidence_summary":"Internet report requires final transmission to propagate.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0068","evidence_summary":"Client Dates tab shows submitted form type, date, reason not propagated.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0069","evidence_summary":"DI 81010.035D.1 says mainframe overlays Internet reports even if mainframe phone number is empty.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0070","evidence_summary":"DI 81010.035D states Record of Change snapshot captured before mainframe/Exclusion Information screen data propagates.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0071","evidence_summary":"Mainframe field values take precedence over overlapping Internet fields.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0072","evidence_summary":"Record of Change snapshot captured prior to mainframe overlay.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0073","evidence_summary":"EDCS creates pre-mainframe ROC snapshot.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0074","evidence_summary":"EDCS snapshots before mainframe overlay.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0075","evidence_summary":"DI 81010.035A.3 prohibits overkeying most mainframe data in EDCS and directs source correction followed by repropagation.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0076","evidence_summary":"DI 81010.035E prevents EDCS case creation on multiple DIB claims and directs MCS resolution.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0077","evidence_summary":"Employees correct source MCS before EDCS repropagation.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0078","evidence_summary":"Employees correct source MSSICS before EDCS repropagation.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0079","evidence_summary":"Most propagated EDCS fields are not directly overkeyed.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0080","evidence_summary":"Multiple DIB claims stop EDCS case creation.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0081","evidence_summary":"Duplicate DIB issue must be resolved in MCS.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R160_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0082","evidence_summary":"DI 12026.025B.1 (rev Aug 12 2026) states POS is no longer required for Title II CDR appeal after EDCS capture/transfer.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R160_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R160_EV0083","evidence_summary":"EDCS records appeal/election and transfers case to DDS/DHU.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R160_R0050","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0084","evidence_summary":"POMS states EDCS transfer automatically updates Title II MBR for applicable CDR appeals.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R160_R0051","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R160_EV0085","evidence_summary":"POMS states EDCS transfer automatically updates DCF for Title II CDR appeals.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R160_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0001","evidence_summary":"When applicant denies requesting the latest name recorded in Numident, employee requests microprint of prior SS-5 to determine change origin.","observed_as_of":"2026-10-10","source_id":"R161_S002","subject_id":"R161_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0002","evidence_summary":"RM 10212.156 requires prior SS-5 microprint when numberholder denies recorded name change; retrieval technology not uniquely specified.","observed_as_of":"2026-10-10","source_id":"R161_S002","subject_id":"R161_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0003","evidence_summary":"RM 10212.156 directs review of latest Numident name against historical application and claimant explanation.","observed_as_of":"2026-10-10","source_id":"R161_S002","subject_id":"R161_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0004","evidence_summary":"Automatic Statement mailing is suppressed when eligible numberholder has no address available; later mailing can resume if exclusion clears.","observed_as_of":"2026-10-10","source_id":"R127_S007","subject_id":"R161_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0005","evidence_summary":"RM 01305.001C.2 excludes eligible individuals with no address from the mailed Statement until eligibility criteria satisfied.","observed_as_of":"2026-10-10","source_id":"R127_S007","subject_id":"R161_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0006","evidence_summary":"IRS tax administration requests require a valid written, signed, purpose-specific request and applicable system-of-records routine use before SSA release.","observed_as_of":"2026-10-10","source_id":"R138_S003","subject_id":"R161_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0007","evidence_summary":"GN 03313.060 requires IRS written signed request specifying purpose, identity evidence, requested facts and legal basis.","observed_as_of":"2026-10-10","source_id":"R138_S003","subject_id":"R161_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0008","evidence_summary":"GN 03313.060C MBR example allows IRS benefit payment, bank and address data under routine use 5 following valid request.","observed_as_of":"2026-10-10","source_id":"R138_S003","subject_id":"R161_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0009","evidence_summary":"IRS may access SSA files containing federal tax return information to audit adherence to Internal Revenue Code safeguards, ordinarily coordinated by Central Office.","observed_as_of":"2026-10-10","source_id":"R138_S003","subject_id":"R161_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0010","evidence_summary":"GN 03313.060B allows IRS tax-data safeguard audits, with SSA Central Office coordination.","observed_as_of":"2026-10-10","source_id":"R138_S003","subject_id":"R161_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0011","evidence_summary":"IRS weekly delinquent tax debt submissions identify potential matches to be notified to IRS before Treasury levies payments.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0012","evidence_summary":"GN 02410.305E.2 weekly IRS file includes indicator instructing Fiscal Service to notify IRS of match but not levy until IRS directs.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0013","evidence_summary":"Fiscal Service updates tax debtor records in National Interactive Delinquent Debtors Database with IRS-submitted delinquent debts.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0014","evidence_summary":"SSA-generated payment record contains bypass code automatically based on program and status exclusions; explicitly not MBR.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0015","evidence_summary":"Final Notice image sent from IRS and stored in SSA On-line Retrieval System for FPLP inquiry; protected federal tax return information.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0016","evidence_summary":"IRS transmits levy-notice image within 24 hours of printing and mailing; POMS GN 02410.305E.4.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0017","evidence_summary":"IRS Final Notice Before Levy image stored in SSA ORS before notice reaches beneficiary.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0018","evidence_summary":"IRS final levy notices held in ORS are federal tax return information; only authorized inspection, use or disclosure is permitted.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0019","evidence_summary":"GN 02410.305B.1 warns FPLP tax-return information in ORS must not be inspected or disclosed except for legal purpose.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0020","evidence_summary":"When SSA finds levied payment was not due, SSA systems automatically notify Treasury; Fiscal Service reverses levy without employee manual input.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0021","evidence_summary":"GN 02410.305E.9 states SSA systems automatically tell Treasury when reversal is needed; Fiscal Service reverses levy.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0022","evidence_summary":"Fiscal Service performs automated reversal of IRS levy for not-due SSA Title II benefits.","observed_as_of":"2026-10-10","source_id":"SRC233","subject_id":"R161_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0023","evidence_summary":"Any DQR review component may virtually review a CEF case regardless of location; quality reviews are CEF only.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0024","evidence_summary":"QR 04440.002B states DQR only reviews cases with CEF and components review irrespective of adjudicating component location.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0025","evidence_summary":"Quality reviewers record results, including medical review, in DQR case processing system.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_R0016","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R161_EV0026","evidence_summary":"DQR quality case-processing results transmitted to Central Office, where stored and used for national quality reports; physical repository not identified.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0027","evidence_summary":"National reports produced using quality review results sent to Central Office; available to Commissioner, Congress, other components as requested.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0028","evidence_summary":"QR 04440.002B states case processing system transmits quality review data to DQR Central Office.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0029","evidence_summary":"DQR Central Office stores review data and produces national statistical reports.","observed_as_of":"2026-10-10","source_id":"R161_S001","subject_id":"R161_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0030","evidence_summary":"At completion of eCDR, case is closed in DCPS, DDS legacy, eView, and NDDSS; policy does not define automatic interface among all four.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0031","evidence_summary":"DI 32010.001B lists Disability Case Processing System among systems in which completed DDS eCDR is closed; not proof of synchronized transaction.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0032","evidence_summary":"DI 32010.001B lists eView among systems in which completed DDS eCDR is closed; not proof of synchronized transaction.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0033","evidence_summary":"DI 32010.001B lists National Disability Determination Services System among systems in which completed DDS eCDR is closed; not proof of synchronized transaction.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0034","evidence_summary":"DDS eCDR postdetermination routing depends on determination, Title II/XVI type, quality review, needed actions; age no longer routing factor.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0035","evidence_summary":"DI 32010.001B: no age criterion, DDS assigns next jurisdiction, normally originating FO or National Records Center.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0036","evidence_summary":"DDS closed eCDR case ordinarily returns to originating field office unless exception applies.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R161_EV0037","evidence_summary":"DDS completed eCDR routes to National Records Center where applicable.","observed_as_of":"2026-10-10","source_id":"SRC012","subject_id":"R161_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0001","evidence_summary":"CPE certifies a record of SSA payment transactions for court, fraud hearing, and other authorized legal uses; the extract is a derived product, not an authoritative payment master.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0002","evidence_summary":"PSC processing assembles the Title II certified payment extract with certification correspondence for qualifying recipients and time periods.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0003","evidence_summary":"SSA regional-office process prepares a certified SSI payment extract; routing differs from Title II PSC jurisdiction.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0004","evidence_summary":"Certification of extract from SSA records authenticates the payment history as an agency-maintained record for legal use.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0005","evidence_summary":"CPE correspondence identifies beneficiary, period, recipient or requesting party, and certifications supporting the extract.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0006","evidence_summary":"CPE payment-history extract includes negotiated checks; returned or otherwise non-negotiated checks are excluded.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0007","evidence_summary":"CPE lists relevant bank name and address when financial institution involved; this is the institution address, not verified beneficiary residence or mailing address.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0008","evidence_summary":"If the beneficiary identification code involved has payee change, CPE opening narrative must annotate change dates.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0009","evidence_summary":"OIG payment-extract requests route through corresponding PSC Center for Automation, Security and Integrity function, flagged CASI; personnel arrange distribution and requester information.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0010","evidence_summary":"SSA POMS specifies CPE requests as priority work ordinarily processed within 20 business days of receipt.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0011","evidence_summary":"The Title II PSC workflow prepares a court-usable certified payment extract.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0012","evidence_summary":"The Title XVI regional-office workflow prepares a certified SSI payment extract.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0013","evidence_summary":"CPE packet includes authorization for certification (Swear Statement).","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0014","evidence_summary":"CPE packet requires accompanying cover memorandum.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0015","evidence_summary":"Only negotiated checks appear; returned checks are specifically excluded.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0016","evidence_summary":"Relevant bank name and address are listed when a financial institution is involved.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0017","evidence_summary":"Extract describes representative-payee change dates when applicable.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0018","evidence_summary":"OIG CPE requests use CASI flag and regional PSC CASI function.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0019","evidence_summary":"OIG seeks extracts for fraud investigations through CASI route.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0020","evidence_summary":"Priority CPE processing target applies to payment extracts.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0021","evidence_summary":"Priority CPE processing target applies to payment extracts.","observed_as_of":"2026-10-10","source_id":"R162_S001","subject_id":"R162_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0022","evidence_summary":"Prior MBR entitlement as mother, child, or lump-sum-death claimant may rely on currently insured status and cannot alone establish fully insured status; use certified earnings.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0023","evidence_summary":"When MCS EARN or ECOR computation-year entries exist, employees compare DEQY to confirm corresponding MEF update; if absent, initiate authorized MEF correction such as ICOR.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0024","evidence_summary":"Previously established marriage, divorce, age or death proof may be reused only when proven prior entitlement or accepted proof codes support allegation; contradictions require development.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0025","evidence_summary":"GN 01010.038 limits prior data reuse to factors proven in paid entitlement or coded evidence.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0026","evidence_summary":"MBR proven entitlement or proof coding supports conditional reuse.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0027","evidence_summary":"SSR proven entitlement or proof coding supports conditional reuse.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0028","evidence_summary":"Numident may provide applicable proof information subject to specific policy.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0029","evidence_summary":"Disability/Railroad/Alien/Military-Service query may supply acceptable evidence subject to policy.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0030","evidence_summary":"Prior entitlement for BIC E, C or G insufficient to establish fully insured status.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0031","evidence_summary":"Review MCS EARN computation-year values for agreement with DEQY.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0032","evidence_summary":"Review MCS ECOR computation-year values for agreement with DEQY.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0033","evidence_summary":"DEQY used to confirm that source screen values reached MEF.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0034","evidence_summary":"MEF update is confirmed by comparison, not assumed.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0035","evidence_summary":"POMS directs necessary corrective action such as ICOR when MEF not updated.","observed_as_of":"2026-10-10","source_id":"SRC015","subject_id":"R162_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0036","evidence_summary":"For specified uncashed check repayment cases, PC requires beneficiary signature on returned LP notice before authorizing new payment and checks Treasury/SSA status.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0037","evidence_summary":"Unsigned or ambiguous returned LP notices require specific action: return for signature, request clarification, or file unsigned/no-selection notice in paperless without repayment.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0038","evidence_summary":"SSI does not automatically send the Title II LP notice; staff contact recipient directly when SSI limited-payability credit received.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0039","evidence_summary":"LP notice returned to PSC supports repayment decision; REACT generally produces Title II notice file.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0040","evidence_summary":"Incomplete notice cannot support repayment until applicable defects resolved.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0041","evidence_summary":"When neither signature nor check selection is on notice, PC files in Paperless and takes no repayment action.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0042","evidence_summary":"PC uses payment history to respond to inquiry; not automatic repaying.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R162_EV0043","evidence_summary":"SSI direct-contact LP policy unlike Title II mailed notice.","observed_as_of":"2026-10-10","source_id":"SRC060","subject_id":"R162_R0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0044","evidence_summary":"Online records access requires online identity verification, request by the record holder themselves, and age 18 or older. Requests by representatives use alternative channels.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_E0017","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0045","evidence_summary":"SSA online privacy request supports eligible records across Claims Folders 60-0089, MBR 60-0090, SSI/SVB 60-0103 and eDIB 60-0320, plus listed decision records; not arbitrary SSA datasets.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_E0018","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0046","evidence_summary":"SSA web access gate states record holder, age 18+, identity verified; third-party requester not supported in this channel.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_R0028","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0047","evidence_summary":"Public access form lists four SORNs and specified record types.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_R0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0048","evidence_summary":"MBR 60-0090 records eligible for electronic privacy request under list.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_R0030","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0049","evidence_summary":"SSI/SVB 60-0103 records eligible for electronic privacy request under list.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_R0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0050","evidence_summary":"eDIB 60-0320 records eligible for electronic privacy request under list.","observed_as_of":"2026-10-10","source_id":"SRC_R39_001","subject_id":"R162_R0032","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0051","evidence_summary":"SSA grant guidance identifies SF-270 as interim email request option to financial management analyst while establishing ASAP electronic payment account.","observed_as_of":"2026-10-10","source_id":"SRC_R44_008","subject_id":"R162_E0019","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0052","evidence_summary":"SSA grant recipients must establish electronic payments account with Treasury ASAP before drawing grant funds; do not construe ASAP as beneficiary payment system.","observed_as_of":"2026-10-10","source_id":"SRC_R44_008","subject_id":"R162_E0020","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0053","evidence_summary":"Grants FAQ says SSA award recipients establish electronic payment accounts via ASAP.","observed_as_of":"2026-10-10","source_id":"SRC_R44_008","subject_id":"R162_R0033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0054","evidence_summary":"SF-270 may be emailed to SSA financial analyst as interim mechanism.","observed_as_of":"2026-10-10","source_id":"SRC_R44_008","subject_id":"R162_R0034","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0055","evidence_summary":"OAG How Do I Apply states continuation grants enter GrantSolutions under announcement instructions; generic FAQ also says grant applications through Grants.gov, creating a qualification to track.","observed_as_of":"2026-10-10","source_id":"SRC_R44_007","subject_id":"R162_E0021","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0056","evidence_summary":"OAG How Do I Apply states competitive discretionary grant application is submitted through Grants.gov, with registration in SAM.","observed_as_of":"2026-10-10","source_id":"SRC_R44_007","subject_id":"R162_E0022","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0057","evidence_summary":"OAG application guidance specifies GrantSolutions for continuation grants.","observed_as_of":"2026-10-10","source_id":"SRC_R44_007","subject_id":"R162_R0035","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R162_EV0058","evidence_summary":"OAG application guidance specifies Grants.gov for competitive discretionary applications.","observed_as_of":"2026-10-10","source_id":"SRC_R44_007","subject_id":"R162_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0001","evidence_summary":"DDS does not enter disability decisional data when OQR-selected, a no-determination case, adverse reopening, deceased claimant, or prescribed claim-type change. Other exceptions apply by title.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0002","evidence_summary":"DDS does not enter Title II decisional data for prisoner, trial-work, MQGE, totalization, CDR 301 and extended-period-of-eligibility case categories.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0003","evidence_summary":"DDS does not enter Title XVI decisional data in systems-limitation cases, reconsideration reversals, or favorable reopenings.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0004","evidence_summary":"DDS must record receipt, clearance, and case movement; POMS references NDDSS querying and state-variable systems input responsibilities.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0005","evidence_summary":"DDS decisional-data entry has specific enumerated exclusions.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0006","evidence_summary":"Title II enumerates prisoner, TWP, MQGE, totalization, CDR 301 and EPE exclusions.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0007","evidence_summary":"Title XVI enumerates systems-limitation, reconsideration-reversal and favorable-reopening exclusions.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0008","evidence_summary":"DDS must report intake and clearance of cases.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R163_EV0009","evidence_summary":"DDS enters case movement data and NDDSS provides inquiry of case-control status; technical transfer is not specified.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R163_EV0010","evidence_summary":"DDS decision-data entry restrictions do not abolish required case movement reporting.","observed_as_of":"2026-10-10","source_id":"R163_S001","subject_id":"R163_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0011","evidence_summary":"DDS procedures to locate absent claimants using USPS, appointed representatives, designated third parties or FO assistance before evaluating evidence in file.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0012","evidence_summary":"An appointed representative may give contact leads, but DDS cannot update DCPS claimant address/telephone without claimant confirmation unless the representative is a parent of a minor or legal guardian.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0013","evidence_summary":"DDS may send Form SSA-L2001 to the postmaster and allow 15 calendar days for a response when locating the claimant.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0014","evidence_summary":"DDS may send the FO a DCPS assistance request; wait 15 calendar days, then if unanswered follow up allowing another 10 days, retaining DDS case jurisdiction.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0015","evidence_summary":"When proceeding on available evidence for a whereabouts-unknown case, SSA-831 item 5 holds last known address and item 34 describes whereabouts unknown; not current verified residence.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0016","evidence_summary":"A disability claim cannot receive an unfavorable decision solely because the claimant cannot be located; DDS must evaluate the case using existing evidence.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0017","evidence_summary":"DDS must locate claimant or request FO assistance when whereabouts become unknown.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0018","evidence_summary":"USPS address search may use a 15-day SSA-L2001 response window.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0019","evidence_summary":"DDS sends SSA-L2001 to postmaster; retrieved address is a lead, not an automatic master-record update.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0020","evidence_summary":"DDS may initiate DCPS FO assistance request, retaining jurisdiction.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0021","evidence_summary":"DCPS carries DDS-to-FO assistance requests and follow-up controls.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0022","evidence_summary":"Appointed representative addresses cannot directly change DCPS except stated guardianship/parent exceptions.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0023","evidence_summary":"Unconfirmed AR-provided contact information cannot automatically modify claimant contact information in DCPS.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0024","evidence_summary":"DDS cannot deny solely due to unknown whereabouts.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0025","evidence_summary":"Whereabouts unknown determination must show last-known address on SSA-831 and rationale in explanation.","observed_as_of":"2026-10-10","source_id":"R163_S002","subject_id":"R163_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0026","evidence_summary":"iAppt populates eLAS protective filings with UNVER issue. Online data stays isolated from CLIENT until claimant SSN and data verified and Verify PI receipts the issue; it never automatically corrects Numident or Person Information.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0027","evidence_summary":"eLAS suppresses confirmation notices for iAppt scheduled appointments, preventing disclosure before the UNVER issue has been resolved.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0028","evidence_summary":"Fifth calendar screen in eLAS is reserved for iAppt appointments rather than FO/TSC ordinary appointment scheduling.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0029","evidence_summary":"An ASL selection records a remark and emails FO to schedule an interpreter; undeliverable FO email results in Area Director Office mailbox notification.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0030","evidence_summary":"iAppt on-screen confirmation includes protective filing closeout language/date, taking the place of an additional FO closeout notice in stated circumstances.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0031","evidence_summary":"iAppt UNVER data is stored in eLAS pending SSN/other attribute verification.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0032","evidence_summary":"UNVER on eLAS WKSH records nonverified internet data.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0033","evidence_summary":"Verify PI receipts UNVER following verification.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0034","evidence_summary":"Verified eLAS appointment information can enter CLIENT only following verification and issue receipt.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0035","evidence_summary":"iAppt data is not automatically used to correct Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0036","evidence_summary":"iAppt data is not automatically used to correct Person Information.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0037","evidence_summary":"eLAS suppresses iAppt confirmation notices until UNVER resolution.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0038","evidence_summary":"Suppression is linked to pending UNVER, which must be resolved before manual notice.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0039","evidence_summary":"eLAS fifth calendar is reserved for online iAppt use.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0040","evidence_summary":"iAppt queries slots allocated to fifth eLAS calendar.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0041","evidence_summary":"ASL language selection triggers FO mailbox and fallback Area Director Office notice.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0042","evidence_summary":"ASL and language preferences generate designated eLAS remark.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0043","evidence_summary":"Successful scheduling displays online confirmation with protective-filing closeout dates.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0044","evidence_summary":"iAppt creates protective filing and appointment data in eLAS.","observed_as_of":"2026-10-10","source_id":"SRC_R29_008","subject_id":"R163_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0045","evidence_summary":"For development initiated before 2026-08-21, SSI staff use special pandemic-assistance income exclusion and documentation procedure including CCE Report of Contact and SSA-5002.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0046","evidence_summary":"Beginning 2026-08-21, SSA no longer routinely asks about or separately documents pandemic assistance for listed new SSI development categories; new allegations follow general disaster-assistance procedures.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0047","evidence_summary":"Prior special procedure warns not to post pandemic income on CCE Disaster Assistance page because the action can remove deeming allocations and cause erroneous overpayments; historical context, not assertion about new post-cutover workflow.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0048","evidence_summary":"POMS SI 00830.623 publishes state/territory periods relevant to pandemic unemployment assistance and income exclusion; category timing differs across jurisdictions.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0049","evidence_summary":"POMS documents August 2021 changes to CCE/SSI Computations that automated exclusion for covered pandemic unemployment and obviated related corrective steps.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0050","evidence_summary":"Special pandemic assistance allegations documented on CCE Report of Contact.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0051","evidence_summary":"Alternative recorded pandemic assistance evidence used SSA-5002.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0052","evidence_summary":"SSA-5002 uploads entered electronic folder using Evidence Portal.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0053","evidence_summary":"2026-08-21 ends routine special inquiry/documentation for new development, preserves historical case treatment.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0054","evidence_summary":"Prior procedures warn that incorrect CCE Disaster Assistance posting may change deeming allocations.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0055","evidence_summary":"State/territory pandemic unemployment end dates inform earlier income exclusions.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0056","evidence_summary":"August 2021 SSI Computations software handled covered pandemic unemployment exclusions automatically.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0057","evidence_summary":"POMS associates August 2021 auto-exclusion change with CCE and SSI Computations.","observed_as_of":"2026-10-10","source_id":"R163_S003","subject_id":"R163_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0058","evidence_summary":"When AFI verification is required, negative searches and balance verification up to 25 past months can remain necessary even if claimant supplied alternative evidence.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0059","evidence_summary":"Accept bank statements first, other financial institution records second, claimant signed statement as last resort when AFI/e4641 not used; electronic Upload Documents statements can qualify.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0060","evidence_summary":"Account title and ability to withdraw or use funds determine presumed resources, subject to ownership and legal restrictions; being associated with an account or named POD beneficiary is not dispositive.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0061","evidence_summary":"AFI negative/geo search and look-back govern account verification.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0062","evidence_summary":"Verified SSI financial balances are documented on financial account resource page where permitted.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0063","evidence_summary":"Alternative evidence is allowed but does not always replace required AFI negative search/verification.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0064","evidence_summary":"Uploaded bank statements or transaction-image files can satisfy completeness requirements.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0065","evidence_summary":"Legal entitlement to withdraw funds affects SSI resource-countability evaluation.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0066","evidence_summary":"Complete bank account statements are one accepted form of ownership and balance evidence.","observed_as_of":"2026-10-10","source_id":"SRC372","subject_id":"R163_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0067","evidence_summary":"SSA Forms catalog lists SS-5-FS as the paper application for a card outside the United States; this catalog entry does not establish an online application route.","observed_as_of":"2026-10-10","source_id":"SRC_R28_001","subject_id":"R163_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0068","evidence_summary":"SSA Forms catalog links CMS-1763 for termination of premium Part A, Part B, or Part B immunosuppressive drug coverage; CMS-origin PDF, not evidence of SSA-hosted e-form.","observed_as_of":"2026-10-10","source_id":"SRC_R28_001","subject_id":"R163_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0069","evidence_summary":"OACT public navigation lists trustees reports, SSI annual reports, program-change estimates, actuarial notes/studies, fact sheets and statistical tables; only a public index, not an inferred internal data pipeline.","observed_as_of":"2026-10-10","source_id":"R163_S004","subject_id":"R163_E026","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R163_EV0070","evidence_summary":"SSA Forms displays original SS-5 and outside-US SS-5-FS as separate card application forms; no shared electronic workflow is inferred.","observed_as_of":"2026-10-10","source_id":"SRC_R28_001","subject_id":"R163_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0071","evidence_summary":"OACT publication list links the July 22, 2026 annual SSI report.","observed_as_of":"2026-10-10","source_id":"R163_S004","subject_id":"R163_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R163_EV0072","evidence_summary":"Office of the Chief Actuary publishes actuarial-publications index.","observed_as_of":"2026-10-10","source_id":"R163_S004","subject_id":"R163_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0001","evidence_summary":"Title XVI Representative Fee Direct-Payment Eligibility Reconciliation: Before effectuation, employees reconcile principal representative and fee status across SSR and RASR. Section C.1-C.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0002","evidence_summary":"RASR EDPNA Direct-Payment Eligibility Query: RASR query used to confirm nonattorney representative eligibility for direct payment as of effectuation. Not an independent master identity store. Section C.2.b-C.2.d; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0003","evidence_summary":"MSSICS UMEN Appointed Representative Processing Screen: Screen used with UATH and UFEE to code representative-related Title XVI information to SSR. Section C.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0004","evidence_summary":"SSR Overpayment Decision Data OPDD Segment: SSR segment holding collection decisions; certain prior-overpayment decisions must be removed and later reposted during fee withholding. Section C.4.b,C.4.d; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0005","evidence_summary":"Title XVI Fee Petition 60-Day or 120-Day Follow-up Diary: Fee petition follow-up is 60 days for administrative decision and 120 days for federal-court decision; processing center handles applicable concurrent cases. Section B,C.4,C.7; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0006","evidence_summary":"SSR I9 Alert Requiring IAR Payment by OTP: I9 alert is generated when qualifying IAR underpayment review requires one-time state reimbursement processing. Section C.4.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0007","evidence_summary":"SSI Fee-Petition Prior-Overpayment Reposting Diary: Removing applicable older collect decisions from OPDD establishes a diary reminding staff to repost the prior decision. Section C.4.b,C.4.d; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0008","evidence_summary":"Title XVI Representative Fee Notice Minimum-Necessary Disclosure Control: Notice disclosure limits apply to former representatives, fee-assignment entity contacts, eligible spouses, and payees; ordinary protected claimant material requires appropriate authority. Section B,C.5-C.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0009","evidence_summary":"SSR Representative Eligibility for Direct Payment Attribute: SSR must reflect principal representative identity and eligibility for direct payment; RASR appointment and waiver must be checked. Section C.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0010","evidence_summary":"Title XVI Representative Fee Petition and IAR Withholding Exception Workflow: Withholding/offset behavior depends on interim assistance reimbursement, concurrent Title II benefits, overpayments and prior collect decisions. Section C.4.a-C.4.d; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0011","evidence_summary":"Disability Reopening Administrative Finality and Authority Hierarchy: Reopening depends on finality, timely grounds and adjudicative jurisdiction: DDS/DHU/ALJ/Appeals Council and FO/PC have different authority. Section A,B.2-B.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0012","evidence_summary":"Disability Reopening Prior-Folder Retrieval Prerequisite: Generally obtain prior folders before reopening, with published exceptions for missing paper folders. Section B.2 notes; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0013","evidence_summary":"Adverse Medical Reopening Medical Improvement Review Standard Gate: MIRS generally governs revisions from favorable disability decisions to adverse denial/cessation, with stated exceptions. Not used to revise onset dates alone. Section B.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0014","evidence_summary":"Disability Reopening Due Process and Notice Workflow: Adverse reopenings require opportunity to submit evidence, revised rationale, notices and the appropriate appeal rights. Section D.1-D.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0015","evidence_summary":"SSA-553 Special Determination for Denied Reopening: SSA permits form SSA-553 or electronic writing (RPOC, DW01) to document reasons for denying a reopening request; do not add appeal rights to that denial notice. Section D.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_E0016","evidence_summary":"Reopening Denial Notification Without Appeal Right: When SSA declines to reopen, it documents reasons and notifies individual of outcome without providing reopening denial appeal rights. Section D.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_E0017","evidence_summary":"2026 OASI Trustees Short-Range Operations Table IV.A1: Annual historical/projection table for OASI trust fund income, cost, reserve and trust fund ratio by alternate economic assumption. Section Table IV.A1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_E0018","evidence_summary":"2026 DI Trustees Short-Range Operations Table IV.A2: Annual historical/projection table for DI trust fund operations and projected reserves under three sets of assumptions. Section Table IV.A2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_E0019","evidence_summary":"2026 Combined OASDI Trustees Short-Range Table IV.A3: Annual projection table for combined trust funds, published as hypothetical combined balances and income/cost estimates. Section Table IV.A3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_E0020","evidence_summary":"OASDI Short-Range Financial Adequacy 100-Percent Trust-Fund-Ratio Test: Trust fund ratio must meet published short-range criteria: where under 100%, reach 100% in five years without depletion and remain there for rest of ten-year span. Section IV.A preamble; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0001","evidence_summary":"Field office reviews appointment and waiver information in RASR before effectuation. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0002","evidence_summary":"SSR reflects principal representative identity and direct payment eligibility. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0003","evidence_summary":"Field office reconciles SSR with electronic/paper folder and RASR before effectuation. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0004","evidence_summary":"For non-attorney direct pay eligibility, staff check RASR EDPNA query as of effectuation date. POMS/report reference C.2. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0005","evidence_summary":"EDPNA Query is documented in RASR. POMS/report reference C.2.b. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0006","evidence_summary":"For absent representative on SSR, use UMEN along with UATH and UFEE. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0007","evidence_summary":"Representative authorization data entered through UATH. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0008","evidence_summary":"Fee eligibility/waiver data entered through UFEE. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0009","evidence_summary":"UMEN screen is specified for representative record coding to SSR. No transport claim. POMS/report reference C.1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0010","evidence_summary":"Prior OPDD collection decisions require removal and later reposting in qualifying cases. POMS/report reference C.4.b,C.4.d. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0011","evidence_summary":"OPDD is described as segment of existing SSR. POMS/report reference C.4.b. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0012","evidence_summary":"Deleting prior OPDD collection decision establishes diary to repost. POMS/report reference C.4.b,C.4.d. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0013","evidence_summary":"Fee petition followup diary by resolution/court context. POMS/report reference C.4,C.7. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0014","evidence_summary":"IAR underpayment review at $5,000 or more triggers I9 alert requiring OTP reimbursement, with qualifying conditions. POMS/report reference C.4.c. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0015","evidence_summary":"A-OTP used for State IAR reimbursement and claimant underpayment release. POMS/report reference C.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0016","evidence_summary":"U TAC manually withholds past-due SSI amounts in prescribed fee/IAR cases. POMS/report reference C.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0017","evidence_summary":"Privacy limits govern fee notices and former representative information. POMS/report reference B,C.5-C.6. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0018","evidence_summary":"Direct payment eligibility and appointment status are resolved before fee withholding. POMS/report reference C.1,C.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S001","subject_id":"R164_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0019","evidence_summary":"Prior claim folders generally requested before reopening; exceptions specified. POMS/report reference B.2. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0020","evidence_summary":"DDS may reopen same/lower-level final disability determinations within policy. POMS/report reference B.3.a. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0021","evidence_summary":"DHU has specified medical reconsideration reopening jurisdiction; cannot reopen ALJ/AC decisions. POMS/report reference B.3.b. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0022","evidence_summary":"Medical improvement review standard applies to defined adverse medical revisions. POMS/report reference B.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0023","evidence_summary":"Reopening revisions include documented due process and notice actions. POMS/report reference D.1-D.3. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0024","evidence_summary":"Denial of reopening request may be documented on SSA-553. POMS/report reference D.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R164_EV_R0025","evidence_summary":"No-appeal-rights reopening denial follows applicable administrative finality policy. POMS/report reference D.4. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S002","subject_id":"R164_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0026","evidence_summary":"OASI short-range table is a publicly accessible statistical product in Trustees report, not transactional accounting store. POMS/report reference IV.A1. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0027","evidence_summary":"DI short-range table reflects projections in Trustees report and historic data. POMS/report reference IV.A2. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0028","evidence_summary":"Combined OASDI table presents hypothetical combined short-range position. POMS/report reference IV.A3. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0029","evidence_summary":"Short-range adequacy standard considered for OASI projected ratios. POMS/report reference IV.A. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0030","evidence_summary":"Short-range adequacy standard considered for DI projected ratios. POMS/report reference IV.A. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative actuarial report","evidence_id":"R164_EV_R0031","evidence_summary":"Combined ratio and reserves also evaluated under intermediate assumptions. POMS/report reference IV.A. Observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R164_S003","subject_id":"R164_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0001","evidence_summary":"Title II Section 216(h)(3) Written-Acknowledgment Parent-Child Determination: Adjudicator evaluates an NH written acknowledgment identifying a biological child, subject to lifetime, biological relationship and evidence rules. Entitlement proof process, not universal parent identity master. Primary source section A-B; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0002","evidence_summary":"Parent-Child Acknowledgment Electronic Writing Evidence: Emails, text messages and social media writings can count as written acknowledgment when attribution to the NH is adequately established. Electronic writings are possible claimant evidence, not an SSA inbound integration. Primary source section B-C; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0003","evidence_summary":"MCS DEPC Dependent Children of Number Holder Screen: MCS dependent-children screen can establish NH acknowledgment when authenticated as the NH application under POMS conditions. MCS listing alone can be insufficient without APPL/RMKS conditions. Primary source section C.5; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0004","evidence_summary":"eLAS Parent-Child Claim Appointment Written-Acknowledgment Evidence: Appointment record identifying NH contact and named child may protect date of NH written acknowledgment. Only when the policy conditions for identity, intent and child identification are met. Primary source section G; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0005","evidence_summary":"Parent-Child Written-Acknowledgment Effective Date Control: Parent-child relationship based on written acknowledgment generally begins on the acknowledgment date unless evidence supports an earlier date. Not equivalent to child birth date or entire retroactive benefit period. Primary source section F; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0006","evidence_summary":"Section 216(h)(3) Biological Parentage Conflict Development: Staff develop additional parentage evidence if full birth certificate, EAB iteration or other information conflicts with biological relationship. Unresolved parentage can require a legal opinion; not automatic SSA record correction. Primary source section D-E; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0007","evidence_summary":"Claimant-Supplied Dependent-Child Tax Return Parentage Evidence: Copy of NH federal or state income tax return listing child as dependent can evidence written acknowledgment. Policy says IRS and state tax offices do not provide copies of tax returns to SSA in this workflow; no automated tax integration inferred. Primary source section C.4; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0008","evidence_summary":"SSA-2519 Child Relationship Statement: Child Relationship Statement form used to identify potential sources of written acknowledgment and relationships. Listing/use of form only; submission technology not inferred. Primary source section C / references; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0009","evidence_summary":"No Routine IRS or State Tax-Office Return Supply for Child Written-Acknowledgment Evidence: For this parentage evidence workflow SSA policy says tax offices do not furnish requested income-tax-return copies to SSA; applicants may supply copies. Scope is this workflow; does not negate other legally authorized IRS-SSA tax data exchanges. Primary source section C.4; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0010","evidence_summary":"Nonmarital Child EAB Birth Registration Parentage Presumption: Uses qualifying EAB Numident parent attributes or complete birth certificate, under state law, to presume written acknowledgment or paternity order. Only section 216(h)(3) non-marital children and specified documentary/state-law conditions. Primary source section A-B; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0011","evidence_summary":"State-Law Nonmarital Birth Registration Paternity Effective-Date Matrix: POMS chart of jurisdictions, whether paternal written consent/court determination required for birth registration and state-specific effective dates. Published policy reference table, not operational SSA database. Primary source section B.1; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0012","evidence_summary":"Birth Certificate Number Holder Informant Signature: NH signature as informant with NH listed as parent on full birth certificate may establish written acknowledgment. Applies only under cited parent-child procedure. Primary source section A.1.a; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0013","evidence_summary":"EAB Numident Parent-Name Subsequent-Iteration Consistency Check: Use of EAB MNA/FNA data for parentage requires absence of a different parent name on later Numident iterations under policy. Does not imply changing or back-propagating later Numident attributes. Primary source section A.2; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0014","evidence_summary":"Certified Court Parentage Order Evidence Intake: Employee obtains certified decree/order, verifies supersession questions and submits evidence to NDRed using Evidence Portal. Evidence routing documented; automated court-to-SSA connection not established. Primary source section C.1; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0015","evidence_summary":"Posthumous Parentage Court Order Section 216(h)(3) Exclusion: Court decree or support order must have been made during NH lifetime for this federal-standard pathway; other State-law/other evidence routes may apply. Limited to specific child-entitlement pathway. Primary source section A; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0016","evidence_summary":"Section 216(h)(3) Court-Order Biological Parentage Review: Adjudicator reviews certified court decree or support order naming NH/identifiable child, biological relationship and potential inconsistencies. Legal evidence adjudication, not direct court database synchronization. Primary source section A-B; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0017","evidence_summary":"CMS Third-Party Buy-In Health Insurance Master Identity Matching Gate: Before State buy-in accretion posts to Third-Party Master, the submitted claim number and demographics must match Medicare Health Insurance Master data. CMS Medicare master identity match, not SSA Numident master update. Primary source section B; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0018","evidence_summary":"CMS Monthly SSI Buy-In Accretion Alert Record: CMS supplies qualifying informational SSI accretion alerts each month to alert States for Medicaid/Medicare buy-in actions. Monthly informational alert, not proof of a successful State accretion. Primary source section A; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0019","evidence_summary":"CMS Monthly SSI Buy-In Deletion Alert Record: CMS generates informational deletion alerts to alert States when SSI terminates while an individual remains on buy-in. Only defined alert-state and responsibility contexts. Primary source section C; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0020","evidence_summary":"CMS State Buy-In Accretion-Deletion Transaction Response Record: CMS Third-Party System issues acknowledgment, reject or interim investigation response for State-initiated accretions/deletions. Some exceptions produce a paper record instead of electronic response. Primary source section E; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0021","evidence_summary":"CMS State Buy-In Two-Month Retroactive Deletion Limit: Buy-in deletion effective date is limited to two months before receipt; system adjusts older requested dates. Applies State deletion requests under current described policy. Primary source section D; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0022","evidence_summary":"CMS State Buy-In Medicare Entitlement-Date Alignment: Third-Party System automatically adjusts State buy-in start to Medicare entitlement date when submitted buy-in starts earlier. Limited to stated conditions; no global entitlement/date synchronization. Primary source section F; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0023","evidence_summary":"SAVE Single-Character Given or Family Name Discrepancy Tolerance: SSA may accept a one-character name discrepancy between SAVE response and presented documents when this is the only discrepancy, subject to exceptions. Transpositions, omitted/extra characters and contradictory evidence do not automatically qualify. Primary source section C.5.b; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0024","evidence_summary":"SAVE Response Middle-Name Display Omission: SSA SAVE screen cannot display middle name or initial; difference from immigration document is not by itself a verification discrepancy. UI display limitation does not establish that DHS source record lacks middle names. Primary source section C.5.b; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0025","evidence_summary":"SAVE Standalone SSN Discrepancy Acceptance for Claim Verification: Where SSN line is the only discrepant field in an online SAVE response, current POMS requires no further action on that discrepancy. Not proof that mismatched SSN belongs to individual and not permission to update Numident. Primary source section C.5.b; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0026","evidence_summary":"Suspected Fraudulent DHS Document Manual G-845 Verification Path: If submitted immigration document appears fraudulent, SSA follows manual G-845 verification rather than using online SAVE as proof and may refer suspected fraud to OIG. Restricted to suspect-document scenario; not an assertion of automatic fraud classification. Primary source section C.3-C.4; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_E0027","evidence_summary":"CMS State Buy-In Interim Response Investigation and Paper Exception: CMS may issue interim transaction response pending electronic or clerical investigation and occasionally a paper disposition response. Specific disposition pathway, no transport format or database design inferred. Primary source section E; observed on 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0001","evidence_summary":"R165_E001 uses_evidence R165_E002: A properly attributed electronic writing may evidence written acknowledgment. Primary source section B-C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0002","evidence_summary":"R165_E001 uses_mcs_screen R165_E003: MCS DEPC qualifies conditionally with NH application on APPL or RMKS proof. Primary source section C.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0003","evidence_summary":"R165_E003 is_screen_in APP_MCS: Dependent-children screen in Modernized Claims System. Primary source section C.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0004","evidence_summary":"R165_E001 may_use_appointment_evidence R165_E004: eLAS appointment shows NH initiated contact and named identifiable child. Primary source section G; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0005","evidence_summary":"R165_E004 documented_in APP_ELAS: Appointment scheduling record can protect acknowledgment date. Primary source section G; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0006","evidence_summary":"R165_E001 governed_by R165_E005: Acknowledgment date determines effective parent-child relationship absent earlier evidence. Primary source section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0007","evidence_summary":"R165_E001 requires_conflict_review R165_E006: Conflicting parentage evidence must be resolved. Primary source section D-E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0008","evidence_summary":"R165_E006 may_request_legal_opinion_from ORG_SSA_OGC: Unresolved biological relationship may require an SSA legal opinion. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0009","evidence_summary":"R165_E001 accepts_claimant_provided_tax_return_as R165_E007: NH tax return naming child as dependent may serve as evidence. Primary source section C.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0010","evidence_summary":"R165_E007 subject_to_supply_restriction R165_E009: IRS/state tax office does not provide return copy directly to SSA for this evidence workflow. Primary source section C.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0011","evidence_summary":"ORG_IRS does_not_routinely_send_tax_copy_for R165_E007: Policy says IRS does not furnish tax-return copies to SSA under this specific written-acknowledgment evidence pathway. Primary source section C.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0012","evidence_summary":"R165_E001 can_reference R165_E008: Form SSA-2519 suggests sources of child-relationship proof. Primary source section C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0013","evidence_summary":"R165_E001 can_use_eab_attribute DATA_NUMIDENT_EAB_PARENTAGE: EAB Numident parentage data may support child relationship under conditions. Primary source section D; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0014","evidence_summary":"R165_E001 documents_review_in UI_MCS_RPOC: MCS RPOC documents proof and adjudication when MCS screen used. Primary source section C.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0015","evidence_summary":"R165_E006 compares_parentage_on DATA_NUMIDENT_EAB_PARENTAGE: EAB and birth-certificate parentage contradictions can trigger further development. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0016","evidence_summary":"R165_E001 applies_later_iteration_check R165_E013: EAB parent-name field is reviewed against subsequent Numident iterations. Primary source section D; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S001","subject_id":"R165_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0017","evidence_summary":"R165_E010 uses_policy_matrix R165_E011: Jurisdiction and date of state law determine whether presumption is available. Primary source section B.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0018","evidence_summary":"R165_E010 can_use_parent_informant_signature R165_E012: Signed informant name plus parent name on full birth certificate may establish acknowledgment. Primary source section A.1.a; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0019","evidence_summary":"R165_E010 queries_parentage_evidence DATA_NUMIDENT_EAB_PARENTAGE: Source of EAB parent name is state vital-record registration. Primary source section A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0020","evidence_summary":"R165_E010 requires_non_supersession_rule R165_E013: Later Numident iterations must not identify different parent under corresponding field. Primary source section A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0021","evidence_summary":"R165_E011 governs R165_E010: Presumption requires state law consent or court order when paternal name entered. Primary source section B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0022","evidence_summary":"ORG_STATE_BVS provides_birth_registration_data_via EX_EAB: State vital data including parent names transferred through Enumeration at Birth. Primary source section A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0023","evidence_summary":"R165_E010 may_establish R165_E001: EAB parentage evidence may satisfy federal written-acknowledgment path if conditions hold. Primary source section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0024","evidence_summary":"R165_E011 may_require_legal_opinion_from ORG_SSA_OGC: When State rule or date cannot be determined, request legal opinion. Primary source section B.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0025","evidence_summary":"R165_E013 examines_record_in SYS_NUMIDENT: EAB FMC=6, MNA/FNA and subsequent iterations require review. Primary source section A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R56_011","subject_id":"R165_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0026","evidence_summary":"R165_E016 accepts_certified_evidence_via R165_E014: Certified decree or support order as evidence of biological parentage. Primary source section B-C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0027","evidence_summary":"R165_E016 subject_to R165_E015: Post-death orders are excluded from the specific federal section 216(h)(3) court pathway. Primary source section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0028","evidence_summary":"R165_E014 files_into REPO_NDRED: Certified court order is faxed into NDRed using Evidence Portal. Primary source section C.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0029","evidence_summary":"R165_E014 uses_portal APP_EP: Evidence Portal supports transmission of certified court parentage evidence. Primary source section C.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0030","evidence_summary":"R165_E016 may_use_eab_presumption R165_E010: Qualifying EAB Numident or birth certificate may evidence court determination. Primary source section C.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0031","evidence_summary":"R165_E016 may_request_interpretation_from ORG_SSA_OGC: Questionable state order or legal ambiguity may require OGC opinion. Primary source section B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0032","evidence_summary":"R165_E016 supports_determination R165_E001: Court-order pathway is an alternative 216(h)(3) parent-child relationship evidentiary basis. Primary source section A-C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S002","subject_id":"R165_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0033","evidence_summary":"APP_TPS_BUYIN enforces_identity_matching_gate R165_E017: State buy-in accretion requires match to Health Insurance Master before Third-Party Master entry. Primary source section B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0034","evidence_summary":"R165_E017 checks R120_E001: Claim number and identifying attributes are matched to Health Insurance Master. Primary source section B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0035","evidence_summary":"R165_E017 precedes_write_to R127_E022: CMS only accretes state action to Third-Party Master after HI identity match. Primary source section B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0036","evidence_summary":"R165_E018 provided_by ORG_CMS: CMS supplies monthly SSI accretion informational alerts to alert States. Primary source section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0037","evidence_summary":"R165_E018 sent_to ORG_STATES: Alert States use SSI accretion alerts to identify buy-in prospects. Primary source section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0038","evidence_summary":"R165_E019 provided_by ORG_CMS: CMS creates monthly SSI deletion alerts when SSI ends and buy-in is active. Primary source section C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0039","evidence_summary":"R165_E019 sent_to ORG_STATES: Alert State receives deletion alert for buy-in consideration. Primary source section C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0040","evidence_summary":"APP_TPS_BUYIN produces_transaction_response R165_E020: Third-Party System provides accept/reject/interim response. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0041","evidence_summary":"R165_E020 returned_to ORG_STATES: State receives transaction disposition for submitted action. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0042","evidence_summary":"R165_E020 can_enter R165_E027: Interim response may trigger investigation and paper fallback. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0043","evidence_summary":"APP_TPS_BUYIN enforces_retroactive_limit R165_E021: System limits retroactive State deletion to two months from month received. Primary source section D; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0044","evidence_summary":"APP_TPS_BUYIN adjusts_dates_under R165_E022: System adjusts premature State buy-in start to Medicare entitlement date. Primary source section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0045","evidence_summary":"R165_E022 references_master_record R120_E001: System compares requested State buy-in effective date to HI Medicare entitlement. Primary source section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0046","evidence_summary":"R165_E027 may_produce_paper_disposition_to ORG_STATES: Some exceptional State transactions receive paper explanation instead of electronic response. Primary source section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R165_S003","subject_id":"R165_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0047","evidence_summary":"R165_E023 applies_to DATA_SAVE_QUERY_RESPONSE: Only single-character name difference with no other mismatches can be tolerated. Primary source section C.5.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0048","evidence_summary":"R165_E024 constrains_display_of DATA_SAVE_QUERY_RESPONSE: SSA SAVE screen does not display middle name or initial. Primary source section C.5.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0049","evidence_summary":"R165_E025 applies_to DATA_SAVE_QUERY_RESPONSE: An SSN-only mismatch among otherwise matching fields does not require further action on that difference. Primary source section C.5.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0050","evidence_summary":"R165_E026 requires_manual_verification_form FORM_G845: Suspected fraudulent DHS document follows manual form verification; do not rely on online SAVE. Primary source section C.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0051","evidence_summary":"R165_E026 precludes_using_online_result_as_proof SVC_SAVE: Suspected document fraud disallows SAVE query response as verification. Primary source section C.3-C.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative operational policy","evidence_id":"R165_EV_R0052","evidence_summary":"R165_E026 may_refer_suspected_fraud_to ORG_SSA_OIG: Suspected fraud documentation may be forwarded for investigation. Primary source section C.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC_R119_001","subject_id":"R165_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E001","evidence_summary":"Electronic Disability Collect System 3367 report required before FO transfers claim jurisdiction to DDS or OHO. Documented by preamble and section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E002","evidence_summary":"Paper alternative used for EDCS exclusions including expedited reinstatement; one complete report for qualifying concurrent exclusions. Documented by preamble and A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E003","evidence_summary":"AOD propagates from MCS or MSSICS to EDCS 3367 and normally cannot be manually overwritten; corrections originate in mainframe. Documented by A.1.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E004","evidence_summary":"Claim-specific potential onset date is editable on EDCS 3367, including at successive Title II levels subject to procedural restrictions. Documented by A.1.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E005","evidence_summary":"FO completes paper or electronic SSA-3367 prior to DDS or OHO jurisdiction transfer. Documented by preamble; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E006","evidence_summary":"For established MCS/MSSICS claim, employee corrects AOD in originating program application and then repropagates to EDCS. Documented by A.1.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E007","evidence_summary":"After transfer to DDS, AOD changes require Update After Transfer utility to notify DDS. Documented by A.1.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E008","evidence_summary":"FO enters claim-specific POD for initial, reconsideration, hearings and escalated Title II cases before transfer; not entry at Appeals Council or federal court level. Documented by A.1.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E009","evidence_summary":"FO enters POD for Title XVI on SSA-3367 only when POD differs from protective filing date or filing date. Documented by A.1.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E010","evidence_summary":"Form separately records NH and claimant name/SSN, with claimant sex and DOB where different, such as auxiliary or survivor disability claim. Documented by A.1.a; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0001","evidence_summary":"R166_E001 form_in APP_EDCS: Electronic 3367 captured inside EDCS. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0002","evidence_summary":"R166_E002 substitutes_when_excluded_from R166_E001: Paper 3367 used for EDCS-excluded cases. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0003","evidence_summary":"R166_E005 requires_completion_of R166_E001: Electronic 3367 completed before FO transfer for electronic cases. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0004","evidence_summary":"R166_E005 allows_paper_exclusion_form R166_E002: Paper path for exclusions. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0005","evidence_summary":"R166_E001 captures R166_E003: 3367 contains alleged onset information. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0006","evidence_summary":"R166_E001 captures R166_E004: 3367 contains potential onset information. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0007","evidence_summary":"R166_E003 propagates_from APP_MCS: When a Title II MCS claim exists, alleged onset originates with MCS. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0008","evidence_summary":"R166_E003 propagates_from APP_MSSICS: When SSI MSSICS claim exists, alleged onset originates with MSSICS. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0009","evidence_summary":"R166_E006 corrects_at_source APP_MCS: Correct MCS before repropagating AOD when applicable. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0010","evidence_summary":"R166_E006 corrects_at_source APP_MSSICS: Correct MSSICS before repropagating AOD when applicable. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0011","evidence_summary":"R166_E006 repropagates_to APP_EDCS: After updating originating record, repropagate into EDCS. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0012","evidence_summary":"R166_E007 notifies ORG_DDS: DDS notified through UAT after transfer; no unsupported delivery technology inferred. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0013","evidence_summary":"R166_E007 applies_to R166_E003: Post transfer AOD change control. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0014","evidence_summary":"R166_E008 applies_to R166_E004: Level-by-level Title II POD requirements. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0015","evidence_summary":"R166_E009 applies_to R166_E004: Title XVI conditional POD requirement. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0016","evidence_summary":"R166_E010 recorded_on R166_E001: NH and claimant may differ on an auxiliary benefit claim. Evidence section preamble / A.1.a-c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E011","evidence_summary":"When EDCS creates CEF for a new initial claim, prior CEF filing information automatically populates the EDCS 3367. Documented by A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E012","evidence_summary":"Records prior claim type and SSNs, last decision date, adjudicative level and outcome, earlier folder location and folder-request state. Documented by A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E013","evidence_summary":"FO flags prior disability termination for failure to cooperate so DDS receives the relevant case development warning. Documented by A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E014","evidence_summary":"If application and disability report have conflicting alleged onset dates, FO resolves conflict with claimant and records reason in 3367 remarks. Documented by A.1.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0017","evidence_summary":"R166_E011 populates R166_E001: Prior CEF filing information automatically appears when EDCS establishes new initial CEF. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0018","evidence_summary":"R166_E011 reuses_history_from REPO_CEF: Source is previous certified folder filing history; does not make CEF the only identity source. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0019","evidence_summary":"R166_E012 stored_on R166_E001: Prior claim decision metadata recorded on 3367. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0020","evidence_summary":"R166_E012 captures_number_holder_history R166_E010: Prior claim SSNs are tracked separately from present claim identity; no automatic identity merge. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0021","evidence_summary":"R166_E013 alerts ORG_DDS: FO informs DDS of prior period terminated for failure to cooperate. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0022","evidence_summary":"R166_E013 documents_on R166_E001: Prior termination flag belongs in 3367 case remarks. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0023","evidence_summary":"R166_E014 controls R166_E003: Resolve competing alleged onset dates before onward development. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0024","evidence_summary":"R166_E014 documented_on R166_E001: Reconciliation explanation entered in remarks. Evidence section A.1.b / A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S001","subject_id":"R166_R0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E015","evidence_summary":"EDCS input page records protective filing date, DLI, DWB dates, and previous filings; user can add prior entries. Documented by A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_E015","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E016","evidence_summary":"EDCS 3367 pages identify alleged and potential onset dates and reason for potential onset recommendation. Documented by A.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_E016","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E017","evidence_summary":"EDCS 3367 has SSI presumptive disability/blindness page; documented entry condition requires Title XVI claim in EDCS case. Documented by A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0025","evidence_summary":"R166_E015 screen_of APP_EDCS: EDCS prior filing page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0025","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0026","evidence_summary":"R166_E015 captures R166_E012: Prior claim metadata entered through EDCS page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0026","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0027","evidence_summary":"R166_E016 screen_of APP_EDCS: EDCS onset page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0028","evidence_summary":"R166_E016 captures R166_E004: POD and reason entered on onset page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0028","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0029","evidence_summary":"R166_E016 displays R166_E003: AOD displayed on onset page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0030","evidence_summary":"R166_E017 screen_of APP_EDCS: EDCS presumptive SSI page. Evidence section A.1-A.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S003","subject_id":"R166_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E018","evidence_summary":"Hearings ILQR handles fee-agreement review for cases favorably decided at hearings and Appeals Council levels. Documented by A.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E019","evidence_summary":"If eView or ENM record exists, receiving component uploads request to B section and emails competent reviewing authority; without record, scan and email attachment, confirm receipt. Documented by A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E020","evidence_summary":"Administrative-review determination notice distributed to requester, other authorized parties and fee decision maker; eView B-section copy when electronic file exists. Documented by F.1-F.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E021","evidence_summary":"Copies to parties lacking disclosure authority must redact claimant or auxiliary beneficiary address, SSN, and protected notice identifiers. Documented by C.2 / D.1 / F.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E022","evidence_summary":"SSA HALLEX states uploading fee-review determination to eView alerts field/processing centers through EDCS and Evidence Portal applications; no second manual notification. Documented by F.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E023","evidence_summary":"When eView upload impossible or only paper/ENM folder exists, reviewer uses claim file and appropriate PC control mailbox for notification. Documented by F.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E024","evidence_summary":"Parties have 15 days to provide comments; office diaries review for 30 days. Late-filing explanation uses 15-day reply with 30-day follow-up. Documented by C.1 / D.1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0031","evidence_summary":"R166_E018 performs PROC_FEE_AGREEMENT_ADMIN_REVIEW: ILQR responsible for favorable hearings/AC cases. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0032","evidence_summary":"R166_E019 uses_electronic_folder APP_EVIEW: Upload administrative-review request to B section of eView when eView exists. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0033","evidence_summary":"R166_E019 uses_nonmedical_folder APP_ENM: May use ENM B section if eView record absent and ENM exists. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0034","evidence_summary":"R166_E020 stored_in APP_EVIEW: Notice of review placed in eView section B for electronic record. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0035","evidence_summary":"R166_E021 governs_disclosure_of R166_E020: Limit copies to third parties: redact protected address and identifying information. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0036","evidence_summary":"R166_E021 applies_to DATA_MBR_MAILING_ADDRESS: Mailing addresses of claimant/auxiliary are PII; this is disclosure control, not automated MBR lookup. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0037","evidence_summary":"R166_E022 triggered_by R166_E020: HALLEX says decision upload to eView triggers alert. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0038","evidence_summary":"R166_E022 uses APP_EDCS: EDCS implicated in documented alert to FO/PC; implementation mechanism unverified. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0039","evidence_summary":"R166_E022 uses APP_EP: EP implicated in documented notification; physical messaging mechanism unverified. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0040","evidence_summary":"R166_E023 fallback_for R166_E020: Use PC mailbox and paper-file path when eView upload unavailable. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0041","evidence_summary":"R166_E024 controls PROC_FEE_AGREEMENT_ADMIN_REVIEW: Work diary and evidence comment windows. Evidence section A / C / D / F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R166_S002","subject_id":"R166_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E025","evidence_summary":"SSA policy requires evidence in NDRed under claim number or eView under beneficiary own account number, using Evidence Portal or eView. Documented by A opening, A.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E026","evidence_summary":"When capability medical evidence authenticity requires verification and eRPS case exists, document medical-source confirmation in Beneficiary Details RPOC. Documented by A.5.a; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E027","evidence_summary":"DDS may provide capability opinion on SSA-831/832/833, but FO rather than DDS decides whether beneficiary can manage benefits. Documented by A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E028","evidence_summary":"Recent medical evaluation evidence within one year is requested when applicable; qualifying older existing evidence can be considered if no recent examination. Documented by A.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0042","evidence_summary":"R166_E025 may_be_stored_in REPO_NDRED: Store capability medical evidence under beneficiary claim number; EP may perform upload. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0043","evidence_summary":"R166_E025 may_be_stored_in APP_EVIEW: Alternatively evidence in eView under BOAN; exact record location differs by route. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0044","evidence_summary":"R166_E025 uploaded_via APP_EP: Evidence Portal used to place capability evidence into NDRed/eView. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0045","evidence_summary":"R166_E025 pertains_to APP_ERPS: eRPS case documentation may reference where evidence is stored; not proof eRPS stores medical source files. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0046","evidence_summary":"R166_E026 documented_in APP_ERPS: Use eRPS Beneficiary Details RPOC if a payee application/case exists. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0047","evidence_summary":"R166_E026 applies_to R166_E025: Authenticity questions require medical-source contact. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0048","evidence_summary":"R166_E027 considers R166_E025: FO assesses medical plus lay evidence, DDS opinions do not themselves decide payee capability. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0049","evidence_summary":"R166_E027 receives_opinion_from ORG_DDS: DDS may give evidence opinion on specified disability determination forms. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0050","evidence_summary":"R166_E028 governs R166_E025: Recency conditions apply to medical-evidence development. Evidence section A.2 / A.5 / A.8; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC006","subject_id":"R166_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E029","evidence_summary":"eView permits searches by claimant own SSN or number holder SSN in auxiliary disability claims; results not restricted by geographic jurisdiction. Documented by A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_E030","evidence_summary":"eView permits EDCS folder-number search selecting one specific case even when an SSN has multiple filings. Documented by A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0051","evidence_summary":"R166_E029 operates_in APP_EVIEW: eView case selection supports number holder and claimant SSN. Evidence section A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0052","evidence_summary":"R166_E029 applies_to R166_E010: Claimant identity and NH identity handled separately in auxiliary cases. Evidence section A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0053","evidence_summary":"R166_E030 operates_in APP_EVIEW: Unique EDCS folder number selects specific disability case. Evidence section A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA primary operational evidence","evidence_id":"R166_EV_R0054","evidence_summary":"R166_E030 references REPO_CEF: Search opens case folder record by unique key. No physical-index technology asserted. Evidence section A / B; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"SRC018","subject_id":"R166_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E001","evidence_summary":"IEDS MCS Earnings Computation Exclusion: Independently entitled divorced spouse claims require manual MCS A-101/DOFA and MADCAP rather than normal MCS earnings computation path. [Source section B.6; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E002","evidence_summary":"IEDS Unsigned SSA-1 Number Holder Information Intake: Claimant may complete selected SSA-1 questions about nonfiling number holder; do not sign; fax to NDRed via Evidence Portal and verify receipt before paper destruction. [Source section B.2; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E003","evidence_summary":"IEDS Reciprocal Former-Spouse Whereabouts Non-Disclosure: SSA must not divulge either nonfiling number holder whereabouts to divorced-spouse claimant or claimant whereabouts to number holder. [Source section B.4.a; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E004","evidence_summary":"IEDS Employer Address Lead Five-Year Eligibility: When nonfiling number holder cannot be found, field office may contact an employer identified in SSA records if NH worked there within five years to seek an address; address lead does not itself authorize master-record update. [Source section B.4.b; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E005","evidence_summary":"IEDS ICERS Certified Earnings Record Insured-Status Review: For independently entitled divorced spouse claims, use certified E/R function in ICERS for insured status and PIA computation. [Source section B.5; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E006","evidence_summary":"IEDS MCS A101 DOFA MADCAP Manual Effectuation: Allowed IEDS auxiliary claim loads in MCS, is adjudicated via A-101, manually processes DOFA, and carries A101 remarks requesting MADCAP processing. [Source section B.6.a; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E007","evidence_summary":"IEDS Number Holder Death Manual Survivor Conversion: When number holder dies before entitlement in specified IEDS cases, send proof of death and record of contact to payment center to manually convert to surviving divorced spouse benefits. [Source section B.5.f; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E008","evidence_summary":"IEDS Nonfiling Number Holder Identity and Evidence Development: Field office obtains number holder SSN, proof of age or disability where material; absent proof or whereabouts, claim can be disallowed under prescribed conditions. [Source section B.1-B.4; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E009","evidence_summary":"VA SSR Dependent-Benefit Portion Interface Posting: SSA VA/SSR interface posts and updates certain VA benefits portions for dependent spouse, child and qualifying dependent parent in SSI posteligibility. No physical transport asserted. [Source section E; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E010","evidence_summary":"SSR VA Unearned Income Interface Verification Codes 2 3 4: Verification code 2, 3 or 4 following claim number on SSR unearned income entry indicates posting from VA/SSR interface. [Source section E/F; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E011","evidence_summary":"VA Augmented Dependent Payment Attribution for SSI: Attribute veterans augmented VA income portions according to dependent status and direct VA apportionment; distinguish beneficiary, spouse, child and dependent parent. [Source section B/C; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E012","evidence_summary":"SSI VA Interface Posting Failure Manual Development: When VA/SSR interface fails to post or update applicable dependent portions, field office verifies amounts and manually posts necessary VA income. [Source section E/F; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E013","evidence_summary":"SSI Claims System Veterans Affairs Payment Page: SSI claims system VETERANS AFFAIRS PAYMENT page supports updating and correcting qualifying VA benefits and educational benefits entries when pending case exists. [Source section F.1-F.6; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E014","evidence_summary":"SSR VA Dependent PCOC Code D: SSA instructs manual SSI VA dependent income entries of types C/E to include special PCOC D after claim number to designate dependent. [Source section F.2/F.3; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E015","evidence_summary":"SSA-L1103-U3 VA Income Verification Request: Supplemental Security Income Request for Information form used to request verification of VA income for months under review. [Source section D/E; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E016","evidence_summary":"VA Needs-Based Apportionment New-Award Restrictions Effective February 2026: VA discontinued new needs-based apportionment awards effective 2026-02-09 except certain incarcerated veterans or institutionalized incompetent veterans without fiduciaries; prior awards may continue. [Source section B.2; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E017","evidence_summary":"SSI Absent Dependent Unapportioned VA Portion Exclusion: Absent dependent VA augmented portion not apportioned directly generally must not be posted as that absent dependent VA income; erroneous entries require correction subject to finality. [Source section E/F.4-F.6; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E018","evidence_summary":"SSI VA Interface Alert and Diary Exception Review: SSA requires VA-related SSR interface alerts or diaries to be developed, resolved and cleared or deleted; omitted or rejected postings require follow-up. [Source section E; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E019","evidence_summary":"SSI VA Dependent COLA Non-Posting Review: When January COLA for a VA dependent benefit is missing on SSR, SSA directs additional verification and development. [Source section E; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E020","evidence_summary":"VA Compensation versus Pension SSI Unearned Income Type C E Coding: SSA instructions distinguish VA compensation/pension non-need and need-based payments as Type C or E unearned income and require specific dependent coding. [Source section F; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E021","evidence_summary":"VA Apportionment and SSI Dependent Residence Eligibility Gate: SSI VA attribution varies with whether dependent resides with veteran and receives direct apportioned VA payment; residence status must be developed separately from mailbox location. [Source section C/E/F; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E022","evidence_summary":"2026 SSI Emergency Payment United States Debit Card Transition: SSA issues field-office emergency advance and immediate payments using US Debit Card through TPPS effective 2026-02-09, replacing prior paper-check method for these payments. [Source section A; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E023","evidence_summary":"SSI Emergency Advance Presumptive Disability or Blindness Eligibility: SSI applicant can receive emergency advance when presumptive disability or blindness is established and financial emergency conditions satisfied. [Source section B.1.a/B.1.c; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E024","evidence_summary":"SSI Emergency Advance Recovery Retroactive or Six Installments: SSA recovers EAP from retroactive SSI payment or, if none due, six equal installments of future monthly SSI payments subject to case-specific exceptions. [Source section B.1.d; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E025","evidence_summary":"Concurrent Title II Title XVI Immediate Payment Program Selection: When both Title II and XVI benefits due, windfall offset determined first; immediate payment issued from program with sufficient benefit amount under the published priority rules. [Source section B.2.c; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E026","evidence_summary":"SSI Initial Claim Immediate Payment Valid SSN Requirement: An initial-claim immediate payment cannot be issued without a valid SSN, unlike requirements for qualifying emergency advance payments. [Source section B.2.b; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E027","evidence_summary":"SSI Immediate Payment Recovery From Next Regular Payment: SSA recovers Title XVI immediate payment amount from first regular payment following issuance. [Source section B.2.e; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E028","evidence_summary":"Title XVI Immediate Payment Two-Thousand-Dollar Cap: Title XVI-only IP maximum $2,000 per eligible individual; concurrent Title II/XVI IP maximum $5,000, subject to amount due and emergency request. [Source section B.2/C; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E029","evidence_summary":"2026 Supplement OASDI Geographic Annual Benefit Estimates Table 5.J1: Table 5.J1 shows estimated 2025 annual OASDI benefits paid by state or area and category, derived from 100 percent MBR and USPS geographic reference. [Source section Table 5.J1; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E030","evidence_summary":"2026 Supplement OASDI Geographic Beneficiary Counts Table 5.J2: Table 5.J2 shows December 2025 number of OASDI beneficiaries by type and state/area, using 100 percent MBR and USPS geographic reference. [Source section Table 5.J2; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E031","evidence_summary":"2026 Supplement 5.J1 Unnegotiated-Check Statistical Caveat: 5.J1 benefit estimates do not deduct unnegotiated checks and exclude lump-sum death payments; not a negotiable-payment ledger. [Source section Table 5.J1 Notes; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_E032","evidence_summary":"2026 Supplement 5.J USPS-MBR State Assignment Data Lineage: 2026 5.J credits MBR 100 percent data and USPS geographic data; documents aggregate location reference, not person-master address synchronization. [Source section Table 5.J1 Sources; accessed 2026-10-10]","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0001","evidence_summary":"R167_E001 requires_manual_adjudication_in APP_MCS: IEDS is MCS earnings-computation exception; manual route required.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0002","evidence_summary":"R167_E001 uses_manual_transaction WF_A101: A101 process used for IEDS adjudication.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0003","evidence_summary":"R167_E002 submitted_through APP_EP: SSA-1 unsigned number holder information faxed through Evidence Portal.. Section B.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0004","evidence_summary":"R167_E002 preserves_in REPO_NDRED: Original SSA-1 intake evidence held in NDRed; paper discarded after verifying electronic receipt.. Section B.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0005","evidence_summary":"R167_E003 restricts_disclosure_during R167_E004: Neither former spouse whereabouts may be disclosed to the other party while investigating address leads.. Section B.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0006","evidence_summary":"R167_E004 supports_identity_development R167_E008: Employer may be contacted for nonfiling number holder address only if worked there within previous five years.. Section B.4.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0007","evidence_summary":"R167_E005 queries APP_ICERS: ICERS certified E/R determines insured status and PIA.. Section B.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0008","evidence_summary":"R167_E006 processed_using APP_MCS: Allowed IEDS claim entered through MCS auxiliary-claim process.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0009","evidence_summary":"R167_E006 requires WF_A101: A101 manually effects DOFA decision and records special remarks.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0010","evidence_summary":"R167_E006 routed_for_manual_processing APP_MADCAP: A101 remarks instruct payment center MADCAP processing.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0011","evidence_summary":"R167_E006 implements R167_E001: Special IEDS MCS earnings-computation exclusion is handled through manual A101/MADCAP.. Section B.6; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0012","evidence_summary":"R167_E007 is_exception_after R167_E006: Nonfiling number holder death can cause manual conversion from IEDS to surviving divorced spouse payment.. Section B.5.f; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0013","evidence_summary":"R167_E008 supports R167_E002: Number holder SSN, age, or material disability evidence developed for IEDS claim.. Section B.1-B.4; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0014","evidence_summary":"R167_E008 may_rely_on R167_E005: NH earnings and certified record needed for insured-status determination.. Section B.5; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S001","subject_id":"R167_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0015","evidence_summary":"R167_E009 posts_or_updates SYS_SSR: VA/SSR interface can post qualifying veteran, survivor, and dependent VA benefits to SSR in posteligibility.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0016","evidence_summary":"R167_E009 records_provenance_using R167_E010: SSR unearned-income verification codes 2, 3 or 4 signal VA/SSR interface posting.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0017","evidence_summary":"R167_E010 stored_in SYS_SSR: Verification indicator follows VA claim number in SSR unearned income record.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0018","evidence_summary":"R167_E011 governs_processing_of R167_E009: Dependent attribution governs VA/SSR interface eligible portions.. Section C/E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0019","evidence_summary":"R167_E012 updates_when_interface_missing SYS_SSR: Field office manually inputs VA income only if VA/SSR interface has not posted requisite payment.. Section E/F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0020","evidence_summary":"R167_E012 is_exception_to R167_E009: Automatic SSA VA/SSR interface posting not guaranteed for all dependent portions.. Section E/F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0021","evidence_summary":"R167_E012 documents_via R167_E013: SSI pending cases use Veterans Affairs Payment page for manual inputs.. Section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0022","evidence_summary":"R167_E013 is_interface_of APP_SSI_CLAIMS_LOGICAL: Veterans Affairs Payment page in SSI claims system.. Section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0023","evidence_summary":"R167_E014 encoded_in SYS_SSR: PCOC D follows claim number for certain manual dependent VA entries.. Section F.2/F.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0024","evidence_summary":"R167_E015 requests_income_verification_for R167_E011: SSA-L1103-U3 verifies applicable VA income for all months under review.. Section D/E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0025","evidence_summary":"R167_E016 limits_new_apportionment_under R167_E011: VA no longer generally awards new needs-based apportionments after 2026-02-09; narrow exceptions.. Section B.2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0026","evidence_summary":"R167_E017 excludes_unapportioned_income_from SYS_SSR: Absent dependent VA portion without direct apportionment should not be recorded as that dependent SSI VA income.. Section E/F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0027","evidence_summary":"R167_E017 is_qualified_by R167_E021: Residence and VA direct payment determine applicable income attribution.. Section E/F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0028","evidence_summary":"R167_E018 requires_review_on SYS_SSR: Resolve SSR VA income interface alerts, diaries and rejects.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0029","evidence_summary":"R167_E018 tracks_exception_of R167_E009: VA interface missing post or rejection requires manual investigation.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0030","evidence_summary":"R167_E019 reviews_record_on SYS_SSR: Missing January dependent VA COLA prompts verification.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0031","evidence_summary":"R167_E019 may_invoke R167_E015: Missing VA COLA information verified using SSA-L1103-U3.. Section E; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0032","evidence_summary":"R167_E020 coded_on SYS_SSR: Need-based and non-need based VA income posted with separate SSI unearned income types C/E.. Section F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0033","evidence_summary":"R167_E020 may_use R167_E014: Dependent SSI VA type C/E entries include PCOC D.. Section F.2/F.3; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0034","evidence_summary":"R167_E021 determines R167_E017: Absent dependent and direct VA apportionment controls whether SSI counts VA augmented portion.. Section E/F; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S003","subject_id":"R167_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0035","evidence_summary":"R167_E022 issues_through APP_TPPS: Field office EAP/IP issued through TPPS.. Section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0036","evidence_summary":"R167_E022 uses_payment_instrument PAY_USDC: US Debit Card is issuance instrument effective 2026-02-09.. Section A; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0037","evidence_summary":"R167_E023 may_require_presumptive_development_by ORG_DDS: For emergency where FO cannot establish PD/PB, DDS may develop presumptive finding.. Section B.1.a; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0038","evidence_summary":"R167_E024 applies_to R167_E023: Recovery terms follow emergency advance against future SSI payments.. Section B.1.d; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0039","evidence_summary":"R167_E025 requires_benefit_calculation_for SYS_MBR: Concurrent Title II/IP allocation considers Title II amount after windfall offset, not raw unadjusted amount.. Section B.2.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0040","evidence_summary":"R167_E025 requires_benefit_calculation_for SYS_SSR: Concurrent program allocation considers Title XVI eligible amount after windfall offset.. Section B.2.c; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0041","evidence_summary":"R167_E026 constrains_initial_claim_payment_in APP_TPPS: SSI IP cannot be issued for initial claim without valid SSN; use EAP when criteria allow.. Section B.2.b; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0042","evidence_summary":"R167_E027 governs R167_E025: Title XVI IP amounts are recovered from first following regular SSI payment.. Section B.2.e; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0043","evidence_summary":"R167_E028 caps R167_E025: IP limit $2,000 Title XVI only, $5,000 concurrent benefits.. Section B.2/C; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S002","subject_id":"R167_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0044","evidence_summary":"R167_E029 published_as_section_of REPORT_STAT_SUPP_2026: 2026 Annual Statistical Supplement section 5.J1.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0045","evidence_summary":"R167_E030 published_as_section_of REPORT_STAT_SUPP_2026: 2026 Annual Statistical Supplement section 5.J2.. Section Table 5.J2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0046","evidence_summary":"R167_E029 derived_from SYS_MBR: Statistical 2025 benefit estimates are sourced to 100 percent MBR data.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0047","evidence_summary":"R167_E030 derived_from SYS_MBR: December 2025 OASDI beneficiary counts use 100 percent MBR.. Section Table 5.J2; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0048","evidence_summary":"R167_E031 is_caveat_on R167_E029: 5.J1 excludes lump-sum death and does not deduct unnegotiated checks.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0049","evidence_summary":"R167_E032 contributes_provenance_to R167_E029: USPS geographic data and MBR source credited for 5.J1 aggregate state tables.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0050","evidence_summary":"R167_E032 uses_geographic_reference_from ORG_USPS: 2026 5.J source credits USPS geographic reference data, without identifying particular USPS ZIP+4 or other file.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA authoritative publication / direct text","evidence_id":"R167_EV_R0051","evidence_summary":"R167_E032 uses_master_record SYS_MBR: Table references MBR 100-percent beneficiary data for state geography, not a direct master-address update.. Section Table 5.J1; observed 2026-10-10.","observed_as_of":"2026-10-10","source_id":"R167_S004","subject_id":"R167_R0051","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0001","evidence_summary":"IRS receives weekly SSA name-control and SSN updates for matching in IMF processing; subsection 3.13.5.16.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0002","evidence_summary":"IRM 3.13.5.13 through 3.13.5.15 explain TIN/name-control, proximal matching, and IMF segments.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0003","evidence_summary":"IRM 3.13.5.12.1 describes validity segmentation and examples of accounts on both sides.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0004","evidence_summary":"IRM 3.13.5.15 identifies NAP as an entity-information source incorporating DM-1 among other inputs.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0005","evidence_summary":"IRM 3.13.5.52 and 3.13.5.52.1 describe handling of Form 8822.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0006","evidence_summary":"IRM 3.13.5.52.1 specifies active-account versus inactive-account treatment for Social Security Statement address requests.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E006","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0007","evidence_summary":"IRM 3.13.5.52.2 says qualifying processed Form 8822 records are filed in an Alpha File with a retention schedule.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0008","evidence_summary":"IRM 3.13.5.47 documents IDRS input of taxpayer address changes with IMF transaction coding.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0009","evidence_summary":"IRM 3.13.5.47-.48 documents conditional primary-to-secondary IMF address propagation, override and exceptions.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0010","evidence_summary":"IRM 3.13.5.13 documents approximate name-control matching and IMF posting decisions.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0011","evidence_summary":"SI 00820.130B defines timely reported wage category and SSR code 0.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0012","evidence_summary":"SI 00820.130C.4 requires worker agreement for specified third-party query evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0013","evidence_summary":"SI 00820.130C.4 says not to store IBIQ/NDNH/SASRO printouts or queries in EP.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0014","evidence_summary":"SI 00820.130C.6 documents calculation of monthly SSI wage amounts from quarterly or annual evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0015","evidence_summary":"SI 00820.130E identifies wage cessation documentation and precedence of evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0016","evidence_summary":"SI 00820.130C.2 describes wage receipts, Evidence Portal storage and EVID alternative.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0017","evidence_summary":"SI 02101.010C.3 says DRDP carries recurring direct deposit account comparison information.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0018","evidence_summary":"SI 02101.010C.3 identifies UP reject for matching recurring and dedicated direct deposit accounts.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0019","evidence_summary":"SI 02101.010C.3 refers to UPOT option 2 through UPSP.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0020","evidence_summary":"SI 02101.010C.3 identifies UPSP entry route.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0021","evidence_summary":"SI 02101.010C.2 documents 30-day diary and 15-day follow-up interval.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0022","evidence_summary":"SI 02101.010C.1 lists IAR, representative fees, and prior overpayment recovery in order.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0023","evidence_summary":"Trustees V.A describes NCHS observations for under-65 mortality and 2025 provisional death-rate estimates.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0024","evidence_summary":"Trustees V.A identifies Medicare death and enrollment experience 1968-2024 supporting 65-plus mortality assumptions.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0025","evidence_summary":"Trustees V.A population methodology identifies Census resident population estimates as baseline.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0026","evidence_summary":"Trustees IV.B identifies DHS border crossing data as an input to recent immigration assumption revisions.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0027","evidence_summary":"Trustees IV.B notes new 2024 mortality regression input and exclusion of 2020-2023.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0028","evidence_summary":"Trustees IV.B describes 75+ participation calibration using recent 2011-2024 administrative employment records.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0029","evidence_summary":"IRS IRM 3.13.5.52.1 requires account activity check before updating request.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0030","evidence_summary":"IRS IRM 3.13.5.52.2 describes file-versus-destroy disposition.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_E030","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0031","evidence_summary":"IRS manual says weekly SSA updates contain SSNs and name controls used for IMF matching.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0032","evidence_summary":"IRS manual documents SSA name controls as DM-1 inputs and weekly updates.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0033","evidence_summary":"DM-1 name control/TIN reference is used for IRS valid/invalid transaction direction.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0034","evidence_summary":"IRS matching directs postings to valid or invalid IMF segments.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0035","evidence_summary":"IRS manual describes IMF valid/invalid account segmentation.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0036","evidence_summary":"IRS manual describes NAP as incorporating DM-1, distinct from other NAP inputs.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0037","evidence_summary":"IRS IRM NAP provides taxpayer entity information for IMF, BMF and other uses.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0038","evidence_summary":"IRS proximal name matching is an identified component of DM-1 validation.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0039","evidence_summary":"TIN/name-control and proximal matching determine valid/invalid posting routes.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0040","evidence_summary":"Form 8822 can explicitly reference need to update address for Social Security Statement.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0041","evidence_summary":"IRM instructs active account update and inactive account SSA referral.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0042","evidence_summary":"IRS directs address changes to active tax accounts for Statement-related Form 8822 requests.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0043","evidence_summary":"Processed Form 8822 is routed to IRS Alpha File unless disposition exception applies.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0044","evidence_summary":"Already-updated or pending address request forms are classified-waste destruction instead of filing.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0045","evidence_summary":"IRM 3.13.5.47 documents primary account changes through IDRS.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0046","evidence_summary":"IRM describes conditional secondary account updates after primary IDRS change.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0047","evidence_summary":"IRM 3.13.5.47 describes automatic secondary taxpayer IMF update with exceptions and override.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0017","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0048","evidence_summary":"IRS request mentions Social Security Statement, but does not itself prove transfer mechanism into PEBES.","observed_as_of":"2026-10-10","source_id":"R168_S001","subject_id":"R168_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0049","evidence_summary":"POMS describes reported wage code 0 when posted on SSR.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0050","evidence_summary":"POMS permits reported wage posting via SSI Claims system or SSR when timing conditions met.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0051","evidence_summary":"IBIQ wage query requires worker agreement as secondary SSI evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0052","evidence_summary":"NDNH wage query requires worker agreement as secondary SSI evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0053","evidence_summary":"SASRO query evidence requires worker agreement.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0054","evidence_summary":"iTOPSS secondary wage evidence requires worker agreement.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0055","evidence_summary":"POMS prohibits saving IBIQ/NDNH/SASRO printouts and queries in Evidence Portal.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0056","evidence_summary":"NDNH queries may be summarized under required documentation but not stored as EP query copies.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0057","evidence_summary":"Annual or quarterly wages are allocated only after workers identify months and previously verified amounts are preserved.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0058","evidence_summary":"MEF may supply annual wage totals as secondary SSI evidence.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0059","evidence_summary":"Work cessation allegations may be documented in signed statement or Report of Contact.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0060","evidence_summary":"SSA POMS identifies EP as a permitted wage termination evidence destination.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0061","evidence_summary":"SSIMWV accepts paystubs and produces monthly receipts.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0062","evidence_summary":"When SSIMWV is used the monthly receipt is archived to ORS.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0063","evidence_summary":"POMS permits wage paystub evidence in EP for qualifying cases.","observed_as_of":"2026-10-10","source_id":"SRC066","subject_id":"R168_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0064","evidence_summary":"POMS identifies DRDP SSR segment as recurring bank account comparator.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0065","evidence_summary":"A-OTP input is rejected when account matches SSR DRDP.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0066","evidence_summary":"Matching DRDP A-OTP bank information causes a UP reject.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0067","evidence_summary":"UPSP offers option 2 to open UPOT.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0068","evidence_summary":"UPOT is documented path to arrange automated one-time payment.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0069","evidence_summary":"POMS explicitly states dedicated payment process does not affect recurring SSR direct deposit data.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0070","evidence_summary":"E1/EA workload calls for dedicated account establishment and A-OTP; UI selected by employee.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0071","evidence_summary":"SSI past-due benefit payment priority handles interim assistance before fee and debt offsets.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0072","evidence_summary":"Priority reductions calculated before dedicated account A-OTP.","observed_as_of":"2026-10-10","source_id":"SRC_R99_005","subject_id":"R168_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0073","evidence_summary":"NCHS mortality input series included in OACT age/sex/cause mortality method.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0074","evidence_summary":"NCHS supplies historical/provisional deaths for mortality estimation.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0075","evidence_summary":"Medicare enrollment and death experience inform mortality at 65+ ages.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R168_V0076","evidence_summary":"Trustees cite Medicare experience; does not specify a CMS database or transmission.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0077","evidence_summary":"Trustees start from Census resident population estimates and adjust to Social Security area.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0078","evidence_summary":"Census resident population is an explicit starting input to SSA area population projection.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0079","evidence_summary":"2026 Trustees updates 2022-25 entries based on DHS border crossing inputs.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0080","evidence_summary":"Trustees documents a changed immigration outlook using DHS border crossings.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0081","evidence_summary":"Report excludes years 2020-2023 from mortality projection regressions and adds 2024.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0082","evidence_summary":"Mortality regression omits pandemic years 2020-2023, while records are not erased.","observed_as_of":"2026-10-10","source_id":"SRC_R69_002","subject_id":"R168_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R168_V0083","evidence_summary":"OACT updated 75-plus participation model using 2011-2024 administrative employment records.","observed_as_of":"2026-10-10","source_id":"R168_S002","subject_id":"R168_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0001","evidence_summary":"RRB sends disability application and pertinent claims materials to SSA field office if railroad service is under 120 months, or under 60 months after 1995.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0002","evidence_summary":"RRB disability annuity filing is deemed SSA freeze application; qualifying potential RSDI entitlement may require joint RRB-SSA disability-freeze decision.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0003","evidence_summary":"DCR receives two copies of joint RRB-SSA freeze determination; one SSA-831 copy is imaged in its PPC system.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0004","evidence_summary":"DCR uses the second copy of the joint freeze determination for statistical and coding purposes; physical statistical repository unidentified.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0005","evidence_summary":"DCR refers apparently DIB-eligible RRB annuitants without a DIB application to servicing FO for claims-lead contact and SSI screening.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0006","evidence_summary":"Servicing SSA field office also screens SSI eligibility on DCR referral for potentially unfiled DIB claims; unfiled lead returns with explanation.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0007","evidence_summary":"RRB sends nonvested railroad worker disability claim to SSA FO when service threshold not met.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0008","evidence_summary":"SSA field office handles RRB nonvested disability referral.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0009","evidence_summary":"RRB produces joint freeze decision when possible RSDI entitlement exists.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0010","evidence_summary":"Two decision copies of SSA-831 sent to DCR Branch 2A.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0011","evidence_summary":"DCR Branch 2A receives decision copies.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0012","evidence_summary":"One SSA-831 copy enters DCR PPC paperless system, not an asserted automated source interface.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0013","evidence_summary":"Second determination copy used for statistical and coding activities.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0014","evidence_summary":"DCR flags potential DIB entitlement when no DIB claim filed.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0015","evidence_summary":"Servicing FO contacts number holder and explores new application.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0016","evidence_summary":"Referral also instructs FO to screen SSI eligibility.","observed_as_of":"2026-10-10","source_id":"R169_S001","subject_id":"R169_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0017","evidence_summary":"Before NHRP search SSA must collect each person's own real-property ownership allegation and deliver Privacy Act notice; an open claim event is required.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0018","evidence_summary":"SSI Claims system NHRP requests screen selects individual claimant, recipient or eligible deemor; returns request ID, request status and action required.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0019","evidence_summary":"Pending Real Properties page has Add, Update, Reject, Decide Later decisions; unresolved pending item prevents claim event closeout.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0020","evidence_summary":"LexisNexis Accurint NHRP result is a third-party property lead, not independently established SSI property ownership or resource value; contains PROPERTY LOCATION not current person residence.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0021","evidence_summary":"When ownership is denied or value not ineligible, SSA generally independently verifies LexisNexis property information; follow specific POMS exception for alleged excess-resource ownership.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0022","evidence_summary":"Pending Real Properties page notes prior rejections when property address exactly matches previously rejected property for associated SSN; retention period not established.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0023","evidence_summary":"Integrated NHRP searches required for full initial claims, high-error-profile C redeterminations, favorable initial-appeal reversals, and denied-claim reopenings.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0024","evidence_summary":"NHRP request requires own allegations, Privacy Act notice, and open claim event.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0025","evidence_summary":"Each claimant, recipient or qualified deemor answers own real-property questions before request.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0026","evidence_summary":"CCE Claims Actions page links to NHRP request selection for the associated SSI claim.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0027","evidence_summary":"NHRP electronic search is integrated in SSI Claims system; request response typically seconds.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0028","evidence_summary":"Search result is a third-party report subject to independent review; it is not an authoritative ownership determination.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0029","evidence_summary":"NHRP result includes action required and pending candidate properties.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0030","evidence_summary":"Pending Real Properties candidate is evaluated before acceptance or rejection.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0031","evidence_summary":"Add, Update, Reject, or Decide Later based on evidence; unresolved property prevents closeout.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0032","evidence_summary":"Prior rejected property addresses are recognized when address exactly matches for this SSN.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0033","evidence_summary":"Only specified SSI claim/reopening/redetermination events require integrated electronic NHRP search.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0034","evidence_summary":"Third-party search result must not be used alone to infer resource ownership or value.","observed_as_of":"2026-10-10","source_id":"SRC_R50_007","subject_id":"R169_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0035","evidence_summary":"SSA can hold anomalous wage report processing pending investigation; held wage reports do not post to SSA earnings records.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0036","evidence_summary":"Submitter ordinarily has 45 calendar days after first investigative notice receipt, with five-day mailing presumption and one possible 15-day extension.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0037","evidence_summary":"Second notice provides 15 calendar days from its date to resolve remaining concerns before SSA may reject anomalous reports.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0038","evidence_summary":"SSA may suspend affiliated submitter accounts linked by EIN, third-party filer/consolidator, shared contact information or authorized representatives after investigative noncooperation.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0039","evidence_summary":"Submitter may seek suspension review within ten calendar days of notice; SSA reviews request within 30 calendar days of receipt.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0040","evidence_summary":"SSA reviews employer records, authenticated BSO employer, tax returns or IRS Form 941 evidence; verified legitimate anomalous wage reports resume processing.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0041","evidence_summary":"Wage filing suspension can prevent new electronic reports while allowing prior-status access; deactivated BSO credentials eliminate access to online wage reporting services.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0042","evidence_summary":"Suspect W-2 data not posted while SSA investigates anomaly.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0043","evidence_summary":"Wage-report submission processing can be held when accuracy is in doubt.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0044","evidence_summary":"First investigative notice identifies WFID, EIN and tax year; first response and extension periods.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0045","evidence_summary":"Investigative notices identify affected submissions by Wage File Identifier.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0046","evidence_summary":"SSA sends second investigative notice when first corrective response does not resolve anomalies.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0047","evidence_summary":"SSA may reject suspect report after unresolved second investigative notice.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0048","evidence_summary":"Noncompliant submitter suspension may extend to related accounts by filer/EIN/contact.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0049","evidence_summary":"Suspension of filing and BSO credential deactivation impose different access consequences.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0050","evidence_summary":"BSO permissions and credential controls described in POMS.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0051","evidence_summary":"Wage service access suspension appeal, ten-day submitter and 30-day SSA clocks.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0052","evidence_summary":"SSA validates employer/tax support before processing anomalous wage reports.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0053","evidence_summary":"Verified legitimate reports can be released from anomalous hold.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0054","evidence_summary":"SSA may notify affected parties or publish names of final suspended third-party submitters.","observed_as_of":"2026-10-10","source_id":"SRC133","subject_id":"R169_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0055","evidence_summary":"Advance notice and opportunity to respond are required before adverse reduction/termination after mistaken award/payment; Title II diary and SSI GK rules differ.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0056","evidence_summary":"SSA FO enters POS S9 miscellaneous suspension; high-priority 2560HP MDW to PC for T9 termination or other authorized termination action after process.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0057","evidence_summary":"Where system limits automatic GK adjustment, staff input appropriate SSI nonpayment status and explain mismatch by special message on SSR.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0058","evidence_summary":"Misdirected wrong-account payment: Title XVI F-stop plus SSR special message; Title II priority MDW to PC; if not returned PC may establish DMS non-entitled debtor record.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0059","evidence_summary":"When reopening erroneous allowance is barred by administrative finality, SSA initiates continuing disability review with DDS rather than automatically revising old determination.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0060","evidence_summary":"Disability, monthly payment eligibility and overpayment assessment generally constitute separate initial determinations with separate notices/appeal rights.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0061","evidence_summary":"Title II erroneous payment suspension/termination follows notice, response and any reopening conditions.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0062","evidence_summary":"SSI adverse correction requires Goldberg Kelly due-process notice and manual exception handling.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0063","evidence_summary":"High-priority MDW to PC for Title II S9 to T9 termination or appropriate code.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0064","evidence_summary":"Authorized Title II post-entitlement suspense/termination after correction.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0065","evidence_summary":"Manual Title XVI SSI record nonpayment status and explanatory special message.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0066","evidence_summary":"SSI wrong-bank-account scenario calls for F-stop and record notes.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0067","evidence_summary":"Non-returned wrong-recipient payment may require non-entitled debtor DMS case.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0068","evidence_summary":"DMS NED record for some non-claimant payment recovery circumstances.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0069","evidence_summary":"Title II priority MDW escalates to PC evaluation of recovery/stop action.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0043","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0070","evidence_summary":"Medical CDR goes to DDS if reopening barred; this is business workflow not direct system interface.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0071","evidence_summary":"Different adverse determination types generally require their own appeal-right explanations.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0072","evidence_summary":"Error finding, due process, correction and debt evaluation are separate decisions.","observed_as_of":"2026-10-10","source_id":"R169_S002","subject_id":"R169_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0073","evidence_summary":"DDS destroys locally scanned original source documents only after verifying imaged document is accessible in Certified Electronic Folder; local operating rules govern scan location.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0074","evidence_summary":"DDS returns original x-ray film and ultrasound image as irrelevant evidence but scans medically relevant interpretation reports into CEF.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0075","evidence_summary":"For TERI, QDD, CAL, PD and other specified critical cases, FO faxed medical evidence enters CEF; FO marks EDCS routing sheet and mails source documents to DDS.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0076","evidence_summary":"Locally imaged paper document verified visible in CEF before local destruction.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0077","evidence_summary":"DDS scan then confirm image before disposal; DCPS is DDS case processing context, not scanning mechanism.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0078","evidence_summary":"Original films returned; associated interpretation report scanned into case evidence.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0079","evidence_summary":"FO direct CEF fax permitted for TERI, QDD, CAL, PD and special critical cases.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0080","evidence_summary":"Scanned/faxed medical evidence enters claim electronic folder using barcode controls.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0081","evidence_summary":"EDCS routing form marked that scanned/faxed documents follow.","observed_as_of":"2026-10-10","source_id":"SRC408","subject_id":"R169_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0082","evidence_summary":"In participating states, SSA field office SSI initial application/redetermination can serve simplified SNAP application and enrollment outreach for eligible one-person household.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0083","evidence_summary":"States use SDX SSI recipient data to identify SNAP nonparticipants then mail simplified SNAP form returned directly to State SNAP office; no coordinated SSA SNAP application intake.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0084","evidence_summary":"POMS lists participating states separately for standard versus modified CAP; qualification and simplified SNAP rules vary by state and model.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0085","evidence_summary":"Standard CAP joint SSI-SNAP intake through SSA for participating jurisdictions.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0086","evidence_summary":"Modified CAP state-led outreach from existing SDX feeds.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0087","evidence_summary":"SSA service delivery for Standard CAP, not necessarily any automated SNAP eligibility adjudication.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0088","evidence_summary":"Modified CAP partners leverage already supplied SDX SSI data to identify potential SNAP participants.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0089","evidence_summary":"Standard CAP participation and application criteria are state-program-specific.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0090","evidence_summary":"Modified CAP participation and application criteria are state-program-specific.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0091","evidence_summary":"SSA, States and FNS CAP partnership described in current POMS.","observed_as_of":"2026-10-10","source_id":"SRC_R89_001","subject_id":"R169_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0092","evidence_summary":"When Appeals Council consolidates federal court remand and later application sharing issue, all still-valid appointments across both claims continue; must identify principal representative.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0093","evidence_summary":"Absent new signed SSA-1696 for subsequent claim, SSA does not import former case representative, send decision to them, or withhold fee from new case based on old appointment.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0094","evidence_summary":"Incomplete SSA-1696 missing required identity/signature is not accepted; notice to identifiable submitter and destruction/disposal under agency rules.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0095","evidence_summary":"Consolidated proceedings retain valid appointments across old and new claims; RASR case key limitation requires case-specific handling.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0096","evidence_summary":"Principal representative chosen by claimant, most recent temporarily if unreachable.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0097","evidence_summary":"A separate SSA-1696 is required for appointment on subsequent claim.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0098","evidence_summary":"Prior case representative is not automatically appointed on subsequent application.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0099","evidence_summary":"Invalid SSA-1696 not accepted and destroyed per policy; absence of representation not proof of physical form retention.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_policy","evidence_id":"R169_EV0100","evidence_summary":"Missing party identifiers or signature triggers rejection and permitted notice/disposal process.","observed_as_of":"2026-10-10","source_id":"SRC409","subject_id":"R169_R0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0001","evidence_summary":"2018 NGTP solicitation identified headquarters voice services at Woodlawn, Wabash Avenue and Urbana; historical scope exceeded 14 million calls annually. Legacy scope only; current operational status not inferred.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0002","evidence_summary":"2018 NGTP statement of work identified agency-wide voice/fax services at more than 1,500 sites and annual volumes exceeding 90 million calls and 30 million faxes. Site and traffic volume are historical procurement baselines.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0003","evidence_summary":"GAO records a September 27, 2019, Enterprise Infrastructure Solutions task order to CenturyLink for SSANet support. Current corporate branding and later performance not established by this 2020 protest decision.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0004","evidence_summary":"SSA issued a September 27, 2019 task order to Verizon for SSANet support under GSA EIS; separate from NGTP award. The contract supports the agency-provided network on which proposed NGTP would rely; current task-order performance unverified.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0005","evidence_summary":"SSA issued a September 27, 2019 EIS task order to CenturyLink for SSANet support. No later option years or successor contract determined.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0006","evidence_summary":"SSA issued NGTP RFP August 28, 2018, to consolidate three historical telephone systems; described voice, video, presence, messaging, web and contact-center requirements. RFP capability is requirement, not proof of deployed functionality.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0007","evidence_summary":"GAO sustained AT&T protest July 2, 2020 because SSA failed to assess adequately the potential impaired-objectivity conflict arising from Verizon monitoring a network it also supported. GAO decision on contract award, not a determination that the network was technically defective.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0008","evidence_summary":"NGTP solicitation required the contractor to assess WAN capacity, quality of service, bandwidth, integration and notify SSA of performance issues, including issues potentially involving its own SSANet contract. Requirement only, not independently verified operational monitoring implementation.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0009","evidence_summary":"NGTP evaluated Section 508 compliance in phase I, before price/technical and supply-chain reviews. Solicitation evaluation process; no deployed software accessibility audit is established.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0010","evidence_summary":"Solicitation documented historical >14 million HTS calls, >90 million TSRP calls, >30 million TSRP faxes, and >80 million N8NN calls annually. Volume estimates from procurement background are not current production telemetry.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0011","evidence_summary":"Historical NGTP procurement combined HTS into new unified telephony requirement.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0012","evidence_summary":"Historical NGTP procurement combined TSRP agency field office telephone and fax systems.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0013","evidence_summary":"Historical NGTP procurement combined National 800 Number platform into the proposed solution.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0014","evidence_summary":"GAO identifies original RFP number, issue date, intended NGTP unified communications features.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0015","evidence_summary":"2018 NGTP solicitation described SSANet as government-furnished enterprise network foundation; this is a 2020 sourcing of 2018 design, not a current deployment claim.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0016","evidence_summary":"Separate 2019 GSA EIS network task order to Verizon, not the NGTP system development award.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0017","evidence_summary":"CenturyLink held the second 2019 EIS SSANet network-support task order.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0018","evidence_summary":"Verizon 2019 enterprise network support task order; historical.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0019","evidence_summary":"CenturyLink 2019 enterprise network support task order; historical.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0020","evidence_summary":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0021","evidence_summary":"2019 task order sourced under GSA Enterprise Infrastructure Solutions IDIQ.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0022","evidence_summary":"Continuous systems engineering and WAN fault advice explicitly required by NGTP solicitation.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0023","evidence_summary":"NGTP contractor obligated to assess agency-provided WAN network quality in support of NGTP; not evidence of direct operational control.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0024","evidence_summary":"GAO found potential impaired objectivity when Verizon NGTP contractor would advise on the SSANet provided under its separate task order.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0025","evidence_summary":"GAO sustained 2020 award protest on OCI assessment, not on source-code or platform fault.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0026","evidence_summary":"Section 508 compliance was the first-phase procurement evaluation gate.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0027","evidence_summary":"Solicitation cites annual HTS service volume >14 million calls.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0028","evidence_summary":"Solicitation cites TSRP annual >90 million calls and >30 million faxes.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0029","evidence_summary":"Solicitation cites N8NN annual >80 million calls.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0030","evidence_summary":"AT&T 2020 protest resulted in GAO decision sustaining the organizational conflict of interest challenge.","observed_as_of":"2026-10-10","source_id":"R170_S01","subject_id":"R170_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0031","evidence_summary":"Three-year DNP pilot provides Treasury Do Not Pay access to SSA full death data including state-reported deaths, rather than only the less comprehensive public extract. 2026 GAO report described a pilot; do not infer access continues after its term without subsequent legislation.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0032","evidence_summary":"2023 state death-record contracts resulted in $23.8 million SSA payments in 2024 and used submission timeliness-based fee structure criticized by GAO. Applies to state death data purchases; source data ownership remains with states.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0033","evidence_summary":"SSA estimated $25.9 million 2025 state death record costs and allocated its own 23 percent by share of federal outlays, with remaining 77 percent distributed to Treasury and other users; GAO identified methodology deficiencies. Figures are GAO 2025 estimates; not actual 2026 costs or approved cost accounting.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0034","evidence_summary":"Treasury reported $113.5 million improper payments identified/prevented/recovered in 2024 through full-DMF pilot; $4.6 million cost and 23x return cited by GAO in 2026. These amounts reflect Treasury reporting of first-year pilot, not SSA solely saved payments.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0035","evidence_summary":"Three GAO recommendations to document authorized state fee costs, review negotiated fee schedules and revise proportional federal cost sharing; GAO page showed all open when observed. Open status is observation-specific; do not extrapolate subsequent implementation.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0036","evidence_summary":"Pilot expands DNP access to the full SSA Death Master File including state-supplied reports; pilot boundary and permitted uses apply.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0037","evidence_summary":"Three-year Treasury pilot uses full DMF rather than limited public version.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R170_EV0038","evidence_summary":"SSA uses state death-record agreements as an input to broader SSA death data holdings; state-provided portion only, not all DMF content.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0039","evidence_summary":"SSA allocates costs for contracted state death records across agencies under cost-sharing obligations.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0024","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R170_EV0040","evidence_summary":"GAO examined how SSA allocates shared state death-record costs when Treasury and other agencies use the full death file.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0041","evidence_summary":"Treasury first-year 2024 pilot benefit figures, not independently audited SSA benefits.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0042","evidence_summary":"GAO recommended revising SSA multiagency cost allocation using relevant source-data costs.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0043","evidence_summary":"GAO recommended documenting statute-authorized costs and examining renegotiation of state death data fee schedules.","observed_as_of":"2026-10-10","source_id":"R170_S03","subject_id":"R170_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0044","evidence_summary":"DDS faxes newly received SSA-1696 appointment to servicing FO and sends assistance request noting WorkTrack fax date; DDS does not itself process appointment. Duplicate existing 1696 may be disposed of; manual administrative referral, not an inferred API.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0045","evidence_summary":"FO processes representative appointment in RASR, ensures information propagates into EDCS, then EDCS Update After Transfer updates DCPS when needed. This automatic propagation is explicitly stated by POMS; individual exceptions/technical transport unverified.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0046","evidence_summary":"An appointed representative is not authorized to change claimant name/address/contact information without independent claimant confirmation. DDS holds proposed change until verified. Only after direct claimant verification can DDS update DCPS and request source system update through FO.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0047","evidence_summary":"After confirming claimant contact data, DDS updates DCPS for case development then requests FO change in MCS or MSSICS and UAT release; FO is responsible for claim-source record corrections. Not an automatic DCPS to MBR or Numident update; no update without verification.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0048","evidence_summary":"When an unappointed individual contacts DDS, a ROC records their name, phone number, address, with no claimant case information disclosed to the contact. Third-party caller address cannot become claimant residence or benefit mailing address.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0049","evidence_summary":"DDS personnel may submit Form SSA-166 to OGC and refer fraud/similar-fault allegations through ARIS to OIG. Case-specific suspected violations do not establish any representative actually committed misconduct.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0050","evidence_summary":"DDS logs verbal revocation/withdrawal and asks for signed notice; signed withdrawal is scanned into section B electronic file and sent to FO for processing. DDS does not change registration status simply on verbal notice.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0051","evidence_summary":"DDS faxes new or updated SSA-1696 into WorkTrack for FO processing; manual referral with AR documented.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0052","evidence_summary":"DDS cannot adjudicate representative appointment; FO reviews and processes appointment.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0053","evidence_summary":"FO confirms representative appointment in RASR before EDCS propagation.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0054","evidence_summary":"POMS expressly states FO ensures RASR appointment information propagates to EDCS.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0055","evidence_summary":"POMS DI 31001.001B.1 FO ensures RASR representative appointment information propagates to EDCS.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0056","evidence_summary":"EDCS flags produce Update After Transfer to DCPS when representative appointment flags must update.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0057","evidence_summary":"DDS cannot change contact data provided only by representative before independent claimant verification.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0058","evidence_summary":"DDS updates case-development contact after independent claimant verification.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0059","evidence_summary":"DDS sends assistance request for FO correction of claimant contact in MCS where relevant.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0060","evidence_summary":"DDS sends assistance request for FO correction of claimant contact in MSSICS where relevant.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0061","evidence_summary":"DDS prepares ROC identifying unappointed caller name, telephone and address; contact data belongs to caller.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0062","evidence_summary":"Suspected criminal misconduct or similar fault triggers OIG referral through ARIS if conditions are met.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R170_EV0063","evidence_summary":"Signed representative revocation/withdrawal is scanned into section B of electronic case folder; eView can display the record.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0064","evidence_summary":"FO processes withdrawal and removes representation flag where appropriate.","observed_as_of":"2026-10-10","source_id":"R170_S02","subject_id":"R170_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0065","evidence_summary":"Before opening a new protective filing technicians inspect eLAS, EP, TED, WorkTrack and iClaim for unexpired filings under the same SSN and program. Logical cross-system manual review, not common enterprise person database or universal federated search.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0066","evidence_summary":"iClaim can hold up to two partial application records; when both unexpired, the earliest start date controls protective filing if signed claim arrives in closeout period. Protective filing depends on separately signed application and timing; no persistent identity-gateway inference.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0067","evidence_summary":"iClaim does not collect intent to file for eligible auxiliary family members; FO staff must ask the number holder and record intent or provide closeout. Family member listed on primary claim does not by itself establish auxiliary protective filing.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0068","evidence_summary":"When a number holder expresses intent for child/spouse, field-office technicians can establish separate eLAS unscheduled leads and closeout notices for each qualifying auxiliary. Requires individual intent; auxiliaries are separate people even when NH is their proper applicant.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0069","evidence_summary":"When an appointment scheduling system cannot capture protective filing date, employees temporarily record intent on SSA-2514, back-enter upon restoration and destroy the paper form. Form is temporary outage evidence, not an authoritative master person or address record.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0070","evidence_summary":"Mailed signed writing contains contact address/telephone; staff attempt contact twice, send DPS manual closeout when no response and store writing plus notice in Evidence Portal. Contact address in writing is a supplied lead; POMS does not say it overwrites Numident, MBR or SSR.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0071","evidence_summary":"Review existing lead records by SSN and program before establishing duplicate protective date.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0072","evidence_summary":"WorkTrack is among cross-channel sources staff inspect for existing protective writing.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0073","evidence_summary":"Partial/previous Internet claim records checked before new protective filing.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0074","evidence_summary":"TED is a work source that staff may inspect for an earlier protective-filing event.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0075","evidence_summary":"Earliest unexpired partial iClaim record determines protected filing date under conditional signing/closeout rule.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R170_EV0076","evidence_summary":"iClaim does not collect auxiliary filing intent. Employees must develop it separately; no iClaim data-entry capability is inferred.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0077","evidence_summary":"Separate eLAS unscheduled lead per qualifying child or spouse identified with intent.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0078","evidence_summary":"SSA-2514 used during scheduling outage; date reentered and paper form then destroyed.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0079","evidence_summary":"Signed protective writing and mailed DPS closeout notice retained in Evidence Portal.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0080","evidence_summary":"DPS generates manual closeout after two failed contact attempts for signed mailed written intent.","observed_as_of":"2026-10-10","source_id":"SRC340","subject_id":"R170_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0081","evidence_summary":"Proofs arriving before claim appointment/no claim established are faxed into WorkTrack and placed in Hold with Future Appointment reason and appointment date. Human-managed hold status; not proof of system-level automatic future-claim association.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0082","evidence_summary":"WLM status categories include Pending-Requeued, Cancelled, Completed, Resolved-Incomplete and Resolved-No Show in TED wrap-up. Exact underlying status storage schema unverified.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0083","evidence_summary":"WLM claim interview may receive non-original proofs such as W-2s by video while original documents and DHS documents retained by claimant follow different intake routes. Proof viewing is not an automated scan or permanent document-retention claim.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0084","evidence_summary":"Work in WLM can return to queue for true conflict/skill/time/topic reasons but geographic claimant residence alone is not an acceptable reason under keep-what-you-take. Specific limited rollout; not an agency-wide current dispatch mandate.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0085","evidence_summary":"Evidence received before claim is held in WorkTrack with Future Appointment reason.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0086","evidence_summary":"Technicians select completion and exception states during WLM TED wrap-up.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0087","evidence_summary":"Documented WLM completed, canceled, no-show, unresolved-incomplete and pending-requeued categories.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0088","evidence_summary":"WLM field-office limited rollout accepts nonoriginal proof via video with employee review.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0089","evidence_summary":"Geographic area alone cannot justify return-to-queue under Keep What You Take limited rollout.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0090","evidence_summary":"Workload return restrictions enforce cross-jurisdiction claim ownership under limited rollout.","observed_as_of":"2026-10-10","source_id":"SRC337","subject_id":"R170_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R170_EV0091","evidence_summary":"OSDBU publicly reports FY2026 total small-business goals of 36.63 percent prime and 34.89 percent subcontract; includes SDVOSB, HUBZone and other goal categories. Goals, not actual procurement awards, technology usage or confirmed vendor wins.","observed_as_of":"2026-10-10","source_id":"R170_S04","subject_id":"R170_E033","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R170_EV0092","evidence_summary":"SSA small-business utilization office publishes public procurement category targets; oversight organizational relationship only.","observed_as_of":"2026-10-10","source_id":"R170_S04","subject_id":"R170_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0001","evidence_summary":"2025 awards for 6.447 million individuals, source: 100 percent Master Beneficiary Record data; award types are tabulated by retired, disabled, survivor and dependent classes.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0002","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0003","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0004","evidence_summary":"2025 December current-payment-status beneficiaries, 70.451 million, source: Master Beneficiary Record 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0005","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0006","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0007","evidence_summary":"2025 average monthly benefits by sex and entitlement class, sourced from Master Beneficiary Record 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0008","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0009","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0010","evidence_summary":"2025 December SSI average federally administered payments by age, $715 all ages, from Supplemental Security Record 100 percent data; retroactive payments excluded.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0011","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0012","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0013","evidence_summary":"2025 December SSI eligibility basis by age and impairment categories from Supplemental Security Record 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0014","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0015","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0016","evidence_summary":"2025 December SSI other income source shares by age, including OASDI, other unearned income and earnings, from Supplemental Security Record 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0017","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0018","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0019","evidence_summary":"2025 December unduplicated beneficiary population of 74.897 million, including 2.534 million with benefits from both OASDI and SSI; sources MBR and SSR 100 percent data, not a single enterprise person repository.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0020","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0021","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0022","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0023","evidence_summary":"Publication combines published OASDI and SSI beneficiary categories and removes overlaps; not proof of shared physical person repository.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0024","evidence_summary":"2025 December unduplicated population of 10.102 million disabled beneficiaries ages 18–64 by OASDI and SSI program, from MBR and SSR 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0025","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0026","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0027","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0028","evidence_summary":"Publication combines published OASDI and SSI beneficiary categories and removes overlaps; not proof of shared physical person repository.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0029","evidence_summary":"2025 December unduplicated recipients age 65 or older, 58.257 million, combining MBR and SSR 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0030","evidence_summary":"Official October 2026 Fast Facts publication includes named dataset/table.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0031","evidence_summary":"Table expressly cites Master Beneficiary Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0032","evidence_summary":"Table expressly cites Supplemental Security Record, 100 percent data.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0033","evidence_summary":"Publication combines published OASDI and SSI beneficiary categories and removes overlaps; not proof of shared physical person repository.","observed_as_of":"2026-10-10","source_id":"R145_SRC005","subject_id":"R171_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0034","evidence_summary":"2017 Supplement offices and staffing statistical section with tables 2.F1–2.F3.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0035","evidence_summary":"Official 2016 office counts include 1,245 field offices, 33 resident stations and 164 hearing offices; sources: Office of Public Service and Operations Support database and ODAR Case Control System.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0036","evidence_summary":"Official September 30 2016 count of 63,414 permanent employees and grade/characteristics from Human Resources Management Information System.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0037","evidence_summary":"Official published 1995–2017 full-time permanent staffing and work-year series sourced from SSA Payroll Reports.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0038","evidence_summary":"SSA 2017 supplement explicitly identifies the Office of Public Service and Operations Support database as a source for 2016 office counts.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0039","evidence_summary":"SSA 2017 supplement explicitly names ODAR Case Control System as a source for offices and hearing-location statistics.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E015","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0040","evidence_summary":"SSA 2017 supplement names its Human Resources Management Information System as the source of September 2016 workforce demographics by grade.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0041","evidence_summary":"SSA 2017 supplement cites agency Payroll Reports as the source for FY1995–FY2017 headcount/work-year time series.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0042","evidence_summary":"Office-of-public-service database supplies 2016 agency office counts.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0043","evidence_summary":"ODAR Case Control System supplies historical hearings office organizational data.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0044","evidence_summary":"HR Management Information System supplies Sept 2016 employee groupings.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0045","evidence_summary":"SSA Payroll Reports supply work-year series.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0046","evidence_summary":"SSA Annual Statistical Supplement 2017 Table 2.F published historic reporting.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0047","evidence_summary":"SSA Annual Statistical Supplement 2017 Table 2.F published historic reporting.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0048","evidence_summary":"SSA Annual Statistical Supplement 2017 Table 2.F published historic reporting.","observed_as_of":"2026-10-10","source_id":"R171_S02","subject_id":"R171_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0049","evidence_summary":"Consolidated historical list of SSA field offices for the 2016 period, released June 2017 for research use and derived in a Disability Research Consortium project.","observed_as_of":"2026-10-10","source_id":"R171_S01","subject_id":"R171_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0050","evidence_summary":"The public-use catalog attributes the 2016 office listing to a Disability Research Consortium project called Who Is Screened Out? Application Costs and the Targeting of Disability Programs.","observed_as_of":"2026-10-10","source_id":"R171_S01","subject_id":"R171_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R171_EV0051","evidence_summary":"Official SSA public-use catalog attributes office listing compilation to named DRC research project.","observed_as_of":"2026-10-10","source_id":"R171_S01","subject_id":"R171_REL0032","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R171_EV0052","evidence_summary":"2016 office listing and 2016 office-count table cover historical agency footprint; the official sources do not establish exact identical underlying source or one-to-one reconciliation.","observed_as_of":"2026-10-10","source_id":"R171_S01","subject_id":"R171_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0001","evidence_summary":"HRS SSA-linked earnings access currently has a maximum six-year prospective permission range.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0002","evidence_summary":"HRS SSA-linked benefits access currently has a maximum twelve-year prospective permission range.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0003","evidence_summary":"When current SSA benefit information is unavailable owing to a respondent not providing renewed consent, the HRS cross-year benefits product may use the most recent prior administrative data.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0004","evidence_summary":"HRS administrative-data agreements changed in 2006 to permit prospective access to subsequent biennial earnings/benefits updates with re-consent limitations.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0005","evidence_summary":"HRS respondent consent/matching arrangement subject to stated prospective permission and data-refresh rules.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0006","evidence_summary":"HRS respondent consent/matching arrangement subject to stated prospective permission and data-refresh rules.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0007","evidence_summary":"HRS respondent consent/matching arrangement subject to stated prospective permission and data-refresh rules.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0008","evidence_summary":"HRS respondent consent/matching arrangement subject to stated prospective permission and data-refresh rules.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0009","evidence_summary":"Benefits product receives administrative updates only under valid prospective permission.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0010","evidence_summary":"Published historical records can persist in derived research product when recent permission/data are unavailable.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0011","evidence_summary":"HRS earnings release follows the earnings prospective permission range. Research product coverage years are not consent duration.","observed_as_of":"2026-10-10","source_id":"SRC_R70_006","subject_id":"R172_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0012","evidence_summary":"Published state-level annual counts of initial disability cases flagged QDD, Compassionate Allowances, or both, plus DDS electronic receipts and percent fast track; published years FY2010–FY2024.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0013","evidence_summary":"CSV distribution of SSA Fast-Track Disability Receipt State Statistics FY2010–2024.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0014","evidence_summary":"Excel XLSX distribution of SSA Fast-Track Disability Receipt State Statistics FY2010–2024.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0015","evidence_summary":"State represents location of the DDS, Extended Service Team or federal component accepting an initial electronic case, not necessarily the claimant residence.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0016","evidence_summary":"A fast-track case includes QDD, CAL or both; cases are counted by accepted DDS electronic receipts, with overlapping QDD/CAL not an additive total.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0017","evidence_summary":"State percentage is the ratio of accepted fast-track initial disability receipts to total accepted DDS electronic initial disability receipts for the same FY.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0018","evidence_summary":"Official SSA dataset description specifically identifies R172_E006 and its role.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0019","evidence_summary":"Official SSA dataset description specifically identifies R172_E007 and its role.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0020","evidence_summary":"Official SSA dataset description specifically identifies R172_E008 and its role.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0021","evidence_summary":"Official SSA dataset description specifically identifies R172_E009 and its role.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0022","evidence_summary":"Official SSA dataset description specifically identifies R172_E010 and its role.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0023","evidence_summary":"QDD model identifies cases for fast-track reporting; publicly published statistics are aggregate not model-level outputs.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0024","evidence_summary":"CAL process identifies fast-track cases, with overlap counted only once when both CAL and QDD.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0025","evidence_summary":"Dataset includes DDS, Extended Service Teams, and federal DDS-like sites; DDS location must not be confused with claimant residence.","observed_as_of":"2026-10-10","source_id":"R172_S001","subject_id":"R172_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0026","evidence_summary":"SSA Open Data annual-file product of spoken language preferences for SSDI initial claims, starting FY2023, updated November 24 2025.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0027","evidence_summary":"Public CSV distribution FY23-onwards-LEP-Spklang-IC-T2-Dib-Yrly.csv.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0028","evidence_summary":"SSA dataset heading says annual and CSV basename contains Yrly but introductory text says quarterly; frequency ambiguity is recorded rather than silently corrected.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0029","evidence_summary":"SSA explicitly identifies SCDD as the source of LEP reporting statistics.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0030","evidence_summary":"Published distribution is named Yrly.csv.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0031","evidence_summary":"Title/filename annual while paragraph says quarterly; metadata disputed and preserved.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0032","evidence_summary":"SCDD joins SUMS workload data with ICDB-origin demographic attributes housed in SUMS Client Tables; no direct technical API inferred.","observed_as_of":"2026-10-10","source_id":"R172_S002","subject_id":"R172_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0033","evidence_summary":"Census state-level ages 0-17 and 18-64 population estimates (typically July 1) used as denominators in SSA FY Disability Claim Data.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0034","evidence_summary":"SSA published SSDI and SSI end-of-calendar-year state-level beneficiary counts serve as separate input to the FY disability claim statistics; includes duplicate-removal treatment for concurrent beneficiaries.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0035","evidence_summary":"SSA describes a first FY workload refresh around November and a later population/beneficiary refresh around May. Entire CSV is replaced; old public revisions are not retained at the same URL.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0036","evidence_summary":"Annual SSA data combines DDS state-of-processing workload counts with state-of-residence beneficiary and Census denominators; direct state-to-state residence inference from DDS workload is invalid.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0037","evidence_summary":"The FY disability dataset counts simultaneous SSI and SSDI disability receipt as one beneficiary for applicable population figures; claim filing/receipt counting follows separate definitions.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0038","evidence_summary":"Census state age-specific estimated populations provide resident population denominator.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0039","evidence_summary":"Census population estimates are combined with disability claim activity in the published composite.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0040","evidence_summary":"Published SSA SSI and SSDI program recipient counts supply end-of-calendar-year numerator/eligibility measures.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0041","evidence_summary":"DIODS receipts/determinations are the definitive operational workload origin in composite FY product.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0042","evidence_summary":"Annual workload and later demographic/beneficiary refresh follow separate observed schedules.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0043","evidence_summary":"DDS adjudicating state cannot be assumed to be the beneficiary residence state.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0044","evidence_summary":"Person-level total avoids double-counting concurrent SSDI and SSI beneficiary figures.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0045","evidence_summary":"Published beneficiary source counts are adjusted to make adult population figures unduplicated.","observed_as_of":"2026-10-10","source_id":"SRC_R59_013","subject_id":"R172_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0046","evidence_summary":"At RZ, when a recipient alleges no move or an old/new address already appears on SSR, no further change-of-address development is needed; when absent, employees test unreported move versus temporary absence.","observed_as_of":"2026-10-10","source_id":"SRC_R75_008","subject_id":"R172_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0047","evidence_summary":"Employees compare allegation with recorded SSR address and investigate unreported change or temporary absence when needed.","observed_as_of":"2026-10-10","source_id":"SRC_R75_008","subject_id":"R172_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0048","evidence_summary":"SSR is consulted for whether current alleged residence address is already recorded.","observed_as_of":"2026-10-10","source_id":"SRC_R75_008","subject_id":"R172_REL0029","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0049","evidence_summary":"Archived federal NCHS documentation identifies restricted survey-linked SSA MBR, SSR, PHUS, Form 831 disability, and MEF summarized quarters-of-coverage files.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_E020","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0050","evidence_summary":"Historical NCHS linked SSA input described as special extract of summarized quarters of coverage from MEF.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0051","evidence_summary":"NCHS says access to restricted linked administrative files requires approved research through its Research Data Center network; this is an access arrangement, not public release of PII.","observed_as_of":"2026-10-10","source_id":"R172_S004","subject_id":"R172_E022","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0052","evidence_summary":"Archived NCHS documentation explicitly lists a MEF-derived QOC research extract.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_REL0030","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0053","evidence_summary":"Archived NCHS record states linked historical SSA administrative data from this source; current exchange unverified.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_REL0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0054","evidence_summary":"Archived NCHS record states linked historical SSA administrative data from this source; current exchange unverified.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_REL0032","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0055","evidence_summary":"Archived NCHS record states linked historical SSA administrative data from this source; current exchange unverified.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_REL0033","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0056","evidence_summary":"Archival NCHS documented summarized quarters-of-coverage extract from MEF; current availability unconfirmed.","observed_as_of":"2026-10-10","source_id":"R172_S003","subject_id":"R172_REL0034","subject_type":"relationship"},{"confidence":3,"evidence_class":"authoritative_public_federal_or_research_documentation","evidence_id":"R172_EV0057","evidence_summary":"Historical NCHS files had access controls; NCHS currently operates RDC for restricted linked data generally. Do not infer current specific file availability.","observed_as_of":"2026-10-10","source_id":"R172_S004","subject_id":"R172_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0001","evidence_summary":"Official policy/data page: Qualified disability examiner may sign specified medical assessments for fully favorable adult initial physical-impairment cases without medical consultant review subject to program eligibility and site recruitment conditions.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0002","evidence_summary":"Official policy/data page: Only initial adult physical-impairment cases with established onset date on or before potential onset date and fully favorable result qualify; reconsideration, fraud, medical equivalence, reopened denials and other excluded classes do not qualify.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0003","evidence_summary":"Official policy/data page: Each participating site documents every reasonable effort to recruit medical consultants within prior 18 months; policy specifies compensation, advertising, recruitment outreach, workplace flexibilities, and medical consultant peer outreach.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0004","evidence_summary":"Official policy/data page: DDS or assisting component maintains documentation of medical-examiner qualification: at least 12 months posttraining adult adjudication experience, demonstrated case analysis and management approval.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0005","evidence_summary":"Official policy/data page: On initial SSA-831 determination under DEDA, leave medical-consultant/pyschological-consultant signature items 32 and 33 blank and enter Disability Examiner Decisional Authority in Item 34 remarks.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0006","evidence_summary":"Official policy/data page: POMS DI 39563.900 identifies Form SSA-4734 as a physical RFC assessment a qualifying examiner may sign under DEDA.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_E006","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0007","evidence_summary":"Official policy/data page: October 2026 POMS describes a proposed/temporary one-year expansion to qualifying CDR continuances, fully favorable age-18 redeterminations and favorable adult expedited reinstatements. Source lacks concrete effective and expiration dates.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0008","evidence_summary":"Official policy/data page: Only physical-only adult CDR continuances meeting medical-evidence conditions qualify; cessations and cases with prior CPD mental impairment are excluded.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_E008","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0009","evidence_summary":"Official policy/data page: Under published temporary extension, a physical-only fully favorable adult-rule age-18 redetermination may qualify; medical equivalence cases and cessations are excluded.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0010","evidence_summary":"Official policy/data page: Under published extension, adult EXR must involve same or related impairment as comparison point decision and result in favorable physical-only determination under medical improvement standards.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0011","evidence_summary":"Official policy/data page: For qualifying extension cases, enter Disability Examiner Decisional Authority in remarks item 24 and leave MC/PC signature/specialty/date fields 27,28,30,30A blank.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0012","evidence_summary":"Official policy/data page: If no response within 10 calendar days after initial claimant evidence/action request, DDS follows up once and allows 10 more calendar days, with good-reason extensions and special-handling exceptions.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0013","evidence_summary":"Official policy/data page: After noncooperation in special-handling cases, DDS must make reasonable efforts to identify and involve a third party before evidence-in-file determination; continued independent medical development remains required.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0014","evidence_summary":"Official policy/data page: When leaving a voicemail or speaking to another person, DDS omits case identifiers and detailed claim information; sends a call-in letter and documents the contact in SSA-5002 or DCPS and CDW.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0015","evidence_summary":"Official policy/data page: Required notice describes exam purpose and timing, CE provider name/address/phone where available, government photo ID, interpreter access, expenses, confirmation, missed-CE risk, and DDS contact.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0016","evidence_summary":"Official policy/data page: For CE scheduled more than 10 days after notice, lack of confirmation within 10 days triggers a telephone attempt and, where needed, call-in letter; special-handling contact rules differ.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0017","evidence_summary":"Official policy/data page: Appointments within ten days of written notice have special telephone notification and good-reason rescheduling rules; special-handling exceptions require third-party involvement.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0018","evidence_summary":"Official policy/data page: DDS records no-show, examines good reason when necessary and gives qualifying special-handling cases additional claimant/third-party effort before stopping CE development.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0019","evidence_summary":"Official policy/data page: Where non-provider corrections staff may be present during on-site CE, DDS requests claimant SSA-3288 or equivalent consent addressing potential disclosure.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0020","evidence_summary":"Official policy/data page: To seek a new assisting contact, DDS checks special-handling status, appointed representative conditions, prior contact information, claimant refusal, and missed evidence or CE requests.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0021","evidence_summary":"Official policy/data page: Claimant gives third-party name and phone or address for claimant-contact assistance; belongs to the third party and is not claimant verified residential or correspondence address.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0022","evidence_summary":"Official policy/data page: DDS must not search for a nonprofessional third party telephone number or address in books/online; professional at a particular location is a stated exception.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0023","evidence_summary":"Official policy/data page: DDS verifies contact identity, requests assistance with claimant action or CE, documents effort and allows ten additional days where applicable; minimum disclosure and voicemail controls apply.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0024","evidence_summary":"Official policy/data page: SSI Claims redetermination path or SSA-8203-BK question 18 captures owner, insured, company, policy identifier, face value, cash surrender value and loan; conflict with prior allegation triggers development.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0025","evidence_summary":"Official policy/data page: The name and address of an insurance company collected under SSA-8203-BK question 18 are provider contact data and must not be represented as the recipient mailing or residence address.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0026","evidence_summary":"Official policy/data page: When previously countable policy is cashed or lapses and applicant has no records, SSA contacts insurer and verifies cash surrender value for review period through date of event; below-market transfers require additional development.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0027","evidence_summary":"Official policy/data page: Public OACT table displays administrative expense amounts and administrative expense share of total cost, by OASI and DI trust fund and combined, for calendar years 1957–2025; no internal ETL or system is identified.","observed_as_of":"2026-10-10","source_id":"R173_S007","subject_id":"R173_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0028","evidence_summary":"Official policy/data page: The OACT table relates administrative expenses to total cost for OASI, DI and combined trust funds by calendar year. It is not an SSA entire-agency appropriations/spending breakdown.","observed_as_of":"2026-10-10","source_id":"R173_S007","subject_id":"R173_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0029","evidence_summary":"Documented claim: Requires verified qualified disability examiners and documented MC recruitment efforts; not an unrestricted DDS power.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0030","evidence_summary":"Documented claim: Initial physical-only fully favorable adult onset/POD condition.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0031","evidence_summary":"Documented claim: Every reasonable effort within previous 18 months before authority assigned.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0032","evidence_summary":"Documented claim: Includes 12 months training+practice threshold and supervisory approval.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0033","evidence_summary":"Documented claim: SSA-831 blanks specific signature items and uses item-34 remark.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0034","evidence_summary":"Documented claim: SSA-831 initial determination file; does not infer physical repository.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0035","evidence_summary":"Documented claim: SSA-4734 physical RFC assessment.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0007","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0036","evidence_summary":"Documented claim: Page refers to SSA-416 as Medical Evaluation, while historical Atlas labels SSA-416 Case Analysis. Form-title discrepancy needs review.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0037","evidence_summary":"Documented claim: Do not use examiner authority in Disability Determination Explanation when case excluded.","observed_as_of":"2026-10-10","source_id":"R173_S001","subject_id":"R173_REL0009","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0038","evidence_summary":"Documented claim: No cessation cases; subject to main DEDA criteria.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0039","evidence_summary":"Documented claim: Full favorable physical-only adult redeterminations.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0011","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0040","evidence_summary":"Documented claim: Related impairment and favorable EXR standards.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0012","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0041","evidence_summary":"Documented claim: SSA-832/833 blank MC/PC fields and remarks.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0013","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0042","evidence_summary":"Documented claim: SSA-832/SSA-833 existing grouped administrative file.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0014","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0043","evidence_summary":"Documented claim: Separate extension retains medical consultant recruitment prerequisite.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0015","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0044","evidence_summary":"Documented claim: Additional conditions may apply to assisting adjudication sites.","observed_as_of":"2026-10-10","source_id":"R173_S002","subject_id":"R173_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0045","evidence_summary":"Documented claim: Initial 10 plus further 10 days absent good reason for more time.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0046","evidence_summary":"Documented claim: Disability case special-handling exceptions.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0047","evidence_summary":"Documented claim: Voice contact minimal necessary information; cannot disclose case identifiers in voicemail.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0048","evidence_summary":"Documented claim: SSA-5002 or DCPS case note alternative.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0049","evidence_summary":"Documented claim: Contact date, person, content recorded in DCPS case notes when used.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0050","evidence_summary":"Documented claim: Write to case development worksheet.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0022","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0051","evidence_summary":"Documented claim: Evidence-in-file decision uses sequential evaluation after independent medical history development; DDE connection is conceptual and not a technical interface.","observed_as_of":"2026-10-10","source_id":"R173_S003","subject_id":"R173_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0052","evidence_summary":"Documented claim: Provider contact/address in notice is NOT claimant address.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0053","evidence_summary":"Documented claim: Address belongs to CE provider; not an update to claimant program records.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0054","evidence_summary":"Documented claim: When scheduled more than 10 days after written notice.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0055","evidence_summary":"Documented claim: Ten days or less from written notice.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0056","evidence_summary":"Documented claim: Records missed examination and good reason for reschedule.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0057","evidence_summary":"Documented claim: Staff presence in corrections facility triggers consent request; not automatic consent.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0058","evidence_summary":"Documented claim: Document on case note and CDW or SSA-5002, unless written confirmation filed.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0059","evidence_summary":"Documented claim: DDS must write to worksheet; no particular database technology inferred.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0060","evidence_summary":"Documented claim: Reasonable effort to involve third party in special-handling cases.","observed_as_of":"2026-10-10","source_id":"R173_S004","subject_id":"R173_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0061","evidence_summary":"Documented claim: Exception for minors with AR and other conditional criteria.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0062","evidence_summary":"Documented claim: Third-party name/address/phone from claimant or recorded forms; not verified claimant address.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0063","evidence_summary":"Documented claim: Nonprofessional address/phone lookup restricted.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0064","evidence_summary":"Documented claim: Identity checks, ten days and good reason extensions.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0065","evidence_summary":"Documented claim: SSA-5002 or DCPS Case Note and CDW.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0066","evidence_summary":"Documented claim: Specific case development logging obligation.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0067","evidence_summary":"Documented claim: Address is a third-party contact attribute; no evidence it updates MBR.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0068","evidence_summary":"Documented claim: Address is a third-party contact attribute; no evidence it updates SSR.","observed_as_of":"2026-10-10","source_id":"R173_S005","subject_id":"R173_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0069","evidence_summary":"Documented claim: Interview path and policy checks.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0070","evidence_summary":"Documented claim: Question 18 multiple owner/insured/provider/policy attributes.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0071","evidence_summary":"Documented claim: Not claimant mailing/residential address.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0072","evidence_summary":"Documented claim: Evidence of cash out/lapse, records or insurer contact;  verification to date of event.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0073","evidence_summary":"Documented claim: Only when claimant lacks documentation; no automated FI interface inferred.","observed_as_of":"2026-10-10","source_id":"R173_S006","subject_id":"R173_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0074","evidence_summary":"Documented claim: Official public OACT statistics with data through calendar 2025.","observed_as_of":"2026-10-10","source_id":"R173_S007","subject_id":"R173_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R173_EV0075","evidence_summary":"Documented claim: Annual share of trust-fund total cost; avoids confusing with all SSA appropriations.","observed_as_of":"2026-10-10","source_id":"R173_S007","subject_id":"R173_REL0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"qualified_official","evidence_id":"R173_EV0076","evidence_summary":"Documented claim: Common trust-fund financial domain, not confirmed technical feed or publication ETL.","observed_as_of":"2026-10-10","source_id":"R173_S007","subject_id":"R173_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0001","evidence_summary":"For EDCS-excluded Title II medical-CDR reconsideration and hearings, FO enters appeal request into the DCF using the EEAI screen.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0002","evidence_summary":"Documented workflow: EEAI input creates DCF appeal/SBC data, DCF passes those details to the Title II Redesign background program, and that program automatically updates MBR for qualifying reconsideration.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0003","evidence_summary":"For an excluded Title II CDR hearing appeal, hearing affirmation, abandonment, dismissal or withdrawal automatically posts to MBR, but hearing reversal requires POS input to update MBR.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0004","evidence_summary":"If reconsideration SSA-789 lacks hearing-preference or interpreter information and telephone contact fails, FO sends a call-in letter and sets a 15-day diary before forwarding unresolved case.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0005","evidence_summary":"FO uses EEAI for Title II medical-CDR appeals excluded from EDCS; appeal request entered in DCF.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0006","evidence_summary":"EEAI is the documented entry route for the Title II CDR exclusion workflow.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0007","evidence_summary":"DCF passes appeal request and statutory benefit continuation information to T2R background program; no protocol claimed.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0008","evidence_summary":"Title II Redesign background program consumes CDR appeal and SBC data from DCF.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0009","evidence_summary":"POMS explicitly states the T2R background program automatically updates MBR for Title II CDR exclusion reconsiderations.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0010","evidence_summary":"In excluded Title II CDR hearing appeal, a hearing reversal requires POS input to MBR unlike specified dispositions that post automatically.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0011","evidence_summary":"Manual POS input updates MBR for excluded CDR hearing reversal; automatic posting applies to other specified dispositions.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0012","evidence_summary":"Automated background-update route cannot be assumed for all CDR appeal outcome types.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0013","evidence_summary":"FO develops incomplete claimant hearing or interpreter preference with a 15-day follow-up diary.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0014","evidence_summary":"After 15-day nonresponse, FO forwards the incomplete case for DDS resolution.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R174_EV0015","evidence_summary":"Title II EDCS-excluded reconsideration appeal loaded in DCF becomes visible in MI Central; excluded ALJ hearing appeals do not.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0016","evidence_summary":"SSA 2026 statistical section 6.F reports benefits terminated by beneficiary type, reason and year, using 100-percent MBR data.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0017","evidence_summary":"Published historical series of benefit terminations by year and beneficiary type through 2025. Historical data are publication observations, not revived legacy systems.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0018","evidence_summary":"MBR-based counts of 2025 benefit terminations by reasons including death, SGA, medical improvement, noncooperation, and transfer at full retirement age.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0019","evidence_summary":"Table 6.F2 counts beneficiaries whose benefits terminated during calendar year 2025 without filtering to terminations effective in 2025.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0020","evidence_summary":"Table 6.F notes warn that reported figures can differ from Actuarial Services because sources and calculation methods differ.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0021","evidence_summary":"2025 table 6.F2 reports disability cessation within benefit terminations, including separate medical-improvement, substantial gainful activity and failure-to-cooperate categories; counts are statistics, not individual adjudicative case records.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0022","evidence_summary":"Annual Statistical Supplement 6.F reports MBR 100-percent data; statistical lineage only.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0023","evidence_summary":"Annual section 6.F publishes historical terminations table 6.F1.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0024","evidence_summary":"Annual section 6.F publishes 2025 reasons for terminations table 6.F2.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0025","evidence_summary":"Terminations counted by calendar year of recorded termination regardless of effective date.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0026","evidence_summary":"Table 6.F2 itemizes different disability cessation reason categories.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0027","evidence_summary":"Published MBR termination series may differ from Actuarial Services series; no undocumented reconciliation method inferred.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0028","evidence_summary":"Subgroup statistics from MBR; not proof of direct DDS-to-publication pipeline.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0029","evidence_summary":"2026 annual edition includes 6.F1 as a published table.","observed_as_of":"2026-10-10","source_id":"R174_S001","subject_id":"R174_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0030","evidence_summary":"Section 5.H publishes statistics on OASDI beneficiary family configurations, primary insurance amounts and monthly family benefits.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0031","evidence_summary":"Historical counts and average benefits for selected retired worker, disabled worker and survivor family groups by year.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0032","evidence_summary":"Section 5.H2 separately reports number of beneficiary families and individual beneficiaries by selected family groups in December 2025.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0033","evidence_summary":"For published family series, MBR-based observations 1945–1984 use varying samples, 1985–2005 use 10-percent sample, and other years use 100-percent data.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0034","evidence_summary":"When a disabled worker spouse is also dually entitled as a retired worker, table 5.H2 reports spouse benefit as difference between the spouse entitlement and retired-worker entitlement.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0035","evidence_summary":"SSA identifies MBR as administrative source for the 2026 5.H family tables.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0036","evidence_summary":"Historical 5.H1 family series in 2026 section 5.H.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0037","evidence_summary":"2025 5.H2 table distinguishes family units and beneficiaries.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0038","evidence_summary":"SSA explicitly supplies historical family sample rates 1945–1984, 1985–2005, and other years.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0039","evidence_summary":"Dually entitled spouse benefit amount in 5.H2 is a difference between benefits.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0040","evidence_summary":"Section 5.H part of 2026 statistical supplement.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R174_EV0041","evidence_summary":"Family and individual counts appear as different columns; does not assert physical family master.","observed_as_of":"2026-10-10","source_id":"R174_S002","subject_id":"R174_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0042","evidence_summary":"Section 5.M reports OASDI beneficiary totals and average monthly benefits under U.S. international totalization agreements.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0043","evidence_summary":"Table 5.M1 reports selected-year totals from 1983 through 2025 and country detail for 2025, by benefit type.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R174_EV0044","evidence_summary":"Country in the totalization benefit statistical table identifies the applicable agreement-country grouping and cannot be treated as a verified mailing or residential address.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0045","evidence_summary":"Section 5.M uses (X) to suppress potentially disclosive small-category information and marks inapplicable cells separately.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0046","evidence_summary":"2026 totalization statistics use 100-percent MBR data; no assertion about external totalization transport.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0047","evidence_summary":"5.M1 selected-year and country-by-benefit publication table.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_REL0028","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_purpose_plus_explicit_modeling_guardrail","evidence_id":"R174_EV0048","evidence_summary":"Country labels refer to agreement groupings and do not prove an individuals current residence.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0049","evidence_summary":"SSA suppresses some cells to avoid disclosing information about individuals.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0050","evidence_summary":"Section 5.M appears in 2026 annual supplement.","observed_as_of":"2026-10-10","source_id":"R174_S003","subject_id":"R174_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0051","evidence_summary":"December 2025 MBR-based table breaks out payment withholding reasons among spouses, children, disabled adult children and students by basis of entitlement.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0052","evidence_summary":"Published Table 6.E4 and 6.E5 list address unknown as a reason for withheld benefits; this is an administrative reporting category, not the acquisition or update of a residence address.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0053","evidence_summary":"Table 6.E5 states MBR 100-percent data.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0054","evidence_summary":"Address unknown is one of the enumerated reason-for-withholding categories; no actual new address observed.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0055","evidence_summary":"Published Table 6.E4 includes address unknown; table 6.E5 groups by basis of entitlement.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0056","evidence_summary":"Table 6.E5 is part of statistical supplement 2026.","observed_as_of":"2026-10-10","source_id":"R155_S005","subject_id":"R174_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0057","evidence_summary":"For career railroad CDR appeals FO directs folder to Great Lakes Program Service Center; foreign CDR appeals route to Office of Earnings and International Operations rather than normal servicing DDS.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0058","evidence_summary":"SSA organizational destination for career railroad medical-CDR reconsideration folders under DI 12026.025D.2; physical address of this office is not a beneficiary address.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_E023","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R174_EV0059","evidence_summary":"POMS CDR reconsideration folders for career railroad case route to Great Lakes Program Service Center.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R174_EV0060","evidence_summary":"Foreign medical CDR reconsideration folder directed to OEIO, not servicing DDS.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R174_EV0061","evidence_summary":"FO documentation rules for career railroad and foreign CDR cases identify handling of form SSA-789.","observed_as_of":"2026-10-10","source_id":"SRC_R79_006","subject_id":"R174_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0001","evidence_summary":"Primary SSA operational instruction supports Representative Payee Beneficiary-Owned Fiduciary Account Title: Financial account title identifies beneficiary as owner and representative payee as fiduciary; applies to direct deposit and conserved funds.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0002","evidence_summary":"Primary SSA operational instruction supports Co-Resident Parent or Spouse Payee Personal Checking Account Exception: Exception permits some parent or spouse payees to receive benefits to personal checking when co-resident, limited to current expenses, and approved by FO confirmation.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0003","evidence_summary":"Primary SSA operational instruction supports Payee Personal Savings Account Exception Prohibition: Exception for co-resident spouse or parent checking accounts does not extend to personal savings accounts.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0004","evidence_summary":"Primary SSA operational instruction supports Government Agency Payee General Depository Pass-through: State or local governmental payee may route through mandated general depository account if promptly transferred to protected fiduciary subaccount.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0005","evidence_summary":"Primary SSA operational instruction supports Government Agency Payee Protected Fiduciary Subaccount: Protected government agency subaccount maintains beneficiaries funds separately from government uses.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0006","evidence_summary":"Primary SSA operational instruction supports Government Foster-Care Payee Child Cost-of-Care Ledger: State/local childcare or foster-care account maintains beneficiary-level deposit and expense ledgers as condition of account-title exception.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0007","evidence_summary":"Primary SSA operational instruction supports Payee Collective Account Name Match to eRPS: Collective account payee name must match the named appointed representative payee in eRPS.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0008","evidence_summary":"Primary SSA operational instruction supports Organizational Payee DBA and Legal Entity Bank-Title Rule: For organizational payee DBA arrangements, account name identifies the actually appointed payee; parent legal corporation is not automatically the payee.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0009","evidence_summary":"Primary SSA operational instruction supports Subsidiary or Branch Organizational Payee Fiduciary Holder Rule: When an organization branch or subsidiary rather than its parent is appointed as payee, collective account titling uses the appointed branch or subsidiary.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0010","evidence_summary":"Primary SSA operational instruction supports Traditional Trust Account Ineligible as Payee Collective Account: A traditional trust fund account cannot serve as representative payee collective account merely by title.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0011","evidence_summary":"Primary SSA operational instruction supports Payee Account Beneficiary Ownership and Payee Control Separation: Beneficiary retains ownership but no direct access, while the representative payee manages funds in fiduciary capacity.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0012","evidence_summary":"Primary SSA operational instruction supports Government Agency Childcare-Fund Account Exception: State or local childcare/foster-care account may receive/pay care expenses under the specified beneficiary protection, ledger, and collective-account requirements.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0013","evidence_summary":"Primary SSA operational instruction supports Payee Co-Residence and Current-Expense Verification: Field office must confirm parent/spouse payee and beneficiary reside together and funds pay current expenses before personal checking exception.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0014","evidence_summary":"Primary SSA operational instruction supports MA-416 Medical Advisor Evaluation: Medical Advisor analysis and signature form entered in DCPS; not equivalent to consultant responsibility for the medical determination.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0015","evidence_summary":"Primary SSA operational instruction supports DCPS Evaluations and Assessments Section: DCPS section used for SSA-416 and MA-416 medical evaluations for electronic and paper case processing.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0016","evidence_summary":"Primary SSA operational instruction supports DCPS Impairment Severity and Sign Page: DCPS page containing the Evaluations and Assessments section for SSA-416 and MA-416.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0017","evidence_summary":"Primary SSA operational instruction supports SSA-416 Evaluation Period Selector: Classifies evaluation period as current, date last insured, twelve months after onset, or another period.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0018","evidence_summary":"Primary SSA operational instruction supports SSA-416 Medical Finding Subject Selector: Specifies each medical finding evaluated, potentially more than one subject for a 416.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0019","evidence_summary":"Primary SSA operational instruction supports SSA-416 Medical Completion Statement: MC or PC checks final medical-portion-complete statement only for completed, not preliminary, partial, or advisory evaluations.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0020","evidence_summary":"Primary SSA operational instruction supports DCPS Medical Specialty Code and Signature Date Recording: DCPS sign-and-save actions populate professional specialty code and date signed on SSA-416 or MA-416.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0021","evidence_summary":"Primary SSA operational instruction supports DCPS Signed Assessment Unsign-Revise-Resign Workflow: For needed corrections to signed assessments before DDS closure, unsign, revise, and re-sign. DE cannot edit an MC/PC/MA-signed assessment.","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0022","evidence_summary":"Primary SSA operational instruction supports Medical Advisor MA-416 Nondecisional Evaluation Scope: Medical Advisor enters and signs medical analysis on MA-416 rather than signing the overall MC/PC determination.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0023","evidence_summary":"Primary SSA operational instruction supports Paper Medical Assessment Wet-Signature CEF Intake: If medical assessments are completed on paper rather than DCPS, require MC/PC wet signature and scan into certified electronic folder.","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0024","evidence_summary":"Primary SSA operational instruction supports Medical Tracing Scan Legibility Evaluation Rule: Scanned electrocardiogram or pulmonary tracing may be used despite scale distortion if scale and gridlines remain visible.","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0025","evidence_summary":"Primary SSA operational instruction supports SSA-416 Terminology Conflict General Versus Quality-Review Usage: DI 24501.006 titles SSA-416 Medical Evaluation while QR 04440.130 contains Case Analysis wording. No canonical historic row is overwritten.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0026","evidence_summary":"Primary SSA operational instruction supports eView DEQY Five-Request-Type Selection Limit: eView DEQY query-selection screen allows at most five selected request-type codes.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0027","evidence_summary":"Primary SSA operational instruction supports eView DEQY Employer Address Request Type: DEQY type 8 returns employer address; it is not the claimant residential or mailing address.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0028","evidence_summary":"Primary SSA operational instruction supports eView DEQY Last Employer Address Request Type: DEQY available type 9 requests last employer address; describes employer contact location rather than claimant residence.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0029","evidence_summary":"Primary SSA operational instruction supports eView Query View-and-Save-to-Electronic-Folder: eView can request DEQY or SEQY and save query results into case electronic folder via View & Save to EF.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0030","evidence_summary":"Primary SSA operational instruction supports eView Query User Profile Access Control: Access to eView query features depends on the users profile.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0031","evidence_summary":"Primary SSA operational instruction supports PCOM Master File Query Menu DEQY Route: IBM Personal Communications accesses DEQY from Master File Query Menu option 9, as separately documented alongside eView.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0032","evidence_summary":"Primary SSA operational instruction supports DEQY and SEQY Vocational Task Evidence Limitation: Earnings queries support identifying time and employer but do not determine the actual type of work performed.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0033","evidence_summary":"Primary SSA operational instruction supports DEQY MEF and EIF Source Combination: DEQY displays earnings information derived from Master Earnings File and Employer Identification File.","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0034","evidence_summary":"Primary SSA operational instruction supports SSA Portland Remittance-Only Mailing Address: Specified P.O. Box 5480, Portland, Oregon address accepts debt remittances only and cannot be used as correspondence or debtor mailing address.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0035","evidence_summary":"Primary SSA operational instruction supports Non-Pay Debtor DMS RMKS Repayment Contact Record: Negotiated repayment conversation is entered on DMS RMKS comments screen.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0036","evidence_summary":"Primary SSA operational instruction supports Title XVI MSSICS UOPD Installment Recovery Decision: SSI installment amount entered using G TAC through MSSICS UOPD Recover by Installments decision.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0037","evidence_summary":"Primary SSA operational instruction supports SSA Debt Installment Negotiation Twelve-to-Sixty-Month Schedule: Seek installment amount repaying debt within 12 months, otherwise within 60 months, otherwise highest monthly amount at least $50.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0038","evidence_summary":"Primary SSA operational instruction supports Debt Default Treasury Offset and Credit Reporting Condition: Defaulted installment collection can trigger Treasury collection; credit reporting and TOP have separate selection/notice conditions.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0039","evidence_summary":"Primary SSA operational instruction supports SSA Remittance Address Excluded from Correspondence Routing: Policy explicitly restricts Portland payment post-office box to remittances, not program correspondence.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0040","evidence_summary":"Primary SSA operational instruction supports Non-Pay Full Refund Negotiation Six-Month Future Limit: When negotiating future lump-sum refund, do not agree to a due date more than six months ahead; negotiate installments if later.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0041","evidence_summary":"Primary SSA operational instruction supports Debt Due Process Sixty-Day TOP Credit Reporting Warning: Warn eligible debtors about conditional TOP/credit reporting 60 days after due-process notice when payment not received.","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0042","evidence_summary":"Primary SSA instruction establishes APP_ERPS supports_payee_name_matching_for R175_E0007: Policy requires payee name on collective account match eRPS identity","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0043","evidence_summary":"Primary SSA instruction establishes R175_E0007 verifies_name_on R175_E0001: Cross-document match concerns externally titled account, not a new SSA address repository","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0044","evidence_summary":"Primary SSA instruction establishes R175_E0008 constrains_payee_identity_for R175_E0007: DBA or parent company name is not interchangeable with actual appointed payee","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0045","evidence_summary":"Primary SSA instruction establishes R175_E0009 constrains_payee_identity_for R175_E0007: Branch/subsidiary appointed payee is the account-holder name","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0046","evidence_summary":"Primary SSA instruction establishes R175_E0011 governs_ownership_of R175_E0001: Beneficiary is beneficial owner, payee holds fiduciary control","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0047","evidence_summary":"Primary SSA instruction establishes R175_E0002 exception_to_standard_titling_of R175_E0001: Only certain spouses or parents using personal checking under all criteria","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0048","evidence_summary":"Primary SSA instruction establishes R175_E0003 limits_exception_of R175_E0002: Personal savings accounts are expressly excluded","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0049","evidence_summary":"Primary SSA instruction establishes R175_E0013 required_verification_for R175_E0002: Confirm same household and current-expense use; no accumulation","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0050","evidence_summary":"Primary SSA instruction establishes R175_E0004 passes_payments_to R175_E0005: Government depository must promptly pass amounts to beneficiary-protected fiduciary sub-account","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0051","evidence_summary":"Primary SSA instruction establishes R175_E0012 requires_beneficiary_level R175_E0006: State childcare/foster care payee deposit and cost-of-care expenditures tracked by child","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0052","evidence_summary":"Primary SSA instruction establishes R175_E0012 exception_to_standard_titling_of R175_E0001: Government foster-care account exception conditional on protections","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0053","evidence_summary":"Primary SSA instruction establishes R175_E0010 excludes_account_form_for R175_E0001: Traditional trust does not qualify as collective payee account","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0054","evidence_summary":"Primary SSA instruction establishes APP_ERPS identifies_actual_payee_for R175_E0008: eRPS payee identity governs the account title under DBA and parent examples","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0055","evidence_summary":"Primary SSA instruction establishes APP_ERPS identifies_actual_payee_for R175_E0009: eRPS names the branch/subsidiary when it is appointed, not automatically the parent","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0056","evidence_summary":"Primary SSA instruction establishes DOM_REPPAYEE governed_by_account_rule R175_E0011: Person roles: beneficiary as owner, payee as fiduciary, not physical Person repository","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0057","evidence_summary":"Primary SSA instruction establishes APP_DCPS provides_interface R175_E0015: DCPS hosts Evaluations and Assessments section","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0058","evidence_summary":"Primary SSA instruction establishes R175_E0015 contained_in_page R175_E0016: Medical evaluation section on Impairment Severity/Sign page","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0059","evidence_summary":"Primary SSA instruction establishes APP_DCPS provides_interface R175_E0016: Page documented in medical evaluation POMS","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0060","evidence_summary":"Primary SSA instruction establishes R175_E0015 supports_form R175_E0014: MA uses MA-416 in DCPS for electronic and paper case processing","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0061","evidence_summary":"Primary SSA instruction establishes R175_E0015 supports_form FORM_R105_SSA416: SSA-416 medical evaluation on same DCPS page","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0062","evidence_summary":"Primary SSA instruction establishes FORM_R105_SSA416 has_attribute R175_E0017: Evaluation period dropdown","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0063","evidence_summary":"Primary SSA instruction establishes FORM_R105_SSA416 has_attribute R175_E0018: Medical finding subject fields","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0064","evidence_summary":"Primary SSA instruction establishes FORM_R105_SSA416 has_completion_control R175_E0019: Statement reserved for complete medical findings","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0065","evidence_summary":"Primary SSA instruction establishes FORM_R105_SSA416 has_signature_metadata R175_E0020: Electronic 416 sign-and-save populates signer specialty/date","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0066","evidence_summary":"Primary SSA instruction establishes R175_E0014 has_signature_metadata R175_E0020: Electronic MA-416 sign-and-save populates specialty/date","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0067","evidence_summary":"Primary SSA instruction establishes R175_E0014 bounded_by R175_E0022: Medical Advisor signed analysis must not be mistaken for medical portion signoff","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0068","evidence_summary":"Primary SSA instruction establishes APP_DCPS supports_assessment_revision R175_E0021: Unsign revise re-sign signed assessment prior to closure","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0069","evidence_summary":"Primary SSA instruction establishes R175_E0023 places_scanned_document_in REPO_CEF: Paper medical assessment wet-signed by MC/PC scanned into CEF","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0070","evidence_summary":"Primary SSA instruction establishes R175_E0024 governs_scanned_medical_evidence_in REPO_CEF: Scanned tracing acceptable if gridlines and scale viewable","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0071","evidence_summary":"Primary SSA instruction establishes FORM_R105_SSA416 has_documented_name_variation R175_E0025: Title Medical Evaluation and legacy Case Analysis wording","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0072","evidence_summary":"Primary SSA instruction establishes APP_DCPS captures_medical_advisor_evaluation R175_E0014: MA signs MA-416 in DCPS; not a generic shared repository for all consultants","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"R175_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0073","evidence_summary":"Primary SSA instruction establishes REPO_CEF provides_imaged_evidence_for R175_E0021: MC and PC examine CEF and may need to revise signed assessment","observed_as_of":"2026-10-10","source_id":"R175_S004","subject_id":"R175_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0074","evidence_summary":"Primary SSA instruction establishes APP_EVIEW enforces_request_type_limit R175_E0026: Five request types for one DEQY invocation","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0075","evidence_summary":"Primary SSA instruction establishes QRY_DEQY exposes_query_option R175_E0027: Request type 8 employer address","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0076","evidence_summary":"Primary SSA instruction establishes QRY_DEQY exposes_query_option R175_E0028: Request type 9 last employer address","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0077","evidence_summary":"Primary SSA instruction establishes R175_E0027 is_governed_by R175_E0026: Employer address selection one of at most five query codes","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0078","evidence_summary":"Primary SSA instruction establishes R175_E0028 is_governed_by R175_E0026: Last-employer address selection one of at most five","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0079","evidence_summary":"Primary SSA instruction establishes APP_EVIEW supports_query_save_process R175_E0029: eView query button saves to case e-folder","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0080","evidence_summary":"Primary SSA instruction establishes R175_E0029 stores_case_query_in REPO_EF: eView saves return to the electronic folder case documents","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0081","evidence_summary":"Primary SSA instruction establishes QRY_DEQY uses_save_action R175_E0029: DEQY can be saved to EF","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0082","evidence_summary":"Primary SSA instruction establishes QRY_SEQY uses_save_action R175_E0029: SEQY can be saved to EF","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0083","evidence_summary":"Primary SSA instruction establishes APP_EVIEW governed_by_query_access_control R175_E0030: User profiles restrict query functionality","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0084","evidence_summary":"Primary SSA instruction establishes TECH_PCOM exposes_query_route R175_E0031: PCOM MFQM option 9","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0085","evidence_summary":"Primary SSA instruction establishes R175_E0031 requests_query QRY_DEQY: MFQM code 9 invokes DEQY","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0086","evidence_summary":"Primary SSA instruction establishes QRY_DEQY has_vocational_evidence_limit R175_E0032: Wage/employer facts do not establish job duties","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0087","evidence_summary":"Primary SSA instruction establishes QRY_SEQY has_vocational_evidence_limit R175_E0032: Year and wage only do not establish work performed","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0088","evidence_summary":"Primary SSA instruction establishes SYS_MEF is_documented_source_for R175_E0033: One of two documented DEQY extract sources","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0089","evidence_summary":"Primary SSA instruction establishes DB_EIF is_documented_source_for R175_E0033: Employer Identification File contributes employer attributes","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0090","evidence_summary":"Primary SSA instruction establishes R175_E0033 is_used_to_answer QRY_DEQY: DEQY printout displays data extracted from MEF and EIF","observed_as_of":"2026-10-10","source_id":"SRC_R19_007","subject_id":"R175_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0091","evidence_summary":"Primary SSA instruction establishes APP_DMS documents_repayment_contact_with R175_E0035: DMS Remarks (RMKS) screen stores caller-conversation results","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0092","evidence_summary":"Primary SSA instruction establishes R175_E0035 is_entered_on UI_DMS_RMKS: Policy specifies DMS RMKS","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0093","evidence_summary":"Primary SSA instruction establishes APP_MSSICS supports_installment_recovery_decision R175_E0036: Title XVI G TAC Recover by Installments through UOPD","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0094","evidence_summary":"Primary SSA instruction establishes R175_E0036 is_entered_on R155_E0014: Existing catalog contains UOPD decision screen","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0095","evidence_summary":"Primary SSA instruction establishes APP_DMS processes_titleii_installment_via R160_E0005: Title II installment enters DRIN screen","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0096","evidence_summary":"Primary SSA instruction establishes R175_E0037 governs R175_E0036: SSI installment negotiation order also applies Title II","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0097","evidence_summary":"Primary SSA instruction establishes R175_E0038 applies_to_delinquent_debts_tracked_by APP_DMS: Separate TOP/credit criteria and remittance default controls","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0098","evidence_summary":"Primary SSA instruction establishes APP_ECO is_subject_to_collection_condition R175_E0038: External collection referrals contingent on debt and default/notice criteria","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0099","evidence_summary":"Primary SSA instruction establishes R175_E0034 restricted_by R175_E0039: Remittance-only post-office box not address for correspondence","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0100","evidence_summary":"Primary SSA instruction establishes R175_E0040 escalates_to R175_E0037: Beyond six months due date requires installments rather than delayed full refund","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0101","evidence_summary":"Primary SSA instruction establishes R175_E0041 limits_collection_under R175_E0038: TOP and credit reporting depend on due process and criteria","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0102","evidence_summary":"Primary SSA instruction establishes APP_DMS has_remittance_destination R175_E0034: Payment P.O. box is administrative destination and not an individual address","observed_as_of":"2026-10-10","source_id":"R175_S003","subject_id":"R175_R0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0103","evidence_summary":"DI 24501.006 explicitly calls SSA-416 Medical Evaluation; the legacy catalog label Case Analysis is retained and an alias added.","observed_as_of":"2026-10-10","source_id":"R175_S002","subject_id":"FORM_R105_SSA416","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R175_EV0104","evidence_summary":"Second supporting summary: financial ownership is beneficiary-specific, but account control is vested in the appointed representative payee.","observed_as_of":"2026-10-10","source_id":"R175_S001","subject_id":"R175_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0001","evidence_summary":"GAO anonymized SSA system BD (2019 pseudonym BC); age 43 years and oldest hardware 3 years in 2025. GAO records supported hardware/software, presence of legacy programming languages, zero-trust capability, and no reported known unremediable cyber vulnerabilities. Modernization completed January 2025 according to SSA agency-reported information; completion of the modernization does not establish the original system was retired.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_GAO_SSA_BD","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0002","evidence_summary":"GAO anonymized SSA system BE (2019 pseudonym BB); age 39 years and oldest hardware 4 years in 2025. GAO records supported hardware/software, presence of legacy programming languages, zero-trust capability, and no reported known unremediable cyber vulnerabilities. Modernization in progress as of February 2025; agency estimated 10 or more years from February 2025.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_GAO_SSA_BE","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0003","evidence_summary":"GAO anonymized SSA system BF (2019 pseudonym 10); age 50 years and oldest hardware 4 years in 2025. GAO records supported hardware/software, presence of legacy programming languages, zero-trust capability, and no reported known unremediable cyber vulnerabilities. Modernization in progress as of February 2025; agency estimated 2 or more years from February 2025.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_GAO_SSA_BF","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0004","evidence_summary":"GAO Table 10 publicly crosswalks SSA 2019 System BC to 2025 System BD, 2019 BB to BE, and 2019 System 10 to BF; actual system names intentionally omitted.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_GAO_CROSSWALK","subject_type":"entity"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0005","evidence_summary":"GAO Table 10 matches SSA anonymous identifiers across 2019 and 2025; no specific functional system identification follows.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0006","evidence_summary":"GAO Table 10 matches SSA anonymous identifiers across 2019 and 2025; no specific functional system identification follows.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"independent_federal_oversight","evidence_id":"R176_EV0007","evidence_summary":"GAO Table 10 matches SSA anonymous identifiers across 2019 and 2025; no specific functional system identification follows.","observed_as_of":"2026-10-10","source_id":"R176_S001","subject_id":"R176_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0008","evidence_summary":"Even when an RZ or LI does not affect payment/eligibility, any confirmed changes including recipient address and telephone must be transmitted to SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_NO_PAYMENT_UPDATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0009","evidence_summary":"For non-MSSICS SSI RZ, SSA-1719B transmits changed record attributes and RZ-related CG/remarks updates to SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_1719B_TRANSMIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0010","evidence_summary":"For an SSI RZ processed in MSSICS, Build Transaction SSR (BTS) transmits developed eligibility, payment and other record changes to SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_BTS_TRANSMIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0011","evidence_summary":"The RZ clearance generates VP reject if an SSI priority diary is still pending. SSA requires diary resolution before successful clearance.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_VP_REJECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0012","evidence_summary":"For qualifying SSI RZ record changes sent via SSA-1719B, SSA requires an RC describing changed elements, correct information, relevant reasons, dates and effects.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_RC_SUPPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0013","evidence_summary":"When multiple retroactive issues exist, SSA instructs employees to complete issue development and avoid fragmented inputs for the same issue.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_RETRO_CONSOLIDATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0014","evidence_summary":"SSA instructs employees to transmit RZ completion indicator via SSA-1719B or close the RZ/LI event in MSSICS as the final input.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_FINAL_COMPLETION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0015","evidence_summary":"When an SSI RZ reveals potentially material information about another SSI recipient in the household, it constitutes a third-party report requiring independent development, not a direct record update.","observed_as_of":"2026-10-10","source_id":"SRC423","subject_id":"R176_RZ_HOUSEHOLD_THIRD_PARTY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0016","evidence_summary":"For electronically initiated SSI redeterminations transferred from WBDOC to a field office, MSSICS is SSA-preferred completion route.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_WBDOC_FO","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0017","evidence_summary":"SSA says permission to contact financial institutions is sought for all field-office-initiated RZs and WBDOC-to-FO transfers, but not asked for RZs completed by WBDOC.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_RZ_FI_PERMISSION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0018","evidence_summary":"Section B requires changed address/phone forwarded despite unchanged benefits.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0019","evidence_summary":"SSR fields are updated through SSA-1719B or MSSICS BTS; not automatic on allegations alone.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0020","evidence_summary":"Paper RZ data including CG or remarks and corrections transmitted using SSA-1719B.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0021","evidence_summary":"SSA-1719B SSI data input route to SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0022","evidence_summary":"MSSICS BTS records confirmed information changes in SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0023","evidence_summary":"MSSICS BTS record transmission to SSR.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0024","evidence_summary":"Pending SSR priority diary triggers VP reject on RZ clearance.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0025","evidence_summary":"Clear the outstanding priority diary before completing an RZ.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0026","evidence_summary":"Report of Contact supports amended item, date, reason, effect.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0027","evidence_summary":"Finish issue development before changes; avoid fragmented inputs.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0028","evidence_summary":"Final transaction closes RZ via SSA-1719B or MSSICS.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0029","evidence_summary":"Final SSI RZ closing event can be sent by MSSICS.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0030","evidence_summary":"Household member income or composition fact must be developed for different recipient.","observed_as_of":"2026-10-10","source_id":"SRC423","subject_id":"R176_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0031","evidence_summary":"A third-party household report does not itself authorize automatic other-recipient SSR update.","observed_as_of":"2026-10-10","source_id":"SRC423","subject_id":"R176_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0032","evidence_summary":"WBDOC electronic RZ referred to FO is preferentially completed in MSSICS.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0033","evidence_summary":"RZ transfers WBDOC to servicing FO.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0034","evidence_summary":"FO RZ and WBDOC transfer permission required; WBDOC-completed RZ differs.","observed_as_of":"2026-10-10","source_id":"R176_S002","subject_id":"R176_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0035","evidence_summary":"DOWR Month is administratively determined monthly reporting period and need not coincide with a calendar month. FY reporting may span 52 or 53 weeks; a 53rd week affected FY2016 web-based change-of-address counts.","observed_as_of":"2026-10-10","source_id":"SRC_R52_005","subject_id":"R176_DOWR_MONTH","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0036","evidence_summary":"SSA COA online-applications open data defines Month according to DOWR administrative monthly periods; not necessarily calendar months.","observed_as_of":"2026-10-10","source_id":"SRC_R52_005","subject_id":"R176_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0037","evidence_summary":"SSA explicitly defines DOWR month in the COA dataset as an administratively set office-workload reporting interval.","observed_as_of":"2026-10-10","source_id":"SRC_R52_005","subject_id":"R176_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0038","evidence_summary":"SSA direct-deposit online-applications dataset also reports by administratively set DOWR Month.","observed_as_of":"2026-10-10","source_id":"SRC_R52_006","subject_id":"R176_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0039","evidence_summary":"USC Understanding America Study (UAS) Social Security Communications Channels Preference Survey wave four. 12,809 adult respondents June 2022-July 2024; self-reports on mySSA awareness, registration, intent and security perceptions.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_UAS459","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0040","evidence_summary":"2026 SSA policy research note analyzes USC UAS survey 459 self-reports of mySSA awareness, registration, willingness and reasons for hesitation.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_UAS_MYSSA_NOTE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0041","evidence_summary":"Survey respondent statement of account-registration status; must not be conflated with independently verified SSA mySSA account creation/authentication or transaction logs.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_UAS_MYSSA_SELFREPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0042","evidence_summary":"SSA 2026 note derives estimates from UAS 459 survey 2022-2024, not from SSA online application log data.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0043","evidence_summary":"UAS asks respondents about self-reported mySSA awareness, registration and willingness.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0044","evidence_summary":"Respondent-reported portal enrollment does not prove any automated integration or data matching with SSA mySSA operational database.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0045","evidence_summary":"Policy analysis of public awareness, not operational account traffic.","observed_as_of":"2026-10-10","source_id":"R176_S003","subject_id":"R176_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0046","evidence_summary":"GN 00502.113 documents SSA Centralized Processing Units processing defined representative-payee applicant workloads alongside Workload Support Units; physical site, deployment and technical hosting not specified.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_CPU","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0047","evidence_summary":"In a WSU or CPU, a custodial parent applying to serve a minor child or custodial spouse applying for spouse can qualify for telephone or approved video interview rather than in-person absent other mandatory face-to-face factors.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_PAYEE_REMOTE_WSU_CPU","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0048","evidence_summary":"SSA instructs staff to non-select a representative-payee applicant who currently has a representative payee, without gathering additional application data and without exceptions.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_PAYEE_APPLICANT_HAS_PAYEE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0049","evidence_summary":"SSA says PUPS reflects applicant confinement history but does not identify the actual offense; employee must develop details before determining barred-crime status. No automatic inference from imprisonment to barred offense.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_PUPS_OFFENSE_LIMIT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0050","evidence_summary":"Special WSU/CPU custodial parent/spouse exception to in-person SSA-11 interview.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0051","evidence_summary":"Workload Support Units covered for qualifying custodial parent or spouse.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0052","evidence_summary":"eRPS applicant interview mode and proof-of-identity screens record qualifying telephone/video interviews; Numident identity verification when applicable.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0053","evidence_summary":"No exceptions for applicant who currently has own representative payee; record non-selection in eRPS.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R176_EV0054","evidence_summary":"PUPS alone provides incarceration dates not crime name, and staff develop offense before suitability decision.","observed_as_of":"2026-10-10","source_id":"R131_S001","subject_id":"R176_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0001","evidence_summary":"Named SSA administrative source that contributes disability application/appeal records to annual Title XVI Disability Research File. Public source does not identify physical location, technology or completeness.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_SDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0002","evidence_summary":"SSA Disability Policy annually constructs a longitudinal Title XVI disability applications and appeals research file from SSR and several administrative inputs; approximately 200 steps and 2-4 months of production work.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_PRODUCTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0003","evidence_summary":"Build organizes historical SSI disability claims by application filing date even where several administrative inputs lack that date; base sources provide three recent calendar-year cohorts, earlier cohorts receive updates.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_COHORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0004","evidence_summary":"Hearing and Appeals Council administrative records are matched with SSR and other data to reconstruct an application-to-appeal history; specific contributing physical repositories are not identified in this report.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_APPEAL_INPUT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0005","evidence_summary":"The 2026 SSI report explicitly names Social Security number identification records as inputs to the disability research-file matching process; it does not identify an exact physical Numident table/feed.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_SSN_INPUT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0006","evidence_summary":"2026 report estimates 2025 filer decisions through January 2026 using recent disability transactions and historical relationships between early counts and final cohort results. Not a completed research-file cohort.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_2025_EST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0007","evidence_summary":"2025 cohort provisional hearing/Appeals Council estimates partly use a claimant-level file instead of a claim-level file; 2026 source warns this may undercount certain historical individual claims.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_T16_DRF_PERSON_CLAIM_BIAS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0008","evidence_summary":"Calendar-year filing cohort longitudinal initial, reconsideration, and later appeals status for SSI disabled-adult applications. 2025 cohort preliminary as of January 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_OACT_SSI26_VC1","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0009","evidence_summary":"Calendar-year filing cohort longitudinal decisions and appeals statistics for SSI disabled-child applications, with 2025 preliminary estimations and historical revisions.","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_OACT_SSI26_VC2","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0010","evidence_summary":"Child original or new SSN application ordinarily includes both parents Social Security numbers, with policy-defined exceptions. Parent identifiers are not claimant mailing addresses.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_SSNS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0011","evidence_summary":"Policy cites Public Law 105-34 as requiring SSA to give parents SSNs from applicable child applications to IRS; timing, transport, file format, and retention are not established.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_IRS_REPORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0012","evidence_summary":"SSNAP verifies parent SSNs and matches application parent name against NAA or NL2 fields in any iteration of parent Numident, with discrepancy development required.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_VERIFY_GATE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0013","evidence_summary":"SSNAP displays an alert and places child SSN application in suspect status if an asserted parent SSN fails verification and remains uncorrected.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_SUSPECT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0014","evidence_summary":"When employee locates a missing SSN for a parent who is not the applicant, SSNAP provides Hide SSN on printed application to avoid exposing it to the applicant.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_PRINT_HIDE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0015","evidence_summary":"Deceased parent, parent with no SSN, specific State Enumeration-at-Birth gaps, adoption/foster-care unknowns and other accepted reasons allow Unknown SSN or None in SSNAP.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_NO_SSN_EXCEPTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0016","evidence_summary":"When parent and child apply for first SSNs concurrently, the parent application is processed first; SSNAP Verify and Sign has a Notify office of SSN assigned option to alert field office.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_NOTIFY_ASSIGNED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0017","evidence_summary":"In eligible circumstances employee obtains sufficient parent identifying information and locates assigned SSN via alphident before processing child application.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_ALPHIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0018","evidence_summary":"Where SS-5 arrives by mail without required parent SSN, employees may request missing data on SSA-795 and shred SSA-795 if decision is subsequently made to process application.","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_SS5_PARENT_795_SHRED","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0019","evidence_summary":"SSA public XML data for ALJ dispositions 2025-09-27 through 2026-08-28 by judge and hearing office; monthly published snapshot, not live CPMS query.","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_ALJ_FY26_AUG_XML","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0020","evidence_summary":"SSA explicitly identifies raw CPMS as source for the ALJ disposition report. Do not treat public file as the full CPMS case population.","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_ALJ_CPMS_RAW_LINEAGE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0021","evidence_summary":"ALJ figures are reported by hearing office; ALJs can work across offices, so office of disposition is not necessarily judge home office or claimant residence.","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_ALJ_MULTIOFFICE_RULE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0022","evidence_summary":"SSA raw dispositions are not adjusted for ALJ managerial responsibilities, special assignments, part-time employment, union duties, retirement, leave and similar nonadjudication factors.","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_ALJ_WORKTIME_CAVEAT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0023","evidence_summary":"Hearing office workload receipts can be negative when transferred-out cases exceed new receipts in the reporting interval; excludes inference that incoming claims are physically negative.","observed_as_of":"2026-10-10","source_id":"SRC_R177_004","subject_id":"R177_OHO_NET_RECEIPTS_RULE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0024","evidence_summary":"Returned SSI notices route to field office, which attempts to locate claimant or payee and develops a valid address before entering appropriate change. Return does not itself verify a new residence.","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_SSI_UNDELIV_MAIL_ADDRESS_LEAD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0025","evidence_summary":"When returned envelope carries Deceased notation, field office follows reports-of-death procedures rather than assuming confirmed death or auto-updating Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_SSI_RETURNED_DECEASED_NOTICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0026","evidence_summary":"Returned appeal-rights SSI notices require cover-letter treatment and correct re-mailing; upon locating recipient, special rules protect 10/30-day response periods and receipt-based appeal clock.","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_SSI_UNDELIV_APPEAL_SERVICE","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0027","evidence_summary":"SSA prints servicing field office as return address on SSI notices; routing address is organizational, not beneficiary residence or updated recipient mailing address.","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_SSI_FO_RETURN_ADDRESS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0028","evidence_summary":"2026 SSI report Title XVI Disability Research File SSR is base file","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0029","evidence_summary":"SSI application/appeal longitudinal research file uses SDR records","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0030","evidence_summary":"SSA-831 determination records matched to Title XVI longitudinal file","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0031","evidence_summary":"SSN identification record data used for research-file matching; technical system not named","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0032","evidence_summary":"Hearing and Appeals Council information matched into SSI research cohort","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0033","evidence_summary":"SSA Disability Policy performs 200-step annual construction in 2-4 months","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0034","evidence_summary":"Historical filing-date alignment across data with inconsistent filing-date availability","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0035","evidence_summary":"Recent three yearly cohorts from current source data; earlier updated over time","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0036","evidence_summary":"2025 adult application cohort uses estimates through January 2026","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0037","evidence_summary":"2025 child application cohort uses estimates through January 2026","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0038","evidence_summary":"Claimant-based appeals source can undercount individual claim events","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0039","evidence_summary":"Longitudinal research records underpin SSI adult applications-by-filing-year table","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0040","evidence_summary":"Longitudinal research records underpin SSI child applications-by-filing-year table","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0041","evidence_summary":"Named source SDR; no asserted replication or hosting","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0042","evidence_summary":"Named source SSR is base of Title XVI disability research file","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0043","evidence_summary":"Named source: hearing and appeals council information","observed_as_of":"2026-10-10","source_id":"SRC_R177_001","subject_id":"R177_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0044","evidence_summary":"Parent identifiers on child original/new SSN applications under age 18","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0045","evidence_summary":"Parent SSNs are reportable under PL105-34; transport not documented","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0046","evidence_summary":"SSA supplies parents SSNs for applicable child SSN applications to IRS under statute","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0047","evidence_summary":"SSNAP compares parental SSN and NAA/NL2 in Numident","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0048","evidence_summary":"NAA or NL2 name in any parent Numident iteration","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0049","evidence_summary":"Unresolved bad parental SSN verification produces suspect application status","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0050","evidence_summary":"SSNAP suspect status after failed parent ID verification, file-level structure not asserted","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0051","evidence_summary":"Hide SSN on printed application for identified nonapplicant parent","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0052","evidence_summary":"Policy exceptions entered with Unknown SSN or None field","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0053","evidence_summary":"Notify office when parents original SSN assigned first, before child application","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0054","evidence_summary":"Find missing parent SSN through alphident; avoid disclosure to nonapplicant","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0055","evidence_summary":"Paper parent SSN follow-up development; qualifying statement shredded after processing","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0056","evidence_summary":"Recognized reasons for absent SSNs; not every missing SSN denies child number","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0057","evidence_summary":"If submitted parent name correct but absent from NAA/NL2, documented Numident correction precedes child application","observed_as_of":"2026-10-10","source_id":"SRC_R177_002","subject_id":"R177_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0058","evidence_summary":"2026 SSA public page explicitly names CPMS raw source","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0059","evidence_summary":"Raw CPMS data are not the complete application population","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0060","evidence_summary":"ALJs work across hearing offices; disposition office not claimant domicile","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0061","evidence_summary":"Unadjusted counts are not productivity estimates correcting for non-hearing assignments","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0062","evidence_summary":"Negative receipt counts arise when transfers out exceed new receipts","observed_as_of":"2026-10-10","source_id":"SRC_R177_004","subject_id":"R177_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0063","evidence_summary":"2025-09-27 to 2026-08-28 reporting period with XML download","observed_as_of":"2026-10-10","source_id":"SRC_R177_003","subject_id":"R177_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0064","evidence_summary":"USPS returned correspondence begins FO address-development process","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0065","evidence_summary":"FO must locate individual and develop whether mailing or residence changes","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0066","evidence_summary":"Appeal-rights re-mailing can include undeliverable cover letter","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0067","evidence_summary":"Specified appeal-response protection when notice returned and re-served","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0068","evidence_summary":"Deceased marking follows separate death-report procedure; not confirmed death status","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R177_EV0069","evidence_summary":"SSI undeliverable notice returns to servicing FO rather than central office","observed_as_of":"2026-10-10","source_id":"SRC_R49_004","subject_id":"R177_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0001","evidence_summary":"SSA electronic information exchange assessment and report completed September 4 2008; recommendations were later judged obsolete by SSA in June 2011.","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0002","evidence_summary":"SSA demonstrated a comprehensive data exchange inventory in September 2013 with partner/exchange details, supporting SSA information systems, and workload statistics.","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0003","evidence_summary":"Inventory mapping identifies the supporting information systems and participating entities for SSA data exchanges, as documented to GAO in September 2013.","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0004","evidence_summary":"Exchange-inventory reporting provides numbers and types of data requests received for particular SSA exchange arrangements, per September 2013 GAO follow-up.","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0005","evidence_summary":"In June 2011 SSA told GAO its 2008 EIEI recommendations had become obsolete owing to changed technology and diminishing resources; does not imply all exchanges ended.","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0006","evidence_summary":"2008 initiative recommendations were assessed obsolete in June 2011","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0007","evidence_summary":"September 2013 inventory identified exchange supporting systems and participating entities","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0008","evidence_summary":"September 2013 inventory supported workload and request-type reports","observed_as_of":"2026-10-10","source_id":"R178_S001","subject_id":"R178_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0009","evidence_summary":"SSA prepared an IT strategic plan in 2007 that GAO in 2012 deemed insufficiently updated to agency goals.","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0010","evidence_summary":"GAO 2016 follow-up records SSA enterprise architecture road map developed May 2015 with performance targets.","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0011","evidence_summary":"GAO says SSA was updating its enterprise data model in July 2016 to describe relationships among business processes; completion of update not documented.","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0012","evidence_summary":"In August 2016 SSA had not completed a comprehensive gap analysis of its current and target enterprise architecture according to GAO follow-up.","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0013","evidence_summary":"GAO recommended an SOA road map and linked gap and performance analysis; full plan recommendation closed not implemented in September 2016.","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0014","evidence_summary":"2007 plan predated 2015 enterprise architecture road map","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0015","evidence_summary":"2016 GAO follow-up found comprehensive gap analysis still missing","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_REL0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R178_EV0016","evidence_summary":"GAO sought SOA roadmap and formal enterprise gap analysis; proposal, not confirmed implemented architecture","observed_as_of":"2026-10-10","source_id":"R178_S002","subject_id":"R178_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0017","evidence_summary":"GAO describes SSA investment review board approving IT development projects that undergo quality assurance, confirmed 2016.","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0018","evidence_summary":"SSA required investment-board approved development projects to undergo QA reviewing project requirements, schedule, and documented risks.","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0019","evidence_summary":"When a project quality review found noncompliance, project teams had to document corrective action plans and expected dates within five business days.","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0020","evidence_summary":"GAO describes an August 2016 quality review of SSA mandatory multifactor authentication project documents including business process, schedule, and risks.","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0021","evidence_summary":"GAO documented SSA June 2016 postimplementation review of mySSA 1099 service, comparing business assumptions, planned and actual costs and benefits.","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0022","evidence_summary":"SSA investment review board approved projects undergo quality-assurance reviews","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0023","evidence_summary":"QA noncompliance leads to corrective action plan documentation within five business days","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0024","evidence_summary":"GAO identified actual QA review for mandatory multifactor authentication project in 2016","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0025","evidence_summary":"June 2016 mySSA 1099 review was a postimplementation review","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0026","evidence_summary":"Historical mySSA 1099 project review, not proof of its internal infrastructure","observed_as_of":"2026-10-10","source_id":"R178_S003","subject_id":"R178_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0027","evidence_summary":"SSA awarded 7-year IT support services contract SS00-10-60082 to Northrop Grumman on September 10 2010, with one base year and six annual options.","observed_as_of":"2026-10-10","source_id":"R178_S004","subject_id":"R178_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0028","evidence_summary":"2010 SSA ITSSC allowed task orders on firm-fixed-price and time-and-materials basis for skilled software/system support services.","observed_as_of":"2026-10-10","source_id":"R178_S004","subject_id":"R178_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0029","evidence_summary":"Northrop Grumman awarded SS00-10-60082 September 10 2010","observed_as_of":"2026-10-10","source_id":"R178_S004","subject_id":"R178_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0030","evidence_summary":"SSA 2010 contract includes firm-fixed-price and time-and-materials task orders","observed_as_of":"2026-10-10","source_id":"R178_S004","subject_id":"R178_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0031","evidence_summary":"SSAB compiled SSA historical 800-number calls, field-office visitors and online transactions, with nonuniform counting bases.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0032","evidence_summary":"An online transaction counted independently while an 800-number call or office visit counted once regardless of number of services provided.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0033","evidence_summary":"SSAB reports first online SSN replacement cards in 2016: 1.1 percent of 8,957,195 replacements. Service not available online before 2016.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0034","evidence_summary":"SSAB published initial disability application share online vs in-person/phone; 2008 online 11.1%, 2016 52.1%. Phone versus in-person not separately identified.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0035","evidence_summary":"Historical SSA office inventory series compiled by SSAB; definitions and observation dates changed, including 1996 inclusion of resident stations/card centers.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0036","evidence_summary":"SSAB notes 1996 definition expansion and period-end variations for field office counts, precluding naive comparison of all historic years.","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0037","evidence_summary":"Service channel metrics use incompatible transaction/visit/call counting units","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0038","evidence_summary":"Historical online replacement SSN card channel metrics","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0039","evidence_summary":"Historical initial disability filing channel metrics","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0040","evidence_summary":"SSAB cited SSA National 800 Number Call Volume and Agent Busy Rate data among source materials","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0041","evidence_summary":"Historical 2016 introduction of internet SSN replacement card channel","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0042","evidence_summary":"Historic field-office count definition and reference-date changes","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0043","evidence_summary":"Counts are administrative historical office observations, not current live location status","observed_as_of":"2026-10-10","source_id":"R178_S005","subject_id":"R178_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0044","evidence_summary":"2008-data SSI report published September 2009 with application, payment, award, recipient and termination statistical tables.","observed_as_of":"2026-10-10","source_id":"R178_S006","subject_id":"R178_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0045","evidence_summary":"New table 3 in SSI 2008 report counts recipients with at least one federally administered SSI payment during year; not same as December monthly count.","observed_as_of":"2026-10-10","source_id":"R178_S006","subject_id":"R178_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0046","evidence_summary":"Reinstated table 77 used a revised methodology, restarting published annual SSI termination series at calendar year 2006 rather than extending earlier 1998–2005 series.","observed_as_of":"2026-10-10","source_id":"R178_S006","subject_id":"R178_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0047","evidence_summary":"New recipient table 3 covers any recipient paid during calendar year","observed_as_of":"2026-10-10","source_id":"R178_S006","subject_id":"R178_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0048","evidence_summary":"Terminations Table 77 publication series restarted at 2006 due revised method","observed_as_of":"2026-10-10","source_id":"R178_S006","subject_id":"R178_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0049","evidence_summary":"Annual published report on SSDI benefits, award, work activity, applications and terminations. 2009 edition notes 100-percent data since 2001.","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0050","evidence_summary":"2009 edition explains since 2001 disability award statistics derive from 100-percent files and award definition includes secondary awards and subsequent disability periods while excluding reinstatements.","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0051","evidence_summary":"SSDI annual report removed SIPP-based estimates of noninstitutionalized beneficiaries due panel attrition and low administrative-record matching rates.","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0052","evidence_summary":"SSA Office of Research contracted Census Bureau for additional SIPP-based interview of DI and SSI beneficiaries to address reliability concerns; results unavailable for 2009 edition.","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0053","evidence_summary":"SSA correction notices report table 25 corrected January 13 2010 and table 58 corrected May 11 2011 after original web/print errors.","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0054","evidence_summary":"2009 report explains 100-percent file and award definition changes in its series","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0055","evidence_summary":"SIPP-based estimates removed due attrition and low linkage match rates","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0056","evidence_summary":"ORES commissioned Census interviews to improve SIPP-based estimates following degraded sample/match quality","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0057","evidence_summary":"SSA Office of Research Evaluation and Statistics contracted with Census Bureau","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0058","evidence_summary":"Census Bureau performed specialized SIPP-based interview for disability beneficiaries","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0059","evidence_summary":"Table 25 corrected January 2010; Table 58 corrected May 2011","observed_as_of":"2026-10-10","source_id":"R178_S007","subject_id":"R178_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0060","evidence_summary":"SSA 2008 Fast Facts cites Supplemental Security Record in Characteristic Record Extract format for 100-percent SSI statistical figures and payment amounts.","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0061","evidence_summary":"2008 Fast Facts uses MBR and SSR Characteristic Record Extract 100-percent data to report persons receiving OASDI only, SSI only, or both, avoiding double count.","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0062","evidence_summary":"2008 Fast Facts says reported average monthly SSI payment excludes retroactive payments, so amount is not full transaction history.","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0063","evidence_summary":"2008 Fast Facts identifies SSR Characteristic Record Extract statistical format","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0064","evidence_summary":"2007 SSI/OASDI dual-program unduplicated estimate from MBR plus SSR CRE","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0065","evidence_summary":"2007 unduplicated beneficiary population combines MBR with SSI SSR CRE","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0066","evidence_summary":"Historical average SSI payment metric excludes retroactive payments","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0067","evidence_summary":"OAG FOIA provides FY2006 through FY2011 congressional reports on acquisition of end products manufactured outside US.","observed_as_of":"2026-10-10","source_id":"R178_S009","subject_id":"R178_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0068","evidence_summary":"OAG says 41 USC 8302(b)(1) report requirement expired after FY2011 and reporting concluded; FAR case 2013-008 removed obsolete requirement.","observed_as_of":"2026-10-10","source_id":"R178_S009","subject_id":"R178_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0069","evidence_summary":"Publication duty ended after FY2011","observed_as_of":"2026-10-10","source_id":"R178_S009","subject_id":"R178_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0070","evidence_summary":"SSA 2011 Annual Statistical Supplement published February 2012 and retained with corrections posted in 2025 and 2026.","observed_as_of":"2026-10-10","source_id":"R178_S010","subject_id":"R178_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0071","evidence_summary":"Online 2011 edition page documents 2025 corrections to Railroad Retirement transfer amount and 2026 correction to 1970 maximum-family-benefit formula.","observed_as_of":"2026-10-10","source_id":"R178_S010","subject_id":"R178_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0072","evidence_summary":"2011 edition web data corrected many years after publication","observed_as_of":"2026-10-10","source_id":"R178_S010","subject_id":"R178_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0073","evidence_summary":"2012 third-edition SSAB disability decision making chartbook provides public linked downloadable xlsx dataset and analysis.","observed_as_of":"2026-10-10","source_id":"R178_S011","subject_id":"R178_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0074","evidence_summary":"Social Security Advisory Board published chartbook companion research data spreadsheet; secondary analytic resource, not a live administrative datastore.","observed_as_of":"2026-10-10","source_id":"R178_S011","subject_id":"R178_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0075","evidence_summary":"2012 SSAB chartbook provides companion spreadsheet of data used","observed_as_of":"2026-10-10","source_id":"R178_S011","subject_id":"R178_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0076","evidence_summary":"2008 Fast Facts reported 54.656 million persons receiving OASDI, SSI or both for December 2007, with 2.569 million overlapping; combined count requires deduplication of MBR/SSR populations.","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R178_EV0077","evidence_summary":"OASDI+SSI combined count avoids double counting dual recipients","observed_as_of":"2026-10-10","source_id":"R178_S008","subject_id":"R178_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0001","evidence_summary":"In May 2009 the North Carolina SSC operated in production and maintained medical images belonging to electronic disability folders, reducing NCC outage exposure.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0002","evidence_summary":"By May 2009 SSC maintained medical images for electronic disability folders; no assertion for current hosting.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0001","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0003","evidence_summary":"The images were maintained for electronic disability folders; claim-file entity is logical crosswalk, exact physical tables unspecified.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0004","evidence_summary":"SSA testified SSC maintained fully redundant communications connections to SSA field offices, the Internet, and NCC by December 2009.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0005","evidence_summary":"Redundant SSC paths to field offices, Internet, and NCC in 2009.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0006","evidence_summary":"SSCs redundant communications connected to the NCC in 2009.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0007","evidence_summary":"As of December 2009 SSA relied on transporting backup tapes to a commercial hot site, with an estimated seven-day recovery of only 25 to 30 percent of critical processing capacity.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0008","evidence_summary":"The commercial hot site represented a 7-day limited-capacity recovery of NCC critical workloads in 2009.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0009","evidence_summary":"In 2009 SSA projected hourly synchronization by 2012 and restoration within 24 hours; documentary evidence does not prove the goal was achieved.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_E0004","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0010","evidence_summary":"2009 forward-looking goal for SSC and NCC hourly synchronization and 24-hour recovery, not completed implementation.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0011","evidence_summary":"Proposed hourly synchronization between centers by 2012, actual implementation unverified.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0012","evidence_summary":"SSA stated adjudication processes interactively verify and update applicant personal information on multiple systems; migration design specified synchronous performance within 100 kilometers. This is not a single Person repository.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0013","evidence_summary":"NSC migration site sought a location within 40 miles and under 100km distance to support dependent case-processing systems.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0014","evidence_summary":"Historical migration requirement, not proof of specific replicated database or current transport.","observed_as_of":"2026-10-10","source_id":"SRC_R179_002","subject_id":"R179_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0015","evidence_summary":"SSA OIG reported tests improved recovery from about ten days in 2009 to fewer than five days in 2010; these were historical test observations, not current service level.","observed_as_of":"2026-10-10","source_id":"SRC_R179_005","subject_id":"R179_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0016","evidence_summary":"The OIG compared actual historical test recovery times in 2009 and 2010, distinct from 2009 planned one-day objective.","observed_as_of":"2026-10-10","source_id":"SRC_R179_005","subject_id":"R179_REL0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0017","evidence_summary":"2010 tested recovery under five days did not demonstrate the 2012 one-day goal.","observed_as_of":"2026-10-10","source_id":"SRC_R179_005","subject_id":"R179_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0018","evidence_summary":"In July 2016 testimony, SSA OIG described SSA reported a 2015 pilot involving Linux servers; the source does not establish universal migration.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0019","evidence_summary":"2015 Linux pilot documented as historical report, not present-day coverage.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_REL0012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0020","evidence_summary":"As of 2016 SSA discussed multi-year plan to move UNIX middle-tier workloads to Linux; full completion status not established.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_E0008","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0021","evidence_summary":"Linux was intended target platform in a reported middle-tier migration plan.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_REL0013","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0022","evidence_summary":"SSA was exploring private-cloud or public-cloud capabilities as of 2016; potential adoption should not be presented as proof of deployed public cloud.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_E0009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0023","evidence_summary":"SSA discussed migrating legacy master data to standardized database technology as a modernization strategy in 2016; source does not identify a successfully migrated physical master repository.","observed_as_of":"2026-10-10","source_id":"SRC330","subject_id":"R179_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0024","evidence_summary":"In 2011 SSA had a contract with each participating state and reimbursed states $2.40 per reported birth record; current reimbursement and agreements not inferred.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0025","evidence_summary":"Each participating jurisdiction furnished birth registration data under a per-record arrangement as described in 2011.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0026","evidence_summary":"A work-authorization change not reported to SSA could leave the number holder in an obsolete nonwork SSN classification even after SSA credited earnings. In 2011 SSA was discussing DHS data use, not reporting completed automatic updates.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_E0012","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0027","evidence_summary":"SSN-holder record work classification could lag changed DHS authorization until an SSA-processed update; no automated DHS→Numident path established.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0028","evidence_summary":"SSA described discussing with DHS feasibility of using DHS work authorization records to update SSA; did not report implementation.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0029","evidence_summary":"Discussions about potential DHS feeds were exploratory in 2011 and do not confirm automatic update of Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0030","evidence_summary":"Prior to SSN randomization, SSA testified that the first three SSN digits were determined from the SSN-card application mailing ZIP code; this historical assignment rule does not establish a durable residential location.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_E0014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0031","evidence_summary":"SSN geographical numbering relationship before randomization; mailing location at application time is not a current residence.","observed_as_of":"2026-10-10","source_id":"SRC_R179_003","subject_id":"R179_REL0017","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0032","evidence_summary":"SSN-based exclusion list involved in authorized claims-file access and destruction; its concrete database and retention details not supplied.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_E0015","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0033","evidence_summary":"Net-new PIA control or activity; historical context, not current system-deployment assertion.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0018","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0034","evidence_summary":"PIA states initial disability and CDR claims extracted daily from NDDS, and weekly hearing/other determinations from OHO/Wilkes-Barre.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_E0016","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0035","evidence_summary":"Net-new PIA control or activity; historical context, not current system-deployment assertion.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0036","evidence_summary":"CFRMS supports file access/destruction and maintains SSN exclusion list as separate records-management control.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0037","evidence_summary":"ARPS MI supports Appeals Council and court workload monitoring.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0038","evidence_summary":"CPMS MI supports office/regional/national hearing workload reporting.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0039","evidence_summary":"Disability Database System extracts initial and CDR cases daily from NDDS.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0040","evidence_summary":"Extract data feed into Disability Database System; weekly determinations from OHO and Wilkes-Barre described without exact source system.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0041","evidence_summary":"PIA says each DDS/OHO Front End Capture System server contributed counts to ERE MI.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0042","evidence_summary":"eClient contains images and multimedia for eDIB cases; no claim it is current sole repository.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0043","evidence_summary":"The 2018 PIA mentions separate post-adjudicative address-report files; it does not establish automatic update to MBR, SSR or Numident.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0044","evidence_summary":"PIA names IRS among many third parties contributing some information to eDIB, without naming IRS source system, specific attributes, update route, or retention. No IRS-to-master-address linkage is established.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_E0017","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0045","evidence_summary":"The source identifies third-party IRS information in eDIB generally; whether addresses were included and whether persisted is unknown.","observed_as_of":"2026-10-10","source_id":"SRC165","subject_id":"R179_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0046","evidence_summary":"2010 OACT group used fertility, mortality, immigration, marriage, divorce, historical and projected populations to supply SSA-area forecasts.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0047","evidence_summary":"2010 OACT group assembled BEA national accounts, BLS employment, wages, wages-covered by Social Security, AWI and inflation assumptions.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0048","evidence_summary":"2010 OACT group projected insured, retired, disabled, survivor and auxiliary beneficiary populations from demographic and economic inputs.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0049","evidence_summary":"2010 OACT group combined projected benefits, payroll tax, taxation of benefits, interest, administrative expenses and railroad interchange into actuarial results.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0050","evidence_summary":"Mortality projection received NCHS/Census death and population histories and Medicare deaths/enrollments for older ages.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0051","evidence_summary":"Fertility group used historical U.S. births and resident female population for age-specific central birth-rate projections.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0052","evidence_summary":"Economics group used BEA NIPA economic data for GDP, wage, and income model components.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0053","evidence_summary":"Economics group used BLS historical employment and labor force data for worker counts and wage projections.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0054","evidence_summary":"The AWARDS subprocess projected AIME distributions for newly entitled OASI and DI benefits from a 10% sample of MBR workers, with earnings histories from MEF and CWHS-based projections.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0055","evidence_summary":"A 10% sample of 225465 MBR newly entitled worker records with SSN, sex, birthdate, entitlement, benefit type and taxable earnings histories; sample tied to 2006 entitlements and December 2006–2008 pay status.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0056","evidence_summary":"CWHS and MEF-posted earnings distributions supported historical covered earnings samples and projected earnings in AWARDS.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0057","evidence_summary":"Demography group projected population in the Social Security area by single age, sex and marital status through 2084 in the 2010 projection set.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0058","evidence_summary":"AWARDS generated projected AIME distributions by age at entitlement, sex and OASI/DI fund for use in benefit-cost projection.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0059","evidence_summary":"Trust fund group used Railroad Retirement Board data and economic projections to estimate net OASDI-RRB interchange.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0060","evidence_summary":"2010 trust fund model used Treasury Office of Tax Analysis income-taxation data with CPS information to project taxed-benefit shares.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0061","evidence_summary":"2010 OACT long-range tables published trust-fund operations, assumptions, year-by-year beneficiary counts, population and economic forecasts.","observed_as_of":"2026-10-10","source_id":"SRC_R179_006","subject_id":"R179_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0062","evidence_summary":"2010 model graph demography→economics","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0063","evidence_summary":"2010 model graph demography→beneficiaries","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0064","evidence_summary":"2010 model graph economics→beneficiaries","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0065","evidence_summary":"2010 model graph demography→trust fund","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0066","evidence_summary":"2010 model graph economics→trust fund","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0067","evidence_summary":"2010 model graph beneficiaries→trust fund","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0068","evidence_summary":"Mortality probabilities estimated by demographic process","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0069","evidence_summary":"Birth rates estimated by demographic process","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0070","evidence_summary":"BLS employment input to economics model","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0071","evidence_summary":"BEA NIPA input to economics model","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0072","evidence_summary":"SSA-area population projection by age sex marital status","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0073","evidence_summary":"Selected 225465 record MBR sample used by AWARDS","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0074","evidence_summary":"CWHS information and MEF-posted covered earnings assist forecasting","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0075","evidence_summary":"Projected AIME distributions for new entitlement","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0076","evidence_summary":"Projected AIME distributions feed actuarial benefit payment calculations","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0077","evidence_summary":"RRB input for trust fund railroad interchange","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0078","evidence_summary":"Treasury OTA tax on benefits assumptions","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0079","evidence_summary":"Actuarial outputs underlie published long-range single-year tables","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0080","evidence_summary":"2010 OACT AWARDS explicitly describes newly entitled beneficiary 10% MBR sample of 225465.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0081","evidence_summary":"Sample included historical worker taxable earnings; OACT describes MBR and MEF jointly, not single consolidated Person DB.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0082","evidence_summary":"MEF-posted earnings used with CWHS to project future distribution; nonposted suspense cannot be assumed posted.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0049","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0083","evidence_summary":"Mortality model used historical Medicare deaths and enrollment for mortality inputs.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0050","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0084","evidence_summary":"Mortality model uses resident population; Census source attribution is for population statistics rather than an address feed.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0085","evidence_summary":"Official model documentation specifies BLS employment estimates for economics group.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0086","evidence_summary":"Treasury Office of Tax Analysis benefits-tax assumption family, distinct from agency payment instructions.","observed_as_of":"2026-10-10","source_id":"SRC_R179_001","subject_id":"R179_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0087","evidence_summary":"SSA testified financial institutions electronically sent direct-deposit enrollment information to SSA through an auto-enrollment channel; account change authorization and verification were security concerns.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0088","evidence_summary":"SSA instituted a beneficiary-requested electronic block starting November 2012 to prevent bank-origin auto-enrollment from changing direct-deposit information, with 20752 requests as of June 2013.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0089","evidence_summary":"SSA reported March 2013 policy restricting changes of electronic payment details unless the beneficiary spoke with teleservice or field-office staff who verified identity.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0090","evidence_summary":"Treasury rather than SSA controlled waivers from electronic federal benefit payment requirements effective March 2013.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0091","evidence_summary":"Beneficiary requested block could prevent ACH auto-enrollment changes; record field and master system unspecified.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_REL0054","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0092","evidence_summary":"2013 SSA identity verification controls applied to electronic direct-deposit changes, not necessarily every bank-origin ACH in same way.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0093","evidence_summary":"Treasury was authority for waivers to electronic federal payments; SSA advised people to contact Treasury.","observed_as_of":"2026-10-10","source_id":"SRC_R179_004","subject_id":"R179_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0094","evidence_summary":"SSA testified electronic bench book was piloted in three hearing offices in September 2012; pilot does not prove nationwide rollout at that time.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0095","evidence_summary":"Three-office 2012 pilot for electronic bench book assisting ALJ analysis.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0096","evidence_summary":"SSA testified it built How MI Doing for adjudicators to review remand reasons and compare performance against hearing-office, regional, and national averages. A proposed future link to training modules was not represented as operational.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0097","evidence_summary":"SSA testified CPMS used stored case data to automatically produce hearing-related notices in 2012. Physical document service and print transport unspecified.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0098","evidence_summary":"SSA testified centralized high-volume hearing and appeals printing and mailing was implemented in 2012. Not asserted to consume a particular CPMS interface.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0099","evidence_summary":"SSA used Findings Integrated Templates (FIT) to improve the legal sufficiency and preparation efficiency of written ALJ decisions as of 2012.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0100","evidence_summary":"SSA implemented a standardized electronic business process across hearing offices in 2012; not a claim of a single physical enterprise process engine.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0101","evidence_summary":"SSA testified appointed representatives with authorized electronic-folder access could obtain hearing-scheduling information and the CPMS claim status for their clients, subject to case-specific access.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0044","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0102","evidence_summary":"SSA testified that ALJs and attorney adjudicators could sign decisions electronically in the 2012 hearing workflow; specific signing product and cryptographic implementation undisclosed.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_E0045","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0103","evidence_summary":"2012 testimony explicitly says Automated Noticing enabled CPMS to produce appropriate notices based on stored data.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R179_EV0104","evidence_summary":"Authorized appointed representatives received CPMS case status via self-service in 2012.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_REL0059","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R179_EV0105","evidence_summary":"Authorized representative eFolder access documented in 2012; exact physical folder system linkage not specified.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_REL0060","subject_type":"relationship"},{"confidence":3,"evidence_class":"direct_official","evidence_id":"R179_EV0106","evidence_summary":"2012 testimony documents common hearing office electronic process and FIT templates but does not detail a technical integration.","observed_as_of":"2026-10-10","source_id":"SRC_R179_007","subject_id":"R179_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0001","evidence_summary":"Census Bureau research matching combined Numident SSN-application information with address records from IRS, SSA, and other sources to identify survey respondents where respondents had not opted out.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0002","evidence_summary":"Census Bureau used address information originating from IRS, SSA and others solely for survey respondent identity linkage as described in 2009; not an IRS write to SSA master records.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0003","evidence_summary":"2009 description: respondent informed of federal-data statistical linkage and can opt out; restricts use of address and Numident linkage for research.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0004","evidence_summary":"After linkage, Census removed SSNs and substituted unique survey identifiers in linked files according to 2009 article.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0005","evidence_summary":"Following EVS validation, SSA extracted appropriate administrative records and sent extracts to Census for linkage with survey data in historical described process.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0006","evidence_summary":"2009 SSA publication describes FEM use of SIPP-linked administrative data to simulate SSI eligibility, participation, benefits distribution and poverty outcomes.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0007","evidence_summary":"2009 SSA publication identifies MINT survey plus SSA administrative earnings, benefit and mortality linkages; does not conflate this historical version with MINT8.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0008","evidence_summary":"Matched Census administrative data access required Census authorization, Special Sworn Status and approved purposes/sites; IRS rules apply to tax data.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0009","evidence_summary":"IRS/SSA address observations supported Census respondent matching, not SSA program-record updates.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0010","evidence_summary":"Census uses Numident SSN application information to associate survey respondents with administrative identities.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0011","evidence_summary":"SSA Enumeration Verification System tested survey SSN, name, DOB, sex before extraction and linkage.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0012","evidence_summary":"Survey linkage proceeded only where the respondent did not opt out.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0013","evidence_summary":"Census substitutes survey identifiers for SSNs in the linked research record.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0014","evidence_summary":"After matching/verification SSA extracts record for Census linkage; no physical transport asserted.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0015","evidence_summary":"Census described as conducting 2009 address-assisted identity matching.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0016","evidence_summary":"FEM uses linked SIPP data to simulate SSI rules.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0008","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0017","evidence_summary":"FEM models Title XVI eligibility/participation, not a program-record update.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0009","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0018","evidence_summary":"MINT uses linked Census survey/SSA administrative data; exact individual survey source is not fixed in 2009 description.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0019","evidence_summary":"Title 13 and special Census approvals constrain access to matched data.","observed_as_of":"2026-10-10","source_id":"SRC_R180_001","subject_id":"R180_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0020","evidence_summary":"DOI FPPS processes SSA payroll and personnel actions; 2017 PIA calls it mainframe-based integrated online system; historical scope.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0021","evidence_summary":"Department of Interior National Business Center performed personnel and payroll processing for SSA in 2008 PIA.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0022","evidence_summary":"2017 PIA calls HRODS a database storing HR information for active and inactive SSA employees; 2008 predecessor report describes HRMIS extracts for management information.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0023","evidence_summary":"2008 HRMIS PIA describes MTAS timekeeper, certifier, administrator daily/pay-period accounting and electronic interchange with DOI FPPS.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0024","evidence_summary":"2017 HRS PIA identifies named human resources component. Skills inventory for supervisors of current and planned workforce competencies.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0025","evidence_summary":"2017 HRS PIA explicitly lists Agency Skills Inventory (ASI) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0026","evidence_summary":"2017 HRS PIA identifies named human resources component. Tracks workplace harassment allegations.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0027","evidence_summary":"2017 HRS PIA explicitly lists Anti-Harassment and Hostile Work Environment Case Tracking System (AHWECTS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0028","evidence_summary":"2017 HRS PIA identifies named human resources component. Web-based employee HR viewing, updating and printing interface.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0029","evidence_summary":"2017 HRS PIA explicitly lists Employee Data (EEData) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0030","evidence_summary":"2017 HRS PIA identifies named human resources component. Tracks EEO complaints.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0031","evidence_summary":"2017 HRS PIA explicitly lists Equal Employment Opportunity Case Management System (EEOCMS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0032","evidence_summary":"2017 HRS PIA identifies named human resources component. Intranet interface supporting HR services and business functions.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0033","evidence_summary":"2017 HRS PIA explicitly lists SSA Human Resources Portal (2017) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0034","evidence_summary":"2017 HRS PIA identifies named human resources component. Tracks labor and employee relations cases.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0035","evidence_summary":"2017 HRS PIA explicitly lists Labor Relations/Employee Relations Workload Management System (LR/ER-WMS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0036","evidence_summary":"2017 HRS PIA identifies named human resources component. Produces Agency Minority Serving Institutions reports.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0037","evidence_summary":"2017 HRS PIA explicitly lists Minority Serving Institutions Reporting System (MSIRS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0038","evidence_summary":"2017 HRS PIA identifies named human resources component. Tracks union representatives official time.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0039","evidence_summary":"2017 HRS PIA explicitly lists Official Union Time Tracking System (OUTTS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0040","evidence_summary":"2017 HRS PIA identifies named human resources component. Employee performance plans, discussions and appraisals; not physical-access PACS.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0041","evidence_summary":"2017 HRS PIA explicitly lists Performance Assessment and Communication System (PACS, HR) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0042","evidence_summary":"2017 HRS PIA identifies named human resources component. Provides access to Payroll Analysis Recap Reports and Full Time Equivalency Tracking reports.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0043","evidence_summary":"2017 HRS PIA explicitly lists Payroll Operational Data Store (PayODS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0044","evidence_summary":"2017 HRS PIA identifies named human resources component. HR specialist position data, awards and reference tables.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0045","evidence_summary":"2017 HRS PIA explicitly lists Position Data Application (PDA) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0046","evidence_summary":"2017 HRS PIA identifies named human resources component. Stores and retrieves training learning opportunities.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0047","evidence_summary":"2017 HRS PIA explicitly lists SSA Learning Management System (2017) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0048","evidence_summary":"2017 HRS PIA identifies named human resources component. Supports supervisor training nominations.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0049","evidence_summary":"2017 HRS PIA explicitly lists Training Online Nomination System (TONS) as a subsystem.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0050","evidence_summary":"2017 HRS PIA identifies DOI FPPS as SSA external personnel/payroll processor.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0051","evidence_summary":"2008 HRMIS PIA says FPPS personnel action records were delivered to SSA for HRMIS processing.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0052","evidence_summary":"DOI National Business Center processed SSA payroll/personnel actions under 2008 HRMIS PIA.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0053","evidence_summary":"2017 PIA lists HRODS as its HR operational database.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0054","evidence_summary":"2017 PIA explicitly states that HR PACS updates performance information to HRODS.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0055","evidence_summary":"2008 PIA says MTAS used HRMIS employee personnel identifiers for time/attendance.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0056","evidence_summary":"2008 PIA documents electronic MTAS interface to FPPS for payroll computation.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0057","evidence_summary":"2008 predecessor HRMIS boundary with same project identifier contained MTAS; 2017 HRS PIA does not list MTAS, so current relationship is not asserted.","observed_as_of":"2026-10-10","source_id":"SRC_R180_003","subject_id":"R180_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0058","evidence_summary":"2017 HRS privacy assessment explicitly lists mailing addresses about employees and other covered workforce individuals; not a benefit claimant or Numident address attribute.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0059","evidence_summary":"2017 HRS PIA describes employee mailing address among personnel data.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0060","evidence_summary":"2017 PIA states EEData lets employees view and update HR records, not SSA beneficiary master records.","observed_as_of":"2026-10-10","source_id":"SRC_R180_002","subject_id":"R180_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0061","evidence_summary":"SSA FY07 PIA identifies historical SSIRMS major application for establishing, maintaining and paying Title XVI SSI and Title VIII Special Veterans Benefits, including beneficiary addresses.","observed_as_of":"2026-10-10","source_id":"SRC_R180_004","subject_id":"R180_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0062","evidence_summary":"SSIRMS PIA explicitly covers person addresses and communication, but does not itself specify automatic IRS origin, persistence rules, or master transaction method.","observed_as_of":"2026-10-10","source_id":"SRC_R180_004","subject_id":"R180_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0063","evidence_summary":"SSIRMS boundary includes Title VIII special veterans benefits, as stated in FY07 PIA.","observed_as_of":"2026-10-10","source_id":"SRC_R180_004","subject_id":"R180_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0064","evidence_summary":"The FY07 application boundary had recipient address/person attributes; does not establish independent physical address store.","observed_as_of":"2026-10-10","source_id":"SRC_R180_004","subject_id":"R180_REL0036","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0065","evidence_summary":"PIA identifies SSI record maintenance; this is a business relationship not statement that SSIRMS=SSR.","observed_as_of":"2026-10-10","source_id":"SRC_R180_004","subject_id":"R180_REL0037","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0066","evidence_summary":"2007 PIA establishes receipt of CMS and RRB data within Title II eligibility processes, with 2017 service scope distinct.","observed_as_of":"2026-10-10","source_id":"SRC_R180_005","subject_id":"R180_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0067","evidence_summary":"POMS states EDCS propagates MCS before other mainframe systems, otherwise active MSSICS and sources, unless abbreviated claims.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0068","evidence_summary":"POMS says mainframe data overlays Internet Disability Report field values even if mainframe value is empty; excludes allegation concatenation exception.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0069","evidence_summary":"Most propagated EDCS values including claimed contact data cannot be overkeyed. Staff correct MCS/MSSICS origin and repropagate to EDCS; disability allegation and DLI exceptions exist.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0070","evidence_summary":"POMS requires verifying current contact information when copying historical closed-folder records, including source address and phone, rather than assuming continued correctness.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0071","evidence_summary":"POMS requires MCS Earnings Computation prior to EDCS entry for first/last insured dates to propagate.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0072","evidence_summary":"EDCS case creation stops with an alert when multiple DIB claims detected; resolve on MCS, and incorrect mainframe transfer can cause false alert.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0073","evidence_summary":"POMS source precedence explicit: MCS first, then MSSICS/other available sources.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0074","evidence_summary":"MCS case fields override alternative mainframe sources when available.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0075","evidence_summary":"If no MCS claim, active MSSICS and other mainframe systems furnish EDCS claimant data.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0076","evidence_summary":"Mainframe data takes precedence over Internet reports at propagation even if source field empty.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0077","evidence_summary":"To correct most propagated EDCS fields, first correct mainframe claimant data in MCS/MSSICS.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0078","evidence_summary":"Corrections can originate MSSICS when relevant Title XVI source.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0079","evidence_summary":"After MCS/MSSICS update, reopen EDCS and trigger repropagation; no reverse EDCS master write assumed.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0080","evidence_summary":"When copying historic folder, staff must verify current address/telephone before relying on previous records.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0081","evidence_summary":"Insured status dates propagate only after MCS DIB Earnings Computation.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0082","evidence_summary":"Multiple DIB claims lead to propagation stop until MCS resolved.","observed_as_of":"2026-10-10","source_id":"SRC001","subject_id":"R180_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0083","evidence_summary":"2009 SSA research explains individual yearly W-2 employer and self-employment postings by employer and wage category, including corrections.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0084","evidence_summary":"2009 SSA research describes yearly consolidated wages, tips, self-employment, QCs and SSN demography with no employer information.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0085","evidence_summary":"Before MEF posting SSA matches worker name and SSN to Numident; unresolved items go to Earnings Suspense File.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0086","evidence_summary":"W-2 contains an employer-reported employee name and address, distinct from verified beneficiary residence and without established automatic Numident/MBR/SSR update.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0087","evidence_summary":"2009 publication lists employer name, address, ZIP, EIN as W-2 fields; distinct from worker home address.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0088","evidence_summary":"SSA publication describes balancing totals of W-2 with employer W-3 summary before accepting earnings for posting.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0089","evidence_summary":"SSA research documents separate reversal posting and corrected wage amount after W-2c, rather than deleting the previous Detail Segment record.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0090","evidence_summary":"2009 paper describes CWHS 1-percent SSN sample with MEF earnings, Numident demographics and MBR annual benefits, plus active/inactive partitions.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0042","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0091","evidence_summary":"2009 MEF article identifies annual employee-employer file limited to covered wages.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0043","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0092","evidence_summary":"2009 MEF article identifies companion annual EE-ER file containing covered and noncovered wages and industry/location info.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0044","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0093","evidence_summary":"2009 MEF article documents annual 1% longitudinal employee-employer research file with geographic/industry characteristics.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0045","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0094","evidence_summary":"2009 MEF article describes annual research snapshot of initial self-employment postings containing IRS-transmitted additional fields not stored in MEF.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0046","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0095","evidence_summary":"CWHS EE-ER employer and employee location and industry do not necessarily establish current place of residence or job geography.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_E0047","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0096","evidence_summary":"2009 SSA Bulletin identifies Detail and Summary MEF storage segments.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0097","evidence_summary":"2009 SSA Bulletin identifies Detail and Summary MEF storage segments.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0098","evidence_summary":"Detail posts lead to aggregated annual earnings and QCs in Summary Segment.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0099","evidence_summary":"Name+SSN verification against Numident precedes posting to MEF.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0100","evidence_summary":"Verified wage names and SSNs post to MEF Detail Segment.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0101","evidence_summary":"Unmatched items go to Earnings Suspense File until resolved.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0102","evidence_summary":"Employer W-2 cumulative totals balanced against W-3 before posting.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0103","evidence_summary":"W-2c negative offset and corrected value are separate postings; do not delete prior record.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0104","evidence_summary":"Employer W-2 includes employee address; no evidence it updates program master address fields.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0105","evidence_summary":"W-2 employer address separate from worker residential address.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0106","evidence_summary":"CWHS draws MEF earnings annually.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0107","evidence_summary":"CWHS derives sample demographic attributes from Numident.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0108","evidence_summary":"CWHS combined annual benefit data from MBR.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0109","evidence_summary":"2009 SSA report describes CWHS family annual one-percent research files.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0110","evidence_summary":"2009 SSA report describes CWHS family annual one-percent research files.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0111","evidence_summary":"2009 SSA report describes CWHS family annual one-percent research files.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0112","evidence_summary":"2009 SSA report describes CWHS family annual one-percent research files.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0065","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0113","evidence_summary":"IRS information in research snapshot includes geographic fields not retained in MEF; exact source IRS file not specified.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0114","evidence_summary":"2009 research file includes county/state and industry classifications for worker and employer.","observed_as_of":"2026-10-10","source_id":"SRC_R45_009","subject_id":"R180_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0115","evidence_summary":"2012 PIA says tax return information cannot be disclosed by iAppeals except as allowed by law, IRS or regulations.","observed_as_of":"2026-10-10","source_id":"SRC_R180_006","subject_id":"R180_E0048","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R180_EV0116","evidence_summary":"PIA explicit restriction on re-disclosure of tax return information in internet appeals.","observed_as_of":"2026-10-10","source_id":"SRC_R180_006","subject_id":"R180_REL0068","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R180_EV0117","evidence_summary":"PIA states iAppeals linked newly collected authentication information with existing SSN application records; no master update.","observed_as_of":"2026-10-10","source_id":"SRC_R180_006","subject_id":"R180_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0001","evidence_summary":"The 2007 ICDB PIA lists names, SSNs, dates of birth and sex in the shared Client Data carried across major application systems.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0002","evidence_summary":"The 2007 ICDB PIA identifies country of citizenship and basis of U.S. citizenship among common Client Data attributes.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0003","evidence_summary":"2007 PIA says SSA maintains ICDB client data even for people who are not entitled to Title II or Title XVI benefits.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0004","evidence_summary":"2007 ICDB PIA describes databases, common screens and access software that share client information among major program systems.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0005","evidence_summary":"ICDB PIA specifies this shared-client record class or functional component.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0006","evidence_summary":"ICDB PIA specifies this shared-client record class or functional component.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0007","evidence_summary":"ICDB PIA specifies this shared-client record class or functional component.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0008","evidence_summary":"ICDB PIA specifies this shared-client record class or functional component.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_REL0004","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R181_EV0009","evidence_summary":"The 2007 ICDB environment is not publicly accessible and is subject to authorized-employee access.","observed_as_of":"2026-10-10","source_id":"SRC013","subject_id":"R181_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0010","evidence_summary":"2008 CBSV PIA identifies BSO registration database holding requester employee user IDs, company affiliations and other registration PII for authorized third-party verification users.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0011","evidence_summary":"A company official signs SSA-88 to designate its employees authorized to use CBSV, and SSA OCO matches the designation to a BSO registration user ID.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0012","evidence_summary":"After authorization confirmation SSA mails an activation code to the designated company official to distribute to the approved requester employee.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0013","evidence_summary":"The 2008 PIA describes CBSV employee users submitting SSN verification requests in batch mode via BSO.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0014","evidence_summary":"The 2008 PIA describes authorized Internet users submitting up to 10 verification requests for real-time response.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R181_EV0015","evidence_summary":"The PIA describes an option for third-party requesters to build a compatible real-time web service; planned in 2008, not independently verified as deployed then.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0016","evidence_summary":"2008 CBSV PIA instructs requesting parties to retain signed consent forms on paper or electronically for seven years after verification.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0017","evidence_summary":"2008 PIA says verification consent normally lasts 90 days unless the authorizing individual specifies another period.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0018","evidence_summary":"2008 CBSV agreement prohibits resale and redisclosure of verified SSN information and restricts use to the consented purpose.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0019","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0020","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0021","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0022","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0023","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0024","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0011","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R181_EV0025","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0026","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0027","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0028","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0029","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0030","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0031","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0032","evidence_summary":"2008 CBSV PIA documents this registration, access, consent, or transmission rule. No current configuration or Numident write behavior is implied.","observed_as_of":"2026-10-10","source_id":"SRC_R181_001","subject_id":"R181_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0033","evidence_summary":"PIA describes an eight-digit confirmation number generated for Title II claims lodged through office, telephone or website and needed for automated status inquiry.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0034","evidence_summary":"2008 IVR process matches submitted SSN and birthdate against SSN-holder records and confirmation number against Claims Folders System to find the relevant Title II claim.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0035","evidence_summary":"2008 PIA states caller-entered SSN, DOB and confirmation number are encrypted in short-lived memory and erased at call completion, not stored as a new permanent record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0036","evidence_summary":"2008 PIA describes sending a confirmation number by postal mail to claimant mailing address when the initial Title II claim was filed by telephone.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0037","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0038","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0039","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0040","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0041","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0042","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0043","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0044","evidence_summary":"2008 National 800-Number Claims Status PIA expressly documents the identity check, claims lookup, mailing route or ephemeral storage; this is not a persistent identity record.","observed_as_of":"2026-10-10","source_id":"SRC428","subject_id":"R181_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0045","evidence_summary":"2017 ATS PIA says auditable transaction records contain employee PIN, timestamp and application-specific values, collected when employees/contractors/public perform auditable actions.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0046","evidence_summary":"2017 PIA says authorized reviewers can retrieve audit records by personal ID number, SSN, or office/module for investigations of potentially improper actions.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0047","evidence_summary":"2017 ATS PIA documents daily auditable event collection and lookup. Existing source systems are not assumed to expose direct external interfaces.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0048","evidence_summary":"2017 ATS PIA documents daily auditable event collection and lookup. Existing source systems are not assumed to expose direct external interfaces.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0049","evidence_summary":"2017 ATS PIA documents daily auditable event collection and lookup. Existing source systems are not assumed to expose direct external interfaces.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0050","evidence_summary":"2017 ATS PIA documents daily auditable event collection and lookup. Existing source systems are not assumed to expose direct external interfaces.","observed_as_of":"2026-10-10","source_id":"SRC284","subject_id":"R181_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0051","evidence_summary":"2007 CIRP PIA describes potential misuse transactions including actor employee PIN, action timestamp, beneficiary SSN and transaction action type.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0052","evidence_summary":"CIRP provided authorized staff screens to review flagged transaction case details, record outcomes, report results and refer potential fraud for investigation.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0053","evidence_summary":"2007 CIRP PIA documents review of program transaction metadata and management of referrals; not a complete capture of each program record.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0054","evidence_summary":"2007 CIRP PIA documents review of program transaction metadata and management of referrals; not a complete capture of each program record.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0055","evidence_summary":"2007 CIRP PIA documents review of program transaction metadata and management of referrals; not a complete capture of each program record.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0056","evidence_summary":"2007 CIRP PIA documents review of program transaction metadata and management of referrals; not a complete capture of each program record.","observed_as_of":"2026-10-10","source_id":"SRC_R181_002","subject_id":"R181_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0057","evidence_summary":"SSA 2021 MENS PIA expressly identifies Everbridge Incorporated as the contractor hosting the web-based MENS SaaS application and segregating SSA-owned information.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0058","evidence_summary":"SSA 2021 MENS PIA documents an initial dataset of current employees and PIV card-holding contractors names and SSA email addresses provided to Everbridge.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0059","evidence_summary":"MENS staff and eligible contractors maintain personal phone, email and emergency contact details, separate from beneficiary mailing or residence records.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0060","evidence_summary":"2021 SSA PIA describes web SaaS hosted by Everbridge, with agency-owned data segregated in vendor environment and FIPS 199 Moderate impact level.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0061","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0062","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0063","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0064","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0065","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0066","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0067","evidence_summary":"2021 MENS PIA provides direct evidence of hosted SaaS, named contractor and emergency-contact categories. No assertion that the same vendor remains contractor in 2026.","observed_as_of":"2026-10-10","source_id":"SRC_R181_003","subject_id":"R181_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0068","evidence_summary":"SSA 2024 vendor-repository submission requires vendor name, subject and up to three business-topic tags in email subject to align with internal information-repository data structure.","observed_as_of":"2026-10-10","source_id":"SRC_R44_002","subject_id":"R181_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0069","evidence_summary":"SSA instructions explicitly state vendor capability information remains in its repository for approximately one year then is deleted unless the vendor resubmits.","observed_as_of":"2026-10-10","source_id":"SRC_R44_002","subject_id":"R181_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0070","evidence_summary":"SSA Vendor Repository March 2024 official PDF documents the email ingestion taxonomy and approximate retention/deletion rule; no inference about storage engine.","observed_as_of":"2026-10-10","source_id":"SRC_R44_002","subject_id":"R181_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0071","evidence_summary":"SSA Vendor Repository March 2024 official PDF documents the email ingestion taxonomy and approximate retention/deletion rule; no inference about storage engine.","observed_as_of":"2026-10-10","source_id":"SRC_R44_002","subject_id":"R181_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0072","evidence_summary":"SSA Vendor Repository March 2024 official PDF documents the email ingestion taxonomy and approximate retention/deletion rule; no inference about storage engine.","observed_as_of":"2026-10-10","source_id":"SRC_R44_002","subject_id":"R181_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0073","evidence_summary":"2014 SSA OACT table index offers tables consistent with the 2014 Trustees Report, including selected historical values and single-year actuarial projections under alternative assumptions.","observed_as_of":"2026-10-10","source_id":"SRC_R181_004","subject_id":"R181_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0074","evidence_summary":"2014 Trustees Report supplemental V.C5 includes disability worker and auxiliary beneficiary current-payment projections through calendar year 2090, frozen in the 2014 projection vintage.","observed_as_of":"2026-10-10","source_id":"SRC_R181_004","subject_id":"R181_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0075","evidence_summary":"2014 Trustees supplemental table VI.G7 expresses combined OASI/DI trust-fund operations using constant 2014 dollars; vintage and price basis differ from later releases.","observed_as_of":"2026-10-10","source_id":"SRC_R181_004","subject_id":"R181_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0076","evidence_summary":"2014 OACT supplemental tables are vintage-specific historical projection publications, not updated 2026 projections or operational MBR records.","observed_as_of":"2026-10-10","source_id":"SRC_R181_004","subject_id":"R181_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0077","evidence_summary":"2014 OACT supplemental tables are vintage-specific historical projection publications, not updated 2026 projections or operational MBR records.","observed_as_of":"2026-10-10","source_id":"SRC_R181_004","subject_id":"R181_REL0047","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R181_EV0078","evidence_summary":"2008 POMS GN 02210.213 says debtor BOAN is required for IRS Project 719 in skiptracing. Source does not define data contents, mechanism, persistence or any authority to update MBR/SSR.","observed_as_of":"2026-10-10","source_id":"SRC_R50_005","subject_id":"R181_E031","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R181_EV0079","evidence_summary":"Skiptracing POMS says BOAN is mandatory for credit bureau contact and IRS Project 719; no source describes Project 719 actual record feeds.","observed_as_of":"2026-10-10","source_id":"SRC_R50_005","subject_id":"R181_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0080","evidence_summary":"2013 SMACS PIA table lists an address in EPECS and PIV Card Management and SAFE, for employee/contractor credential administration, not claimant residence.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0081","evidence_summary":"2013 SMACS PIA describes LENEL Security Access System recording authorized entry/unauthorized access or alarms at protected NCC and adjacent areas; possible use in fraud-related time-and-attendance review.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0082","evidence_summary":"2013 official SMACS PIA establishes PIV card credential holder data and LSAS facility access auditing; not beneficiary address and no current deployment inference.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0083","evidence_summary":"2013 official SMACS PIA establishes PIV card credential holder data and LSAS facility access auditing; not beneficiary address and no current deployment inference.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0084","evidence_summary":"2013 official SMACS PIA establishes PIV card credential holder data and LSAS facility access auditing; not beneficiary address and no current deployment inference.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0085","evidence_summary":"2013 official SMACS PIA establishes PIV card credential holder data and LSAS facility access auditing; not beneficiary address and no current deployment inference.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R181_EV0086","evidence_summary":"2013 official SMACS PIA establishes PIV card credential holder data and LSAS facility access auditing; not beneficiary address and no current deployment inference.","observed_as_of":"2026-10-10","source_id":"SRC431","subject_id":"R181_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0001","evidence_summary":"SSA OIG identifies IBM Assembler-based MADAM as a historical file-management mechanism for MBR, SSR, MEF and Numident/Alphident.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0002","evidence_summary":"During 2009 mixed storage, the MADAM compatibility interface directed unchanged legacy program calls to either MADAM or DB2 API.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0003","evidence_summary":"SSA developed a DB2 API to translate legacy MADAM data calls into DB2 queries during master-file migration.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0004","evidence_summary":"Three-phase historical effort: move four master files to DB2, remove old interface calls, then support direct DB2 access.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0005","evidence_summary":"First conversion stage covered Numident/Alphident, MEF, SSR, MBR; only first two were completed by Nov 2009.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0006","evidence_summary":"Planned program-by-program change from MADAM interface calls to DB2 API; 2010 source does not establish execution.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0007","evidence_summary":"Planned revision of application programs to access DB2 directly; no phase III project plan at 2010 audit.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0008","evidence_summary":"November 2009 snapshot: Numident/Alphident and MEF stored in DB2; MBR and SSR still used MADAM.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0009","evidence_summary":"OIG describes MBR/SSR/MEF/Numident master-file records split into segments and subsegments.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0010","evidence_summary":"2010 OIG reports different compressed/uncompressed representations, requiring some application logic changes beyond file conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0011","evidence_summary":"2010 OIG Appendix C states MBR holds short references for SSI, Black Lung and Railroad Retirement benefits, not equivalent to full records in those programs.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0012","evidence_summary":"Historical OIG description identifies Alphident as SSN lookup by name and birth date when the SSN is unknown.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0013","evidence_summary":"OIG 2010 names this master-file group among MADAM-managed repositories before conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0014","evidence_summary":"OIG 2010 names this master-file group among MADAM-managed repositories before conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0015","evidence_summary":"OIG 2010 names this master-file group among MADAM-managed repositories before conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0016","evidence_summary":"OIG 2010 names this master-file group among MADAM-managed repositories before conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0017","evidence_summary":"OIG 2010 names this master-file group among MADAM-managed repositories before conversion.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0018","evidence_summary":"Phase I migrates stored master files; not a statement that all four completed.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0019","evidence_summary":"2010 planned Phase II to remove compatibility calls; implementation not established.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0020","evidence_summary":"2010 planned Phase III direct access after further scope analysis.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0021","evidence_summary":"Existing application calls entered compatibility interface in mixed MADAM/DB2 period.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0022","evidence_summary":"2010 OIG Appendix D identifies DB2 adapter calls after interface translation.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0023","evidence_summary":"DB2 adapter mediates DB2 master-file operations, 2009 architecture.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0024","evidence_summary":"OIG audit establishes conversion from MADAM to DB2.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0025","evidence_summary":"November 2009 snapshot shows Numident/MEF converted, not MBR/SSR.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0026","evidence_summary":"As of November 2009, this master-file component had completed the DB2 conversion.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0027","evidence_summary":"As of November 2009, this master-file component had completed the DB2 conversion.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0028","evidence_summary":"As of November 2009, this master-file component had completed the DB2 conversion.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0029","evidence_summary":"MBR and SSR not converted as of November 2009; planned date is not proven outcome.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0030","evidence_summary":"MBR and SSR not converted as of November 2009; planned date is not proven outcome.","observed_as_of":"2009-11","source_id":"SRC_R182_001","subject_id":"R182_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0031","evidence_summary":"Compressed legacy record and uncompressed DB2 representations require code handling.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0032","evidence_summary":"MBR contains short cross references to other program entitlement records.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0033","evidence_summary":"Alphident used to locate SSN from name plus DOB.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0034","evidence_summary":"OIG Appendix C describes master-file segments and subsegments.","observed_as_of":"2010-05-13","source_id":"SRC_R182_001","subject_id":"R182_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0035","evidence_summary":"2008 SSA PIA describes mainframe/distributed telecommunications infrastructure supporting 13 GSS and six major applications.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0036","evidence_summary":"2008 PIA explicitly calls TOP SECRET the mainframe repository holding user SSA systems access permissions and PINs.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0037","evidence_summary":"SSA management submitted Form SSA-120 with workforce name and SSN; TOP SECRET granted access and assigned PIN.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0038","evidence_summary":"PIA describes a unique employee or contractor PIN used to enter SSA applications through EWANS.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0039","evidence_summary":"SSA identifies TOP SECRET as internal workforce access repository for 2008 infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0040","evidence_summary":"Form SSA-120 submitted by management for requested workforce system access.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0041","evidence_summary":"Authorized SSA-120 information was entered into TOP SECRET.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0042","evidence_summary":"TOP SECRET employee and contractor accounts assigned unique PIN credentials.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0043","evidence_summary":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0044","evidence_summary":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0045","evidence_summary":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0046","evidence_summary":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0047","evidence_summary":"2008 PIA names this SSA GSS or major application as supported by EWANS infrastructure.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R182_EV0048","evidence_summary":"2008 PIA describes centralized platform for Title II and Title XVI major processing; support scope only, no storage inference.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0032","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R182_EV0049","evidence_summary":"2008 PIA describes centralized platform for Title II and Title XVI major processing; support scope only, no storage inference.","observed_as_of":"2008-09-08","source_id":"SRC_R182_002","subject_id":"R182_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0050","evidence_summary":"2008 TVDC PIA describes collecting caller identity once and sharing required elements across automated applications and an agent within the same call.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0051","evidence_summary":"Caller SSN, DOB, other requested identifiers stored only in encrypted short-lived call memory; deleted after call and not in system logs.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0052","evidence_summary":"TVDC sends caller-entered identity elements to live agents only for caller-selected handoff or failed automated verification.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0053","evidence_summary":"Individuals can block automated channels; the telephone application offers agent or in-person handling instead.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0054","evidence_summary":"PIA lists SSN, DOB, name, mother maiden name, birth place, last payment, claim number and password as possible caller inputs.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0055","evidence_summary":"TVDC designed to reuse within-call authentication rather than repeated collection.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0056","evidence_summary":"TVDC keeps caller data in encrypted, short-lived memory and deletes it at call end.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0057","evidence_summary":"TVDC lists possible identity fields used to authenticate callers.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0058","evidence_summary":"Transfer to agent after caller choice or failed automated verification.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0059","evidence_summary":"PIA describes blocking automated and internet access, then referral to alternative channels.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0060","evidence_summary":"Change of address one of listed telephone actions; no automatic MBR/SSR update path established.","observed_as_of":"2008-10-11","source_id":"SRC429","subject_id":"R182_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0061","evidence_summary":"2007 DACUS PIA distinguishes state EDR verified death reports from reports requiring conflict investigation.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0062","evidence_summary":"On conflicts from reports other than verified state EDR, DACUS routed an investigative alert to the SSA field office.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0063","evidence_summary":"No conflicts or resolved conflicts allowed DACUS data to pass to SSNEC for Numident posting.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0064","evidence_summary":"2007 DACUS PIA describes SSA Daily Update Data Exchange reports of death from nonstate sources.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0065","evidence_summary":"State EDR death reports submitted into DACUS for comparison and processing.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0066","evidence_summary":"2007 DACUS received nonstate internal death reports through Daily Update Data Exchange.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0067","evidence_summary":"Death reports compared to MBR payment and identity indicators to prevent postmortem benefits.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0068","evidence_summary":"Death reports compared to SSR eligibility/payment indicators.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0069","evidence_summary":"Conflicting non-EDR reports generate field office investigative alert.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0070","evidence_summary":"2007 state EDR reports sent to MBR for conditional action; not evidence of no-review automatic write.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0071","evidence_summary":"2007 state EDR reports sent to SSR for conditional action; not evidence of no-review automatic write.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0072","evidence_summary":"Resolved DACUS death data sent to SSNEC for posting to Numident.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0073","evidence_summary":"Source explicitly describes SSNEC route to Numident when conflict resolved or absent.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0074","evidence_summary":"Conditional death posting after no conflicts or conflict resolution.","observed_as_of":"2007-09-28","source_id":"SRC_R182_003","subject_id":"R182_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0075","evidence_summary":"EAB states and DHS EAE did not provide same voluntary race/ethnicity values as in-office SSN application contacts; RECS coverage not universal.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0076","evidence_summary":"PIA describes use of updated OMB categories supporting multiple race selections and separate Hispanic ethnicity.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0077","evidence_summary":"PIA anticipated retaining older race data in SSN-holder master and new entries in RECS after transition; completion not verified.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0078","evidence_summary":"Voluntary race/ethnicity used for research and statistics rather than benefit entitlement; published aggregates non-identifiable.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0079","evidence_summary":"RECS excludes EAB/EAE applicants from collection when partner processes omit race data.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0080","evidence_summary":"2009 PIA states OMB revised race/ethnicity categories implemented or being introduced.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0081","evidence_summary":"Old race data to remain in historical SSN master after completed RECS transition; success unverified.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_REL0052","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R182_EV0082","evidence_summary":"Historical race entries in SSN-holder system; not proof of any modern Numident race attribute.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0083","evidence_summary":"RECS data for research and reporting, not benefits adjudication.","observed_as_of":"2009-11-18","source_id":"SRC_R182_004","subject_id":"R182_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0084","evidence_summary":"Original SSN application held names of parents and birthplace, alongside identity and application evidence.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0085","evidence_summary":"Applications tied to suspicious or fraudulent documentation may be flagged to prevent new SSN-card processing.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0086","evidence_summary":"PIA says system may contain cross-references when more than one SSN was assigned to a person.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0087","evidence_summary":"Original applications contain names of both parents, date/place of birth, gender and evidence description.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0088","evidence_summary":"2007 SSNEC system contains suspected fraudulent support evidence and processing restrictions.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0089","evidence_summary":"Cross-reference indications for multiple issued SSNs associated with an individual.","observed_as_of":"2007-09-27","source_id":"SRC091","subject_id":"R182_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0090","evidence_summary":"Processing centers used modified commercial FALCON software to key batches of correction and payment-related inputs passed to other systems.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0091","evidence_summary":"FALCON handled inputs affecting payment, overpayment, underpayment, nonreceipt, stopped or returned payment records in other SSA systems.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0092","evidence_summary":"PIA reports FALCON could key corrections to SSA class-action claimant records but was not used for that purpose in recent years as of 2007.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0093","evidence_summary":"SSA processing centers used FALCON for manual bulk updates.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0094","evidence_summary":"Bulk data entry forwarded to program-specific payment systems for actual processing.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0095","evidence_summary":"2007 PIA states class-action processing possible but not used in recent years.","observed_as_of":"2007-09-27","source_id":"SRC_R182_005","subject_id":"R182_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0096","evidence_summary":"SSA QAS PIA identifies state and county residence information in copied review records; separate from authoritative address master.","observed_as_of":"2018-12-17","source_id":"SRC_R64_001","subject_id":"R182_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0097","evidence_summary":"Quality review cases could include SSN, claim type, income/resources, medical data, errors, contacts, living arrangements and family group.","observed_as_of":"2018-12-17","source_id":"SRC_R64_001","subject_id":"R182_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0098","evidence_summary":"2018 QA data contains geographic residence data used for reviews; not a claimant address update.","observed_as_of":"2018-12-17","source_id":"SRC_R64_001","subject_id":"R182_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0099","evidence_summary":"2018 QA system uses claim evidence and performance-error attributes in sampling context.","observed_as_of":"2018-12-17","source_id":"SRC_R64_001","subject_id":"R182_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0100","evidence_summary":"Legacy DICARS sample tracking; replaced later by QRCPS per existing catalog.","observed_as_of":"2018-12-17","source_id":"SRC_R64_001","subject_id":"R182_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0101","evidence_summary":"2009 Trustees report is a dated set of assumptions, observed values and projections, not a live current forecast.","observed_as_of":"2009-05-12","source_id":"SRC_R182_006","subject_id":"R182_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0102","evidence_summary":"Single-year actuarial supplement expands Trustees Report projections beyond five-year-increment printed tables.","observed_as_of":"2009-05-12","source_id":"SRC_R182_006","subject_id":"R182_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0103","evidence_summary":"Economic alternatives reflect the 2008-2009 recession as understood in May 2009 and should be keyed by report vintage.","observed_as_of":"2009-05-12","source_id":"SRC_R182_007","subject_id":"R182_E040","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0104","evidence_summary":"2009 Trustees Report provides single-year supplement alongside main Trustees publication.","observed_as_of":"2009-05-12","source_id":"SRC_R182_006","subject_id":"R182_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R182_EV0105","evidence_summary":"2009 economic low/intermediate/high scenarios incorporate recession assumptions, not actual outcomes.","observed_as_of":"2009-05-12","source_id":"SRC_R182_007","subject_id":"R182_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0001","evidence_summary":"GAO identified 11 principal outgoing exchange applications serving 75 percent of 2009 outgoing agreements: six batch and five online.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0002","evidence_summary":"GAO identified six exchange applications that responded with consolidated batch files; the grouping is a 2009 observation.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0003","evidence_summary":"GAO identified five exchange applications responding to requests in real time, using varied partner transmission mechanisms.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0004","evidence_summary":"GAO uses FOLQ name for the federal partner variant of State Online Query; the application is a real-time counterpart of SVES.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E004","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0005","evidence_summary":"GAO table lists an Earnings System batch application accessing MEF to support employer/federal/state earnings and SSN verification. Distinguish generic category from named current physical system.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0006","evidence_summary":"GAO identifies this system as operating in the 2009 batch exchange category.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0007","evidence_summary":"GAO identifies this system as operating in the 2009 batch exchange category.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0008","evidence_summary":"GAO identifies this system as operating in the 2009 batch exchange category.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0009","evidence_summary":"GAO identifies this system as operating in the 2009 batch exchange category.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0010","evidence_summary":"GAO identifies this system as operating in the 2009 batch exchange category.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0011","evidence_summary":"GAO identifies this application as one of the key online partner query services in 2009.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0012","evidence_summary":"GAO identifies this application as one of the key online partner query services in 2009.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0013","evidence_summary":"GAO identifies this application as one of the key online partner query services in 2009.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0014","evidence_summary":"GAO identifies this application as one of the key online partner query services in 2009.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0015","evidence_summary":"GAO identifies this application as one of the key online partner query services in 2009.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0016","evidence_summary":"Earnings System appears among the six batch services in the GAO 2009 table.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0017","evidence_summary":"2009 Earnings System reports wages and earnings verification using MEF.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0018","evidence_summary":"FOLQ is the federal designator for SOLQ, not an asserted separate technical application.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0019","evidence_summary":"GAO identifies online SOLQ/FOLQ as analogous to batch SVES.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0020","evidence_summary":"Six batch services form one class of the 2009 observed outgoing exchange architecture.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0021","evidence_summary":"Five real-time services form another class of the 2009 observed outgoing exchange architecture.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0022","evidence_summary":"2009 SVES consulted Numident for SSN verification.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0023","evidence_summary":"2009 SVES consulted MBR for Title II benefit information.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0024","evidence_summary":"2009 SVES consulted SSR for SSI program information.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0025","evidence_summary":"2009 BENDEX used MBR for RSDI benefit information.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0026","evidence_summary":"2009 BENDEX used MEF for prior-year earnings and employer information.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0027","evidence_summary":"2009 SDX retrieved SSI recipient information from SSR.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0028","evidence_summary":"2009 EVS verified SSNs using Numident.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0029","evidence_summary":"2009 SSOLV used Numident for state DMV verification.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0030","evidence_summary":"2009 HAVV used Numident to verify four-digit SSNs for eligible voter registration.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0031","evidence_summary":"2009 E-Verify checked Numident SSN data for DHS employment eligibility workflows.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0032","evidence_summary":"2009 UIQ retrieved RSDI benefits information for state unemployment agencies.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0033","evidence_summary":"2009 SOLQ/FOLQ retrieved SSI information from SSR.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0034","evidence_summary":"GAO reports agreement target: 95 percent of SSOLV requests within 3 seconds and 99 percent within 5 seconds. Historical contractual expectation, not measured result.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0035","evidence_summary":"GAO reports agreement requirement of 99 percent data accuracy for the Veterans Benefits Administration data exchange.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0036","evidence_summary":"GAO table lists 1.19 billion requests in FY2007 and 1.37 billion in FY2008 across seven key exchange categories, with per-service counts.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0037","evidence_summary":"GAO identified about 35 recorded systems problems affecting outgoing exchanges in January 2008-February 2009; most were brief.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0038","evidence_summary":"2009 AAMVA SLA sets requested 3-second and 5-second response thresholds; not an actual response-time measurement.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0039","evidence_summary":"AAMVA network is the partner named in the GAO-reported SSOLV SLA.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0040","evidence_summary":"GAO reports Veterans Benefits Administration agreement 99 percent data-accuracy target.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0041","evidence_summary":"E-Verify transactions rose from about 3.3 million in FY2007 to 6.7 million in FY2008.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0042","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0043","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0044","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0045","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0046","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0047","evidence_summary":"GAO provides FY2007/FY2008 comparison; differing request definitions should be retained.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0048","evidence_summary":"GAO reported approximately 35 service-impacting incidents in the 14-month observational period.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0049","evidence_summary":"GAO 2009 documents an agencywide system tracking IT problems, priorities, progress, resolution and validation for data exchanges.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0050","evidence_summary":"GAO reports around-the-clock network operations and monitoring centers for IT infrastructure and partner exchange performance.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0051","evidence_summary":"GAO reports a national help desk to collect systems incidents and route them for investigation.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0052","evidence_summary":"GAO describes a historical AAMVA network failover action restoring service in 34 seconds. This is a single observed incident, not an SLA.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0053","evidence_summary":"CAPRS tracked service interruptions recorded by GAO for the 2008-2009 observation window.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0054","evidence_summary":"National operations centers watched SSOLV performance and handled service alerts.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0055","evidence_summary":"Incident owner and resolution updates were tracked through the change/asset/problem system.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0056","evidence_summary":"National help desk incident management was supported by agency problem reporting process.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0057","evidence_summary":"Historical 34-second failover applied to the AAMVA exchange connection, not all SSA services.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0058","evidence_summary":"GAO identifies SSA support response moving AAMVA connectivity to the backup connection.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0045","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0059","evidence_summary":"GAO describes an SSA initiative to process E-Verify requests against a dedicated database with continuity and disaster recovery. Planned for August 2009, not verified as completed.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0060","evidence_summary":"SSA IT vision cited by GAO planned a menu-driven exchange portal with secure access and one partner registration process. No evidence of operational delivery.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0061","evidence_summary":"GAO found lack of workload projections and exchange-specific future target architecture requirements.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_E016","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0062","evidence_summary":"GAO describes proposed dedicated verification database, not a verified production database.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0063","evidence_summary":"2009 vision describes a planned menu-driven partner access portal, not a deployed frontend.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0064","evidence_summary":"2009 GAO found missing workload forecasts and target architecture requirements for external exchange growth.","observed_as_of":"2009-09-16","source_id":"R183_S001","subject_id":"R183_REL0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0065","evidence_summary":"Debt collectors may retrieve online address information from a credit bureau after returned SSA overpayment notices. Use governed by Fair Credit Reporting Act and SSA collection purpose.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0066","evidence_summary":"2008 SSA POMS directs employees to remail notice and update MBR/SSR and RECOOP if appropriate after a new credit-bureau address is found in skiptracing. Human action, not automatic feed.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0067","evidence_summary":"POMS requires a RECOOP skiptracing case to have actions recorded on the RECORD SKIP TRACE (DBST) screen.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0068","evidence_summary":"2008 POMS restricts program debt collection credit bureau queries to legitimate FCRA-permitted purposes and describes local PSC administrator audit reports.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0069","evidence_summary":"2008 debtor locator procedures call for credit bureau address query after no new address in SSA records.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0070","evidence_summary":"A retrieved credit bureau address becomes basis for an employee-driven address update; no automatic bulk update established.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0071","evidence_summary":"2008 POMS directs MBR address change after debtor is located through credit bureau.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0072","evidence_summary":"2008 POMS directs SSR address change after debtor is located through credit bureau.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0073","evidence_summary":"RECOOP skiptrace activity is documented on DBST.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0074","evidence_summary":"DBST belongs to debt management / RECOOP collection environment, not a beneficiary master.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0075","evidence_summary":"FCRA and SSA POMS limit access and require audit oversight; this is not a general-purpose address directory.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0076","evidence_summary":"Only eligible program-debt collection uses supported, with administrator access to audit traces.","observed_as_of":"2008-08-25","source_id":"SRC_R50_005","subject_id":"R183_REL0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0077","evidence_summary":"2023 POMS: for Bulgaria, MBR uses a 19-character bank information representation and bank-data country code G; complete Bulgarian IBAN is 22 characters.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0078","evidence_summary":"2023 POMS requires staff to input applicable direct deposit changes in an SSA program system and ITS.gov during the same business day.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0079","evidence_summary":"MBR must reflect foreign address code PCOC=8 for Bulgaria international direct deposit to be accepted. Location code indicates routing eligibility, not an independently verified residence.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0080","evidence_summary":"Inadequate data in ITS.gov can lead Federal Reserve Bank of Kansas City to reject payment and return funds to SSA.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0081","evidence_summary":"Country-specific Bulgarian international account number representation on MBR.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0082","evidence_summary":"Staff must enter complete beneficiary and banking information into ITS.gov in the same business day.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0083","evidence_summary":"POS (or other SSA transaction route such as MCS/MACADE) performs direct deposit record updates.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0084","evidence_summary":"PCOC code 8 foreign address required before MBR accepts Bulgaria IDD bank coding.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0085","evidence_summary":"Country/address status must be verified before payment data updates.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0086","evidence_summary":"Treasury ITS.gov missing fields can trigger Federal Reserve Bank return.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0087","evidence_summary":"Same-day dual-system entry prevents payment rejections caused by incomplete data.","observed_as_of":"2023-10-18","source_id":"R183_S004","subject_id":"R183_REL0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0088","evidence_summary":"Only authorized researchers can obtain restricted HRS linked SSA earnings and benefits records. Administrative linkage is person-level but disclosure governed by data permissions and access restrictions.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0089","evidence_summary":"SSA research note documents earnings/benefits fields rounded or top-coded in research products to reduce identifiability. This is publication transformation, not a master record change.","observed_as_of":"2009","source_id":"R183_S002","subject_id":"R183_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0090","evidence_summary":"2009 SSA research note establishes respondents are asked for consent to link SSA earnings/benefits records to longitudinal survey responses.","observed_as_of":"2009","source_id":"R183_S002","subject_id":"R183_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0091","evidence_summary":"University of Michigan restricted-data listing states linked SSA/CMS/NDI/VA administrative data may not be sent, shared, or accessed outside the United States.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0092","evidence_summary":"HRS maintains restricted datasets linked to SSA administrative earnings and benefits, available through controlled research access.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0093","evidence_summary":"2009 SSA research note establishes respondent authorization for administrative linkage.","observed_as_of":"2009","source_id":"R183_S002","subject_id":"R183_REL0065","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0094","evidence_summary":"Rounding/top coding reduce reidentification risk in linked administrative research products.","observed_as_of":"2009","source_id":"R183_S002","subject_id":"R183_REL0066","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0095","evidence_summary":"Linked SSA administrative data must not be accessed from outside US under HRS restrictions.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0067","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0096","evidence_summary":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0068","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0097","evidence_summary":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0069","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0098","evidence_summary":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0070","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0099","evidence_summary":"Restricted HRS SSA administrative-file family: linkage, consent and researcher access controls apply.","observed_as_of":"2026-10-11","source_id":"R183_S003","subject_id":"R183_REL0071","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0100","evidence_summary":"2014 report stochastic 95 percent depletion range 2028-2041; median depletion year 2033. Scenario vintage cannot be compared to 2026 as actual financial events.","observed_as_of":"2014","source_id":"R183_S005","subject_id":"R183_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0101","evidence_summary":"2014 and subsequent actuarial stochastic year-specific percentile curves need not trace any single simulation across years.","observed_as_of":"2014","source_id":"R183_S005","subject_id":"R183_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0102","evidence_summary":"2014 Trustees model produces a probability distribution for trust fund ratios and depletion years, from the 2014 information set.","observed_as_of":"2014","source_id":"R183_S005","subject_id":"R183_REL0072","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0103","evidence_summary":"Year-specific percentile summaries cannot be read as a coherent single projected trajectory.","observed_as_of":"2014","source_id":"R183_S005","subject_id":"R183_REL0073","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0104","evidence_summary":"2014 Trustees reporting vintage includes stochastic estimate and supplemental annual tables.","observed_as_of":"2014","source_id":"R183_S005","subject_id":"R183_REL0074","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0105","evidence_summary":"SSA OAG requires acquisition staff to include FAR 52.201-1 Acquisition 360 survey provision for IT solicitations above simplified acquisition threshold and non-IT solicitations estimated above $10m life value.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0106","evidence_summary":"OAG publishes a Senior Procurement Executive determination for bundling Medical Expert Services under FAR 7.107-5(b)(1), without proving individual contract award or vendor selection.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0107","evidence_summary":"OAG public contact guidance routes IT goods and services correspondence to SSA Office of Information Technology Acquisition.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0108","evidence_summary":"OAG public contact guidance separately routes non-IT/facilities and operational acquisitions to operations contracting groups.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0109","evidence_summary":"Acquisition 360 survey solicitation inclusion applies to qualifying IT awards.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_REL0075","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R183_EV0110","evidence_summary":"Acquisition 360 survey inclusion applies to qualifying non-IT awards exceeding $10 million lifetime value.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_REL0076","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R183_EV0111","evidence_summary":"OAG lists Medical Expert Services bundling notification; award details are not established here.","observed_as_of":"2026-10-11","source_id":"SRC_R51_009","subject_id":"R183_REL0077","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V001","evidence_summary":"Historical ERL database held one-time American Recovery and Reinvestment Act payment eligibility and status linked by SSN across SSA, RRB and VBA, with IRS/Treasury limited-purpose outputs.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V002","evidence_summary":"Historical Railroad Retirement Board client-own-SSN input used to check the Economic Recovery List before payment coordination.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V003","evidence_summary":"One-to-one comparison of RRB/VBA eligibility submissions against the SSA Economic Recovery List to prevent duplicate statutory one-time payments.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V004","evidence_summary":"Historical one-time stimulus benefit returned, reclaimed, nonreceipt and offset status maintained in the ERL context.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V005","evidence_summary":"Historical executor/estate representative mailing address and TIN used conditionally for ARRA payment reissuance, not verified current beneficiary residence.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V006","evidence_summary":"Limited SSA-to-IRS disclosure supporting Making Work Pay tax-credit processing; does not evidence incoming IRS address updates.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V007","evidence_summary":"Eligibility response to RRB from SSA 2009 recovery list matching, used to coordinate one-time benefit duplication.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V008","evidence_summary":"Eligibility response to VA Veterans Benefits Administration from SSA 2009 recovery list matching.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V009","evidence_summary":"Historical Title II payment eligibility derived from MBR for interagency 2009 ERL matching.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V010","evidence_summary":"Historical Title XVI recipient eligibility input for interagency 2009 ERL matching.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V011","evidence_summary":"RRB provided client SSN information for 2009 ERL eligibility comparison.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V012","evidence_summary":"RRB client-own-SSN eligibility comparison against Economic Recovery List, not Numident address modification.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V013","evidence_summary":"One-to-one statutory overlapping-beneficiary payment check against ERL in 2009.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V014","evidence_summary":"SSA RRB response supplied eligibility matched against ERL.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V015","evidence_summary":"Historical SSA-to-RRB ERL eligibility response, subject to limited-purpose disclosure.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V016","evidence_summary":"SSA VBA response supplied eligibility matched against ERL.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V017","evidence_summary":"Historical SSA-to-VBA one-time payment eligibility response.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V018","evidence_summary":"Payment recovery/returned/nonreceipt/offset status for 2009 stimulus eligibility.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V019","evidence_summary":"Executor estate mailing address for possible reissuance after beneficiary death, not beneficiary residence.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V020","evidence_summary":"Tax-credit eligibility information shared with IRS for limited 2009 Making Work Pay purpose.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V021","evidence_summary":"2009 limited outgoing recovery payment information, distinct from IRS IMF/IRMF address inquiry.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R013","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R184_V022","evidence_summary":"Treasury payment responsibilities for one-time 2009 recovery payments are separately documented; no asserted direct technical interface.","observed_as_of":"2026-10-11","source_id":"R184_S002","subject_id":"R184_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V023","evidence_summary":"2008 call-quality recordings of specified National 800 Number interactions, captured voice and metadata, under Service Observation Recordings SORN; automatic standard purge after 14 days.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V024","evidence_summary":"Web-accessible historical report providing calling and called telephone numbers, date/time, ACD queue, duration, transfers and employee extension operational measurements; three-year record retention reported.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V025","evidence_summary":"Historical physical database of sanitized service-observation staff evaluations and aggregates; three-year retention specified in 2008 notice.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V026","evidence_summary":"Historical operational telephony call-event and ACD feed to Call Detail report; source does not name commercial vendor.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V027","evidence_summary":"Sanitized service observer assessment compiled after selected 800-number calls; substantive personnel-related data may be retained separately.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V028","evidence_summary":"Historical retention exception extended unsatisfactory recorded calls to 60 days rather than routine 14-day deletion.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V029","evidence_summary":"Personnel case record could retain covered service observation recordings for two years after action closure or four years in EEO/litigation-related handling, per 2008 notice.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V030","evidence_summary":"Call origin/called number, call time, hold, transfer and skill group routing metadata from 800-number network; caller phone is not verified identity or residential address.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V031","evidence_summary":"2008 historical vendor-provided ACD network call event records used for web-based MI reporting.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V032","evidence_summary":"2008 ACD and VoIP routing metadata fields including hold, transfer and call duration.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V033","evidence_summary":"Historical call detail management statistics and operational activity, three-year retention.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V034","evidence_summary":"Service observation recordings used to prepare employee quality assessments; routine calls auto-delete after 14 days.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V035","evidence_summary":"Unsatisfactory service calls were retained for a longer period under the published 2008 SORN.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V036","evidence_summary":"Historical quality scores/observations entered into dedicated service observation database.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V037","evidence_summary":"Personnel actions and EEO matters involve separate retention exceptions, not blanket call retention.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V038","evidence_summary":"Service observation quality assessments are separate from transient caller authentication and voice recordings.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V039","evidence_summary":"Calling telephone numbers and call metadata are not evidence of claimant address or automated MBR update. This is an exclusion/negative finding.","observed_as_of":"2026-10-11","source_id":"R184_S001","subject_id":"R184_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V040","evidence_summary":"SSA-described outside contractor managing Benefit Offset National Demonstration operations and BOND Operations Data System, historical 2011-2024.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V041","evidence_summary":"Historical BOND outsourced contact-center subcontractor supporting Abt Associates and participant services.","observed_as_of":"2026-10-11","source_id":"R184_S006","subject_id":"R184_E018","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R184_V042","evidence_summary":"Historical Processing Time Tracker (PTT) loader relayed BSAS processing-limitation alerts into PCACS; POMS does not establish platform, DB or hosting.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V043","evidence_summary":"Historical nightly batch update of participants earnings estimates from BODS through BOND services to BSAS; estimated income not verified posted MEF wages.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V044","evidence_summary":"Historical annual calculation comparing BSAS participant estimates with actual prior-year MEF postings, generally around August; may result in overpayment or underpayment.","observed_as_of":"2026-10-11","source_id":"R184_S004","subject_id":"R184_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V045","evidence_summary":"Historical BSAS automated MADCAP offset posting updated MBR DEMO fields; PCACS processing exceptions required OCO manual MACADE action. Applicable only while BOND was in operation.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V046","evidence_summary":"Historical BOND enrollment/start and end correspondence handled by demonstration contractor rather than SSA ORS; do not assume archived in ORS.","observed_as_of":"2026-10-11","source_id":"R184_S005","subject_id":"R184_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V047","evidence_summary":"Historical demonstration site residence qualification and foreign residence extended travel limit; program assignment is not an authoritative current residential address.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V048","evidence_summary":"SSA POMS identifies Abt as the outside BOND implementation contractor; project ended in 2024.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V049","evidence_summary":"Abt managed historical BOND operations and participant assignment data.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V050","evidence_summary":"Historical call-center services subcontracted by Abt for BOND (not current SSA 800-number contract).","observed_as_of":"2026-10-11","source_id":"R184_S006","subject_id":"R184_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V051","evidence_summary":"Historical nightly participant earnings estimate update process, separate from posted MEF actual earnings.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V052","evidence_summary":"Estimated earnings entered BSAS for historical trial offset calculations.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V053","evidence_summary":"BSAS determined offset participation and generated transaction for Title II benefit posting.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V054","evidence_summary":"Historical BSAS created a MADCAP action that updated MBR for eligible automated BOND offset cases.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V055","evidence_summary":"Conditional BOND DEMO/offset field changes posted to MBR; applies only to concluded demonstration rules.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V056","evidence_summary":"Historical BSAS sent processing limitations through Processing Time Tracker loader.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V057","evidence_summary":"PTT loader placed BOND processing limitation alert into PCACS as documented by POMS.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V058","evidence_summary":"OCO centralized unit handled BOND processing limitations with manual MACADE changes rather than automatic MADCAP posting.","observed_as_of":"2026-10-11","source_id":"SRC_R57_005","subject_id":"R184_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V059","evidence_summary":"End-of-year BOND reconciliation relies on posted MEF historical wage totals, not financial institution balances.","observed_as_of":"2026-10-11","source_id":"R184_S004","subject_id":"R184_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V060","evidence_summary":"Estimate-to-actual benefit offset reconciliation generally around August.","observed_as_of":"2026-10-11","source_id":"R184_S004","subject_id":"R184_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V061","evidence_summary":"Historical reconciliation led to possible underpayment/overpayment calculation and Title II changes.","observed_as_of":"2026-10-11","source_id":"R184_S004","subject_id":"R184_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V062","evidence_summary":"BOND initial/end program letters prepared outside SSA ORS by contractor.","observed_as_of":"2026-10-11","source_id":"R184_S005","subject_id":"R184_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V063","evidence_summary":"Historical demonstration participation site eligibility and >90-day foreign travel control.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V064","evidence_summary":"Demonstration sampling site and participant travel do not establish current master-record address or automatic updates.","observed_as_of":"2026-10-11","source_id":"R184_S003","subject_id":"R184_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V065","evidence_summary":"Historical SUMS/MCAS MI captures employee PIN, office/work unit, login and time allocation; not beneficiary identity-authority data.","observed_as_of":"2026-10-11","source_id":"SRC287","subject_id":"R184_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V066","evidence_summary":"Workload MI with selected claimant/visitor address data for management statistics; does not prove a write to MBR, SSR, Numident.","observed_as_of":"2026-10-11","source_id":"SRC287","subject_id":"R184_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V067","evidence_summary":"Historical aggregate workforce time/session attributes used for management costing and capacity measurement.","observed_as_of":"2026-10-11","source_id":"SRC287","subject_id":"R184_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V068","evidence_summary":"Limited visitor/claimant location/address attributes in management measurements are not verified residence.","observed_as_of":"2026-10-11","source_id":"SRC287","subject_id":"R184_R042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R184_V069","evidence_summary":"2008 historical application access subject to TOP SECRET user authorization controls; no current deployment inferred.","observed_as_of":"2026-10-11","source_id":"SRC287","subject_id":"R184_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V070","evidence_summary":"OAG historical SSA task order under 28321320D00060003 with American Association of Motor Vehicle Administrators; listed October 26 2022 and $1,170,772.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V071","evidence_summary":"OAG historical SSA AAMVA task order 28321324FDS030009 issued October 23 2023, listing $250,000; does not establish a particular interface scope.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V072","evidence_summary":"2022 SSA Office of Acquisition and Grants historical award listing, amounts not actual payments.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V073","evidence_summary":"2023 SSA OAG historical award listing, separate from verification-service architecture claims.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V074","evidence_summary":"OAG publicly identifies award number, award date and listed amount.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V075","evidence_summary":"OAG publicly identifies historical task order, not live contracted operations.","observed_as_of":"2026-10-11","source_id":"R184_S007","subject_id":"R184_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V076","evidence_summary":"SSA public 2016 publication vintage; historical reported counts and later corrections must retain source-date provenance.","observed_as_of":"2026-10-11","source_id":"R184_S008","subject_id":"R184_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V077","evidence_summary":"Historical published corrections to annual SSDI Table 8; users should retain publication and update dates instead of overwriting initial snapshot silently.","observed_as_of":"2026-10-11","source_id":"R184_S008","subject_id":"R184_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V078","evidence_summary":"Official SSA page records correction history for previously released 2016 report table data.","observed_as_of":"2026-10-11","source_id":"R184_S008","subject_id":"R184_R048","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R184_V079","evidence_summary":"Statistical correction changes publication vintage; does not establish alteration of MBR source records.","observed_as_of":"2026-10-11","source_id":"R184_S008","subject_id":"R184_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V080","evidence_summary":"2017 disability management PIA specifically reports VRRMS did not directly connect to SSA systems from which related source information was obtained.","observed_as_of":"2026-10-11","source_id":"SRC_R57_003","subject_id":"R184_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V081","evidence_summary":"Negative 2017 technical-interface evidence: VRRMS was described as disconnected from related SSA systems, not a discovered physical API.","observed_as_of":"2026-10-11","source_id":"SRC_R57_003","subject_id":"R184_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R184_V082","evidence_summary":"PIA establishes constrained historical interface design.","observed_as_of":"2026-10-11","source_id":"SRC_R57_003","subject_id":"R184_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V001","evidence_summary":"EAMATE Historical Annual Tape Employer Earnings Records: Historical employer annual earnings detail that had a microfilm representation, and was also accessible through named online query paths. SOURCE LIMIT: SSA explicitly states EAMATE years 1978–2000 are no longer held on microfilm; do not infer loss of online records.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V002","evidence_summary":"EAMATE Online Retrieval: EAMATE electronic retrieval route named in SSA earnings discrepancy development instructions. SOURCE LIMIT: No hosting, database technology or current deployment claimed.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V003","evidence_summary":"Annual Wage Report Scrambled-Earnings Address Lead: Address available in AWR/annual employer report evidence used to locate a worker in an earnings-discrepancy case. SOURCE LIMIT: Contact/locator lead only, not authoritative SSA residential address; age and location uncertainty.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V004","evidence_summary":"Earnings Discrepancy Case File Latest Address: Most current address in the discrepancy case material, given precedence over historical report lead for mailing closeout letters. SOURCE LIMIT: Case-file observation may still be stale; no Numident/MBR/SSR update established.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V005","evidence_summary":"Scrambled-Earnings Closeout Address Selection Rule: For closeout correspondence, use case-file current address if available; otherwise historical AWR or EAMATE sources; if absent, annotate no address and retain notice in ED folder. SOURCE LIMIT: Does not assert automatic update of program-record addresses.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V006","evidence_summary":"EAMATE 1978–2000 Microfilm Copies No Longer Stored: Microfilm of processed EAMATE information for tax years 1978 through 2000; published policy says SSA no longer stores this microfilm. SOURCE LIMIT: Electronic access may still exist through EAMATE online/GIR/PCOM, and later status not asserted.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V007","evidence_summary":"SSA-5533 U4 Earnings Discrepancy Development Request: Form referenced for additional written earnings discrepancy development when telephone contacts cannot resolve evidence gaps. SOURCE LIMIT: No claim about current form edition.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V008","evidence_summary":"OCO Earnings Discrepancy Re-Development Workflow: Reopening field-office development when previously available relevant address or evidence was not investigated or multiple FO conclusions conflict. SOURCE LIMIT: Employee-controlled workflow with employer contact subject to number-holder permission.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V009","evidence_summary":"Scrambled Earnings Discrepancy Special Holding File: Holding file for rechecking subsequent postings to a potentially misused original SSN after October of next calendar year. SOURCE LIMIT: Physical/electronic form unspecified.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V010","evidence_summary":"OCO 1086 Pre-1978 Earnings Microfilm: Historical earnings-detail microfilm for 1937 through 1977, consulted by OCO feedback procedure. SOURCE LIMIT: Do not infer retention in October 2026.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V011","evidence_summary":"OCO Pre-1978 Earnings Feedback: Checks historical 1086 earnings detail and posts validated located earnings to MEF for pre-1978 wage periods. SOURCE LIMIT: Different from later-year employer report scouting.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V012","evidence_summary":"OCO Employer Wage Report Scouting: Searches employer wage reports across online and microfilmed sources, including pre-1978 Form 941 report files and post-1977 ERQY/AWR/EAMATE records. SOURCE LIMIT: Do not treat employer address as employee residence.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V013","evidence_summary":"Earnings Adjustment Rationale Screen: ICOR screen used to document special determinations or relevant circumstances underlying corrected earnings. SOURCE LIMIT: Screens referenced by POMS, no storage engine established.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V014","evidence_summary":"ICOR Evidence Basis Documentation Without Retaining Copies: POMS instructs not to retain copies of evidence used to correct an earnings record, but to document the evidence basis in ICOR. SOURCE LIMIT: Applies to the cited wage-development process; other evidence-retention rules may differ.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V015","evidence_summary":"Pre-1978 Employer Quarterly Form 941 Wage Report File: Pre-1978 employer quarterly records consulted in wage scouting. SOURCE LIMIT: Not proof of current file availability.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V016","evidence_summary":"IRS Form 3857 Post Office Address Development: SSA Form SSA-L2001 requests post-office address leads for taxpayers involved in IRS Form 3857 scrambled-earnings identity resolution. SOURCE LIMIT: USPS response is a locating lead, not a program master-record update.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V017","evidence_summary":"IRS Form 3857 Numident Cross-Reference Removal After Proof: After adequate taxpayer and employer evidence, SSA corrects applicable earnings and removes incorrect Numident cross-references. SOURCE LIMIT: Manual conditional correction; neither IRS-origin address nor auto correction established.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_E017","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary","evidence_id":"R185_V018","evidence_summary":"IRS Form 3857 Postal Address Investigation Lead: Postal response from SSA-L2001 in taxpayer identity and earnings discrepancy investigation. SOURCE LIMIT: Actual response content and persistence not described; no automatic master-record update.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V019","evidence_summary":"Scrambled Wages Proof of Identity Prerequisite: SSA requires identity evidence before correcting scrambled earnings and may use original SS-5 microprints and contemporaneous employer records. SOURCE LIMIT: No universal physical person repository inferred.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V020","evidence_summary":"Scrambled Earnings Move-to-Suspense Rather Than Delete: When earnings ownership cannot be established, move wages to suspense rather than deleting wage information. SOURCE LIMIT: Does not imply current W-2 address retained on MEF.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V021","evidence_summary":"Latest W-2 Worker Address as Scrambled-Earnings Location Lead: An employer-issued W-2 address may help locate an individual misusing an SSN in a scrambled-wages investigation. SOURCE LIMIT: Not verified residence; employment and mailing address may differ.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_E021","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_primary","evidence_id":"R185_V022","evidence_summary":"2026 WLM Limited-Rollout Initial Claims Cohort: Limited rollout of WLM/ASC phone initial-claim appointment distribution across named states and American Samoa effective August 29 2026. SOURCE LIMIT: SOURCE CONFLICT: Purpose lists 12 jurisdictions while operative workflow lists 14 including Nevada and Tennessee; do not generalize nationwide.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V023","evidence_summary":"WLM Claim-Taking Office Retains Case Beyond Geographic Jurisdiction: In expanded rollout, office taking initial claim keeps ownership to adjudication even when claimant resides outside its normal jurisdiction. SOURCE LIMIT: Applies only to enrolled cohort; not a statewide universal operating assumption.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V024","evidence_summary":"WLM Source Cohort Territory Inconsistency August 2026: EM-26017 REV says 12 jurisdictions in section A but 14 in operational sections B/D, adding NV and TN; classification withheld for these two pending later corroboration. SOURCE LIMIT: Intentional conflict preservation, not silent reconciliation.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V025","evidence_summary":"Field Office WorkTrack Disability Hearing Evidence Manual eView Forwarding: FO technician or manager manually transfers inbound DDS/hearings documents received in WorkTrack to eView when no FO action required. SOURCE LIMIT: Emergency message retention date 2026-08-23; current 2026-10 procedure not independently confirmed.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V026","evidence_summary":"WorkTrack Disability Evidence Form Type and Image Quality Review: FO staff verify case location, submitted form type and image quality before eView transfer; correct profile as needed. SOURCE LIMIT: Manual role; avoid inference of automated DDS/eView integration.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V027","evidence_summary":"WorkTrack Manual Document Disposition via NDRED eView or Paperless: WorkTrack marks document processing complete upon disposition through documented destination repository or status action. SOURCE LIMIT: Original/certified evidence rules remain independent.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V028","evidence_summary":"SSI Notices Telephone Process Input File (2021): SSI Notices subsystem generates a separate file for a telephone call process along with beneficiary notices. SOURCE LIMIT: No voice system, protocol or retention inferred.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V029","evidence_summary":"SSI Payment Web Certification Reports (2021): SSI PAYMT creates balancing, verification and certification reports for certification analysts and a Payment Web Certification Tool. SOURCE LIMIT: Payment certification reporting, not the actual Treasury disbursement.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V030","evidence_summary":"Payment Web Certification Tool: Tool named as recipient of PAYMT certification reports in SSIRMS 2021 PIA. SOURCE LIMIT: Underlying implementation and current deployment not established.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V031","evidence_summary":"SSIRMS Daily Edits Rejected Transaction FO Routing: SSI Daily Edits separates rejected initial-claim/post-eligibility transactions and routes them to field offices for review. SOURCE LIMIT: Reject does not automatically alter SSR; exception handling required.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V032","evidence_summary":"SSI Financial Verification Certification Exception Reports: Treasury-origin payment exception reports generated for analysts by SSI Financial Verification system. SOURCE LIMIT: Certification exception reports, not evidence of payments recorded to SSR.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V033","evidence_summary":"1978-2000 microfilm copy. Specific microfilm no longer stored; electronic alternatives exist.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V034","evidence_summary":"Historical source query. Availability verified in 2022 policy only.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R002","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary","evidence_id":"R185_V035","evidence_summary":"Earnings discrepancy correspondence address lead. AWR and EAMATE historical employer reports, not guaranteed current address.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V036","evidence_summary":"Historic annual wage evidence. Does not replace SSA authoritative address.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V037","evidence_summary":"Closeout only if current case-file address unavailable. Historical mailing/address lead only.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V038","evidence_summary":"More recent ED file address first. No proven master record change.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V039","evidence_summary":"Closure and fallback investigation. No address available recorded in ED file when none located.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V040","evidence_summary":"Written further development in specified cases. Telephone redevelopment preferred when appropriate.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V041","evidence_summary":"Earnings discrepancy case control. Agency controls discrepancy cases in ICOR.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V042","evidence_summary":"Historical address as location lead. Reinvestigate when relevant available address was missed.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V043","evidence_summary":"GIR electronic alternative for retired microfilm. Use only if information can be retrieved.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V044","evidence_summary":"PCOM electronic alternative for retired microfilm. Not asserted to be underlying database.","observed_as_of":"2026-10-11","source_id":"R185_S001","subject_id":"R185_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V045","evidence_summary":"Following October next calendar year. Holding file for suspected continuing SSN misuse.","observed_as_of":"2026-10-11","source_id":"R185_S002","subject_id":"R185_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V046","evidence_summary":"Historical 1937-1977 wage period. Separate from scouting employer wage reports.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V047","evidence_summary":"Validated historical earnings. Conditional when microfilm detail is found.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V048","evidence_summary":"Pre-1978 employer records. Retained status unverified.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V049","evidence_summary":"1978 onward employer report queries. Employer EIN/name/address returned, no claimant address update implied.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V050","evidence_summary":"Post-1977 employer reports. Potential microfilm or electronic path, age variable.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V051","evidence_summary":"Earnings correction rationale. EART records special circumstances.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V052","evidence_summary":"Evidence basis documentation vs copy retention. Wage correction process only.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V053","evidence_summary":"EART documentation screen. Does not establish general document destruction requirement.","observed_as_of":"2026-10-11","source_id":"R185_S003","subject_id":"R185_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V054","evidence_summary":"When current postal address needed. Used for contacting taxpayers about SSN dispute.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V055","evidence_summary":"Post office address request. No guarantee of USPS response.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_R023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_primary","evidence_id":"R185_V056","evidence_summary":"Transient investigative address lead. Storage unspecified.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V057","evidence_summary":"Correct SSNs and earnings only on evidence. Manual conditional clean-up.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V058","evidence_summary":"Incorrect identity cross-reference removal. Not an IRS data-origin automatic update.","observed_as_of":"2026-10-11","source_id":"SRC137","subject_id":"R185_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V059","evidence_summary":"Scrambled wages identity proof review. May also use original SS5 and employer records.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V060","evidence_summary":"Proof before transfer-to-suspense decisions. Earnings ambiguity kept in suspense.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V061","evidence_summary":"Move not delete unidentified earnings. Historical earnings preservation.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V062","evidence_summary":"Latest W-2 can be used to locate worker. W2 mailing address not verified residential address.","observed_as_of":"2026-10-11","source_id":"R185_S004","subject_id":"R185_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V063","evidence_summary":"2026 domestic phone initial claims. Not nationwide.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V064","evidence_summary":"ASC appointment creation and WLM distribution. WLM matches to employee skillsets/availability.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V065","evidence_summary":"Keep What You Take case ownership. Geographic jurisdiction is not sole return reason.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V066","evidence_summary":"12 vs 14 jurisdiction mismatch. Nevada and Tennessee in operative text but absent purpose list.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V067","evidence_summary":"Case remains with interviewing office. Only named locations documented.","observed_as_of":"2026-10-11","source_id":"SRC337","subject_id":"R185_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V068","evidence_summary":"FO manually profiles DDS/hearings submissions. Emergency message later expired; historical workflow.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V069","evidence_summary":"DDS and Hearings case file workflow. No automatic document routing asserted.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V070","evidence_summary":"Image quality and correct form type. Verification of case pending in DDS or Hearings.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V071","evidence_summary":"Completion choices include NDRed eView Paperless. Disposition status does not establish DDS action.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V072","evidence_summary":"Before submission or routing. Review before delivery.","observed_as_of":"2026-10-11","source_id":"SRC343","subject_id":"R185_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V073","evidence_summary":"Separate phone-process input file 2021. Telephone service identity undetermined.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V074","evidence_summary":"Balance/verification and certification reports. Payment reports not benefit master.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V075","evidence_summary":"Certification review. Tool named; no specific deployment technology.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V076","evidence_summary":"Rejected transactions routed to FOs. SSR transaction may remain unposted.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_primary","evidence_id":"R185_V077","evidence_summary":"Treasury-origin verification certification exceptions. No auto correction of SSR asserted.","observed_as_of":"2026-10-11","source_id":"SRC062","subject_id":"R185_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0001","evidence_summary":"SSA POMS directs an EOIR status verification through the DOJ EOIR ACIS website; this is a verification lookup, not an SSA-master-record update.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0002","evidence_summary":"SSA verifies claimant EOIR documentation using the EOIR Automated Case Information System and scans EOIR evidence to the Evidence Portal.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0003","evidence_summary":"SSA scans EOIR documentation into the Evidence Portal and returns originals to the claimant as part of status determination.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0004","evidence_summary":"EOIR status may be verified on the ACIS website for SSI deemed-qualified alien development.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0005","evidence_summary":"SSA stores EOIR documentation in Evidence Portal after status verification.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0006","evidence_summary":"EOIR documents are scanned to SSA Evidence Portal; underlying physical storage is not disclosed.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0007","evidence_summary":"EOIR verification supports the EOIR document evidence recorded for the claim.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0008","evidence_summary":"Process for SSI eligibility based on battery/extreme cruelty, subject to immigration verification and separate-residence evidence where applicable.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0009","evidence_summary":"MSSICS initial SSI award coding uses ALIEN STATUS Z and BATTERY PETITION FILED Y for verified deemed-qualified-alien status.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0010","evidence_summary":"Outside MSSICS, SSA documents deemed-qualified-alien coding on SSR citizenship/alien AR field and an appropriate AQ exception category.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0011","evidence_summary":"SSA expressly says battery-based SSI eligibility is coded differently on SSR and in MSSICS until further system changes.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0012","evidence_summary":"Initial MSSICS SSI awards use alien status Z and battery-petition flag Y after verification.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0013","evidence_summary":"Non-MSSICS award path codes AR field and AQ exception code on SSR.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0014","evidence_summary":"MSSICS records verified deemed-qualified-alien status using two designated status fields.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0015","evidence_summary":"SSR carries AR and AQ coding for non-MSSICS award processing.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0016","evidence_summary":"SSA warns that the MSSICS and SSR status representations differ.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0017","evidence_summary":"SSA warns that the SSR and MSSICS status representations differ.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0018","evidence_summary":"Claimant immigration status is checked through DHS SAVE, but program eligibility is determined by SSA.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0019","evidence_summary":"Documents establishing that battered applicant no longer shares a residence with the abusive person may include court protection orders, work records, utilities, school, rental, shelter, and third-party signed statements.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0020","evidence_summary":"When applicant lives with the batterer, SSA develops proof of separate residence, allows 30 days, and diaries the claim; lack of proof may cause denial.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0021","evidence_summary":"Proof of separate residence is reviewed as a condition of battery-based SSI eligibility.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0022","evidence_summary":"The 30-day work diary tracks submission of evidence that residence is separate from batterer.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0023","evidence_summary":"Failure to provide required residence proof after the development period may cause denial.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0024","evidence_summary":"SSA creates an AT diary on SSI alien records whose eligibility rests on battery/extreme cruelty conditions.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0025","evidence_summary":"SSA diaries prima facie immigration eligibility records for 150 days from determination before reviewing approved petition or changed status.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0026","evidence_summary":"After favorable petition processing, SSA diaries status annually and re-verifies relevant documents via SAVE until permanent residence is granted.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0027","evidence_summary":"When battered-alien status or exception is lost, SSA codes AR via PR-9, documents SSR remarks, and sends an N13 1719B transaction; POMS notes a MSSICS limitation.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0028","evidence_summary":"AT diary flags postentitlement SSI status based on battery.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0029","evidence_summary":"Prima facie determination has a 150-day review point.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0030","evidence_summary":"Annual review includes DHS SAVE verification and separate-residence evaluation as relevant.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0031","evidence_summary":"Annual petition-based status reverification uses DHS SAVE and scanned documentation.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0032","evidence_summary":"PR-9 input and SSR remarks record status changes; denial processed with 1719B.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0033","evidence_summary":"SSA POMS labels this scenario a MSSICS limitation requiring PR-9 plus 1719B action.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0034","evidence_summary":"Only after legal status or exception changes does SSA process corresponding record changes.","observed_as_of":"2026-10-11","source_id":"R186_S001","subject_id":"R186_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0035","evidence_summary":"IRS special-situations policy maps government interest alerts by listed EIN to securities categories including Treasury bills, bonds and notes, savings bonds, and retirement bonds.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0036","evidence_summary":"For questioned federal securities, SSA uses an SSA-562-UF through a designated parallel field office to seek Fiscal Service verification, not direct contact.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0037","evidence_summary":"Fiscal Service security verification request includes a signed SSA-8510 and redacted IRS alert. If representative payee signs, special authority language is added.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0038","evidence_summary":"Alert payer EIN is used to classify the interest transaction before development.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0039","evidence_summary":"BFS securities verification is routed via specified parallel field office using SSA-562-UF.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0040","evidence_summary":"Request requires SSA-8510 and protection of unrelated IRS alert entries.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0041","evidence_summary":"BFS verification supplies development evidence for IRS 1099 security interest alerts.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0042","evidence_summary":"SSA-8510 signed consent enables specified third-party securities disclosure.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0043","evidence_summary":"When a recipient denies agricultural subsidy or farm ownership, SSA uses payer-account information and parallel FO 736 to identify appropriate USDA Farm Service Agency county office for verification.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0044","evidence_summary":"An IRS payer entry on an interest alert denotes tax-refund interest; POMS directs SSA to ask the recipient for receipt evidence and otherwise accept the date allegation rather than contacting IRS.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0045","evidence_summary":"An IRS agricultural subsidy alert triggers county-agency development as needed.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0046","evidence_summary":"Refund-interest alerts from IRS are developed by evidence or claimant allegation rather than direct IRS contact.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R186_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0047","evidence_summary":"CMS sends participating alert States a monthly informational record identifying SSI recipients potentially eligible for Medicare buy-in accretion.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0048","evidence_summary":"CMS sends a monthly potential buy-in deletion alert to participating States when system is notified SSI terminated and beneficiary is still on buy-in.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0049","evidence_summary":"Before State accretion to Third-Party Master, record must match HIM on Medicare claim number/BIC plus partial surname, given name, sex and date of birth fields.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0050","evidence_summary":"CMS provides monthly SSI accretion alerts to alert States.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0051","evidence_summary":"CMS generates monthly SSI termination/deletion alerts conditioned on current buy-in enrollment.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0052","evidence_summary":"State accretion must match a CMS Health Insurance Master record before Third-Party Master posting.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0053","evidence_summary":"Third-party record creation is conditional on HIM identity reconciliation.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0054","evidence_summary":"State accretion requests are screened against HIM matching fields.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0055","evidence_summary":"CMS Third-Party System returns accepted, rejected with reason, or interim responses to state accretion/deletion requests; interim may require later monthly resolution.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0056","evidence_summary":"Third-Party System adjusts state buy-in accretion effective date forward to Medicare entitlement date when state-submitted date precedes entitlement.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0057","evidence_summary":"Historical 1972 Commissioners Decision limits deletions to two months retroactive from month buy-in system receives deletion action; POMS revised July 2026.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0058","evidence_summary":"Third-Party System returns acknowledged, rejected or interim disposition for state actions.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0059","evidence_summary":"States receive CMS response to accretion/deletion action.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0060","evidence_summary":"CMS adjusts buy-in date no earlier than Medicare entitlement date.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0061","evidence_summary":"CMS limits effective deletion retroactivity to a two-month window.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0062","evidence_summary":"If SSA receives death information for someone on buy-in, SSA sends a monthly death deletion record to CMS; CMS updates state billing notice.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0063","evidence_summary":"SSA sends monthly Medicare-loss deletion actions to CMS when beneficiary loses Medicare eligibility for specified reasons such as disability entitlement cessation.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0064","evidence_summary":"SSA transmits death-based buy-in deletion through regular monthly data exchange to CMS.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0065","evidence_summary":"CMS Third-Party System deletes buy-in with effective month of death.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0066","evidence_summary":"SSA sends Medicare eligibility-loss deletion to CMS in monthly exchange.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0067","evidence_summary":"CMS Third-Party System terminates buy-in in Medicare termination month/year.","observed_as_of":"2026-10-11","source_id":"R165_S003","subject_id":"R186_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0068","evidence_summary":"A signed electronic SSA-1696 produces an SSA-1696-APP image received by the servicing field office through WorkTrack for technician processing.","observed_as_of":"2026-10-11","source_id":"SRC363","subject_id":"R186_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0069","evidence_summary":"Upon electronically signed form submission SSA creates Form SSA-1696-APP image.","observed_as_of":"2026-10-11","source_id":"SRC363","subject_id":"R186_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0070","evidence_summary":"Field office technician receives electronic image through WorkTrack.","observed_as_of":"2026-10-11","source_id":"SRC363","subject_id":"R186_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0071","evidence_summary":"SSA February 2025 PIA says automated telephone employer verification allows employers/authorized third parties to verify at most ten employee SSNs per call.","observed_as_of":"2026-10-11","source_id":"SRC430","subject_id":"R186_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0072","evidence_summary":"TNEV PIA requires speech input of IRES user ID and password with a single authentication attempt before EIN and worker SSN verification.","observed_as_of":"2026-10-11","source_id":"SRC430","subject_id":"R186_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0073","evidence_summary":"TNEV speech recognition accepts up to ten employee SSNs in one call.","observed_as_of":"2026-10-11","source_id":"SRC430","subject_id":"R186_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0074","evidence_summary":"Call prompts for IRES credentials with a single permitted attempt.","observed_as_of":"2026-10-11","source_id":"SRC430","subject_id":"R186_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0075","evidence_summary":"User ID and self-selected password were issued by IRES access-control utility.","observed_as_of":"2026-10-11","source_id":"SRC430","subject_id":"R186_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0076","evidence_summary":"A representative payee alone cannot provide wage and employment information authorization for a competent claimant; parent or legal guardian status supplies authority for minor or legally incompetent person.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0077","evidence_summary":"WEIA applicant signing authority relies on competence or legal parent/guardian status, not merely payee appointment.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0078","evidence_summary":"PIE wage access requires properly authorized consent; payee status alone is insufficient.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0079","evidence_summary":"Concurrent SSDI/SSI applicants and recipients must supply program-specific wage information authorization for each program; one program grant does not cover the other.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0080","evidence_summary":"A signed or attested written WEIA revocation applies to any active Title II and Title XVI authorizations after SSA processes the revocation, without affecting benefit eligibility.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_E032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0081","evidence_summary":"Title II and Title XVI require separate program-based authorization decisions.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0082","evidence_summary":"SSA records WEIA revocation in authorization system.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0083","evidence_summary":"After SSA processes the revocation, PIE cannot use that person’s authorization.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0084","evidence_summary":"For non-SSI Claims system cases, SSA obtains paper SSA-8240, uploads it to Evidence Portal, then records authorization in WEIA application if case later enters the SSI Claims system.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_E033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0085","evidence_summary":"SSA POMS SI 00601.100 states that SSA-8510 is not attestable and requires a wet signature for third-party evidence; medical SSA-827, wage SSA-8240 and bank SSA-4641 have separate authorization rules.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_E034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0086","evidence_summary":"Non-SSI-Claims-system authorization is collected on paper Form SSA-8240.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0087","evidence_summary":"POMS directs paper SSA-8240 into Evidence Portal for non-SSI-system cases.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0088","evidence_summary":"When seeded into SSI Claims, employee records earlier paper response in WEIA application.","observed_as_of":"2026-10-11","source_id":"SRC068","subject_id":"R186_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0089","evidence_summary":"SSI third-party disclosure requires a wet signature for Form SSA-8510; not telephone attestation.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_R055","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0090","evidence_summary":"SSA-8510 is not a valid wage and employment information authorization form for PIE.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_R056","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0091","evidence_summary":"SSA POMS DI 27001.010 requires a new review by DE/MC/PC other than reviewers at initial disability determination, based on complete old and new evidence.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_E035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0092","evidence_summary":"DDS reconsideration must request evidence from sources missed, unresponsive or not fully developed at initial determination, and develop medical changes after initial determination.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_E036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0093","evidence_summary":"DDS must assign reviewers independent of initial-level determinations.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R057","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0094","evidence_summary":"De novo review includes earlier evidence and new sources not adequately developed.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R058","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0095","evidence_summary":"SSA permits Electronic Records Express among means of requesting evidence quickly.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R059","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0096","evidence_summary":"At reconsideration, DDS reviews all available previous paper and electronic disability folders and copies relevant evidence into current folder, maintaining historical claim context.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_E037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0097","evidence_summary":"Changed functional allegations at reconsideration require an updated SSA-3373-BK or a documented case note in DCPS written through to DDE; unchanged function does not require another report.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_E038","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0098","evidence_summary":"DDS must review/copy relevant prior paper and electronic folder evidence.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R060","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0099","evidence_summary":"DDS reconsiders total record including earlier electronic and paper folders.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R061","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0100","evidence_summary":"Functional changes may be recorded in DCPS case note instead of new SSA-3373 form.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R062","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0101","evidence_summary":"DDS functional change notes are written through to Disability Determination Explanation.","observed_as_of":"2026-10-11","source_id":"SRC171","subject_id":"R186_R063","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0102","evidence_summary":"SSA POMS SI 00601.100 permits reasonable evidence deadlines extensions within 30-day increments for special circumstances; claimant good-faith and SSA assistance drive appropriate decisions.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_E039","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0103","evidence_summary":"SSI case processing follows reasonable extension and third-party assistance requirements.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_R064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R186_EV0104","evidence_summary":"SSA-8510 is not wage authorization and is handled separately from WEIA.","observed_as_of":"2026-10-11","source_id":"R134_S002","subject_id":"R186_R065","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0001","evidence_summary":"The FY2024 and FY2025 SSA financial reports name iStore as part of SSOARS, an Oracle Federal Financials-based accounting environment.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0002","evidence_summary":"SSA FY2025 identifies iStore as a component of SSOARS.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0003","evidence_summary":"SSA identifies a single-sign-on component of SSOARS, with a multifactor-authentication-compliant invoice-approval sign-on implementation/reimplementation reported in 2024 and 2025.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0004","evidence_summary":"SSA FY2025 confirms its financial system includes SSO services.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0005","evidence_summary":"SSOARS invoice-approval users have an SSA-reported MFA-compliant single-sign-on control that was reimplemented during FY2025.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0006","evidence_summary":"FY2025 report specifically identifies MFA-compliant SSO for invoice approvals.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0007","evidence_summary":"MFA-compliant SSO governs the financial invoice-approval user workflow, not universal SSA authentication.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0008","evidence_summary":"FY2024 SSA financial report states WebFOCUS was implemented as a reporting replacement for business intelligence publication and portal tools.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0009","evidence_summary":"FY2024 financial system report describes implementation of a WebFOCUS reporting replacement.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0010","evidence_summary":"Former SSOARS business-intelligence reporting component; FY2024 SSA report described a planned retirement following WebFOCUS deployment.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0011","evidence_summary":"FY2024 report names BI Publisher as a legacy reporting component.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0012","evidence_summary":"FY2024 WebFOCUS implementation was intended to replace BI Publisher.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0013","evidence_summary":"Former SSOARS reporting/portal component; planned retirement was discussed after WebFOCUS implementation in FY2024.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0014","evidence_summary":"FY2024 names WebCenter as a reporting component.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0015","evidence_summary":"FY2024 plans targeted replacement of WebCenter reporting with WebFOCUS.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0016","evidence_summary":"FY2025 financial report says unsupported commercial-off-the-shelf Preventive Controls Governor software was replaced by SSA-developed custom configurations for validations.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0017","evidence_summary":"Financial controls involved now-unsupported third-party Preventive Controls Governor software.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0018","evidence_summary":"SSA FY2025 reports agency-developed custom configurations replacing unsupported preventive-control software for form and field changes and validations.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0019","evidence_summary":"Custom form/field validations operated as a SSOARS preventive control in FY2025.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0020","evidence_summary":"FY2025 report explicitly states custom configurations replaced Preventive Controls Governor.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0021","evidence_summary":"FY2025 SSA reports implementing a general-ledger upload solution to replace Oracle technology dependent on ActiveX.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0022","evidence_summary":"FY2025 official report reports implementation of the replacement general-ledger upload.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0023","evidence_summary":"An earlier Oracle-technology general-ledger upload process depended on ActiveX and was replaced in FY2025 according to SSA financial reporting.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0024","evidence_summary":"FY2025 report describes previous Oracle upload technology reliant on ActiveX.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0025","evidence_summary":"General ledger upload solution replaced Oracle technology reliant on ActiveX.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0026","evidence_summary":"SSA FY2024 report identifies the Governmentwide Spending Data Model (GSDM) v1.0.1 for DATA Act spending reporting.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0011","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0027","evidence_summary":"SSA financial system is an accounting source within agency DATA Act/USAspending data-quality workflow; this is governance reporting, not a direct API claim.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0028","evidence_summary":"SSA reports maintaining a quality plan with internal controls over input and validation of federal spending submissions to USAspending.gov.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0029","evidence_summary":"SSA FY2025 discusses ongoing Governmentwide Spending Data Model and quality validation of DATA Act submissions.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0030","evidence_summary":"SSA FY2024 financial report reports 484 unlinked contract and financial-assistance awards in FY2023; 93 percent were zero-dollar or micropurchase awards. The data may change between federal spending submissions.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0031","evidence_summary":"SSA FY2024 financial report reports 669 unlinked contract and financial-assistance awards; 95 percent were zero-dollar or micropurchase awards. These are externally unlinked USAspending records, not proof of unrecorded federal obligations.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0032","evidence_summary":"FY2024 financial report explains missing external USAspending award linkage for FY2023 reported population.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0033","evidence_summary":"FY2024 financial report explains missing external USAspending award linkage for FY2024 reported population.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0034","evidence_summary":"SSA FY2025 financial report identifies 2,512 unlinked award records in FY2025 federal spending submissions; 98 percent were zero-dollar or micropurchase awards, which link internally but not externally on USAspending.gov.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0035","evidence_summary":"FY2025 unlinked awards are discussed alongside DATA Act data-quality assurance and external publication limitations.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0036","evidence_summary":"FY2025 SSA report cautions that certain zero-dollar and micropurchase award records are linkable inside SSA systems but not externally on USAspending.gov and counts change with resubmission.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0037","evidence_summary":"SSA identifies data matching limitations for 2,512 unlinked awards; should not naively assign those awards to congressional districts.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0038","evidence_summary":"FY2024 AFR states 669 unlinked contract and assistance awards cannot link externally in USAspending due to reporting requirements.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0039","evidence_summary":"FY2024 AFR reports 484 unlinked awards in FY2023; lack of external linkage is a reporting limitation.","observed_as_of":"2026-10-11","source_id":"R187_S001","subject_id":"R187_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0040","evidence_summary":"SSA states DATA Act reporting covers every Treasury Account Symbol since second quarter FY2017 and had no obligation reporting difference by FY2025.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0041","evidence_summary":"SSA uses DATA Act quality controls and treasury account symbol obligation reconciliation in financial reporting.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0042","evidence_summary":"FY2025 SSA award submissions appear in USAspending with some external award linkages unavailable.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0043","evidence_summary":"FY2025 SSA financial report states the agency established an Analytics and Improvements component to centralize authority for data inventory, using existing tools such as Enterprise Data Catalog with full implementation targeted for January 2026.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0044","evidence_summary":"SSA FY2025 financial report names Enterprise Data Catalog as an existing tool to support centralized data inventories; the report does not identify product vendor or establish a particular integration with a separately cataloged Informatica platform.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0045","evidence_summary":"The FY2025 financial report explicitly says the Analytics and Improvements inventory effort leverages existing tools and services such as Enterprise Data Catalog, without naming an implementation.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0046","evidence_summary":"FY2025 financial report describes transition to a new centralized governance, risk and compliance platform to consolidate asset inventories; product, completion, and hosting are not named.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0020","subject_type":"entity"},{"confidence":3,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0047","evidence_summary":"Two FY2025 inventory-governance initiatives share stated centralization goals; this relation is a governance dependency, not an asserted integrated technology interface.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0048","evidence_summary":"SSA FY2025 says the majority of initial enterprise logging Level 1 asset onboardings were completed under OMB M-21-31.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0049","evidence_summary":"FY2025 SSA report documents the enterprise logging Level 1 implementation progress.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0050","evidence_summary":"SSA FY2025 says it was actively onboarding qualifying information systems to the higher Level 2 logging standard; no total completion attested.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0051","evidence_summary":"FY2025 reports actively onboarding EL Level 2 systems.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0052","evidence_summary":"SSA FY2025 AFR reports EY assessed its overall FY2025 FISMA program Not Effective; incident response program separately received Effective rating.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0023","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0053","evidence_summary":"FY2025 SSA report relates broader cyber governance improvement activity and annual audit findings, not an auditor-verified successful remediation.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0054","evidence_summary":"SSA FY2025 reports EY assessed the incident response domain Effective while overall program was Not Effective.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0055","evidence_summary":"Domain-specific incident-response rating cannot be used to characterize the overall FISMA program rating.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0056","evidence_summary":"FY2025 SSA reports monitoring and patching multiple CISA Known Exploited Vulnerabilities in SSOARS, without naming specific CVEs.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0057","evidence_summary":"SSA says SSOARS patches recognized vulnerabilities on CISA KEV list.","observed_as_of":"2026-10-11","source_id":"SRC_R64_003","subject_id":"R187_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0058","evidence_summary":"POMS RS 01404.254 states an IRS-issued ITIN may be the nine-digit number a person used for employment; that fact alone does not prove intentional fraud or alter the assigned Numident SSN.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0059","evidence_summary":"SSA regional counsel is directed by POMS to query PACER for federal convictions associated with use of another person’s SSN in a specific Title II claim review.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0060","evidence_summary":"Regional Center for Program Support receives Title II cross-SSN earnings referrals from field offices, routes them to regional counsel, and relays dispositions to the initiating field office.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0061","evidence_summary":"Regional general counsel office queries PACER to assess federal conviction information for Title II Ensign Amendment questions; results returned via CPS.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0062","evidence_summary":"Documented Title II procedure when insured status is missing and claimant reports work under a different SSN, or when a pertinent federal criminal proceeding is reported; routing is FO to CPS to regional counsel and back.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0063","evidence_summary":"POMS requires the field office to diary Ensign referrals for 15 days using listing code 425 and follow up if CPS has not responded.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0064","evidence_summary":"For Ensign regional referral, field office transmits the claimant address of record plus other names and addresses used. These are investigation/referral attributes, not independently verified current residence or master-record updates.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0065","evidence_summary":"SSA policy requires knowledge and intent in referral analysis; use of another SSN or IRS-issued ITIN alone is not sufficient to conclude fraud, with all-zero employer placeholder treated as an exception.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0066","evidence_summary":"Claimant may report wages under another SSN or an IRS-issued ITIN; intentional misuse cannot be presumed.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0067","evidence_summary":"Field offices send qualifying Title II reviews to Center for Program Support regional personnel.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0068","evidence_summary":"CPS sends the referral to regional counsel office.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0069","evidence_summary":"Regional counsel uses federal court records to determine whether there was a qualifying conviction.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0070","evidence_summary":"Field office diaries case 15 days and follows up on missing disposition.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0071","evidence_summary":"Referral includes address of record plus other aliases and addresses used.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0072","evidence_summary":"Separate intent-based OIG referral question; not every cross-SSN report constitutes intentional fraud.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0039","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0073","evidence_summary":"Review concerns asserted covered work and insured-status earnings; no automatic MEF correction established.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0040","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0074","evidence_summary":"SSA evaluates claimant identity and assigned SSN as background to earnings disputes; not direct master update.","observed_as_of":"2026-10-11","source_id":"R187_S002","subject_id":"R187_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0075","evidence_summary":"POMS RM 04906.001 documents the Religious Exemption database for retaining and updating IRS Form 4029 exemption-request statuses and related processing records.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0076","evidence_summary":"SSA religious-exemption technicians consult Form 1458 religious-group lookup database and update representative contact details upon signed authorized notice.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0077","evidence_summary":"IRS Ministers Waiver Unit returns signed approval/denial status for religious exemption IRS Form 4029 and processes certain authorized third-party requests.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0078","evidence_summary":"SSA POMS states an approved IRS Form 4029 supports placing Q/FICA waiver indicator on Numident, with SSA staff keying information through ESCORR and reconciling absent indicators.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0079","evidence_summary":"SSA POMS permits requesting a current mailing address when authenticating a person requesting a copy/status of IRS Form 4029; not proof of a master residence attribute.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_E0038","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0080","evidence_summary":"SSA maintains processing status of religious exemption Form 4029 in its Religious Exemption database.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0081","evidence_summary":"Form 4029 return processing includes create/update of religious exemption database records.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0082","evidence_summary":"SSA communicates with IRS MWU as needed for approval and status.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0083","evidence_summary":"Form 1458 group verification uses religious group lookup data.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0084","evidence_summary":"IRS-approved Form 4029 arrives in SSA REU for SSN/DOB verification and later SSA-controlled processing.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0085","evidence_summary":"SSA staff key Form 4029 exemption information into ESCORR; POMS directs Q-indicator posting after verification.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0086","evidence_summary":"Q/FICA is a coded Numident waiver indicator, not an address update.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0087","evidence_summary":"Religious exemption Form 4029 requester status authentication can include mailing address.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0088","evidence_summary":"SSA POMS explicitly directs Statement suppression when processed IRS Form 4029 returns.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R187_R0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0089","evidence_summary":"SSI POMS permits eMailer as supplemental way to request proof or communicate about evidence, but it does not replace statutory mailed SSI notices.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_E0039","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0090","evidence_summary":"Under SSA SSI whereabouts-unknown procedures, mandatory written notices remain mailed even where eMailer may supplement proof requests; direct recipient and payee addresses may differ.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_E0040","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0091","evidence_summary":"DPS, SSTNG, and other compatible notice generation systems can retain electronic copies through ORS; manually generated notices may require separate electronic document routing. No blanket equivalence of media or retention periods asserted.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_E0041","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0092","evidence_summary":"Where undeliverable SSI mail carries a forwarding-address indication, SSA policy calls for further notice/address development, not an automatic SSR update.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_E0042","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0093","evidence_summary":"Policy includes initial 30-day recipient contact, subsequent 15-day contact and 10-day followup stages for relevant SSI N20 development; steps depend on notice type and responses.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_E0043","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0094","evidence_summary":"eMailer can supplement evidence development but cannot replace mandatory mailed statutory notice.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0095","evidence_summary":"SSA policy requires properly stored electronic copies or alternate case file handling for SSI notices.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0096","evidence_summary":"Recipient/contact development follows policy notices and response stages.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0053","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0097","evidence_summary":"Returned/forwarded SSI correspondence requires additional location and appropriate contact development.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0054","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0098","evidence_summary":"ORS stores electronic notices generated through qualifying notice systems.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0055","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0099","evidence_summary":"DPS-generated notices can be available through ORS.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0056","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0100","evidence_summary":"SSTNG-generated correspondence can be available through ORS.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0057","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0101","evidence_summary":"POMS requires address development rather than treating USPS forwarding as self-authenticating or an automatic SSI master update.","observed_as_of":"2026-10-11","source_id":"SRC_R121_003","subject_id":"R187_R0058","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0102","evidence_summary":"SSA POMS SI 02310.045 states its SSI/IRS alert database contains the most recent two years of IRS matching data. This is a rolling data availability observation, not a legal system-wide retention schedule.","observed_as_of":"2026-10-11","source_id":"SRC_R47_001","subject_id":"R187_E0044","subject_type":"entity"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0103","evidence_summary":"POMS says SSI/IRS alert interface data cover most recent two years and are accessible through MI Central/SSTNG.","observed_as_of":"2026-10-11","source_id":"SRC_R47_001","subject_id":"R187_R0059","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0104","evidence_summary":"POMS SI 02305.017 (July 2026) specifies 5B IRS-interface diary workload releases in October, February and June, distinct from IRS raw data updates.","observed_as_of":"2026-10-11","source_id":"SRC_R38_002","subject_id":"R187_E0045","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0105","evidence_summary":"The 5B workload diary follows SSA published fiscal-year schedule.","observed_as_of":"2026-10-11","source_id":"SRC_R38_002","subject_id":"R187_R0060","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0106","evidence_summary":"SSI POMS SI 02310.052 instructs technicians to use the Post Entitlement Operational Data Store to identify records carrying 5H pension alert diary before determining which person the data concern.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_E0046","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0107","evidence_summary":"SSA 5H procedures instruct accessing PE ODS to identify records with pension alerts.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_R0061","subject_type":"relationship"},{"confidence":4,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0108","evidence_summary":"A 5H diary must be attributed to the correct SSI individual or deemor using SSR queries; no automatic IRS address update.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_R0062","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0109","evidence_summary":"SSA compares IRS 1099-R pension SSN/amount against SSR unearned income; threshold includes at least $12 difference for eligible pre-January claimants, or absent relevant SSR entries for later eligibility.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_E0047","subject_type":"entity"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0110","evidence_summary":"POMS provides eligibility-date, income-type, and matching criteria for 5H alerts.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_R0063","subject_type":"relationship"},{"confidence":5,"evidence_class":"SSA first-party policy/financial reporting","evidence_id":"R187_EV0111","evidence_summary":"POMS requires comparison to SSI program recorded unearned income; observed difference starts development, not automatic eligibility termination.","observed_as_of":"2026-10-11","source_id":"SRC_R55_001","subject_id":"R187_R0064","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0001","evidence_summary":"Full address as reported on employer or self-employment tax forms; OEIS extracts it in a separate research process to assign geographic codes, not to certify a current beneficiary residence.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0002","evidence_summary":"Office of Enterprise Information Systems extracts address information from Forms W-2, W-2c and Schedule SE separately from the programmatic annual wage-reporting process.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0003","evidence_summary":"SSA researchers document use of Pitney Bowes Finalist to generate state-and-county residence codes from addresses in federal tax forms in OEIS processing. No claim about 2026 use or vendor contract.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0004","evidence_summary":"State/county code generated at job and tax-form record level before assigning one geographic code to a worker SSN.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0005","evidence_summary":"2022 SSA research documents geographic coding outputs extracted into tape files during the original MGD pipeline; storage applies to that historical research design only.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0006","evidence_summary":"Process collapses one or more job-level state/county codes into a single code for each SSN within the primary tax-year MGD file.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0007","evidence_summary":"Worker records with exactly one county/state code from the OEIS/Finalist extraction; these require no ambiguous geographic assignment.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0008","evidence_summary":"When an SCC is unavailable, uses frequency distribution of known SCCs in gold-standard records sharing ZIP codes to impute county/state; ambiguous multi-code cases use additional defined selection steps.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0009","evidence_summary":"For each SSN, the research process checks presence in Numident and adds sex, date of birth, death, and date the death was posted; absent SSNs are marked invalid and demographics missing.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0010","evidence_summary":"MGD files contain SSN, SCC, DOB, sex, death date, death posting date and SCC assignment method; do not contain earnings amount.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0011","evidence_summary":"The historical MGD process produces 32 reports per year tracking tax input volume, valid SSNs, source forms, coding, demographic coverage and imputations.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0012","evidence_summary":"MGD output field records how the statistical geography was assigned rather than treating every state/county code as observed directly.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0013","evidence_summary":"Original MGD builds include primary-tax-year forms processed in the immediately following calendar year; later or earlier processing may be excluded.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0014","evidence_summary":"Late-reported tax forms may reflect an address from a time other than the analysis year, complicating a residence inference; no SSA master address write is documented.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0015","evidence_summary":"Research file can include SSNs not found in Numident because raw tax-form extraction is distinct from programmatic MEF cleaning and validation; no correction procedure established in this 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established.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0020","evidence_summary":"MGD output alone cannot establish covered or taxable earnings amounts; separate MEF or sample earnings information is necessary for estimated taxable wages.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0021","evidence_summary":"OEIS draws tax-form addresses separately for ORES/OACT geographic research.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0022","evidence_summary":"SSA documents Finalist used during research-specific address-to-state/county 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tape.","observed_as_of":"2026-10-11","source_id":"SRC_R188_001","subject_id":"R188_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0026","evidence_summary":"Records with only one state/county code are treated as gold-standard for the county assignment step.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0027","evidence_summary":"ZIP-derived frequencies among single-code workers support inference for geographic missing-code workers.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0028","evidence_summary":"The documented imputation process helps choose one SCC for otherwise uncoded workers.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0029","evidence_summary":"ORES looks up Numident to check SSN validity and add sex, birth and death attributes.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0030","evidence_summary":"The geographic worker file is reunited with Numident-derived demographics in standalone tax-year MGD output.","observed_as_of":"2026-10-11","source_id":"SRC_R188_002","subject_id":"R188_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_public_research","evidence_id":"R188_V0031","evidence_summary":"MGD holds one selected state/county code per SSN for the sampled tax 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SSADARS.","observed_as_of":"2026-09-10","source_id":"R132_S0002","subject_id":"R189_E004","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R189_V007","evidence_summary":"DI 39536.001 identifies SSADARS as an exception, without elaborating architecture, implementation or current use.","observed_as_of":"2026-09-10","source_id":"R132_S0002","subject_id":"R189_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V008","evidence_summary":"Explicit SSADARS exception to complete feasibility-review requirement.","observed_as_of":"2026-09-10","source_id":"R132_S0002","subject_id":"R189_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V009","evidence_summary":"DI 39536.220 states all DDS proposals subject to ISO approval and security needs addressed in system-design 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capability.","observed_as_of":"2023-09-26","source_id":"SRC_R158_002","subject_id":"R189_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V013","evidence_summary":"GN 03910.040 revised 2026-10-02 establishes version-specific processing and non-retroactive validity of prior appointments.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V014","evidence_summary":"GN 03910.040 A.6 enumerates claimant-only, representative-only and dual-signature update categories.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V015","evidence_summary":"GN 03910.040 A.3 explicit case example; do not automatically apply appointment across programs.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V016","evidence_summary":"New appointments require edition available at date established since December 9 2024.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V017","evidence_summary":"Specific fields require one or both signers, as documented in 2026 revision.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V018","evidence_summary":"Case-specific scope must not be extrapolated to other claims or programs.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V019","evidence_summary":"GN 03910.040 A.2 separates fee-assignment error from appointment; RASR defaults to sole proprietor without entity EIN.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V020","evidence_summary":"GN 03910.040 B.1 and B.2 disallow appointing law firm as individual representative; entity assignment requires registration.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V021","evidence_summary":"SSA instructs employees to process appointment notwithstanding failed fee assignment.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V022","evidence_summary":"SSA requires affiliation before fee-payment assignment, not as representative identity.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V023","evidence_summary":"Failed assignment does not block valid appointment.","observed_as_of":"2026-10-02","source_id":"SRC363","subject_id":"R189_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V024","evidence_summary":"SI 01140.200 B.3 explicitly defines FOM balance and relevant deductions/exclusions.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V025","evidence_summary":"SI 01140.200 A and C identifies eAFI and e4641 site and FI-participation-specific workflow.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V026","evidence_summary":"AFI program uses account balance retrieval with consent and FI participation caveats.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V027","evidence_summary":"SSI policy values balances as of first day of month, with exclusions and deductions.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V028","evidence_summary":"FI verification populates resource development in SSI Claims UI; exact transport/persistence not inferred.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V029","evidence_summary":"SI 01140.200 D.2 and C.1.c specify permission collection, page and relevant cross-program waiver evidence reuse.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V030","evidence_summary":"SI 01140.200 C.2 expressly ranks evidence and requires later AFI evidence to be processed as separate post-eligibility event.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V031","evidence_summary":"Permission persists in SSI Claims permission UI rather than inferred permanent bank/vendor store.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V032","evidence_summary":"Manual/alternative proof may permit adjudication before AFI response; later FI data separately addressed.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V033","evidence_summary":"Bank statements and FI records establish balances on FI account page.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V034","evidence_summary":"SI 01140.200 C.2.a says continue negative and up-to-25-month AFI search despite alternative documents.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V035","evidence_summary":"SI 01140.200 C.2 and C.4 require delayed evidence as stand-alone post-eligibility event.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V036","evidence_summary":"Negative lookups and past 25-month balance requests persist despite alternative verification.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V037","evidence_summary":"SSA policy prescribes independent later processing when response arrives post-adjudication.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V038","evidence_summary":"SI 01140.200 D.5 explicitly requires FI name, address, account number and exact designation.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V039","evidence_summary":"Bank institution address is FI metadata, not beneficiary address.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V040","evidence_summary":"SI 01140.200 C.3 explicitly prohibits technician obtaining credentials and requires another method if privacy compromised.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V041","evidence_summary":"SI 01140.200 C.3 states AFI vendor responsible for FI liaison when AFI electronic request pending.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V042","evidence_summary":"Protects account credential secrets; employee not permitted to collect claimant PIN.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V043","evidence_summary":"AFI vendor handles participating FI contact, preventing duplication of direct technician inquiries.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V044","evidence_summary":"SI 01140.200 D.6 and F examples require month-of-normal-receipt treatment and documented financial-account exclusions.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V045","evidence_summary":"Early deposited benefit amounts and qualified tax refunds excluded when material, not blanket removal of all deposits.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V046","evidence_summary":"SSI Claims FI Account page specifies reason and amount for resource exclusion.","observed_as_of":"2026-09-10","source_id":"SRC372","subject_id":"R189_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V047","evidence_summary":"OACT scenario page identifies provision E2.16 and describes its tax base, wage index adjustment, and supplemental PIA formula.","observed_as_of":"2026-10-11","source_id":"R189_SRC_004","subject_id":"R189_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V048","evidence_summary":"OACT detailed single-year E2.16 table publishes scenario and change-from-current-law series.","observed_as_of":"2026-10-11","source_id":"R189_SRC_004","subject_id":"R189_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V049","evidence_summary":"Published proposal-specific annual table is modeled output, not observed trust fund data.","observed_as_of":"2026-10-11","source_id":"R189_SRC_004","subject_id":"R189_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V050","evidence_summary":"OACT G1 page defines equity investment scenario and assumed 5.8% annual real return.","observed_as_of":"2026-10-11","source_id":"R189_SRC_005","subject_id":"R189_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V051","evidence_summary":"OACT detailed annual single-year G1 modeled table; no actual equity transactions implied.","observed_as_of":"2026-10-11","source_id":"R189_SRC_005","subject_id":"R189_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V052","evidence_summary":"OACT G1 modeled data series separate from actual trust-fund investment holdings.","observed_as_of":"2026-10-11","source_id":"R189_SRC_005","subject_id":"R189_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V053","evidence_summary":"SSAB published 2017 interactive decision-time charts and explicitly defines population and timing limitations.","observed_as_of":"2017-06-26","source_id":"R189_SRC_002","subject_id":"R189_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V054","evidence_summary":"SSAB 2017 chart collection explains pending applications skew recent cohort averages and methodology excludes early non-medical screens.","observed_as_of":"2017-06-26","source_id":"R189_SRC_002","subject_id":"R189_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V055","evidence_summary":"Report notes pending cohort censoring and exclusion of claims denied before medical determination.","observed_as_of":"2017-06-26","source_id":"R189_SRC_002","subject_id":"R189_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V056","evidence_summary":"SSA advocates message specifically warns SSA-8240 authorization does not mean exchange is active until confirmation notice.","observed_as_of":"2026-10-07","source_id":"R189_SRC_003","subject_id":"R189_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R189_V057","evidence_summary":"Claimant must continue other wage reporting until SSA confirms PIE receipt.","observed_as_of":"2026-10-07","source_id":"R189_SRC_003","subject_id":"R189_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0001","evidence_summary":"Public-use earnings microdata released August 2011 from a systematic 1-percent sample of SSNs issued before 2007; primarily drawn from MEF summary segment. Scope: 2006 denotes earnings/vintage, not release date; deidentified statistical file, not MEF operational record.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0002","evidence_summary":"Public-use EPUF demographic subfile containing 4,384,254 sampled individual records including aggregate 1937-1950 earnings. Scope: Includes randomized linkage identifier; not an authoritative person repository.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0003","evidence_summary":"Public-use EPUF annual earnings subfile with 60,326,474 records for 3,131,424 persons with positive annual earnings in 1951-2006. Scope: Year-specific earnings extracts, not claims processing or tax-form addresses.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0004","evidence_summary":"Random, non-SSN linkage key associating the public-use demographic and annual earnings subfiles. Scope: Randomized identifier does not prove identity or enable linkage to a live SSA Person master.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0005","evidence_summary":"EPUF confidentiality processing removes identifying information, adjusts earnings, and zeroes some earnings based on age considerations. Scope: EPUF is disclosure-modified administrative sampling, unlike fully synthetic BEPUF 2020. Addresses are not published as individual records.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0006","evidence_summary":"Systematic 1-percent random sample of all SSNs issued before 2007, with sampling weight 100. Scope: Sample is of SSNs issued, not a 1-percent random sample of all current beneficiaries.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0007","evidence_summary":"Four April 2013 public summary datasets derived from SSI Annual Statistical Report 2010, Tables 10 and 38. Scope: Statistical outputs do not create, overwrite, or correct SSR.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0008","evidence_summary":"Public summary of SSI recipients by state and age group for 2010; catalog ID US-GOV-SSA-340. Scope: Aggregate output; no individual address or person location record.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0009","evidence_summary":"Public summary of SSI recipients by state and eligibility category; catalog ID US-GOV-SSA-341. Scope: Blind and disabled eligibility categories combined for privacy.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0010","evidence_summary":"Public under-65 SSI diagnostic summary by SSA region; catalog ID US-GOV-SSA-342. Scope: Geographic aggregation above state level for disclosure protection.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0011","evidence_summary":"Public under-65 SSI diagnostic summary by Census Area; catalog ID US-GOV-SSA-343. Scope: Geographic aggregation above state level for disclosure protection.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0012","evidence_summary":"Privacy-control procedure merging blind and disabled eligibility categories and coarsening diagnostic geographic output to SSA regions or Census Areas. Scope: Released aggregate summaries do not identify claimant residence.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0013","evidence_summary":"SSA research file of disability applicants and awardees, identified as the source for the 10-percent 2000-entry cohort finder sample in a 2012 linkage study. Scope: Historical study reports roughly 20 million observations in TRF at time of research; not proof of current size or deployment.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0014","evidence_summary":"Finder file of SSNs and basic identifiers constructed from a TRF sample for CMS to select Medicare and Medicaid enrollment extracts. Scope: Specific statistical-study extract; not an asserted enterprise live CMS lookup interface. Legal approval/retention details not in source.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0015","evidence_summary":"CMS Medicare enrollment administrative record source used in a historical SSA-CMS disability coverage research study. Scope: Only study-era data source established; underlying hosting/technology not established.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0016","evidence_summary":"CMS Medicaid Analytic Extract record source used in a historical SSA-CMS disability coverage research study. Scope: Analytical source, not evidence of real-time Medicaid coverage synchronization.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0017","evidence_summary":"Merged SSA and CMS study dataset covering 68,798 first-ever adult disability entrants in 2000, with 12 preaward and 72 postaward months. Scope: Analytical research cohort excludes certain categories; no evidence of changes to MBR, SSR or CMS master records.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0018","evidence_summary":"Twelve preaward and seventy-two postaward months tracked across DI/SSI eligibility and Medicare Part A/full Medicaid coverage for a 2000 award cohort. Scope: Full Medicaid only, excluding limited QMB/SLMB-only benefit categories.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0019","evidence_summary":"2012 analysis defines Medicare coverage through Part A enrollment and Medicaid coverage through full-benefit enrollment. Scope: Statistics cannot be treated as total Medicaid or Medicare enrollment including limited-benefit coverage.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0020","evidence_summary":"GAO May 2025 priority recommendation that SSA compare installed/active software license inventories with purchased licenses to improve cost and investment decisions. Scope: Oversight recommendation only; no new software-license tooling or implementation asserted.","observed_as_of":"2025-05-22","source_id":"R190_S004","subject_id":"R190_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0021","evidence_summary":"EPUF demographic component; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0022","evidence_summary":"EPUF annual earnings component; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0023","evidence_summary":"MEF summary segment administrative earnings values; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0024","evidence_summary":"1-percent SSN systematic sample; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0025","evidence_summary":"research disclosure protections; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0026","evidence_summary":"public subfile join field; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0027","evidence_summary":"public subfile join field; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0028","evidence_summary":"1937–1950 aggregate earnings in demographic subfile, method-defined; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2011-08","source_id":"R190_S001","subject_id":"R190_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0029","evidence_summary":"state age output; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0030","evidence_summary":"state eligibility output; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0031","evidence_summary":"region diagnostic output; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0032","evidence_summary":"Census-area diagnostic output; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0033","evidence_summary":"disclosure controls; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0034","evidence_summary":"blind and disabled reporting categories combined; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0035","evidence_summary":"SSA regions versus state breakout; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R190_V0036","evidence_summary":"Census Areas versus state breakout; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2013-04","source_id":"R190_S002","subject_id":"R190_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0037","evidence_summary":"SSA Ticket Research File study finder file; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0038","evidence_summary":"CMS selects Medicare enrollment records for sample; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0039","evidence_summary":"CMS selects Medicaid analytic records for sample; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0040","evidence_summary":"CMS Medicare enrollment extract joined for research; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0041","evidence_summary":"CMS Medicaid extract joined for research; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0042","evidence_summary":"SSNs and basic identifiers used in historical study join; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0043","evidence_summary":"84-month person-time design; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_research","evidence_id":"R190_V0044","evidence_summary":"Medicare Part A and full Medicaid only; published SSA source describes this data-production or study-only relationship.","observed_as_of":"2012-08","source_id":"R190_S003","subject_id":"R190_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0001","evidence_summary":"POMS RM 10210.295C authorizes a Numident DOB change to the matching MBR DOB where MBR age proof code B or C applies; other codes carry specific eligibility limits.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0002","evidence_summary":"MBR proof codes B or C may support Numident DOB correction without new age evidence where POMS conditions hold.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0003","evidence_summary":"Authorized correction affects Numident after identity and proof-code review; not generalized database replication.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0004","evidence_summary":"POMS RM 10210.295C requires full age development for SSR date-of-birth proof code Q rather than unconditional use of the SSR DOB to change Numident.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0005","evidence_summary":"An SSR Q age proof indicator requires full age development before Numident correction.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0006","evidence_summary":"No unconditional write from SSR DOB code Q into Numident.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0007","evidence_summary":"POMS SI 02306.010 requires staff in specified interstate moves to enter the new mailing address while retaining the previous state/county residence, FLA and OSS codes pending development of actual new living arrangements.","observed_as_of":"2026-10-11","source_id":"SRC_R86_004","subject_id":"R191_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0008","evidence_summary":"Interstate change may stage a mailing update while keeping previous residence state/county and payment codes pending investigation.","observed_as_of":"2026-10-11","source_id":"SRC_R86_004","subject_id":"R191_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0009","evidence_summary":"When new residence has not been established, prior codes remain interim; follow-up is necessary.","observed_as_of":"2026-10-11","source_id":"SRC_R86_004","subject_id":"R191_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0010","evidence_summary":"After a move, the old field office may route an unresolved living-arrangement development issue to the new office using DWOI.","observed_as_of":"2026-10-11","source_id":"SRC_R86_004","subject_id":"R191_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0011","evidence_summary":"POMS SI 02305.115 requires residence information separately from a different mailing address on paper SSI redeterminations; SSI Claims LRES and APID maintain the separate categories electronically.","observed_as_of":"2026-10-11","source_id":"SRC_R48_004","subject_id":"R191_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0012","evidence_summary":"Paper redetermination includes a separate claimant-residence prompt and documents mailing discrepancies in remarks.","observed_as_of":"2026-10-11","source_id":"SRC_R48_004","subject_id":"R191_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0013","evidence_summary":"The SSI Claims system records residence in the Residence Address and Jurisdiction page.","observed_as_of":"2026-10-11","source_id":"SRC_R48_004","subject_id":"R191_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0014","evidence_summary":"The SSI Claims system records mailing address in Personal Information, General ID.","observed_as_of":"2026-10-11","source_id":"SRC_R48_004","subject_id":"R191_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0015","evidence_summary":"POMS SI 02301.240 says SSI records automatically process to S06 when Treasury returns a benefit check for an address-related reason; this is payment eligibility status, not beneficiary address verification.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0016","evidence_summary":"Address-related Treasury check return may initiate automated whereabouts-unknown S06 status.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0017","evidence_summary":"The automatic event relates to SSR S06 payment status, not to automatic updating of the residential address.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0018","evidence_summary":"POMS SI 02301.240 requires FO contact efforts and normally SSA-L2001 postal address request; SASRO state data and financial-institution contacts are optional leads, with findings documented before suspension.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0019","evidence_summary":"SSA separates required locate attempts from optional bank/SASRO leads.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0020","evidence_summary":"Required postal address inquiry, subject to documented exceptions; USPS response is only a location lead.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0021","evidence_summary":"State welfare or food-stamp address differences require further development rather than automatic SSR posting.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"R191_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0022","evidence_summary":"POMS DI 33010.025 requires field offices to record need for Spanish-language notices in the folder and SSADARS printout. Source does not describe the physical storage engine.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0023","evidence_summary":"SSADARS printout is identified as the place Spanish notice needs should be reflected.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0024","evidence_summary":"POMS DI 33010.025 identifies SSA-381-SP as the signed waiver of the right to Spanish notices, accompanied by folder documentation of no need for translation.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0025","evidence_summary":"Signed waiver and claims-folder evidence can override Spanish-notice default for qualifying beneficiaries.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0026","evidence_summary":"When DHU discovers need for Spanish notices, policy requires folder annotation, schedule update, and notification to FO and DDS.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R191_V0027","evidence_summary":"DHU reviews disability folder and SSA-derived language need signals; no automatic SSADARS feed is established.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0028","evidence_summary":"Appropriate beneficiary SSA-381-SP and documented waiver are required.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0029","evidence_summary":"HALLEX HA 01250.034 requires an ALJ to email a written explanation for seeking an ME to the HOCALJ before staff schedules testimony or sends ME interrogatories.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0030","evidence_summary":"HALLEX HA 01250.034B requires ALJ-HOCALJ rationale communication and documentation of the communication in a case note before hearing-office staff schedules the expert or sends interrogatories.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0031","evidence_summary":"Email memorandum and case note precede ordering; source does not identify a specific database or email transport architecture.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0032","evidence_summary":"HALLEX HA 01250.034A lists required ME cases such as explicit court or Appeals Council order, applicable acquiescence ruling, or potential Step 3 medical equivalence, subject to documented rationale.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0033","evidence_summary":"An ALJ must document reasoning even when medical-expert evidence is required by authority or the cited equivalence condition.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0034","evidence_summary":"HALLEX HA 01250.034A permits discretion for uncommon impairments, disputed testing, failure to follow treatment, addiction materiality, and difficult onset inference; same rationale prerequisite applies.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0035","evidence_summary":"Discretionary ME requests require specified case-specific rationale.","observed_as_of":"2026-10-11","source_id":"R191_S001","subject_id":"R191_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0036","evidence_summary":"SSA 2026 Annual Statistical Supplement says it is discontinuing section 4.C insured-worker tables since equivalent products are already available from OACT Statistical Tables; publication route is moved, not underlying insured-status computation.","observed_as_of":"2026-10-11","source_id":"SRC_R59_018","subject_id":"R191_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0037","evidence_summary":"Supplement table 4.C1 insured-worker status is provided through the OACT data product rather than duplicated Supplement publication.","observed_as_of":"2026-10-11","source_id":"SRC_R59_018","subject_id":"R191_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0038","evidence_summary":"OACT Table 4.C1 publishes fully insured, permanently insured and disability-insured counts through 2026; estimates are drawn from the 2026 Trustees assumptions and partly from the one-percent Continuous Work History Sample, not a population-level operational file.","observed_as_of":"2026-10-11","source_id":"SRC_R45_007","subject_id":"R191_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0039","evidence_summary":"Current insured-status publication shows 1940-2026 values and qualified 2026 Trustees/CWHS source provenance.","observed_as_of":"2026-10-11","source_id":"SRC_R45_007","subject_id":"R191_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0040","evidence_summary":"OACT page explicitly says estimates are based in part on the 1% Continuous Work History Sample.","observed_as_of":"2026-10-11","source_id":"SRC_R45_007","subject_id":"R191_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0041","evidence_summary":"OACT Table 4.C2FI presents fully insured worker counts grouped by age and sex through 2026; estimates are statistical aggregates, not extracted individual current benefit records.","observed_as_of":"2026-10-11","source_id":"SRC_R82_002","subject_id":"R191_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0042","evidence_summary":"Separate insured worker age/sex statistical table.","observed_as_of":"2026-10-11","source_id":"SRC_R82_002","subject_id":"R191_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0043","evidence_summary":"OACT Table 4.C2DI separately reports estimated workers insured for disability benefits by age and sex; do not equate disability-insured status with beneficiary payment status.","observed_as_of":"2026-10-11","source_id":"SRC_R82_003","subject_id":"R191_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0044","evidence_summary":"Age/sex disability-insured counts differ from awards or payments.","observed_as_of":"2026-10-11","source_id":"SRC_R82_003","subject_id":"R191_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0045","evidence_summary":"OACT Table 4.C5 provides insured-worker proportions against the Social Security area population denominator; population definition exceeds United States resident census alone.","observed_as_of":"2026-10-11","source_id":"SRC_R82_004","subject_id":"R191_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0046","evidence_summary":"OACT population-denominator and insured-share table provides a separate statistical context for insured worker counts.","observed_as_of":"2026-10-11","source_id":"SRC_R82_004","subject_id":"R191_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0047","evidence_summary":"Insured status ratios must use the Social Security area reference population rather than a simple residential census count.","observed_as_of":"2026-10-11","source_id":"SRC_R82_004","subject_id":"R191_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0048","evidence_summary":"POMS SI 02301.005 states SSI recipients and representative payees must report moves and address changes with reporter identity, subject SSN, facts, and change date, by written, telephone, or in-person routes.","observed_as_of":"2026-10-11","source_id":"R191_S004","subject_id":"R191_E019","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R191_V0049","evidence_summary":"An addressed change report initiates the policy-controlled SSI posteligibility development process; POMS does not identify automatic IRS-origin master updating.","observed_as_of":"2026-10-11","source_id":"R191_S004","subject_id":"R191_R0030","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R191_V0050","evidence_summary":"SSI changes of residence can necessitate staged mailing and living-arrangement updates when interstate eligibility factors remain unresolved.","observed_as_of":"2026-10-11","source_id":"R191_S004","subject_id":"R191_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0051","evidence_summary":"Correct residence state/county and living-arrangement inputs affect CMPH Medicaid and SSI computations rather than only postal delivery.","observed_as_of":"2026-10-11","source_id":"SRC_R86_004","subject_id":"R191_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0052","evidence_summary":"The SSADARS printout is named as disability hearing unit language-notice documentation, not a proven data-transfer protocol.","observed_as_of":"2026-10-11","source_id":"R191_S003","subject_id":"R191_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0053","evidence_summary":"MBR age proof codes have conditions; an MBR DOB does not unconditionally replace Numident DOB.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0054","evidence_summary":"SSR Q must undergo full age development; specific other codes have conditional acceptance.","observed_as_of":"2026-10-11","source_id":"R152_S001","subject_id":"R191_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0055","evidence_summary":"2026 Numident correction rules distinguish original keying error NCP from a new appended Numident iteration; source does not grant a general person sync or address-update right.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"APP_SSNAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0056","evidence_summary":"SSA Open Data confirms MCS receipt/clearance information is downloaded nightly to Title II ODS and aggregated for national monthly RSI counts; already modeled, no duplicate node.","observed_as_of":"2026-10-11","source_id":"SRC394","subject_id":"APP_MCS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0057","evidence_summary":"September 2026 residence redetermination instruction confirms LRES belongs to Living Arrangements and is separate from mailing address stored in APID.","observed_as_of":"2026-10-11","source_id":"SRC_R48_004","subject_id":"UI_SSI_LRES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R191_V0058","evidence_summary":"A Treasury-returned SSI check for an address problem can trigger S06 payment status; it does not verify a replacement residence address.","observed_as_of":"2026-10-11","source_id":"SRC_R49_003","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0001","evidence_summary":"Table 4.B10 state-disaggregated 2023 covered-worker earnings/contributions statistics, based on CWHS 1-percent sample; table identifies state classification limitations.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0002","evidence_summary":"Table 4.B12 state-disaggregated 2023 HI taxable earnings/contributions statistics; state assignment derived under same employer-file methodology.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0003","evidence_summary":"End-of-year worker residence in electronically filed employer wage reports; used for most statistical state assignments in 2025 Supplement tables 4.B10 and 4.B12.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0004","evidence_summary":"Employer location on paper-filed wage reports used as a fallback state assignment in 2025 supplement; this is not an observed employee residence.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0005","evidence_summary":"For 2023 covered-worker state estimates, SSA primarily uses worker end-of-year residence from electronic wage reports and uses employer location from paper reports for the remaining records.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0006","evidence_summary":"CWHS one-percent sample underlies Table 4.B10.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0007","evidence_summary":"CWHS one-percent sample underlies Table 4.B12.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0008","evidence_summary":"End-of-year residence from electronically filed employer reports is the primary worker state attribution.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0009","evidence_summary":"Paper wage-report employer location is used as a geographic proxy, not verified worker residence.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0010","evidence_summary":"State-level 2023 covered-worker table applies documented residence/employer fallback.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0011","evidence_summary":"State-level 2023 HI-covered-worker table applies documented residence/employer fallback.","observed_as_of":"2026-10-11","source_id":"R192_S001","subject_id":"R192_REL0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0012","evidence_summary":"Standalone resource launched March 2026 and updated June 2026 replacing OASDI program description and legislative-history material formerly part of Annual Statistical Supplement through 2024.","observed_as_of":"2026-10-11","source_id":"R192_S003","subject_id":"R192_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0013","evidence_summary":"Statistical glossary created December 2025 and updated June 2026 to consolidate terms for Annual Statistical Supplement, DI Annual Statistical Report, and SSI Annual Statistical Report.","observed_as_of":"2026-10-11","source_id":"R192_S002","subject_id":"R192_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0014","evidence_summary":"Glossary tags terms as OASDI, SSI, or both and cautions that current publication notes override simplified general definitions.","observed_as_of":"2026-10-11","source_id":"R192_S002","subject_id":"R192_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0015","evidence_summary":"Standalone OASDI statistical reference explicitly states that it is interpretive background and not authoritative SSA program policy.","observed_as_of":"2026-10-11","source_id":"R192_S003","subject_id":"R192_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0016","evidence_summary":"2026 standalone reference replaces the supplement’s through-2024 program description and legislative-history background.","observed_as_of":"2026-10-11","source_id":"R192_S003","subject_id":"R192_REL0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0017","evidence_summary":"Standalone OASDI reference is linked from the current statistical supplement.","observed_as_of":"2026-10-11","source_id":"R192_S003","subject_id":"R192_REL0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0018","evidence_summary":"Cross-publication glossary is linked from 2026 supplement.","observed_as_of":"2026-10-11","source_id":"R192_S002","subject_id":"R192_REL0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0019","evidence_summary":"Glossary consolidates SSI annual statistical report terminology.","observed_as_of":"2026-10-11","source_id":"R192_S002","subject_id":"R192_REL0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0020","evidence_summary":"Statistical glossary definitions are program-tagged and subject to edition-specific notes.","observed_as_of":"2026-10-11","source_id":"R192_S002","subject_id":"R192_REL0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0021","evidence_summary":"SSA explicitly disclaims OASDI publication reference as official program policy.","observed_as_of":"2026-10-11","source_id":"R192_S003","subject_id":"R192_REL0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0022","evidence_summary":"2022 Trustees intermediate-assumptions age-sex-marital-status population download for January 1, 1941 through January 1, 2101, in text/CSV/Excel.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0023","evidence_summary":"2022 Trustees intermediate-assumptions age-sex-marital-status population download for July 1, 1941 through July 1, 2100.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0024","evidence_summary":"2022 Trustees intermediate-assumptions age-sex-marital-status population download for December 31, 1940 through December 31, 2100.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0025","evidence_summary":"2022 OACT documentation states beginning-of-year values equal prior-year end-of-year values, with calendar-year label offset by one.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0026","evidence_summary":"January 1 population corresponds to preceding December 31 population.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_REL0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0027","evidence_summary":"December 31 population corresponds to following January 1 population.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_REL0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0028","evidence_summary":"Beginning and midyear exports use 2022 trustees intermediate assumptions.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_REL0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0029","evidence_summary":"Midyear and year-end exports use 2022 trustees intermediate assumptions.","observed_as_of":"2026-10-11","source_id":"R192_S004","subject_id":"R192_REL0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0030","evidence_summary":"For undeliverable Title II correspondence, employees compare SSI SSR ACD date to MBR ADDR Updated date and may use newer SSI address through POS to update MBR.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0031","evidence_summary":"GN 02605.055 instructs employees to input newly supplied FI/USPS addresses via POS and remail required correspondence after address development.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0032","evidence_summary":"When Title II beneficiary also receives SSI and new address differs from SSR, PSC/TSC sends Request for Assistance or MDW to FO; FO updates SSI address in SSI Claims System.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0033","evidence_summary":"GN 02605.055 separates returned notices requiring response or due-process development from informational mail that can be discarded without further development.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0034","evidence_summary":"If undeliverable notice is already in ORS staff can discard returned paper; otherwise fax through Evidence Portal to NDRed after failed address development.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0035","evidence_summary":"SSR ACD compared with MBR address last-updated for selecting more current Title II correspondence location.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0036","evidence_summary":"Title II employee may enter the more-current SSI address into MBR via POS after comparing dates.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0037","evidence_summary":"FI/USPS supplied located address entered through POS by SSA employee.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0038","evidence_summary":"FI address lead supports POS entry under narrowly documented returned-mail circumstances.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0039","evidence_summary":"USPS address response supports POS entry under narrowly documented returned-mail circumstances.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0040","evidence_summary":"Where SSI and Title II addresses differ, PCS/TSC follow-up is separate from Title II POS.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0041","evidence_summary":"PSC/TSC sends Request for Assistance or MDW to servicing FO.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0042","evidence_summary":"SSI FO technician updates SSR through SSI Claims System.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0043","evidence_summary":"Undeliverable due-process or required response notices trigger address development.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0044","evidence_summary":"Absent an ORS retained copy, returned notice is faxed into NDRed via Evidence Portal.","observed_as_of":"2026-10-11","source_id":"SRC_R47_010","subject_id":"R192_REL0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0045","evidence_summary":"RM 10212.200 directs SSA staff who update a Numident sex designation to also update MBR, SSR, RPS or other relevant records.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0046","evidence_summary":"Upon correcting Numident child parent-name field, SSA asks whether parent is Title II beneficiary, SSI recipient or payee, then reviews MBR, SSR or RPS and takes needed action.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0047","evidence_summary":"Upon Numident sex-field update, POMS directs follow-up on MBR.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_REL0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0048","evidence_summary":"Upon Numident sex-field update, POMS directs follow-up on SSR.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_REL0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0049","evidence_summary":"Numident parent-name correction may require Title II beneficiary relationship review.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_REL0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0050","evidence_summary":"Numident parent-name correction may require SSI record review.","observed_as_of":"2026-10-11","source_id":"SRC093","subject_id":"R192_REL0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0051","evidence_summary":"SSI ASR 2025 Table 69 aggregates disability application outcomes 1992-2024 by application filing cohort, tracking technical denials, medical decisions, subsequent denials, awards, allowances and pending cases.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0052","evidence_summary":"SSI ASR 2025 Tables 70-72 publish allowance rates at initial, reconsideration and hearing-or-above levels for SSI-only and concurrent applications.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0053","evidence_summary":"SSI ASR defines medical allowance as medical allowances including later technical denials divided by completed medical decisions; award rate excludes subsequent denials from allowances and divides by applications no longer pending.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0054","evidence_summary":"SSA warns newer application cohorts have pending decisions and published allowance/award rates will change as adjudication and subsequent technical checks complete.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0055","evidence_summary":"SSI ASR documents reconsideration omitted in 10 prototype states for applications beginning October 1999, phaseout January 2019 to restoration March 31 2020; this affects level-specific outcome comparison.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0056","evidence_summary":"SSA identifies DRF annual application-file updates as Table 69 source.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0057","evidence_summary":"Annual DRF records underpin initial/recon/hearing SSI allowance tables.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0058","evidence_summary":"Different numerator and denominator for allowance versus award; subsequent technical denials counted differently.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0059","evidence_summary":"Incomplete recent cohorts will be revised as pending claims reach final decision.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0060","evidence_summary":"Prototype 10-state no-reconsideration regime affects level distribution until 2020.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0061","evidence_summary":"Table 69 published in the 2025 SSI annual statistical report.","observed_as_of":"2026-10-11","source_id":"SRC_R59_012","subject_id":"R192_REL0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0062","evidence_summary":"2025 SSI state-county publication suppresses certain county statistics to avoid disclosing information about individuals while state totals still include suppressed counties.","observed_as_of":"2026-10-11","source_id":"SRC_R61_006","subject_id":"R192_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0063","evidence_summary":"2025 SSI report rounds county amounts to whole dollars; state totals are summed from unrounded figures and can differ from displayed rounded county totals.","observed_as_of":"2026-10-11","source_id":"SRC_R61_006","subject_id":"R192_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0064","evidence_summary":"Suppressed county cells contribute to state totals; public table is disclosure controlled.","observed_as_of":"2026-10-11","source_id":"SRC_R61_006","subject_id":"R192_REL0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0065","evidence_summary":"State payment amount is unrounded sum, not necessarily sum of published rounded county figures.","observed_as_of":"2026-10-11","source_id":"SRC_R61_006","subject_id":"R192_REL0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R192_EV0066","evidence_summary":"Report uses SSR administrative records, not a separate physical residence authority.","observed_as_of":"2026-10-11","source_id":"SRC_R61_006","subject_id":"R192_REL0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV001","evidence_summary":"SSA instructs staff to consult DIBwiz to find claim-related information; POMS explicitly denies interfaces to CPMS, CEF/DMA, and ORS.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV002","evidence_summary":"Folder copy requires checking several claims, evidence, payee, disability control, and appeals sources rather than treating one digital display as the complete official file.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV003","evidence_summary":"Documents in Current Development/Temporary green section do not constitute releasable official folder material when copying a CEF.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV004","evidence_summary":"Linked CPD/ORS or other documents must be physically copied into current folder before eView CD export; external links alone are not copied.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV005","evidence_summary":"POMS specifies messages, flags and bookmarks/annotations are not included when copying electronic images to CD; hearing audio rules differ.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV006","evidence_summary":"Applicable ORS documents are imported into CEF through eView before folder copying rather than automatic full ORS synchronization.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV007","evidence_summary":"DDS case-development correspondence identifies contractor scanning PO box as return address and includes indexed DMA barcode; DDS may also provide a DMA fax address.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV008","evidence_summary":"A DMA barcode with indexing information on DDS evidence-request correspondence supports associating returned evidence with the certified electronic folder.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV009","evidence_summary":"Work-history data entered on EDCS SSA-3368 propagates to the EDCS SSA-3369 work-history report.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV010","evidence_summary":"For Title XVI-only cases with missing appointed representative data in EFI, DDS checks EDCS and SSA-1696 and manually keys name/address/telephone/fax into case-processing system.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV011","evidence_summary":"Field office receives EDCS Action Page Request FO to add Client Contact item in designated missing-representative-data scenario.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV012","evidence_summary":"HIT Medical Evidence of Record is located in yellow section of the electronic disability folder for DDS review.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV013","evidence_summary":"HIT Request, HIT No Request, HIT Response, and HIT SSA-827 Issue documents are identified in the blue section of an electronic disability folder.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV014","evidence_summary":"HIT standard documents include narrative categories; certain graphical medical evidence or images are excluded and require further development when needed.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV015","evidence_summary":"DDS instructions direct staff to consider electronic HIT User Trigger to seek additional medical evidence before traditional requests, with ERE available as another route.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV016","evidence_summary":"Case contact data in an EFI download can include representative name, address, telephone and fax, and may be missing on Title XVI-only transfers.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV017","evidence_summary":"eView query displays unreceipted document requests for eView-created barcodes, including document type, site, request identifier, timestamp, provider, and adjudication level.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV018","evidence_summary":"Outstanding Document Request Query excludes barcodes created in DDS legacy systems, CPMS, and ARPS; absence from the list is not proof of no request.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV019","evidence_summary":"Bookmark list may expose text, document, page, exhibit, date received, section and user identifier of bookmarking employee.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV020","evidence_summary":"Categorized pages display document, page, category type, source, exhibit, receipt date, and electronic folder section; links open the DMA viewer.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV021","evidence_summary":"Case Documents tab includes private file section at hearing level accessible only to hearing office with jurisdiction, per historical POMS.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV022","evidence_summary":"Opening SSI REDETERMINATION event guides technician to screens for documenting liquid-resource allegations and evidence.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV023","evidence_summary":"FOs must request permission to contact financial institutions when initiating each SSI redetermination.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV024","evidence_summary":"Controlled IRS alerts require appropriate development; informational IRS alerts act as investigative leads during SSI liquid-resource redeterminations.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV025","evidence_summary":"SSA-8203-BK captures institution or organization name and address when claimant identifies liquid-resource accounts; this is not a beneficiary residence address.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV026","evidence_summary":"A direct-deposit indicator on SSR or MBR prompts further financial-account resource development and recording on CCE Financial Accounts screen.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV027","evidence_summary":"Advance SSI payment received before normal month can be excluded from first-of-month resource balance under specified circumstances.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV028","evidence_summary":"Individual/Organization payee-type code is maintained separately on MBR, SSR, and eRPS and drives identifier and payment-legend selection.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV029","evidence_summary":"When EIN/name/organization status cannot be verified through EIF, field office manager seeks IRS or state legal registration evidence before classifying organization.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV030","evidence_summary":"Published August 2026 snapshot uses 100-percent MBR and SSR counts and avoids double counting for specified concurrent/dual beneficiaries.","observed_as_of":"2026-10-11","source_id":"SRC_R52_007","subject_id":"R193_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV031","evidence_summary":"SSA snapshot classifies Social Security-only, SSI-only, and concurrent receipt, counting qualifying primary/secondary Title II entitlement just once.","observed_as_of":"2026-10-11","source_id":"SRC_R52_007","subject_id":"R193_E031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV032","evidence_summary":"R193_E001 explicitly_documented_no_interface_with APP_CPMS. 2023 POMS DI 81001.035 CEF-copy document-location instructions Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV033","evidence_summary":"R193_E001 explicitly_documented_no_interface_with REPO_CEF. 2023 POMS DI 81001.035 CEF-copy document-location instructions Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV034","evidence_summary":"R193_E001 explicitly_documented_no_interface_with APP_ORS. 2023 POMS DI 81001.035 CEF-copy document-location instructions Negative current interface finding limited to source observation; revalidate current state before using operationally.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV035","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_MCS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV036","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_MSSICS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV037","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_CCE. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV038","evidence_summary":"R193_E002 manual_folder_location_check_includes SYS_MBR. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV039","evidence_summary":"R193_E002 manual_folder_location_check_includes SYS_SSR. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV040","evidence_summary":"R193_E002 manual_folder_location_check_includes DB_DCF. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV041","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_ERPS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV042","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_EVIEW. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV043","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_ORS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV044","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_CPMS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV045","evidence_summary":"R193_E002 manual_folder_location_check_includes APP_ARPS. Employee consults named system/record to locate materials needed for official disability folder copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV046","evidence_summary":"R193_E003 excludes_from_disclosure_copy REPO_CEF. Temporary/current development documents not part of releasable official copy.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV047","evidence_summary":"R193_E004 requires_materialization_in REPO_CEF. Linked ORS/CPD evidence must be copied into current folder before media export.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV048","evidence_summary":"R193_E005 excludes_metadata_from_export APP_EVIEW. Messages/flags/annotations not automatically included in CD export of electronic images.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV049","evidence_summary":"APP_ORS supports_manual_import_into R193_E006. ORS source documents can be imported selectively into CEF via eView.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV050","evidence_summary":"R193_E006 stages_selected_content_to REPO_CEF. Manual selection/import through eView before CD export.","observed_as_of":"2026-10-11","source_id":"R139_S002","subject_id":"R193_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV051","evidence_summary":"R193_E007 requires_indexed_barcode R193_E008. Evidence request letter includes DMA indexing barcode and return address of contract scanning service.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV052","evidence_summary":"R193_E008 is_barcode_record_for COMP_DMA. DMA links returned records to intended electronic disability folder with indexing.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV053","evidence_summary":"R193_E009 propagates_work_history_to FORM_SSA3369BK. Work History segment SSA-3368 entered into EDCS populates SSA-3369 work history.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV054","evidence_summary":"APP_EDCS performs_documented_field_propagation R193_E009. POMS DI 81020.020 explicit SSA-3368 to SSA-3369 transformation.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV055","evidence_summary":"DATA_EFI_DOWNLOAD missing_rep_data_triggers_manual_process R193_E010. Title XVI-only appointed rep missing from EFI download requires manual entry to DDS case system.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV056","evidence_summary":"R193_E010 requires_representation_verification_in APP_EDCS. Check Representative Involved flag and Form SSA-1696 before entering contact attributes manually.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV057","evidence_summary":"R193_E010 requires_manual_entry_of R193_E016. Name, postal address, telephone and fax information.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV058","evidence_summary":"R193_E011 is_displayed_in APP_EDCS. EDCS Action Page Request FO to add Client Contact","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV059","evidence_summary":"R193_E012 stored_in_documentation_section_of REPO_CEF. HIT MER clinical information located in yellow section of EF.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV060","evidence_summary":"R193_E013 stored_in_documentation_section_of REPO_CEF. HIT request/response/SSA-827 messages identified in blue section.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV061","evidence_summary":"R193_E014 constrains_document_content_in R193_E012. HIT Standard Documents are narrative extracts; graphics/images in specified modalities are excluded.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV062","evidence_summary":"R193_E015 used_for_follow_up_of R193_E012. Use HIT User Trigger for electronic followup when relevant to HIT MER, then ERE/traditional when needed.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV063","evidence_summary":"R193_E015 may_use_electronic_records_express APP_ERE. ERE alternative where applicable; does not imply direct HIT-to-ERE API.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV064","evidence_summary":"DATA_EFI_DOWNLOAD contains_optional_rep_contact_attributes R193_E016. Specific data attributes from EFI may be incomplete on Title XVI only cases.","observed_as_of":"2026-10-11","source_id":"R193_S001","subject_id":"R193_R033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV065","evidence_summary":"APP_EVIEW provides_unreceipted_barcode_query R193_E017. Query lists only eView-created DMA barcode requests not yet receipted.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV066","evidence_summary":"R193_E018 limits_coverage_of R193_E017. Query excludes DDS legacy, CPMS and ARPS generated barcodes.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV067","evidence_summary":"APP_EVIEW records_bookmark_audit_attributes_in R193_E019. Document bookmarks track associated page, user and dates.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV068","evidence_summary":"APP_EVIEW exposes_categorized_page_metadata_in R193_E020. Category type e.g. Mental/Physical plus page/source/exhibit/indexing info.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV069","evidence_summary":"R193_E020 opens_pages_in UI_DMA_VIEWER. Categorized page hyperlinks open viewer to specific document pages.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV070","evidence_summary":"R193_E021 is_section_of UI_EVIEW_CASE_DOCUMENTS. Private hearing file accessible only in hearing office with jurisdiction.","observed_as_of":"2026-10-11","source_id":"R193_S002","subject_id":"R193_R039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV071","evidence_summary":"APP_CCE guides_resource_redetermination_with R193_E022. Current SSI Claims guided REDETERMINATION event path.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV072","evidence_summary":"R193_E023 governs R193_E022. Requires renewed permission to query financial institution during FO-initiated SSI RZ.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV073","evidence_summary":"R193_E024 is_followed_during R193_E022. IRS controlled alerts developed as required; informational used as leads.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV074","evidence_summary":"R193_E025 is_recorded_for R193_E022. Form SSA-8203-BK collecting bank/company address is organization address, not residence.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV075","evidence_summary":"SYS_SSR direct_deposit_indicator_can_prompt R193_E026. SSR direct-deposit indicator prompts account resource development.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV076","evidence_summary":"SYS_MBR direct_deposit_indicator_can_prompt R193_E026. MBR direct-deposit indicator prompts account resource development.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV077","evidence_summary":"R193_E026 requires_documentation_in UI_CCE_FIN_ACCOUNTS. Use CCE Financial Accounts screen to record account used for direct deposit.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV078","evidence_summary":"R193_E027 governs R193_E022. Early payment adjustment at FOM resource count requires evidence and eligibility rules.","observed_as_of":"2026-10-11","source_id":"SRC_R100_005","subject_id":"R193_R047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV079","evidence_summary":"R193_E028 recorded_as_attribute_in SYS_MBR. Representative Payee Type code as Individual or Organization.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_R048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV080","evidence_summary":"R193_E028 recorded_as_attribute_in SYS_SSR. Representative Payee Type code as Individual or Organization.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_R049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV081","evidence_summary":"R193_E028 recorded_as_attribute_in APP_ERPS. Representative Payee Type code as Individual or Organization.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_R050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV082","evidence_summary":"R193_E029 controls_ein_evidence_in APP_ERPS. Manager seeks IRS or state proof if EIN or incorporated status conflicts with EIF.","observed_as_of":"2026-10-11","source_id":"SRC375","subject_id":"R193_R051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV083","evidence_summary":"R193_E030 statistical_input_from SYS_MBR. SSA monthly snapshot Table 1 is based on full-population MBR administrative counts.","observed_as_of":"2026-10-11","source_id":"SRC_R52_007","subject_id":"R193_R052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV084","evidence_summary":"R193_E030 statistical_input_from SYS_SSR. SSA monthly snapshot Table 1 is based on full-population SSR administrative counts.","observed_as_of":"2026-10-11","source_id":"SRC_R52_007","subject_id":"R193_R053","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R193_EV085","evidence_summary":"R193_E031 is_methodological_rule_for R193_E030. Cross-program individuals are deduplicated; tables distinguish program-specific receipt.","observed_as_of":"2026-10-11","source_id":"SRC_R52_007","subject_id":"R193_R054","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0001","evidence_summary":"SSA POMS documents Samoa-specific RTN prefix 66, account country code O and MBR bank-data formatting; applies to Title II international direct deposit.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"PROC_R194_SAMOA_IDD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0002","evidence_summary":"SSA identifies the Samoa country-specific IDD sign-up form among accepted input channels.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"FORM_R194_SAMOA_1199","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0003","evidence_summary":"Treasury ITS.gov Samoa enrollment includes a bank-address field formatted using WS/Town/Name; this is not a beneficiary residence address.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"DATA_R194_SAMOA_BANK_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0004","evidence_summary":"Treasury ITS.gov Samoa enrollment separately includes beneficiary address formatted WS/Town/Name; not shown to update MBR.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"DATA_R194_SAMOA_BENE_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0005","evidence_summary":"Samoa form SSA-1199-OP30 supports intake by mail, telephone, or fax.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0006","evidence_summary":"SSA uses MBR direct-deposit fields for Samoa-specific coding.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0007","evidence_summary":"Samoa requires ITS.gov information before initial payment processing and same-day updates for later changes.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0008","evidence_summary":"FRBKC routes payments to the Samoa processing financial institution and may reject incomplete transactions.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0009","evidence_summary":"Samoa bank address is entered into ITS.gov in WS/Town/Name format.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0010","evidence_summary":"Samoa beneficiary address is separately entered into ITS.gov.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0011","evidence_summary":"POMS prescribes Samoa RTN country prefix 66, bank-code lookup in ITS.gov, and account code O on MBR; conflict in textual field lengths is separately logged.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"R194_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0012","evidence_summary":"Samoa country-specific routing and account coding.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0013","evidence_summary":"MBR stores SSA-specific derived routing and depositor account values.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0014","evidence_summary":"Published POMS July 2026 contains inconsistent DAN lengths (section E versus F), divergent examples, and an apparently reversed USD/WST step; do not normalize to one definitive format without policy clarification.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"R194_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0015","evidence_summary":"Source conflict: Section E describes O+16 digits while F describes O+13; Section F step 3 wording inconsistent with its stated reason.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0016","evidence_summary":"Actual accepted ITS.gov and MBR values cannot be resolved from contradictory examples alone.","observed_as_of":"2026-10-11","source_id":"SRC_R194_001","subject_id":"REL_R194_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0017","evidence_summary":"POMS documents IBAN/SWIFT-BIC inputs, local EUR account requirements, MBR RTN prefix 71 and DAN code C for San Marino.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"PROC_R194_SANMARINO_IDD","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0018","evidence_summary":"Documented country-specific beneficiary IDD signup form for San Marino.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"FORM_R194_SM_1199","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0019","evidence_summary":"San Marino IDD enrolment in ITS.gov requires bank SWIFT-BIC in addition to IBAN; not a person or address identifier.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"DATA_R194_SM_SWIFT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0020","evidence_summary":"San Marino SSA-1199-OP38 accepted for application and bank-account coding.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0021","evidence_summary":"San Marino country-specific RTN and DAN stored in existing MBR direct deposit fields.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0022","evidence_summary":"Same-day dual entry to SSA claims/postentitlement system and ITS.gov required for San Marino bank-data changes.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0023","evidence_summary":"FRBKC transfers via processor bank to local San Marino EUR-denominated FI.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0024","evidence_summary":"ITS.gov account request includes SWIFT-BIC and IBAN for San Marino.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0025","evidence_summary":"IBAN-derived routing coding specifies prefix 71 and DAN letter C. A U.S.-residence address on MBR blocks IDD posting.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"R194_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0026","evidence_summary":"San Marino bank routing encoding rule.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0027","evidence_summary":"POMS requires a foreign beneficiary address as a condition for San Marino IDD action.","observed_as_of":"2026-10-11","source_id":"SRC_R194_002","subject_id":"REL_R194_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0028","evidence_summary":"When beneficiary returns to a U.S. address, international direct deposit cannot continue; verify MBR and process applicable changes via PEAD.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"R194_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0029","evidence_summary":"Foreign-to-domestic COA ends IDD eligibility under GN 02605.260.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0030","evidence_summary":"Verify title II deposit fields before PEAD changes.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0031","evidence_summary":"Foreign-to-domestic COA may trigger CLCZ/CLLP lawful-presence development; nonresident alien withholding reviewed separately via PELF.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"R194_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0032","evidence_summary":"Lawful presence and NRA tax values reviewed on MBR before address update.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0033","evidence_summary":"Separate screens document address, lawful presence, and tax withholding as needed.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0034","evidence_summary":"OIO retains jurisdiction while any foreign-address, restricted-country, six-month absence, or totalization condition applies, otherwise transfers to PC1-7 after COA.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"R194_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0035","evidence_summary":"Claim jurisdiction determined independently of simple mailing address update.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0036","evidence_summary":"Transfer jurisdiction follows completion of address transaction if qualifying criteria cease.","observed_as_of":"2026-10-11","source_id":"SRC_R86_003","subject_id":"REL_R194_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0037","evidence_summary":"Limited U.S.-mailing exceptions for beneficiaries abroad include APO/FPO/DPO, U.S. payee or brief absence. SSA still requires current residence for foreign enforcement.","observed_as_of":"2026-10-11","source_id":"SRC_R194_003","subject_id":"R194_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0038","evidence_summary":"U.S. correspondence address may differ from actual overseas residence.","observed_as_of":"2026-10-11","source_id":"SRC_R194_003","subject_id":"REL_R194_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0039","evidence_summary":"Foreign residence and IDD eligibility cannot be inferred from U.S. mailing location alone.","observed_as_of":"2026-10-11","source_id":"SRC_R194_003","subject_id":"REL_R194_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0040","evidence_summary":"For a payee applicant lacking an assignable SSN, FO completes SSA-11 and refers to PC Paperless; PC enters Title II manual appointment using MACADE and updates MBR.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"R194_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0041","evidence_summary":"PC manual update after payee selection where eRPS cannot process applicant without SSN.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"REL_R194_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0042","evidence_summary":"PC executes Title II representative-payee action via MACADE.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"REL_R194_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0043","evidence_summary":"For SSN-less payee selection, field office manually enters Title XVI payee using SSA-1719B or SSA-450 to update SSR.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"R194_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0044","evidence_summary":"FO uses Title XVI manual payee selection path.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"REL_R194_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0045","evidence_summary":"eRPS is default only if identifying requirements can be met.","observed_as_of":"2026-10-11","source_id":"SRC253","subject_id":"REL_R194_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0046","evidence_summary":"Hospitals submit parent-authorized EAB birth-registration SSN request to State vital records agency, which electronically sends the original infant enumeration request to SSA NCC.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"DATA_R194_EAB_ORIGINAL","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0047","evidence_summary":"State-supplied EAB data supports automated infant SSN assignment and Numident application creation.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"REL_R194_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0048","evidence_summary":"State vital records agencies transmit hospital-collected birth registration data to SSA.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"REL_R194_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0049","evidence_summary":"2010 policy states an EAB request for an infant with an existing assigned SSN can post to Numident without issuing another original card.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"R194_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0050","evidence_summary":"Special condition for previously assigned SSN.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"REL_R194_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0051","evidence_summary":"EAB information can post to Numident even without new SSN issuance.","observed_as_of":"2026-10-11","source_id":"SRC094","subject_id":"REL_R194_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0052","evidence_summary":"SSA OAG identifies RDRC as a research and demonstration grant example.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"PROG_R194_RDRC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0053","evidence_summary":"SSA OAG identifies RDRC as a research and demonstration grant example.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"REL_R194_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0054","evidence_summary":"SSA OAG identifies ARDRAW as a research and demonstration grant example.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"PROG_R194_ARDRAW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0055","evidence_summary":"SSA OAG identifies ARDRAW as a research and demonstration grant example.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"REL_R194_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0056","evidence_summary":"SSA OAG identifies WIPA as a service grant supporting beneficiaries returning to work.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"PROG_R194_WIPA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0057","evidence_summary":"SSA OAG identifies WIPA as a service grant supporting beneficiaries returning to work.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"REL_R194_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0058","evidence_summary":"SSA OAG identifies PABSS among service grants.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"PROG_R194_PABSS","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0059","evidence_summary":"SSA OAG identifies PABSS among service grants.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"REL_R194_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0060","evidence_summary":"SSA OAG identifies SPSSB representative-payee service grants covering onsite reviews.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"PROG_R194_SPSSB","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0061","evidence_summary":"SSA OAG identifies SPSSB representative-payee service grants covering onsite reviews.","observed_as_of":"2026-10-11","source_id":"SRC_R194_004","subject_id":"REL_R194_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0062","evidence_summary":"SSA 2020 Annual Statistical Supplement completed February 2021 and subsequently corrected in 2022, 2025, and 2026.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"REPORT_R194_SUPPLEMENT_2020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0063","evidence_summary":"April 21 2026 correction to family amounts and survivor-family minimum-wage PIA.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"DATA_R194_STAT2020_T2A26_COR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0064","evidence_summary":"April 21 2026 correction to family amounts and survivor-family minimum-wage PIA.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"REL_R194_0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0065","evidence_summary":"March 6 2026 corrections to minimum PIAs (2013-19) and family maximum formulas.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"DATA_R194_STAT2020_T2A17_COR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0066","evidence_summary":"March 6 2026 corrections to minimum PIAs (2013-19) and family maximum formulas.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"REL_R194_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0067","evidence_summary":"December 5 2025 correction to 1977 Railroad Retirement transfer amount representation.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"DATA_R194_STAT2020_T4A2_COR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R194_0068","evidence_summary":"December 5 2025 correction to 1977 Railroad Retirement transfer amount representation.","observed_as_of":"2026-10-11","source_id":"SRC_R194_005","subject_id":"REL_R194_0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0001","evidence_summary":"Federal pension guarantor identified as a source of private pension plan merger and termination information to SSA.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"R195_E_PBGC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0002","evidence_summary":"PBGC provides SSA Central Office data about plan termination or mergers for pension plan address files under documented ERISA process.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"R195_E_PBGC_PLAN_CHANGES","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0003","evidence_summary":"Pension plan contact/address files updated using PBGC plan merger or termination information; not claimant residence.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"R195_E_ERISA_PLAN_ADDR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0004","evidence_summary":"IRS sends SSA quarterly files identifying pension plan changes including transfers of plan administration.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"R195_E_IRS_ERISA_QTR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0005","evidence_summary":"PBGC plan termination and merger information is supplied to SSA Central Office for pension plan address records (2019).","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0006","evidence_summary":"PBGC plan merger/termination data support SSA pension plan address files; no beneficiary residential address update is asserted.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0007","evidence_summary":"IRS sends SSA quarterly plan-administration changes for ERISA pension processes; exact storage target is not documented.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0008","evidence_summary":"Paper Form 8955-SSA participant name/SSN processed by WBDOC is checked against Numident before adding to Employee Master File.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0009","evidence_summary":"Electronic IRS FIRE Form 8955-SSA flow is a separate input channel from paper WBDOC processing.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0010","evidence_summary":"SSA monthly identifies benefit applicants with deferred-vested ERISA data and mails SSA-L99-C1 notice.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0006","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"EV_R195_0011","evidence_summary":"Pension plan address files support ERISA pension notices; do not treat plan address as beneficiary current residence.","observed_as_of":"2026-10-11","source_id":"SRC_R195_003","subject_id":"REL_R195_0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0012","evidence_summary":"Medicare Application Processing System query display used to inspect current and detailed agency pension/annuity information.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_MEDQ","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0013","evidence_summary":"Payer business contact address returned by PCOM Alpha Access to EIF after looking up EIN from MAPS; not the applicant residence address.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_PAYER_LOCATION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0014","evidence_summary":"PCOM Master File Query menu option used with payer EIN to retrieve pension or annuity payer name/address.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_AEQY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0015","evidence_summary":"Payer EIN shown in MEDQ Detailed Agency Data and used to query payer contact location.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_EIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0016","evidence_summary":"MAPS report-of-contact recording applicant/payer statements, evidence, tax year, verified monthly amount and contact information.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_DWRC","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0017","evidence_summary":"SSA must use most recent appropriate applicant/payer or agency evidence when verifying disputed pension or annuity income for Extra Help.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_RECENCY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0018","evidence_summary":"Since May 23, 2009 MAPS no longer posts OPM pension amounts from IRS; OPM direct data are authoritative for this verification to avoid double counting. Older IRS-derived entries may still display.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_OPM_FIRST","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0019","evidence_summary":"POMS states earlier IRS-derived OPM pension entries may still be viewable after May 23 2009; direct OPM information is used for current verification.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_OLD_IRS_OPM","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0020","evidence_summary":"IRS-derived pension/annuity transactions presented in MAPS MEDQ with form type, tax year, EIN and income amount.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"R195_E_MAPS_IRS_ANNUITY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0021","evidence_summary":"MAPS MEDQ query displays current and detailed IRS and pension/annuity agency data.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0022","evidence_summary":"MEDQ Detailed Agency Data exposes payer EIN for follow-up.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0023","evidence_summary":"Staff manually enter EIN through PCOM MFQM > MISM > AEQY query.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0024","evidence_summary":"AEQY returns payer name and business address; cannot infer claimant location.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0025","evidence_summary":"MAPS DWRC records verifications and contacts.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0026","evidence_summary":"IRS pension/annuity form type, tax year, EIN and monthly amount appear in MEDQ Detailed Agency Data.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0027","evidence_summary":"Most recent relevant evidence and conclusion must be documented on DWRC before Extra Help determination.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0028","evidence_summary":"If claimant cannot supply evidence and disputes IRS pension data, SSA-8510 signature is required before contacting payer.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0029","evidence_summary":"OPM pension direct data, not contemporaneous IRS copy, used to verify OPM annuities after May 23 2009 release.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0030","evidence_summary":"Pre-2009 IRS OPM annuity data may remain visible on MEDQ despite discontinued current feed.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0031","evidence_summary":"Direct OPM annuity data is specified as verification source after 2009 source precedence change.","observed_as_of":"2026-10-11","source_id":"SRC_R195_004","subject_id":"REL_R195_0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0032","evidence_summary":"Published 2025 SSA workload chapter tracing distinct claims, hearing, Appeals Council and enumeration data to operational systems; some legacy metrics discontinued.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_SUPP_2025_2F","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0033","evidence_summary":"FY2024 OASI claims workload received and processed counts derived from SSA Integrated Work Measurement System.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F4","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0034","evidence_summary":"FY2024 DI claims workload by worker and family or survivor class from Integrated Work Measurement System.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F5","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0035","evidence_summary":"FY2024 SSI claims workload by aged versus blind/disabled class from Integrated Work Measurement System.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F6","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0036","evidence_summary":"ALJ averages from CPMS MI; dispositions exclude attorney adjudicator decisions and ALJ availability denominators differ by measure.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F8","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0037","evidence_summary":"CPMS MI output by OASI, DI, SSI and concurrent DI/SSI; program category reclassifications and 2022 fiscal-week exception documented.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F9","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0038","evidence_summary":"ARPS MI source for receipts, dispositions, pending counts; special 2022 53rd-week accounting affects comparability.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2024_T2F11","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0039","evidence_summary":"SSA Enumeration Performance Reports identified as source for SSNs issued and age distribution in 2025 Supplement Table 2.F12.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_ENUM_PERF","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0040","evidence_summary":"Historical SSN issuance counts; official note warns some people received more than one SSN, so issued number counts are not unique-person counts.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_ENUM_2024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0041","evidence_summary":"SSA FY2022 hearing receipts/dispositions 2.F9 excludes extra 2022 week while 2.F11 Appeals Council includes its 1,299 receipts and 2,240 dispositions.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2022_WEEK","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0042","evidence_summary":"SSA discontinued these particular Supplement workload tables and points readers to agency financial and service/improper payment reporting; underlying data not necessarily discontinued.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"R195_E_STAT_2F_DISCONT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0043","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0044","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0045","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0046","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0047","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0048","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0049","evidence_summary":"2025 Supplement Section 2.F publishes or republishes the specified time-bounded workload product.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0050","evidence_summary":"Integrated Work Measurement System listed as source in 2025 Supplement.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0051","evidence_summary":"Integrated Work Measurement System listed as source in 2025 Supplement.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0052","evidence_summary":"Integrated Work Measurement System listed as source in 2025 Supplement.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0053","evidence_summary":"CPMS Management Information listed as source; metric definitions differ by table.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0054","evidence_summary":"CPMS Management Information listed as source; metric definitions differ by table.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0055","evidence_summary":"ARPS Management Information listed as source of Appeals Council statistics.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0056","evidence_summary":"Enumeration Performance Reports supply issuance counts and age distribution, not a person-unique count.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0057","evidence_summary":"FY2022 2.F9 hearing data exclude extra fiscal 2022 week.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0058","evidence_summary":"FY2022 2.F11 Appeals Council data include extra-week receipts and dispositions.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0059","evidence_summary":"Discontinued sections refer to publication routing and do not establish loss of operational source data.","observed_as_of":"2026-10-11","source_id":"SRC_R31_007","subject_id":"REL_R195_0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0060","evidence_summary":"2009 article describes 2006 CWHS active portion as 3.3 million sample SSNs with at least one earnings posting on MEF.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_CWHS_ACTIVE_2006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0061","evidence_summary":"2009 article describes 2006 CWHS inactive subfile as 1.1 million sample SSNs without posted earnings.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_CWHS_INACTIVE_2006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0062","evidence_summary":"2009 SSA publication states annual MEF-derived CWHS extract in January approximately 13 months after tax year; availability generally spring after validation.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_CWHS_TIMING_2009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0063","evidence_summary":"Historical CWHS annual self-employment snapshot includes IRS data not retained on MEF, such as geography, farm/nonfarm split and optional reporting methods.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_CWHS_SE_2009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0064","evidence_summary":"2009 document derives CWHS/EE-ER NAICS industry variables from IRS Form SS-4, tax returns and Census Bureau data; Census access required special sworn status and approved projects.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_CWHS_INDUSTRY_2009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0065","evidence_summary":"2009 SSA documentation says cumulative employee W-2 amounts must agree with employer W-3 transmittal before posting individual earnings.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_MEF_W2W3","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0066","evidence_summary":"2009 SSA research described MEF weekly updating as employer and IRS earnings data arrived continuously; no inference about 2026 cadence.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"R195_E_MEF_WEEKLY_2009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0067","evidence_summary":"2006 CWHS sampled active/inactive populations defined by observed earnings postings.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0068","evidence_summary":"2006 CWHS sampled active/inactive populations defined by observed earnings postings.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0069","evidence_summary":"CWHS active SSNs determined from recorded earnings in MEF; historical one-percent sample.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0070","evidence_summary":"CWHS inactive sample SSNs have no earnings posted to MEF as of 2006 sample.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0071","evidence_summary":"2009 document: annual January extract and spring validation of CWHS, period-specific not a current SLA.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0072","evidence_summary":"Self-employment analytical file contains IRS-origin detail beyond fields stored in MEF, per 2009 article.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0073","evidence_summary":"IRS and Census employer industry classification inputs enhance CWHS sample data.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0074","evidence_summary":"2009 W-2 / W-3 reconciliation gate before individual earnings posting.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0075","evidence_summary":"As observed in 2009 the MEF was updated weekly; current cadence not established.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0076","evidence_summary":"2009: Numident supplied demographics; MEF earnings and MBR annual benefits contributed to research sample.","observed_as_of":"2026-10-11","source_id":"SRC_R45_009","subject_id":"REL_R195_0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0077","evidence_summary":"FO staff can retrieve benefit-tax statement through SSA Master File Query menu option 1099, with SSA-1099-F2-INST and IRS Notice 703.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"R195_E_SSA1099_MFQUERY","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0078","evidence_summary":"If beneficiary dies before annual SSA-1099 is issued or received, SSA mails benefit-tax statement to last address on MBR, not a newly verified executor address.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"R195_E_SSA1099_DECEASED_MBR","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0079","evidence_summary":"2025 POMS says eAccess (formerly ROME) blocks a deceased beneficiary my Social Security account.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"R195_E_SSA1099_DEAD_LOGIN","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0080","evidence_summary":"Current SSA-1099/1042S replacement request is unavailable mid-December through Jan 31; earlier five tax years remain accessible.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"R195_E_SSA1099_TAX_WINDOW","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0081","evidence_summary":"FO on-demand SSA-1099 replacement query is an alternative to online self-service or Central Office print.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"REL_R195_0046","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0082","evidence_summary":"Deceased claimant benefit-tax statement goes to last MBR recorded address; policy does not mean current residence.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"REL_R195_0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0083","evidence_summary":"Deceased identity flag blocks access through eAccess; historical authentication application ROME noted.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"REL_R195_0048","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0084","evidence_summary":"Annual tax-form replacement request calendar constraints; historical records continue online.","observed_as_of":"2026-10-11","source_id":"R118_SRC005","subject_id":"REL_R195_0049","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0085","evidence_summary":"Published definition covers 50 states/DC adjusted, territories, U.S. armed forces and federal civilians abroad with dependents, insured noncitizens abroad and other U.S. citizens abroad.","observed_as_of":"2026-10-11","source_id":"SRC_R83_001","subject_id":"R195_E_OACT_SSAREA_POP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0086","evidence_summary":"Period life tables describe a given calendar year; cohort life tables track mortality across calendar years for a given birth cohort. Their columns and periods are not interchangeable.","observed_as_of":"2026-10-11","source_id":"SRC_R83_001","subject_id":"R195_E_OACT_PERIOD_COHORT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0087","evidence_summary":"The area population downloadable data include specified overseas and territorial populations, not simply domestic Census residents.","observed_as_of":"2026-10-11","source_id":"SRC_R83_001","subject_id":"REL_R195_0050","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0088","evidence_summary":"Calendar-year period life table interpretation for 2026 Trustees downloadable series.","observed_as_of":"2026-10-11","source_id":"SRC_R83_001","subject_id":"REL_R195_0051","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"EV_R195_0089","evidence_summary":"Birth-year cohort life table interpretation for 2026 Trustees downloadable series.","observed_as_of":"2026-10-11","source_id":"SRC_R83_001","subject_id":"REL_R195_0052","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0001","evidence_summary":"POMS RS 00301.102B.2 describes conditional eligibility requirement and regular insured status tests remaining necessary.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0002","evidence_summary":"POMS Step 5 identifies earliest ETC=O Numident CYD as a conditional original-issue-date test, not infallible.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0003","evidence_summary":"POMS Step 6 tests Numident IDN H, IDN C or citizenship code CSP B for qualifying work-authorization evidence.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0004","evidence_summary":"POMS RS 00301.102B.3.b distinguishes wrong-number, scrambled-earnings and later-new-SSN cases.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0005","evidence_summary":"POMS RS 00301.102B.3.b and D.16 require careful resolution before eligibility determinations.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0006","evidence_summary":"POMS RS 00301.102B.5 specifies visa classifications and conditional insured status.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0007","evidence_summary":"POMS RS 00301.102D Step 18 describes manual processing through MADCAP/MACADE, separate notices and listing code 292.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0008","evidence_summary":"POMS RS 00301.102E.1 prescribes DPS Disallowance-Title II misc. reason template and DSL008 paragraph.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0009","evidence_summary":"POMS RS 00301.102D Steps 16 and 18 specify code 291 and code 292.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R196_V0010","evidence_summary":"POMS RS 00301.102D Step 4 identifies SPIN 1/2/4/5/7 escalation. No inference about reason each code was assigned.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0011","evidence_summary":"RS 00301.102B-D directs Numident evaluation before Title II or ESRD insured status decision.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0012","evidence_summary":"RS 00301.102D Step 5 explicitly warns about wrong-number SS-5, scrambled earnings and later SSN.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0013","evidence_summary":"RS 00301.102D Step 6 defines the qualifying Numident fields.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0014","evidence_summary":"RS 00301.102D Steps 4 and 5 use CYD/ETC from the earliest Numident iteration.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0015","evidence_summary":"RS 00301.102D Step 6 uses IDN/CSP work codes.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0016","evidence_summary":"RS 00301.102B.3.b makes original true identity controlling.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0017","evidence_summary":"RS 00301.102 describes SS-5 checks and scrambled earnings review.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0018","evidence_summary":"RS 00301.102D Step 16 directs IC when wages need to move from suspense or other records.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0019","evidence_summary":"RS 00301.102B.2 and B.5 establish the statutory admission 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18 explicitly excludes cases from MCS/EC processing.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0024","evidence_summary":"RS 00301.102E directs DPS template and DSL008.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0025","evidence_summary":"RS 00301.102E directs DPS for manual disallowance notices.","observed_as_of":"2026-10-11","source_id":"R196_S001","subject_id":"R196_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R196_V0026","evidence_summary":"RS 00301.102D Steps 16 and 18 describe listing control 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assess SSI medical-facility eligibility and possible SVB non-overseas residence; they are not verified residential mailing addresses.","observed_as_of":"2026-10-11","source_id":"R197_S001","subject_id":"R197_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0004","evidence_summary":"SSA uses CMS institutional facility data to identify SVB beneficiaries who may no longer be residing outside the United States; follow-up verification not specified in notice.","observed_as_of":"2026-10-11","source_id":"R197_S001","subject_id":"R197_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0005","evidence_summary":"Federal Register original May 7 notice said June 20 2025; June 22 correction replaces with June 20 2026, and the program is subject to statutory waiting 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applicants, recipients and deemors; not Medicare Part D Extra Help.","observed_as_of":"2026-10-11","source_id":"R197_S003","subject_id":"R197_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0021","evidence_summary":"CMS submits last name, first name, birthdate, SSN and citizenship indicator to SSA for ACA affordability matching; these are query fields, not an SSA Person master.","observed_as_of":"2026-10-11","source_id":"R197_S006","subject_id":"R197_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0022","evidence_summary":"After successful name and SSN match, SSA may return identifying attributes; death, disability and incarceration indicators; Title II annual/monthly income; citizenship/SSN attestation and optionally work 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verification.","observed_as_of":"2026-10-11","source_id":"R197_S006","subject_id":"R197_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0029","evidence_summary":"In 2026 SSA Law and Policy assigned responsibility for central agency-wide data exchange activities and standardized policy to PPDX.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0030","evidence_summary":"SSA established ODEPP in 2013 as centralized policy and data-exchange function; later renamed/reorganized.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0031","evidence_summary":"SSA says 2018 ODEPPIN followed ODEPP; in 2025 it merged with Law and Policy, Income Security Programs.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0032","evidence_summary":"SSA Program, Fiscal and Disclosure Law and Privacy and Disclosure Law Branch select whether IEA, CMA or MOU is appropriate for proposed exchange.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0033","evidence_summary":"New/expanded request must describe requested data, legal authority, projected volume/frequency, safeguards and previous exchange agreements.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0034","evidence_summary":"March 2026 POMS excludes administrative payroll sharing and manual transfers from PPDX programmatic exchange definition.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0035","evidence_summary":"POMS defines online/web or terminal query followed by immediate sharing of relevant data; not claim that any named exchange uses real-time.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0036","evidence_summary":"POMS defines generally high-volume grouped overnight information sharing, in contrast with immediate queries.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0037","evidence_summary":"POMS DX 00101.010 identifies 2013 ODEPP and its ODEPPIN successor in October 2018.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0038","evidence_summary":"2025 merger with SSA Law and Policy, and 2026 placement of data exchanges under PPDX.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0039","evidence_summary":"External requesters use SSA-157 DXRF submitted to PPDX for new and expanded outgoing data exchanges.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0040","evidence_summary":"SSA-157 requires purpose, requested data, legal authority, volume, frequency, safeguards, prior exchange history.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0041","evidence_summary":"Administrative payroll and manual transfers excluded from PPDX programmatic data-exchange definition.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0042","evidence_summary":"Designated SSA legal branches determine applicable agreement type for the exchange.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0043","evidence_summary":"POMS identifies real-time query responses as generic permitted transmission pattern.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0044","evidence_summary":"POMS identifies overnight high-volume batch sharing as generic pattern.","observed_as_of":"2026-10-11","source_id":"SRC378","subject_id":"R197_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0045","evidence_summary":"Restricted-use linked worker-year samples across nine CPS/ASEC survey files selected 2005–2021 matched to SSA DER for comparison of employer-reported wages and survey responses.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0046","evidence_summary":"Census CPS/ASEC wage/salary WSAL_VAL variable; survey response or imputation, not SSA administrative earnings posting.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0047","evidence_summary":"SSA Detailed Earnings Record wage measure derived from Form W-2 Box 5; includes certain deferred compensation and may differ from self-reported CPS wages.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0048","evidence_summary":"2024 comparative study excludes self-employment income reported to IRS on Form 1040 Schedule SE, since filing rules and error sources differ.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0049","evidence_summary":"Linked comparison warns survey nonresponse and imputed wages change the interpretation of differences from employer-reported W-2 amounts.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0050","evidence_summary":"March 2024 publication analyzes linked CPS/ASEC vs SSA DER differences for workers age 18–69 and publishes charts and regression tables.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0051","evidence_summary":"Linked DER extract draws on SSA administrative detailed wage records; NOT evidence for modifying MEF.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0052","evidence_summary":"2024 study compares Census CPS/ASEC WSAL_VAL to SSA DER Box 5 wages.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0053","evidence_summary":"SSA Detailed Earnings Record comparison variable derived from W-2 Box 5.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0054","evidence_summary":"Research excludes self-employment reported via IRS Schedule SE.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0055","evidence_summary":"Earnings difference metrics depend on survey nonresponse/imputation and wage definitions.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0056","evidence_summary":"2024 SSA Research and Statistics Note 2024-01 reports linked CPS and DER wage differences.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R197_V0057","evidence_summary":"CPS WSAL_VAL and DER W-2 Box 5 are different measures and should not be treated as identical administrative data elements.","observed_as_of":"2026-10-11","source_id":"R197_S004","subject_id":"R197_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0001","evidence_summary":"For routine electronic Title II medical CDR appeals EDCS transfer updates DCF and MBR automatically; source specifies this named workflow, not universal EDCS synchronization.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0002","evidence_summary":"FO verifies post-determination MBR/SSR update within five days; missed MBR update triggers DIBCESS/PCACS review, missed SSR update manual work.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0003","evidence_summary":"For a claimant-reported address or phone change after folder release FO updates applicable benefit and EDCS records and sends UAT to DDS/DHU; not an outside-source master-record refresh.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0004","evidence_summary":"If changed address changes hearing DDS/DHU site, FO also phones the DHU and follows with an email to be associated with case folder.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0005","evidence_summary":"Where postdecision MBR automatic update fails and no PCACS DIBCESS issue or THIS exception appears, FO submits DCF problem report through established channels.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0006","evidence_summary":"For SSI CDR reconsideration appeal MSSICS records SSR appeal and SBC election; employees verify appeal information propagated into EDCS before transfer.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0007","evidence_summary":"EDCS transfer updates DCF on standard Title II medical CDR appeal pathway; excluded cases follow separate exception route.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0008","evidence_summary":"EDCS transfer updates MBR on standard Title II medical CDR appeal pathway; verify completion and exception handling.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0009","evidence_summary":"Explicit automatic transfer is limited to documented Title II CDR appeal process.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0010","evidence_summary":"MSSICS initial appeal entry captures Title XVI CDR/SBC data on SSR before verification in EDCS.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0011","evidence_summary":"Title XVI data entered in MSSICS should mirror in EDCS; user instructed to verify.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0012","evidence_summary":"FO five-day follow-up for MBR after medical CDR appeal determination.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0013","evidence_summary":"FO five-day follow-up for SSR in Title XVI and concurrent medical CDR appeals.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0014","evidence_summary":"FO makes applicable MBR, MSSICS and EDCS entries before sending a UAT to DDS/DHU; UAT is downstream notice, not new master-record source.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0015","evidence_summary":"Hearing-site escalation uses case-transferred contact and manual DHU phone/email; no automatic office assignment established.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0016","evidence_summary":"When neither DIBCESS in PCACS nor THIS exception exists, FO uses DCF Problem Report route.","observed_as_of":"2026-10-11","source_id":"SRC_R79_006","subject_id":"R198_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0017","evidence_summary":"PUPS title II suspend event is deferred until 15 or 35 days following notice, then T2R attempts MBR LAF S7 update. Filing does not cause immediate suspend.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0018","evidence_summary":"When MBR reflects LAF S7, PUPS receives feedback and closes prisoner status to SUSPENSION; exceptions can remain pending even if an MBR change was made.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0019","evidence_summary":"When T2R cannot post prisoner suspension to MBR a PCACS action-control record may contain PRISON or PRISUS TOEL2 and related THIS control.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0020","evidence_summary":"For missing/failed PCACS exception or unposted MBR suspension FO uses a manual 2790-FAX follow-up and transfers PUPS prisoner record to processing center.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0021","evidence_summary":"PUPS action SUSPEND BENEFITS creates T2R future due-process suspension transaction.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0022","evidence_summary":"After 15/35-day due process T2R attempts LAF S7 and RFST PRISON/MENTAL/PREDTR on MBR.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0023","evidence_summary":"LAF S7 entry waits 15 or 35 days; ordinary input is not immediate SSI or Title II benefit discontinuance.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0024","evidence_summary":"MBR LAF S7 feedback closes PUPS prisoner record to suspension after successful processing.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0025","evidence_summary":"PCACS PRISON/PRISUS action-control records identify T2R posting failures needing PC action.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0026","evidence_summary":"When exception path fails, use 2790-FAX processing-center manual suspension with PUPS *PENDING retained.","observed_as_of":"2026-10-11","source_id":"SRC034","subject_id":"R198_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0027","evidence_summary":"BOP monthly data include new inmate admissions and facility movements under reporting agreement, plus conviction/pretrial/probation states.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0028","evidence_summary":"PUPS converts incoming BOP three-digit facility code into a six-digit facility ID on IRCS for display; facility describes custody location or destination, not claimant residence.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0029","evidence_summary":"PUPS BOP alerts with EVS codes 2,3,4,A,B,E,F require identity verification, whereas V and L are generally treated as valid matches.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0030","evidence_summary":"BOP facility code can change month to month in transfer/in-transit reporting; it is custody-site information, not verified home mailing or residence address.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0031","evidence_summary":"SSA POMS expressly says BOP does not provide inmate release dates in monthly PUPS reporting; source supplies confinement-related data instead.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0032","evidence_summary":"Federal BOP sends monthly new inmate and transfer reporting for PUPS computer matching.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0033","evidence_summary":"PUPS three-digit BOP source facility code converted to six-digit code on IRCS, facility name shown on actionable alert.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0034","evidence_summary":"Questionable EVS codes trigger additional verification; otherwise valid V/L are not routinely redeveloped.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0035","evidence_summary":"Custody facility and transfer destinations are not beneficiary residence or mailing address.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0036","evidence_summary":"Monthly BOP report lacks release date; no automated discharge date should be inferred.","observed_as_of":"2026-10-11","source_id":"R198_S001","subject_id":"R198_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0037","evidence_summary":"For alerts naming a payee with company EIN digits resembling recipient SSN, employees compare name/address and obtain DEQY to determine legal payer identity; no direct IRS contact.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0038","evidence_summary":"If payer address/name blank or unlikely, SSA instructions use payer EIN on DEQY to identify payer; do not ask IRS directly for payer name/address.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0039","evidence_summary":"For series E savings bond issued before Jan 1974 Treasury registration can be indexed by owner name/address at purchase; historic location is not current residence.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0040","evidence_summary":"From January 1974 Series E and series EE,H,HH bond registration uses owner or first joint owner SSN rather than pre-1974 name/address basis.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0041","evidence_summary":"For ambiguous agricultural subsidies FO contacts county agricultural agency, or FSA via parallel office to determine appropriate county from payee account number.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0042","evidence_summary":"DEQY is specified payer identifier lookup when IRS alert payer name/address is blank or improbable.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0043","evidence_summary":"DEQY checks possible same-digit EIN and SSN identity confusion from IRS alert payee details.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0044","evidence_summary":"Historical Treasury bond registration indexing by owner name/address of original purchase, no assertion of active 2026 same physical storage.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0045","evidence_summary":"Registration by SSN applies for later bonds; it is not universal identifier resolution for older issues.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0046","evidence_summary":"Farm Subsidy external verification based on tax alert; county payer verification rather than assumed farm ownership.","observed_as_of":"2026-10-11","source_id":"SRC_R62_016","subject_id":"R198_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0047","evidence_summary":"2026 SB alert may contain account number for electronic book-entry savings security, alongside series, issue date, redemption value and valuation return date.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0048","evidence_summary":"SB diary controlled when combined redemption value is >= $1,000 and no alert issued in previous two matches; historic semiannual cadence is described.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0049","evidence_summary":"POMS ownership is individual whose name appears on instrument regardless of SSN printed on it; a numeric SSN match is not proof of ownership.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0050","evidence_summary":"Employee documents savings-security ownership and values in MSSICS DSAB/stock screens or non-MSSICS SSR remarks; clearing diary is controlled action, not raw BFS auto-post.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0051","evidence_summary":"SSI records for eligible recipients and deemors are compared against BFS savings securities file; claims restricted to match described in Sept 2026 POMS.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0052","evidence_summary":"SB alert includes possible book account number and separate value return-date, not current account balance without verification.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0053","evidence_summary":"Aggregate redemption amount >= $1,000 with two-previous-match suppression.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0054","evidence_summary":"Holder name, not merely associated SSN, controls security ownership review.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0055","evidence_summary":"Employee completes DSAB and builds SSR or direct SSR transaction for non-MSSICS; not BFS direct authoritative write.","observed_as_of":"2026-10-11","source_id":"SRC_R40_001","subject_id":"R198_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0056","evidence_summary":"Annual COLA run sets E2 diary when current LA rental subsidy >0 and SSR payment status is C01, M02 or N01.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0057","evidence_summary":"2025 COLA fix requires new LA period dated Sept 30 2024 outside named seven states; triggered based on existing residence state field and rental subsidy amount.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0058","evidence_summary":"SSA specifies edits for transition-period omission, missing January COLA LA period, and closure with missing transition period on applicable MSSICS pages.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0059","evidence_summary":"After clerk creates new LA period, system recalculates rental subsidy using Presumed Maximum Value and Current Market Rental Value based on verified monthly rent.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0060","evidence_summary":"Automatic annual COLA run creates E2 workload on SSR subject to stated LA/payment criteria.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0061","evidence_summary":"SSR residence-state condition gates historical Sept 2024 rule; no external address ingestion follows from this edit.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0062","evidence_summary":"MSSICS Living Arrangement Change and close-event edits enforce specified LA creation dates.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0063","evidence_summary":"SSI rental subsidy calculation changes payment based on verified rent and PMV/CMRV; staff-directed update.","observed_as_of":"2026-10-11","source_id":"SRC_R62_008","subject_id":"R198_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0064","evidence_summary":"When same-person duplicate SSR records generate payments, FO terminates wrong record T20 and cross-records SSNs in M1 fields of both records; MA field if assigned through enumeration.","observed_as_of":"2026-10-11","source_id":"SRC_R62_007","subject_id":"R198_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0065","evidence_summary":"Incorrect duplicate SSR records without duplicate payment use T50; unarchived MSSICS pending file is manually cleared before T50 coding.","observed_as_of":"2026-10-11","source_id":"SRC_R62_007","subject_id":"R198_E0030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0066","evidence_summary":"SSIDPP field office confirmed same person before cross-referencing M1 and T20 status changes.","observed_as_of":"2026-10-11","source_id":"SRC_R62_007","subject_id":"R198_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0067","evidence_summary":"Unarchived MSSICS pending file requires MANCLR before incorrect duplicate record is terminated T50.","observed_as_of":"2026-10-11","source_id":"SRC_R62_007","subject_id":"R198_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0068","evidence_summary":"Annual duplicate SSI project uses Numident and SSID documents; matching name and month/year of birth alone only selects cases for review.","observed_as_of":"2026-10-11","source_id":"SRC_R62_007","subject_id":"R198_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0069","evidence_summary":"K6 annual MEF earnings exceed SSR by $1000 when eligible by January; K7 deemor special >=$2000 and amended/no SSR earnings; status or existing diary can suppress alerts.","observed_as_of":"2026-10-11","source_id":"SRC_R65_007","subject_id":"R198_E0031","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0070","evidence_summary":"FO requests DEQY to obtain MEF wage amounts, employer name and address for K6/K7 development; employer location is not recipient residence.","observed_as_of":"2026-10-11","source_id":"SRC_R65_007","subject_id":"R198_E0032","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0071","evidence_summary":"K6/K7 diary based on MEF annual wage or Schedule SE comparison to SSR wage reporting; specified thresholds and suppression.","observed_as_of":"2026-10-11","source_id":"SRC_R65_007","subject_id":"R198_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0072","evidence_summary":"MEF-to-SSR internal earnings match identifies discrepancy; SSA says CMPPA does not apply to this entirely internal match.","observed_as_of":"2026-10-11","source_id":"SRC_R65_007","subject_id":"R198_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0073","evidence_summary":"DEQY lists employer name/address as earnings source, not address-update instruction for SSI.","observed_as_of":"2026-10-11","source_id":"SRC_R65_007","subject_id":"R198_R0041","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0074","evidence_summary":"SSA IRS request must be signed by authorized manager and include taxpayer name/address and TIN, tax schedule requested and filing date if known.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_E0033","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0075","evidence_summary":"IRS may return account or return transcripts in response to authorized written earnings/self-employment investigation request; 30-day allowance.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_E0034","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0076","evidence_summary":"POMS says IRS will also provide audit adjustments within last seven years resulting in self-employment income or tax change; not general IRS data retention period.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_E0035","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0077","evidence_summary":"Authorized 26 USC 6103(l)(1)(A) SSA request can result in IRS account/return transcript, subject to purpose and signed template.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_R0042","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0078","evidence_summary":"Request template includes taxpayer address as identification/request data; no permitted Numident update path established.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_R0043","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R198_V0079","evidence_summary":"IRS tax return transcript can support earnings correction investigation; no automatic MEF write established by document.","observed_as_of":"2026-10-11","source_id":"SRC_R86_005","subject_id":"R198_R0044","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0080","evidence_summary":"State IEA allows one electronic query and use of state information to update SSA files or assign SSNs or verify eligibility; source does not identify which address field is overwritten.","observed_as_of":"2026-10-11","source_id":"SRC313","subject_id":"R198_E0036","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0081","evidence_summary":"Single-query state IEA permits legally authorized uses under Titles II and XVI but no inferred mechanical Numident, SSR or MBR write.","observed_as_of":"2026-10-11","source_id":"SRC313","subject_id":"R198_R0045","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0082","evidence_summary":"SSA OAG publishes January 2026 standardized IT procurement security and general privacy requirements; publication alone not evidence a particular contract uses a specific version.","observed_as_of":"2026-10-11","source_id":"SRC_R44_003","subject_id":"R198_E0037","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R198_V0083","evidence_summary":"January 2026 security/privacy procurement document made public on OAG acquisition security page.","observed_as_of":"2026-10-11","source_id":"SRC_R44_003","subject_id":"R198_R0046","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R198_V0084","evidence_summary":"Agency CSCRM pre-award assessment and post-award monitoring are documented in parallel; exact document-to-platform interface not established.","observed_as_of":"2026-10-11","source_id":"SRC_R44_003","subject_id":"R198_R0047","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0001","evidence_summary":"The active file houses editable, unsubmitted IDR data; submission or archive ends user editability.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0002","evidence_summary":"Inactive file stores archived reports, accessible to field office query until purge but ineligible for EDCS propagation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0003","evidence_summary":"Archived IDRs move from active file to separate inactive storage after documented triggers, barring further EDCS automatic propagation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0004","evidence_summary":"A 2014 POMS rule archives an i3441 90 days after the internet user started the report.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0005","evidence_summary":"For i3368 and i3820, an archive trigger occurs 30 days after expiration of the protective filing period.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0006","evidence_summary":"POMS documents automatic purge after an IDR remains in the inactive archive for 120 days.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0007","evidence_summary":"EDCS cannot propagate archived IDRs into an EDCS claim; FO Internet Query Facility access may remain until purge.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0008","evidence_summary":"IDR set-of-records groups reports of the same type, SSN and protective filing date for joint archive or purge.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0009","evidence_summary":"Random reentry number for a partial IDR; SSA employees cannot retrieve a lost number under 2014 instructions.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0010","evidence_summary":"Selecting Submit finally transmits an IDR, locks the source record against user editing and permits EDCS propagation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0011","evidence_summary":"2014 IDR intake requires doctor first and last names plus city and state but not full address for specified medical provider responses.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0012","evidence_summary":"The Internet Query Facility may query or print archived IDR records until purged, but cannot reactivate them for EDCS.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_E0012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0013","evidence_summary":"POMS DI 81007.080 states Internet WMI listing system lacks automated follow-up; unresolved SSNs can remain in its listing.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_E0013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0014","evidence_summary":"The internet query Delete This Report flag marks the IDR for eventual purge and disables EDCS propagation pending reversal.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_E0014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0015","evidence_summary":"POMS DI 81007.080 states an incorrect Delete This Report Y must be removed within seven days to prevent report purge.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_E0015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0016","evidence_summary":"The Submitted Disability Reports Listing displays the submitted report SSN on the day after the internet user submits the IDR.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_E0016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0017","evidence_summary":"When another case for the claimant is pending at DDS, normal i3368 propagation into EDCS is not possible under specified conditions.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_E0017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0018","evidence_summary":"FO obtains internet query/printout, compares i3368 with EDCS 3368 and records discrepancies or new information via EDCS UAT.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_E0018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0019","evidence_summary":"Where an i3368 partial cannot be reentered and submitted, FO queries and prints the partial and manually transcribes information into EDCS.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_E0019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0020","evidence_summary":"From 2014-01-25, an internet user cannot submit i3368 without first submitting iClaim; previously standalone.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_E0020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0021","evidence_summary":"Under DI 81007.035 an existing MCS or MSSICS claim precedes establishing EDCS case and propagating i3368, barring legacy pipeline exceptions.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_E0021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0022","evidence_summary":"SSA may revise records after the time limit to transfer incorrectly attributed wages to the appropriate worker or period without changing the overall recorded amount.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_E0022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0023","evidence_summary":"Wages determined to belong to an unidentified worker transfer from a numberholder record to the earnings suspense file.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_E0023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0024","evidence_summary":"After time limit, SEI incorrectly credited to an individual may be credited to another when original allocation is demonstrably wrong; existing amount is redistributed.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_E0024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0025","evidence_summary":"Item Correction (ICOR) is prescribed to move wages between workers, periods, or into or out of the suspense file under applicable correction rules.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_E0025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0026","evidence_summary":"During BOND participation, eWork changed notice behavior to avoid incorrect notices and generated BOND-specific explanatory paragraphs.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_E0026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0027","evidence_summary":"At participant exit, eWork historical work review started in month following BOND end date on DCF DEMO screen.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_E0027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0028","evidence_summary":"POMS explicitly allows ordinary FO SSI address, wage and living-arrangement updates for concurrent BOND beneficiaries independent of the demonstration work-review restrictions.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_E0028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0029","evidence_summary":"POMS now states the demonstration is over, L5R office is no longer operating and requisite BOND review data unavailable.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_E0029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0030","evidence_summary":"2014 POMS identifies editable active report file, without underlying physical schema.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0031","evidence_summary":"2014 POMS identifies separate inactive long-term storage; physical implementation unspecified.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0032","evidence_summary":"Archive process moves report out of editable active set.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0033","evidence_summary":"Archive triggered by filing-period, time-based and WMI-list conditions.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0034","evidence_summary":"90 days after i3441 started per 2014 instructions.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0035","evidence_summary":"30 days after protective filing expiration per 2014 instructions.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0036","evidence_summary":"Same 30-days-after-protective-period rule for i3820.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0037","evidence_summary":"2014 instructions require purge after 120 days in inactive archive, subject to other purge triggers.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0038","evidence_summary":"Archived IDR inaccessible to EDCS propagation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0039","evidence_summary":"FO can query/print archive while EDCS cannot propagate it.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0040","evidence_summary":"Sets of reports sharing SSN, form and protective filing date are archived or purged together.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0041","evidence_summary":"Unsubmitted editable partial has randomly generated secret reentry number; SSA cannot retrieve forgotten number.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0042","evidence_summary":"Final submit locks user-editable record before EDCS propagation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0043","evidence_summary":"Illustrative IDR provider required fields: first/last name and city/state, not full address.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0044","evidence_summary":"FO may query/print archived IDR until purge, but cannot reactivate for EDCS.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0045","evidence_summary":"Historical archive lookup capability, no automatic EDCS repopulation.","observed_as_of":"2026-10-11","source_id":"R199_S001","subject_id":"R199_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0046","evidence_summary":"2017 policy states WMI list lacks automatic follow-up.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0047","evidence_summary":"Y marks report for delayed purge and prevents EDCS import.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0048","evidence_summary":"2017 policy requires removal of mistakenly set Y within seven days.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0049","evidence_summary":"Submission becomes visible on iWMI SSN listing next day under published procedure.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0050","evidence_summary":"Listing may show adult disability report submissions; not an eligibility adjudication.","observed_as_of":"2026-10-11","source_id":"SRC418","subject_id":"R199_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0051","evidence_summary":"Preexisting pending DDS case blocks ordinary i3368 import in specified cases.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0052","evidence_summary":"Compare internet printout to EDCS 3368, document changes by UAT.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0053","evidence_summary":"When partial cannot be submitted, FO prints via internet query and transcribes.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0054","evidence_summary":"FO internet query accesses printout of partial when normal submit impossible.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0055","evidence_summary":"As of Jan 25 2014 i3368 submission requires preceding iClaim.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0056","evidence_summary":"Submit iClaim before i3368 under 2014+ procedure.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0057","evidence_summary":"For Title II i3368 case, MCS claim established before ordinary EDCS creation.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0058","evidence_summary":"Existing Title XVI MSSICS case supports EDCS intake.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0059","evidence_summary":"Claims system established prior to ordinary EDCS creation and i3368 propagation.","observed_as_of":"2026-10-11","source_id":"R199_S002","subject_id":"R199_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0060","evidence_summary":"Documented corrections may transfer wrong-person or wrong-year earnings after normal time limit.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0061","evidence_summary":"Unidentified workers wages are moved to suspense file by ICOR procedure.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0062","evidence_summary":"Reallocation of existing SEI cannot invent additional reported SEI amount.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0063","evidence_summary":"POMS directs appropriate ICOR action to fix wrong-period/person earnings.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0064","evidence_summary":"ICOR may move wage credit into or out of suspense if required.","observed_as_of":"2026-10-11","source_id":"R199_S003","subject_id":"R199_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0065","evidence_summary":"BOND-specific eWork participation notice logic, not currently applicable.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0066","evidence_summary":"BOND work review starting the month after demonstration stop date.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0067","evidence_summary":"Concurrent Title XVI reporting continued under FO standards.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0068","evidence_summary":"Normal SSI changes remained allowed for BOND participants.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_poms_dated","evidence_id":"R199_V0069","evidence_summary":"Public POMS labels BOND obsolete and closes L5R.","observed_as_of":"2026-10-11","source_id":"R199_S004","subject_id":"R199_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0001","evidence_summary":"SSNAP sends SAVE initial verification in the SSN application path and retrieves the immediate response; critical identity attributes are matched.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0002","evidence_summary":"SAVE Additional Verification is electronic, but the returned AV record does not automatically propagate into SSNAP; FO must query received responses and update the SSN application.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0003","evidence_summary":"FO must retrieve receipted electronic third-level SAVE responses through the SSNAP worklist, then update the pending application to import the response.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0004","evidence_summary":"When both A-number and I-94 are entered, SSNAP uses A-number for IV and I-94 number in AV, per documented verification path.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0005","evidence_summary":"SSNAP matches critical data and updates evidence from Suspect to Verified only when applicable SAVE response satisfies verification.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0006","evidence_summary":"SSNAP submits initial SAVE verification and processes response in the same application path.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0007","evidence_summary":"SAVE initial verification responds within SSNAP application workflow.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0008","evidence_summary":"Additional SAVE response is electronic but must be pulled into SSNAP by FO action; it does not auto-propagate.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0009","evidence_summary":"Third-level responses are obtained from SSNAP list and manually imported into application.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0010","evidence_summary":"Critical A-number and I-94 selection differs between initial and additional SAVE requests.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0011","evidence_summary":"Unverified SAVE returns place or keep SSN application in suspect status.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0012","evidence_summary":"Successful verified application determines CIT/PRA Numident field values; the procedure does not state an unconditional direct SAVE-to-Numident write.","observed_as_of":"2026-10-11","source_id":"R200_S001","subject_id":"R200_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0013","evidence_summary":"February 2025 POMS says the WRAPS fax verification process is no longer used although WRAPS questions and prompts may still appear in SSNAP.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0014","evidence_summary":"If legacy WRAPS screens appear following unsuccessful SAVE initial response, FO traverses the prompts and reopens application in update mode to trigger SAVE additional verification.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0015","evidence_summary":"Refugee SSN evidence may comprise CBP I-94 online printout plus DOS transportation boarding letter with admission stamp; select prescribed SSNAP proof type.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0016","evidence_summary":"Residual WRAPS screen is not evidence of a currently operating WRAPS fax verification exchange.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0017","evidence_summary":"Manual path bypasses discontinued WRAPS fax feature to request SAVE additional verification.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0018","evidence_summary":"Workaround submits electronic SAVE additional verification.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0019","evidence_summary":"Combined CBP I-94 and DOS boarding letter accepted as specified refugee SSN-card documentation.","observed_as_of":"2026-10-11","source_id":"SRC_R46_010","subject_id":"R200_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0020","evidence_summary":"Regular Transcript Attainment and Selection Pass runs monthly; about four months before age 65 or 25th disability month, posts HI and SMI entitlement on MBR in eligible domestic jurisdictions.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0021","evidence_summary":"RETAP establishes only Medicare HI for Puerto Rico and foreign residence; does not automatically enroll the beneficiary in SMI.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0022","evidence_summary":"SSA sends HI/SMI entitlement data to CMS; CMS mails domestic Medicare initial-enrollment materials about three months before entitlement month.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0023","evidence_summary":"Beneficiary may refuse automatically enrolled SMI; SSA processes refusal and CMS issues revised HI-only Medicare card.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0024","evidence_summary":"Established RETAP operation selects impending Medicare entitlement cases monthly.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0025","evidence_summary":"RETAP establishes Medicare HI and SMI on MBR for specified domestic jurisdictions; partial abroad/PR exception.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0026","evidence_summary":"Puerto Rico and foreign residence change SMI automatic enrollment behavior.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0027","evidence_summary":"SSA provides entitlement information to CMS for domestic initial enrollment notices.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0028","evidence_summary":"CMS mails entitlement packages and cards after SSA eligibility data.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0029","evidence_summary":"SMI refusal is recorded through SSA processing; CMS issues revised Medicare card.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0030","evidence_summary":"CMS issues revised Medicare card showing HI entitlement only.","observed_as_of":"2026-10-11","source_id":"SRC383","subject_id":"R200_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0031","evidence_summary":"SSA-409 identifies actionable non-medical eView evidence and the required PC action/TOEL; the form is faxed to Paperless Processing Center.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0032","evidence_summary":"POMS explicitly says eView filing does not trigger a PC alert; FO must fax SSA-409 separately to PC Paperless system.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0033","evidence_summary":"For standard EDCS cases, EDCS report is official and paper destroyed after entry; in EDCS exclusion cases paper report is authoritative and filed in Modular Disability Folder.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0034","evidence_summary":"Non-disabled auxiliary PE records use number holder SSN; disabled CDB/DWB auxiliary PE materials use beneficiary own account number.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0035","evidence_summary":"Employees generate barcode, fax to Regional DMA and inspect eView to verify pages before destroying ordinary paper copies.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0036","evidence_summary":"SSA-409 paperless fax alerts PC of actionable evidence and enables proper TOEL coding.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0037","evidence_summary":"SSA-409 tells PC the actionable supporting material was filed in eView.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0038","evidence_summary":"Document image arrival alone does not initiate PC work; independent notice required.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0039","evidence_summary":"Manual SSA-409 fax to PPC is mandatory for PC action.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0040","evidence_summary":"EDCS entry serves as official disability report in regular electronic cases.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0041","evidence_summary":"EDCS exclusions require retaining paper disability report in modular disability folder.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0042","evidence_summary":"Document folder indexes use NH SSN or disabled auxiliary BOAN according to benefit role.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0043","evidence_summary":"Regional DMA fax converts barcoded evidence into eView; employee verifies image pages.","observed_as_of":"2026-10-11","source_id":"R200_S002","subject_id":"R200_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0044","evidence_summary":"Qualified federal quality reviewers may use MAQR for adult documentation deficiencies categories 41,42,44,47,81; excluded for CDR, disabled-child cases and decisional deficiencies.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0045","evidence_summary":"Federal reviewer submits coded case-processing referral when MC/PC review required or discretionary; reviewers address specified medical concerns and log findings.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0046","evidence_summary":"FQR must upload finalized medical-review forms to eView while retaining original adjudicating medical assessments in folder audit trail.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0047","evidence_summary":"DQR management assigns MAQR task to qualified reviewers in QRCPS.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_R0027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0048","evidence_summary":"Medical referral generated through quality-review case processing system.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_R0028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0049","evidence_summary":"Final MC/PC forms uploaded to eView; earlier determinations maintained in audit trail.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_R0029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0050","evidence_summary":"DQR FQR checks MC/PC documentation and preserves original assessments.","observed_as_of":"2026-10-11","source_id":"SRC404","subject_id":"R200_R0030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0051","evidence_summary":"October 2026 policy allows a beneficiary resident in one eligible foreign country to bank in another IDD country; resident address and bank location are separate.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0052","evidence_summary":"IDD generally requires outside-US residence and foreign address on file; moving to US ends IDD; Treasury barred-country limits apply.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0053","evidence_summary":"FBUs or international processors receiving SSA-1199 by mail must authenticate beneficiary before updating IDD enrollment.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0054","evidence_summary":"International deposit destination may differ from country of foreign residence; separate legal-use and address types.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_R0031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0055","evidence_summary":"Foreign residence and stored foreign address are prerequisites; domestic relocation ends arrangement.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_R0032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0056","evidence_summary":"Mailed SSA-1199 enrollment requests require prior beneficiary identity verification.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_R0033","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0057","evidence_summary":"Identity check required before modifying beneficiary IDD bank information.","observed_as_of":"2026-10-11","source_id":"R200_S003","subject_id":"R200_R0034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0058","evidence_summary":"When Treasury claim form returns undeliverable, check updated MBR/SSR address. Without a new address, Treasury does not resend and SSA must develop current address.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0059","evidence_summary":"TCIS Integrated View lets staff print ordinary EFT claim forms, but Direct Express redirected payments use R16 request instead of stored or printed EFT form.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0060","evidence_summary":"PC receives Treasury FI debit report in Paperless and manually reduces or removes related Title II overpayment using DMS RRRE; posts MBR special message and reviews next workday.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0061","evidence_summary":"OBASA posts partial refunded amount to SSR OPRR with DOC 534 and full refund to SSR PMTH; employee reviews overpayment accounting.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0062","evidence_summary":"When fraudulent redirection inflated SSA-1099 amounts, PC may prepare corrected SSA-1099 including $0 statement when no funds actually received.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0063","evidence_summary":"Treasury returned mail prompts check for MBR newer address; this is lookup, not Treasury authoritative address write.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0064","evidence_summary":"Treasury returned mail prompts check for SSR newer address; SSA develops/updates only through separate authorized action.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0065","evidence_summary":"TCIS claim form can be printed by SSA employee, with Direct Express exception.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0066","evidence_summary":"PC manually posts returned-payment credit using DMS RRRE.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0067","evidence_summary":"PC posts required special MBR message documenting returned fraud redirected-payment credit.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0068","evidence_summary":"SSA OBASA credits reflected in OPRR or PMTH based on partial/full returned payment.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0069","evidence_summary":"PC issues corrected SSA-1099 based on actual recipient payment after unauthorized redirection; source does not detail underlying data store.","observed_as_of":"2026-10-11","source_id":"SRC396","subject_id":"R200_R0041","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0070","evidence_summary":"Open Data states my Social Security direct-deposit changes go to database and are updated to MBR; activity volume counts online transactions only, excludes field-office, phone and mailed actions.","observed_as_of":"2026-10-11","source_id":"SRC_R52_006","subject_id":"R200_E029","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0071","evidence_summary":"Online direct deposit changes are sent to a database then updated to MBR; intermediary remains unnamed in source.","observed_as_of":"2026-10-11","source_id":"SRC_R52_006","subject_id":"R200_R0042","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_ssa_operational_policy","evidence_id":"R200_V0072","evidence_summary":"SSA Open Data describes online transaction capture and subsequent MBR posting.","observed_as_of":"2026-10-11","source_id":"SRC_R52_006","subject_id":"R200_R0043","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R001","evidence_summary":"POMS documents: Title II protective filing from SSI redetermination. New rule effective 2026-04-27; earlier redeterminations use archived policy.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R002","evidence_summary":"POMS documents: iAppt scheduling/protective filing. Specific filing-date movement with required verification; separate from person data.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R003","evidence_summary":"POMS documents: iAppt scheduling/protective filing. POMS describes automatic movement to MCS or CCE, according to claim context.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R004","evidence_summary":"POMS documents: iAppt protective filing date cross-system processing. Employee must check filing date.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R005","evidence_summary":"POMS documents: Title II protective filing displayed as MBR filing date. Does not change independent claim receipt date.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_REL005","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R006","evidence_summary":"POMS documents: SSI age-65 special system exception. Exception applies in specifically described cases; review full POMS for predicate.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R007","evidence_summary":"POMS documents: iClaim receipt date vs MCS case establishment date. IMNU submission is actual receipt when valid electronically signed claim.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R008","evidence_summary":"POMS documents: Representative direct claimant contact: RPOC. RASR contact does not auto-populate MCS.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R009","evidence_summary":"POMS documents: Representative direct claimant contact: DROC. RASR contact does not auto-populate CCE.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R010","evidence_summary":"POMS documents: Represented-claimant exception documentation. RASR contact record additionally required.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R011","evidence_summary":"POMS documents: Represented-claimant RPOC. No automatic update from RASR.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R012","evidence_summary":"POMS documents: Represented-claimant DROC. No automatic update from RASR.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R013","evidence_summary":"POMS documents: Nonblind and later blind onset dates. Distinct SSI and Title II notation; see POMS for fields.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R014","evidence_summary":"POMS documents: Later blind onset not propagated when nonblind earlier. Employees review SSA-831; not evidence of lost medical onset.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R015","evidence_summary":"POMS documents: Title XVI blind onset clearance. Later onset need not propagate to SSI clearance.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R016","evidence_summary":"POMS documents: Title II adjusted statutory blind onset date. ABOD can propagate where applicable.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R017","evidence_summary":"POMS documents: SSI blind classification conversion. TMR and recipient ID fields may update; manual follow-up on failure.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R018","evidence_summary":"POMS documents: Pre-2012 statutory blind coding. 2012-12-01 diagnosis code 3694 policy discontinuity.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R019","evidence_summary":"POMS documents: Lithuania IDD Treasury enrollment. Same-day dual entry requirement, not automated integration.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R020","evidence_summary":"POMS documents: Lithuania IDD bank coding. SSA master-record direct deposit fields used.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R021","evidence_summary":"POMS documents: International payment clearing and enrollment. Treasury ITS.gov and Federal Reserve Bank of Kansas City cited as distinct roles.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R022","evidence_summary":"POMS documents: Lithuania bank-enrollment beneficiary address. LT/Town/Name address notation; no automatic residence update inferred.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL022","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R023","evidence_summary":"POMS documents: Lithuania IBAN and RTN programming. Published procedural transformation; exact parsing fields not fully specified.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL023","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R024","evidence_summary":"POMS documents: Lithuania IBAN and DAN coding. Account transformation documented, but 20 vs 21 vs H+11 characters inconsistent.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R025","evidence_summary":"POMS documents: Lithuania RTN and MBR beneficiary deposit record. 66 multi-country prefix.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R026","evidence_summary":"POMS documents: Lithuania account number with H prefix. Precise account-length algorithm unresolved in published text.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R027","evidence_summary":"POMS documents: Lithuania SSA-1199 form alternative. Mail, phone, or fax also possible.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R028","evidence_summary":"POMS documents: Lithuania IDD Euro validation branch. Published STOP on Euro account contradicts Euro requirement.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R029","evidence_summary":"POMS documents: Treasury bank-routing enrollment details. Distinct bank metadata, not beneficiary address.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R030","evidence_summary":"POMS documents: IDPE notices for already-ineligible entity. New records must be resolved even without new auto notice.","observed_as_of":"2026-10-11","source_id":"R146_S003","subject_id":"R201_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R031","evidence_summary":"POMS documents: IDPE incident keyed by EIN and claimant SSN. Per fee occurrence; separate from claimant eligibility master.","observed_as_of":"2026-10-11","source_id":"R146_S003","subject_id":"R201_REL031","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R032","evidence_summary":"POMS documents: Historical my Social Security BEVE to address of record. Published POMS does not identify the source database for the address.","observed_as_of":"2026-10-11","source_id":"R201_S002","subject_id":"R201_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_R033","evidence_summary":"POMS documents: Concurrent medical CDR supporting documents. Electronic folder may coexist with external paper folder.","observed_as_of":"2026-10-11","source_id":"R145_SRC002","subject_id":"R201_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_R034","evidence_summary":"POMS documents: 2026 SSI allowances resource verification. Applies even with no alleged accounts; follow applicable timing/permission rules.","observed_as_of":"2026-10-11","source_id":"SRC372","subject_id":"R201_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E001","evidence_summary":"Effective April 27, 2026, initiating an SSI redetermination or completing its form no longer independently creates a Title II protective filing date.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E002","evidence_summary":"POMS GN 00204.010 describes automated propagation of iAppt protective filing dates to MCS or CCE, requiring employee verification.","observed_as_of":"2026-10-11","source_id":"SRC340","subject_id":"R201_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E003","evidence_summary":"MCS permits the protective filing date to appear as the date of filing on MBR, but claim receipt date remains a separately documented application event.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_E003","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_E004","evidence_summary":"GN 00204.007 identifies an SSI age-65 system exception requiring application receipt date instead of protective filing date in MSSICS.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E005","evidence_summary":"Electronically signed iClaim receipt date is claimant submission date displayed on IMNU, not the subsequent MCS establishment date.","observed_as_of":"2026-10-11","source_id":"SRC_R29_009","subject_id":"R201_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E006","evidence_summary":"RASR report of contact by itself does not populate MCS RPOC or CCE DROC; technicians manually document representatives request when directly contacting a represented claimant.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E007","evidence_summary":"For direct contact at representative request, technicians create RPOC in MCS as applicable in addition to RASR.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E008","evidence_summary":"For direct contact at representative request, technicians create DROC in CCE as applicable in addition to RASR.","observed_as_of":"2026-10-11","source_id":"SRC_R89_007","subject_id":"R201_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E009","evidence_summary":"DDS may establish a nonblind onset date and later statutory blind onset date, which can be represented separately in SSA-831.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E010","evidence_summary":"When nonblind onset predates blindness, later blind onset is in SSA-831 remarks or item 18B rather than propagated DICL/SSI disability clearance fields.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E011","evidence_summary":"Specific DICL date for statutory blind insured Title II claimants, controlling later payment-related onset after substantial gainful activity; may differ from medical blindness onset.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E012","evidence_summary":"Title XVI blind allowance can update SSR TMR and ID field, reflecting codes BI, BS, or BC according to case category.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E013","evidence_summary":"Before December 1, 2012, statutory blindness cases do not use later diagnosis code 3694 and must be recognized by applicable listing codes.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E014","evidence_summary":"Country-specific process requires approved SSA entry for banking fields plus same-day Treasury ITS.gov enrollment; absence of ITS.gov details leads to reject.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E015","evidence_summary":"Treasury ITS.gov collects country-formatted beneficiary address LT/Town/Name as part of Lithuania payment enrollment.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E016","evidence_summary":"Bank-provided Lithuanian IBAN is 20 characters under SSA POMS and is used to derive coded banking data.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E017","evidence_summary":"Country-specific MBR deposit routing number begins with 66 under multi-country contract and applies derived check-digit procedures.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E018","evidence_summary":"SSA POMS directs H as first character of depositor account number field for Lithuania.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E019","evidence_summary":"Country-specific optional direct-deposit signup form listed as one means of receiving Lithuania bank data.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E020","evidence_summary":"POMS requires Euro-denominated accounts but published Step 3 directs STOP when the account is in Euros, a logically inconsistent validation branch.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E021","evidence_summary":"ITS.gov separately captures account ownership, account type, IBAN, SWIFT-BIC, payee status and other bank routing information.","observed_as_of":"2026-10-11","source_id":"R201_S001","subject_id":"R201_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E022","evidence_summary":"RASR does not issue another IDPE notice automatically for a newly recorded fee issue when the entity is already ineligible for direct payment.","observed_as_of":"2026-10-11","source_id":"R146_S003","subject_id":"R201_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E023","evidence_summary":"RASR IDPE tracks each erroneous/excess fee issue using entity EIN, specific claimant SSN and amount owed.","observed_as_of":"2026-10-11","source_id":"R146_S003","subject_id":"R201_E023","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R201_EV_E024","evidence_summary":"Historical SSA policy describes online benefit verification request that automatically mails letter to address of record, using benefit verification system.","observed_as_of":"2026-10-11","source_id":"R201_S002","subject_id":"R201_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E025","evidence_summary":"For concurrent disability eCDRs, SSA may require transmission of associated Title II and Title XVI paper folders to DDS even when EDCS electronic folder exists.","observed_as_of":"2026-10-11","source_id":"R145_SRC002","subject_id":"R201_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E026","evidence_summary":"Current 2026 policy requires AFI requests for SSI allowances regardless of claimant alleged liquid resources, including reopening/reversal initial eligibility cases.","observed_as_of":"2026-10-11","source_id":"SRC372","subject_id":"R201_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R201_EV_E027","evidence_summary":"SSA disability determination/transmittal document, including diagnosis and onset entries for Title II and XVI claims.","observed_as_of":"2026-10-11","source_id":"SRC_R73_004","subject_id":"R201_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0001","evidence_summary":"Vermont DCF maintains benefits/assistance records queried by approved SSA employees under regional SASRO agreement.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0002","evidence_summary":"Vermont ACCESS eligibility system provides authorized SSA field-office staff inquiry-only information about TANF, food assistance and child-support information.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0003","evidence_summary":"In Vermont ACCESS, custodian-sourced TANF/General Assistance benefit amounts, SNAP amounts, household assistance unit, and child support payments have specifically permitted verification uses; child support multi-child cases may require follow-up.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0004","evidence_summary":"Vermont ACCESS address and telephone information about recipients is collateral state-record information, requiring verification before it can establish an SSA fact.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0005","evidence_summary":"SSA regional policy permits relying on custodial benefits information under listed conditions but requires independently checking address, SSN, DOB and third-party data; record state, system, date, screen.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0006","evidence_summary":"State DCF maintains ACCESS; SSA field offices have permitted inquiry-only access, not database replication.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0007","evidence_summary":"Vermont DCF online SASRO arrangement provides limited inquiry-only ACCESS access.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0008","evidence_summary":"Certain state-origin public assistance and child-support benefits may be used as custodian records with specified exceptions.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0009","evidence_summary":"Reported recipient addresses and telephone numbers from Vermont DCF are collateral leads requiring development.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0010","evidence_summary":"State DCF recipient address must not be presumed verified or automatically posted to MBR or SSR.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0011","evidence_summary":"Some custodial benefit data may be used directly subject to the POMS qualifications.","observed_as_of":"2026-10-11","source_id":"R202_S001","subject_id":"R202_REL006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0012","evidence_summary":"Connecticut DSS provided SSA field offices access to eligibility information in state Eligibility Management System under SASRO.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0013","evidence_summary":"Connecticut Eligibility Management System (EMS) holds TANF, Medicaid and unemployment benefit information and was accessible to regional SSA employees through a state-managed account.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0014","evidence_summary":"Connecticut Department of Labor-origin unemployment benefits passed through DSS EMS were treated as verified under regional SASRO guidance; other noncustodial DSS attributes require verification.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0015","evidence_summary":"Regional SSA staff entered CTHS from the SSA Main Menu and authenticated with a state-assigned user ID to inquire into Connecticut EMS.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0016","evidence_summary":"Connecticut state program benefit and qualifying state unemployment records may be verified via EMS; external income, SSNs and DOBs in EMS are only leads and need source verification.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0017","evidence_summary":"Connecticut DSS EMS is a state-owned eligibility system, not an SSA authoritative repository.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_REL007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0018","evidence_summary":"Connecticut regional SASRO operates through the CTHS SSA Main Menu route.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_REL008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0019","evidence_summary":"Authorized SSA personnel receive inquiry access after state credential authentication.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_REL009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0020","evidence_summary":"Under the specific Connecticut agreement, DOL-origin unemployment benefits available through EMS can be accepted as verified.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_REL010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0021","evidence_summary":"SSA staff must document source, screen and access date when using state online evidence.","observed_as_of":"2026-10-11","source_id":"R202_S002","subject_id":"R202_REL011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0022","evidence_summary":"Ticket Program Manager receives wage reports from Employment Networks or State Vocational Rehabilitation programs and posts participant earnings into iTOPSS.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0023","evidence_summary":"SSA Ticket to Work program management system, documented as IDMS subsystem (2017 PIA) and with wage and payment processing under Ticket to Work. No hosting claims beyond published references.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0024","evidence_summary":"iTOPSS includes wage/pay-stub data supplied by Ticket to Work Employment Networks or State VR and posted by Ticket Program Manager; earnings require SSA verification before program use.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0025","evidence_summary":"SSA POMS states participant wage data posted to iTOPSS updates DCF through overnight batch processing; field offices separately verify income.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0026","evidence_summary":"SSA technicians can review iTOPSS wage details via QERN inquiry and EDCS Consolidated Wage Page for appropriate income development.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0027","evidence_summary":"When using third-party iTOPSS wage reports as SSI evidence, staff document claimant agreement, prior attempts to obtain preferred evidence and month of wages; query is not self-validating.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0028","evidence_summary":"Employment Network earnings statements reach SSA Ticket Program Manager for administrative posting.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_REL012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0029","evidence_summary":"TPM contractor receives participant earnings and enters them into iTOPSS; not equivalent to adjudicated earnings.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_REL013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0030","evidence_summary":"iTOPSS holds Ticket participant wage reports from provider submissions.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_REL014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0031","evidence_summary":"POMS explicitly states overnight batch updates DCF from iTOPSS.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_REL015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0032","evidence_summary":"iTOPSS overnight batch posts wage information to DCF; FO retains earnings verification responsibilities.","observed_as_of":"2026-10-11","source_id":"R202_S003","subject_id":"R202_REL016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0033","evidence_summary":"EDCS Consolidated Wage Page displays iTOPSS-derived pay-stub information.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_REL017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0034","evidence_summary":"QERN inquiry is a documented wage information source under SSI evidence ranking.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_REL018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0035","evidence_summary":"Worker agreement and documentation required before using third-party iTOPSS wage information as SSI evidence.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_REL019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R202_EV0036","evidence_summary":"2017 SSA PIA names ITOPSS as a component of IDMS; historical grouping, not proof of same current security boundary.","observed_as_of":"2026-10-11","source_id":"SRC_R103_09","subject_id":"R202_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0037","evidence_summary":"iTOPSS wage reports are accessible in QERN; specific interface protocol not publicly established.","observed_as_of":"2026-10-11","source_id":"R202_S004","subject_id":"R202_REL021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0038","evidence_summary":"GIR contains scanned historical and new IRS forms 4029 and 4361 returned from IRS under Religious Exemption Unit processes. No enterprise-wide GIR implementation inferred.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0039","evidence_summary":"SSA Religious Exemption Unit enters required information into ESCORR to code Q/FICA religious tax exemption indicator on Numident when qualifying IRS Form 4029 is returned.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0040","evidence_summary":"Scanned exemption application records received from IRS, maintained in GIR as an administrative document retrieval product.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_E019","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0041","evidence_summary":"After processing IRS Form 4361, SSA Religious Exemption Unit scans the form to GIR and records Scanned status in its religious exemption database.","observed_as_of":"2026-10-11","source_id":"R202_S005","subject_id":"R202_E020","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0042","evidence_summary":"SSA Religious Exemption Unit scans original processed IRS Form 4029 into GIR after IRS response.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_REL022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0043","evidence_summary":"IRS Form 4361 receipts are scanned to GIR after verification and processing.","observed_as_of":"2026-10-11","source_id":"R202_S005","subject_id":"R202_REL023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0044","evidence_summary":"GIR stores electronic copies of historical and recent religious exemption forms 4029/4361.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0045","evidence_summary":"REU keys ESCORR inputs to apply the Q/FICA marker to Numident from approved Form 4029; specific transaction details not inferred.","observed_as_of":"2026-10-11","source_id":"SRC_R82_001","subject_id":"R202_REL025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0046","evidence_summary":"Form 4361 workflow records scan status in Religious Exemption database.","observed_as_of":"2026-10-11","source_id":"R202_S005","subject_id":"R202_REL026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0047","evidence_summary":"Received Form 4361 scanned into GIR and tracked separately from Numident indicators.","observed_as_of":"2026-10-11","source_id":"R202_S005","subject_id":"R202_REL027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0048","evidence_summary":"HI 03010.038 states Extra Help mailing address in MAPS is for correspondence; if address change within preceding three months, Title II updates require POS to MBR, with separate SSI update procedure when applicable; WBDOC handles stated OCR/online form exceptions.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_E021","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0049","evidence_summary":"Extra Help SSA-1020 application permits reconciliation of alleged reduced wages against OCSE wage data, which may lag current wages; discrepancy must be investigated.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_E022","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0050","evidence_summary":"The MAPS mailing address serves correspondence; address changes require program-specific master-record procedure rather than automatic MAPS-to-MBR/SSR linkage.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_REL028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0051","evidence_summary":"When timely SSA-1020 change appears, staff apply POS Title II procedures for MBR update.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_REL029","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0052","evidence_summary":"If SSI claimant Extra Help submission indicates change, staff follow SSI system procedures; does not establish automatic update.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_REL030","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0053","evidence_summary":"OCSE prior wage information helps identify and resolve differences from claimant-alleged reduced wages.","observed_as_of":"2026-10-11","source_id":"SRC473","subject_id":"R202_REL031","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0054","evidence_summary":"Official 2026 SSI Annual Report IV.E describes and tabulates SSI program share of integrated agency administrative costs, with historical fiscal years and projected data.","observed_as_of":"2026-10-11","source_id":"R202_S006","subject_id":"R202_E023","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0055","evidence_summary":"Integrated SSA operating expenses are financed through the Limitation on Administrative Expenses account, with trust funds and general funds allocated by accepted cost-analysis method and final settlement after fiscal year.","observed_as_of":"2026-10-11","source_id":"R202_S006","subject_id":"R202_E024","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0056","evidence_summary":"SSI 2026 annual program report includes administrative and beneficiary service cost section IV.E.","observed_as_of":"2026-10-11","source_id":"R202_S006","subject_id":"R202_REL032","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0057","evidence_summary":"OACT annual publication distinguishes historical expenses from 2026 projections and year-end cost true-up.","observed_as_of":"2026-10-11","source_id":"R202_S006","subject_id":"R202_REL033","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official","evidence_id":"R202_EV0058","evidence_summary":"Trust fund / general fund accounting costs are allocated; does not imply the publication directly drives fund postings.","observed_as_of":"2026-10-11","source_id":"R202_S006","subject_id":"R202_REL034","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0059","evidence_summary":"Published SSA Open Data CSV covers agency overall customer service satisfaction in fiscal years 2007-2023; page updated March 14, 2024.","observed_as_of":"2026-10-11","source_id":"R202_S007","subject_id":"R202_E025","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0060","evidence_summary":"SSA Open Data customer satisfaction CSV covers initial-disability and hearing-level service fiscal years 2008-2018; dataset page lists update February 8, 2019.","observed_as_of":"2026-10-11","source_id":"R202_S007","subject_id":"R202_E026","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0061","evidence_summary":"Published CSV distribution and reporting period are directly documented; survey collection system not asserted.","observed_as_of":"2026-10-11","source_id":"R202_S007","subject_id":"R202_REL035","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0062","evidence_summary":"Published disability/hearing satisfaction series is a separate CSV with its own temporal coverage.","observed_as_of":"2026-10-11","source_id":"R202_S007","subject_id":"R202_REL036","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0063","evidence_summary":"DOJ prosecutor-led multiagency fraud detection coordination center launched August 2026; SSA OIG announced analyst participation; no shared system data interchange specified.","observed_as_of":"2026-10-11","source_id":"R202_S008","subject_id":"R202_E027","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0064","evidence_summary":"SSA OIG signed NFDC charter and committed investigators/analysts to fraud investigation coordination, August 2026 announcement.","observed_as_of":"2026-10-11","source_id":"R202_S008","subject_id":"R202_E028","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0065","evidence_summary":"SSA OIG investigative/analyst participation in DOJ fraud coordination; not proof of bulk data sharing or a new SSA enterprise architecture component.","observed_as_of":"2026-10-11","source_id":"R202_S008","subject_id":"R202_REL037","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0066","evidence_summary":"SSA paper signed medical-release form 827 has barcode document type 1050 and is imaged to CEF; automatically filed signed electronic SSA-827 must not be faxed again.","observed_as_of":"2026-10-11","source_id":"R202_S009","subject_id":"R202_E029","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0067","evidence_summary":"Field office employee must verify legible signed SSA-827 in eView before transferring paper-signed form case to DDS, with separate EDCS exclusion MDF handling.","observed_as_of":"2026-10-11","source_id":"R202_S009","subject_id":"R202_E030","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0068","evidence_summary":"Pen-and-ink SSA-827 uses barcode document type 1050 for imaging into certified electronic folder.","observed_as_of":"2026-10-11","source_id":"R202_S009","subject_id":"R202_REL038","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0069","evidence_summary":"Field office checks scanned SSA-827 readable image in eView before case transfer.","observed_as_of":"2026-10-11","source_id":"R202_S009","subject_id":"R202_REL039","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R202_EV0070","evidence_summary":"Manual signed paper-form processing requires readable image; electronically signed form automatically files without duplicate scanning.","observed_as_of":"2026-10-11","source_id":"R202_S009","subject_id":"R202_REL040","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0001","evidence_summary":"RASR centrally stores representative business address supplied through signed SSA-1699; business-contact address is not claimant residence.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0002","evidence_summary":"SSA GN 03913.010A establishes representative name, business address and affiliations as centrally stored in RASR.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0003","evidence_summary":"RASR name correction requires previous Numident name change followed by an updated SSA-1699 reviewed by DEBS; no automatic identity-to-representative synchronization is established.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0004","evidence_summary":"POMS GN 03913.010D: Numident updated first, followed by SSA-1699 registration form.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0005","evidence_summary":"DEBS updates RASR after a representative files a new SSA-1699; source does not establish automatic Numident push.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0006","evidence_summary":"SSA-1699 refiled after a Numident name change to update representative registration.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0007","evidence_summary":"After DEBS processes changed non-EIN affiliation information on SSA-1699, RASR automatically updates the affiliation information on related pending claims; no SSA-1696 refile required for those updates.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0008","evidence_summary":"GN 03913.010C.2 documents RASR automatic pending-claim affiliation update after DEBS processing.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0009","evidence_summary":"An affiliation EIN change is a new affiliation; updated SSA-1696 Section V is required for a pending claim where representative wants the new EIN affiliation.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0010","evidence_summary":"GN 03913.010C.1: changed EIN treated as new affiliation; manual claim form is required.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0011","evidence_summary":"Before authorized direct payment of a deceased representative fee to an estate, SSA develops executor identity/address and processes SSA-1699 estate registration update after specified diary controls.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0012","evidence_summary":"SSA GN 03913.010F: executor information updated in deceased representative RASR record; not a new representative appointment.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0013","evidence_summary":"SSA reports direct representative fees using 1099-MISC/1099-NEC according to entity affiliation/registration status; only specified same-year payment or contact corrections supported.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0014","evidence_summary":"GN 03913.010E differentiates individual/entity 1099 categories and narrowly permitted corrections.","observed_as_of":"2026-10-11","source_id":"R203_S001","subject_id":"R203_R008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0015","evidence_summary":"POMS GN 00504.101B.2 requires comparing eRPS list to payee-supplied list.","observed_as_of":"2026-10-11","source_id":"SRC254","subject_id":"R203_R009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0016","evidence_summary":"Terminating a payee relationship within eRPS alone does not terminate payee on MBR or SSR; field office must take a separate direct-pay or new-payee action.","observed_as_of":"2026-10-11","source_id":"SRC254","subject_id":"R203_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0017","evidence_summary":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","source_id":"SRC254","subject_id":"R203_R010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0018","evidence_summary":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","source_id":"SRC254","subject_id":"R203_R011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0019","evidence_summary":"GN 00504.101B.9 states terminating in eRPS is insufficient for current MBR/SSR payee; separate field office action required.","observed_as_of":"2026-10-11","source_id":"SRC254","subject_id":"R203_R012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0020","evidence_summary":"When Title II benefit ledger status changes during cross-program SSI debt recovery, the MBR does not send an SSI overpayment disposition exchange record to the SSR; a processing-center alert is generated instead.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0021","evidence_summary":"MBR/SSR interface does not send Title XVI debt-disposition record; distinct from supported SSR-to-ROAR exchange.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0022","evidence_summary":"The missing disposition is a specifically documented MBR-to-SSR cross-program recovery transaction.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0023","evidence_summary":"During affected cross-program recovery status changes, MBR generates a processing center alert requiring action in lieu of an MBR-to-SSR debt-disposition exchange.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0024","evidence_summary":"SI 02220.020E.1: MBR generates PC alert when benefits defer, terminate, or suspend during CPR.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0025","evidence_summary":"If SSI debtor returns to C01 payment status while CPR remains in progress, automated B8 diary flags possible inappropriate K TAC disposition.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0026","evidence_summary":"SI 02220.020E.3 describes B8 diary control for return to SSI C01 current payment during CPR.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0027","evidence_summary":"Employee changes Title II recovery withholding via DMS DROA when benefit payable changes; posted SSI K TAC may not reflect actual rate and ROAR is consulted.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0028","evidence_summary":"SI 02220.020E.2 directs DMS DROA for withholding rate changes; K TAC may not agree.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0029","evidence_summary":"ROAR must be queried for actual withholding rate because K TAC can remain inaccurate.","observed_as_of":"2026-10-11","source_id":"SRC230","subject_id":"R203_R018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0030","evidence_summary":"When payee with a foreign address requires criminal-history call-in, use DPS instead of ordinary eRPS automated notice and establish a 15-day follow-up.","observed_as_of":"2026-10-11","source_id":"SRC_R27_002","subject_id":"R203_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0031","evidence_summary":"POMS GN 00502.302C.4: foreign payee DPS notice and tickle for criminal-history development.","observed_as_of":"2026-10-11","source_id":"SRC_R27_002","subject_id":"R203_R019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0032","evidence_summary":"Correction of documented Enumeration-at-Birth source keying error requires originating participating entity records demonstrating its error before existing Numident iteration correction via NCP.","observed_as_of":"2026-10-11","source_id":"SRC_R56_010","subject_id":"R203_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0033","evidence_summary":"RM 10212.200A.1: EAB keying error corrected using NCP only with partner documentation.","observed_as_of":"2026-10-11","source_id":"SRC_R56_010","subject_id":"R203_R020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0034","evidence_summary":"IRS IMF taxpayer records expose NEW SSA N/C indicator after weekly SSA SSN/name-control update before quarterly DM-1 merge validation.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_E014","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0035","evidence_summary":"IRM 3.13.5.16: SSA weekly update data appear as NEW SSA N/C on IRS CC INOLES.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_R021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0036","evidence_summary":"Indicator avoids certain invalid-name-control notices/refund delays until quarterly DM-1 merge.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_R022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0037","evidence_summary":"IRS DM-1 validation merges run in January, April, July, November and reconcile new SSA name controls with IMF valid/invalid segments.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_E015","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0038","evidence_summary":"IRM 3.13.5.16: DM-1 quarterly merges update IMF valid/invalid taxpayer account processing.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_R023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0039","evidence_summary":"NEW SSA N/C indicator cleared following successful/unsuccessful DM-1 quarterly validation.","observed_as_of":"2026-10-11","source_id":"R168_S001","subject_id":"R203_R024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0040","evidence_summary":"2007 SSA POMS states DCF transfer input after beneficiary cooperation triggers MBR resumption; exception causes processing-center paperless alert and manual action.","observed_as_of":"2026-10-11","source_id":"R203_S002","subject_id":"R203_E016","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0041","evidence_summary":"DI 40525.001B.3 (2007): transfer input in DCF triggers MBR resumption.","observed_as_of":"2026-10-11","source_id":"R203_S002","subject_id":"R203_R025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0042","evidence_summary":"Historical system-integrated benefit resumption conditional on CDR cooperation; manual exception if automated action fails.","observed_as_of":"2026-10-11","source_id":"R203_S002","subject_id":"R203_R026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0043","evidence_summary":"OACT statistical table catalog notes some tables include prepublication data and identifies which tables appear in Annual Statistical Supplement vs standalone products.","observed_as_of":"2026-10-11","source_id":"R203_S003","subject_id":"R203_E017","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0044","evidence_summary":"OACT statistical catalog distinguishes tables in the Annual Statistical Supplement from data products published separately; some tables are prepublication.","observed_as_of":"2026-10-11","source_id":"R203_S003","subject_id":"R203_R027","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0045","evidence_summary":"OACT catalog links recent disabled worker beneficiary data and charts as statistical products outside Annual Statistical Supplement.","observed_as_of":"2026-10-11","source_id":"R203_S003","subject_id":"R203_E018","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"R203_V0046","evidence_summary":"OACT statistical index explicitly lists disabled worker beneficiary data with charts under non-Supplement products.","observed_as_of":"2026-10-11","source_id":"R203_S003","subject_id":"R203_R028","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0001","evidence_summary":"Published procedure uses disaster-area ZIP codes and record addresses to identify affected MBR/SSR cases. This is case classification, not validation or replacement of a residence address. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0002","evidence_summary":"Disaster cases are designated in the MBR Special Message field. Staff must not delete or replace the message; records created after initial identification require a post-adjudicative message and listing code. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0003","evidence_summary":"Affected nonterminated Title XVI records receive a disaster CG code. Field offices may add it as the first CG entry for missed recipients who lived in affected areas and remain displaced. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0004","evidence_summary":"Office of Systems annotates MBR cases selected using addresses in designated disaster-area ZIP codes. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0005","evidence_summary":"Office of Systems annotates affected SSR cases; terminated Title XVI records are excluded from the described CG display. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0006","evidence_summary":"MBR special messages identify the affected beneficiary identification codes; later-created MBRs require staff follow-up. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0007","evidence_summary":"SSR CG tagging includes an explicit manual remedy for missed displaced recipients. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0008","evidence_summary":"The disaster special message is retained in MBR and must not be deleted or replaced. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0009","evidence_summary":"The disaster CG code is retained in SSR; missed-case addition is a field-office action. Provenance: GN 00410.001 B, B.1 and B.2; evidence_snapshots/R204_S001.html; f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f","observed_as_of":"2010-06-14","source_id":"R204_S001","subject_id":"R204_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0010","evidence_summary":"A Benefit Earnings Technician stores Italian claim information, certified evidence copies, and the worker US coverage record in DIO PPC before forwarding the claim material to Italy. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0011","evidence_summary":"PPC automatically generates a forwarding notice, which the Benefit Earnings Technician sends to the applicant. Notice generation and dispatch are distinct actions. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0012","evidence_summary":"After a technician forwards the Italian claim, DIO cannot determine its subsequent Italian-benefit claim status. Applicants are directed to the Italian agency; PPC establishes forwarding status. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0013","evidence_summary":"BET stores the Italian claim packet in DIO PPC before forwarding to Italy. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0014","evidence_summary":"The system generates the notice; the BET sends it to the applicant. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0015","evidence_summary":"Field offices can check PPC through Evidence Portal for Italian claim forwarding status. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0016","evidence_summary":"PPC forwarding information does not establish subsequent Italian adjudication status. Provenance: GN 01705.225 A and B; evidence_snapshots/R204_S002.html; b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92","observed_as_of":"2022-03-02","source_id":"R204_S002","subject_id":"R204_R0010","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0017","evidence_summary":"Procurement record dated 2009-02-26, modification 1, reports federal action obligation $0.00. Description: THIS REQUISITION IS TO ESTABLISH A NEW BPA FOR IBM PROPRIETARY SUPPORT SERVICES. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15887; uncompressed byte offset 35576689; row SHA256 02bbc98a8442cda56a36d798a9aefe2bd89e1822d9a9b75b090ec17bd5b6dfb4; transaction 2800_-none-_SS000840027_1_-none-_-none-","observed_as_of":"2009-02-26","source_id":"R204_S003","subject_id":"R204_E007","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0018","evidence_summary":"Awarding agency code 028 identifies SSA in the reviewed transaction. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15887; uncompressed byte offset 35576689; row SHA256 02bbc98a8442cda56a36d798a9aefe2bd89e1822d9a9b75b090ec17bd5b6dfb4; transaction 2800_-none-_SS000840027_1_-none-_-none-","observed_as_of":"2009-02-26","source_id":"R204_S003","subject_id":"R204_R0011","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0019","evidence_summary":"The transaction names INTERNATIONAL BUSINESS MACHINE as recipient; UEI VV9KH3L99VE3. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15887; uncompressed byte offset 35576689; row SHA256 02bbc98a8442cda56a36d798a9aefe2bd89e1822d9a9b75b090ec17bd5b6dfb4; transaction 2800_-none-_SS000840027_1_-none-_-none-","observed_as_of":"2009-02-26","source_id":"R204_S003","subject_id":"R204_R0012","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0020","evidence_summary":"Procurement record dated 2013-08-19, modification 4, reports federal action obligation $0.00. Description: NEW MAINFRAME HARDWARE BPA Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15924; uncompressed byte offset 35655683; row SHA256 1f719386e4405abb5c68654b7d547af1c6bc53a25a3f94d9ed04eb19f3d912ab; transaction 2800_-none-_SS001140011_4_-none-_-none-","observed_as_of":"2013-08-19","source_id":"R204_S003","subject_id":"R204_E008","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0021","evidence_summary":"Awarding agency code 028 identifies SSA in the reviewed transaction. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15924; uncompressed byte offset 35655683; row SHA256 1f719386e4405abb5c68654b7d547af1c6bc53a25a3f94d9ed04eb19f3d912ab; transaction 2800_-none-_SS001140011_4_-none-_-none-","observed_as_of":"2013-08-19","source_id":"R204_S003","subject_id":"R204_R0013","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0022","evidence_summary":"The transaction names INTERNATIONAL BUSINESS MACHINE as recipient; UEI VV9KH3L99VE3. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15924; uncompressed byte offset 35655683; row SHA256 1f719386e4405abb5c68654b7d547af1c6bc53a25a3f94d9ed04eb19f3d912ab; transaction 2800_-none-_SS001140011_4_-none-_-none-","observed_as_of":"2013-08-19","source_id":"R204_S003","subject_id":"R204_R0014","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0023","evidence_summary":"Named procurement recipient in the reviewed SSA record. UEI LCGCHS5JKU39; DUNS 174347849. Identity is as reported in this snapshot; corporate successors are not inferred. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15978; uncompressed byte offset 35773938; row SHA256 87ec4386b099ec4f1855ed81eafeb6cd88024fc744ac8fc600d5d49e80beb059; transaction 2800_-none-_SS001440015_1_-none-_-none-","observed_as_of":"2014-07-14","source_id":"R204_S003","subject_id":"R204_E012","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0024","evidence_summary":"Procurement record dated 2014-07-14, modification 1, reports federal action obligation $0.00. Description: AB INITIO EXTRACT, TRANSFORM AND LOAD SOFTWARE, MAINTENANCE, CONSULTING SERVICES AND TRAINING BLANKET PURCHASE AGREEMENT (BPA). Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15978; uncompressed byte offset 35773938; row SHA256 87ec4386b099ec4f1855ed81eafeb6cd88024fc744ac8fc600d5d49e80beb059; transaction 2800_-none-_SS001440015_1_-none-_-none-","observed_as_of":"2014-07-14","source_id":"R204_S003","subject_id":"R204_E009","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0025","evidence_summary":"Awarding agency code 028 identifies SSA in the reviewed transaction. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15978; uncompressed byte offset 35773938; row SHA256 87ec4386b099ec4f1855ed81eafeb6cd88024fc744ac8fc600d5d49e80beb059; transaction 2800_-none-_SS001440015_1_-none-_-none-","observed_as_of":"2014-07-14","source_id":"R204_S003","subject_id":"R204_R0015","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0026","evidence_summary":"The transaction names SOLUTIONS ENGINEERING CORP as recipient; UEI LCGCHS5JKU39. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15978; uncompressed byte offset 35773938; row SHA256 87ec4386b099ec4f1855ed81eafeb6cd88024fc744ac8fc600d5d49e80beb059; transaction 2800_-none-_SS001440015_1_-none-_-none-","observed_as_of":"2014-07-14","source_id":"R204_S003","subject_id":"R204_R0016","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0027","evidence_summary":"The BPA description explicitly names Ab Initio extract, transform and load software, maintenance, consulting, and training. It does not link a specific SSA application to a deployment. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 15978; uncompressed byte offset 35773938; row SHA256 87ec4386b099ec4f1855ed81eafeb6cd88024fc744ac8fc600d5d49e80beb059; transaction 2800_-none-_SS001440015_1_-none-_-none-","observed_as_of":"2014-07-14","source_id":"R204_S003","subject_id":"R204_R0017","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0028","evidence_summary":"Named procurement recipient in the reviewed SSA record. UEI MK7CB66VH219; DUNS 937665677. Identity is as reported in this snapshot; corporate successors are not inferred. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 16001; uncompressed byte offset 35825561; row SHA256 db7fda66fb4ec82dd7edcc17bdc0c0ddb07f645dfa70d76bd1b30c6c8e794946; transaction 2800_-none-_SS001440044_1_-none-_-none-","observed_as_of":"2015-07-16","source_id":"R204_S003","subject_id":"R204_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0029","evidence_summary":"Procurement record dated 2015-07-16, modification 1, reports federal action obligation $0.00. Description: THIS IS A $0 REQUISITION TO ESTABLISH A BPA FOR SECURE BROWSER SOFTWARE Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 16001; uncompressed byte offset 35825561; row SHA256 db7fda66fb4ec82dd7edcc17bdc0c0ddb07f645dfa70d76bd1b30c6c8e794946; transaction 2800_-none-_SS001440044_1_-none-_-none-","observed_as_of":"2015-07-16","source_id":"R204_S003","subject_id":"R204_E010","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0030","evidence_summary":"Awarding agency code 028 identifies SSA in the reviewed transaction. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 16001; uncompressed byte offset 35825561; row SHA256 db7fda66fb4ec82dd7edcc17bdc0c0ddb07f645dfa70d76bd1b30c6c8e794946; transaction 2800_-none-_SS001440044_1_-none-_-none-","observed_as_of":"2015-07-16","source_id":"R204_S003","subject_id":"R204_R0018","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0031","evidence_summary":"The transaction names NETCON, INC as recipient; UEI MK7CB66VH219. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 16001; uncompressed byte offset 35825561; row SHA256 db7fda66fb4ec82dd7edcc17bdc0c0ddb07f645dfa70d76bd1b30c6c8e794946; transaction 2800_-none-_SS001440044_1_-none-_-none-","observed_as_of":"2015-07-16","source_id":"R204_S003","subject_id":"R204_R0019","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0032","evidence_summary":"Named procurement recipient in the reviewed SSA record. UEI ZRJRWK5KJP36; DUNS 156992745. Identity is as reported in this snapshot; corporate successors are not inferred. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 93661; uncompressed byte offset 210873757; row SHA256 30f919c8e655b6216746828926d24f8cf8261c98aece5232787429cddefdcd37; transaction 2800_2800_0006_0_SS000840006_0","observed_as_of":"2008-06-27","source_id":"R204_S003","subject_id":"R204_E014","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0033","evidence_summary":"Procurement record dated 2008-06-27, modification 0, reports federal action obligation $12225.00. Description: DVTT IS RESPONSIBLE FOR UPGRADING AND CONSOLIDATING QUALITY CENTER LICENSES, SOFTWARE, AND DATA FROM SEVERAL DISPARATE SERVERS TO A CENTRALIZED GROUP OF SERVERS TO BE HOUSED BY DESEI.  IN ORDER TO SMOOTHLY MIGRATE MORE THAN 300 PROJECTS AND 1500 USERS ACROSS COMPONENTS, DVTT REQUIRES 80 HOURS OF PREMIUM SUPPORT FROM HP.  SPECIFICALLY, HP WOULD PROVIDE UP TO 40 HOURS OF ON-SITE CONSULTATION IN THE PLANNING PHASE, ASSISTING IN THE UPGRADE TO 9.2, SCOPING OUT HARDWARE REQUIREMENTS AND PROVIDING A FORMAL REPORT DESCRIBING DETAILED RECOMMENDATIONS ON THE HARDWARE AND ARCHITECTURE THAT BEST FITS SSA'S RESOURCES AND NEEDS.  THE REMAINING HOURS WOULD BE USED TO HAVE HP TECHNICAL SUPPORT ON-SITE DURING THE ACTUAL MIGRATION TO QUICKLY RESOLVE ISSUES THAT COULD POTENTIALLY RESULT IN EXTENDED HOURS OF DOWNTIME FOR HUNDREDS OF USERS. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 93661; uncompressed byte offset 210873757; row SHA256 30f919c8e655b6216746828926d24f8cf8261c98aece5232787429cddefdcd37; transaction 2800_2800_0006_0_SS000840006_0","observed_as_of":"2008-06-27","source_id":"R204_S003","subject_id":"R204_E011","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0034","evidence_summary":"Awarding agency code 028 identifies SSA in the reviewed transaction. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 93661; uncompressed byte offset 210873757; row SHA256 30f919c8e655b6216746828926d24f8cf8261c98aece5232787429cddefdcd37; transaction 2800_2800_0006_0_SS000840006_0","observed_as_of":"2008-06-27","source_id":"R204_S003","subject_id":"R204_R0020","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_local_official_source","evidence_id":"R204_EV0035","evidence_summary":"The transaction names SPECTRUM SYSTEMS, INC. as recipient; UEI ZRJRWK5KJP36. Provenance: D:\\usaspending-db_20261006\\6327.dat.gz; table raw.source_procurement_transaction; data row 93661; uncompressed byte offset 210873757; row SHA256 30f919c8e655b6216746828926d24f8cf8261c98aece5232787429cddefdcd37; transaction 2800_2800_0006_0_SS000840006_0","observed_as_of":"2008-06-27","source_id":"R204_S003","subject_id":"R204_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0001","evidence_summary":"After eCDR transfer to DDS, contact changes must be keyed into CDR Information or CDR Representative and sent as a UAT. The published general eCDR instruction says this information does not repropagate from MBR or SSR. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0002","evidence_summary":"For age-18 redeterminations, the instruction says Update after Transfer is unavailable, MSSICS corrections do not update the transferred EDCS record, and address changes must be reported by message and SSA-5002 narrative. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0003","evidence_summary":"During eCDR client identification, staff review the address propagated from MBR/SSR and correct incorrect information both in EDCS and in MBR/SSR. An EDCS correction alone is not asserted to update either master record. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0004","evidence_summary":"When a representative payee exists, the eCDR Client Identification screen must carry the claimant residence address. This distinguishes the claimant residence from the representative payee contact address. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0005","evidence_summary":"Age-18 EDCS transfer requires prior verification that SSR Type of Master Record changed from child to adult; staff query SSID the following day. The gate is separate from the already represented conversion process. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0006","evidence_summary":"For age-18 redetermination case creation, EDCS fills the CPD field with a date 12 months before CDR case creation and does not permit overkeying. This generated date is not evidence of an actual medical decision on that day. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0007","evidence_summary":"The yes response indicating DDS capability development is needed does not propagate from the mainframe. Once keyed on CDR Information it displays in the SSA-3367 capability field. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0008","evidence_summary":"Always Mandatory for Transfer edits must be resolved before EDCS case transfer and cannot be overridden. They are distinct from the separately named Mandatory for Transfer category. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0009","evidence_summary":"When resolution is impossible, a supervisor using their own PIN may override Mandatory for Transfer edits on Collect Edits. These edits do not apply to FO-to-FO transfer; this does not override the Always Mandatory category. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0010","evidence_summary":"Collect Edits lists incomplete or incorrect data and its primary screen after an edit check or failed transfer. Selecting an edit legend navigates to the relevant primary screen; the field itself may be on a secondary page. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0011","evidence_summary":"The published DOD benefit interface procedure says benefit information is not electronically posted to SSR; changes are posted manually after appropriate development. This is not an automatic address-write pathway. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0012","evidence_summary":"The DOD interface can generate an alert even when the pension amount agrees with Type-L income on SSR. Staff may discard that matching-income alert without action. Alert existence alone is not a discrepancy. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0013","evidence_summary":"The procedure states that from March 2007 DOD alerts are generated to field-office printers and placed on a facility named Management Information Systems Facility (MISF). No current transport or physical printer topology is inferred. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0014","evidence_summary":"Post-transfer eCDR contact changes require manual entry. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0015","evidence_summary":"General eCDR post-transfer note expressly excludes MBR repropagation. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0016","evidence_summary":"General eCDR post-transfer note expressly excludes SSR repropagation. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0017","evidence_summary":"Age-18 transferred EDCS record does not update from later MSSICS corrections. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0018","evidence_summary":"Age-18 changes require a message and SSA-5002 narrative. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0019","evidence_summary":"Age-18 reminder says UAT is unavailable; preserve scope and differing general eCDR wording. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0020","evidence_summary":"Correct inaccurate eCDR client information in EDCS. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0021","evidence_summary":"Correct the corresponding Title II master record as applicable. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0022","evidence_summary":"Correct the corresponding Title XVI master record as applicable. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0023","evidence_summary":"With a payee, enter claimant residence in Client Identification. Provenance: File 10623; local SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230","observed_as_of":"2019-11-25","source_id":"R205_S001","subject_id":"R205_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0024","evidence_summary":"Verify adult SSR TMR before age-18 transfer. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0025","evidence_summary":"Verify SSR TMR change using next-day SSID. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0026","evidence_summary":"Reuse existing age-18 TMR conversion concept; add explicit EDCS transfer gate. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0027","evidence_summary":"Generated CPD is case-creation date minus 12 months in this scoped workflow. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0028","evidence_summary":"Capability development yes response is manually entered, then displayed in SSA-3367. Provenance: File 10624; local SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232","observed_as_of":"2016-03-02","source_id":"R205_S002","subject_id":"R205_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0029","evidence_summary":"Always Mandatory for Transfer edits on Collect Edits cannot be overridden. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0030","evidence_summary":"Supervisory own-PIN override applies only to Mandatory for Transfer edits. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0031","evidence_summary":"Collect Edits identifies incomplete or inconsistent fields for correction. Provenance: File 10592; local SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050","observed_as_of":"2008-01-24","source_id":"R205_S003","subject_id":"R205_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0032","evidence_summary":"DoD benefit information is not posted electronically by this interface procedure. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0033","evidence_summary":"Employees manually post developed DoD benefit changes to SSR. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0034","evidence_summary":"Matching Type-L income can still generate a no-action alert. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R205_EV0035","evidence_summary":"Published historical route uses field printers and a named MISF facility. Acronym alone is insufficient to join to the separate Storage Facility entity. Provenance: File 12300; local SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021","observed_as_of":"2013-12-16","source_id":"R205_S004","subject_id":"R205_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0001","evidence_summary":"ICF function 31 calculates WC/PDB offset without affecting the beneficiary record. Completion requires propagating data to function 32 or 34; function 31 saves only a pre-adjudicate record. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_E001","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0002","evidence_summary":"ICF 32 sends input data to T2R rather than authoritative ICF calculation results. T2R recomputes using MBR and T2 Shared data, so manipulated ICF inputs may produce different T2R results. The policy does not specify which physical T2 Shared store is used. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_E002","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0003","evidence_summary":"OREO accepts propagated or manually calculated WC/PDB information, performs no offset calculations, and does not post directly through T2R. A processing-center BA/BTE effectuates the action through MACADE. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_E003","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0004","evidence_summary":"Only one pre-adjudicate record is retained at a time in the documented ICF workflow, available for 18 months. It permits calculation scenarios without completing a beneficiary-record change. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_E004","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0005","evidence_summary":"Adjudicated WC/PDB datasheets are stored in Online Retrieval System once their data is transmitted to T2R or propagated into MACADE. Function 33 supports viewing prior pre-adjudicate and adjudicate data; this does not establish indefinite retention. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_E005","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0006","evidence_summary":"T2R ignores notice data entered in the WCEP ENB field when processing ICF 32 inputs. The policy directs OREO when staff must ensure the T2R automated notice is not generated and released. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_E006","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0007","evidence_summary":"The policy names e2455+ as a WC offset calculation tool and states the e2455 tool propagates offset rates into OREO. No physical hosting, vendor or deployment date is inferred. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_E007","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0008","evidence_summary":"For protected rates, staff document the pre-adjudicate datasheet and special instructions, fax a copy into NDRed, and processing centers also scan a copy into PPC. An MBR Special Message identifies the protected months and NDRed copy. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_E008","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0009","evidence_summary":"Forms view presents disability report information as it existed when the field office successfully transferred the case. It is distinct from Case Data view, which includes later information and UAT changes. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_E009","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0010","evidence_summary":"eView stores SSA-831 as a Section A Case Documents image and as formatted Case Data. Because multiple versions can exist, the instruction directs action based on the most recent imaged SSA-831 in Section A. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_E010","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0011","evidence_summary":"ROC snapshots contain all information in every section and identify the triggering event, actor, office and time, but do not label which information changed. Staff must compare records to determine field changes. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_E011","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0012","evidence_summary":"Deleting an EDCS case deletes the entire record including its Records of Change. ROC availability therefore must not be interpreted as an independent immutable retention guarantee. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_E012","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0013","evidence_summary":"When an Internet Disability Report existed but failed to propagate into EDCS, eView Client and Onset Dates in Case Information displays the report type and failure reason. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_E013","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0014","evidence_summary":"Function 31 is the pre-adjudicate WC/PDB calculation mode. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0001","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0015","evidence_summary":"A function-31 calculation does not itself change the beneficiary record. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0002","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0016","evidence_summary":"Function 32 passes input data rather than calculation authority. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0003","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0017","evidence_summary":"T2R performs its own offset calculation. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0004","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0018","evidence_summary":"The documented T2R computation uses MBR and unspecified T2 Shared data. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0005","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0019","evidence_summary":"OREO is ICF function 34. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0006","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0020","evidence_summary":"BA/BTE propagates completed OREO information into MACADE. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0007","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0021","evidence_summary":"OREO does not use T2R to post its MBR changes. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0008","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0022","evidence_summary":"The documented pre-adjudicate record has a single-record 18-month availability boundary. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0009","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0023","evidence_summary":"Adjudicated datasheets become available in ORS after the documented transmission/propagation trigger. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0010","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0024","evidence_summary":"T2R transmission is one documented storage trigger. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0011","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0025","evidence_summary":"MACADE propagation is the other documented storage trigger. Provenance: File 10295; local SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001","observed_as_of":"2017-01-26","source_id":"R206_S001","subject_id":"R206_R0012","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0026","evidence_summary":"WCEP ENB notice data is ignored by T2R. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0013","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0027","evidence_summary":"Policy directs OREO to ensure T2R notice generation/release is avoided. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0014","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0028","evidence_summary":"The e2455 tool supplies calculated offset rates to OREO. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0015","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0029","evidence_summary":"Protected-rate datasheet is faxed into NDRed. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0016","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0030","evidence_summary":"Processing centers additionally scan the datasheet into PPC. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0017","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0031","evidence_summary":"MBR Special Message identifies protected months and the NDRed datasheet. Provenance: File 10299; local SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020","observed_as_of":"2015-11-30","source_id":"R206_S002","subject_id":"R206_R0018","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0032","evidence_summary":"Forms view uses successful-transfer state, distinct from later Case Data updates. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0019","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0033","evidence_summary":"Latest imaged SSA-831 governs the instructed action where multiple versions exist. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0034","evidence_summary":"The relevant image is in Section A of Case Documents. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0021","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0035","evidence_summary":"Formatted Case Data is a distinct representation of SSA-831. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0022","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0036","evidence_summary":"A ROC is a whole-record snapshot, not a ready-made field-level diff. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0023","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0037","evidence_summary":"Associated ROC history is removed when the EDCS case is deleted. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0024","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0038","evidence_summary":"Deletion of the EDCS case removes the entire record including ROC. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0025","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0039","evidence_summary":"Case Information exposes report type and reason for failed IDR propagation. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0026","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_local_official_policy","evidence_id":"R206_EV0040","evidence_summary":"The visible annotation distinguishes an existing Internet report from one successfully imported into EDCS. Provenance: File 10561; local SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2; source URL https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045","observed_as_of":"2013-01-10","source_id":"R206_S003","subject_id":"R206_R0027","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_700FDC434381998634AEB06C","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 3. Printed Federal Register page 19622. Exact excerpt: \"While there may be both electronic and paper records in the AC Working File, this system covers any documents that are gathered, maintained, and viewed electronically in the Private Section of eView.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-ac-electronic-working-documents; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_E894DE0C809356407C56E69D","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 3. Printed Federal Register page 19622. Exact excerpt: \"While there may be both electronic and paper records in the AC Working File, this system covers any documents that are gathered, maintained, and viewed electronically in the Private Section of eView.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-ac-electronic-working-documents; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"REPO_EVIEW_PRIVATE_SECTION","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_18D99C2638F78DDEF71680BC","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 3. Printed Federal Register page 19622. Exact excerpt: \"If a court affirms an AC decision, we will destroy the records one year after the final court decision.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-affirmed-court-retention; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_051E4CC9BD3F883557D45BD0","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 1. Printed Federal Register page 19620. Exact excerpt: \"The proposed altered system of records will become effective on June 1, 2009, unless we receive comments before that date that would result in a contrary determination.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-conditional-effective-date; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_B73E2E884AB65351EC3F2F6F","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 2. Printed Federal Register page 19621. Exact excerpt: \"eView is the interface that allows authorized users to view documents stored electronically.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-eview-interface; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"APP_EVIEW","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_799FC5AF04935145450B82EC","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 1. Printed Federal Register page 19620. Exact excerpt: \"This working file is accessed primarily by OAO personnel viewing documents stored in the Private Section of eView, an electronic interface.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-oao-eview-access; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"APP_EVIEW","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_7B35D23E9F344B2FC0BA54A6","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 1. Printed Federal Register page 19620. Exact excerpt: \"This working file is accessed primarily by OAO personnel viewing documents stored in the Private Section of eView, an electronic interface.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-oao-eview-access; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"ORG_OAO","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_BB9AE1B09481CCB2FE2B2501","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 1. Printed Federal Register page 19620. Exact excerpt: \"This working file is accessed primarily by OAO personnel viewing documents stored in the Private Section of eView, an electronic interface.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-oao-eview-access; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"REPO_EVIEW_PRIVATE_SECTION","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_613CDC09737802F1DBC0026E","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 2. Printed Federal Register page 19621. Exact excerpt: \"This Private Section is accessible only to authorized SSA staff.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-private-section-access; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"REPO_EVIEW_PRIVATE_SECTION","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_ED0257CBE9A54C9A29DD6357","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 2. Printed Federal Register page 19621. Exact excerpt: \"Maintaining information in the Private Section ensures that the information will not be integrated or intermingled with other information contained in the electronic environment.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-private-section-separation; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"REPO_EVIEW_PRIVATE_SECTION","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_6C14C0B8B0F2B80E253E2F46","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 3. Printed Federal Register page 19622. Exact excerpt: \"We retrieve records by claimant name and Social Security number (SSN).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-record-retrieval; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_historical_proposed_notice","evidence_id":"EV_CAND_79043CE8F8DB6906926DDE6D","evidence_summary":"Historical SSA proposed notice published2009-04-29; conditional effectiveness and current implementation not established. Physical PDF page 3. Printed Federal Register page 19622. Exact excerpt: \"We maintain and store records in this system in paper and in electronic form.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2009-storage-media; source SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_9A6E576E756B7CDF564D8C41","evidence_summary":"Historical AFII PIA body has09/02/05 conducted and09/08/05 reviewed signature dates; FY07 filename and2016 certification are separate labels. Exact publication date unverified. Proposed paper-to-electronic collection process and existing SSI notice reference only; no current rollout or entitlement-decision authority inferred. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Instead, it involves going from a paper-based process to an electronic process.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate afii-collection-change; source SHA256 c466cdb2d836c797a6f2e0310f6ef252215ae83db7b538527229c94b98c0a08e.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_24AC3746D0505608E48200F6","subject_id":"APP_AFII","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_8907F70959E6568E757763A9","evidence_summary":"Historical AFII PIA body has09/02/05 conducted and09/08/05 reviewed signature dates; FY07 filename and2016 certification are separate labels. Exact publication date unverified. Proposed paper-to-electronic collection process and existing SSI notice reference only; no current rollout or entitlement-decision authority inferred. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The information that will be collected is covered under an existing electronic Privacy Act system of records, Supplemental Security Income Record and Special Veterans Benefits (60-0103).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate afii-ssi-notice; source SHA256 c466cdb2d836c797a6f2e0310f6ef252215ae83db7b538527229c94b98c0a08e.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_24AC3746D0505608E48200F6","subject_id":"APP_AFII","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_F6268BDB4E7B29450C4A770A","evidence_summary":"Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.","observed_as_of":"2026-10-13","source_id":"SRC123","subject_id":"APP_ECBSV","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_610AA297EC7FB1A5311E2DA0","evidence_summary":"Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.","observed_as_of":"2026-10-13","source_id":"SRC123","subject_id":"SVC_ECBSV_API","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_569805B4D447C480E27B37C9","evidence_summary":"Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Permitted entities will have the ability to submit individual or multiple verification requests to the Verification API for real-time results.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-realtime; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.","observed_as_of":"2026-10-13","source_id":"SRC123","subject_id":"SVC_ECBSV_API","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_83817CF7BD43CB69A2B9B33B","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Creates electronically signed 827 documents for use by the DDS or OHO staff to retrieve medical evidence for the purposes of disability adjudication.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-authorization827; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"APP_EAUTH827","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_82DBE5240814CD43F23B6FE2","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"DB_DISABILITY_DATABASE_SYSTEM","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_E53C2AFF32D6FF44D71651E6","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"R179_E0016","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_48392B7621FC7AB59FF32DB1","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"A document repository that contains images and multimedia materials (i.e., scanned documents).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-dma-repository; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"REPO_DMA_ECLIENT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_9C25A9B1EC2F97EB2E0E5164","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 4. Exact excerpt: \"It also allows registered Appointed Representatives to view and download documents and digital recordings stored in the EF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-ere-access; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"APP_ERE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_8814102543159C2E454E4DBA","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"APP_NVF_FEEDS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_E2D4F11B98C022DAC2B5778A","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"DB_NVF","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_93F144D5D6DBE6F837357D3E","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"APP_EFI","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_782A361DC815BC055B366559","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"APP_NVF_FEEDS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_19EBB2E44C0E112CAAB05C48","evidence_summary":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","subject_id":"DB_NVF","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_5F88F1EE162A135D0F84708C","evidence_summary":"Historical ICDB PIA with2007 signature dates; later HTML certification is not publication. The source introduces these named notices as examples of coverage of client-related data collected for other business processes. Historical coverage references only, not exhaustive coverage, new database names or current notice consolidation. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Master Files of SSN Number Holders and SSN Applications (60-0058); Master Beneficiary Record (60-0090); and the Supplemental Security Income Record and Special Veterans Benefits (60-0103).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate icdb-sorn-coverage; source SHA256 28740e541fc1f8d02b51cee962087e7ebc7d95c5219532b300564fab5dc55d18.","observed_as_of":"2026-10-13","source_id":"SRC013","subject_id":"SYS_ICDB","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_BAFCC0D29A6E61C4B8CE6A2D","evidence_summary":"Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"We protect the information in the IDMS by requiring authorized employees to use a unique Personal Identification Number to access information in the system.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate idms-authorization; source SHA256 01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e.","observed_as_of":"2026-10-13","source_id":"SRC_R57_003","subject_id":"APP_IDMS_DIS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_976F6BC958A13552E9167332","evidence_summary":"Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Ticket-to-Work and Self-Sufficiency Program Payment Database (60-0295); Master Beneficiary Record (60-0090); Supplemental Security Income Record and Special Veterans Benefits (60-0103); and eWork System (60-0330).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate idms-notice-coverage; source SHA256 01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e.","observed_as_of":"2026-10-13","source_id":"SRC_R57_003","subject_id":"APP_IDMS_DIS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_35AB12A66FE704AFFCD765EF","evidence_summary":"Historical SVES/SOLQ manual snapshot: PDF title says revision May2011; PDF creation/modification July2023. Exact publication vintage conflict is retained; no current MADAM/DB2/transport claim. Physical PDF page 157. Exact excerpt: \"Provides access to Madam, (MBR, Numident, SSR data)\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate madam-solq-historical; source SHA256 ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677.","observed_as_of":"2026-10-13","source_id":"SRC316","subject_id":"R182_E001","subject_type":"entity"},{"confidence":3,"evidence_class":"mirrored_catalog_title_reference_unverified_URL","evidence_id":"EV_CAND_4F8C55964A6F659443ABF2B5","evidence_summary":"Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Physical PDF page 554. Exact excerpt: \"SM 02310.001 Address Acquisition Process (Project 719) 06/22/1999 SM 02310.002 How to Prepare the IRS Address Acquisition Request Form (Project 719 -- Form SSA-399-U2) 04/16/1995\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate 719-title-catalog; source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_F40AEFF1924DAB723B36EA51","subject_id":"R181_E031","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_515994EEAFC3F3B2EADE87EF","evidence_summary":"CMA1094/CMS2024-09/HHS2405 signed2024 PDF snapshot. Page12 states conditionalFebruary1,2025 effectiveness,18-month term and possible one-year renewal; renewal/current status not verified. Page7 bars adverse action solely from match data and requires verification/contest procedures. This is historical agreement wording, not current legal advice or observed current operation. Physical PDF page 7. Exact excerpt: \"SSA will take no adverse action against individuals identified through the matching process solely based on information that SSA obtains from the match.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cma1094-no-adverse-match; source SHA256 8dc08b133d9e17d7904d4dfab11eb242e4f36125e453aa4d0b9e3729bf1493fd.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_DC784D0C3B4A333A7CA1E003","subject_id":"EX_CMS_AFES_1094","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_694EAB028262549C60005601","evidence_summary":"Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Only authorized staff conducting or reviewing audits/reviews use TeamMate. Access to information for individual audits is limited to staff assigned to the audit/review.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate teammate-audit-access; source SHA256 327d70289854f3c62adca6a59dbf5257ce94cae9d626975443fe0eadc869c445.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_555D82B8D16C5FCB8C744745","subject_id":"APP_TEAMMATE_OIG","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_3C8E4C9445D166FA9C0C4B56","evidence_summary":"Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"In accordance with the OIG Records Retention Schedule, working papers and associated electronic media are retained for a minimum of 8 years from the end of the fiscal year in which the audit/review report is closed and the findings resolved.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate teammate-retention; source SHA256 327d70289854f3c62adca6a59dbf5257ce94cae9d626975443fe0eadc869c445.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_555D82B8D16C5FCB8C744745","subject_id":"APP_TEAMMATE_OIG","subject_type":"entity"},{"confidence":3,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_87C972D872B29324A97E1E7D","evidence_summary":"Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_424B6FD09CA229AA0A230654","subject_id":"R201_E016","subject_type":"entity"},{"confidence":3,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_0B56780507868B4DA7990C01","evidence_summary":"Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_424B6FD09CA229AA0A230654","subject_id":"R201_E018","subject_type":"entity"},{"confidence":3,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_E68EAAE786E866DB1E404B8C","evidence_summary":"Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"If account number is less than 13 digits, add lead zeros (0) to make account number 13 digits.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate samoa-13-dan; source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Supporting exact excerpt (samoa-17-dan): \"a 17-digit DAN OAAAAAAAAAAAAAAAA that consists of a one-digit country code of O, for Samoa, followed by an account number of 16-digits. If account number is less than 16 digits, add lead zeros (0) to make account number 16 digits.\". Supporting exact excerpt (samoa-currency): \"Is the beneficiary's account a USD account in Samoa ? If no, STOP . REASON: Beneficiaries in Samoa can only receive IDD payments in WST accounts.\".","observed_as_of":"2026-10-13","source_id":"SRC_CAND_9204D6B760215D08CBE62C88","subject_id":"R194_E002","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_28A0E3E9E52A07BC2C85B33E","evidence_summary":"Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion. Physical PDF page 2. Printed Federal Register page 54970. Exact excerpt: \"60–0004—Working File of the Appeals Council ................................................................................... No. 8 ........... 74 FR 19620, 04/29/09.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate hist2018-600004-routine8-row; source SHA256 e3e99e747046407e292ed24f5411413fc389281e3fa494b80bea733f10a6a874.","observed_as_of":"2026-10-13","source_id":"SRC_CAND_5DD493DE61D4BACAF0F5D1CA","subject_id":"DB_AC_WORKING_FILE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_7EBA961C138EF7B81ED0258F","evidence_summary":"Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"Audit mechanisms are in place to record sensitive transactions as an additional measure to protect information from unauthorized disclosure or modification.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-audit-sensitive-transactions; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.","observed_as_of":"2026-10-13","source_id":"SRC_R64_002","subject_id":"APP_SSOARS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_EDAA80964EC8D20810C9F743","evidence_summary":"Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"These include technical, management, and operational controls that permit access to those users who have an official “need to know.”\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-need-to-know-controls; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.","observed_as_of":"2026-10-13","source_id":"SRC_R64_002","subject_id":"APP_SSOARS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_316E222BD6FBA8DBF7AABE4B","evidence_summary":"Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 3. Exact excerpt: \"No, we have an established system of records, Social Security Online Accounting and Reporting System (60-0231), that governs the information we collect, use, and maintain in SSOARS.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-notice-coverage; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.","observed_as_of":"2026-10-13","source_id":"SRC_R64_002","subject_id":"APP_SSOARS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_C3A713E9B2BD53A1F20F9896","evidence_summary":"Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"The records are retrieved by the Beneficiary’s SSN, last name, and date of birth.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-retrieval-identifiers; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.","observed_as_of":"2026-10-13","source_id":"SRC425","subject_id":"APP_CATS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_A4BC03DD45036ECE7C11DBA6","evidence_summary":"Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"Records are archived on mainframe computer cartridges when the implementation of the court order is completed. The cartridges are stored indefinitely in a secured location.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-court-order-archive; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.","observed_as_of":"2026-10-13","source_id":"SRC425","subject_id":"APP_CATS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_98CCCF6C69E0A27269CB0E88","evidence_summary":"Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 3. Exact excerpt: \"Records are retrieved alphabetically by name or by BPA number.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retrieval; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.","observed_as_of":"2026-10-13","source_id":"SRC_R74_005","subject_id":"DB_OHO_EXPERT_USAGE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_0C6541400F8F8CB3D3F286DE","evidence_summary":"Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 4. Exact excerpt: \"Records of usage are maintained for two years. Paper records are disposed of by shredding and automated records are disposed of by erasure when no longer needed.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retention; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.","observed_as_of":"2026-10-13","source_id":"SRC_R74_005","subject_id":"DB_OHO_EXPERT_USAGE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_100D587649C3EE1F85BC4AB8","evidence_summary":"Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. Physical PDF page 1. Exact excerpt: \"The SSA already has agreements in place that MFT will be used for all data transfers, and consequently SFTP is not an approved protocol.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-mft-sftp-scope; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.","observed_as_of":"2026-10-13","source_id":"SRC_R37_001","subject_id":"TECH_MFT","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_qualified_snapshot","evidence_id":"EV_CAND_B9F203DCB87DBCB5B4F54C93","evidence_summary":"Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. The complete four-safeguard sentence applies to the combined STC(VPN+MFT) arrangement and is context only, not four features assigned to the VPN. This evidence records only the quoted public-traffic tunnel exclusion; it does not establish a private physical circuit, current firewall rule, endpoint technology or measured network isolation. Physical PDF page 2. Exact excerpt: \"public Internet traffic cannot access the tunnel.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-stc-public-tunnel-exclusion; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.","observed_as_of":"2026-10-13","source_id":"SRC_R37_001","subject_id":"TECH_STC_VPN","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_DEATH_MONTHLY_SELECTION_2015","evidence_summary":"The July 17, 2015 OIG report found that the then-existing monthly death match did not detect 48 reviewed beneficiaries whose deaths were absent from Numident. Its stated selection conditions concerned Numident deaths in current-pay cases or discrepant death dates between Numident and MBR/SSR. Historical oversight finding; it does not establish current matching criteria or a DATS implementation.","observed_as_of":"2026-10-13","source_id":"V208_SRC_OIG_2015_14068","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_DEATH_PAYMENT_SAMPLE_2026","evidence_summary":"The June 24, 2026 OIG report reviewed a random sample of 175 beneficiaries with incorrect Numident death records during January 2020 through December 2024. Technicians did not update two beneficiaries’ payment records to reinstate benefits as required. This is a sampled, dated oversight finding, not a current national error rate or proof of a technical propagation mechanism.","observed_as_of":"2026-10-13","source_id":"V208_SRC_OIG_2026_032311","subject_id":"PROC_ERRONEOUS_DEATH_CORRECTION","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official_source_binding","evidence_id":"V208_EV_BINDING_R88_REL020","evidence_summary":"POMS DI 81010.080, revised April 27, 2026, explicitly instructs users to create flags in eView using case locking and Add Flag, and describes deletion in eView. This supports the documented eView management interface for CEF flags; it does not certify a live installation or the truth of flag allegations.","observed_as_of":"2026-10-13","source_id":"SRC_R88_002","subject_id":"R88_REL020","subject_type":"relationship"},{"confidence":5,"evidence_class":"direct_official_source_binding","evidence_id":"V208_EV_BINDING_R88_REL024","evidence_summary":"POMS DI 81010.080, revised April 27, 2026, explicitly instructs creation and manual deletion of messages in eView with case locking. Messages are case-handling information, not official documentation of case actions; expiry or manual deletion applies. This supports the documented interface, not measured current runtime.","observed_as_of":"2026-10-13","source_id":"SRC_R88_002","subject_id":"R88_REL024","subject_type":"relationship"},{"confidence":5,"evidence_class":"dated_official_testimony","evidence_id":"V208_EV_OIG2012_DEATH_MBR_NUMIDENT","evidence_summary":"In his February 2, 2012 testimony, the SSA Inspector General reported that an ongoing review had identified about 1.2 million Title II beneficiaries with a date of death on the Master Beneficiary Record but no death information on NUMIDENT. This is a dated oversight finding, not a current count or a claim of a particular synchronisation mechanism.","observed_as_of":"2026-10-13","source_id":"V208_SRC_OIG_TESTIMONY_20120202","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_official_testimony","evidence_id":"V208_EV_OIG2012_DEATH_DATE_DISCREPANCY","evidence_summary":"In his February 2, 2012 testimony, the SSA Inspector General reported about 11,000 deceased beneficiaries whose NUMIDENT death date differed by at least one month from the MBR or Supplemental Security Income Record (called SSR in the testimony), and 39 cases with potential improper payments exceeding $72,000. These are dated ongoing-review results, not current population estimates, confirmed recoverable debt or evidence of an implemented correction flow.","observed_as_of":"2026-10-13","source_id":"V208_SRC_OIG_TESTIMONY_20120202","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20110413_P1","evidence_summary":"On April13,2011 SSAOIG testified that field-office SSN-application personnel were required to use standardized Web-based intranet SSNAP, reinforcing enumeration policies and standardizing collection. Historical description, no direct physical NUMIDENT write or2026 runtime proof.","observed_as_of":"2011-04-13","source_id":"V208_SRC_OIG_TESTIMONY_20110413","subject_id":"APP_SSNAP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20110413_P3","evidence_summary":"SSAOIG described SSNVerificationPrintout as a limited Numident record version with basic card information and no security features inApril2011. Do not infer current printout service or exactfield schema.","observed_as_of":"2011-04-13","source_id":"V208_SRC_OIG_TESTIMONY_20110413","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20110413_P4","evidence_summary":"April2011testimony reported about7m FY2009printouts versus4.6m FY2003; related audit almostcomplete with anticipatedsummerreport. Historicalreportedstatistics/plannedpublication, notcompletedsubsequentaudit orcurrentcounts.","observed_as_of":"2011-04-13","source_id":"V208_SRC_OIG_TESTIMONY_20110413","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20150316_P1","evidence_summary":"March16,2015 OIGtestimony described deathindicator annotation on Numident whenSSA isnotified andDMF asNumidentextract. Historical corroboration, notphysicalschema/currentruntime.","observed_as_of":"2015-03-16","source_id":"V208_SRC_OIG_TESTIMONY_20150316","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20150316_P3","evidence_summary":"As ofMarch16,2015 SSAOIG described monthlymatching oftwounnamedpaymentdatabases againstNumident forappropriate deathbenefittermination/recovery/referral. NoexactMBR/SSR identities fromtestimony; noautomatictermination withoutverification orcurrentcadence.","observed_as_of":"2015-03-16","source_id":"V208_SRC_OIG_TESTIMONY_20150316","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20150316_P4","evidence_summary":"As ofMarch16,2015 testimony reported recentlyestablishedMedicareNon-UtilizationProject exchangingCMSdata toidentifydeceasedbeneficiaries/terminatebenefits/refer suspectedfraud. Corroboratinghistoricalprocess evidence; no exchangeformat/cadence orcurrentCMA1094equivalence.","observed_as_of":"2015-03-16","source_id":"V208_SRC_OIG_TESTIMONY_20150316","subject_id":"PROC_MNUP","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20230524_P1","evidence_summary":"In his May 24, 2023 testimony, the SSA OIG Deputy Assistant Inspector General reported that my Social Security allowed direct-deposit bank-information changes beginning in January 2013. For January 2013 through May 2018, the testimony attributed $33.5 million in redirected benefits intended for 20,878 beneficiaries to unauthorized online direct-deposit changes, and separately reported $23.9 million intended for 19,662 beneficiaries prevented from misdirection before payment. These are separately reported historical outcome categories; beneficiary overlap is not established and the counts must not be added as unique people. The public testimony does not establish a current fraud total or an exact MBR/SSR update interface.","observed_as_of":"2023-05-24","source_id":"V208_SRC_OIG_TESTIMONY_20230524","subject_id":"APP_MYSSA","subject_type":"entity"},{"confidence":5,"evidence_class":"direct_official","evidence_id":"V208_EV_OIG20230524_P2","evidence_summary":"On May 24, 2023, the SSA OIG described its Office of Investigations as developing an OIG-wide strategy for eServices-related identity theft, including real-time agency-data analysis to identify potential fraud. This is a dated development/planning statement, not proof of a deployed named platform, API, AI model, physical data store or current runtime.","observed_as_of":"2023-05-24","source_id":"V208_SRC_OIG_TESTIMONY_20230524","subject_id":"ORG_SSA_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG34030_C1","evidence_summary":"In its February 6, 2015 comments, SSA reported systems changes and monthly Numident/payment-record (MBR/SSR) discrepancy matches sent to field offices for resolution. Source-reported historical process, not independently tested all-record operation, current interface or automatic correction.","observed_as_of":"2015-03-04","source_id":"V208_SRC_OIG_2015_34030","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG34030_C2","evidence_summary":"For historical non-beneficiary MBRs supporting auxiliary benefits, auditors reported names/DOB generally absent and stated this may explain failure to propagate MBR death information to Numident. Preserve hypothesis and non-beneficiary scope; not an exact matching rule or proven causal root cause.","observed_as_of":"2015-03-04","source_id":"V208_SRC_OIG_2015_34030","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG34030_C3","evidence_summary":"February 2015 SSA comments reported the first phase of DACUS death redesign implemented in FY2014 and further enhancements scheduled for FY2015, with later work contingent on resources. Agency assertion of first phase, not verified complete program or current DACUS deployment.","observed_as_of":"2015-03-04","source_id":"V208_SRC_OIG_2015_34030","subject_id":"APP_DACUS","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG34030_C4","evidence_summary":"2015 audit footnote 9 stated SSA maintained separate Earnings Suspense Files for wages and self-employment income. Historical file distinction only; no physical database, host, schema or current separate-store deployment.","observed_as_of":"2015-03-04","source_id":"V208_SRC_OIG_2015_34030","subject_id":"DB_ESF","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG51022_C1","evidence_summary":"2023 audit footnote4 corrects the2015 age112 cohort: data inadvertently included only numberholders with anL orD pre-March1972claim iteration. This is a source-reported methodological correction, not a new current population total.","observed_as_of":"2023-07-31","source_id":"V208_SRC_OIG_2023_51022","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG51022_C2","evidence_summary":"In the2021–2023 audit, OIG reported approximately1.7million numberholders with multiple cross-referredSSNs had death information on oneNumident record but not the cross-referred record. Dated discrepancy finding, not proof of every cross-reference being unsynchronized or automatic update requirements/currentcount.","observed_as_of":"2023-07-31","source_id":"V208_SRC_OIG_2023_51022","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG51022_C3","evidence_summary":"SSA July2023 comments report a regularCMS death-information data exchange and require verification before recording becauseCMS is a third-party reporter. Reported conditional process only; no direct CMS→Numident automatic write, transport, cadence, DIPSphysicalroute or current implementation.","observed_as_of":"2023-07-31","source_id":"V208_SRC_OIG_2023_51022","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG51022_C4","evidence_summary":"SSA July2023 comments report stringent screening of historical state death files: records failing criteria are excluded, and historicaloriginalState-file deathinformation is added when criteria met. Agency-reported condition, not unconditional all-file ingestion or proof all audit recommendations implemented.","observed_as_of":"2023-07-31","source_id":"V208_SRC_OIG_2023_51022","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG51022_C5","evidence_summary":"SSA July2023 comments report EDR receipt from all50states and fourjurisdictions: NewYorkCity, DC, PuertoRico, NorthernMarianaIslands. Historical agency-reported coverage, distinct from2015 37states/twojurisdictions; not a2026coverage certification or universal death completeness.","observed_as_of":"2023-07-31","source_id":"V208_SRC_OIG_2023_51022","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_report_statement","evidence_id":"V208_EV_ERIT1997_C1","evidence_summary":"The1997 report describes EM2.8, introduced October1994, as permitting field-office electronic earnings correction with overnight record updates; paper correction requests continued while training finished in spring1995. This is attributed historical behavior, not present ICOR identity or proof every correction completed accurately.","observed_as_of":"1997-09","source_id":"V208_SRC_ERIT_1997","subject_id":"V208_E_EM28_1997","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_report_statement","evidence_id":"V208_EV_ERIT1997_C2","evidence_summary":"The1997 report describes EM2.8 electronically requesting OCRO feedback, normally completed within3days with detailed employer information updating earnings records. Staff had to leave the MCS application path; incorporating feedback into that path was a recommendation, not demonstrated deployment or current SLA/transport.","observed_as_of":"1997-09","source_id":"V208_SRC_ERIT_1997","subject_id":"V208_E_EM28_1997","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_report_statement","evidence_id":"V208_EV_ERIT1997_C3","evidence_summary":"The1997 report describes a DRAMS file holding prior-claim information, including alleged/proven military-service dates entered when benefits applications were filed. Its use of permanently stored is an attributed historical description, not a verified legal retention schedule or current DRAMS-query storage specification.","observed_as_of":"1997-09","source_id":"V208_SRC_ERIT_1997","subject_id":"V208_E_DRAMS_FILE_1997","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_recommendation","evidence_id":"V208_EV_ERIT1997_C4","evidence_summary":"The1997 report recommended a DRAMS-informed alert on MCS ADDB/NHAB screens when the claimant alleged no military service. This is a dated recommendation; it does not prove an implemented DRAMS→MCS interface, current automatic alert or physical database correspondence.","observed_as_of":"1997-09","source_id":"V208_SRC_ERIT_1997","subject_id":"APP_MCS","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG202251086_C5","evidence_summary":"The September30,2022 OIG audit found76 assessed current-pay cases without a pending Numident death alert. OIG requested SSA analysis on68 cases: in two cases employees erroneously cleared alerts without terminating benefits; in37 cases the system identified non-pay or terminated payment records but missed current-pay records; OIG did not determine why alerts were not generated in29 cases. The68-case subset does not explain all76 cases; no universal algorithm, physical MBR/SSR join, fraud rate or current failure is established.","observed_as_of":"2022-09-30","source_id":"V208_SRC_OIG_2022_51086","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_direct_oversight_finding","evidence_id":"V208_EV_OIG202251086_C6","evidence_summary":"The September2022 OIG audit records disagreement over death-alert timeliness measures: SSA cited4percent of all alerts over60days; OIG distinguished4.83percent of third-party alerts from1,086of1,777 separately tracked Numident alerts pending sinceJuly2022or earlier in a September26,2022 snapshot and283of1,224 original alerts unresolved after a year. Populations and dated viewpoints remain separate, and the COVID suspension of the third-party indicator is retained; these are not current backlog, uninterrupted SLA or later closure findings.","observed_as_of":"2022-09-30","source_id":"V208_SRC_OIG_2022_51086","subject_id":"APP_DATS","subject_type":"entity"},{"confidence":5,"evidence_class":"enacted_statutory_text_future_effective_amendment","evidence_id":"V208_EV_PL11977_C1","evidence_summary":"Public Law119-77 was approved February10,2026, while section2(c) states the amendments made by section2 take effect December27,2026. Enactment and effective dates differ; those amendments are not yet effective at the October2026 review date.","observed_as_of":"2026-02-10","source_id":"V208_SRC_PL11977","subject_id":"V208_E_PL11977","subject_type":"entity"},{"confidence":5,"evidence_class":"enacted_statutory_text_future_effective_amendment","evidence_id":"V208_EV_PL11977_C2","evidence_summary":"The Act replaces section205(r)(11) with a requirement, to the extent feasible, to provide paragraph(1) information to the agency operating DoNotPay for its authorized uses through a cooperative arrangement satisfying paragraph(3)(A)-(B). It also requires an agreed methodology for proportional State death-data costs while such data are provided. This is the enacted future-effective text; referenced statutory conditions, current implementation, recipients and actual transfers are not independently certified.","observed_as_of":"2026-02-10","source_id":"V208_SRC_PL11977","subject_id":"V208_E_PL11977","subject_type":"entity"},{"confidence":5,"evidence_class":"enacted_statutory_text_future_effective_amendment","evidence_id":"V208_EV_PL11977_C3","evidence_summary":"The Act inserts section205(r)(12), prohibiting the Commissioner from recording a death to a record that may be provided under this section without finding clear and convincing evidence supporting a presumption the individual is deceased. The amendment takes effect December27,2026; this does not certify an October2026 operational rule, all Numident records, a physical schema or an implemented verification mechanism.","observed_as_of":"2026-02-10","source_id":"V208_SRC_PL11977","subject_id":"V208_E_PL11977","subject_type":"entity"},{"confidence":5,"evidence_class":"enacted_statutory_text_future_effective_amendment","evidence_id":"V208_EV_PL11977_C4","evidence_summary":"Public Law119-77 adds agency-error notification as subparagraph205(r)(7)(C), with section2 amendments effective December27,2026. The2020 law inserting paragraph(7), corroborated by the2024 U.S.Code edition, frames its actions under a Commissioner-may chapeau when state-furnished records incorrectly identify an individual as deceased and the individual supplies documentation needed for correction. The2026 Act adds(C) without replacing that chapeau or trigger. This versioned text does not establish an unconditional mandatory notification duty, October2026 implementation, all Numident errors or closure of intervening/current-law amendments.","observed_as_of":"2026-02-10","source_id":"V208_SRC_PL11977","subject_id":"V208_E_PL11977","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_OIG_memorandum_statement","evidence_id":"V208_EV_RRB51007_C1","evidence_summary":"The June3,2022 OIG memorandum says SSA treats RRB death information as unverified and will not terminate benefits on it without additional verification. The memo suggests coordination and Numident recording, termination and collection for subsequently confirmed deaths. These are conditional suggested actions, not a direct RRB-to-Numident interface, a formal recommendation or proof all70 leads were confirmed or resolved.","observed_as_of":"2022-06-03","source_id":"V208_SRC_OIG_RRB_2022_51007","subject_id":"SYS_NUMIDENT","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_OIG_memorandum_statement","evidence_id":"V208_EV_RRB51007_C2","evidence_summary":"The June2022 memorandum says OIG processed RRB death information throughFebruary2020 through Enumeration Verification System and against SSA payment records as an audit method. This does not establish a production EVS/payment-record interface, exact matching fields or an OnlineEVS physical alias.","observed_as_of":"2022-06-03","source_id":"V208_SRC_OIG_RRB_2022_51007","subject_id":"APP_EVS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_OIG_memorandum_statement","evidence_id":"V208_EV_RRB51007_C3","evidence_summary":"The June3,2022 memorandum describes LAF codeE as identifying Social Security records whose payments are certified by RRB, and codeC as identifying records whose payments are certified by SSA. This is a dated logical code-role description; no exact MBR field, universal code table, new physical repository or current schema is established.","observed_as_of":"2022-06-03","source_id":"V208_SRC_OIG_RRB_2022_51007","subject_id":"V208_DATA_LAF_CERTIFY_AUTH_2022","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_OIG_memorandum_statement","evidence_id":"V208_EV_RRB51007_C4","evidence_summary":"The June2022 memo reports70 current-payment SSA record leads, fiveSSA-certified and65RRB-certified. RRB personnel said certification toTreasury for the65 had already stopped months or years earlier despite SSA current-payment status; OIG did not determine SSA reimbursement. The70 are not70 actual Treasury payments or confirmed deaths, and reported stopping certification is an attributed personnel assertion, not a verified current pipeline outcome.","observed_as_of":"2022-06-03","source_id":"V208_SRC_OIG_RRB_2022_51007","subject_id":"ORG_RRB","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_direct_logical_code_role_relationship","evidence_id":"V208_EV_LAF_E_RRB_CERT_REL_2022","evidence_summary":"The June3,2022 OIG memorandum explicitly associates LAF codeE with Social Security records whose payments are certified by RRB. The accepted link would describe a historical logical authority code, with actual-payment, current-certification and physical-schema limits; it would not be a separate discovery of a payment-transfer mechanism.","observed_as_of":"2022-06-03","source_id":"V208_SRC_OIG_RRB_2022_51007","subject_id":"V208_REL_LAF_E_RRB_CERT_2022","subject_type":"relationship"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL112248_C1","evidence_summary":"Section 5(d) directed OMB to establish a prepayment/preaward working system within 90 days, including Do Not Pay; it may be located within an appropriate agency, must have at least three agency users, and must include investigative fraud/improper-payment analytics that may use commercial databases. The June 1, 2013 review deadline applies to agencies within the Act section 2 executive-agency definition. These are historical statutory directives, not proof of operational compliance or a named Treasury/NUMIDENT physical host.","observed_as_of":"2013-01-10","source_id":"V208_SRC_PL112248","subject_id":"V208_E_PL112248","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL112248_C2","evidence_summary":"Section5(g) required an OMB plan with SSA, stakeholders and States to improve death-data quality, accuracy and timeliness. Recommended actions included a goal of at least daily access as appropriate and improved electronic reporting. This historical planning requirement does not prove an implemented daily feed, SLA or full Numident replica.","observed_as_of":"2013-01-10","source_id":"V208_SRC_PL112248","subject_id":"V208_E_PL112248","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL116117_C1","evidence_summary":"The2020 enacted31USC3354(c) continues the working system required under the2012Act section5(d), as in effect on the day before the2020 enactment, and requires each executive agency to review payments and awards across its programs/activities through that system. The clause does not name a physical operating agency or prove current operational compliance; all pre2020 intervening changes remain unreconciled.","observed_as_of":"2020-03-02","source_id":"V208_SRC_PL116117","subject_id":"V208_E_PL116117","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL116117_C2","evidence_summary":"The 2020 enacted 3354(b)(3)(B) permits the head of the agency operating the working system, in consultation with OMB, to waive 5 USC 552a(o) requirements for cases or classes of computer matching under this section. OMB may issue waiver requirements. Separately, 3354(d)(4)(A) provides that nothing in subsection (d) shall be construed to affect individual rights under 552a(p). That subsection-specific rule does not certify Act-wide protection against subsection (b) waivers. These are specific historical statutory provisions, not evidence of an actual waiver or a universal Privacy Act exemption.","observed_as_of":"2020-03-02","source_id":"V208_SRC_PL116117","subject_id":"V208_E_PL116117","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL116117_C3","evidence_summary":"The 2020 enacted 3354(b)(4) recognizes that law may require a payment or award despite potential ineligibility identified through Do Not Pay, corroborating the prior safeguard in the 2013 Act section 5(b)(4). A match is not by itself a statutory direction to deny every payment. This dated corroboration does not establish a new mechanism or certify a current implemented decision rule.","observed_as_of":"2020-03-02","source_id":"V208_SRC_PL116117","subject_id":"V208_E_PL116117","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_historical_enacted_statutory_document_clause","evidence_id":"V208_EV_PL116117_C4","evidence_summary":"The 2020 enacted 3354(e) requires an OMB study and update of the prior death-data plan, as in effect before enactment, with SSA, relevant stakeholders and each State. Its recommended actions include a goal of at least daily access as appropriate and improved electronic reporting, continuing goals already present in the 2013 Act section 5(g). This is a dated study/update obligation, not a newly discovered feed or proof of implemented daily transport or an exclusive physical Numident source.","observed_as_of":"2020-03-02","source_id":"V208_SRC_PL116117","subject_id":"V208_E_PL116117","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F2","evidence_summary":"The September15,2026 Department of State notice proposes a matching program with Treasury Bureau of the Fiscal Service for Do Not Pay improper-payment identification, prevention and recovery. It does not specify a direct State-to-SSA physical interface.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F4","evidence_summary":"The September15,2026 notice states a pre-payment-certification purpose for monthly Foreign Service annuity and beneficiary eligibility checks. Its purpose paragraph refers to former personnel; its population section includes current and former Department of State Foreign Service employees and their beneficiaries receiving monthly payments. Treasury would report potential matching records and their source databases, with State reviewing whether further action is needed.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F5","evidence_summary":"For the proposed State program, payee full legal name and TIN would be compared through Treasury Do Not Pay with AIS commercial obituary/probate, SSA DMF-Full and Department of State Death Data for deceased-status checks, and TOP Debt Check for federal debt. This does not establish complete Numident identity-record access or every DNP dataset.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F6","evidence_summary":"For a potential match under the proposed program, State would independently review and verify before taking action affecting an annuity or beneficiary payment, with notice and opportunity to contest an adverse finding. A potential match is not by itself an adverse payment decision; this is the dated notice’s stated safeguard.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F7","evidence_summary":"The September15,2026 notice identifies Treasury Fiscal .017 Do Not Pay Payment Verification Records and State-30 Personnel Payroll Records as the legal systems of records for the proposed matching. These identifiers do not establish physical database, application or software topology.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_proposed_matching_notice_statement","evidence_id":"V208_EV_FR202618801_F8","evidence_summary":"The September15,2026 notice reports a four-year waiver of entering a matching agreement under5USC552a(o) for the qualifying class meeting OMB M25-32 AppendixII criteria. This is a dated notice statement, not certification of underlying currentlaw, waiver applicability or waiver of independent-verification and adverse-action safeguards.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FR202618801","subject_id":"ORG_DOS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C1","evidence_summary":"GAO reported Treasury services for federal agencies and states include pre-award/payment Do Not Pay eligibility and identity checks, information including SSA full Death Master File, and automatic screening of Treasury-disbursed payments.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C2","evidence_summary":"GAO attributed FY2024 $7.2 billion prevention and recovery and CY2024 $113.5 million identified, prevented or recovered death payments to Treasury officials; the latter concerned year one of a three-year full-DMF DNP pilot.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C3","evidence_summary":"GAO described the Unemployment Insurance Integrity Data Hub as operating in partnership with Labor, supplying state UI agencies selected DNP data and cross-state claim-matching capabilities.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C4","evidence_summary":"GAO described PARIS as HHS-administered and technically operated by DNP, supporting cross-state Medicaid, SNAP and TANF matching for potential simultaneous benefit receipt.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_PARIS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C5","evidence_summary":"GAO reported about four percent of all federal programs use the full Treasury suite and described data-sharing, legal, data-availability and staff-resource barriers.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C6","evidence_summary":"The August 7 revised GAO report described H.R.8463, H.R.8464 and S.4378 as introduced payment-integrity legislation.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_reported_official_context","evidence_id":"V208_EV_GAO26109100_C7","evidence_summary":"GAO reported DOE concurred with OIG recommendations and reported corrective actions including requiring Home Energy Rebates grantees to use DNP to verify potential contractors.","observed_as_of":"2026-08-07","source_id":"V208_SRC_GAO26109100","subject_id":"SVC_DNP","subject_type":"entity"},{"confidence":4,"evidence_class":"versioned_primary_policy_bounded_scope","evidence_id":"V208_EV_WAGES_20261014_01","evidence_summary":"Versioned SI00820.143 distinguishes verified paystub SSIMWV posting to Verified Amount or SSR code9, automated qualifying reported wages to Reported Amount/SSR code0, and alleged wages to Alleged Amount or SSR code1. Future estimates go to Alleged Amount under separate instructions; do not assert every estimate is an observed/direct code1 write. Receipts issued for all categories do not verify their truth.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_SI00820143_CAPTURE20261014","subject_id":"APP_SSIMWV","subject_type":"entity"},{"confidence":4,"evidence_class":"versioned_primary_policy_bounded_scope","evidence_id":"V208_EV_WAGES_20261014_02","evidence_summary":"Versioned source says SSAMWR optionally captures/uploads paystub photos, reads and propagates fields using OCR/IDP, stores images in EP accessible to technicians for wage verification. Automated reported posting is distinct from completed human verification.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_SI00820143_CAPTURE20261014","subject_id":"APP_SSAMWR","subject_type":"entity"},{"confidence":4,"evidence_class":"versioned_primary_policy_bounded_scope","evidence_id":"V208_EV_WAGES_20261014_03","evidence_summary":"Versioned source says myWR displays eligible employers using EIN match on SSI claim Wages page or eWork; missing EIN prevents wage reporting for that employer. SSI/concurrent prior-month versus SSDI-only up-to24-month windows differ.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_SI00820143_CAPTURE20261014","subject_id":"APP_MYWR","subject_type":"entity"},{"confidence":4,"evidence_class":"versioned_primary_policy_bounded_scope","evidence_id":"V208_EV_WAGES_20261014_04","evidence_summary":"Versioned SSAMWR source says reporting deemors use their own SSN/name/DOB, not recipient information; deemor SSN connects to recipient record for proper posting. This identifies reporter/recipient roles, not exact identity-provider or physical link table.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_SI00820143_CAPTURE20261014","subject_id":"APP_SSAMWR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_recovered_report_dated_audit","evidence_id":"V208_EV_FY2025_AFR_1","evidence_summary":"FY2025 audit describes beneficiary-level MOURS subsidiary ledger detail, separate summary MOURS files used to adjust the general ledger, and immaterial unreconciled differences. IT/database structure limited certain reconciliation controls; no physical table names, complete data lineage or current remediation inferred.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FY2025_AFR_FULL_AUDIT","subject_id":"APP_MOURS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_recovered_report_dated_audit","evidence_id":"V208_EV_FY2025_AFR_2","evidence_summary":"FY2025 audit carries forward earlier findings of erroneous or missing manual actions and discrepancies between MBR and ROAR (TitleII), and SSR and MOURS (TitleXVI). Agency confirmation and limited remediation of historical balances supported continuation of the deficiency; this is not a new FY2025 full-population retest, universal synchronization finding or October2026 remediation result.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FY2025_AFR_FULL_AUDIT","subject_id":"APP_MOURS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_recovered_report_dated_audit","evidence_id":"V208_EV_FY2025_AFR_3","evidence_summary":"Recovered FY2025 report says the TitleII long-term withholding limit changed from December31,2049 to October14,2073 inJune2024 for new debts established after the change. The report describes a policy requiring manual overpayment diaries for follow-up of remaining balances; debtor correspondence omits later balances. The audit describes an immaterial financial-statement understatement, not a legal repayment cutoff or verified October2026 outcome.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FY2025_AFR_FULL_AUDIT","subject_id":"APP_ROAR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_recovered_report_dated_audit","evidence_id":"V208_EV_FY2025_AFR_4","evidence_summary":"FY2025 auditors recommend risk-based overpayment management information using balance, manual intervention and age; historical retroactive review; continuing secondary manualTitleII reviews and considering similarTitleXVI reviews. Recommendations and agency commitments do not establish all implemented manager dashboards/permissions or completed remediation.","observed_as_of":"2026-10-14","source_id":"V208_SRC_FY2025_AFR_FULL_AUDIT","subject_id":"APP_ROAR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_dated_policy","evidence_id":"V208_EV_PUSV_MANUAL_SCREEN","evidence_summary":"GN02607.460A1-A2 names the PUPS Prisoner SSN Verification (PUSV) screen and describes manual field-office screen entry and verification results. This is a dated interface role, not a separate backend.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_GN02607460","subject_id":"V208_UI_PUPS_PUSV","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_dated_policy","evidence_id":"V208_EV_PUPS_NUMIDENT_MANUAL_VERIFY","evidence_summary":"GN02607.460A2 explicitly says PUPS compares SSN and identification entered on PUSV with NUMIDENT when the FO completes the screen. Failed verification/no-entitlement branches constrain the result; no automatic NUMIDENT update asserted.","observed_as_of":"2026-10-14","source_id":"V208_SRC_POMS_GN02607460","subject_id":"V208_REL_PUPS_NUMIDENT_MANUAL_VERIFY","subject_type":"relationship"},{"confidence":5,"evidence_class":"dated_primary_report_official_reader_only","evidence_id":"V208_OIG_FY27_EDW_DD_2026","evidence_summary":"The FY2027 Congressional Justification reports an OIG predictive direct-deposit-fraud tool acquiring recent direct-deposit-change transactions from SSA Enterprise Data Warehouse, querying OIG case-management allegations associated with those accounts, optionally corroborating suspicions with Treasury BFS data, and referring suspicious accounts associated with prior fraud reports to SSA Program Integrity, Risk, and Fraud Prevention staff to revert changes and prevent fraudulent payments. This is a source-reported analytic/referral workflow, not demonstrated automatic EDW-to-MBR/SSR writeback or proven fraud.","observed_as_of":"2026-10-14","source_id":"SRC336","subject_id":"ORG_SSA_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_primary_report_official_reader_only","evidence_id":"V208_OIG_FY27_NLP_FY2025","evidence_summary":"The FY2027 Congressional Justification reports OIG NLP sorting/closing allegations under predefined criteria, including issues outside SSA jurisdiction. It reports FY2025 sorting 51 percent of all submitted allegations, with 25 percent auto-closed; 21 percent of auto-closed cases were manually checked and correctness in that checked subset was reported as 99 percent. These figures do not establish accuracy across all allegations or all auto-closed cases.","observed_as_of":"2026-10-14","source_id":"SRC336","subject_id":"ORG_SSA_OIG","subject_type":"entity"},{"confidence":5,"evidence_class":"dated_primary_report_official_reader_only","evidence_id":"V208_OIG_FY27_INDEX7_FY2025","evidence_summary":"The FY2027 Congressional Justification reports that during FY2025 OIG developed an initial set of index files providing raw-data snapshots for seven major SSA data streams used by auditors and investigators, described as avoiding compromise of live production data, with future portfolio expansion. This refines the existing internal analytics/index-work-product evidence; the seven streams and physical implementation are not identified.","observed_as_of":"2026-10-14","source_id":"SRC336","subject_id":"ORG_SSA_OIG","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_statistical_source_attribution","evidence_id":"V208_EV_SSI26_FOLLOWUP_IWMS","evidence_summary":"The 2026 SSI Annual Report attributes the application-count data in Table IV.B1 to the Integrated Workload Management System, described in its footnote as formerly the District Office Workload Report.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSI26_FULLPDF","subject_id":"REPORT_SSI_ANNUAL_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_dated_report_workflow_corroboration","evidence_id":"V208_EV_SSI26_FOLLOWUP_SSRLI","evidence_summary":"In its description of limited issues, the 2026 SSI Annual Report says periodic computer matches with Federal and State sources identify conflicting income or resource information; an indicator is posted to the individual Supplemental Security Record and the case is selected for field-office review.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSI26_FULLPDF","subject_id":"SYS_SSR","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_dated_advisory_channel_observation","evidence_id":"V208_EV_SSI26_FOLLOWUP_TSC","evidence_summary":"The SSAB SSI reporting statement, dated June 2026 on its cover and posted July 25, 2026, reports that teleservice agents are not trained or authorized to handle complex SSI changes; handoffs occur in real time when possible, but incomplete reports often enter an inventory for later processing.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"REPORT_SSAB_SSI_REPORTING_2026","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_dated_advisory_intake_corroboration","evidence_id":"V208_EV_SSI26_FOLLOWUP_UPLOAD","evidence_summary":"The SSAB June 2026 SSI reporting statement says images submitted through my Social Security’s Upload Document utility are routed into the queue with mailed and field-office drop-box items; written material is scanned, categorized, associated with the case and assigned for processing.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"APP_UPLOAD_DOCUMENTS","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_advisory_recommendation_detail","evidence_id":"V208_EV_SSI26_FOLLOWUP_SNAPSHOT","evidence_summary":"SSAB recommends an on-demand SSI case snapshot showing income types and amounts, resource valuations and living-arrangement details, with recent notices and progress of pending actions.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"R119_E038","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_advisory_recommendation_detail","evidence_id":"V208_EV_SSI26_FOLLOWUP_MOBILE","evidence_summary":"SSAB recommends a mobile SSI change-reporting capability with on-demand case facts, a guided collection path for common changes, and associated document uploads when required and when scanned-document use is permitted under statute and regulations.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"R119_E039","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_advisory_recommendation_detail","evidence_id":"V208_EV_SSI26_FOLLOWUP_AUTOREVIEW","evidence_summary":"For other categories of SSI change reports, SSAB recommends evaluating automatic processing with staff reviewing exceptions, informed by cost-benefit analysis, risk assessments and legal review.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"R119_E040","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_source_attributed_dated_advisory_conditional_corroboration","evidence_id":"V208_EV_SSI26_FOLLOWUP_PIEGATE","evidence_summary":"SSAB reports that a large share of PIE wage submissions passes directly to the SSI record when a robust set of criteria is met, while other submissions first require employee review.","observed_as_of":"2026-10-14","source_id":"V208_SRC_SSAB_SSI_2026_PDF","subject_id":"EX_PIE","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_authoritative_published_policy_bounded","evidence_id":"V208_EV_EAB_PARENTAGE_RPOC","evidence_summary":"Within GN00306.120's section 216(h)(3) non-marital BC/EAB procedure, document the basis for finding written acknowledgment or a court order on the MCS Report of Contact (RPOC) screen; use a Report of Contact (RC) in non-MCS cases. When applying B's presumption, the record need not specify whether acknowledgment or a court order underlies the determination. Published documentation instruction only. Retain full GN00306.120 cohort and applicable A/B criteria, the non-MCS RC alternative, and B-presumption acknowledgment-OR-court-order non-distinction. No actual UI execution or physical persistence claim. UI_MCS_RPOC payee-capability original stays pending; no global screen/alias/MS008.007 approval. Six query/populates/narrow-written-ack whole holds remain unchanged.","observed_as_of":"2026-10-14","source_id":"SRC_R56_011","subject_id":"V208_REL_EAB_PARENTAGE_RPOC","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_01","evidence_summary":"The July 2023 manual defines a 100-position response field containing Y/N qualifying-quarter indicators for January 1997 through December 2021. It is obtained from MEF rather than the SSI record. The Title XVI-only layout uses positions 1369-1468 and combined Title II/XVI uses 2052-2151; SOLQ does not populate this tail.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_DATA_SVES_QQ100","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_02","evidence_summary":"The July 2023 SVES standard response layout defines a 45-position alphanumeric Verification SSN Data field at positions 109-153. Depending on Verification Code it may contain an SSN, date of birth or date of death from Numident, or multiple SSNs from the source-named MULTEX database. The ampersand-code multiple-SSN branch is not returned for SOLQ.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_DATA_SVES_VERIFY_SSN","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_03","evidence_summary":"Appendix J attributes the 40 QQ History field to MEF, expressly not the SSI record; logical field-level provenance only.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_REL_QQ100_MEF","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_04","evidence_summary":"Documented SVES Title XVI/type 3 and combined II/XVI/type 4 response-tail membership; separate positions/type codes retained. SOLQ tail is unpopulated.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_REL_QQ100_SVES","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_05","evidence_summary":"Conditional provenance for SSN/DOB/DOD variants of Verification SSN Data as the verification code specifies; not the MULTEX multiple-SSN variant and not a Numident write or exclusive source assertion.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_REL_VERSSN_NUMIDENT","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_retained_manual_with_vintage_and_provenance_limits","evidence_id":"V208_EVID_SVES_FIELD_06","evidence_summary":"Documented standard SVES response field at positions 109-153; code-dependent contents mandatory. The ampersand variant is not returned by SOLQ; do not equate with Title XVI SSR.MSSN list.","observed_as_of":"2026-10-14","source_id":"SRC316","subject_id":"V208_REL_VERSSN_SVES","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_operational_policy","evidence_id":"V208_EV_DX_SEX_REQUIRES_LEGAL","evidence_summary":"DX00101.050 C supports this source-specific process-requires-legal-assessment-function relationship through its consensus requirement and named functional responsibility. DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","observed_as_of":"2026-10-14","source_id":"SRC_R65_009","subject_id":"V208_REL_DX_SEX_REQUIRES_LEGAL","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_operational_policy","evidence_id":"V208_EV_DX_SEX_REQUIRES_DISCLOSURE","evidence_summary":"DX00101.050 C supports this source-specific process-requires-disclosure-assessment-function relationship through its consensus requirement and named functional responsibility. DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","observed_as_of":"2026-10-14","source_id":"SRC_R65_009","subject_id":"V208_REL_DX_SEX_REQUIRES_DISCLOSURE","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_operational_policy","evidence_id":"V208_EV_DX_SEX_REQUIRES_PROGRAMMATIC","evidence_summary":"DX00101.050 C supports this source-specific process-requires-programmatic-assessment-function relationship through its consensus requirement and named functional responsibility. DX00101.050 revision/effective date March17,2026, TN10(03-26), batchMarch17,2026: source-edition policy only. The possible SSN verification response is a sex-field verification INDICATOR, not general disclosure of a sex value. Research/statistical exchanges and other exchanges outside PPDX are excluded. September2011 employer SSNVS removal is historical; agreements negotiated and signed after the2013 change require program necessity justification. The request supplies written program use/hindrance and applicable regulation/legislation citation. Decision is consensus of all four components: PPDX lead/facilitator; source-named OGL Office1 DisclosureLawBranch legal assessment; PDP disclosure assessment; business sponsor programmatic assessment. No single function alone authorizes release. For no existing agreement use SSA157/DXRF and established approval; renewal uses email; DXL notifies both pathways. Logical function roles are editorial graph concepts, not organizations, canonical actor mappings, IAM, deployed controls, runtime disclosure or universal current law.","observed_as_of":"2026-10-14","source_id":"SRC_R65_009","subject_id":"V208_REL_DX_SEX_REQUIRES_PROGRAMMATIC","subject_type":"relationship"},{"confidence":4,"evidence_class":"authoritative_historical_audit","evidence_id":"EV_V208_INSIGHT_2019_OAO","evidence_summary":"In the 2019 audit description, OAO analysts can use Insight to extract hearing-decision information and consult policy tools, then can prepare recommendations to human adjudicators to affirm, modify, reverse or remand an ALJ decision.","observed_as_of":"2019-04-19","source_id":"SRC_V208_INSIGHT_OIG_2019","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_historical_audit","evidence_id":"EV_V208_INSIGHT_2019_OHO","evidence_summary":"The 2019 report describes case-specific information, tools and quality feedback designed to assist OHO ALJs and decision writers with drafts before decisions issue; this is distinct from OAO review and does not establish improved outcomes.","observed_as_of":"2019-04-19","source_id":"SRC_V208_INSIGHT_OIG_2019","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_historical_audit","evidence_id":"EV_V208_INSIGHT_2019_UI","evidence_summary":"The 2019 Appendix B describes populated case-summary fields, calculated request-for-review deadlines/ZIP-based office code/relevant ages/self-reported-height-and-weight BMI/reference links, and button-generated analysis-template documents. These are logical UI/document features, with no proven physical master-record lineage.","observed_as_of":"2019-04-19","source_id":"SRC_V208_INSIGHT_OIG_2019","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_historical_audit","evidence_id":"EV_V208_INSIGHT_2019_MI","evidence_summary":"The 2019 audit reports that OAO had not continued performance tracking after initial management reports because manual updates required significant resources; limited OHO rollout metrics did not establish improved drafts or reduced remands. Resource-dependent FY2019 updates and outcome evaluation remain plans.","observed_as_of":"2019-04-19","source_id":"SRC_V208_INSIGHT_OIG_2019","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"authoritative_historical_audit","evidence_id":"EV_V208_INSIGHT_2019_EXPANSION","evidence_summary":"The 2019 report distinguishes required OHO decision-writer use for fully favorable decisions from voluntary OAO use. Unfavorable-decision requirements depend on further system/analysis/policy-review activities; all-compatible-template integration is planned for FY2020, with the listed footnote29 exceptions retained.","observed_as_of":"2019-04-19","source_id":"SRC_V208_INSIGHT_OIG_2019","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C04","evidence_summary":"GAO describes an internal early monitoring system tracking 22 ALJ performance metrics, with alarm thresholds for dispositions per day, agree rate, and allowance rate. SSA may conduct a focused quality review or follow up with the regional chief judge about guidance or training.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"PROC_V208_GAO1837_ALJ_MONITORING","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C06","evidence_summary":"Beginning in 2011, SSA established How MI Doing?, allowing ALJs to compare productivity, timeliness, and agree rates and access remand reasons and related training. GAO reports that SSA did not track usage or formally evaluate effectiveness.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"R179_E0039","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C07","evidence_summary":"GAO describes the electronic Bench Book (eBB) as assisting documentation, analysis, and decisions in adult hearings disability cases. Nearly 500 ALJs used it in fiscal 2016; in June 2017 officials reported approval to proceed with replacement plans.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"APP_EBB","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C16","evidence_summary":"GAO reports an Appeals Council pilot using natural language processing to analyze decision text and flag potential errors, with hearing-office expansion contemplated. Officials anticipated little overlap with OAO pre-effectuation reviews; GAO identified potential overlap with regional inline reviews and reported no cost-benefit analysis.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"PROC_V208_GAO1837_NLP_PILOT","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_attributed_SSA_statement","evidence_id":"EV_V208_GAO1837_C17","evidence_summary":"Regarding the named INSIGHT tool, in its November 3, 2017 response, SSA describes INSIGHT as using natural language processing and machine learning to review written hearing decisions for policy compliance and consistency, produce a findings report, and provide links to problematic language and policy guidance.","observed_as_of":"2017-11-03","source_id":"SRC_V208_GAO1837_2017","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_attributed_SSA_statement","evidence_id":"EV_V208_GAO1837_C18","evidence_summary":"Regarding the named INSIGHT tool, in its November 3, 2017 response, SSA states that the Appeals Council was using INSIGHT and several hearing sites were testing it, with full implementation intended.","observed_as_of":"2017-11-03","source_id":"SRC_V208_GAO1837_2017","subject_id":"APP_INSIGHT","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C20","evidence_summary":"For its historical study, GAO used 831 File data concerning initial and reconsideration determinations and a limited set of disability-application data from the Structured Data Repository, including reported years employed before disability.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"DATA_V208_GAO1837_CUSTOM_FILES","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C21","evidence_summary":"GAO used CPMS as its primary hearings-level source for hearing outcomes and selected claim and claimant characteristics, including claim type, decision outcome/date, ALJ identifier, representation, hearing office, and selected impairment and demographic fields.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"APP_CPMS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C22","evidence_summary":"GAO obtained FPPS data on ALJs employed by SSA at any time from January 1, 2005 through December 31, 2015, including appointment date/type, service computation date, and prior SSA positions.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"DATA_V208_GAO1837_FPPS_STUDY","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C23","evidence_summary":"GAO obtained summary-level Payroll Operational Data Store staffing counts, as of January 2017, for ALJs, decision writers, and support staff by hearing office and fiscal year 2007 through 2015.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"R180_E0022","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C24","evidence_summary":"SSA provided GAO annual hearing-office pending-case counts, including cases pending over 270 days, from a management information report using CPMS data.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"APP_CPMS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C25","evidence_summary":"For the custom study files, SSA used claimant Social Security numbers to link 831 File and Structured Data Repository data to hearings-level CPMS data. Data provided to GAO had masked Social Security numbers.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"DATA_V208_GAO1837_CUSTOM_FILES","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C26","evidence_summary":"For the study, SSA used judge names and personal identification numbers to link CPMS data to FPPS; GAO used a unique case identification code to link personnel data to CPMS data.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"DATA_V208_GAO1837_CUSTOM_FILES","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report","evidence_id":"EV_V208_GAO1837_C27","evidence_summary":"SSA constructed custom files for GAO. GAO assessed reliability through electronic testing, documentation and SAS-code review, and reconciliation with SSA, and found the specified data sufficiently reliable for the stated study purposes.","observed_as_of":"2017-12-07","source_id":"SRC_V208_GAO1837_2017","subject_id":"DATA_V208_GAO1837_CUSTOM_FILES","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_attributed_oversight_response_with_auditor_criticism","evidence_id":"EV_V208_OIG002612_MDW_MANAGER_CONTROL","evidence_summary":"SSA's position reproduced in Attachment C of OIG002612 (February 19, 2026), under the September 18, 2023 MDW-controls audit, describes field-office, teleservice-center and processing-center managers sending another component a high-priority manager-to-manager request for priority and dire-need cases. Separately as related monitoring context, the account describes daily/weekly component-level pending-MDW reports. OIG says existing controls did not effectively prevent late actions or closure without requested actions.","observed_as_of":"2026-02-19","source_id":"SRC472","subject_id":"PROC_INTERCOMP_ASSIST","subject_type":"entity"},{"confidence":4,"evidence_class":"dated_attributed_oversight_response_with_auditor_criticism","evidence_id":"EV_V208_OIG002612_TDEX_AUXILIARY_IDS","evidence_summary":"In SSA position reproduced for the September29,2014 auxiliary-beneficiary audit in OIG002612, Totalization Data Exchange is one of the named foreign-beneficiary programs. SSA says agreement countries provide death information and SSA initiates contact with each identified person to confirm the report. SSA collectively says these programs identify auxiliaries using numberholder SSN plus claimant beneficiary identification code rather than Beneficiary Own Account Number. The continuation identifies SSA October2014 sufficiency position; OIG separately cites its October2023 follow-up still finding missing auxiliary SSNs.","observed_as_of":"2026-02-19","source_id":"SRC472","subject_id":"EX_TDEX","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_conditional_policy","evidence_id":"EV_V208_DLI_B1_MCS_EDCS","evidence_summary":"Under DI11005.045 B.1 for DIB and freeze claims with a non-blind DLI and an allegation of blindness, vision problems or low vision, the policy says that for EDCS cases one non-blind or blind DLI propagates from MCS depending on the MCS stat-blind indicator; only one propagates and the other DLI must be keyed in. Where both non-blind and blind allegations are present, both DLIs are to be provided. This is a documented conditional field-handling rule, not an observed runtime flow or physical master-store lineage.","observed_as_of":"2026-09-22","source_id":"R166_S001","subject_id":"REL001","subject_type":"relationship"},{"confidence":4,"evidence_class":"official_web_recommendation_followup","evidence_id":"EV_V208_GAO_TRACK_TRACKING_REC1_OPEN","evidence_summary":"GAO lists recommendation1 open; January2026 follow-up says public outcome/timeliness data do not address accuracy/consistency.","observed_as_of":"2026-10-15","source_id":"SRC_V208_GAO1837_TRACKING","subject_id":"PROC_V208_GAO1837_FOLLOWUP","subject_type":"entity"},{"confidence":4,"evidence_class":"official_web_recommendation_followup","evidence_id":"EV_V208_GAO_TRACK_TRACKING_REC2_IMPLEMENTED","evidence_summary":"GAO lists recommendation2 closed and implemented following review evaluation and resource changes.","observed_as_of":"2026-10-15","source_id":"SRC_V208_GAO1837_TRACKING","subject_id":"PROC_V208_GAO1837_FOLLOWUP","subject_type":"entity"},{"confidence":4,"evidence_class":"official_web_recommendation_followup","evidence_id":"EV_V208_GAO_TRACK_OQR_OAO_REVIEW_RESPONSIBILITY","evidence_summary":"In its August 2022 agency follow-up account reported by GAO, SSA said it had eliminated the Office of Quality Review hearings-decision review; OQR would instead focus on initial disability decisions and reconsiderations, while the Office of Appellate Operations Division of Quality would continue hearings-level review.","observed_as_of":"2026-10-15","source_id":"SRC_V208_GAO1837_TRACKING","subject_id":"PROC_V208_GAO1837_FOLLOWUP","subject_type":"entity"},{"confidence":4,"evidence_class":"official_web_recommendation_followup","evidence_id":"EV_V208_GAO_TRACK_RESOURCE_REDEPLOYMENT_NO_DIRECT_SAVINGS","evidence_summary":"In the August 2022 agency follow-up account reported by GAO, SSA officials said eliminating that hearings-level review would not generate direct cost savings, but they had redirected staff resources to other projects.","observed_as_of":"2026-10-15","source_id":"SRC_V208_GAO1837_TRACKING","subject_id":"PROC_V208_GAO1837_FOLLOWUP","subject_type":"entity"},{"confidence":4,"evidence_class":"official_web_recommendation_followup","evidence_id":"EV_V208_GAO_TRACK_SHARED_PERFORMANCE_ACCURACY_METRIC","evidence_summary":"In the August 2022 agency follow-up account reported by GAO, SSA officials reported creating a single performance-accuracy quality metric; the page states SSA would use it across offices and levels of adjudication, without proving that cross-office use was implemented.","observed_as_of":"2026-10-15","source_id":"SRC_V208_GAO1837_TRACKING","subject_id":"PROC_V208_GAO1837_FOLLOWUP","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_SSNAP_NAME_UPDATE","evidence_summary":"OIG describes SSA using SSNAP to update an individual Numident name when marriage evidence is received.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"REL243","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_MANUAL_BENEFIT_REVIEW_HANDOFF","evidence_summary":"A name-difference alert tells employees to update applicable MBR/SSR records when the applicant receives OASDI/SSI, and develop possible marriage/divorce entitlement effects. Employee acknowledgement advances the application.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"PROC_V208_MARRIAGE_CONTROLS_2024","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_ISSNRC_CUSTOMER_WARNING","evidence_summary":"The reproduced interface warns that submitting a marriage name-change request may not automatically update all records, and tells benefit recipients, pending claimants or representative payees to report marriage promptly separately; checkbox wording specifically addresses benefit recipients.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"APP_ISSNRC","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_EXISTING_NAPHSIS_VERIFICATION_SUPPLEMENT","evidence_summary":"The report expressly describes SSA electronically verifying marriage with NAPHSIS for participating-state iSSNRC name changes. This is a historical source supplement, not acceptance of the existing canonical organization/interface core.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"R62_REL041","subject_type":"relationship"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_CCE_FLAG_VERSUS_SSR_ACTION","evidence_summary":"Audited examples show spouse information entered in CCE and a separate Numident name update, while required manual SSR development/update was incomplete. A flag is distinct from completed payment-record action.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"APP_CCE","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_YES_NO_VERSUS_DETAILED_MARRIAGE_DATA","evidence_summary":"SSA said some participating states can provide electronic yes/no marriage verification, while many cannot provide detailed marriage data needed for matching payment records; OIG still favored pursuing available state data.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"PROC_V208_MARRIAGE_CONTROLS_2024","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_FEDERATED_STEWARDSHIP_ATTRIBUTED","evidence_summary":"The attached Naphsis response disputes OIG footnote16 ownership wording, saying jurisdictions maintain data while Naphsis provides exchange systems; some marriage/divorce data have additional stewards. Both attributed positions must remain visible.","observed_as_of":"2024-05-19","source_id":"SRC_V208_OIG012317_2024","subject_id":"PROC_V208_MARRIAGE_CONTROLS_2024","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_report_or_attributed_response","evidence_id":"EV_V208_MARRIAGE_FUNDING_DEPENDENT_ALERT_PROPOSAL","evidence_summary":"According to SSA as reported by OIG, offices discussed a system to check benefit receipt after a name change and alert employees to manual payment-record actions; SSA said pursuit depended on funding.","observed_as_of":"2024-04-17","source_id":"SRC_V208_OIG012317_2024","subject_id":"PROC_V208_MARRIAGE_CONTROLS_2024","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_01","evidence_summary":"The March17,2025 OIG report describes M2M querying Paperless every day for associated PC work records: in-process records produce pending status and clearing the associated record produces resolved status. This derived status is not proof all beneficiary actions are complete.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_02","evidence_summary":"The March17,2025 OIG report states a PC manager must manually create one Paperless record and associate it with an M2M request received from an FO or TSC. Other beneficiary records do not replace the associated request record for M2M-derived status.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_03","evidence_summary":"For nine of fifty resolved requests sampled, the March17,2025 OIG report found M2M resolved dates preceded completion of necessary actions: five involved premature clearance of the associated record while tracking other records; four involved clearing before all work was complete.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_04","evidence_summary":"The March17,2025 OIG report describes managers initiating priority critical-case requests carrying beneficiary SSN/name, subject, manager contact and needed-action details; M2M emails the request to the manager-monitored mailbox for the FO or PC with jurisdiction. TSC managers submit but do not receive/process M2M requests.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_05","evidence_summary":"The March17,2025 OIG report describes missing M2M notifications for updates/resolution, approaching five-business-day deadlines and overdue requests. It reports policy did not require documenting interim replies or retaining follow-up communications; SSA said managers typically used email/telephone outside M2M.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_06","evidence_summary":"The March17,2025 OIG report identifies possible best practices from seventy-three responses to its survey of182 managers, including assigning requests promptly, daily M2M/Paperless/email review and requesting daily updates. OIG explicitly says these were not required policy practices.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_or_attributed_response","evidence_id":"EVID_V208_M2M_07","evidence_summary":"The March17,2025 OIG report recommends communication retention, activity/deadline notifications, completion controls, reminders and best-practice engagement. SSA March3,2025 response agrees with the recommendations; agreement does not establish implementation.","observed_as_of":"2025-03-17","source_id":"SRC_V208_OIG072305","subject_id":"APP_M2M","subject_type":"entity"},{"confidence":5,"evidence_class":"published_policy_with_explicit_scope_limits","evidence_id":"EV_V209_NUMIDENT_DOB_01","evidence_summary":"In RM10210.295 D2i, within the U.S.-born alternative-age-evidence procedure where the B/C keying-error or benefit-record-proof routes do not apply, failure to submit all required evidence leads to SSA-L676, return of SS-5/evidence, and deletion of the SSNAP application record per its User Guide. Retain D2 BVS/no-birth-record verification and alternative-evidence/authenticity conditions; this is not a general substitute for those steps. Separately E7 applies to foreign-born DOB-change requests outside B/C, following that section's age/identity/DHS-verification conditions. It similarly directs refusal notice, document return and SSNAP record deletion for incomplete required evidence. The foreign-born procedure requests evidence obtainable within10businessdays; it does not establish an automatic deletion timer. These are unsuccessful application-processing instructions, not Numident master/history deletion or proof any deletion/downstream update executed.","observed_as_of":"2023-12-28","source_id":"R152_S001","subject_id":"APP_SSNAP","subject_type":"entity"},{"confidence":5,"evidence_class":"published_policy_with_explicit_scope_limits","evidence_id":"EV_V209_NUMIDENT_DOB_02","evidence_summary":"GN00302.011 selects a current-claim proof-of-age code from the originating record, rather than synchronizing records: Numident B/P becomes current-claim B, other Numident codes need full development. MBR B/C retain B/C; P becomes F; Q becomes Q for TitleII and F for TitleXVI; F or absent code where prior benefit required age becomes F. SSR B/C retain B/C, Q requires resubmission/full development, F retains F, while E/no-code branches depend on specified age/disability/payment cohorts. GN00302.010B allows proven-age reuse unless the adjudicator questions accuracy; C specifically requires questioning Numident P/B with foreign place of birth. Resolve discrepancies, never infer automatic cross-record replication or physical fields.","observed_as_of":"2012-01-11","source_id":"SRC_V209_NUMIDENT_DOB_01","subject_id":"PROC_SYSTEM_INFO_AS_PROOF","subject_type":"entity"},{"confidence":5,"evidence_class":"published_policy_with_explicit_scope_limits","evidence_id":"EV_V209_NUMIDENT_DOB_03","evidence_summary":"Within GN00302.010C's no-code/A row for DIB beneficiaries converted to RIB at full retirement age, a corrected DOB must be established for a subsequent auxiliary/survivor award even if correction on the prior RIB claim is precluded. Retain that DIB-to-RIB/FRA cohort. Separately, D1 directs the correct DOB for the current award when, in a listed C situation, the claimant disavows the established DOB and supplies a valid birth certificate or religious record established before age5 showing the prior DOB incorrect. D2/D3 require their specified discrepancy development. This does not authorize revising every protected prior award.","observed_as_of":"2024-05-21","source_id":"SRC_V209_NUMIDENT_DOB_02","subject_id":"R152_E005","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_control_or_recommendation","evidence_id":"EV_V209_ERPS_052401_01","evidence_summary":"The September25,2024 OIG report states in printedpage5 footnote22 that SSA said files transferred from eRPS to the payment records were retained for1year. The preceding account says SSA could not determine why older MBR post-entitlement automatic updates failed because of the cases' age. Preserve this attributed historical diagnostic limitation only; it does not identify a physical file format/store/deletion action, a uniform all-record retention schedule, or current2026 policy.","observed_as_of":"2024-09-25","source_id":"SRC267","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_control_or_recommendation","evidence_id":"EV_V209_ERPS_052401_02","evidence_summary":"Recommendation3 of the September25,2024 OIG report asks SSA to improve control over resolution of eRPS alerts/pending payee applications and proper payee establishment/recording, offering alert-resolution timeframes and supervisory review as examples. SSA agreed in its September11 response; agreement is not implementation. The general no-deadline discussion explicitly excepts foster-care and payee-applicant criminal-background alerts. Footnote26 separately discusses a process/ad-hoc-workload recommendation in another draft report, omitted here to avoid repetition; it is not another numbered recommendation of052401.","observed_as_of":"2024-09-25","source_id":"SRC267","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_workflow_or_control_finding","evidence_id":"EV_V209_OIG50363_01","evidence_summary":"In the September28,2021 OIG report's high-priority MDW workflow at processing centers, employees were instructed to clear all related Paperless ACRs when a corrective action resolved several. They had to manually search a beneficiary's ACRs and review their contents to determine relatedness; processing one could resolve others or duplicate documents. This describes manual work-context discovery and clearance, not an automatic case graph, universal beneficiary join key or physical ACR schema.","observed_as_of":"2021-09-28","source_id":"SRC_V209_OIG50363_2021","subject_id":"DATA_PPC_ACR","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_workflow_or_control_finding","evidence_id":"EV_V209_OIG50363_02","evidence_summary":"The 2021 OIG audit distinguished resolving a high-priority MDW from clearing it in Paperless. In its sample of100 benefit records with high-priority MDWs pending at least60days as of January28,2020,21 were resolved within60days but not cleared. OIG said uncleared resolved MDWs inflated pending management information and caused duplicative review/clearance work. This is a dated sample/control-state finding, not a current backlog estimate or a rule that every pending ACR is unresolved. The report separately describes unresolved work that was prematurely cleared, so neither status direction guarantees substantive completion.","observed_as_of":"2021-09-28","source_id":"SRC_V209_OIG50363_2021","subject_id":"DATA_PPC_ACR","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_workflow_or_control_finding","evidence_id":"EV_V209_OIG50363_03","evidence_summary":"In the September2021 report, SSA explained that staff manually entered the MDW priority code and that no edit or automation checked the designated priority level. SSA described subjective/unclear categories and technician discretion. Keep this attributed historical explanation and the audited FO/TSC-to-PC request cohort; it is not a claim that no validation exists in2026, that every MDW was misclassified, or that a later AI categorization capability is identical to this manual workflow.","observed_as_of":"2021-09-28","source_id":"SRC_V209_OIG50363_2021","subject_id":"PROC_INTERCOMP_ASSIST","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_attributed_workflow_or_control_finding","evidence_id":"EV_V209_OIG50363_04","evidence_summary":"The September2021 report described then-cited policy follow-up on unresolved routine MDWs within60calendar days and high-priority MDWs after20calendar days. SSA distinguished these as goals rather than required time standards because some requests needed further development, and described trying to resolve high-priority requests within20days through screening while balancing critical work. Do not convert follow-up timing into a guaranteed resolution deadline, a current2026 SLA or an automated enforcement control.","observed_as_of":"2021-09-28","source_id":"SRC_V209_OIG50363_2021","subject_id":"PROC_INTERCOMP_ASSIST","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_with_explicit_scope_limits","evidence_id":"EV_V209_ERPS_052402_01","evidence_summary":"The September18,2024 OIG report: The dated OIG report attributes to SSA that employees should review eRPS and payment records after processing payee applications to check whether inputs worked and records updated properly. This is a source-reported staff instruction, not an enforced system gate or evidence every update was completed.","observed_as_of":"2024-09-18","source_id":"SRC269","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_with_explicit_scope_limits","evidence_id":"EV_V209_ERPS_052402_02","evidence_summary":"The September18,2024 OIG report says payee information is stored and aggregated in eRPS reports, which SSA uses for risk assessments and managerial decisions. Its congressional-report/trend-analysis uses are also described in previously retained SRC267 source context and are corroborative here. This does not identify the catalog asset DB_ERPS_MI, a physical schema or universal manager dashboard.","observed_as_of":"2024-09-18","source_id":"SRC269","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":4,"evidence_class":"historical_official_audit_with_explicit_scope_limits","evidence_id":"EV_V209_ERPS_052402_03","evidence_summary":"In the September18,2024 audit, SSA uses the payment-record TOP code to determine accounting-report requirements. The report illustrates erroneous mother-versus-child and self-versus-grandchild relationship coding causing unnecessary or missing accounting reports. This is a dated audit observation, not current accounting eligibility guidance. Exact code identity remains unresolved; do not merge with the Individual/Organization DATA_REP_PAYEE_TYPE classification or infer physical fields.","observed_as_of":"2024-09-18","source_id":"SRC269","subject_id":"APP_ERPS","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_audit_historical_logical_interaction","evidence_id":"EV_V209_WAC_WORKTRACK_2025","evidence_summary":"The September17,2025 OIG report states that WAC interacts with WorkTrack in field-office workload management. This supports a dated logical interaction only, with no asserted transport, shared case key, schema, automated synchronization or present runtime.","observed_as_of":"2025-09-17","source_id":"SRC_V209_OIG042316_2025","subject_id":"REL_V209_WAC_WORKTRACK_2025","subject_type":"relationship"},{"confidence":4,"evidence_class":"direct_official_actuarial_model_methodology","evidence_id":"EV_V209_OACT2026_286974BDE877149A","evidence_summary":"The 2026 long-range INSURED simulation receives Economics estimates of MEF-posted covered workers and projected AWI/median covered earnings, with a separate historical age-sex median earnings series updated from mainframe CWHS.","observed_as_of":"2026-06","source_id":"R115_SRC001","subject_id":"MODEL_OACT_FI_LR","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_actuarial_model_methodology","evidence_id":"EV_V209_OACT2026_D5EA305AD896A145","evidence_summary":"In the 2026 COST methodology, a side model processes a 100-percent MBR extract into starting average-benefit matrices for disabled and retired workers, which COST then projects with stated adjustments.","observed_as_of":"2026-06","source_id":"R115_SRC001","subject_id":"R115_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_actuarial_model_methodology","evidence_id":"EV_V209_OACT2026_6238C270446FA991","evidence_summary":"The 2026 AWARDS subprocess uses a 10-percent MBR/MEF awards sample of 330,244 beneficiary records, modifies earnings histories and computes projected AIME distributions for benefit-cost estimation under explicit cohort-selection conditions.","observed_as_of":"2026-06","source_id":"R115_SRC001","subject_id":"R115_E013","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_actuarial_model_methodology","evidence_id":"EV_V209_OACT2026_9A421C47D433D7F1","evidence_summary":"The 2026 Covered Employment and Earnings subprocess uses quarterly Form941 wage data stored in SSA EDW, including changes since the prior report, sector cumulative totals and employer-EIN tabulations for suspect wage amounts.","observed_as_of":"2026-06","source_id":"R115_SRC001","subject_id":"R115_E011","subject_type":"entity"},{"confidence":4,"evidence_class":"direct_official_actuarial_model_methodology","evidence_id":"EV_V209_OACT2026_2CB3439DF55B9B8B","evidence_summary":"The 2026 COST process uses post-entitlement factors derived from consecutive-year one-percent December MBR comparisons to model expected benefit-level changes beyond COLA.","observed_as_of":"2026-06","source_id":"R115_SRC001","subject_id":"R115_E013","subject_type":"entity"}],"sources":[{"notes":"Current POMS identifies mainframe sources that propagate data into EDCS.","published_or_revised":"2025-04","publisher":"SSA","source_id":"SRC001","source_type":"POMS","title":"DI 81010.035 Data Propagation","url":"https://secure.ssa.gov/poms.NSF/lnx/0481010035"},{"notes":"Defines eView and its relationship to EDCS and the electronic folder.","published_or_revised":"2025-01-03","publisher":"SSA","source_id":"SRC002","source_type":"POMS","title":"DI 81005.005 eView Overview","url":"https://secure.ssa.gov/poms.nsf/lnx/0481005005"},{"notes":"Lists operational systems/sources used by field-office adjudicators.","published_or_revised":"2026-08-31","publisher":"SSA","source_id":"SRC003","source_type":"POMS","title":"DI 10005.020 Field Office Adjudicative Responsibilities","url":"https://secure.ssa.gov/poms.nsf/lnx/0410005020"},{"notes":"Shows MCS, CCE, DCPS, EDCS/eView, Evidence Portal, and ENM in current workflow.","published_or_revised":"2026-04-17","publisher":"SSA","source_id":"SRC004","source_type":"POMS","title":"DI 11005.056 Signature Requirements for Form SSA-827","url":"https://secure.ssa.gov/POMS.NSF/lnx/0411005056"},{"notes":"Shows MCS, CCE, NDRed, Evidence Portal, eView, and eRPS usage.","published_or_revised":"2026-06-08","publisher":"SSA","source_id":"SRC005","source_type":"POMS","title":"GN 00502.065 Documenting a Capability Determination","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502065"},{"notes":"Documents NDRed, Evidence Portal, eView and eRPS relationships.","published_or_revised":"2026-06-08","publisher":"SSA","source_id":"SRC006","source_type":"POMS","title":"GN 00502.040 Developing Medical Evidence of Capability","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502040"},{"notes":"Documents eWork-to-DCF control behavior and evidence storage.","published_or_revised":"2026-05-08","publisher":"SSA","source_id":"SRC007","source_type":"POMS","title":"DI 13010.025 Field Office Responsibilities in Work CDRs","url":"https://secure.ssa.gov/poms.nsf/%20lnx/0413010025"},{"notes":"Describes DCF as a centralized database within IDMS that integrates with eWork.","published_or_revised":"2014-05-02","publisher":"SSA","source_id":"SRC008","source_type":"POMS","title":"DI 13010.500 The Disability Control File (DCF)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0413010500"},{"notes":"Documents automated PUPS incentive-payment processing.","published_or_revised":"2026-04-14","publisher":"SSA","source_id":"SRC009","source_type":"POMS","title":"GN 02607.800 SSA's Title II and Title XVI Incentive Payment Programs","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607800"},{"notes":"Documents DMS/ROAR processing and MBR special-message posting.","published_or_revised":"2022-08-22","publisher":"SSA","source_id":"SRC010","source_type":"POMS","title":"GN 02402.017 Handling Overpayments Attributed to Alleged Fraud","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402017"},{"notes":"Documents DCPS access to UniForms and uploads to the CEF.","published_or_revised":"2025-04-17","publisher":"SSA","source_id":"SRC011","source_type":"POMS","title":"DI 81020.105 UniForms and Forms Incorporated in Electronic Tools","url":"https://secure.ssa.gov/poms.nsf/lnx/0481020105"},{"notes":"Shows case closure across DCPS, DDS legacy systems, eView and NDDSS.","published_or_revised":"2025-08-28","publisher":"SSA","source_id":"SRC012","source_type":"POMS","title":"DI 32010.001 Routing Instructions for eCDR Cases","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0432010001"},{"notes":"Describes ICDB as common client data databases/screens/access software shared by major application systems.","published_or_revised":"2007-09-28","publisher":"SSA","source_id":"SRC013","source_type":"PIA","title":"Integrated Client Data Base System PIA","url":"https://www.ssa.gov/privacy/pia/Integrated%20Client%20Data%20Base%20System.updtd%20Sept%2028.htm"},{"notes":"OIG reports weaknesses in SSA legacy-system inventory and modernization tracking.","published_or_revised":"2024-09-26","publisher":"SSA OIG","source_id":"SRC014","source_type":"OIG audit","title":"Legacy Systems Modernization and Movement to Cloud Services","url":"https://oig.ssa.gov/audit-reports/2024-09-27-legacy-systems-modernization-and-movement-to-cloud-services/"},{"notes":"Current POMS names MCS, MSSICS, MBR, SSR, Numident, DRAMS, EVID and Evidence Portal.","published_or_revised":"2026-06-15","publisher":"SSA","source_id":"SRC015","source_type":"POMS","title":"GN 01010.038 Using Information On SSA Systems As Acceptable Proof","url":"https://secure.ssa.gov/poms.nsf/lnx/0201010038"},{"notes":"Defines CEF as the official electronic folder and identifies eView/EDCS search behavior.","published_or_revised":"2019-03-15","publisher":"SSA","source_id":"SRC016","source_type":"POMS","title":"DI 81001.015 Determining if a Folder is a CEF","url":"https://secure.ssa.gov/poms.nsf/%20lnx/0481001015"},{"notes":"Documents DMA barcode indexing and storage of imaged documents in the CEF.","published_or_revised":"2026-04-27","publisher":"SSA","source_id":"SRC017","source_type":"POMS","title":"DI 81020.040 Document Types","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481020040"},{"notes":"Documents searching/selecting eDib cases in eView or Evidence Portal using EDCS folder number.","published_or_revised":"2025-01-03","publisher":"SSA","source_id":"SRC018","source_type":"POMS","title":"DI 81005.025 Case Selection Screen","url":"https://secure.ssa.gov/POMS.nsf/lnx/0481005025"},{"notes":"SSA Open Data page observed 2026-10-07; comprehensive inventory last updated 2026-09-29 and recently cataloged assets US-GOV-SSA-3465 through US-GOV-SSA-3474.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC019","source_type":"SSA web page","title":"Open Data at SSA","url":"https://www.ssa.gov/data/"},{"notes":"Defines incoming/outgoing data exchanges, governance, partners, legal/security/cost criteria.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC020","source_type":"SSA web page","title":"Data Exchange Overview","url":"https://www.ssa.gov/dataexchange/"},{"notes":"Authoritative descriptions of BEER, BENDEX, EAB, I-EDR, LIS, PUPS, Qualifying Quarters, SDX, SCHIP-I, SOLQ/SOLQ-I, SVES, and UIQ.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC021","source_type":"SSA web page","title":"Data Exchange Applications","url":"https://www.ssa.gov/dataexchange/applications.html"},{"notes":"Current SSA catalog separating systems/applications/projects from retired/obsolete PIAs.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC022","source_type":"SSA privacy catalog","title":"Privacy Impact Assessments (PIAs)","url":"https://www.ssa.gov/privacy/pia.html"},{"notes":"Current SSA SORN compilation, including MBR, SSR, earnings, PUPS, ROAR/DMS, eWork, electronic disability claim file and other systems of records.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC023","source_type":"SSA privacy catalog","title":"Privacy Act Systems of Records Notices","url":"https://www.ssa.gov/privacy/sorn.html"},{"notes":"Current active SSA computer matching agreements and partner agencies.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC024","source_type":"SSA privacy catalog","title":"Computer Matching Programs","url":"https://www.ssa.gov/privacy/computer_matching_programs.html"},{"notes":"Privacy Act statements tie collections to SORNs, purposes and possible computer matching.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC025","source_type":"SSA privacy catalog","title":"Privacy Act Statements","url":"https://www.ssa.gov/privacy/pas.html"},{"notes":"Defines systems of records and explains what SSA SORNs disclose.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"SRC026","source_type":"SSA privacy overview","title":"The Privacy Act of 1974","url":"https://www.ssa.gov/privacy/privacy_act_1974.html"},{"notes":"Found gaps in SSA legacy-system inventory, classification, planning and modernization cost information.","published_or_revised":"2024-09-26","publisher":"SSA OIG","source_id":"SRC027","source_type":"OIG audit","title":"Legacy Systems Modernization and Movement to Cloud Services","url":"https://oig.ssa.gov/audit-reports/2024-09-27-legacy-systems-modernization-and-movement-to-cloud-services/"},{"notes":"Reports about $2.2B FY2024 SSA IT spend and weaknesses in oversight/performance evaluation.","published_or_revised":"2025-06-26","publisher":"GAO","source_id":"SRC028","source_type":"GAO report","title":"IT Investment Management: SSA Needs to Oversee Investments in Operations and Better Evaluate Performance","url":"https://www.gao.gov/products/gao-25-107200"},{"notes":"Historical modernization plan emphasizing legacy elimination, reduced mainframe reliance, agile development and modern infrastructure.","published_or_revised":"2017","publisher":"SSA","source_id":"SRC029","source_type":"SSA plan","title":"IT Modernization Plan: A Business and IT Journey","url":"https://www.ssa.gov/open/materials/IT-Modernization-Plan.pdf"},{"notes":"Current strategic goals include service, resource protection, and employee tools/technology.","published_or_revised":"2026-08-07","publisher":"SSA","source_id":"SRC030","source_type":"SSA strategic plan","title":"Agency Strategic Plan FY 2026-2030","url":"https://www.ssa.gov/news/en/advocates/2026-08-07.html"},{"notes":"Historical systems-modernization assessment with an appendix on SSA functions and information flows.","published_or_revised":"1990","publisher":"National Research Council","source_id":"SRC031","source_type":"National Academies report","title":"Systems Modernization and the Strategic Plans of the Social Security Administration","url":"https://www.nationalacademies.org/read/10443/chapter/1"},{"notes":"Historical SSI program-modernization report; useful as policy/service context rather than core IT architecture.","published_or_revised":"1992","publisher":"SSA","source_id":"SRC032","source_type":"SSA historical report","title":"Supplemental Security Income Modernization Project: Final Report of the Experts","url":"https://www.ssa.gov/history/reports/ssiexperts.html"},{"notes":"Historical but still published PIA describing the Title II major application boundary and subsystem groupings.","published_or_revised":"2017-07-20","publisher":"SSA","source_id":"SRC033","source_type":"PIA","title":"Title II Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/Title%20II%20PIA%20Final.htm"},{"notes":"Current POMS documents PUPS-created T2R transactions, MBR updates, and PCACS exception controls.","published_or_revised":"2026-04-14","publisher":"SSA","source_id":"SRC034","source_type":"POMS","title":"GN 02607.750 T2R Exceptions","url":"https://secure.ssa.gov/apps10/poms.nSf/lnx/0202607750"},{"notes":"Current POMS documents MCS A101/EF101, POS, MACADE and MBR posting/update paths.","published_or_revised":"2026-04-20","publisher":"SSA","source_id":"SRC035","source_type":"POMS","title":"DI 11020.135 Field Office Actions After a Disability Determination","url":"https://secure.ssa.gov/poms.nsf/lnx/0411020135"},{"notes":"Current non-public data asset for manual MADCAP notices.","published_or_revised":"2026-07-28","publisher":"SSA","source_id":"SRC036","source_type":"Open Data inventory","title":"Manual Adjustment, Credit and Award Process (MADCAP) Notices","url":"https://catalog.data.gov/dataset/manual-adjustment-credit-and-award-process-madcap-notices"},{"notes":"Current POMS identifies PCACS, ROQS and CFRMS in processing-center work.","published_or_revised":"2026-05-13","publisher":"SSA","source_id":"SRC037","source_type":"POMS","title":"DI 13010.023 Processing Center Responsibilities for CDRs involving Work Activity","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010023"},{"notes":"Current POMS documents PCACS diaries and MONET posting of MBR special messages.","published_or_revised":"2026-01-06","publisher":"SSA","source_id":"SRC038","source_type":"POMS","title":"RS 00605.366 Pension Development","url":"https://secure.ssa.gov/poms.nsf/lnx/0300605366"},{"notes":"Documents ICF, T2R, MACADE, MADCAP, Aurora and ORS workflow.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC039","source_type":"POMS","title":"DI 52165.030 Interactive Computations Facility WC/PDB Notices","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165030"},{"notes":"Documents SPS APAY propagation from MCS/RASR/MADCAP and PHUS reflection of fee-payment data.","published_or_revised":"2024-12 (TN 32)","publisher":"SSA","source_id":"SRC040","source_type":"POMS","title":"GN 03930.065 Title II - Mode of Payment of Authorized Fees from Past-Due Benefits","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203930065"},{"notes":"Current POMS documents CPS-to-TPPS immediate-payment workflow and Evidence Portal upload.","published_or_revised":"2026-09-18","publisher":"SSA","source_id":"SRC041","source_type":"POMS","title":"RS 02801.010 Title II Immediate Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0302801010"},{"notes":"Current POMS identifies CPS for Title II critical and immediate-payment records.","published_or_revised":"2026-09-18","publisher":"SSA","source_id":"SRC042","source_type":"POMS","title":"RS 02801.001 Critical Case Criteria and Exclusions","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0302801001"},{"notes":"Audit identified control gaps involving CPS, PHUS, and ROAR; recommendations are modeled as recommended controls, not existing automated interfaces.","published_or_revised":"2026-03-31","publisher":"SSA OIG","source_id":"SRC043","source_type":"OIG audit","title":"Accuracy of Critical Payments","url":"https://oig.ssa.gov/audit-reports/2026-03-31-accuracy-of-critical-payments/"},{"notes":"Non-public Title 2 ODS; source states it provides processing-time data to the Work Measurement Data Warehouse.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC044","source_type":"Open Data inventory","title":"Title 2 Data Warehouse","url":"https://catalog.data.gov/dataset/title-2-data-warehouse"},{"notes":"Non-public T2 shared case data asset; catalog search describes Claim-SSN-specific data.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC045","source_type":"Open Data inventory","title":"T2 Shared (Case)","url":"https://catalog.data.gov/dataset/t2-shared-case"},{"notes":"Non-public T2 shared person data asset including citizenship/lawful-presence information.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC046","source_type":"Open Data inventory","title":"T2 Shared (Person)","url":"https://catalog.data.gov/dataset/t2-shared-person"},{"notes":"Non-public detail MI for Title II/Title XVI post-entitlement receipts, pendings and clearances.","published_or_revised":"2026-05-22","publisher":"SSA","source_id":"SRC047","source_type":"Open Data inventory","title":"Post Entitlement Management Information - Detail Database","url":"https://catalog.data.gov/dataset/post-entitlement-management-information-detail-database"},{"notes":"Non-public historical MI for Title II/Title XVI post-entitlement transactions.","published_or_revised":"2026-08-06","publisher":"SSA","source_id":"SRC048","source_type":"Open Data inventory","title":"Post Entitlement Management Information - History Database","url":"https://catalog.data.gov/dataset/post-entitlement-management-information-history-database"},{"notes":"Non-public detailed initial-claims data store for workload/task reporting.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC049","source_type":"Open Data inventory","title":"Title II Workload Management Information","url":"https://catalog.data.gov/dataset/title-ii-workload-management-information"},{"notes":"Non-public operational data store for Title II post-entitlement reporting.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC050","source_type":"Open Data inventory","title":"SSA Unified Measurement System (SUMS) Title II Post Entitlement Operational Data Store","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-title-ii-post-entitlement-operational-data-store"},{"notes":"Non-public data store supporting garnishment/tax-levy adjustments and Treasury disbursement to IRS.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC051","source_type":"Open Data inventory","title":"T2 Garnishment Process","url":"https://catalog.data.gov/dataset/t2-garnishment-process"},{"notes":"Non-public data store supporting automated tax-levy payments and Treasury disbursement to IRS.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC052","source_type":"Open Data inventory","title":"Automate The Tax Levy Process (Taxy)","url":"https://catalog.data.gov/dataset/automate-the-tax-levy-process-taxy"},{"notes":"Non-public store for Title II notice batch-processing information; metadata tags include MADCAP.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC053","source_type":"Open Data inventory","title":"Title 2 Notices","url":"https://catalog.data.gov/dataset/title-2-notices"},{"notes":"Non-public PCACS data asset supporting payment-center workload control and folder-location work.","published_or_revised":"2026-07-28","publisher":"SSA","source_id":"SRC054","source_type":"Open Data inventory","title":"Processing Center Action Control System (PCACS) Flat Files","url":"https://catalog.data.gov/dataset/processing-center-action-control-system-pcacs-flat-files"},{"notes":"Non-public SPS MI asset supporting representative-fee and other Title II payments outside the current Title II System.","published_or_revised":"2026-08-05","publisher":"SSA","source_id":"SRC055","source_type":"Open Data inventory","title":"Single Payment System (SPS) Management Information","url":"https://catalog.data.gov/dataset/single-payment-system-sps-management-information"},{"notes":"Non-public TAR data asset for measuring adjudicative accuracy of Title II claims.","published_or_revised":"2026-08-24","publisher":"SSA","source_id":"SRC056","source_type":"Open Data inventory","title":"Transaction Accuracy Review","url":"https://catalog.data.gov/dataset/transaction-accuracy-review"},{"notes":"Daily match between MCS Title II pending file and OCSE Federal Case Registry; SSA releases matched Title II information.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC057","source_type":"Open Data inventory","title":"Office of Child Support Enforcement (OCSE) Pending File","url":"https://catalog.data.gov/dataset/office-of-child-support-enforcement-ocse-pending-file"},{"notes":"Current non-public CFRMS data asset supporting access, disclosure, retention and destruction in the CFRMS claims folder.","published_or_revised":"2026-08-06","publisher":"SSA","source_id":"SRC058","source_type":"Open Data inventory","title":"Claims File Records Management System","url":"https://catalog.data.gov/dataset/claims-file-records-management-system"},{"notes":"Current non-public CCM asset for developing/storing notices and version information and identifying recipients.","published_or_revised":"2026-09-17","publisher":"SSA","source_id":"SRC059","source_type":"Open Data inventory","title":"Customer Communications Management","url":"https://catalog.data.gov/dataset/customer-communications-management"},{"notes":"Current POMS documents PHUS event creation in Title II limited-payability processing.","published_or_revised":"2026-07-16","publisher":"SSA","source_id":"SRC060","source_type":"POMS","title":"GN 02401.905 Beneficiary or Recipient Contacts SSA Concerning a Limited Payability Notice","url":"https://secure.ssa.gov/POMS.NSF/lnx/0202401905"},{"notes":"Non-public tax-levy workload reporting asset, including data for Treasury disbursement to IRS.","published_or_revised":"2026-07-07","publisher":"SSA","source_id":"SRC061","source_type":"Open Data inventory","title":"Workload Management Information For Tax Levy","url":"https://catalog.data.gov/dataset/workload-management-information-for-tax-levy"},{"notes":"Architecture source. The 2021 PIA is still linked from SSA's current PIA catalog; component-level current production status is not assumed solely from this document.","published_or_revised":"2021-03-25","publisher":"SSA","source_id":"SRC062","source_type":"SSA Privacy Impact Assessment","title":"Supplemental Security Income Record Maintenance System PIA","url":"https://www.ssa.gov/privacy/pia/SSIRMS%20PIA_Signed.pdf"},{"notes":"Current SSA catalog lists the 2021 SSIRMS PIA under Systems, Applications, and Projects.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC063","source_type":"SSA privacy catalog","title":"Privacy Impact Assessments (PIAs)","url":"https://www.ssa.gov/privacy/pia.html"},{"notes":"Current operating instruction requiring SSI Claims System use for redeterminations whenever possible.","published_or_revised":"2026-09-15","publisher":"SSA","source_id":"SRC064","source_type":"POMS","title":"SI 02305.032 Redetermination (RZ) Paper Forms or the SSI Claims System","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502305032"},{"notes":"Current POMS states opening a REDETERMINATION event in the SSI Claims System creates an MSSICS-screen path.","published_or_revised":"2026-08-03","publisher":"SSA","source_id":"SRC065","source_type":"POMS","title":"SI 02305.088 Developing Changes in Household Composition - Redeterminations","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0502305088"},{"notes":"Current wage-processing instructions for SSI Claims System, SSR, SSIMWV, myWR, SSAMWR and SSITWR.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC066","source_type":"POMS","title":"SI 00820.130 Evidence of Wages or Termination of Wages","url":"https://secure.ssa.gov/poms.nSf/lnx/0500820130"},{"notes":"Documents PIE system requirements and automatic updating of wage/employment information to the SSI Claims System.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC067","source_type":"POMS","title":"SI 00820.148 Automated Wage and Employment Information from Payroll Data Providers (PDP) Received through PIE","url":"https://secure.ssa.gov/poms.nsf/lnx/0500820148"},{"notes":"Defines Payroll Information Exchange (PIE), WEIA application access paths and authorization workflow.","published_or_revised":"2025-06-18","publisher":"SSA","source_id":"SRC068","source_type":"POMS","title":"GN 00204.150 Authorization to Obtain Wage and Employment Information from Payroll Data Providers","url":"https://secure.ssa.gov/poms.nsf/lnx/0200204150"},{"notes":"Current Title XVI emergency/immediate-payment workflow: MSSICS-to-TPPS/USDC processing, EAP database checks, and SSA-8102 creation in inForm with File copy uploaded to Evidence Portal.","published_or_revised":"2026-09-18","publisher":"SSA","source_id":"SRC069","source_type":"POMS","title":"SI 02004.010 Issuing Emergency Advance Payments and Title XVI Immediate Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0502004010"},{"notes":"Current public confirmation of SSI Telephone Wage Reporting, SSA Mobile Wage Reporting and myWageReport.","published_or_revised":"2026","publisher":"SSA","source_id":"SRC070","source_type":"SSA public program page","title":"SSI Spotlight on Automated Wage Reporting Tools - 2026 Edition","url":"https://www.ssa.gov/ssi/spotlights/spot-telephone-wage.htm"},{"notes":"OIG states CCE SSI development/release continues and completion is expected no earlier than 2027.","published_or_revised":"2025-09-18","publisher":"SSA OIG","source_id":"SRC071","source_type":"OIG audit memorandum","title":"Consolidated Claims Experience for Supplemental Security Income","url":"https://oig.ssa.gov/audit-reports/2025-09-19-consolidated-claims-experience-for-supplemental-security-income/"},{"notes":"Non-public inventory asset US-GOV-SSA-166; contains data from the front-end transactional Title XVI application plus AFI/workload information.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC072","source_type":"Open Data inventory","title":"Modernized SSI Claims System","url":"https://catalog.data.gov/dataset/modernized-ssi-claims-system"},{"notes":"Non-public asset US-GOV-SSA-3 covering requests/responses from financial institutions for Title XVI eligibility inquiries.","published_or_revised":"2026-07-23","publisher":"SSA / Data.gov","source_id":"SRC073","source_type":"Open Data inventory","title":"Access To Financial Institutions - Management Information","url":"https://catalog.data.gov/dataset/access-to-financial-institutions-management-information"},{"notes":"Non-public asset US-GOV-SSA-63; legacy management-information system for Title XVI initial claims.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC074","source_type":"Open Data inventory","title":"Legacy Title XVI Initial Claims Operational Data Store","url":"https://catalog.data.gov/dataset/legacy-title-xvi-initial-claims-operational-data-store-legacy-t16-ic-ods"},{"notes":"Non-public asset US-GOV-SSA-64; provides MI/BI for Title XVI initial-claims workloads.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC075","source_type":"Open Data inventory","title":"SUMS Title XVI Initial Claims Operational Data Store","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-title-xvi-initial-claims-operational-data-store-sums-t"},{"notes":"Non-public asset US-GOV-SSA-96; current store for Title XVI initial claims from submission through adjudication.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC076","source_type":"Open Data inventory","title":"SUMS Title XVI Initial Claims Operational Data Store - current store","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-title-xvi-initial-claims-operational-data-store-sums-t-5bd4b"},{"notes":"Non-public asset US-GOV-SSA-97; current store for Title XVI redeterminations/limited issues and includes Starz & Stripes data.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC077","source_type":"Open Data inventory","title":"SUMS Title XVI Post-Eligibility Operational Data Store (PEODS)","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-title-xvi-post-eligibility-operational-data-store-peod-9984f"},{"notes":"Non-public asset US-GOV-SSA-429; holds temporary SSR images during the operating day before nightly SSR update.","published_or_revised":"2026-07-07","publisher":"SSA / Data.gov","source_id":"SRC078","source_type":"Open Data inventory","title":"Title XVI / Supplemental Security Record Point In Time (SSRPT)","url":"https://catalog.data.gov/dataset/title-xvi-supplemental-security-record-point-in-time-ssrpt"},{"notes":"Non-public asset US-GOV-SSA-183; post-eligibility subsection of the SSR.","published_or_revised":"2026-09-17","publisher":"SSA / Data.gov","source_id":"SRC079","source_type":"Open Data inventory","title":"Definition of the Post Eligibility Transaction Record (DSPE)","url":"https://catalog.data.gov/dataset/definition-of-the-post-eligibility-transaction-record-dspe"},{"notes":"Non-public current-inventory asset storing Title XVI payment-certification information.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC080","source_type":"Open Data inventory","title":"Benefit Certification And Accounting System - Title XVI","url":"https://catalog.data.gov/dataset/benefit-certification-and-accounting-system-title-xvi"},{"notes":"Current inventory describes a staging instance for Title 16 WMI ODS and T16 post-eligibility data feeding processing-time information to WMDW.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC081","source_type":"Open Data inventory","title":"Title 16 Data Warehouse Staging Instance","url":"https://catalog.data.gov/?q=data+warehouse"},{"notes":"Non-public asset US-GOV-SSA-571; weekly pending-diary lists by office for SSI workload control.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC082","source_type":"Open Data inventory","title":"Title XVI Field Office Diary Listing Programmatic","url":"https://catalog.data.gov/dataset/title-xvi-field-office-diary-listing-programmatic"},{"notes":"Non-public asset US-GOV-SSA-575; weekly pending-diary lists by office.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC083","source_type":"Open Data inventory","title":"Title XVI Field Office Diary Listing Management Information","url":"https://catalog.data.gov/dataset/title-xvi-field-office-diary-listing-management-information"},{"notes":"Non-public asset US-GOV-SSA-573; lists batch PE transactions that fail to update the SSR.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC084","source_type":"Open Data inventory","title":"SSI Post-Eligibility Reject Report Programmatic","url":"https://catalog.data.gov/dataset/ssi-post-eligibility-reject-report-programmatic"},{"notes":"Non-public asset US-GOV-SSA-577; management information on batch PE transactions that fail to update the SSR.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC085","source_type":"Open Data inventory","title":"SSI Post-Eligibility Reject Report Management Information","url":"https://catalog.data.gov/dataset/ssi-post-eligibility-reject-report-management-information"},{"notes":"Restricted-public semiannual match identifying discrepant earnings/self-employment income for SSI-eligible persons.","published_or_revised":"2026-07-28","publisher":"SSA / Data.gov","source_id":"SRC086","source_type":"Open Data inventory","title":"Master Earnings File (MEF)/Supplemental Security Record (SSR)","url":"https://catalog.data.gov/dataset/master-earnings-file-mef-supplemental-security-record-ssr"},{"notes":"Restricted-public four-month exchange: SSA sends a Title XVI finder file and IRS returns 1099 information.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC087","source_type":"Open Data inventory","title":"Supplemental Security Income (SSI) / Internal Revenue Service (IRS) 1099","url":"https://catalog.data.gov/dataset/supplemental-security-income-ssi-internal-revenue-service-irs-1099"},{"notes":"Restricted-public quarterly match identifying unreported wage/unemployment data for SSI overpayment detection.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC088","source_type":"Open Data inventory","title":"Office of Child Support and Enforcement (OCSE) State Wage Alerts","url":"https://catalog.data.gov/dataset/office-of-child-support-and-enforcement-ocse-state-wage-alerts"},{"notes":"Restricted-public monthly exchange of OPM Civil Service benefit/payment data for SSI/SVB eligibility verification.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC089","source_type":"Open Data inventory","title":"Title 16 / Office of Personnel Management (OPM) Interface","url":"https://catalog.data.gov/dataset/title-16-office-of-personnel-management-opm-interface"},{"notes":"Current POMS content identifies SSIMWV and the myWR, SSAMWR and SSITWR reporting channels.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC090","source_type":"POMS","title":"SI 00820.143 Monthly Wage Reporting","url":"https://secure.ssa.gov/poms.NSF/lnx/0500820143"},{"notes":"SSNEC architecture and SORN 60-0058 linkage. Historical architecture evidence; not used alone to assert 2026 component status.","published_or_revised":"2007-09-27","publisher":"SSA","source_id":"SRC091","source_type":"Privacy Impact Assessment","title":"Social Security Number Establishment and Correction System","url":"https://www.ssa.gov/privacy/pia/Social%20Security%20Number%20Establishment%20and%20Correction%20System.updtdSept%2028.htm"},{"notes":"Current policy path identifies SSNAP, EAB, EAE, EBE, iSSNRC and oSSNAP.","published_or_revised":"2024-06-14","publisher":"SSA","source_id":"SRC092","source_type":"POMS","title":"RM 10205.001 How to Apply for a Social Security Card","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110205001"},{"notes":"Current Numident correction/update policy; identifies IRON, SS-5 Reprints and NCP within SSNAP.","published_or_revised":"2026-06-05","publisher":"SSA","source_id":"SRC093","source_type":"POMS","title":"RM 10212.200 Changing NUMIDENT Data for Reasons Other than Name Change","url":"https://secure.ssa.gov/poms.nsf/lnx/0110212200"},{"notes":"Longstanding EAB operating instruction; batch run February 12, 2026. Documents state-vital-record interfaces and Numident posting.","published_or_revised":"2010-01-15","publisher":"SSA","source_id":"SRC094","source_type":"POMS","title":"RM 10205.505 Enumeration at Birth Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205505"},{"notes":"Current EAE flow from Department of State through DHS/USCIS to SSA; exceptions can remain pending in SSNAP.","published_or_revised":"2024-12-06","publisher":"SSA","source_id":"SRC095","source_type":"POMS","title":"RM 10205.600 Enumeration-at-Entry","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0110205600"},{"notes":"Current EBE flow from USCIS to SSA; successful records process automatically and exceptions remain pending in SSNAP.","published_or_revised":"2024-10-10","publisher":"SSA","source_id":"SRC096","source_type":"POMS","title":"RM 10205.700 Enumeration-Beyond-Entry","url":"https://secure.ssa.gov/POMS.nsf/lnx/0110205700"},{"notes":"Effective January 31, 2026, oSSNAP supports both partially and fully automated card processing and incorporates former iSSNRC functionality.","published_or_revised":"2026-02-23","publisher":"SSA","source_id":"SRC097","source_type":"Emergency Message","title":"EM 26004 New Enumeration Streamlining Process","url":"https://secure.ssa.gov/apps10/reference.nsf/lnx/02232026011632PM"},{"notes":"Current non-public inventory asset US-GOV-SSA-145; database system of record for SSA enumeration data.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC098","source_type":"Open Data inventory","title":"Numident","url":"https://catalog.data.gov/dataset/numident"},{"notes":"Current non-public inventory asset; database storing data for all transactions in the enumeration process.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC099","source_type":"Open Data inventory","title":"SSN Application Process","url":"https://catalog.data.gov/dataset/ssn-application-process"},{"notes":"Current Data.gov metadata was last updated September 29, 2026; database logs enumeration transactions processed by SSNAP.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC100","source_type":"Open Data inventory","title":"SSN Application Process (SSNAP) Audit Trail System","url":"https://catalog.data.gov/dataset/ssn-application-process-ssnap-audit-trail-system"},{"notes":"Current non-public inventory asset US-GOV-SSA-154 containing enumeration-process management information.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC101","source_type":"Open Data inventory","title":"SSN Application Process MI","url":"https://catalog.data.gov/dataset/ssn-application-process-mi"},{"notes":"Current non-public enumeration ODS, identifier US-GOV-SSA-59, documented as DB2 using SUMS standards/architecture.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC102","source_type":"Open Data inventory","title":"SSN Application Process Management Information - Operational Data Store","url":"https://catalog.data.gov/dataset/ssn-application-process-management-information-operational-data-store"},{"notes":"Current non-public asset US-GOV-SSA-199 storing workload-control information for enumeration workloads.","published_or_revised":"2026-07-23","publisher":"SSA / Data.gov","source_id":"SRC103","source_type":"Open Data inventory","title":"Enumeration Warehouse","url":"https://catalog.data.gov/dataset/enumeration-warehouse"},{"notes":"Current restricted-public inventory entry. Batch SSN verification system; current metadata says EVS will eventually be replaced by DEVO.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC104","source_type":"Open Data inventory","title":"Enumeration Verification System (EVS)","url":"https://catalog.data.gov/dataset/enumeration-verification-system-evs"},{"notes":"Current restricted-public inventory entry; mainframe Numident verification program with an online real-time version.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC105","source_type":"Open Data inventory","title":"Standard Verification System (SVS)","url":"https://catalog.data.gov/dataset/standard-verification-system-svs"},{"notes":"Restricted-public inventory entry; mainframe batch SSN verification variant used exclusively by OCSE.","published_or_revised":"2025-09-19","publisher":"SSA / Data.gov","source_id":"SRC106","source_type":"Open Data inventory","title":"Standard Verification System Lite (SVS Lite)","url":"https://catalog.data.gov/dataset/standard-verification-system-lite-svs-lite"},{"notes":"Legacy-dated metadata; mainframe real-time Numident verification utility. Current VAMS metadata independently corroborates NOVU requests.","published_or_revised":"2016-03-15","publisher":"SSA / Data.gov","source_id":"SRC107","source_type":"Open Data inventory","title":"Numident Online Verification Utility (NOVU)","url":"https://catalog.data.gov/dataset/numident-online-verification-utility-novu"},{"notes":"Current centralized verification/data-exchange account management; EVS, NOVU, SVES and SOLQ requests are checked in VAMS.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC108","source_type":"Open Data inventory","title":"Verification Account Management System (VAMS)","url":"https://catalog.data.gov/dataset/verification-account-management-system-vams"},{"notes":"Back-end for parameter-driven batch and real-time verification/data exchange. Metadata describes migration of EVS/NOVU/SVES/SOLQ into DEVO; current EVS metadata confirms migration is not complete.","published_or_revised":"2016-03-15","publisher":"SSA / Data.gov","source_id":"SRC109","source_type":"Open Data inventory","title":"Data Exchanges and Verifications Online (DEVO)","url":"https://catalog.data.gov/dataset/data-exchanges-and-verifications-online-devo"},{"notes":"Current public documentation confirming SSNVS remains available through Business Services Online with immediate online and batch-file modes.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC110","source_type":"SSA employer service documentation","title":"SSN Verification Service Handbook - What is SSNVS and BSO?","url":"https://www.ssa.gov/employer/ssnvshandbk/ssnvs_bso.htm"},{"notes":"Legacy-dated back-end architecture metadata: online SSNVS uses NOVU and batch SSNVS uses EVS.","published_or_revised":"2016-03-15","publisher":"SSA / Data.gov","source_id":"SRC111","source_type":"Open Data inventory","title":"Social Security Number Verification Service (SSNVS) - Data Exchange","url":"https://catalog.data.gov/dataset/social-security-number-verification-service-ssnvs-data-exchange"},{"notes":"Legacy-dated service metadata documenting GUVERF02, WebSphere/CICS, GUNSCHIP and Numident retrieval.","published_or_revised":"2018-01-08","publisher":"SSA / Data.gov","source_id":"SRC112","source_type":"Open Data inventory","title":"SSN Verification Service","url":"https://catalog.data.gov/dataset/ssn-verification-service"},{"notes":"Current inventory entry for general utilities that read and retrieve Numident data for online applications.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC113","source_type":"Open Data inventory","title":"GUNSCHIP/GUNPUC03","url":"https://catalog.data.gov/dataset/gunschip-gunpuc03"},{"notes":"Current non-public MI database for several SSN verification systems that verify against Numident.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC114","source_type":"Open Data inventory","title":"Online Enumeration Verification System - Management Information","url":"https://catalog.data.gov/dataset/online-enumeration-verification-system-management-information"},{"notes":"Legacy-dated catalog asset containing cross-reference SSN data.","published_or_revised":"2017-12-20","publisher":"SSA / Data.gov","source_id":"SRC115","source_type":"Open Data inventory","title":"Multiple Social Security Number Cross Reference File","url":"https://catalog.data.gov/dataset/multiple-social-security-number-cross-reference-file"},{"notes":"Operational reference for state automated exchanges; documents SSOLV as a real-time system routed through AAMVAnet.","published_or_revised":"2020-02-20","publisher":"SSA","source_id":"SRC116","source_type":"POMS","title":"GN 03314.155 Automated Data Exchanges between SSA and State Agencies","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0203314155"},{"notes":"Current public HAVV description and weekly data; verifies last four SSN digits/name/DOB and reports death-match status.","published_or_revised":"2026-09-26","publisher":"SSA","source_id":"SRC117","source_type":"SSA Open Data","title":"Help America Vote Verification (HAVV) Transactions by State","url":"https://www.ssa.gov/data/HAVV.html"},{"notes":"Current non-public management-information database for HAVV transactions.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC118","source_type":"Open Data inventory","title":"Help America Vote Verification (HAVV) - Operational Data Store","url":"https://catalog.data.gov/dataset/help-america-vote-verification-havv-operational-data-store"},{"notes":"Exchange metadata documenting AAMVA connectivity between SSA and state MVAs.","published_or_revised":"2016-03-15","publisher":"SSA / Data.gov","source_id":"SRC119","source_type":"Open Data inventory","title":"Help America Vote Verification (HAVV) - Data Exchange","url":"https://catalog.data.gov/dataset/help-america-vote-verification-havv-data-exchange"},{"notes":"Legacy-dated metadata documenting AAMVA as conduit between state MVAs and SSA for SSOLV.","published_or_revised":"2016-03-15","publisher":"SSA / Data.gov","source_id":"SRC120","source_type":"Open Data inventory","title":"AAMVA (SSOLV)","url":"https://catalog.data.gov/dataset/aamva-ssolv"},{"notes":"Legacy-dated catalog metadata for a real-time reimbursable passport-applicant SSN verification exchange.","published_or_revised":"2018-01-05","publisher":"SSA / Data.gov","source_id":"SRC121","source_type":"Open Data inventory","title":"Department of State Online SSN Verification Exchange - ISVER","url":"https://catalog.data.gov/dataset/department-of-state-online-ssn-verification-exchange-isver-internet-ssn-verification"},{"notes":"Legacy-dated catalog metadata describing SSA E-Verify matching of SSN/name/DOB data against Numident for DHS/USCIS.","published_or_revised":"2017-12-19","publisher":"SSA / Data.gov","source_id":"SRC122","source_type":"Open Data inventory","title":"E-Verify","url":"https://catalog.data.gov/dataset/e-verify"},{"notes":"Current eCBSV interface documentation: OpenID Connect, OAuth 2.0, JWT, REST/JSON, JWE, API keys and Verification API.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC123","source_type":"SSA Data Exchange technical documentation","title":"eCBSV Technical Information","url":"https://www.ssa.gov/dataexchange/eCBSV/technical_information.html"},{"notes":"Plan to reduce eCBSV operating cost, enhance no-match detail and explore future CBSV/eCBSV integration; plan is not treated as completed architecture.","published_or_revised":"2025-03-19","publisher":"SSA","source_id":"SRC124","source_type":"SSA press release","title":"Social Security Announces Cost Reduction and Enhancements Plan","url":"https://www.ssa.gov/news/en/press/releases/2025-03-19.html"},{"notes":"Current-operating death redesign instruction; Numident is official death source and DIPS adds/changes/removes Numident death information.","published_or_revised":"2023-05-05","publisher":"SSA","source_id":"SRC125","source_type":"POMS","title":"GN 02602.051 Processing Reports of Death Using DIPS","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602051"},{"notes":"Current DATS death-alert processing; identifies DIPS and Numident alert sources.","published_or_revised":"2026-09-15","publisher":"SSA","source_id":"SRC126","source_type":"POMS","title":"GN 02602.070 Identifying and Resolving Death Alerts","url":"https://secure.ssa.gov/apps10/poms.Nsf/lnx/0202602070"},{"notes":"Current description of death files compiled from the Enumeration System/SSN holder master records and public DMF distribution through NTIS.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC127","source_type":"SSA Data Exchange","title":"Requesting SSA's Death Information","url":"https://www.ssa.gov/dataexchange/request_dmf.html"},{"notes":"Audit of about 13.9 million EAB SSNs issued Jan. 2021-Sept. 2024; 420 apparent duplicate assignments not cross-referenced.","published_or_revised":"2026-09-09","publisher":"SSA OIG","source_id":"SRC128","source_type":"OIG audit news release","title":"Newborn SSN Assignment Is 99.997% Accurate","url":"https://oig.ssa.gov/news-releases/2026-09-09-audit-finds-the-social-security-administration%E2%80%99s-newborn-social-security-number-assignment-is-99-997-accurate/"},{"notes":"Confirms Numident as official death source and DMF downstream use; identifies 12,504 erroneous CY2025 death records later corrected.","published_or_revised":"2026-07-02","publisher":"SSA OIG","source_id":"SRC129","source_type":"OIG audit news release","title":"Beneficiaries Incorrectly Recorded as Deceased","url":"https://oig.ssa.gov/news-releases/2026-07-02-audit-finds-social-security-administration%E2%80%99s-employees-did-not-always-document-reasons-for-removing-beneficiaries%E2%80%99-incorrect-death-postings/"},{"notes":"Historical architecture PIA still relevant to the current PIA catalog; directly states ERMS processes employer/self-employment earnings to MEF and is covered by SORN 60-0059.","published_or_revised":"2007-09-27","publisher":"SSA","source_id":"SRC130","source_type":"Privacy Impact Assessment","title":"Earnings Record Maintenance System","url":"https://www.ssa.gov/privacy/pia/Earnings%20Record%20Maintenance%20System.updtd%20Sept%2028.htm"},{"notes":"Architecture PIA for EWR; states electronic wage submissions are transmitted to AWR and identifies W-2 Online, W-2c Online, Wage File Upload and EWR Web Service.","published_or_revised":"2012-01-20","publisher":"SSA","source_id":"SRC131","source_type":"Privacy Impact Assessment","title":"Electronic Wage Reporting (EWR) System (Suite of Services)","url":"https://www.ssa.gov/foia/piadocuments/FY12/Final%20PIA%20for%20the%20EWR%20System.htm"},{"notes":"Current CAWR responsibilities and SSA/IRS wage/tax data exchange.","published_or_revised":"2025-09-15","publisher":"SSA","source_id":"SRC132","source_type":"POMS","title":"RM 01101.003 IRS and SSA MOU for Combined Annual Wage Reporting (CAWR)","url":"https://secure.ssa.gov/POMS.nsf/lnx/0101101003"},{"notes":"Current annual wage reporting controls and EWR Web Service operational description.","published_or_revised":"2026-01-27","publisher":"SSA","source_id":"SRC133","source_type":"POMS","title":"RM 01101.004 Addressing Anomalous Electronic Annual Wage Reporting Activity","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0101101004"},{"notes":"Defines AWR, CAWR, MEF, ESF, reconciliation, reinstatement and WBDOC. Used with newer operational sources where current status matters.","published_or_revised":"2016-03-10","publisher":"SSA","source_id":"SRC134","source_type":"POMS","title":"RM 01101.002 Glossary for the Wage Reporting Process","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0101101002"},{"notes":"Operational definitions of MEF, suspense, Item Correction, Employer Control Data Base and ERQY.","published_or_revised":"2023-12-27","publisher":"SSA","source_id":"SRC135","source_type":"POMS","title":"RM 03870.001 Earnings Records Inaccuracies Development - General","url":"https://secure.ssa.gov/POMS.NSF/lnx/0103870001"},{"notes":"Documents ICOR, RCOR, ECMS and REAP correction paths; retained with status caveats where not independently current.","published_or_revised":"2019-10-18","publisher":"SSA","source_id":"SRC136","source_type":"POMS","title":"RM 02226.005 Revised Earnings Adjustment Process (REAP)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0102226005"},{"notes":"Current instructions explicitly require checks of ICOR, Earnings Suspense File, ERQY and other earnings files.","published_or_revised":"2025-06-13","publisher":"SSA","source_id":"SRC137","source_type":"POMS","title":"RM 03818.007 IRS Form 3857 Processing: Direct Contact for Additional Evidence","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0103818007"},{"notes":"Documents Management Information Control for Earnings System (MICES).","published_or_revised":"2021-11-10","publisher":"SSA","source_id":"SRC138","source_type":"POMS","title":"RM 05015.003 Preparing and Handling Correspondence Control Sheet Form","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0105015003"},{"notes":"Current BSO/W-2 service state; previous W-2/W-2c Online decommissioned September 19, 2026; current authentication uses Login.gov or ID.me.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC139","source_type":"SSA employer service page","title":"Employer W-2 Filing Instructions & Information","url":"https://www.ssa.gov/employer/"},{"notes":"Current modernized W-2/W-2C Online release details and planned Employer Signature PIN.","published_or_revised":"2026","publisher":"SSA","source_id":"SRC140","source_type":"SSA employer newsletter","title":"W-2 News 2026-01","url":"https://www.ssa.gov/employer/w2news/"},{"notes":"Current AccuWage operation through BSO; validates EFW2/EFW2C files before upload.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC141","source_type":"SSA employer service page","title":"AccuWage Online Information","url":"https://www.ssa.gov/employer/accuwage/"},{"notes":"Current EFW2/EFW2C formats and BSO wage-submission guidance.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC142","source_type":"SSA employer technical documentation","title":"Information for Software Developers","url":"https://www.ssa.gov/employer/software.htm"},{"notes":"Future/anticipated employer signature PIN capability; not modeled as implemented.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC143","source_type":"SSA employer service page","title":"Employer Signature PIN","url":"https://www.ssa.gov/employer/employer-signature-pin.htm"},{"notes":"Current non-public ODS housing AWR management information and Social Security Statement statistics; US-GOV-SSA-26.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC144","source_type":"Open Data inventory","title":"Earnings Modernization - Operational Data Store","url":"https://catalog.data.gov/dataset/earnings-modernization-operational-data-store"},{"notes":"Current non-public data warehouse for AWR management information; US-GOV-SSA-198. Data.gov catalog record refreshed September 29, 2026.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC145","source_type":"Open Data inventory","title":"Earnings Data Warehouse","url":"https://catalog.data.gov/dataset/earnings-data-warehouse"},{"notes":"Current non-public system storing wage and self-employment income back to 1937; US-GOV-SSA-139.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC146","source_type":"Open Data inventory","title":"Master Earnings File (MEF)","url":"https://catalog.data.gov/dataset/master-earnings-file-mef"},{"notes":"Current non-public file containing EIN information provided by IRS; US-GOV-SSA-182.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC147","source_type":"Open Data inventory","title":"Employer Identification File","url":"https://catalog.data.gov/dataset/employer-identification-file"},{"notes":"Current non-public database storing report-level wage data by EIN and tax year for employer-side AWR; US-GOV-SSA-126.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC148","source_type":"Open Data inventory","title":"Employer Report History File (ERHF)","url":"https://catalog.data.gov/dataset/employer-report-history-file-erhf"},{"notes":"Current non-public employer tables shared between eWork and SSI Monthly Wage Verification.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC149","source_type":"Open Data inventory","title":"Employer Database","url":"https://catalog.data.gov/dataset/employer-database"},{"notes":"Current non-public database supporting W-2/W-2c submissions over SSA internet; US-GOV-SSA-147.","published_or_revised":"2026-04-03","publisher":"SSA / Data.gov","source_id":"SRC150","source_type":"Open Data inventory","title":"Online Wage Reporting System","url":"https://catalog.data.gov/dataset/online-wage-reporting-system"},{"notes":"Current inventory search entry describing OWR management information for W-2/W-2c internet submissions.","published_or_revised":"2026-07-07","publisher":"SSA / Data.gov","source_id":"SRC151","source_type":"Open Data inventory","title":"Online Wage Reporting (OWR) Management Information","url":"https://catalog.data.gov/dataset/?tags=management-information"},{"notes":"Current inventory entry for earnings inquiry tracking, quality review selection and MI reports.","published_or_revised":"2026-07-07","publisher":"SSA / Data.gov","source_id":"SRC152","source_type":"Open Data inventory","title":"Management Information & Control for Earnings","url":"https://catalog.data.gov/?q=information+management"},{"notes":"Current inventory entry describing database support for AWR wage-file processing.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC153","source_type":"Open Data inventory","title":"Employers and Submitters","url":"https://catalog.data.gov/?keyword=employer"},{"notes":"Current non-public repository for reconciling wages reported to SSA with taxes reported to IRS; US-GOV-SSA-1482.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC154","source_type":"Open Data inventory","title":"IRS and SSA Wage Reconciliation (RECON)","url":"https://catalog.data.gov/dataset/irs-and-ssa-wage-reconciliation-recon"},{"notes":"Legacy-dated reconciliation control data; retained only as historical/catalog architecture evidence.","published_or_revised":"2017-12-20","publisher":"SSA / Data.gov","source_id":"SRC155","source_type":"Open Data inventory","title":"Reconciliation Control Locator Record","url":"https://catalog.data.gov/dataset/reconciliation-control-locator-record"},{"notes":"Legacy-dated reconciliation development worksheet data; retained only as historical/catalog architecture evidence.","published_or_revised":"2017-12-20","publisher":"SSA / Data.gov","source_id":"SRC156","source_type":"Open Data inventory","title":"Reconciliation Development Worksheet Record","url":"https://catalog.data.gov/dataset/reconciliation-development-worksheet-record"},{"notes":"Current annual exchange; OPM file is matched to MEF and Employer Information File and SSA data is returned for eligibility use; US-GOV-SSA-597.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC157","source_type":"Open Data inventory","title":"Office of Personnel Management (OPM) Earnings","url":"https://catalog.data.gov/dataset/office-of-personnel-management-opm-earnings"},{"notes":"Current statement that monthly PIE information began April 2025 and is stored in the Wage and Employment Information Repository.","published_or_revised":"2026-08-24","publisher":"SSA","source_id":"SRC158","source_type":"SSA FAQ","title":"What is payroll information exchange and how does Social Security use it?","url":"https://www.ssa.gov/faqs/en/questions/KA-10116.html"},{"notes":"Operational PIE processing into SSI Claims System and SSR.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC159","source_type":"POMS","title":"SI 00820.148 Automated Wage and Employment Information from Payroll Data Providers through PIE","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500820148"},{"notes":"Current disability earnings workflow; WEI Repository exposes PDP/myWR information and PDP data propagates to eWork.","published_or_revised":"2025-01-10","publisher":"SSA","source_id":"SRC160","source_type":"POMS","title":"DI 10505.005 Determining and Verifying Gross Earnings from Employment","url":"https://secure.ssa.gov/poms.nsf/lnx/0410505005"},{"notes":"Current official statement that SSA uses Equifax as the payroll data provider for PIE.","published_or_revised":"2026","publisher":"SSA","source_id":"SRC161","source_type":"SSA program page","title":"SSI Spotlight on the Payroll Information Exchange (PIE) - 2026 Edition","url":"https://www.ssa.gov/ssi/spotlights/spot-pie.htm"},{"notes":"Official procurement opportunity for contractor-developed/maintained wage and employment information exchange web service; award details are supplemented from FPDS-derived public mirrors.","published_or_revised":"2024-03-13","publisher":"SAM.gov","source_id":"SRC162","source_type":"SAM.gov solicitation/award notice","title":"Electronic Payroll Information Exchange (PIE)","url":"https://sam.gov/opp/9f5dc0057fa24677aaa2fae2cd5bc8ea/view"},{"notes":"Secondary public procurement record derived from federal award data; identifies Equifax Workforce Solutions, Sep. 30 2024 award and current order history. Financial values carry lower confidence than first-party SSA operational facts.","published_or_revised":"2026-10-03","publisher":"Federal Compass","source_id":"SRC163","source_type":"FPDS-derived contract record","title":"28321324D00060023 - Electronic Payroll Information Exchange (PIE)","url":"https://www.federalcompass.com/fed-contract-award/28321324D00060023"},{"notes":"Secondary public procurement record for 2026 PIE matched-hits task order to Equifax; used with confidence caveat.","published_or_revised":"2026-06-01","publisher":"Govly","source_id":"SRC164","source_type":"FPDS-derived contract record","title":"Delivery Order #28321326FDS030081","url":"https://app.govly.com/public/awards/CONT_AWD_28321326FDS030081_2800_28321324D00060023_2800"},{"notes":"Current PIA catalog still lists eDIB; architecture source for eDIB subsystem boundary. Component status is not assumed current solely from the 2018 PIA.","published_or_revised":"2018-02-01","publisher":"SSA","source_id":"SRC165","source_type":"Privacy Impact Assessment","title":"Electronic Disability (eDIB) System","url":"https://www.ssa.gov/privacy/pia/eDib%20PIA%20Draft_01.25.2018.htm"},{"notes":"Current PIA catalog lists Electronic Disability (eDIB) System dated 02/01/18 among systems/applications/projects.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC166","source_type":"SSA privacy catalog","title":"Privacy Impact Assessments","url":"https://www.ssa.gov/privacy/pia.html"},{"notes":"Current POMS confirms MDF remains the official paper folder for cases excluded from or limited in electronic processing.","published_or_revised":"2026-03-04","publisher":"SSA","source_id":"SRC167","source_type":"POMS","title":"DI 70005.005 Overview of the Paper Modular Disability Folder","url":"https://secure.ssa.gov/poms.nsf/lnx/0470005005"},{"notes":"Current online POMS says DDS should expedite evidence development through ERE/HIT; MEGAHIT sends automated requests when an electronic case reaches DDS.","published_or_revised":"2023-03-14","publisher":"SSA","source_id":"SRC168","source_type":"POMS","title":"DI 22505.006 Requesting Evidence - General","url":"https://secure.ssa.gov/poms.nsf/lnx/0422505006"},{"notes":"Current online electronic-disability guide: CEF is the official electronic folder and accepts scanned/faxed, ERE and internet-submitted documents.","published_or_revised":"2020-09-11","publisher":"SSA","source_id":"SRC169","source_type":"POMS","title":"DI 81001.005 Electronic Disability and the Electronic Folder","url":"https://secure.ssa.gov/poms.nsf/lnx/0481001005"},{"notes":"Current POMS still permits eCAT Claims Communication or DCPS Case Note, confirming workload-specific eCAT coexistence in 2026.","published_or_revised":"2026-07-13","publisher":"SSA","source_id":"SRC170","source_type":"POMS","title":"DI 31001.010 DDS Responsibilities When an Appointed Representative Is Involved","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0431001010"},{"notes":"Current POMS says DDS should use HIT/ERE when available and DCPS Case Notes can write to the Disability Determination Explanation.","published_or_revised":"2026-01-22","publisher":"SSA","source_id":"SRC171","source_type":"POMS","title":"DI 27001.010 Case Development at the Reconsideration Level","url":"https://secure.ssa.gov/poms.nsf/lnx/0427001010"},{"notes":"Current CE instructions: DDS may receive reports through ERE, mail or fax; DCPS Case Note writes to case development worksheet.","published_or_revised":"2025-01-06","publisher":"SSA","source_id":"SRC172","source_type":"POMS","title":"DI 22510.020 Guidelines for Reviewing and Obtaining Corrected Consultative Examination Reports","url":"https://secure.ssa.gov/poms.nsf/lnx/0422510020"},{"notes":"Current non-public inventory asset US-GOV-SSA-466 for DDS disability determinations.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC173","source_type":"Open Data inventory","title":"Disability Case Processing System","url":"https://catalog.data.gov/dataset/disability-case-processing-system"},{"notes":"Current non-public inventory asset US-GOV-SSA-253 supporting the DCPS data warehouse.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC174","source_type":"Open Data inventory","title":"Disability Case Processing System Warehouse","url":"https://catalog.data.gov/dataset/disability-case-processing-system-warehouse"},{"notes":"Current non-public DCPS correspondence asset; metadata keywords include COTS and Thunderhead.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC175","source_type":"Open Data inventory","title":"Disability Case Processing System Correspondence","url":"https://catalog.data.gov/dataset/disability-case-processing-system-correspondence"},{"notes":"Current SSA catalog result states DCPS MI supports management information for DCPS.","published_or_revised":"2026-08-24","publisher":"SSA / Data.gov","source_id":"SRC176","source_type":"Open Data inventory","title":"DCPS Management Information","url":"https://catalog.data.gov/?q=dcps"},{"notes":"Current inventory says DIODS stores detailed case information from NDDSS and creates subtotals/summaries for DDS management reports.","published_or_revised":"2026-09-08","publisher":"SSA / Data.gov","source_id":"SRC177","source_type":"Open Data inventory","title":"Disability Operational Data Store (DIODS)","url":"https://catalog.data.gov/?q=end%20users"},{"notes":"Current non-public central repository of DDS vendor information supporting DCPS and other SSA activities.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC178","source_type":"Open Data inventory","title":"National Vendor File","url":"https://catalog.data.gov/dataset/national-vendor-file"},{"notes":"Current non-public asset for medical evidence gathering/analysis using Health IT standards and technologies.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC179","source_type":"Open Data inventory","title":"HIT Medical Evidence Gathering and Analysis","url":"https://catalog.data.gov/dataset/hit-medical-evidence-gathering-and-analysis-18815"},{"notes":"Current non-public asset US-GOV-SSA-34 reporting records processed through ERE and each FECS.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC180","source_type":"Open Data inventory","title":"Electronic Records Express Management Information Volume Reporting","url":"https://catalog.data.gov/dataset/electronic-records-express-management-information-volume-reporting"},{"notes":"Current non-public asset US-GOV-SSA-211 tied to ERE collection and preparation of evidence for eDIB.","published_or_revised":"2026-09-08","publisher":"SSA / Data.gov","source_id":"SRC181","source_type":"Open Data inventory","title":"Electronic Medical Evidence-Outbound Requests","url":"https://catalog.data.gov/dataset/electronic-medical-evidence-outbound-requests"},{"notes":"Current ERE service page confirms secure submission to electronic folders, tracking and secure one-way communications.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC182","source_type":"SSA service page","title":"Electronic Records Express for OHO Users","url":"https://www.ssa.gov/appeals/oho_er_express.html"},{"notes":"Current ERE help describes electronic CE/evidence request delivery and provider response without manual barcode indexing.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC183","source_type":"SSA ERE service help","title":"Electronic Outbound Request","url":"https://www.ssa.gov/ere/ere_demo_public/html/help/AER/eOR.html"},{"notes":"Current page: active EHR/interoperability partnerships; more than 15 million annual medical-record requests supporting about 4 million disability claims.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC184","source_type":"SSA program page","title":"Health Information Technology - Our Expertise","url":"https://www.ssa.gov/hit/our-expertise.html"},{"notes":"As of 09/14/26 SSA reports 398 partner organizations and 53,389 participating providers.","published_or_revised":"2026-09-28","publisher":"SSA","source_id":"SRC185","source_type":"SSA program page","title":"Health IT Partners","url":"https://www.ssa.gov/hit/partners.html"},{"notes":"SSA selected eHealth Exchange as QHIN; existing eHealth Exchange/Carequality connections are live, while TEFCA QHIN connection was still in testing with expected early-spring 2026 go-live.","published_or_revised":"2026-02-17","publisher":"SSA","source_id":"SRC186","source_type":"SSA advocate notice","title":"Social Security Joins TEFCA Network to Improve Disability Decision Processing","url":"https://www.ssa.gov/news/en/advocates/2026-02-17.html"},{"notes":"Authoritative investment review of ADDS-IMAGEN, DCPS2 Enhancements and HACPS, including costs, expected completion dates and performance-management findings.","published_or_revised":"2025-06-26","publisher":"GAO","source_id":"SRC187","source_type":"GAO-25-107200","title":"IT Investment Management: SSA Needs to Oversee Investments in Operations and Better Evaluate Performance","url":"https://files.gao.gov/reports/GAO-25-107200/index.html"},{"notes":"Completed historical DCPS support delivery order to Leidos; current award amount about $11.2M and potential amount about $142.9M.","published_or_revised":"2026-10-03","publisher":"USAspending.gov","source_id":"SRC188","source_type":"Federal award record","title":"Award 28321318FDS030231 to Leidos, Inc.","url":"https://www.usaspending.gov/award/CONT_AWD_28321318FDS030231_2800_SS001760016_2800"},{"notes":"SSA said the national disability case-processing system replaced 52 independently operated DDS legacy systems and all DDSs used the uniform system.","published_or_revised":"2023-10-26","publisher":"SSA","source_id":"SRC189","source_type":"Congressional testimony","title":"Testimony on Challenges Facing SSA","url":"https://www.ssa.gov/legislation/testimony_102623.html"},{"notes":"Current POMS: electronic CDR rationales are documented in the Disability Determination Explanation.","published_or_revised":"2026-03-31","publisher":"SSA","source_id":"SRC190","source_type":"POMS","title":"DI 28040.225 CDR Rationale Preparation","url":"https://secure.ssa.gov/poms.nsf/lnx/0428040225"},{"notes":"Current POMS says some child CDR cases are processed in eCAT or DCPS, corroborating coexistence during migration.","published_or_revised":"2026-03-24","publisher":"SSA","source_id":"SRC191","source_type":"POMS","title":"DI 28005.030 Title XVI Child CDR Sequential Evaluation","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0428005030"},{"notes":"SSA revised specific medical-evaluation instructions to complete SSA-416/MA-416 in DCPS and removed eCAT/legacy references for that workflow.","published_or_revised":"2025-02-25","publisher":"SSA","source_id":"SRC192","source_type":"POMS transmittal","title":"PolicyNet DI 24501 TN 33 General - Medical Evaluation","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07292026081059PM"},{"notes":"HACPS development/deployment, national use mandate, investment cost and planned completion.","published_or_revised":"2025-06-26","publisher":"GAO","source_id":"SRC193","source_type":"GAO report","title":"IT Investment Management: SSA Needs to Oversee Investments in Operations and Better Evaluate Performance","url":"https://files.gao.gov/reports/GAO-25-107200/index.html"},{"notes":"FY 2025 Congressional Justification. Supports Person Information as SSA’s planned/operational Customer Record database and enterprise-level authoritative customer-data source; also documents HACPS, QRCPS, EEA, HeaRT, and other modernization investments.","published_or_revised":"2024","publisher":"SSA","source_id":"SRC194","source_type":"Congressional justification","title":"FY 2025 Congressional Justification","url":"https://www.ssa.gov/budget/assets/materials/2025/FY25-JEAC.pdf"},{"notes":"Current HALLEX states RASR updates automatically propagate to HACPS and OAOCPS.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC195","source_type":"HALLEX","title":"HALLEX I-1-2-10 - Representative information in RASR/HACPS/OAOCPS","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-2-10.html"},{"notes":"Current HALLEX explicitly distinguishes CPMS/HACPS at hearing level and ARPS/OAOCPS at Appeals Council level.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC196","source_type":"HALLEX","title":"HALLEX I-1-2-81 - Documenting referrals in hearing/appeals processing systems","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-2-81.html"},{"notes":"Current instructions require entries in HACPS, CPMS, ARPS and/or OAOCPS as appropriate.","published_or_revised":"2024-12-09","publisher":"SSA","source_id":"SRC197","source_type":"HALLEX","title":"HALLEX I-1-2-25 - Fee Agreement Approval or Disapproval","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-2-25.html"},{"notes":"OHO generates documents in HACPS or DGS, sends them to central print, and automatically uploads them to eView.","published_or_revised":"2024-05-20","publisher":"SSA","source_id":"SRC198","source_type":"HALLEX","title":"HALLEX I-2-0-80 - Central Print","url":"https://www.ssa.gov/OP_Home/hallex/I-02/I-2-0-80.html"},{"notes":"Non-public asset US-GOV-SSA-86 described as a data store containing all hearings and appeals information.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC199","source_type":"Open Data inventory","title":"Hearing and Appeals Case Processing System","url":"https://catalog.data.gov/dataset/hearing-and-appeals-case-processing-system"},{"notes":"Non-public asset US-GOV-SSA-29 used to manage/report on all hearings and appeals cases; keywords include CPMS.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC200","source_type":"Open Data inventory","title":"Hearings and Appeals Management Information - Operational Data Store","url":"https://catalog.data.gov/dataset/hearings-and-appeals-management-information-operational-data-store"},{"notes":"Non-public legacy adjudicative data converted from IDMS to DB2.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC201","source_type":"Open Data inventory","title":"Office of Hearings and Appeals","url":"https://catalog.data.gov/dataset/office-of-hearings-and-appeals"},{"notes":"HeaRT software-only recording/transcription system, generative-AI transcript enhancement, nationwide rollout target and savings.","published_or_revised":"2025-03-13","publisher":"SSA","source_id":"SRC202","source_type":"SSA press release","title":"Social Security Announces AI Enhancements for Hearings Recordings","url":"https://www.ssa.gov/news/en/press/releases/2025-03-13.html"},{"notes":"Current online video hearing service uses Microsoft Teams.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC203","source_type":"SSA service page","title":"SSA Online Video Hearings","url":"https://www.ssa.gov/appeals/online-video.html"},{"notes":"Current ERAP and Representative Availability Portal; January 2026 national-availability process.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC204","source_type":"SSA service page","title":"SSA Hearing Process - Enhanced Representative Availability Process","url":"https://www.ssa.gov/appeals/scheduling_process.html"},{"notes":"Current electronic call-order/invoice portal for medical experts, vocational experts and verbatim hearing reporters.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC205","source_type":"SSA service page","title":"HACPS Invoice Portal","url":"https://www.ssa.gov/appeals/hacps.html"},{"notes":"Current mySSA hearing/appeal status tracker, online adjudication forms, proffer letters and hearing notices.","published_or_revised":"2026-07-21","publisher":"SSA","source_id":"SRC206","source_type":"SSA press release","title":"Social Security Administration Announces New Online Tools and Notices for Disability Claims","url":"https://www.ssa.gov/news/en/press/releases/2026-07-21.html"},{"notes":"Current public guidance identifies iAppeals i520 as the preferred Appeals Council request-for-review method.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC207","source_type":"SSA appeals guidance","title":"Best Practices for Claimants Representatives","url":"https://www.ssa.gov/appeals/best_practices.html"},{"notes":"Current-batch POMS says eView displays an eBB indicator/link for qualifying hearing-level or higher cases.","published_or_revised":"2026-09-25","publisher":"SSA","source_id":"SRC208","source_type":"POMS","title":"DI 81005.035 Title Bars","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005035"},{"notes":"Current organizational roles of OHO and OAO/OARO in hearings, Appeals Council review and federal-court work.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC209","source_type":"SSA program page","title":"About Hearings and Appeals","url":"https://www.ssa.gov/appeals/about_us.html"},{"notes":"Modified SORN expands case-control purpose from hearing request through final Appeals Council disposition and notes cloud-based service locations.","published_or_revised":"2026-01-08","publisher":"SSA","source_id":"SRC210","source_type":"System of Records Notice","title":"Hearings and Appeals Case Control System 60-0009","url":"https://www.ssa.gov/privacy/sorn/2026-00132.pdf"},{"notes":"Current catalog includes Working File of Appeals Council 60-0004, ALJ Working File 60-0005, and Hearings and Appeals Case Control 60-0009.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC211","source_type":"SSA privacy catalog","title":"Privacy Act Systems of Records Notices","url":"https://www.ssa.gov/privacy/sorn.html"},{"notes":"Current public office-level data for receipts, dispositions, pending cases and average processing time.","published_or_revised":"2026-08-28","publisher":"SSA","source_id":"SRC212","source_type":"SSA public data","title":"OHO Hearing Office Workload Data FY 2026","url":"https://www.ssa.gov/appeals/DataSets/02_HO_Workload_Data.html"},{"notes":"Public quarterly/fiscal-year data asset for Appeals Council receipts, dispositions and pending requests for review.","published_or_revised":"2026-09-08","publisher":"SSA / Data.gov","source_id":"SRC213","source_type":"Open Data inventory","title":"Appeals Council Requests for Review Data Collection","url":"https://catalog.data.gov/dataset/appeals-council-requests-for-review-data-collection"},{"notes":"Historical transition evidence: OHO transitioning CPMS to HACPS; OAO transitioning ARPS to OAOCPS.","published_or_revised":"2022-08-02","publisher":"SSA","source_id":"SRC214","source_type":"Archived Emergency Message","title":"EM-21070 REV - RASR instructions for OHO and OAO","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/12132021080443AMREV"},{"notes":"Appeals Council staff check eView for hearing recordings and annotate ARPS when searching for missing recordings.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC215","source_type":"HALLEX","title":"HALLEX I-3-1-26 - Hearing Recording Search Checklist","url":"https://www.ssa.gov/OP_Home/hallex/I-03/I-3-1-26.html"},{"notes":"Official hearing record is audio even for video hearings; current remote-hearing operating rules.","published_or_revised":"2024-11-25","publisher":"SSA","source_id":"SRC216","source_type":"HALLEX","title":"HALLEX I-2-6-15 - Appearance by Audio, Agency Video, or Online Video","url":"https://www.ssa.gov/OP_Home/hallex/I-02/I-2-6-15.html"},{"notes":"Current SSA PIA catalog still lists the 2018 DMS PIA; subsystem architecture source. Current operating status is corroborated separately with 2025-2026 POMS.","published_or_revised":"2018-09-04","publisher":"SSA","source_id":"SRC217","source_type":"Privacy Impact Assessment","title":"Debt Management System","url":"https://www.ssa.gov/privacy/pia/Debt%20Management%20System%202018.html"},{"notes":"Current PIA catalog lists Debt Management System dated 09/04/18 and ROAR dated 09/27/07 among systems/applications/projects.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC218","source_type":"SSA privacy catalog","title":"Privacy Impact Assessments","url":"https://www.ssa.gov/privacy/pia.html"},{"notes":"Current operating instructions for ECO selection, TOP certification, weekly updates, external collection tools and March 2025 resumption.","published_or_revised":"2025-05-08","publisher":"SSA","source_id":"SRC219","source_type":"POMS","title":"GN 02201.029 The Treasury Offset Program (TOP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201029"},{"notes":"Current TRO selection/certification flow using ROAR, MBR, Numident, ECO and TOP.","published_or_revised":"2025-05-08","publisher":"SSA","source_id":"SRC220","source_type":"POMS","title":"GN 02201.030 Collection of Title II Overpayments by Tax Refund Offset","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201030"},{"notes":"Current administrative-offset process and ECO notice/address workflow.","published_or_revised":"2025-05-08","publisher":"SSA","source_id":"SRC221","source_type":"POMS","title":"GN 02201.031 Collection of Title II Overpayments by Administrative Offset","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201031"},{"notes":"Current automated credit-bureau reporting process and ECO notice storage in ORS.","published_or_revised":"2025-05-08","publisher":"SSA","source_id":"SRC222","source_type":"POMS","title":"GN 02201.032 Reporting Title II Overpayment Debts to Credit Bureaus","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201032"},{"notes":"Current SERS programmatic/conserved-funds stores, debt lookups, nightly DMS batch and same-day electronic processing.","published_or_revised":"2026-02-01","publisher":"SSA","source_id":"SRC223","source_type":"POMS","title":"GN 02403.161 Social Security Electronic Remittance System (SERS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403161"},{"notes":"Current FO remittance architecture; DMS and SERS roles, MATPSC, checks/money orders and remittance controls.","published_or_revised":"2026-03-10","publisher":"SSA","source_id":"SRC224","source_type":"POMS","title":"GN 02403.001 Overview of Field Office Remittance Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403001"},{"notes":"Current Pay.gov relationship to RECOOP and Treasury processing on SSA behalf.","published_or_revised":"2025-09-18","publisher":"SSA","source_id":"SRC225","source_type":"POMS","title":"GN 02210.152 Collection of Title II and Title XVI Overpayments by Credit Card","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202210152"},{"notes":"Online Bill Pay posting behavior to SSR/MBR/ROAR and Remittance ID usage; still referenced by current 2026 electronic-remittance guidance.","published_or_revised":"2021-07-30","publisher":"SSA","source_id":"SRC226","source_type":"POMS","title":"GN 02220.500 How to Handle Online Bill Pay Inquiries","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202220500"},{"notes":"Current notice language for Pay.gov/Online Bill Pay and explicit Remittance ID generator utility output format.","published_or_revised":"2026-03-30","publisher":"SSA","source_id":"SRC227","source_type":"POMS","title":"NL 00720.267 PYG PAY.gov","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900720267"},{"notes":"Current DMS Record Installment Agreement screen (DRIN) and overnight ROAR update.","published_or_revised":"2025-11-13","publisher":"SSA","source_id":"SRC228","source_type":"POMS","title":"GN 02210.180 Collection of Title II Overpayments by Installments","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202210180"},{"notes":"Current RECOOP death behavior and DMS/DRIN use.","published_or_revised":"2025-04-03","publisher":"SSA","source_id":"SRC229","source_type":"POMS","title":"GN 02210.221 How to Process Death Cases - Debt Actions","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202210221"},{"notes":"Current automated CPR selection by RECOOP and SSR-to-ROAR exchange behavior.","published_or_revised":"2025-01-17","publisher":"SSA","source_id":"SRC230","source_type":"POMS","title":"SI 02220.020 Cross Program Recovery of SSI Overpayments from Monthly Title II Benefits","url":"https://secure.ssa.gov/poms.nsf/lnx/0502220020"},{"notes":"Operational NED architecture: ROAR selection, RECOOP billing, ECO/TOP collection tools and representative-payee debt scope.","published_or_revised":"2017-10-31","publisher":"SSA","source_id":"SRC231","source_type":"POMS","title":"GN 02230.040 Non-Entitled Debtors - Collection from Representative Payees","url":"https://secure.ssa.gov/poms.nsf/lnx/0202230040"},{"notes":"Current BPO framework: monthly SSA payment files to Fiscal Service, NID3/TOP matching, weekly offset data to PHUS and ORS notice files.","published_or_revised":"2024-12-01","publisher":"SSA","source_id":"SRC232","source_type":"POMS","title":"GN 02410.300 Benefit Payment Offset (BPO)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202410300"},{"notes":"Current FPLP process for IRS levy of Title II payments; weekly Treasury offset files post to PHUS.","published_or_revised":"2024-10-01","publisher":"SSA","source_id":"SRC233","source_type":"POMS","title":"GN 02410.305 Federal Payment Levy Program (FPLP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202410305"},{"notes":"SSA is updating notices to emphasize secure digital repayment and no longer asks individuals to mail checks or credit-card forms to repay debts.","published_or_revised":"2026-07-14","publisher":"SSA","source_id":"SRC234","source_type":"SSA advocate notice","title":"Social Security Transitions to Electronic Remittances - What You Need to Know","url":"https://www.ssa.gov/news/en/advocates/2026-07-14.html"},{"notes":"Current public repayment channels; SSA says over 80 percent of people receiving an overpayment notice choose online repayment.","published_or_revised":"2026-07-16","publisher":"SSA","source_id":"SRC235","source_type":"SSA blog","title":"Go Digital! Repay Your Overpayment Online Quickly and Securely","url":"https://www.ssa.gov/blog/en/posts/2026-07-16.html"},{"notes":"Latest AFR found: SSA is no longer pursuing DMP; as of August 2025 it was working with Fiscal Service to implement CRS for debtors in non-pay status.","published_or_revised":"2025-11-17","publisher":"SSA","source_id":"SRC236","source_type":"Agency Financial Report","title":"Fiscal Year 2025 Agency Financial Report","url":"https://www.ssa.gov/finance/2025/Full%20FY%202025%20AFR.pdf"},{"notes":"FY2026 IT portfolio: DMP $0.0M; Debt Collection Modernization $22.9M planned total cost.","published_or_revised":"2025-05-01","publisher":"SSA","source_id":"SRC237","source_type":"Budget justification","title":"FY 2026 Congressional Justification - Limitation on Administrative Expenses","url":"https://www.ssa.gov/budget/assets/materials/2026/2026LAE.pdf"},{"notes":"Current CRS service for federal agency accounts receivable, invoicing, follow-up and electronic payments.","published_or_revised":"2026-03-26","publisher":"Bureau of the Fiscal Service","source_id":"SRC238","source_type":"Treasury program page","title":"Centralized Receivables Service (CRS)","url":"https://fiscal.treasury.gov/debt-management/centralized-receivables-service-crs"},{"notes":"Current CRS lifecycle, Pay.gov/CIR integration, batch/portal intake, notices, plans and transfer to Cross-Servicing.","published_or_revised":"2026-03-25","publisher":"Bureau of the Fiscal Service","source_id":"SRC239","source_type":"Treasury program page","title":"About Centralized Receivables Service (CRS)","url":"https://fiscal.treasury.gov/debt-management/centralized-receivables-service-crs/about"},{"notes":"Current descriptions of CRS, TOP and Cross-Servicing roles.","published_or_revised":"2026-03-16","publisher":"Bureau of the Fiscal Service","source_id":"SRC240","source_type":"Treasury program page","title":"About Debt Management Programs","url":"https://fiscal.treasury.gov/debt-management/about/about-debt-management-programs"},{"notes":"DMP history: 2017 start, planned 19 releases, $69M spent by FY2023, development paused September 2023 with unfinished components.","published_or_revised":"2024-09-25","publisher":"SSA OIG","source_id":"SRC241","source_type":"OIG audit","title":"Development and Implementation of the Debt Management Product","url":"https://oig.ssa.gov/audit-reports/2024-09-27-development-and-implementation-of-the-debt-management-product/"},{"notes":"Current audit found some low-dollar OASDI recovery actions cost more than recovered and called for clearer cost-benefit criteria.","published_or_revised":"2026-05-11","publisher":"SSA OIG","source_id":"SRC242","source_type":"OIG audit/news release","title":"Follow-up on Cost-benefit Analysis of Processing Low-dollar Overpayments","url":"https://oig.ssa.gov/news-releases/2026-05-11-audit-finds-social-security-processed-small-overpayments-it-could-not-cost-effectively-recover/"},{"notes":"Current audit: 46 percent of sampled OASDI overpayment notices had policy deficiencies; 63 percent of sampled explanation requests were incorrectly processed.","published_or_revised":"2026-09-04","publisher":"SSA OIG","source_id":"SRC243","source_type":"OIG audit/news release","title":"OASDI Overpayment Notices","url":"https://oig.ssa.gov/news-releases/2026-09-04-audit-identifies-issues-in-ssa%E2%80%99s-overpayment-notices-impacting-beneficiaries%E2%80%99-understanding-and-program-integrity/"},{"notes":"Current audit on deceased-beneficiary overpayment recovery and unresolved balances.","published_or_revised":"2026-08-12","publisher":"SSA OIG","source_id":"SRC244","source_type":"OIG audit/news release","title":"Recovery Efforts for Deceased Beneficiaries Overpayments","url":"https://oig.ssa.gov/news-releases/2026-08-12-audit-report-ssa-has-opportunities-to-potentially-recover-an-estimated-106-million-in-overpayments-to-deceased-beneficiaries/"},{"notes":"Current SORN catalog lists 60-0094 ROAR/DMS with latest amendment November 25, 2025.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC245","source_type":"SSA privacy catalog","title":"Privacy Act Systems of Records Notices","url":"https://www.ssa.gov/privacy/sorn.html"},{"notes":"Current overpayment policy chapter showing September 2026 revisions and active debt workload.","published_or_revised":"2026-09-30","publisher":"SSA","source_id":"SRC246","source_type":"POMS table of contents","title":"GN 02201.000 General Information Title II, Title XVI, and Title XVIII Overpayments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201000"},{"notes":"Program debt collection modernization identified as modernization of all pieces of debt management, including government-wide shared services.","published_or_revised":"2025-02-01","publisher":"SSA","source_id":"SRC247","source_type":"SSA transition briefing","title":"Office of Financial Policy and Operations transition briefing","url":"https://www.ssa.gov/agency/commissioner/assets/materials/ssa-briefing.pdf"},{"notes":"Treasury/Fiscal Service lockbox service using US Bank for programmatic remittances, implemented January 29, 2021.","published_or_revised":"2025-02-01","publisher":"SSA","source_id":"SRC248","source_type":"POMS","title":"GN 02403.163 Processing Programmatic Remittances through the Lockbox","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403163"},{"notes":"Current non-public asset US-GOV-SSA-152; contains data for representative payee application/selection and misuse processes.","published_or_revised":"2026-09-08","publisher":"SSA / Data.gov","source_id":"SRC249","source_type":"Open Data inventory","title":"Electronic Representative Payee System","url":"https://catalog.data.gov/dataset/electronic-representative-payee-system"},{"notes":"Current POMS requires representative payee applications to be processed in eRPS except rare manual exceptions and says eRPS applications are stored in ORS.","published_or_revised":"2026-04-07","publisher":"SSA","source_id":"SRC250","source_type":"POMS","title":"GN 00502.107 The Representative Payee Application","url":"https://secure.ssa.gov/poms.NSF/lnx/0200502107"},{"notes":"Current eRPS identifier rules for individual and organizational payees.","published_or_revised":"2026-07-17","publisher":"SSA","source_id":"SRC251","source_type":"POMS","title":"GN 00502.112 Identifiers for the Representative Payee System (eRPS)","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0200502112"},{"notes":"Current interview/suitability workflow; eRPS uses NUMIDENT/PUPS-related checks and documents applicant interviews/background-check results.","published_or_revised":"2026-09-16","publisher":"SSA","source_id":"SRC252","source_type":"POMS","title":"GN 00502.113 Interviewing the Payee Applicant","url":"https://secure.ssa.gov/poms.nsf/links/0200502113"},{"notes":"Current batch of manual payee-selection instructions for rare applicants without SSNs; Title II can route via MACADE and Title XVI is manually updated on SSR.","published_or_revised":"2026-05-15","publisher":"SSA","source_id":"SRC253","source_type":"POMS","title":"GN 00502.190 Processing Manual Representative Payee Selections","url":"https://secure.ssa.gov/poms.NSF/lnx/0200502190"},{"notes":"Current instructions for terminating multi-beneficiary payees, MBR/SSR follow-up, death overpayments, DMS NED and RPMA.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC254","source_type":"POMS","title":"GN 00504.101 Termination of Organizational or Individual Representative Payees Serving Multiple Beneficiaries","url":"https://secure.ssa.gov/poms.nsf/lnx/0200504101"},{"notes":"Current POMS identifies iRPA and iRPP as online representative-payee accounting channels.","published_or_revised":"2025-04-18","publisher":"SSA","source_id":"SRC255","source_type":"POMS","title":"GN 00605.010 The Representative Payee Accounting Report Forms","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200605010%21opendocument"},{"notes":"Current non-public asset US-GOV-SSA-149; contains data for Representative Payee Accounting process.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC256","source_type":"Open Data inventory","title":"Electronic Representative Payee Accounting","url":"https://catalog.data.gov/dataset/electronic-representative-payee-accounting"},{"notes":"Still-current online instructions documenting monthly MBR/SSR/PHUS accounting selection and eRPA control; detailed system description is older.","published_or_revised":"2019-03-13","publisher":"SSA","source_id":"SRC257","source_type":"POMS","title":"GN 00605.020 System Selection and Control, and Mailing of Accounting Forms","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200605020"},{"notes":"Current effective instructions say most forms are scanned/reviewed at WBDOC and review may compare eRPS, MBR and SSR.","published_or_revised":"2025-03-01","publisher":"SSA","source_id":"SRC258","source_type":"POMS","title":"GN 00605.074 Reviewing the SSA-6234","url":"https://secure.ssa.gov/apps10/poms.nsf/LNX/0200605074"},{"notes":"Current portal for individual payees; supports benefit details, direct deposit, proof of income, annual accounting, wage reporting and Representative Payee Message Center.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC259","source_type":"SSA digital service page","title":"Representative Payee Portal","url":"https://www.ssa.gov/myaccount/rep-payee.html"},{"notes":"Current BSO supports organizational representative payee electronic reports and uses Login.gov or ID.me for access.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC260","source_type":"SSA digital service page","title":"Business Services Online (BSO)","url":"https://www.ssa.gov/bso"},{"notes":"Current description of P&A reviews, interviews, financial-record review, beneficiary home visits and corrective actions.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC261","source_type":"SSA program page","title":"Representative Payee Site Reviews conducted by Protection and Advocacy System","url":"https://www.ssa.gov/payee/reviews_by_Protection_and_Advocacy.htm"},{"notes":"Documents RPMT three-year review listing, P&A reviews, and annual eRPS certification for FFS payees.","published_or_revised":"2023-01-24","publisher":"SSA","source_id":"SRC262","source_type":"POMS","title":"GN 00506.420 Fee-for-Service Certification Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0200506420"},{"notes":"Current policy states SSA contracts with Dun & Bradstreet for credit information on new non-governmental FFS organizational payees and records determinations in eRPS.","published_or_revised":"2026-07-15","publisher":"SSA","source_id":"SRC263","source_type":"POMS","title":"GN 00506.600 Credit Reporting for New Fee-for-Service Applicants","url":"https://secure.ssa.gov/poms.nsf/lnx/0200506600"},{"notes":"Current online instructions describe ADRP, mySSA/MCS/SSI Claims access, advance-designee lead use, and July 2025 shift from mailed receipts to ORS storage.","published_or_revised":"2025-07-01","publisher":"SSA","source_id":"SRC264","source_type":"POMS","title":"GN 00502.085 Advance Designation of Representative Payee","url":"https://secure.ssa.gov/poms.nsf/links/0200502085"},{"notes":"Current catalog result: database contains report-formatting information and representative-payee counts for business-intelligence reporting.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC265","source_type":"Open Data inventory","title":"Electronic Representative Payee System Management Information","url":"https://catalog.data.gov/?q=Electronic+Representative+Payee+System+Management+Information"},{"notes":"Current catalog result: management information for the Representative Payee Accounting process.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC266","source_type":"Open Data inventory","title":"Electronic Representative Payee Accounting Management Information","url":"https://catalog.data.gov/?q=accounting"},{"notes":"Audit documents eRPS/payment-record synchronization limits, Stuck Sweeper, WAC, unresolved payee applications and missing/inconsistent payee records.","published_or_revised":"2024-09-25","publisher":"SSA OIG / Oversight.gov","source_id":"SRC267","source_type":"OIG audit","title":"Representative Payees Not in the Electronic Representative Payee System","url":"https://www.oversight.gov/sites/default/files/documents/reports/2024-10/052401.pdf"},{"notes":"Current Oversight.gov page reports four recommendations and one open recommendation (No. 3) concerning eRPS alerts and pending applications.","published_or_revised":"2026-10-03","publisher":"Oversight.gov","source_id":"SRC268","source_type":"Audit recommendation status","title":"Representative Payees Not in the Electronic Representative Payee System — recommendation status","url":"https://www.oversight.gov/reports/audit/representative-payees-not-electronic-representative-payee-system"},{"notes":"Audit of inconsistencies between eRPS and payment records.","published_or_revised":"2024-09-18","publisher":"SSA OIG","source_id":"SRC269","source_type":"OIG audit","title":"Discrepancies in the Electronic Representative Payee System","url":"https://oig.ssa.gov/audit-reports/2024-10-03-discrepancies-in-the-electronic-representative-payee-system/"},{"notes":"Audit reports $10.916M funds for better use and two currently open recommendations concerning withheld underpayments and deceased-payee alerts.","published_or_revised":"2025-09-30","publisher":"SSA OIG / Oversight.gov","source_id":"SRC270","source_type":"OIG audit / recommendation status","title":"Benefits Withheld Pending the Selection of a Representative Payee","url":"https://www.oversight.gov/reports/audit/benefits-withheld-pending-selection-representative-payee"},{"notes":"Current batch instructions for two-way SSA/VA misuse-information exchange; FO records VA-reported allegations in eRPS Misuse.","published_or_revised":"2025-05-14","publisher":"SSA","source_id":"SRC271","source_type":"POMS","title":"GN 00602.100 Exchange of Information with the Department of Veterans Affairs—Representative Payee/Fiduciary Misuse","url":"https://secure.ssa.gov/POMS.nsf/lnx/0200602100"},{"notes":"Current SORN catalog includes 60-0222 Master Representative Payee File and 60-0318 Representative Payee-Misuse Restitution Control System.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC272","source_type":"SSA privacy catalog","title":"Privacy Act Systems of Records Notices","url":"https://www.ssa.gov/privacy/sorn.html"},{"notes":"Current online instructions document eRPA/eRPS collective-account controls and monitoring.","published_or_revised":"2023-03-08","publisher":"SSA","source_id":"SRC273","source_type":"POMS","title":"GN 00603.020 Collective Checking and Savings Accounts Managed by Representative Payees","url":"https://secure.ssa.gov/poms.nsf/links/0200603020"},{"notes":"AFES purpose, source records, advanced analytics, access controls, and Agency Cloud Infrastructure inheritance.","published_or_revised":"2018-04-18","publisher":"SSA","source_id":"SRC274","source_type":"Privacy Impact Assessment","title":"Anti-Fraud Enterprise Solution","url":"https://www.ssa.gov/privacy/pia/AFES_OPD%20Draft_PIA_04-17-2018.htm"},{"notes":"Current non-public asset US-GOV-SSA-87 for integrity-review cases, results, and pending/cleared reports.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC275","source_type":"Open Data inventory","title":"Comprehensive Integrity Review Process","url":"https://catalog.data.gov/dataset/comprehensive-integrity-review-process"},{"notes":"Current POMS: DDS management reviews CIRP-selected cases and employees use ARIS to report potential violations to OIG.","published_or_revised":"2026-03-13","publisher":"SSA","source_id":"SRC276","source_type":"POMS","title":"DI 39569.600 Violations and Fraud in SSA Programs and Operations","url":"https://secure.ssa.gov/poms.nsf/lnx/0439569600"},{"notes":"Current POMS requires ARIS for suspected criminal activity involving representatives.","published_or_revised":"2026-06-24","publisher":"SSA","source_id":"SRC277","source_type":"POMS","title":"GN 03970.016 Referral of Suspected Criminal Violations to the Inspector General","url":"https://secure.ssa.gov/poms.nsf/lnx/0203970016"},{"notes":"Current OIG testimony on Investigative Case Management System modernization, NIBRS automation, cloud migration, analytics platform work, CDI operations and large-data-set investigative initiatives.","published_or_revised":"2026-06-10","publisher":"SSA OIG","source_id":"SRC278","source_type":"Congressional testimony","title":"Joint Hearing on the Budget for Fiscal Year 2027","url":"https://oig.ssa.gov/congressional-testimony/2026-06-10-joint-hearing-with-the-commissioner-of-social-security-frank-bisignano-on-the-budget-for-fiscal-year-2027/"},{"notes":"Current non-public asset US-GOV-SSA-438; database of fraud allegations and dispositions that warrant further investigation.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC279","source_type":"Open Data inventory","title":"National Investigative Case Management System","url":"https://catalog.data.gov/dataset/national-investigative-case-management-system"},{"notes":"Current CDI mission, participants, evidence flow, nationwide coverage, and FY2026 savings.","published_or_revised":"2026-10-03","publisher":"SSA OIG","source_id":"SRC280","source_type":"OIG program page","title":"Cooperative Disability Investigations","url":"https://oig.ssa.gov/cdi/"},{"notes":"Active SSA-CMS match for Title II beneficiaries age 90+; CMS response data are retained in AFES for fraud analytics or investigation leads.","published_or_revised":"2024-12-03","publisher":"SSA","source_id":"SRC281","source_type":"Computer matching agreement","title":"Computer Matching Agreement 1094 - Medicare Non-Utilization Information","url":"https://www.ssa.gov/privacy/cma/2024/CMA%201094%20-%20%28fully%20signed%20agreement%29.pdf"},{"notes":"Current non-public asset US-GOV-SSA-61 supporting measurement of prevention of SSN cards issued to non-existent children.","published_or_revised":"2026-07-28","publisher":"SSA / Data.gov","source_id":"SRC282","source_type":"Open Data inventory","title":"Long Term SSN Fraud","url":"https://catalog.data.gov/dataset/long-term-ssn-fraud"},{"notes":"Current POMS identifies EVS identity-verification codes on PUPS alerts and warns against suspending/issuing incentive payments without resolving questionable identity matches.","published_or_revised":"2026-04-14","publisher":"SSA","source_id":"SRC283","source_type":"POMS","title":"GN 02607.832 Recovery of Incorrectly Paid Prisoner Incentive Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607832"},{"notes":"ATS collects auditable transactions from programmatic/public-facing systems and supports fraud, abuse, security review, OIG, and anti-fraud users.","published_or_revised":"2017-12-20","publisher":"SSA","source_id":"SRC284","source_type":"Privacy Impact Assessment","title":"Audit Trail System","url":"https://www.ssa.gov/privacy/pia/ATS%20PIA%20Final.htm"},{"notes":"OIG modernization testimony explicitly identifies integration of SSA ARIS with OIG Case Management System as part of modernization scope.","published_or_revised":"2024-03-20","publisher":"SSA OIG","source_id":"SRC285","source_type":"Congressional testimony","title":"The President's Fiscal Year 2025 Social Security Administration Budget","url":"https://oig.ssa.gov/assets/uploads/2024-3-20_the-presidents-fiscal-year-2025-social-security-administration-budget_gail-s-ennis.pdf"},{"notes":"Current catalog lists SORN 60-0388 Anti-Fraud System, last fully published April 28, 2022.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC286","source_type":"SSA privacy catalog","title":"Privacy Act Systems of Records Notices","url":"https://www.ssa.gov/privacy/sorn.html"},{"notes":"Architecture/governance source. Current PIA catalog still lists the SUMS/MCAS PIA; detailed subsystem topology is historical and is not assumed unchanged.","published_or_revised":"2008-01-16","publisher":"SSA","source_id":"SRC287","source_type":"Privacy Impact Assessment","title":"Social Security Administration Unified Measurement System/Managerial Cost Accountability System","url":"https://www.ssa.gov/privacy/pia/PIA%20for%20SUMS-MCAS%201-11-08.htm"},{"notes":"Current non-public asset US-GOV-SSA-1534. Describes CAS/MCAS as supporting essential cost-accounting functions for SSA.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC288","source_type":"Open Data inventory","title":"SUMS/MCAS - Managerial Cost Analysis System (MCAS)","url":"https://catalog.data.gov/dataset/sums-mcas-managerial-cost-analysis-system-mcas"},{"notes":"Current non-public asset US-GOV-SSA-57 supporting SUMS/MCAS management information quality, consistency, and access.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC289","source_type":"Open Data inventory","title":"SUMS/MCAS Time Allocation System","url":"https://catalog.data.gov/dataset/sums-mcas-time-allocation-system"},{"notes":"Current non-public asset US-GOV-SSA-25. Described as an extract of human-resource information with SUMS/MCAS/TAS keywords.","published_or_revised":"2026-09-22","publisher":"SSA / Data.gov","source_id":"SRC290","source_type":"Open Data inventory","title":"SUMS/TAS/CAS Integration","url":"https://catalog.data.gov/dataset/sums-tas-cas-integration"},{"notes":"Current Data.gov metadata was last updated September 29, 2026; supports information and statistical counts for SUMS earnings data.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC291","source_type":"Open Data inventory","title":"SUMS Earnings Operational Data Store","url":"https://catalog.data.gov/dataset/sums-earnings-operational-data-store"},{"notes":"Current non-public asset US-GOV-SSA-226 providing information about BI projects in SSA's Office of Systems.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC292","source_type":"Open Data inventory","title":"The Business Intelligence (BI) Repository","url":"https://catalog.data.gov/dataset/the-business-intelligence-bi-repository"},{"notes":"Current non-public asset US-GOV-SSA-56 providing shared data structures and utilities for SSA's BI Architecture.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC293","source_type":"Open Data inventory","title":"Business Information Architecture Shared Tables (MSHARE)","url":"https://catalog.data.gov/dataset/business-information-architecture-shared-tables-mshare"},{"notes":"Current non-public asset US-GOV-SSA-54; a single source for agency appeals information used in workload management and business intelligence.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC294","source_type":"Open Data inventory","title":"SSA Unified Measurement System (SUMS) Appeals Operational Data Store","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-appeals-operational-data-store"},{"notes":"Current non-public asset US-GOV-SSA-202 storing data-warehouse information for query access.","published_or_revised":"2026-08-06","publisher":"SSA / Data.gov","source_id":"SRC295","source_type":"Open Data inventory","title":"SUMS and Electronic Services Production Data Warehouse Query Instance","url":"https://catalog.data.gov/dataset/sums-and-electronic-services-production-data-warehouse-query-instance"},{"notes":"Current non-public asset US-GOV-SSA-713; provides detail data for more than 500 PE workload actions sourced from 16 systems plus summarized counts.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC296","source_type":"Open Data inventory","title":"Post Entitlement Management Information (PEMI)","url":"https://catalog.data.gov/dataset/post-entitlement-management-information-pemi"},{"notes":"Current non-public asset US-GOV-SSA-31 containing SSA employee information.","published_or_revised":"2026-07-28","publisher":"SSA / Data.gov","source_id":"SRC297","source_type":"Open Data inventory","title":"Human Resources - Operational Data Store","url":"https://catalog.data.gov/dataset/human-resources-operational-data-store"},{"notes":"Current non-public asset US-GOV-SSA-27 for management-information reporting on electronic-service usage.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC298","source_type":"Open Data inventory","title":"Electronic Services - Operational Data Store","url":"https://catalog.data.gov/dataset/electronic-services-operational-data-store"},{"notes":"Current non-public asset US-GOV-SSA-73 containing management information on third-party payment transactions.","published_or_revised":"2026-09-08","publisher":"SSA / Data.gov","source_id":"SRC299","source_type":"Open Data inventory","title":"Third Party Payment System - Operational Data Store","url":"https://catalog.data.gov/dataset/third-party-payment-system-operational-data-store"},{"notes":"Current SSA page defining state data-exchange agreement models, including IBIQ and SASRO.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC300","source_type":"SSA Data Exchange","title":"State Agreement Models","url":"https://www.ssa.gov/dataexchange/statemodels.html"},{"notes":"Current SSA support page linking SVES/SOLQ, BENDEX, SOLQ-I, SCHIP-I manuals and current exchange record layouts.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC301","source_type":"SSA Data Exchange","title":"Technical Support","url":"https://www.ssa.gov/dataexchange/support.html"},{"notes":"Current SSA glossary defining BENDEX, BENDATA, BEER, GSO, SVES, SOLQ, UIQ and TDEX.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC302","source_type":"SSA Data Exchange","title":"Data Exchange Glossary","url":"https://www.ssa.gov/dataexchange/definitions.html"},{"notes":"Operational reference describing state automated exchanges including SVES, BENDEX, SDX, SOLQ/SOLQ-I and UIQ.","published_or_revised":"2020-02-20","publisher":"SSA","source_id":"SRC303","source_type":"POMS","title":"GN 03314.155 Automated Data Exchanges between SSA and State Agencies","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0203314155"},{"notes":"Current restricted-public inventory asset US-GOV-SSA-671; real-time SSN verification and Title II/Title XVI access.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC304","source_type":"Open Data inventory","title":"State Online Query System (SOLQ)","url":"https://catalog.data.gov/dataset/state-online-query-system-solq"},{"notes":"Current Data.gov metadata was last updated September 29, 2026; UIQ provides State UI agencies real-time access through DOL ICON Hub.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC305","source_type":"Open Data inventory","title":"Unemployment Insurance Query (UIQ)","url":"https://catalog.data.gov/dataset/unemployment-insurance-query-uiq"},{"notes":"Current restricted-public asset US-GOV-SSA-603; SCHIP requests enter through SVES and are processed through EVS against Numident.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC306","source_type":"Open Data inventory","title":"State Children's Health Insurance Program (SCHIP)","url":"https://catalog.data.gov/dataset/state-childrens-health-insurance-program-schip"},{"notes":"Current asset US-GOV-SSA-624; all EVS, NOVU, SVES and SOLQ requests are checked in VAMS and VAMS interfaces with DEVO.","published_or_revised":"2026-09-29","publisher":"SSA / Data.gov","source_id":"SRC307","source_type":"Open Data inventory","title":"Verification Account Management System (VAMS)","url":"https://catalog.data.gov/dataset/verification-account-management-system-vams"},{"notes":"Current government-reporting portal for vital records, prison/fugitive reporting, federal reporting, sheltered workshops and foreign death exchange.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC308","source_type":"SSA service page","title":"Government to Government Services Online","url":"https://www.ssa.gov/government-services"},{"notes":"Legacy-dated descriptive metadata for monthly death exchange with foreign totalization partners; current GSO independently corroborates the foreign-death service function.","published_or_revised":"2017-12-20","publisher":"SSA / Data.gov","source_id":"SRC309","source_type":"Open Data inventory","title":"Totalization Data Exchange (TDEX)","url":"https://catalog.data.gov/dataset/totalization-data-exchange-tdex"},{"notes":"Current SSI wage policy explicitly uses IBIQ and SASRO as third-party/secondary wage evidence.","published_or_revised":"2025-03-25","publisher":"SSA","source_id":"SRC310","source_type":"POMS","title":"SI 00820.130 Evidence of Wages or Termination of Wages","url":"https://secure.ssa.gov/poms.nSf/lnx/0500820130"},{"notes":"Current online POMS identifies IBIQ and SASRO as alternate primary evidence of unemployment benefits.","published_or_revised":"2024-09-10","publisher":"SSA","source_id":"SRC311","source_type":"POMS","title":"SI 00830.230 Unemployment Insurance Benefits","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500830230"},{"notes":"Live SSA application-support page describing SOLQ-I as real-time state access to SSN verification and Title II/Title XVI data; detailed page metadata is old.","published_or_revised":"2013-03-15","publisher":"SSA","source_id":"SRC312","source_type":"SSA Developers Support","title":"State On-Line Query Internet (SOLQ-I)","url":"https://www.ssa.gov/edds/SOLQi/SOLQi_index.htm"},{"notes":"POMS defines IEA/CMA agreement types and includes IBIQ and other exchange-specific agreement models.","published_or_revised":"2023-10-10","publisher":"SSA","source_id":"SRC313","source_type":"POMS","title":"DX 00101.020 Data Exchange Agreement Types","url":"https://secure.ssa.gov/poms.nsf/lnx/2400101020"},{"notes":"Current page states agencies unable to receive SSA data directly use a State Transmission/Transfer Component (STC).","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC314","source_type":"SSA Data Exchange","title":"State Agreements","url":"https://www.ssa.gov/dataexchange/stateagreements.html"},{"notes":"Current safeguards policy: new partners must be certified before receiving data and state/local partners receive triennial SSA security reviews.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC315","source_type":"SSA Data Exchange","title":"Security Information","url":"https://www.ssa.gov/dataexchange/security.html"},{"notes":"Current-linked manual revised July 2023; documents FTMS transfer, native/non-native SVES routing, BENDEX/BEER, SDX, QQ and prisoner interfaces.","published_or_revised":"2023-07","publisher":"SSA","source_id":"SRC316","source_type":"SSA Data Exchange Manual","title":"State Verification and Exchange System / State Online Query Manual","url":"https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf"},{"notes":"Current active-match list confirms CMA 1008, 1076 and 1097 are active in 2026.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC317","source_type":"SSA Privacy Program","title":"Computer Matching Programs","url":"https://www.ssa.gov/privacy/computer_matching_programs.html"},{"notes":"Active monthly VA compensation/pension match effective May 11, 2026; updates SSR and matches VA data against SSA Medicare Database for MSP/Extra Help.","published_or_revised":"2026-05-11","publisher":"SSA / VA","source_id":"SRC318","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1008 - Veterans Benefits Administration","url":"https://www.ssa.gov/privacy/cma/2026/2026%20CMA%201008%20FINAL%20for%20ROCIS.pdf"},{"notes":"Active daily real-time/batch CMS exchange through September 8, 2027 using Numident, PUPS, MBR and MEF data; CMS/state exchanges access data through the Federal Data Services Hub.","published_or_revised":"2026-03-09","publisher":"SSA / CMS","source_id":"SRC319","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1097 - Affordable Care Act","url":"https://www.ssa.gov/privacy/cma/2026/CMA%201097%20Final%20-%20REEST%20CMS%202601.pdf"},{"notes":"Current online operating instruction: monthly CMS facility match generates MSSICS D8 alerts and diaries for SSI cases.","published_or_revised":"2022-11-28","publisher":"SSA","source_id":"SRC320","source_type":"POMS","title":"SI 02310.064 Title XIX Facility Match (D8 Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310064"},{"notes":"Observed 2026-10-03. Current FY2026 investment plan documents hybrid cloud ITOM, mainframe business resilience, IPv6 transition, Zero Trust expansion, enterprise logging, and FY2026 portfolio costs.","published_or_revised":"2025","publisher":"SSA","source_id":"SRC321","source_type":"Congressional Justification","title":"Fiscal Year 2026 Congressional Justification","url":"https://www.ssa.gov/budget/assets/materials/2026/FY26-JEAC.pdf"},{"notes":"Observed 2026-10-03. Current library lists Cloud Services Guidance released 2025-04-25 and SSA IPv6 Policy 05-17-2021.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC322","source_type":"IT policy repository","title":"SSA IT Issuance Library","url":"https://www.ssa.gov/digitalstrategy/policyarchive/"},{"notes":"Recommendation status observed 2026-10-03. GAO says SSA's restrictive-software-licensing cloud guidance recommendations remained open as of January 2026.","published_or_revised":"2024-11-13","publisher":"GAO","source_id":"SRC323","source_type":"GAO-25-107114","title":"Cloud Computing: Selected Agencies Need to Implement Updated Guidance for Managing Restrictive Licenses","url":"https://www.gao.gov/products/gao-25-107114"},{"notes":"Authoritative procurement record documenting Grand SLLAM/EIS, Four Points cloud BPA, AWS, and Amazon Connect task order relationships.","published_or_revised":"2025-06-30","publisher":"GAO","source_id":"SRC324","source_type":"Bid protest decision B-423414; B-423414.2","title":"Manhattan Telecommunications Corporation, LLC","url":"https://www.gao.gov/products/b-423414,b-423414.2"},{"notes":"SSA says it transitioned the National 800 Number to AWS/Amazon Connect in August 2024 and implemented a modern phone system.","published_or_revised":"2024","publisher":"SSA","source_id":"SRC325","source_type":"Agency Financial Report","title":"FY 2024 Agency Financial Report","url":"https://www.ssa.gov/finance/2024/Full%20FY%202024%20AFR.pdf"},{"notes":"Current status page says Research Triangle Park and the Second Support Center are operating normally on 2026-10-03.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC326","source_type":"Operational status page","title":"SSC/RTP Operational Status","url":"https://www.ssa.gov/sscrtp/"},{"notes":"FY2025 financial statements explicitly record economic benefits from SSA occupancy of the National Support Center.","published_or_revised":"2025-09-30","publisher":"SSA","source_id":"SRC327","source_type":"Agency Financial Report","title":"FY 2025 Agency Financial Report - Financial Section","url":"https://www.ssa.gov/finance/2025/Financial%20Section.pdf"},{"notes":"Historical architecture source: SSA described predominantly mainframe mission systems, development of on-premises and hybrid cloud, and an MDE established in AWS.","published_or_revised":"2016-05-26","publisher":"SSA","source_id":"SRC328","source_type":"Congressional testimony","title":"Statement on Information Systems Review / IT Modernization","url":"https://www.ssa.gov/legislation/testimony_052616.html"},{"notes":"Historical modernization source: opening of NSC; SSA says it maintains demographic, wage and benefit information and was built to replace a previous data center.","published_or_revised":"2014-09-29","publisher":"SSA","source_id":"SRC329","source_type":"Press release","title":"Social Security Opens New National Support Center","url":"https://www.ssa.gov/news/en/press/releases/2014-09-29.html"},{"notes":"Historical architecture source naming National Computer Center, National Support Center and Second Support Center; SSC provided data-computing redundancy.","published_or_revised":"2016-07-14","publisher":"SSA OIG","source_id":"SRC330","source_type":"Congressional testimony","title":"Modernizing Social Security's Information Technology Infrastructure","url":"https://oig.ssa.gov/congressional-testimony/2016-07-14-newsroom-congressional-testimony-july14-ssa-modernization/"},{"notes":"Current audit as of July 31, 2026. OIG says SSA's security program was consistently implemented but not effective and recommends continued refinement of enterprise architecture and asset inventories, continuous monitoring, configuration management, risk management and privileged account management.","published_or_revised":"2026-09-24","publisher":"SSA OIG","source_id":"SRC331","source_type":"Audit report 142603","title":"The Social Security Administration’s Information Security Program and Practices for Fiscal Year 2026","url":"https://oig.ssa.gov/audit-reports/2026-09-24-the-social-security-administration%E2%80%99s-information-security-program-and-practices-for-fiscal-year-2026/"},{"notes":"OIG says SSA abandoned NGTP for the National 800 Number on 2024-08-22; Verizon's final option year ended 2025-03-08 and SSA did not exercise further options.","published_or_revised":"2025-04-23","publisher":"SSA OIG","source_id":"SRC332","source_type":"Audit report 022324","title":"The Social Security Administration’s Administration of the Next Generation Telephony Project Contract","url":"https://oig.ssa.gov/audit-reports/2025-04-23-social-security-administrations-contract-administration-of-the-next-generation-telephony-project-contract/"},{"notes":"Preserved direct award URL. Page is client-rendered in the research environment; contract facts in this run are derived from GAO's official bid protest record, not unverified page parsing.","published_or_revised":"2026-10-03","publisher":"USAspending.gov","source_id":"SRC333","source_type":"Federal award record","title":"Award 28321324FA0010214 under BPA 28321321A00040003","url":"https://www.usaspending.gov/award/CONT_AWD_28321324FA0010214_2800_28321321A00040003_2800"},{"notes":"Preserved direct BPA URL. Page is client-rendered in the research environment; procurement facts in this run are derived from GAO's official record.","published_or_revised":"2026-10-03","publisher":"USAspending.gov","source_id":"SRC334","source_type":"Federal award record","title":"BPA 28321321A00040003","url":"https://www.usaspending.gov/award/CONT_IDV_28321321A00040003_2800"},{"notes":"Current page reports National 800 Number service metrics through August 2026, corroborating the service remains operational.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC335","source_type":"SSA performance dashboard","title":"Social Security Performance","url":"https://www.ssa.gov/ssa-performance"},{"notes":"FY2027 modernization investments including my Social Security/mobile, enterprise document management, SSN card modernization, national appointment scheduling, enterprise CRM, national workload management, Work CDR, CCE and Enterprise Contact Center.","published_or_revised":"2026","publisher":"SSA","source_id":"SRC336","source_type":"Budget / modernization plan","title":"Fiscal Year 2027 Congressional Justification","url":"https://www.ssa.gov/budget/assets/materials/2027/FY27_The_Justification_of_Estimates_for_Appropriations_Committees.pdf"},{"notes":"Current rollout instructions for WLM in TED; expansion effective August 29, 2026 and nationalized appointment distribution based on technician skills and availability.","published_or_revised":"2026-08-26","publisher":"SSA","source_id":"SRC337","source_type":"Emergency Message","title":"EM-26017 REV - Workload Management (WLM) Expansion","url":"https://secure.ssa.gov/apps10/reference.nsf/lnx/08262026105752AM"},{"notes":"Current rollout instructions for web-based ASC; expansion effective August 31, 2026, integration in technician workflow, and transfer of appointments to WLM.","published_or_revised":"2026-08-26","publisher":"SSA","source_id":"SRC338","source_type":"Emergency Message","title":"EM-26018 REV - Appointment Scheduling Calendar (ASC) Expansion","url":"https://secure.ssa.gov/apps10/reference.nsf/links/08262026114302AM"},{"notes":"Current SSI policy identifies MCS, CCE, ASC and eLAS in protective-filing/oral-inquiry processing.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC339","source_type":"POMS","title":"SI 00601.025 - Protective Filing","url":"https://secure.ssa.gov/poms.nsf/lnX/0500601025"},{"notes":"Current Title II/Title XVI protective-filing policy references TED, WorkTrack, Evidence Portal, eLAS and iClaim among systems technicians review.","published_or_revised":"2026-04-27","publisher":"SSA","source_id":"SRC340","source_type":"POMS","title":"GN 00204.010 - Protective Filing","url":"https://secure.ssa.gov/poms.nsf/lnx/0200204010"},{"notes":"Documents July 2023 launch and March 2025 customer-initiated expansion of Upload Documents; technician-initiated flow begins from a TED task.","published_or_revised":"2025-03-28","publisher":"SSA","source_id":"SRC341","source_type":"Emergency Message","title":"EM-25024 - eSignature/Upload Documents Expansion","url":"https://secure.ssa.gov/apps10/reference.nsf/lnx/03282025105745AM"},{"notes":"Current process allowing individual representative payees to submit forms/evidence through my Social Security; submissions route to field-office WorkTrack.","published_or_revised":"2025-12-11","publisher":"SSA","source_id":"SRC342","source_type":"Emergency Message","title":"EM-25068 - Upload Documents for Individual Representative Payees","url":"https://secure.ssa.gov/apps10/reference.nsf/links/12112025032917PM"},{"notes":"Current field-office workflow: WorkTrack receives documents from Upload Documents and other channels; technicians/managers review and manually transfer appropriate material to eView.","published_or_revised":"2026-02-25","publisher":"SSA","source_id":"SRC343","source_type":"Emergency Message","title":"EM-26006 - Processing Documents Received in WorkTrack","url":"https://secure.ssa.gov/apps10/reference.nsf/links/02252026013605PM"},{"notes":"SSA award to immixTechnology for Pega software modules, software maintenance and SaaS platform. Current award $14.1525M; potential $50.1867M; current end date October 27, 2026, potential end October 27, 2028.","published_or_revised":"2026-06-12","publisher":"USAspending.gov","source_id":"SRC344","source_type":"Federal award record","title":"Award 28321326FDX030072 - Pega Re-Compete","url":"https://www.usaspending.gov/award/CONT_AWD_28321326FDX030072_2800_GS35F0265X_4732"},{"notes":"Open SSA BPA with Accenture Federal Services for software/support for the Online Processing and Tracking System; major program identifies Salesforce OPTS license renewal and services; ordering period shown through October 31, 2026.","published_or_revised":"2021-04-27","publisher":"USAspending.gov","source_id":"SRC345","source_type":"Federal award record","title":"BPA 28321321A00040017 - Online Processing and Tracking System","url":"https://www.usaspending.gov/award/CONT_IDV_28321321A00040017_2800"},{"notes":"Current POMS for Title II Earnings Enforcement Operation (EEO): compares MEF and MBR, selects cases three times yearly, and routes eligible automated processing through T2R.","published_or_revised":"2024-08-16","publisher":"SSA","source_id":"SRC346","source_type":"POMS","title":"RS 02510.026 - Enforcement of the Earnings Test","url":"https://secure.ssa.gov/poms.nsf/lnx/0302510026"},{"notes":"Current POMS defining CDREO and QEP earnings enforcement, DCF alerting, QWID display and eWork review workflow.","published_or_revised":"2025-08-14","publisher":"SSA","source_id":"SRC347","source_type":"POMS","title":"DI 13010.027 - Continuing Disability Review (CDR) Earnings Enforcements","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010027"},{"notes":"Current POMS: PCs use eWork and PCACS; most PC work reviews result from CDREO alerts; alerts post to DCF as T2 Work CDRs.","published_or_revised":"2026-05-13","publisher":"SSA","source_id":"SRC348","source_type":"POMS","title":"DI 13010.023 - Processing Center Responsibilities for Work CDRs","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010023"},{"notes":"Current POMS documenting POS direct-input exclusions, TATTER exception alerts in PCACS, eWork/DCF coordination and MBR verification.","published_or_revised":"2026-05-08","publisher":"SSA","source_id":"SRC349","source_type":"POMS","title":"DI 13010.025 - Field Office Responsibilities in Work CDRs","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010025"},{"notes":"Current POMS explaining that eWork automates POS DIB CESS actions and TATTER generates exception alerts when the suspension input excepts.","published_or_revised":"2024-06-25","publisher":"SSA","source_id":"SRC350","source_type":"POMS","title":"DI 13010.160 - Suspending Benefits for Title II","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010160"},{"notes":"POMS modernization history: AJS-3 retired into T2R in August 2012; AJS-1/AERO functionality incorporated into T2R in August 2014; describes TATTER post-entitlement functions.","published_or_revised":"2023-06-28","publisher":"SSA","source_id":"SRC351","source_type":"POMS","title":"NL 00601.045 - How Postentitlement Notices Are Processed","url":"https://secure.ssa.gov/poms.nsf/lnx/0900601045"},{"notes":"Current POMS documenting SRDBAR rejects, ICOR relationship, PCACS control, AERO output and the AERO BYPASS file/manual review process.","published_or_revised":"2025-05-27","publisher":"SSA","source_id":"SRC352","source_type":"POMS","title":"RS 01405.090 - Listing Code *374 (Earnings Record Discrepancy/Adjustment)","url":"https://secure.ssa.gov/poms.nsf/lnx/0301405090"},{"notes":"Current POMS work-activity chapter enumerating DCF interfaces including QWID, QMID, QERN, VERN and the NDNH Query.","published_or_revised":"2026-05-13","publisher":"SSA","source_id":"SRC353","source_type":"POMS","title":"DI 13010.000 - Work Activity - Table of Contents","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010000"},{"notes":"Current POMS describing NDNH contents: new hires, quarterly wage data and quarterly unemployment compensation data supplied by states/federal agencies to OCSE.","published_or_revised":"2026-03-19","publisher":"SSA","source_id":"SRC354","source_type":"POMS","title":"SI 00810.550 - Developing Income Discovered in Negative Verification","url":"https://secure.ssa.gov/poms.nsf/lnx/0500810550"},{"notes":"POMS describing authorized SSA query-only access to NDNH for earnings investigations and MCS-established business relationship for initial disability claimants.","published_or_revised":"2016-09-28","publisher":"SSA","source_id":"SRC355","source_type":"POMS","title":"DI 13010.700 - National Directory of New Hires (NDNH) Query","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010700"},{"notes":"Current SSA active matching-program list confirming CMA 1074 and CMA 1098 with the Office of Child Support Enforcement.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC356","source_type":"SSA Privacy Program","title":"Computer Matching Programs","url":"https://www.ssa.gov/privacy/computer_matching_programs.html"},{"notes":"Current transmittal consolidates EAP/IP procedures and documents US Debit Card implementation effective 2026-02-09, MSSICS/TPPS/SSR flow, and SSI RMA calculation.","published_or_revised":"2026-09-18","publisher":"SSA","source_id":"SRC357","source_type":"POMS transmittal","title":"SI 02004 TN 18 - Direct Field Office Payments","url":"https://secure.ssa.gov/apps10/reference.nsf/links/09182026080147PM"},{"notes":"Current POMS says CPS and MSSICS payment inputs are pulled into TPPS, EAP/IP payments are issued by U.S. Debit Card rather than paper check, and field offices use the required USDC Inventory Log template available from the TPPS website.","published_or_revised":"2026-07-27","publisher":"SSA","source_id":"SRC358","source_type":"POMS","title":"GN 02402.021 - U.S. Debit Card Payments","url":"https://secure.ssa.gov/apps10/poms.nSf/lnx/0202402021"},{"notes":"Current operational instructions distinguish automated and manual one-time payments, SSR posting behavior, FO manual OTP control file, Treasury certification, and SSI Claims System Direct SSR Update.","published_or_revised":"2023-01-09","publisher":"SSA","source_id":"SRC359","source_type":"POMS","title":"GN 02406.205 - Nonreceipt of Title XVI Underpayment Check/Type 2 and One-Time Payment/Type 4 Payment","url":"https://secure.ssa.gov/poms.nsf/lnx/0202406205"},{"notes":"Authoritative architecture/process description distinguishing the NDRed application in Evidence Portal from the Non Disability Repository (NDR), DMA, and CFUI.","published_or_revised":"2023-03-17","publisher":"SSA","source_id":"SRC360","source_type":"POMS","title":"GN 00301.313 - NDRed, NDR, DMA and Claims File User Interface","url":"https://secure.ssa.gov/poms.nsf/lnx/0200301313"},{"notes":"Current POMS describes DPS and CHIP support for alternate-format notice/form requests and automated routing to the special notice option vendor.","published_or_revised":"2024-07-09","publisher":"SSA","source_id":"SRC361","source_type":"POMS","title":"NL 01001.400 - Special Notice Options (SNO) for Notice Enclosures and Forms","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0901001400"},{"notes":"Current work-CDR instructions require DPS for due-process/final notices in eWork exclusion cases and manual DCF input when eWork cannot effectuate.","published_or_revised":"2025-01-03","publisher":"SSA","source_id":"SRC362","source_type":"POMS","title":"DI 13010.026 - Processing eWork Exclusion Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010026"},{"notes":"Current representative-appointment instructions document RASR propagation and DPS/Aurora manual-notice fallbacks when RASR cannot send notices.","published_or_revised":"2025-01-31","publisher":"SSA","source_id":"SRC363","source_type":"POMS","title":"GN 03910.040 - Appointment of a Representative","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203910040"},{"notes":"Current EDCS instructions state MCS or MSSICS/CCE establishes initial, reconsideration, or hearing claims before EDCS case creation, with documented manual Title XVI exceptions.","published_or_revised":"2024-02-02","publisher":"SSA","source_id":"SRC364","source_type":"POMS","title":"DI 81010.020 - Creating Electronic Disability Collect System (EDCS) Cases","url":"https://secure.ssa.gov/POMS.nsf/lnx/0481010020"},{"notes":"Current transmittal documents CCE building an SSR in blank payment status for specified QDD/CAL cases and conditional automatic effectuation after a favorable DDS determination.","published_or_revised":"2026-08-17","publisher":"SSA","source_id":"SRC365","source_type":"POMS transmittal","title":"DI 11055 TN 97 - Supplemental Security Income (SSI) Disability Cases","url":"https://secure.ssa.gov/apps10/reference.nsf/links/08172026080301PM"},{"notes":"Current waiver instructions use CCE DROC, Evidence Portal/NDRed, MSSICS Direct SSR Update/UOWV, SSR posting, DPS manual notices for exclusions, and A-OTP refunds.","published_or_revised":"2025-01-28","publisher":"SSA","source_id":"SRC366","source_type":"POMS","title":"GN 02270.015 - Initial Waiver Determination After the Personal Conference - Title II & Title XVI","url":"https://secure.ssa.gov/poms.nsf/lnx/0202270015"},{"notes":"Historical PIA identifies Digital Audio for ALJ Hearings as DRAP and documents the transition from analog recording to digital hearing recordings; retained only as historical architecture evidence.","published_or_revised":"2005-09-08","publisher":"SSA","source_id":"SRC367","source_type":"Privacy Impact Assessment","title":"Digital Audio for Administrative Law Judge (ALJ) Hearings (Digital Recording Acquisition Project)","url":"https://www.ssa.gov/privacy/pia/Digital%20Audio%20for%20ALJ%20Hearings%20FY07.htm"},{"notes":"FY2027 infrastructure and IT-security plan: ITOM, mainframe resilience, IPv6, application-development infrastructure, and four named cybersecurity initiatives. Plan evidence is not treated as proof of completed deployment.","published_or_revised":"2026","publisher":"SSA","source_id":"SRC368","source_type":"Budget / modernization plan","title":"FY 2027 Congressional Justification - Limitation on Administrative Expenses","url":"https://www.ssa.gov/budget/assets/materials/2027/FY27_Limitation_on_Administrative_Expenses.pdf"},{"notes":"Official consolidated machine-readable inventory; SSA rows are the primary evidence for AI use cases, vendors, system names, stage, classification, and high-impact status.","published_or_revised":"2026-04-13","publisher":"Office of Management and Budget","source_id":"SRC369","source_type":"CSV","title":"2025 Federal Agency AI Use Case Inventory - Individually Reported AI Use Cases","url":"https://raw.githubusercontent.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory/main/Data/2025_individually_reported_AI_use_cases.csv"},{"notes":"Official repository summary reports SSA with 33 public individually reported AI use cases, 31 deployed or piloted, and 9 high-impact use cases as of April 13, 2026.","published_or_revised":"2026-04-13","publisher":"Office of Management and Budget","source_id":"SRC370","source_type":"repository","title":"2025 Federal Agency AI Use Case Inventory","url":"https://github.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory"},{"notes":"SSA public AI transparency page states the agency AI inventory was updated as of April 2026.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"SRC371","source_type":"web page","title":"Artificial intelligence at Social Security","url":"https://www.ssa.gov/ai"},{"notes":"Current POMS identifies eAFI and e4641 as the two main AFI components and describes automated bank-account balance verification.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC372","source_type":"POMS","title":"POMS SI 01140.200 - Checking and Savings Accounts","url":"https://secure.ssa.gov/poms.nsf/lnx/0501140200"},{"notes":"Effective May 4, 2026 mandatory AFI verification expanded to all initial SSI allowances, reopenings, and appeal reversals establishing initial eligibility.","published_or_revised":"2026-04-24","publisher":"Social Security Administration","source_id":"SRC373","source_type":"emergency message","title":"EM-25046 REV - Expansion of Financial Institution Account Verification Requirement","url":"https://secure.ssa.gov/apps10/reference.nsf/lnx/04242026093340AM"},{"notes":"Current POMS documents Rep Payee Type on MBR, SSR, and eRPS and EIF verification of organizational EINs.","published_or_revised":"2026-07-17","publisher":"Social Security Administration","source_id":"SRC375","source_type":"POMS","title":"POMS GN 00501.012 - Determining the Rep Payee Type of an Applicant or Payee","url":"https://secure.ssa.gov/poms.nsf/links/0200501012"},{"notes":"POMS documents eRPS alerts including DIPS death alerts for representative-payee applicants.","published_or_revised":"2022-06-24","publisher":"Social Security Administration","source_id":"SRC376","source_type":"POMS","title":"POMS GN 00502.132 - Selecting a Qualified Representative Payee","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502132"},{"notes":"Active SSA multiple-award IT support services IDIQ recompete solicitation; offers due October 12, 2026 at 10:00 AM EDT.","published_or_revised":"2026-09-23","publisher":"SAM.gov","source_id":"SRC377","source_type":"solicitation","title":"IT Support Services Contract (ITSSC) Recompete - Notice 28321326R00000022","url":"https://sam.gov/workspace/contract/opp/9f30f096f9f64c1da8f8030f71ebe2a2/view"},{"notes":"Current POMS places agency data exchange under the Program Policy and Data Exchange division and describes batch and real-time exchange governance.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC378","source_type":"POMS","title":"POMS DX 00101.010 - Overview of the Data Exchange Program","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/2400101010"},{"notes":"Current POMS defines DTA as real-time Federal-agency access to certain SSA electronic databases and documents access-control and agreement requirements.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC379","source_type":"POMS","title":"POMS DX 00101.030 - Data Exchange through Direct Terminal Access (DTA)","url":"https://secure.ssa.gov/poms.nsf/lnx/2400101030"},{"notes":"Current emergency message documents May 18, 2026 new-enrollment cutover to Fifth Third Bank and the phased Comerica transition.","published_or_revised":"2026-05-19","publisher":"Social Security Administration","source_id":"SRC380","source_type":"emergency message","title":"EM-26005 REV - Direct Express Program Transition","url":"https://secure.ssa.gov/apps10/reference.nsf/links/05182026111816AM"},{"notes":"Current POMS transmittal states International Direct Deposit is a joint SSA/Federal Reserve Bank of Kansas City service.","published_or_revised":"2026-08-25","publisher":"Social Security Administration","source_id":"SRC381","source_type":"POMS transmittal","title":"GN 02402 TN 327 - Direct Deposit - Title II and Title XVI","url":"https://secure.ssa.gov/apps10/reference.nsf/links/08252026080005PM"},{"notes":"Current country-specific IDD POMS documents MBR storage, FRBKC routing, ITS.gov updates, and POS/MACADE processing.","published_or_revised":"2026-08-25","publisher":"Social Security Administration","source_id":"SRC382","source_type":"POMS","title":"POMS GN 02402.406 - Coding Palestine Bank Data on the Master Beneficiary Record","url":"https://secure.ssa.gov/poms.NSF/lnx/0202402406"},{"notes":"Current live POMS documents the monthly RETAP operation establishing Medicare HI/SMI entitlement on the MBR for eligible domestic beneficiaries.","published_or_revised":"2025-01-14","publisher":"Social Security Administration","source_id":"SRC383","source_type":"POMS","title":"POMS HI 00805.110 - SMI Enrollment Processes","url":"https://secure.ssa.gov/poms.nsf/%20lnx/0600805110"},{"notes":"Current live POMS documents RETAP establishing HI on the MBR for foreign residents and sending HI entitlement information to CMS.","published_or_revised":"2024-12-17","publisher":"Social Security Administration","source_id":"SRC384","source_type":"POMS","title":"POMS HI 00805.120 - Enrolling Beneficiaries in SMI who Reside in a Foreign Country","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0600805120"},{"notes":"Current live POMS documents MCS HI19 and CCE Health Insurance workflows for initiating Medicare Part B state buy-in and references MALP.","published_or_revised":"2025-06-30","publisher":"Social Security Administration","source_id":"SRC385","source_type":"POMS","title":"POMS HI 00815.030 - Establishing State Buy-in for Medicare Part B through the Public Welfare Accretion Process","url":"https://secure.ssa.gov/poms.Nsf/lnx/0600815030"},{"notes":"Current POMS states the state buy-in program operates daily through automated exchanges among States, SSA, and CMS and ended physical CMS-1957 handling April 1, 2026.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"SRC386","source_type":"POMS","title":"POMS HI 00815.088 - Servicing DO/BO Processing of CMS-1957","url":"https://secure.ssa.gov/poms.Nsf/lnx/0600815088"},{"notes":"Current live POMS documents the FFSCF warrant database, EVS matching, MBR/SSR/RPS matches, OIG/NICMS exchange, FFAP output, and FFEL processing.","published_or_revised":"2024-10","publisher":"Social Security Administration","source_id":"SRC387","source_type":"POMS","title":"POMS GN 02613.100 - Fugitive Felon SSA Control File (FFSCF)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202613100"},{"notes":"Current POMS documents computer-generated warrant receipt through NCC or GSO, FFSCF processing, and OIG/NICMS verification.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"SRC388","source_type":"POMS","title":"POMS GN 02613.150 - Receiving and Processing Warrant Information","url":"https://secure.ssa.gov/poms.NSF/lnx/0202613150"},{"notes":"Current POMS defines IRCS screens, queries, database content, institution/reporting agreements, and alerts.","published_or_revised":"2026-04-14","publisher":"Social Security Administration","source_id":"SRC389","source_type":"POMS","title":"POMS GN 02607.420 - Incarceration Reporting and Control System (IRCS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607420"},{"notes":"Current live POMS describes IRCS, PUPS, PTMI, UPS, EVS/ALPHIDENT identity matching, and PUPS record creation.","published_or_revised":"2023-11","publisher":"Social Security Administration","source_id":"SRC390","source_type":"POMS","title":"POMS GN 02607.410 - SSA's Prisoner Systems and Matching Operation","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0202607410"},{"notes":"SSA solicitation for a 12-month Apryse PDFTron PDFNet SDK renewal to support the Document Conversion Engine.","published_or_revised":"2026-04-29","publisher":"SAM.gov","source_id":"SRC391","source_type":"solicitation","title":"Annual software renewal of Apryse PDFTron PDFNet SDK - Notice 28321326Q00000144","url":"https://sam.gov/workspace/contract/opp/917253362d144ff0aad5ac659ce78bdd/view"},{"notes":"SSA notice of intent for IT mainframe software pricing model assessment support services; no award or vendor is inferred from the notice.","published_or_revised":"2026-09-23","publisher":"SAM.gov","source_id":"SRC392","source_type":"special notice","title":"Notice of Intent to Sole Source - Mainframe software pricing model assessment support - 28321326RNOI00019","url":"https://sam.gov/opp/01942169e428432ba82fc79bd99fda49/view"},{"notes":"SSA RFI seeks log creation/retention, aggregation into a single stream, and encrypted access controls for an observability/data pipeline solution.","published_or_revised":"2026-05-14","publisher":"FedConnect / Social Security Administration","source_id":"SRC393","source_type":"RFI","title":"Request for Information (RFI) for Data Pipeline Solution - 28321326RI0000020","url":"https://www.fedconnect.net/FedConnect/default.aspx?ReturnUrl=%2FFedConnect%2F%3Fagency%3DSSA%26doc%3D28321326RI0000020&agency=SSA&doc=28321326RI0000020"},{"notes":"Current open-data documentation states MCS feeds the Title II Operational Data Store nightly and identifies DOWR as integral to SSA work measurement.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC394","source_type":"open data documentation","title":"SSA Open Data - Retirement and Survivor Insurance Applications Filed via the Internet","url":"https://www.ssa.gov/data/RSI.html"},{"notes":"Current live POMS describes the automated enrollment (ENR) process and Direct Deposit Fraud Prevention block controls.","published_or_revised":"2025-08","publisher":"Social Security Administration","source_id":"SRC395","source_type":"POMS","title":"POMS GN 02402.005 - Direct Deposit Information for All Types of Interviews","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0202402005"},{"notes":"POMS documents ENR fraud recovery, TCIS Integrated View, and storage of completed EFT claim forms in EF or NDRed.","published_or_revised":"2025-08-25","publisher":"Social Security Administration","source_id":"SRC396","source_type":"POMS","title":"POMS GN 02402.020 - Reimbursement Process Due to Alleged Fraud and Other Unauthorized Redirection of Recurring Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402020"},{"notes":"Current live POMS defines TCIS and TRACS in SSA payment nonreceipt and recovery workflows.","published_or_revised":"2026-10-03","publisher":"Social Security Administration","source_id":"SRC397","source_type":"POMS","title":"POMS GN 02406.001 - Glossary of Nonreceipt Terms","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202406001"},{"notes":"Current POMS documents TCIS access, one-time claims-package printing, Evidence Portal scanning, and Treasury follow-up.","published_or_revised":"2026-04-13","publisher":"Social Security Administration","source_id":"SRC398","source_type":"POMS","title":"POMS GN 02406.220 - Failure to Receive FMS-1133 Claims Package / Forgery Follow-up","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202406220"},{"notes":"Current live POMS documents the Title XVI Treasury Status Query (UPTQ) in returned-payment processing.","published_or_revised":"2025-04-21","publisher":"Social Security Administration","source_id":"SRC400","source_type":"POMS","title":"POMS GN 02408.665 - Financial Institution Returns Incorrect Payments to SSA","url":"https://secure.ssa.gov/poms.nsf/links/0202408665"},{"notes":"Current live POMS (TN 38, batch run 2026-06-10) documents EVVE, NAPHSIS collaboration, participating-state vital-record queries, and documentation in MCS/MSSICS/EVID/SSNAP.","published_or_revised":"2023-08-17","publisher":"Social Security Administration","source_id":"SRC401","source_type":"POMS","title":"POMS GN 00302.980 - Electronic Verification of Vital Events - Age","url":"https://secure.ssa.gov/poms.nsf/lnx/0200302980"},{"notes":"Current POMS identifies SAVE as a USCIS inter-governmental program, I-Main as the claims access route, SSNAP as the enumeration access route, and directs claims staff to enter an Alien Registration Number in Person Information when present on immigration evidence.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC402","source_type":"POMS","title":"POMS GN 00303.600 - Contacting DHS/USCIS via SAVE","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0200303600"},{"notes":"Current SSI POMS requires online SAVE verification and storage of immigration documents and SAVE responses in the electronic folder, including Evidence Portal or eView.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"SRC403","source_type":"POMS","title":"POMS SI 00502.130 - Documentary Evidence of Qualified Alien Status","url":"https://secure.ssa.gov/poms.nsf/lnx/0500502130"},{"notes":"Current quality-review POMS documents DQR medical review and MAQR tasks/referrals within QRCPS.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC404","source_type":"POMS","title":"POMS QR 04440.130 - Medical Review in Quality Review","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440130"},{"notes":"Current POMS documents DQR use of NCPS SSN History/Query and NCPS case transfer between DQR and adjudicating components.","published_or_revised":"2026-03-27","publisher":"Social Security Administration","source_id":"SRC405","source_type":"POMS","title":"POMS QR 04440.300 - Trailer Material and Update after Transfer Alerts","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440300"},{"notes":"Current POMS defines the eRPC web-based tool, workload screens, notifications, reports, dashboards and review of pending RPC cases in eView.","published_or_revised":"2026-01-21","publisher":"Social Security Administration","source_id":"SRC406","source_type":"POMS","title":"POMS DI 30007.115 - Request for Program Consultation Website and Web-Based Tool","url":"https://secure.ssa.gov/poms.nsf/lnx/0430007115"},{"notes":"Current POMS states RPC applies only to certified electronic folders and authorized DDS users submit online RPC templates using CEF information.","published_or_revised":"2026-08-18","publisher":"Social Security Administration","source_id":"SRC407","source_type":"POMS","title":"POMS DI 30007.125 - Submitting a Case for Request for Program Consultation","url":"https://secure.ssa.gov/POMS.NSF/lnx/0430007125"},{"notes":"Current POMS documents MEGAHIT creation of HIT Request, HIT MER and HIT Response artifacts and their storage in the electronic folder.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC408","source_type":"POMS","title":"POMS DI 81020.060 - Receiving Evidence in Disability Determination Services","url":"https://secure.ssa.gov/poms.nsf/lnx/0481020060"},{"notes":"Current POMS documents the fully electronic SSA-1696 process and WorkTrack receipt of the SSA-1696-APP electronic image.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC409","source_type":"POMS","title":"POMS GN 03910.040 - Appointment of a Representative","url":"https://secure.ssa.gov/poms.nsf/lnx/0203910040"},{"notes":"Current live POMS (TN 64 03-26; batch run 2026-07-22) directs ESS for enumeration and post-entitlement appointments and eLAS for initial claims.","published_or_revised":"2022-05-04","publisher":"Social Security Administration","source_id":"SRC410","source_type":"POMS","title":"POMS GN 01070.781 - FO and WSU Claims Processing Coordination","url":"https://secure.ssa.gov/poms.nsf/lnx/0201070781"},{"notes":"Retained through 2027; documents ESS 2.0 post-entitlement scheduling transition, July 2025 cutover from eLAS for PE appointments, and the SSA.gov appointment questionnaire.","published_or_revised":"2025-07-21","publisher":"Social Security Administration","source_id":"SRC411","source_type":"Emergency Message","title":"EM-25035 REV - Enterprise Scheduling System Post-Entitlement Scheduling - eLAS Action","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07212025102745AM"},{"notes":"SSA solicitation describes planned move from end-of-life land-mobile-radio systems to FirstNet priority communications with emergency satellite backup; no award is inferred.","published_or_revised":"2026-09-21","publisher":"SAM.gov / Social Security Administration","source_id":"SRC412","source_type":"solicitation","title":"Purchase emergency backup FirstNet equipment for H - 28321326Q00000309","url":"https://sam.gov/opp/e60b4ddbba5b412380bcfbabfc69ab71/view"},{"notes":"SSA Notice of Intent to Sole Source for digital evidence management. Public notice names no vendor in its visible description; no award or product is inferred.","published_or_revised":"2026-09-21","publisher":"SAM.gov / Social Security Administration","source_id":"SRC413","source_type":"special notice","title":"Notice of Intent for Digital Evidence Management - 28321326RNOI00018","url":"https://sam.gov/opp/37d8ec8ced534a4aa3752bab0b7abda5/view"},{"notes":"Current POMS confirms active eWork use and states eWork inputs work-CDR decisions to POS for effectuation when exclusions do not apply.","published_or_revised":"2026-09-14","publisher":"Social Security Administration","source_id":"SRC414","source_type":"POMS","title":"POMS DI 13010.215 - Procedure for Extended Period of Eligibility","url":"https://secure.ssa.gov/apps10/poms.nSf/lnx/0413010215"},{"notes":"Current policy identifies the Paperless Processing Center System (PPC) as a document imaging and management system used in payment centers.","published_or_revised":"2025-01-03","publisher":"SSA","source_id":"SRC_R19_001","source_type":"POMS","title":"GN 01085.030 Paper Retention Policy for the Paperless Program Service Center (PSC)","url":"https://secure.ssa.gov/poms.nsf/lnx/0201085030"},{"notes":"Current POMS page documents PPC electronic signatures, Action Control Records, and ACR history/audit trail.","published_or_revised":"2009-05-20","publisher":"SSA","source_id":"SRC_R19_002","source_type":"POMS","title":"GN 00201.010 Signature Requirements","url":"https://secure.ssa.gov/poms.nsf/lnx/0200201010"},{"notes":"Documents stub-record/tap-on-the-shoulder creation of Paperless ACRs and TOEL metadata for electronic case work.","published_or_revised":"2006-04-07","publisher":"SSA","source_id":"SRC_R19_003","source_type":"POMS","title":"DI 80830.020 Ways That Actions on a Fully Electronic Case Can Enter Processing Center Workflow","url":"https://secure.ssa.gov/POMS.NSF/lnx/0480830020"},{"notes":"Documents PCACS creation of an Electronic Control Record when a listing has no paper associated with it.","published_or_revised":"2023-08-08","publisher":"SSA","source_id":"SRC_R19_004","source_type":"POMS","title":"GN 01040.005 Establishment of Diaries and Listings","url":"https://secure.ssa.gov/poms.nsf/lnx/0201040005"},{"notes":"Current intercomponent communication policy lists DOTEL, PCACS, MDW, Electronic E562, and Manager-to-Manager as assistance-request modes.","published_or_revised":"2018-10-15","publisher":"SSA","source_id":"SRC_R19_005","source_type":"POMS","title":"GN 01070.228 Modes of Requesting Assistance","url":"https://secure.ssa.gov/poms.nsf/lnx/0201070228"},{"notes":"OIG describes M2M as a two-way application for priority interoffice inquiries and reports nearly 105,000 requests from June 2021 through June 2023.","published_or_revised":"2025-03-24","publisher":"SSA Office of the Inspector General","source_id":"SRC_R19_006","source_type":"OIG","title":"Report Shows Delays in Employees Addressing Critical Issues Could Jeopardize Beneficiaries’ Financial Security","url":"https://oig.ssa.gov/news-releases/2025-03-25-report-shows-delays-in-employees-addressing-critical-issues-could-jeopardize-beneficiaries%E2%80%99-financial-security/"},{"notes":"Current TN documents DEQY/SEQY data sources and DEQY access through IBM Personal Communications or eView.","published_or_revised":"2026-03","publisher":"SSA","source_id":"SRC_R19_007","source_type":"POMS","title":"DI 22515.020 Resolving Insufficient Vocational Evidence using a Detail Earnings Query (DEQY) or a Summary Earnings Query (SEQY)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0422515020"},{"notes":"Documents eMilrecs as an SSA/NARA online military-service evidence system and its downstream evidence-handling workflow.","published_or_revised":"2024-03-05","publisher":"SSA","source_id":"SRC_R19_008","source_type":"POMS","title":"RS 01701.036 Evidence from National Archives and Records Administration (NARA)","url":"https://secure.ssa.gov/POMS.NSF/lnx/0301701036"},{"notes":"Documents e-IWO file intake, COGS processing, ORS storage, and Paperless/ACR routing for specified rejects.","published_or_revised":"2025-04-09","publisher":"SSA","source_id":"SRC_R19_009","source_type":"POMS","title":"GN 02410.224 Electronic Income Withholding Orders","url":"https://secure.ssa.gov/poms.nsf/lnx/0202410224"},{"notes":"Documents the automated Garnishment Notice System, Garnishment DB2 and MBR inputs, and CCM notice creation.","published_or_revised":"2020-08-31","publisher":"SSA","source_id":"SRC_R19_010","source_type":"POMS","title":"NL 00760.100 Description of the Garnishment Notice System","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900760100"},{"notes":"Documents TAXY as SSA's national online IRS levy system, Treasury coordination, notices, and NDRed evidence handling.","published_or_revised":"2010-11-02","publisher":"SSA","source_id":"SRC_R19_011","source_type":"POMS","title":"GN 02410.110 Federal Payment Levy Program (FPLP) and Tax Levy Database System (TAXY)","url":"https://secure.ssa.gov/POMS.nsf/lnx/0202410110"},{"notes":"Current policy identifies The Work Number and VerifyAdvantage as SSA-approved wage verification companies/services.","published_or_revised":"2023-11-20","publisher":"SSA","source_id":"SRC_R19_012","source_type":"POMS","title":"SI 00820.147 Evidence of Wages from Wage Verification Companies","url":"https://secure.ssa.gov/poms.nsf/lnx/0500820147"},{"notes":"CFPB identifies Equifax Workforce Solutions as the operator of The Work Number.","published_or_revised":"2026-current","publisher":"Consumer Financial Protection Bureau","source_id":"SRC_R19_015","source_type":"Federal agency reference","title":"The Work Number","url":"https://www.consumerfinance.gov/consumer-tools/credit-reports-and-scores/consumer-reporting-companies/companies-list/work-number/"},{"notes":"Primary vendor page identifies VerifyAdvantage as First Advantage's secure web-based employment and income verification service.","published_or_revised":"2026-current","publisher":"First Advantage","source_id":"SRC_R19_016","source_type":"Vendor primary source","title":"VerifyAdvantage - About Us","url":"https://www.verifyadvantage.com/verifyadvantage/Public/About.aspx"},{"notes":"Current POMS table of contents observed 2026-10-03.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC415","source_type":"POMS table of contents","title":"POMS DI 81007.000 - IDR Intake and Processing - Table of Contents","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007000"},{"notes":"Current POMS page; batch publication observed in 2026.","published_or_revised":"2023-11-16","publisher":"Social Security Administration","source_id":"SRC416","source_type":"POMS","title":"POMS DI 81007.020 - Elements Common to Internet Disability Reports (IDR)","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007020"},{"notes":"Still listed in the current 2026 IDR subchapter table of contents.","published_or_revised":"2014-01-28","publisher":"Social Security Administration","source_id":"SRC417","source_type":"POMS","title":"POMS DI 81007.070 - Internet Query Facility","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007070"},{"notes":"Still listed in the current 2026 IDR subchapter table of contents.","published_or_revised":"2017-04-18","publisher":"Social Security Administration","source_id":"SRC418","source_type":"POMS","title":"POMS DI 81007.080 - Internet Workload Management","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007080"},{"notes":"Current POMS reference observed 2026-10-03.","published_or_revised":"2014-01-28","publisher":"Social Security Administration","source_id":"SRC419","source_type":"POMS","title":"POMS DI 11005.024 - The Internet Adult Disability Report (i3368)","url":"https://secure.ssa.gov/poms.nsf/lnx/0411005024"},{"notes":"Current POMS reference observed 2026-10-03.","published_or_revised":"2021-08-12","publisher":"Social Security Administration","source_id":"SRC420","source_type":"POMS","title":"POMS DI 81007.040 - i3820 - Child Disability Report","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007040"},{"notes":"Current POMS reference observed 2026-10-03.","published_or_revised":"2015-03-23","publisher":"Social Security Administration","source_id":"SRC421","source_type":"POMS","title":"POMS DI 81007.050 - i3441 Disability Appeal - iAppeals","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007050"},{"notes":"Current POMS fast-track architecture reference.","published_or_revised":"2023-05-31","publisher":"Social Security Administration","source_id":"SRC422","source_type":"POMS","title":"POMS DI 23022.010 - Compassionate Allowances and Quick Disability Determinations Fast-Track Processes","url":"https://secure.ssa.gov/poms.nsf/lnx/0423022010"},{"notes":"TN 105 (09-26); current operational instructions observed 2026-10-03.","published_or_revised":"2023-09-29","publisher":"Social Security Administration","source_id":"SRC423","source_type":"POMS","title":"POMS SI 02305.071 - Completing Redeterminations using RZwiz","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502305071"},{"notes":"Current POMS query landscape reference observed 2026-10-03.","published_or_revised":"2024-02-06","publisher":"Social Security Administration","source_id":"SRC424","source_type":"POMS","title":"POMS DI 13015.080 - Unable to Locate Medical Folder after Initial FO Search - Detective Work","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0413015080"},{"notes":"Unofficial consolidated SORN; current SORN catalog also lists 60-0186.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC425","source_type":"System of Records Notice","title":"SORN 60-0186 - Civil Action Tracking System","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf"},{"notes":"RFI/solicitation closed; no award inferred from this notice.","published_or_revised":"2026-07-09","publisher":"SAM.gov / Social Security Administration","source_id":"SRC426","source_type":"RFI","title":"High Volume Production Printers - Notice 28321326RI0000036","url":"https://sam.gov/opp/57c9c0acdeb44510b147f64c1b02f9ba/view"},{"notes":"RFI inactive May 28, 2026; no award or deployed architecture inferred.","published_or_revised":"2026-05-06","publisher":"SAM.gov / Social Security Administration","source_id":"SRC427","source_type":"RFI","title":"RFI for Video Integration Network (VIN) - Notice 28321326RI0000021","url":"https://sam.gov/workspace/contract/opp/601a95a898854004b3b819350da5f070/view"},{"notes":"Detailed PIA for the automated claims-status telephone application.","published_or_revised":"2008-02-15","publisher":"Social Security Administration","source_id":"SRC428","source_type":"Privacy Impact Assessment","title":"National 800-Number Claims Status Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/PIA--National%20800%20NumberClaims%20Status%20updtd%20March2008.htm"},{"notes":"Detailed PIA for TVDC within N8NN.","published_or_revised":"2008-10-11","publisher":"Social Security Administration","source_id":"SRC429","source_type":"Privacy Impact Assessment","title":"National 800 Number Network Transfer of Voice Data Collection System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/National%20800%20Number%20Network%20Transfer%20of%20Voice%20Data%20Collection%20System.htm"},{"notes":"Current PIA catalog lists this project with a 2025-02-11 PIA date; detail page retains earlier content.","published_or_revised":"2025-02-11","publisher":"Social Security Administration","source_id":"SRC430","source_type":"Privacy Impact Assessment","title":"National 800 Number Employer Verification Automated Telephone Application Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/TNEV%20PIA.June2008.htm"},{"notes":"Detailed SMACS subsystem and PIV/physical-access architecture. Current SSA PIA catalog still lists SMACS; component implementation details are from the 2013 PIA.","published_or_revised":"2013-09-30","publisher":"Social Security Administration","source_id":"SRC431","source_type":"Privacy Impact Assessment","title":"Security Management Access Control System (SMACS)","url":"https://www.ssa.gov/foia/piadocuments/SMACS%20PIA%20files/SMACS%20PIA.html"},{"notes":"OIG audit/review working-paper system using commercial TeamMate software. Current SSA PIA catalog lists TeamMate outside the retired/obsolete section.","published_or_revised":"2005-01-25","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC432","source_type":"Privacy Impact Assessment","title":"Automated Working Papers System (TeamMate)","url":"https://www.ssa.gov/privacy/pia/Automated%20Working%20Papers%20System%20%28TeamMate%29.htm"},{"notes":"Documents the automated National 800 Number replacement tax-statement application, knowledge-based authentication, and matching against the Master Files of SSN Holders and Applications.","published_or_revised":"2007-07-20","publisher":"Social Security Administration","source_id":"SRC433","source_type":"Privacy Impact Assessment","title":"Replacement Social Security Benefit Statement (SSA-1099/1042S) Automated Telephone Application","url":"https://www.ssa.gov/privacy/pia/SSBS.updated%20March2008.htm"},{"notes":"Current public-service evidence that automated telephone services still support replacement SSA-1099/SSA-1042S requests 24/7 for U.S. residents.","published_or_revised":"2025-01-30","publisher":"Social Security Administration","source_id":"SRC434","source_type":"SSA Blog","title":"Get Your Social Security Benefit Statement (SSA-1099)","url":"https://www.ssa.gov/blog/en/posts/2025-01-30.html"},{"notes":"Defines the Attorney and Eligible Direct Pay Non-Attorney (EDPNA) File and its tax-reporting purpose.","published_or_revised":"2006-09-14","publisher":"Social Security Administration","source_id":"SRC435","source_type":"Privacy Impact Assessment","title":"Attorney Fee Form 1099-MISC Reporting","url":"https://www.ssa.gov/foia/piadocuments/Attorney%20Fee%20Form%201099-MISC%20Reporting.PIA.htm"},{"notes":"Current representative-fee tax reporting, business-entity registration, and direct-payment guidance.","published_or_revised":"2026-10-03 snapshot","publisher":"Social Security Administration","source_id":"SRC436","source_type":"SSA program webpage","title":"Representing SSA Claimants – Registration Requirements For Representatives To Receive Direct Payment Of Approved Fees and Forms 1099-MISC/1099-NEC","url":"https://www.ssa.gov/representation/direct_payment_of_approval_fees_forms_1099.htm"},{"notes":"Current Title II overpayment-explanation workflow; POMS page batch run 2026-07-06.","published_or_revised":"2024-11-15","publisher":"Social Security Administration","source_id":"SRC437","source_type":"POMS","title":"GN 02201.017 Explanation of a Title II Overpayment","url":"https://secure.ssa.gov/poms.NSF/lnx/0202201017"},{"notes":"Authoritative audit documenting Cloud BPA call orders, Amazon Connect rollout, CloudWatch use, and workforce-management replacement.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC438","source_type":"OIG audit report 042512","title":"The Social Security Administration’s Use of Amazon Web Service Connect for Telephone Services","url":"https://oig.ssa.gov/audit-reports/2026-09-30-the-social-security-administration%E2%80%99s-use-of-amazon-web-service-connect-for-telephone-services/"},{"notes":"OIG reports SSA plans to consolidate several Numident verification systems into a centralized platform and identifies inconsistent matching criteria across independently developed systems.","published_or_revised":"2026-09-03","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC439","source_type":"OIG news release","title":"Report Finds SSA Could Improve the Administration of its Programs by Modernizing its Data-Matching Systems","url":"https://oig.ssa.gov/news-releases/2026-09-03-report-finds-ssa-could-improve-the-administration-of-its-programs-by-modernizing-its-data-matching-systems/"},{"notes":"RFI for COTS IP-based PBX capabilities for field offices; describes planned general-inquiry-line transition to Amazon Connect and missing back-office functions.","published_or_revised":"2025-02-26","publisher":"SAM.gov / Social Security Administration","source_id":"SRC440","source_type":"SAM.gov contract opportunity","title":"RFI for Public Branch Exchange (PBX) Functionality - Notice 28321325RI0000022","url":"https://sam.gov/opp/2d9c3e1c2b41455ea65e38cd71fbbdfc/view"},{"notes":"Current Open Data page states SSA has used the Customer Service Record Operational Data Store (CSR ODS) since October 2008 to store field-office visitor counts.","published_or_revised":"2024-03-08","publisher":"Social Security Administration","source_id":"SRC441","source_type":"open data documentation","title":"SSA Open Data - Field Office Visitors (Daily Average)","url":"https://www.ssa.gov/data/field-office-visitors-average-daily.html"},{"notes":"Current Open Data documentation identifies SUMS Counts Demographics Data (SCDD), SUMS client tables, SUMS workload data, and the Integrated Client Database as the data lineage for LEP reporting.","published_or_revised":"2026-03-31","publisher":"Social Security Administration","source_id":"SRC442","source_type":"open data documentation","title":"SSA Open Data - Spoken Language Preferences of SSI Blind and Disabled Initial Claims","url":"https://www.ssa.gov/data/LEP-Quarterly-Spoken-Language-Blind-Disabled-Applicants.html"},{"notes":"Identifies EMAC as the public-inquiry data source, says EMAC is being re-engineered, and identifies OPICS as the record system from whose entry date processing time is measured.","published_or_revised":"2025-07-14","publisher":"Social Security Administration","source_id":"SRC443","source_type":"open data documentation","title":"SSA Open Data - Average Processing Time for Public Inquiries","url":"https://www.ssa.gov/data/OPI-Average-Processing-Time-for-Public-Inquiries.html"},{"notes":"Renamed the Assignment and Correspondence Tracking (ACT) System to EMAC and describes EMAC as an internal web-based correspondence and assignment system.","published_or_revised":"2018-11-02","publisher":"Social Security Administration","source_id":"SRC444","source_type":"System of Records Notice","title":"Electronic Management of Assignments and Correspondence, SORN 60-0001","url":"https://www.ssa.gov/privacy/sorn/60-0001.pdf"},{"notes":"Current-project PIA details Representative Conduct Claims and SharePoint as repositories for representative conduct information; governed by SORN 60-0219.","published_or_revised":"2021-04-14","publisher":"Social Security Administration","source_id":"SRC445","source_type":"Privacy Impact Assessment","title":"Disqualified/Suspended Representatives and Non-Recognized Persons","url":"https://www.ssa.gov/privacy/pia/GC%20Approved%20Disqualified%20Representatives%20PIA--Final%20%2004142021.pdf"},{"notes":"Official annual report for calendar year 2025; provides titles, partners, purposes, effective dates and cost-benefit information for active/recent SSA matching programs.","published_or_revised":"2026-06-01","publisher":"Social Security Administration","source_id":"SRC446","source_type":"Data Integrity Board annual report","title":"2026 Annual Matching Activity Report","url":"https://www.ssa.gov/privacy/cma/2026/2026%20Annual%20Matching%20Activity%20Report.pdf"},{"notes":"Detailed current agreement: daily batch requests from CNCS, Enumeration System match, next-business-day SSA response with verification/citizenship/death indicator.","published_or_revised":"2026-02-27","publisher":"Social Security Administration","source_id":"SRC447","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1012 - CNCS/AmeriCorps SSN and Citizenship Verification","url":"https://www.ssa.gov/privacy/cma/2026/CMA%201012%20FINAL%20Signed%20by%20All.pdf"},{"notes":"Detailed current agreement: VA electronic files are verified against Enumeration and matched SSA earnings are disclosed from MEF; periodic/on-request and weekly match processes.","published_or_revised":"2025-07-21","publisher":"Social Security Administration","source_id":"SRC448","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1050 - VA Income-Dependent Beneficiary Earnings","url":"https://www.ssa.gov/privacy/cma/2025/CMA%201050%20Final%20Signed%20Copy.pdf"},{"notes":"Detailed current agreement: SSA sends MDB-derived finder files; Fiscal Service matches savings-security holdings and responds within five business days; weekly and annual screening.","published_or_revised":"2026-02-13","publisher":"Social Security Administration","source_id":"SRC449","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1304 - Fiscal Service Medicare Part D Prescription Drug Subsidy","url":"https://www.ssa.gov/privacy/cma/2026/Match1304CMAReEstablishmentBetweenBFSandSSA_signed%20-%20s.pdf"},{"notes":"Current OIG release describing SSA use of an SSI earnings alert system and the September 2026 audit results.","published_or_revised":"2026-09-23","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC450","source_type":"OIG news release","title":"OIG Report Identifies $1 Billion in Improper SSI Payments Due to Unresolved Earnings Alerts","url":"https://oig.ssa.gov/news-releases/2026-09-23-oig-report-identifies-1-billion-in-improper-ssi-payments-due-to-unresolved-earnings-alerts/"},{"notes":"Current POMS page as crawled in 2026; page batch run 2025-09-18. Describes OCSE wage matching, S2 alerts/diaries, National SSI Alert System Page, DEQY review, and DSWM clearance.","published_or_revised":"2021-06-04","publisher":"Social Security Administration","source_id":"SRC451","source_type":"POMS","title":"SI 02310.062 - State Wage Record Match (S2 Diary)","url":"https://secure.ssa.gov/POMS.nsf/lnx/0502310062"},{"notes":"Archived historical-reference EM with retention through 2027-01-14. Documents EQS, legacy PCOM EARQ, EARQ API, and RIB iClaim straight-through processing behavior in 2026.","published_or_revised":"2026-07-14","publisher":"Social Security Administration","source_id":"SRC452","source_type":"Archived Emergency Message","title":"EM-26028 - Discrepancy in Earnings Alert Display for Amounts Under $1,000 One-Time-Only Instructions","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/07142026123857PM"},{"notes":"Archived because replaced by a later revision; directly documents the December 13, 2025 TAA release, AMP predecessor path, CCE/MCS routing, WAC queues, ORS storage, and HIQR.","published_or_revised":"2026-01-30","publisher":"Social Security Administration","source_id":"SRC453","source_type":"Archived Emergency Message","title":"EM-25069 REV - Technology Assisted Adjudication (TAA) for Standard Medicare-Only Internet Claims (iClaims)","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/01302026094625AMREV"},{"notes":"Emergency message retained through 2026-10-03. Mandates Dallas Appeals (Banana) use and documents its CCE handoff/tickle and overpayment-recovery automation.","published_or_revised":"2025-04-03","publisher":"Social Security Administration","source_id":"SRC454","source_type":"Emergency Message","title":"EM-21051 REV 2 - Mandating Use of the Dallas Appeals Application for Non-Medical Post Eligibility Supplemental Security Income Reconsideration Requests","url":"https://secure.ssa.gov/apps10/reference.nsf/links/04032025104531AM"},{"notes":"Emergency message retained through 2026-09-27; documents Person Information (PI/PERSON), migration of citizenship storage from T2 Shared, and integration/access paths. Current October 2026 status requires revalidation.","published_or_revised":"2022-07-27","publisher":"Social Security Administration","source_id":"SRC455","source_type":"Emergency Message","title":"EM-21045 REV - Claim instructions for Citizenship (CLCZ) edits","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07272022012549PM"},{"notes":"Current POMS documents annual DDS CE oversight reporting, CE provider lists, CE/MER fee schedules, and the DA MPRO SharePoint site.","published_or_revised":"2026-09-02","publisher":"SSA","source_id":"SRC456","source_type":"POMS","title":"DI 39545.575 - DDS Annual Consultative Examinations (CE) Oversight Report","url":"https://secure.ssa.gov/poms.nSf/lnx/0439545575"},{"notes":"Current SSA Ticket to Work glossary defines iTOPSS, Ticket Portal, VRRMS, Ticket/VR program roles, and payment concepts.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC457","source_type":"Ticket to Work program documentation","title":"Ticket Terms A to Z","url":"https://yourtickettowork.ssa.gov/resources/ticket-terms-a-to-z"},{"notes":"Current SSA page documents real-time Ticket Portal payment tracking, including Portal, manual, and ePay-created claims and Treasury-clearing status.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC458","source_type":"Ticket to Work program documentation","title":"Tracking Payments","url":"https://yourtickettowork.ssa.gov/employment-networks/payments/receiving-payments/tracking-payments"},{"notes":"Current SSA page documents automated E-PAY and states iTOPSS identifies and generates reconciliation payments after the 12th outcome payment.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC459","source_type":"Ticket to Work program documentation","title":"Electronic Payment (E-PAY)","url":"https://www.yourtickettowork.ssa.gov/employment-networks/payments/e-pay"},{"notes":"Current SSA page documents State VR cost reimbursement for SSDI and SSI beneficiaries.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC460","source_type":"Ticket to Work program documentation","title":"VR Cost Reimbursement","url":"https://yourtickettowork.ssa.gov/vocational-rehabilitation/vr-cost-reimbursement"},{"notes":"Current online POMS documents the Administrative Sanctions Tool, Shared Process Menu, SPAS screen, Title II POS/MACADE actions, and Title XVI sanction processing.","published_or_revised":"2020-11-18","publisher":"SSA","source_id":"SRC461","source_type":"POMS","title":"GN 02604.440 - Suspense Actions for Administrative Sanctions Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0202604440"},{"notes":"Current online POMS documents administrative sanction workflow and references the Administrative Sanctions Tool and SPAS screen.","published_or_revised":"2023-08-24","publisher":"SSA","source_id":"SRC462","source_type":"POMS","title":"GN 02604.435 - Imposing the Administrative Sanction","url":"https://secure.ssa.gov/poms.nsf/lnx/0202604435"},{"notes":"Current HALLEX documents FAcTS, webAFS, HACPS, OAOCPS, eView and ENM in representative-fee administrative review.","published_or_revised":"2024-12-09","publisher":"SSA","source_id":"SRC463","source_type":"HALLEX","title":"HALLEX I-1-2-43 - Administrative Review of Fee Agreement Approval or Disapproval","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-2-43.html"},{"notes":"Current HALLEX documents use of FAcTS, HACPS and OAOCPS notice templates for representative-fee administrative review.","published_or_revised":"2024-12-09","publisher":"SSA","source_id":"SRC464","source_type":"HALLEX","title":"HALLEX I-1-2-48 - Administrative Review of Fee Amount - Determination Notice Procedures","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-2-48.html"},{"notes":"SSA research publication documents DAF21 and its linkage to the Master Earnings File.","published_or_revised":"2021","publisher":"SSA","source_id":"SRC465","source_type":"SSA research publication","title":"DI & SSI Program Participants: Characteristics & Employment, 2021","url":"https://www.ssa.gov/policy/docs/chartbooks/di-ssi-employment/2021/dsppce-2021.html"},{"notes":"Current Medicare state buy-in POMS table of contents corroborates the active State buy-in business process.","published_or_revised":"2026-07-16","publisher":"SSA","source_id":"SRC466","source_type":"POMS","title":"HI 00815.000 - State Enrollment of Eligible Individuals","url":"https://secure.ssa.gov/poms.nsf/lnx/0600815000"},{"notes":"Current FAQ documents State VR case-status and payment-method transactions through the Ticket Portal.","published_or_revised":"2026-10-03","publisher":"SSA","source_id":"SRC467","source_type":"Ticket to Work program documentation","title":"Ticket to Work FAQs","url":"https://www.yourtickettowork.ssa.gov/about/faqs"},{"notes":"Current PASS overview; field offices route applications to certified electronic folders/NDRed and PASS Cadres must use PASS CIS.","published_or_revised":"2025-04-17","publisher":"SSA","source_id":"SRC468","source_type":"POMS","title":"SI 00870.001 - Plan to Achieve Self-Support (PASS) — Overview","url":"https://secure.ssa.gov/poms.nsf/lnx/0500870001"},{"notes":"Current-batch POMS requires PASS specialists to document all PASS applications/decisions in PASS CIS and retain evidence in eView or Evidence Portal.","published_or_revised":"2025-01-02","publisher":"SSA","source_id":"SRC469","source_type":"POMS","title":"SI 00870.025 - Documenting and Reviewing a Plan to Achieve Self-Support (PASS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0500870025"},{"notes":"Current POMS documents PASS processing using MSSICS iSEI and RFIA screens, SSR remarks, and CIS status tracking.","published_or_revised":"2025-04-17","publisher":"SSA","source_id":"SRC470","source_type":"POMS","title":"SI 00870.026 - PASS for Self-employment — PASS Specialist","url":"https://secure.ssa.gov/poms.nsf/lnx/0500870026"},{"notes":"Current online POMS routes SSA-545-BK and PASS material through WorkTrack and stores it in eView or Evidence Portal.","published_or_revised":"2021-10-25","publisher":"SSA","source_id":"SRC471","source_type":"POMS","title":"SI 00870.020 - PASS Field Office Procedures","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500870020"},{"notes":"OIG states an open PASS recommendation depends on enhanced PASS CIS data needed to analyze participation, outcomes, and costs.","published_or_revised":"2026-01-29","publisher":"SSA OIG","source_id":"SRC472","source_type":"OIG audit follow-up","title":"Audit Recommendations that Had Not Been Implemented as of January 29, 2026","url":"https://oig.ssa.gov/assets/uploads/002612.pdf"},{"notes":"Current 2026 POMS documents MAPS, SSA-1020-OCR, i1020 receipts, WBDOC routing, ORS storage, and Extra Help application processing.","published_or_revised":"2024-12-13","publisher":"SSA","source_id":"SRC473","source_type":"POMS","title":"HI 03010.038 - Completing the Extra Help Subsidy Application","url":"https://secure.ssa.gov/poms.nsf/lnx/0603010038"},{"notes":"Current 2026 POMS documents MAPS comparison of application data with matched agency data and its verification logic.","published_or_revised":"2023-02-02","publisher":"SSA","source_id":"SRC474","source_type":"POMS","title":"HI 03035.010 - Income Verification Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0603035010"},{"notes":"Current POMS documents MSP/Extra Help outreach files built from MBR, SSR, MAPS, and other Federal files and referral data to State Medicaid agencies.","published_or_revised":"2026-05-28","publisher":"SSA","source_id":"SRC475","source_type":"POMS","title":"HI 00815.025 - SSA Outreach to Low-Income Medicare Beneficiaries Extra Help and Medicare Savings Programs","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0600815025"},{"notes":"Current POMS says i1020 does not use or interface with MAPS screens for initial data entry, but accepted applications can later be queried/changed in MAPS.","published_or_revised":"2025-12-04","publisher":"SSA","source_id":"SRC476","source_type":"POMS","title":"HI 03010.035 - General Information about the Subsidy Application","url":"https://secure.ssa.gov/poms.nsf/lnx/0603010035"},{"notes":"Current-batch POMS documents MAPS and i1020 as Extra Help processing channels and CMS deemed-eligibility data available in MAPS.","published_or_revised":"2024-04-09","publisher":"SSA","source_id":"SRC477","source_type":"POMS","title":"HI 03001.005 - Medicare Part D Extra Help (Low-Income Subsidy or LIS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0603001005"},{"notes":"POMS retained in 2026 batch documents SVB processing through SSI/MSSICS, Direct SSR Update, SSR indicators, CPS routing, FONS, and DMS remittance actions.","published_or_revised":"2012-10-01","publisher":"SSA","source_id":"SRC480","source_type":"POMS","title":"VB 04001.001 - Processing a Title VIII Claim","url":"https://secure.ssa.gov/poms.nsf/lnx/1404001001"},{"notes":"Title VIII notice instructions identify FONS as the manual notice tool for SVB notices.","published_or_revised":"2000-04-05","publisher":"SSA","source_id":"SRC481","source_type":"POMS","title":"VB 05001.001 - Introduction to Title VIII Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/1405001001"},{"notes":"Current online POMS explains the 2002 transfer of Part B Black Lung administration to DOL and SSA residual reimbursable post-entitlement work.","published_or_revised":"2009-04-09","publisher":"SSA","source_id":"SRC482","source_type":"POMS","title":"SI 00830.215 - Black Lung Benefits","url":"https://secure.ssa.gov/poms.nsf/lnx/0500830215"},{"notes":"POMS documents DOL monthly Part C payment files and ICF processing for Black Lung offset.","published_or_revised":"2012-03-20","publisher":"SSA","source_id":"SRC483","source_type":"POMS","title":"DI 52115.015 - Federal Mine Safety and Health Act","url":"https://secure.ssa.gov/poms.nsf/lnx/0452115015"},{"notes":"Historical detailed SORN describes BLPS Payment Master and Benefit Master files and their monthly match; current SSA SORN catalog still maintains SORN 60-0045.","published_or_revised":"1987-03-25","publisher":"SSA","source_id":"SRC484","source_type":"SORN","title":"Black Lung Payment System, SORN 60-0045","url":"https://www.ssa.gov/privacy/sorn/60-0045.pdf"},{"notes":"POMS documents DOL Black Lung Part C records matched to MBR to generate processing-center alerts.","published_or_revised":"2018-08-07","publisher":"SSA","source_id":"SRC485","source_type":"POMS","title":"DI 52115.020 - DOL Data Exchange Black Lung Part C Alerts","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0452115020"},{"notes":"Data.gov identifier US-GOV-SSA-32. Current catalog search shows a September 22, 2026 update; describes management-information reporting for Appointment/Leads/800#.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC_R26_001","source_type":"Open Data inventory","title":"Appointment System Management Information","url":"https://catalog.data.gov/dataset/appointment-system-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-375. Current catalog search shows a September 22, 2026 update; describes management-information reporting for Appointment/Leads/800.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC_R26_002","source_type":"Open Data inventory","title":"Appointment Scheduling Management Information","url":"https://catalog.data.gov/dataset/appointment-scheduling-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-52. Management-information data tracking the MySSA suite of services.","published_or_revised":"2026-07-28","publisher":"SSA","source_id":"SRC_R26_003","source_type":"Open Data inventory","title":"Registration Of Most Everyone Management Information","url":"https://catalog.data.gov/dataset/registration-of-most-everyone-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-24. Catalog describes an automated application producing electronic-service-delivery management information.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_004","source_type":"Open Data inventory","title":"Electronic Service Delivery Management Information","url":"https://catalog.data.gov/dataset/electronic-service-delivery-management-information"},{"notes":"Current Data.gov search result describes a staging instance containing Client-to-Government electronic-service transaction information. Direct detail page was intermittently unavailable during this run.","published_or_revised":"2026-09-08","publisher":"SSA","source_id":"SRC_R26_005","source_type":"Open Data inventory","title":"Electronic Services MI","url":"https://catalog.data.gov/dataset/electronic-services-mi"},{"notes":"Current Data.gov search result describes a database supporting management information for registration of organizations to SSA internet applications.","published_or_revised":"2026-08-24","publisher":"SSA","source_id":"SRC_R26_006","source_type":"Open Data inventory","title":"Integrated Registration Service (IRES) Management Information","url":"https://catalog.data.gov/dataset/integrated-registration-service-ires-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-33. Provides management information on disability cases.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_007","source_type":"Open Data inventory","title":"Electronic Disability Management Information","url":"https://catalog.data.gov/dataset/electronic-disability-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-40. Collects disability evaluation information supporting special disability claims processing.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_008","source_type":"Open Data inventory","title":"Disability Predictive Model Project Management Information","url":"https://catalog.data.gov/dataset/disability-predictive-model-project-management-information"},{"notes":"Current Data.gov inventory describes management information for the Comprehensive Integrity Review Process.","published_or_revised":"2026-07-07","publisher":"SSA","source_id":"SRC_R26_009","source_type":"Open Data inventory","title":"Comprehensive Integrity Review Process - Management Information","url":"https://catalog.data.gov/dataset/comprehensive-integrity-review-process-management-information"},{"notes":"Current Data.gov inventory describes management information for disability beneficiaries participating in the Ticket to Work/back-to-work program.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_010","source_type":"Open Data inventory","title":"Ticket To Work Workload - Management Information","url":"https://catalog.data.gov/dataset/ticket-to-work-workload-management-information"},{"notes":"Current Data.gov inventory describes workload case management, contract, and payment information supporting Ticket to Work.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_011","source_type":"Open Data inventory","title":"Comprehensive Work Opp Support System","url":"https://catalog.data.gov/dataset/comprehensive-work-opp-support-system"},{"notes":"Current Data.gov inventory describes management information for CWOSS workload case management, contract, and payment information supporting Ticket to Work.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC_R26_012","source_type":"Open Data inventory","title":"Comprehensive Work Opportunities Support System (CWOSS) - Management Information","url":"https://catalog.data.gov/dataset/comprehensive-work-opportunities-support-system-cwoss-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-4. Explicitly labels this a legacy Title XVI appeals management-information system and states it was replaced by SUMS Appeals.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_013","source_type":"Open Data inventory","title":"Title XVI Field Office Appeals - Operational Data Store","url":"https://catalog.data.gov/dataset/title-xvi-field-office-appeals-operational-data-store"},{"notes":"Data.gov identifier US-GOV-SSA-367. Stores management information for the debt-management process.","published_or_revised":"2026-08-06","publisher":"SSA","source_id":"SRC_R26_014","source_type":"Open Data inventory","title":"Debt Management Management Information","url":"https://catalog.data.gov/dataset/debt-management-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-66. Stores Medicare Part C/D premium, Part D prescription-drug-subsidy processing, and workload management information.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_015","source_type":"Open Data inventory","title":"Medicare Management Information","url":"https://catalog.data.gov/dataset/medicare-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-578. Weekly SSI initial-claim completions used to generate agency completion counts.","published_or_revised":"2026-08-06","publisher":"SSA","source_id":"SRC_R26_016","source_type":"Open Data inventory","title":"SSI Initial Claims District Office Workload Report Management Information","url":"https://catalog.data.gov/dataset/ssi-initial-claims-district-office-workload-report-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-72. Application maintains fiscal- and processing-year reference tables located on mainframe and data-warehouse servers.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_017","source_type":"Open Data inventory","title":"Time Reference for Management Information","url":"https://catalog.data.gov/dataset/time-reference-for-management-information"},{"notes":"Data.gov identifier US-GOV-SSA-561. Care 2020 reporting system providing real-time and historical N8NN management information for customer/agent interactions.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC_R26_018","source_type":"Open Data inventory","title":"Sextant Contact Center Analytics","url":"https://catalog.data.gov/dataset/sextant-contact-center-analytics"},{"notes":"Current Data.gov inventory describes NAR as a temporary Care 2020 management-information tool for customer interactions with the Nuance IVR system.","published_or_revised":"2026-09-17","publisher":"SSA","source_id":"SRC_R26_019","source_type":"Open Data inventory","title":"Nuance Application Reporting (NAR)","url":"https://catalog.data.gov/dataset/nuance-application-reporting-nar"},{"notes":"Data.gov identifier US-GOV-SSA-383. Data store for visitor wait times, visits, calls, and other customer-relationship information related to VIPR and CHIP; used for ad-hoc MI queries.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_020","source_type":"Open Data inventory","title":"Visitor Intake Processing Re-write Management Information","url":"https://catalog.data.gov/dataset/visitor-intake-processing-re-write-management-information"},{"notes":"Current Data.gov inventory describes ad-hoc query and standard reporting data for garnishment, including Title II benefit adjustments and payments to Treasury.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_021","source_type":"Open Data inventory","title":"Workload Management Information For Garnishment","url":"https://catalog.data.gov/dataset/workload-management-information-for-garnishment"},{"notes":"Current Data.gov inventory describes management-information reports for daily Program Service Center Paperless statistics.","published_or_revised":"2026-09-08","publisher":"SSA","source_id":"SRC_R26_022","source_type":"Open Data inventory","title":"Program Service Center Paperless Reporting","url":"https://catalog.data.gov/dataset/program-service-center-paperless-reporting"},{"notes":"Current Data.gov inventory describes a management-information database for development, adjudication, and effectuation of Title II Work Continuing Disability Reviews.","published_or_revised":"2026-09-29","publisher":"SSA","source_id":"SRC_R26_023","source_type":"Open Data inventory","title":"MEWRK","url":"https://catalog.data.gov/dataset/mewrk"},{"notes":"Current Data.gov inventory describes global reference values supporting the Electronic Work Reporting process.","published_or_revised":"2026-09-08","publisher":"SSA","source_id":"SRC_R26_024","source_type":"Open Data inventory","title":"Electronic Work Reporting Global Tables","url":"https://catalog.data.gov/dataset/electronic-work-reporting-global-tables"},{"notes":"Official catalog record last modified in 2017; still catalog-checked in September 2026. Documents central/local database roles for N8NN call routing and call-center activity. Current operational status is not established.","published_or_revised":"2017-12-22","publisher":"SSA","source_id":"SRC_R26_025","source_type":"Open Data inventory","title":"Unified ICM/Unified CCE Databases","url":"https://catalog.data.gov/dataset/unified-icm-unified-cce-databases"},{"notes":"Official catalog record last modified in 2017; still catalog-checked in September 2026. Documents CARE 2020 workforce optimization data. Current operational status is not established.","published_or_revised":"2017-12-20","publisher":"SSA","source_id":"SRC_R26_026","source_type":"Open Data inventory","title":"Verint/Impact 360","url":"https://catalog.data.gov/dataset/verint-impact-360"},{"notes":"Notice ID 28321326RNOI00011; special notice. Published July 1, 2026; response date July 7; inactive July 22. No vendor is named in the public notice.","published_or_revised":"2026-07-01","publisher":"SSA / SAM.gov","source_id":"SRC_R26_027","source_type":"SAM.gov procurement notice","title":"Notice of Intent to Sole Source for HSPD-12 PIV Cardstock Replacement and Personalization Services","url":"https://sam.gov/opp/328fa12c26f141a8872a989e42b5c3ad/view"},{"notes":"Current POMS, observed 2026-10-04; states non-exempt payees may file online using iRPA or myRPA.","published_or_revised":"2026-04-30","publisher":"Social Security Administration","source_id":"SRC_R27_001","source_type":"POMS","title":"GN 00603.041 — The Use of Achieving a Better Life Experience (ABLE) Accounts by Representative Payees","url":"https://secure.ssa.gov/POMS.NSF/lnx/0200603041"},{"notes":"Current live POMS observed 2026-10-04; documents eRPS Workload Management, eRPS criminal-background-check work issues, and WAC visibility.","published_or_revised":"2023-11-16","publisher":"Social Security Administration","source_id":"SRC_R27_002","source_type":"POMS","title":"GN 00502.302 — Criminal Information for Representative Payee Applicants and Payees","url":"https://secure.ssa.gov/POMS.nsf/lnx/0200502302"},{"notes":"Current POMS observed 2026-10-04; directs eligible EXR provisional-benefit processing through POS and the PEPP screen.","published_or_revised":"2024-09-04","publisher":"Social Security Administration","source_id":"SRC_R27_003","source_type":"POMS","title":"DI 13050.025 — Provisional Benefits for Title II Claimant","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0413050025"},{"notes":"Current POMS observed 2026-10-04; describes myCOA, T2R processing, and MBR/SSR posting scope.","published_or_revised":"2024-10-21","publisher":"Social Security Administration","source_id":"SRC_R27_004","source_type":"POMS","title":"GN 02605.002 — my Social Security Change of Address (myCOA)","url":"https://secure.ssa.gov/poms.nsf/links/0202605002"},{"notes":"Current agreement linked from SSA active matching-program catalog, observed 2026-10-04.","published_or_revised":"2025-07-17","publisher":"Social Security Administration","source_id":"SRC_R27_005","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1005 — SSA and Office of Personnel Management","url":"https://www.ssa.gov/privacy/cma/2025/2025%20Agreement%201005.pdf"},{"notes":"Current agreement linked from SSA active matching-program catalog, observed 2026-10-04.","published_or_revised":"2024-03-11","publisher":"Social Security Administration","source_id":"SRC_R27_006","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 1045 — SSA and Office of Personnel Management","url":"https://www.ssa.gov/privacy/cma/2024/CMA%201045_%20SSA%20and%20OPM%20Signed%20Final%20Copy_2.20.24.pdf"},{"notes":"State-level model agreement linked from SSA active matching-program catalog. Static agreement term and current active-list status are both retained.","published_or_revised":"2024-10-15","publisher":"Social Security Administration","source_id":"SRC_R27_007","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 6000 — State-Level Data Exchange","url":"https://www.ssa.gov/privacy/cma/2024/2024%20CMA%206000.pdf"},{"notes":"State-agency model agreement linked from SSA active matching-program catalog. Static agreement term and current active-list status are both retained.","published_or_revised":"2024-10-15","publisher":"Social Security Administration","source_id":"SRC_R27_008","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 6003 — State Agency Data Exchange","url":"https://www.ssa.gov/privacy/cma/2024/2024%20CMA%206003.pdf"},{"notes":"Tribal-entity model agreement linked from SSA active matching-program catalog. Static agreement term and current active-list status are both retained.","published_or_revised":"2024-10-15","publisher":"Social Security Administration","source_id":"SRC_R27_009","source_type":"Computer Matching Agreement","title":"Computer Matching Agreement 6004 — Tribal Entity Data Exchange","url":"https://www.ssa.gov/privacy/cma/2024/2024%20CMA%206004.pdf"},{"notes":"Authoritative SSA report expands myRPA as My Representative Payee Accounting and states it was available to individual payees.","published_or_revised":"2020-12-10","publisher":"Social Security Administration","source_id":"SRC_R27_010","source_type":"SSA report","title":"Strengthening Protections for Social Security Beneficiaries Act of 2018, Section 102 — Reducing the Burden on Families","url":"https://www.ssa.gov/legislation/Social%20Security%20Beneficiaries%20Act%20of%202018%20Section%20102%20Report.pdf"},{"notes":"Current forms catalog observed through 2026-10-07; documents electronic submission availability and links into Upload Documents.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R28_001","source_type":"SSA webpage","title":"Social Security Forms","url":"https://www.ssa.gov/forms/"},{"notes":"Current live POMS describing i454, WAC/CDR Development Toolbox initiation, DCF gating, EDCS propagation, and DDS transfer workflow.","published_or_revised":"2023-08-21","publisher":"SSA","source_id":"SRC_R28_002","source_type":"POMS","title":"DI 13005.037 The Internet Continuing Disability Review Report (i454)","url":"https://secure.ssa.gov/poms.nsf/lnx/0413005037"},{"notes":"Archived April 9, 2026 after operational familiarization; documents June 28, 2025 customer-initiated evidence expansion, Message Center receipts, Person Information routing, and WorkTrack delivery.","published_or_revised":"2025-06-27","publisher":"SSA","source_id":"SRC_R28_003","source_type":"Emergency Message (archived)","title":"EM-25037 - Upload Documents – Customer-Initiated Evidence Submissions, New Webforms and Evidence Types","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/06272025103233AM"},{"notes":"Page 15 states SSA moved Upload Documents (formerly eSubmit) behind my Social Security.","published_or_revised":"2025-01-17","publisher":"SSA","source_id":"SRC_R28_004","source_type":"Annual Performance Report","title":"Annual Performance Report FY 2024","url":"https://www.ssa.gov/agency/performance/materials/2024/SSA_FY24_APR.pdf"},{"notes":"Current SSA-hosted CFR page explicitly defines Numident as the Numerical Identification System.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R28_005","source_type":"Regulation / SSA CFR page","title":"20 CFR § 402.10 - Definitions","url":"https://www.ssa.gov/OP_Home/cfr20/402/402-0010.htm"},{"notes":"Appendix acronyms explicitly expands CICS as Customer Information Control System; used only for acronym/name hardening, not current-status inference.","published_or_revised":"2002","publisher":"SSA Office of the Inspector General","source_id":"SRC_R28_006","source_type":"OIG report (HTML)","title":"Performance Measure Review: Reliability of SSI Non-Disability Redetermination Data (A-02-99-11003)","url":"https://oig-files.ssa.gov/audits/full/html/A-02-99-11003.html"},{"notes":"Current POMS table of contents explicitly expands MADCAP and documents the beneficiary notice print program.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"SRC_R28_007","source_type":"POMS","title":"NL 00720.000 Manual Adjustment, Credit and Award Process (MADCAP) Beneficiary Notice Print Program","url":"https://secure.ssa.gov/poms.NSF/lnx/0900720000"},{"notes":"Current SSA page explicitly uses information technology (IT), supporting acronym-token resolution without changing architecture.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R28_008","source_type":"SSA webpage","title":"Information Technology | Careers","url":"https://www.ssa.gov/careers/paths/information-technology.html"},{"notes":"Current POMS table of contents explicitly expands MAPS as Medicare Application Processing System.","published_or_revised":"2026-02-11","publisher":"SSA","source_id":"SRC_R28_009","source_type":"POMS","title":"HI 03035.000 Verification Process and Pre-Decisional Issues","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0603035000"},{"notes":"Current ARS page observed 2026-10-04; identifies ARS as an application providing real-time eFolder view/download/upload and status reporting.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R29_001","source_type":"SSA webpage","title":"Appointed Representative Services","url":"https://www.ssa.gov/ar/"},{"notes":"Current representative portal observed 2026-10-04; names AARPS Portal, ERE ARS, e1693, ERAP, and current representative self-service capabilities.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R29_002","source_type":"SSA webpage","title":"Representing SSA Claimants","url":"https://www.ssa.gov/representation/index.htm"},{"notes":"Current PIA catalog links this 2010 PIA. The PIA documents the Appointed Representative database and the online suite-of-services project; used with explicit lifecycle/current-boundary caveats.","published_or_revised":"2010-02-04","publisher":"SSA","source_id":"SRC_R29_003","source_type":"Privacy Impact Assessment","title":"Appointed Representatives Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/9%202009%20Rev%20%20AR%20PIA.htm"},{"notes":"Current e1693 service observed 2026-10-04; documents multi-party electronic signature flow and emails from adobesign@adobesign.com.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R29_004","source_type":"SSA secure web service","title":"Electronic Form SSA-1693 — Fee Agreement for Representation","url":"https://secure.ssa.gov/ssaforms/ssa1693"},{"notes":"Current POMS; batch run 2026-10-02. Defines CPAS, approved forms, RASR/DW01/CCE/eFolder/Evidence Portal documentation, and identifies e1696/e1693 as AdobeSign portals outside CPAS.","published_or_revised":"2025-12-10","publisher":"SSA","source_id":"SRC_R29_005","source_type":"POMS","title":"DI 11005.017 Commercial Product Alternative Signature Process for Certain Forms and Writings","url":"https://secure.ssa.gov/poms.nsf/lnx/0411005017"},{"notes":"Current POMS observed 2026-10-04; names i561/i501/i3441/i520 and documents iAppeals routing through WMI, MCS, EDCS and ORS for Title II.","published_or_revised":"2025-12-02","publisher":"SSA","source_id":"SRC_R29_006","source_type":"POMS","title":"GN 03101.125 iAppeals - General and Title II Instructions","url":"https://secure.ssa.gov/poms.nsf/lnx/0203101125"},{"notes":"POMS remains effective to Present; batch run 2025-06-18. Documents automatic MSSICS appeal-event creation, WMI listing and EDCS transfer for Title XVI iAppeals.","published_or_revised":"2015-03-26","publisher":"SSA","source_id":"SRC_R29_007","source_type":"POMS","title":"SI 04005.035 iAppeals – Title XVI","url":"https://secure.ssa.gov/poms.nsf/lnx/0504005035"},{"notes":"Current POMS; identifies iAppt, its sole iClaim entry point, identity-data propagation, eLAS fifth-calendar integration, and isolation of unverified data from CLIENT/Numident updates.","published_or_revised":"2026-06-26","publisher":"SSA","source_id":"SRC_R29_008","source_type":"POMS","title":"GN 00203.016 iAppointments (iAppt)","url":"https://secure.ssa.gov/poms.nsf/lnx/0200203016"},{"notes":"Current POMS; identifies Internet Menu (IMNU) as the source of the completed iClaim submission date used for receipt-date policy.","published_or_revised":"2026-06-10","publisher":"SSA","source_id":"SRC_R29_009","source_type":"POMS","title":"GN 00204.007 Application Filing Date","url":"https://secure.ssa.gov/poms.nsf/lnx/0200204007"},{"notes":"SSA states PIE was fully implemented and reached full-scale monthly exchanges in September 2025.","published_or_revised":"2026-02-18","publisher":"SSA","source_id":"SRC_R29_010","source_type":"SSA news / advocate update","title":"New Supplemental Security Income Improvements Team","url":"https://www.ssa.gov/news/en/advocates/2026-02-18.html"},{"notes":"HALLEX/POMS documents ARS national hearing-level implementation in November 2010 and expansion to Appeals Council in June 2011.","published_or_revised":"2021-06-07","publisher":"SSA","source_id":"SRC_R29_011","source_type":"HALLEX/POMS","title":"HA 01510.022 Requiring Certain Representatives to Access the Electronic Claim(s) File Through Appointed Representative Services","url":"https://secure.ssa.gov/poms.nsf/lnx/2501510022"},{"notes":"Historical implementation evidence: online SSA-1693 launched October 18, 2021 and completed images routed to the local field office online work queue/WorkTrack. Current downstream route is not independently revalidated in Run 29.","published_or_revised":"2021-11-12","publisher":"SSA","source_id":"SRC_R29_012","source_type":"Emergency Message (archived)","title":"EM-21021 REV Online Forms SSA-1696 and SSA-1693","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/11122021012933PMREV"},{"notes":"Current POMS describes the representative fee-agreement process and explicitly identifies e1693 as the electronic SSA-1693.","published_or_revised":"2024-12-09","publisher":"SSA","source_id":"SRC_R29_013","source_type":"POMS","title":"GN 03940.001 Fee Agreement Process - Overview","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203940001"},{"notes":"Current form page observed 2026-10-04; Get Started routes to Upload Documents Complete Online mode.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R29_014","source_type":"SSA form webpage","title":"Form HA-85 | Request to Withdraw a Hearing Request","url":"https://www.ssa.gov/forms/ha-85.html"},{"notes":"Current waiver-processing instructions; names Inform, WorkTrack 2.0, and the Waiver Decision Tree.","published_or_revised":"2025-02-18","publisher":"SSA","source_id":"SRC_R30_001","source_type":"POMS","title":"GN 02250.002 Processing a Waiver Request - Title II and Title XVI","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250002"},{"notes":"Current waiver basics; documents DMS DMFS/DRAD and Title XVI UOWV processing.","published_or_revised":"2026-06-11","publisher":"SSA","source_id":"SRC_R30_002","source_type":"POMS","title":"GN 02250.001 Waiver Basics - Title II and Title XVI","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250001"},{"notes":"Current TN 82 (01-26); documents DRAD input and Evidence Portal upload for Title II overpayment reconsideration.","published_or_revised":"2024-05-28","publisher":"SSA","source_id":"SRC_R30_003","source_type":"POMS","title":"GN 02201.025 Title II Overpayment Reconsideration Request","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201025"},{"notes":"Explicitly names the SSI eComputations (eComps) application for manual Title II/Title XVI windfall offset computations.","published_or_revised":"2022-08-31","publisher":"SSA","source_id":"SRC_R30_005","source_type":"POMS","title":"GN 02610.045 How To Complete SSI Offset Summary — SSA-4346-U2","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202610045"},{"notes":"TN 64 (01-26); current instructions explicitly say to use eComps or Interactive Comps for future SSI monthly benefit estimates.","published_or_revised":"2023-08-09","publisher":"SSA","source_id":"SRC_R30_006","source_type":"POMS","title":"SI 00520.001 Residence in an Institution","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500520001"},{"notes":"Current 2026 batch references Title XVI Interactive Computations and the Interactive Computation Facility T16 manual.","published_or_revised":"1999-04-13","publisher":"SSA","source_id":"SRC_R30_007","source_type":"POMS","title":"SI 01310.040 Documentation Requirements in Deeming Cases","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0501310040"},{"notes":"Documents National Wage Reporting Processing System WRPS, EARQ alerts, and Wage Scouting (EWSR).","published_or_revised":"2024-07-05","publisher":"SSA","source_id":"SRC_R30_008","source_type":"POMS","title":"RS 01404.140 Development of Possible Erroneous or Duplicate Postings","url":"https://secure.ssa.gov/poms.nsf/lnx/0301404140"},{"notes":"Current open-data page; dataset is extracted from the agency SUMS Enumeration Operational Data Store. The dataset covers FY2014-2016 and is no longer being updated because internet SSN replacement applications were excluded from the processing-time measure.","published_or_revised":"2019-02-13","publisher":"SSA","source_id":"SRC_R30_009","source_type":"SSA Open Data","title":"Enumeration Processing Time","url":"https://www.ssa.gov/data/enumeration-processing-time.html"},{"notes":"Current open-data documentation; names SUMS Counts Data Warehouse and daily workload updates from Medicare Operational Data Store.","published_or_revised":"2025-11-24","publisher":"SSA","source_id":"SRC_R30_010","source_type":"SSA Open Data","title":"Extra Help with Medicare Prescription Drug Plan Costs","url":"https://www.ssa.gov/data/Data-about-Extra-Help-with-Medicare-Prescription-Drug-Plan-Cost.html"},{"notes":"Current retained EM through 2026-11-30; CPMS website retired 2025-09-26 and post-retirement alternative lookup paths are documented.","published_or_revised":"2025-09-29","publisher":"SSA","source_id":"SRC_R30_011","source_type":"Emergency Message","title":"EM-25061 Case Processing Management System (CPMS) Retirement","url":"https://secure.ssa.gov/apps10/reference.nsf/links/09302025014858PM"},{"notes":"TN 111 (02-25); documents EBE interface, EM3 exception messages, Enumeration MI listing, and SSNAP pending status.","published_or_revised":"2024-10-10","publisher":"SSA","source_id":"SRC_R30_012","source_type":"POMS","title":"RM 10205.700 Enumeration-Beyond-Entry (EBE)","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205700"},{"notes":"Documents EAE exception Enumeration Feedback Messages and their different Enumeration MI-listing behavior.","published_or_revised":"2024-12-06","publisher":"SSA","source_id":"SRC_R30_013","source_type":"POMS","title":"RM 10205.600 Enumeration-at-Entry (EAE)","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205600"},{"notes":"SSA solicitation explicitly described as a subscription renewal of prior Caseware IDEA NLS concurrent-license purchase.","published_or_revised":"2024-01-25","publisher":"SAM.gov","source_id":"SRC_R30_014","source_type":"SAM.gov solicitation","title":"Subscription for Caseware IDEA NLS software — 28321324Q00000074","url":"https://sam.gov/workspace/contract/opp/a6c6aa9e4a4a449abf90cbfaab6cdff2/view"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-5.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_001","source_type":"Open Data inventory","title":"Appointed Representative Management Information - Operational Data Store","url":"https://catalog.data.gov/dataset/appointed-representative-management-information-operational-data-store"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-104.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_002","source_type":"Open Data inventory","title":"Appointed Rep/Attorney Fee Form 1099","url":"https://catalog.data.gov/dataset/appointed-rep-attorney-fee-form-1099"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-291.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_003","source_type":"Open Data inventory","title":"Authorized Representative","url":"https://catalog.data.gov/dataset/authorized-representative"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-8.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_004","source_type":"Open Data inventory","title":"Local Management Information - Operational Data Store","url":"https://catalog.data.gov/dataset/local-management-information-operational-data-store"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-83.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_005","source_type":"Open Data inventory","title":"SSA Unified Measurement System (SUMS) Continuing Disability Review Operation Data Store","url":"https://catalog.data.gov/dataset/ssa-unified-measurement-system-sums-continuing-disability-review-operation-data-store-9360b"},{"notes":"Current SSA Open Data page documents the Internet/Online Medicare Replacement Card application and nightly transaction storage in Electronic Services ODS.","published_or_revised":"2026-04-10","publisher":"Social Security Administration","source_id":"SRC_R31_006","source_type":"Open Data methodology","title":"Monthly Data for Medicare Replacement Card Applications Filed via the Internet","url":"https://www.ssa.gov/data/medicare-replacement-card-online-apps.html"},{"notes":"Current published workload tables identify Integrated Work Measurement System as the source for FY2024 OASI, DI and SSI claims workload statistics.","published_or_revised":"2025","publisher":"Social Security Administration","source_id":"SRC_R31_007","source_type":"Official statistical publication","title":"Annual Statistical Supplement, 2025 - Agency Workloads (2.F)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2025/2f.html"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-244.","published_or_revised":"2026-07-07","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_008","source_type":"Open Data inventory","title":"Administrative Payment Information","url":"https://catalog.data.gov/dataset/administrative-payment-information"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-194.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_009","source_type":"Open Data inventory","title":"Finance Interactive Voice Response System","url":"https://catalog.data.gov/dataset/finance-interactive-voice-response-system"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-19.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_010","source_type":"Open Data inventory","title":"Disability Quality Review (DQR) - Management Information","url":"https://catalog.data.gov/dataset/disability-quality-review-dqr-management-information"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-1791; source keywords include API, COTS, DCPS, SOA, WSRR, Web Service.","published_or_revised":"2026-05-22","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_011","source_type":"Open Data inventory","title":"SOA - Service Registry and Repository","url":"https://catalog.data.gov/dataset/soa-service-registry-and-repository"},{"notes":"Current SSA enterprise data inventory record; identifier US-GOV-SSA-574; weekly.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_012","source_type":"Open Data inventory","title":"SSI Initial Claim District Office Workload Report Programmatic","url":"https://catalog.data.gov/dataset/ssi-initial-claim-district-office-workload-report-programmatic"},{"notes":"Current SSA enterprise data inventory record describes SSOARS as SSA official book-of-record accounting system.","published_or_revised":"2026-09-08","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R31_013","source_type":"Open Data inventory","title":"Social Security On-Line Accounting and Reporting System (SSOARS)","url":"https://catalog.data.gov/dataset/social-security-on-line-accounting-and-reporting-system-ssoars"},{"notes":"SSA task order for SSOARS and SERS application database administration and operating system services; current end 2026-11-01; potential end 2028-05-01.","published_or_revised":"2026-04-09","publisher":"USAspending.gov","source_id":"SRC_R31_014","source_type":"Federal award record","title":"Delivery Order 28321323FDX030012 to CREOAL Consulting LLC","url":"https://www.usaspending.gov/award/CONT_AWD_28321323FDX030012_2800_GS35F0480X_4732"},{"notes":"Current POMS TN 176 (07-26) expressly recognizes the Universal Benefit Application as an internet application.","published_or_revised":"2026-07","publisher":"Social Security Administration","source_id":"SRC_R32_001","source_type":"POMS","title":"GN 00204.001 Valid Application","url":"https://secure.ssa.gov/poms.nsf/lnx/0200204001"},{"notes":"GAO current recommendation status records SSA reports that UBA is a current modernization focus and that the prior SSI Simplification Initiative will be folded into UBA; broader all-program coverage remains an intended direction, not assumed current architecture.","published_or_revised":"2026-05","publisher":"U.S. Government Accountability Office","source_id":"SRC_R32_002","source_type":"GAO report / recommendation status","title":"GAO-23-104650: Social Security Administration — Remote Service Delivery Increased during COVID-19, but More Could Be Done to Assist Vulnerable Populations","url":"https://www.gao.gov/products/gao-23-104650"},{"notes":"Current POMS TN 13 (03-26), batch run August 5, 2026. Documents i3368 lifecycle, iClaim dependency, data propagation, eAuthorization, and CAL call.","published_or_revised":"2026-03","publisher":"Social Security Administration","source_id":"SRC_R32_003","source_type":"POMS","title":"DI 81007.030 i3368 - Adult Disability Report","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007030"},{"notes":"Current retained emergency message; signature no longer required on SSA-455 variants; latest SSA-455 available in inForm Library; SSA-455-OCR-SM returned to WBDOC.","published_or_revised":"2024-06-12","publisher":"Social Security Administration","source_id":"SRC_R32_004","source_type":"Emergency Message","title":"EM-23054 REV: Removal of the Signature Requirement on the SSA-455 CDR Mailer Forms","url":"https://secure.ssa.gov/apps10/reference.nsf/links/06122024101000AM"},{"notes":"Current POMS batch run August 20, 2026; underlying instruction documents the CDR mailer process, DCF controls, WBDOC scanning/keying, and decision outcomes. Physical infrastructure descriptions may reflect legacy implementation and are not promoted to current architecture without newer corroboration.","published_or_revised":"2019-11","publisher":"Social Security Administration","source_id":"SRC_R32_005","source_type":"POMS","title":"DI 13004.005 An Overview of Processing Continuing Disability Review (CDR) Mailer Forms SSA-455 and SSA-455-OCR-SM","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0413004005"},{"notes":"Current SSA enterprise inventory record, identifier US-GOV-SSA-469; describes a small subset of HR ODS data supporting the SEODR Core Services function.","published_or_revised":"2026-08-05","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R32_006","source_type":"Open Data inventory","title":"Human Resources Operational Data Store Core Services","url":"https://catalog.data.gov/dataset/human-resources-operational-data-store-core-services"},{"notes":"Current SSA enterprise inventory record, identifier US-GOV-SSA-1533; identifies the SSA National Instant Criminal Background Check Database (PNICS) and states information is shared with the FBI.","published_or_revised":"2026-08-06","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R32_007","source_type":"Open Data inventory","title":"National Instant Criminal Background Check System","url":"https://catalog.data.gov/dataset/national-instant-criminal-background-check-system"},{"notes":"SSA states federal benefit payments have been required electronically since September 30, 2025 and that SSA plans to complete full transition for beneficiaries during 2026.","published_or_revised":"2026-06-02","publisher":"Social Security Administration","source_id":"SRC_R32_008","source_type":"SSA Blog","title":"Social Security to Fully Transition to Electronic Payments","url":"https://www.ssa.gov/blog/en/posts/2026-06-02.html"},{"notes":"Current FO electronic-process table of contents; current catalog reference for SRF, UAT, EDCS Actions Page, eForms, iAppeals document receipt and eCDR procedures.","published_or_revised":"2026-09-01","publisher":"Social Security Administration","source_id":"SRC_R33_001","source_type":"POMS","title":"DI 81010.000 FO Procedures - Electronic Process - Table of Contents","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010000"},{"notes":"Detailed SRF implementation instructions. Current 2026 DI 81010 TOC still lists this section; physical details date from the older base instructions and are retained with a status caveat.","published_or_revised":"2008-01-24","publisher":"Social Security Administration","source_id":"SRC_R33_002","source_type":"POMS","title":"DI 81010.040 Source Reference File (SRF)","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010040"},{"notes":"POMS documents UAT within EDCS, propagation from MCS/MSSICS/CCE, SSA-5002 creation, CEF updates, and first-action Record of Change behavior.","published_or_revised":"2023-12 (TN 67; base rev 2009-09-09)","publisher":"Social Security Administration","source_id":"SRC_R33_003","source_type":"POMS","title":"DI 81010.095 Using the Update-After-Transfer (UAT) Utility","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010095"},{"notes":"Current EDCS Actions Page procedures; ARs/AIs are stored in the EDCS database and accepted AR transactions pass through EFI.","published_or_revised":"2025-08-07","publisher":"Social Security Administration","source_id":"SRC_R33_004","source_type":"POMS","title":"DI 81010.100 Electronic Disability Collect System (EDCS) Actions Page","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010100"},{"notes":"Detailed eForms procedures. Current 2026 DI 81010 TOC retains eForms; detailed behavior includes an EDCS internal link and transfer of completed forms to CEF.","published_or_revised":"2011-10-14","publisher":"Social Security Administration","source_id":"SRC_R33_005","source_type":"POMS","title":"DI 81010.115 eForms","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010115"},{"notes":"Documents EDCS preview/review workflow for Internet documents and use of DMA Viewer to review and manipulate submitted documents before retention.","published_or_revised":"2023-12-28","publisher":"Social Security Administration","source_id":"SRC_R33_006","source_type":"POMS","title":"DI 81010.137 Receiving Documents Submitted through iAppeals","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010137"},{"notes":"Current DDS electronic-process TOC; retains EFI Download and current electronic case-development/evidence procedures.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC_R33_007","source_type":"POMS","title":"DI 81020.000 DDS Procedures - Electronic Process - Table of Contents","url":"https://secure.ssa.gov/poms.nsf/lnx/0481020000"},{"notes":"Detailed EFI Download description. Current October 2026 DDS TOC still lists this section; detailed payload description is older and therefore not generalized beyond the published fields/workflow.","published_or_revised":"2008-01-23","publisher":"Social Security Administration","source_id":"SRC_R33_008","source_type":"POMS","title":"DI 81020.005 Electronic Folder Interface (EFI) Download","url":"https://secure.ssa.gov/poms.nsf/links/0481020005"},{"notes":"Current retained emergency message documents July 25, 2026 launch of conversational forms in Upload Documents, adaptive question flow, resulting PDFs, initial form set, and decommissioning of SSA-2512 from the service.","published_or_revised":"2026-07-25","publisher":"Social Security Administration","source_id":"SRC_R33_009","source_type":"Emergency Message","title":"EM-26029 Introduction of Conversational Forms in Upload Documents","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07242026012607PM"},{"notes":"Current POMS page documents SSA-552 electronic completion via Upload Documents, TED initiation, NDRed storage through Evidence Portal, and routing to WorkTrack.","published_or_revised":"2023-05-15","publisher":"Social Security Administration","source_id":"SRC_R33_010","source_type":"POMS","title":"GN 00602.140 Permitted Expenditures from Dedicated Accounts","url":"https://secure.ssa.gov/poms.nsf/lnx/0200602140"},{"notes":"Current POMS documents DMS RMKS, DRCD and DRCW screens and TC53 posting to ROAR for compromise decisions.","published_or_revised":"2026-08-04","publisher":"Social Security Administration","source_id":"SRC_R33_011","source_type":"POMS","title":"GN 02215.115 FO handling of compromise offers","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202215115"},{"notes":"SSA BPA call to Ardent Cloud, LLC for geographic information system development and support services for the Office of Security and Emergency Preparedness; start 2024-12-19, current end 2026-06-18; $1,563,373.66 obligated/current award.","published_or_revised":"2026-10-04 observed","publisher":"USAspending.gov","source_id":"SRC_R33_012","source_type":"USAspending award record","title":"Award 28321325FA0010051 - OSEP GIS Development and Support Services","url":"https://www.usaspending.gov/award/CONT_AWD_28321325FA0010051_2800_28321324A00040012_2800"},{"notes":"HRS data-owner documentation for SSA-linked restricted data products, lineage, consent, Numident validation, and linkage workflow.","published_or_revised":"2024-05-24","publisher":"University of Michigan, Institute for Social Research","source_id":"SRC_R34_001","source_type":"research data user guide","title":"An Overview of Linked Social Security Administration Data in the Health and Retirement Study User Guide","url":"https://hrs.isr.umich.edu/sites/default/files/biblio/HRS_SSA_user_guide.pdf"},{"notes":"SSA first-party research article documenting the HRS linkage to SSA Form 831 respondent records and the Disability Analysis File.","published_or_revised":"2023-11","publisher":"Social Security Administration","source_id":"SRC_R34_002","source_type":"Social Security Bulletin","title":"The Alignment Between Self-Reported and Administrative Measures of Disability Program Application and Benefit Receipt in the Health and Retirement Study","url":"https://www.ssa.gov/policy/docs/ssb/v83n4/v83n4p19.html"},{"notes":"Current POMS documenting Treasury Claims Disposition Notices, SSR PMTH forgery indicators, and UPMR alert processing.","published_or_revised":"2025-01-27","publisher":"Social Security Administration","source_id":"SRC_R34_003","source_type":"POMS","title":"GN 02406.305 Nonreceipt Alleged for Title XVI Recurring or Supplemental Payment and Forgery Indicator Alert","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0202406305"},{"notes":"Authoritative federal contract-data result identifying SSA BPA 28321325A00040016, Carahsoft as awardee, ServiceNow software requirement, predecessor BPA 28321319A00040024, ordering end 2029-03-29, and ceiling/order-obligation snapshot.","published_or_revised":"2026-02-11","publisher":"Federal Procurement Data System / SAM.gov contract data","source_id":"SRC_R34_004","source_type":"FPDS-derived contract record","title":"SSA ServiceNow Software BPA 28321325A00040016 - FPDS contract record","url":"https://www.fpds.gov/ezsearch/fpdsportal?indexName=icdindex&length=502&q=PART8_OR_PART13%3A%22PART8%22+GLOBAL_VENDOR_NAME%3A%22CARAHSOFT+TECHNOLOGY+CORPORATION%22&renderer=jsp&s=FPDSNG.COM&templateName=PDF"},{"notes":"Current POMS corroborating RFOR/RCFR field-office remittance workflow and MATPSC coupon/scanner processing.","published_or_revised":"2026-03-10","publisher":"Social Security Administration","source_id":"SRC_R34_005","source_type":"POMS","title":"GN 02403.003 The Field Office Remittance Input","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202403003"},{"notes":"Official policy describing e4962 use, TDCP record keys and three-year electronic form retention.","published_or_revised":"2024-07-24","publisher":"Social Security Administration","source_id":"SRC_R35_001","source_type":"SSA POMS","title":"POMS GN 01703.710 - Completion of the e4962, Totalization Data Collection Form, via the Totalization Data Collection Program (TDCP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0201703710"},{"notes":"Official history documenting TDCP operation since 1982 and 2010 e-SSA-2960 generation enhancement.","published_or_revised":"2017-02-03","publisher":"Social Security Administration","source_id":"SRC_R35_002","source_type":"SSA POMS","title":"POMS GN 01703.700 - Overview of the Totalization Data Collection Program (TDCP) - Background","url":"https://secure.ssa.gov/poms.nsf/lnx/0201703700"},{"notes":"Current Romania agreement instructions documenting e2960 use via TDCP and the National House of Public Pensions liaison.","published_or_revised":"2026-09-02","publisher":"Social Security Administration","source_id":"SRC_R35_003","source_type":"SSA POMS","title":"POMS GN 01775.220 - Completing the Form SSA e2960 USA/RO 3","url":"https://secure.ssa.gov/poms.nsf/lnx/0201775220"},{"notes":"Current policy documenting systems-generated totalization coding from MCS entries to the MBR.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R35_004","source_type":"SSA POMS","title":"POMS GN 01702.525 - Totalization Coding","url":"https://secure.ssa.gov/poms.nsf/lnx/0201702525"},{"notes":"Official effective-date and scope overview for the U.S.-Romania Totalization Agreement.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"SRC_R35_005","source_type":"SSA POMS","title":"POMS GN 01765.010 - Overview and Effective Date of the Totalization Agreement with Romania","url":"https://secure.ssa.gov/poms.nsf/lnx/0201765010"},{"notes":"Current policy documenting iSNO access paths, mini-paths and MBR/SSR/Numident authentication checks.","published_or_revised":"2026-04-21","publisher":"Social Security Administration","source_id":"SRC_R35_006","source_type":"SSA POMS","title":"POMS NL 01001.020 - How to Access and Complete the Intranet Special Notice Option (iSNO) Application","url":"https://secure.ssa.gov/poms.nsf/lnx/0901001020"},{"notes":"Current policy identifying iAccommodate and its Person Information access point.","published_or_revised":"2026-10-01","publisher":"Social Security Administration","source_id":"SRC_R35_007","source_type":"SSA POMS","title":"POMS GN 00211.001 - Section 504 of the Rehabilitation Act of 1973: Standard and Non-Standard Accommodations","url":"https://secure.ssa.gov/poms.nsf/lnx/0200211001"},{"notes":"Official policy defining Treasury check claims package contents and TCIS distribution.","published_or_revised":"2025-01-27","publisher":"Social Security Administration","source_id":"SRC_R35_008","source_type":"SSA POMS","title":"POMS GN 02406.410 - Treasury Check Claims Branch Claims Package Processing","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202406410"},{"notes":"Current Open Data description continuing to identify iSSNRC/online replacement-card front-end activity and warehouse storage.","published_or_revised":"2026-04-10","publisher":"Social Security Administration","source_id":"SRC_R35_009","source_type":"SSA Open Data","title":"SSA Open Data - Social Security Number Replacement Card Applications Filed via the Internet","url":"https://www.ssa.gov/data/SSN-replacement-card-online-apps.html"},{"notes":"Official policy documenting MCS TOTALIZATION (TOTL) screen generation of foreign-country earnings records and ICERS use for foreign-benefits-only claims.","published_or_revised":"2004-03-24","publisher":"Social Security Administration","source_id":"SRC_R35_010","source_type":"SSA POMS","title":"POMS GN 01702.215 - Special Evidence Requirements for Claims for Foreign Benefits","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0201702215"},{"notes":"Current Romania processing instructions documenting ICERS records in claims packages sent to the Romanian liaison agency.","published_or_revised":"2026-09-02","publisher":"Social Security Administration","source_id":"SRC_R35_011","source_type":"SSA POMS","title":"POMS GN 01775.005 - How the International Benefits and Processing Modules Review Claims under the U.S.-Romania Totalization Agreement","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0201775005"},{"notes":"Report 042405. Full OIG audit documenting five Numident verification systems, external data sources, unmatched earnings routing, and planned consolidation.","published_or_revised":"2026-08-20","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_R36_001","source_type":"OIG audit report","title":"Numident Verification Systems","url":"https://www.oversight.gov/sites/default/files/documents/reports/2026-08/042405.pdf"},{"notes":"Report 062501. Current description of state Electronic Birth Registration systems, EAB transmission cadence, and transmission to SSA National Computer Center through secure electronic interfaces.","published_or_revised":"2026-09-03","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_R36_002","source_type":"OIG audit report","title":"Enumeration at Birth","url":"https://www.oversight.gov/sites/default/files/documents/reports/2026-09/062501.pdf"},{"notes":"Current Do Not Pay data-source catalog showing SSA DMF, Numident, and SSA incarceration-data availability/plans across DNP products.","published_or_revised":"2026-09-15","publisher":"U.S. Department of the Treasury, Bureau of the Fiscal Service","source_id":"SRC_R36_003","source_type":"authoritative shared-service data catalog","title":"Do Not Pay - Data","url":"https://fiscal.treasury.gov/payment-integrity/do-not-pay-dnp/data"},{"notes":"Current Treasury documentation of Do Not Pay Connect API, Web Portal, Treasury Payment Verification, and PARIS technical-service role.","published_or_revised":"2026-03-22","publisher":"U.S. Department of the Treasury, Bureau of the Fiscal Service","source_id":"SRC_R36_004","source_type":"authoritative shared-service product documentation","title":"Do Not Pay - Products","url":"https://fiscal.treasury.gov/payment-integrity/do-not-pay-dnp/products"},{"notes":"Report 022515. Current audit of SSA-1372 student-benefit evidence, MBR school-attendance data, and Evidence Portal/document retention.","published_or_revised":"2026-09-23","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_R36_005","source_type":"OIG audit report","title":"Payments to Student Beneficiaries","url":"https://www.oversight.gov/sites/default/files/documents/reports/2026-09/022515.pdf"},{"notes":"Report 062407. Current audit documenting SSI pre-payment review and manual SSI Underpayment Control Log for large underpayments.","published_or_revised":"2026-08-28","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_R36_006","source_type":"OIG audit report","title":"Supplemental Security Income Underpayments","url":"https://www.oversight.gov/sites/default/files/documents/reports/2026-08/062407.pdf"},{"notes":"Official SSA technical FAQ observed 2026-10-04. Documents MFT/CyberFusion, TIBCO, STC, site-to-site VPN, and EAB/DFSTATE file-transfer behavior.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R37_001","source_type":"SSA Data Exchange technical FAQ","title":"Frequently Asked Questions - Managed File Transfer (MFT)","url":"https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf"},{"notes":"Current POMS observed 2026-10-04. Documents J.D. Power Values Online, SSA Digital Library access, and SSI Claims system Vehicle-page linkage.","published_or_revised":"2025-12-11","publisher":"Social Security Administration","source_id":"SRC_R37_002","source_type":"POMS","title":"POMS SI 01130.200 - Automobiles and Other Vehicles Used For Transportation","url":"https://secure.ssa.gov/poms.nsf/lnx/0501130200"},{"notes":"Current SSA Developers Support page observed 2026-10-04; explicitly lists i-3368PRO among applications currently available. Run 56 treats the page as a mixed-freshness developer discovery index: it is still hosted by SSA and links current and legacy services, but the page itself was last modified 2013-03-15; current status is corroborated at application-level sources.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R37_003","source_type":"SSA developer support webpage","title":"Developers Support - Available Applications","url":"https://www.ssa.gov/edds/appList.htm"},{"notes":"Official OIG audit documenting SSA PIR governance, cessation after November 2024, and redevelopment work reported in January 2026.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R37_004","source_type":"OIG audit report 142404","title":"Post implementation Reviews of Information Technology Investments","url":"https://oig.ssa.gov/~assets/audits/full/142404.pdf"},{"notes":"Official OIG audit documenting the 2025 Security and Resiliency reorganization, Office of Insider Threat and Resiliency, and SSA Insider Threat Program.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R37_005","source_type":"OIG audit report 142302","title":"Insider Threat Program","url":"https://oig.ssa.gov/~assets/audits/full/142302.pdf"},{"notes":"Official OIG audit documenting current ECO/TOP use, contingent-liability recovery alerts, Collection Query, and related record systems.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R37_006","source_type":"OIG audit report 052502","title":"Overpayments to Children","url":"https://oig.ssa.gov/~assets/audits/full/052502.pdf"},{"notes":"Official SSA guide. EAB technical overview documents GSO and MFT as transmission options and MFT/STC/VPN architecture.","published_or_revised":"2024-11","publisher":"Social Security Administration","source_id":"SRC_R37_007","source_type":"SSA Data Exchange technical guide","title":"State Processing Guidelines for Enumeration at Birth","url":"https://www.ssa.gov/dataexchange/documents/Updated%20State%20Processing%20Guidelines%20for%20EAB.pdf"},{"notes":"Official OIG audit documenting SSA CPIC/IRB governance and four discontinued or on-hold IT investments, including BI Tool Migration, eServices Enterprise API Development, DMP, and rCIRP.","published_or_revised":"2026-09-29","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R38_001","source_type":"OIG audit report 142402","title":"Discontinued Information Technology Investments","url":"https://oig.ssa.gov/~assets/audits/full/142402.pdf"},{"notes":"Current POMS observed 2026-10-04; documents RZ WIZ requirements, SUMS/MCAS MI Central, interface-database access, manual deeming list, and Statutory Benefit Continuation software.","published_or_revised":"2023-11-21; TN 100 (07-26)","publisher":"Social Security Administration","source_id":"SRC_R38_002","source_type":"POMS","title":"SI 02305.017 Release and Scheduling of RZ, LI, and Manual Deeming Case Workloads","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305017"},{"notes":"Current POMS documents Click-and-Sign within iClaim, mySSA authentication, MCS/DW01 documentation, ORS storage, Upload Documents signatures, and CPAS.","published_or_revised":"2026-07-22","publisher":"Social Security Administration","source_id":"SRC_R38_003","source_type":"POMS","title":"GN 00201.015 Signature Methods for Benefit Applications","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200201015"},{"notes":"Official federal award page identifying SEWP Solutions LLC as IDV recipient and listing SSA orders 28321326FDX030016 for IBM Super Server appliances and 28321324FDX030088 for IBM Power10 at the Second Support Center.","published_or_revised":null,"publisher":"USAspending.gov","source_id":"SRC_R38_004","source_type":"USAspending IDV and orders page","title":"NASA SEWP V IDV NNG15SC19B / SSA Orders","url":"https://www.usaspending.gov/award/CONT_IDV_NNG15SC19B_8000/"},{"notes":"Current SSA page observed 2026-10-04; identifies eligible online record-access requests and expressly names SORNs 60-0089, 60-0090, 60-0103, and 60-0320.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R39_001","source_type":"SSA privacy webpage","title":"Privacy Program - Submit an Electronic Request for Access to Your Records","url":"https://www.ssa.gov/privacy/electronic_request_for_access_to_your_records.html"},{"notes":"Current SSA page observed 2026-10-04; describes identity-verified first-party electronic consent and eligible record categories.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R39_002","source_type":"SSA privacy webpage","title":"Privacy Program - Submit an Electronic Consent to Disclose Records","url":"https://www.ssa.gov/privacy/electronic_request_for_consent_to_disclose.html"},{"notes":"Current POMS observed 2026-10-04; recognizes SSA-3288-OP1 as written electronic consent completed and signed electronically on SSA.gov and limits it to one-time consent.","published_or_revised":"2025-05-19; TN 22 (06-26)","publisher":"Social Security Administration","source_id":"SRC_R39_003","source_type":"POMS","title":"GN 03305.003 - Consent Documents","url":"https://secure.ssa.gov/poms.nsf/lnx/0203305003"},{"notes":"Official SSA announcement that SSA-3288-OP1 could be completed and submitted online as of August 17, 2023.","published_or_revised":"2023-08-17","publisher":"Social Security Administration","source_id":"SRC_R39_004","source_type":"SSA news / advocates notice","title":"New - Online Form to Consent to and Authorize SSA to Disclose Certain Privacy Act Protected Records to a Third Party","url":"https://www.ssa.gov/news/en/advocates/2023-08-17.html"},{"notes":"Historical SSA PIA; states SORN 60-0361 Identity Management System covers records related to issuing and maintaining PIV credentials and verifying/authenticating access to Federal resources. Used as historical architecture only.","published_or_revised":"2012-08-01","publisher":"Social Security Administration","source_id":"SRC_R39_006","source_type":"Privacy Impact Assessment","title":"Personal Identity Verification / Homeland Security Presidential Directive 12 Privacy Impact Assessment","url":"https://www.ssa.gov/foia/piadocuments/FY12/Personal%20ID%20Verification%20Program%20PIA_FINAL_%202012.htm"},{"notes":"Current POMS observed 2026-10-04; documents the twice-yearly savings-security match, SSR alerts, PE ODS control, and MSSICS DSAB processing.","published_or_revised":"2026-09-18","publisher":"Social Security Administration","source_id":"SRC_R40_001","source_type":"POMS","title":"SI 02310.015 - Savings Security Instrument Match (SB Diary)","url":"https://secure.ssa.gov/apps10/POMS.NSF/lnx/0502310015"},{"notes":"Current POMS observed 2026-10-04; documents the Title XVI abbreviated application process and SSI Claims System/MSSICS use.","published_or_revised":"2026-08-17","publisher":"Social Security Administration","source_id":"SRC_R40_002","source_type":"POMS","title":"SI 00602.001 - The Abbreviated Application Process","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500602001"},{"notes":"Current POMS batch observed 2026-10-04; documents monthly critical-birthday diary setting and PE ODS selection of KB diaries. The displayed section revision remains 2014.","published_or_revised":"2014-09-24; TN 30 (05-26); batch 2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R40_003","source_type":"POMS","title":"SI 02309.001 - Critical Birthday Diaries - Supplemental Security Income (SSI)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502309001"},{"notes":"Official USAspending IDV page observed 2026-10-04; child order 28321326FDX030037 is an SSA delivery order for Data Replication Network support, $349,884, 2026-06-15 through 2027-06-14.","published_or_revised":"2026-06-15 order start","publisher":"USAspending.gov","source_id":"SRC_R40_004","source_type":"USAspending IDV / child award record","title":"IDV to Sterling Computers Corporation - NASA SEWP V NNG15SC20B","url":"https://www.usaspending.gov/award/CONT_IDV_NNG15SC20B_8000"},{"notes":"Current POMS observed 2026-10-05; documents FTMS interface requirement, DIIAS/DEISB responsibilities, and conditional issuance of test and production software licenses.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC_R41_001","source_type":"POMS","title":"DX 00101.080 - Data Exchange Software Licenses","url":"https://secure.ssa.gov/poms.nsf/links/2400101080"},{"notes":"Current FY2026 FISMA audit observed 2026-10-05; documents CyberScope reporting, the Cybersecurity Risk Register, incomplete ongoing-authorization transition, and risk-management improvement needs.","published_or_revised":"2026-09-24","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R41_002","source_type":"OIG audit report 142603","title":"The Social Security Administration’s Information Security Program and Practices for Fiscal Year 2026","url":"https://oig.ssa.gov/~assets/audits/full/142603.pdf"},{"notes":"Current page observed 2026-10-05; directs online FOIA submissions to the FOIAXpress Public Access Link at securefoia.ssa.gov.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R41_003","source_type":"SSA FOIA web page","title":"Make a FOIA Request","url":"https://www.ssa.gov/foia/request.html"},{"notes":"Current page observed 2026-10-05; documents the May 27, 2026 FOIAXpress PAL upgrade and post-upgrade securefoia.ssa.gov address.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R41_004","source_type":"SSA FOIA web page","title":"Freedom of Information Act (FOIA) at Social Security","url":"https://www.ssa.gov/foia/index.html"},{"notes":"Current PAL observed 2026-10-05; allows online FOIA submission/status checking and supports Login.gov and ID.me sign-in while also showing a ROME option.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R41_005","source_type":"SSA FOIA application","title":"SSA Freedom of Information Act Public Access Link","url":"https://securefoia.ssa.gov/app/Home.aspx"},{"notes":"Current page observed 2026-10-05; labels raw annual-report data as FOIAXpress for 2023-2025 and FOIAonline for 2022 and earlier years, with both eFOIA and FOIAonline represented historically.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R41_006","source_type":"SSA FOIA reports page","title":"FOIA Reports","url":"https://www.ssa.gov/foia/annualreports.html"},{"notes":"Current page observed 2026-10-05; says SSA transitioned to FOIAonline in 2017 and still describes FOIAonline as the system used to capture/process all FOIA requests, creating a documentation conflict with current FOIAXpress pages.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R41_007","source_type":"SSA FOIA web page","title":"The FOIA at SSA","url":"https://www.ssa.gov/foia/about.html"},{"notes":"Current Data.gov record observed 2026-10-05; describes agency-wide tracking/accounting of AFGE representational activity and marks the dataset non-public.","published_or_revised":"2026-08-24","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R41_008","source_type":"Federal Data Catalog","title":"Official Union Time Tracking System Operational Data Store","url":"https://catalog.data.gov/dataset/official-union-time-tracking-system-operational-data-store"},{"notes":"Current POMS observed 2026-10-05; documents FTD purpose, ADIS source, 2019 deployment, 2026 expansion, CCE access point, and current RSDI limitation.","published_or_revised":"2025-12-23","publisher":"Social Security Administration","source_id":"SRC_R42_001","source_type":"POMS","title":"GN 00303.900 - Evidence of Foreign Travel - Foreign Travel Data Application","url":"https://secure.ssa.gov/poms.NSF/lnx/0200303900"},{"notes":"Current SSAB report used to reconcile SSI digital reporting and automation gaps and to independently confirm the active SSI Improvement Team context.","published_or_revised":"2026-07-25","publisher":"Social Security Advisory Board","source_id":"SRC_R42_005","source_type":"SSAB report","title":"Supplemental Security Income and Reporting Requirements","url":"https://www.ssab.gov/research/supplemental-security-income-and-reporting-requirements/"},{"notes":"Secondary mirror of federal award data; reproduces government description \"CALL ORDER FOR TANZU GREENPLUM LICENSES\" under BPA 28321321A00040003.","published_or_revised":"2026-01-30","publisher":"GovOpps","source_id":"SRC_R42_007","source_type":"federal award data mirror","title":"Award 28321326FA0010026 to Four Points Technology, L.L.C.","url":"https://govopps.us/award/CONT_AWD_28321326FA0010026_2800_28321321A00040003_2800"},{"notes":"Secondary corroboration tying SSA contract 28321326FA0010026 to Tanzu Greenplum software licenses.","published_or_revised":"2026-02-01","publisher":"G2Xchange FedCiv","source_id":"SRC_R42_008","source_type":"procurement news / award mirror","title":"Four Points secures SSA Tanzu Greenplum Software Licenses task","url":"https://app.g2xchange.com/fedciv/posts/four-points-secures-ssa-tanzu-greenplum-software-licenses-task"},{"notes":"Secondary federal-award data mirror; reproduces government description \"Call Order for Mongodb\" and identifies the SSA Cloud BPA parent and Four Points awardee.","published_or_revised":"2026-09-24","publisher":"HigherGov","source_id":"SRC_R42_009","source_type":"federal award data mirror","title":"Contract 28321321A00040003-28321326FA0010219 Four Points Technology","url":"https://www.highergov.com/contract/28321321A00040003-28321326FA0010219/"},{"notes":"Secondary award-data mirror independently lists SSA call orders 28321326FA0010219 for MongoDB and 28321326FA0010070 for TransUnion outbound call spoof-proofing/call branding.","published_or_revised":null,"publisher":"Abierto","source_id":"SRC_R42_010","source_type":"federal award data mirror","title":"Four Points Technology, L.L.C.: federal contracts and awards","url":"https://abierto.us/vendors/four-points-technology-l-l-c-h1khjpjh9r51?page=2"},{"notes":"Secondary mirror of federal award data; reproduces government description for TransUnion outbound call spoof-proofing and call branding under BPA 28321321A00040003.","published_or_revised":"2026-06-12","publisher":"GovOpps","source_id":"SRC_R42_011","source_type":"federal award data mirror","title":"Award 28321326FA0010070 to Four Points Technology, L.L.C.","url":"https://govopps.us/award/CONT_AWD_28321326FA0010070_2800_28321321A00040003_2800"},{"notes":"Current OIG audit observed 2026-10-05; fresh evidence that MBR, Evidence Portal, and Online Retrieval System are used in restricted-country payment reviews.","published_or_revised":"2026-09-25","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R42_012","source_type":"OIG audit report","title":"Beneficiaries Living in Restricted Countries (052503)","url":"https://oig.ssa.gov/~assets/audits/full/052503.pdf"},{"notes":"Current SSAB issue brief used to refresh evidence for advance designation and representative-payee selection.","published_or_revised":"2026-09-30","publisher":"Social Security Advisory Board","source_id":"SRC_R43_001","source_type":"SSAB issue brief","title":"Issue Brief: Representative Payee Trends","url":"https://www.ssab.gov/research/issue-brief-representative-payee-trends/"},{"notes":"SSA non-public data inventory record US-GOV-SSA-524; describes an authoritative repository of IT configuration and asset data with weekly accrual.","published_or_revised":"2026-07-07","publisher":"Social Security Administration","source_id":"SRC_R43_002","source_type":"Federal Data Catalog / SSA Open Data","title":"Enterprise Configuration Management System","url":"https://catalog.data.gov/dataset/enterprise-configuration-management-system"},{"notes":"Secondary mirror of USAspending/SAM-derived award data; reproduces the government description for Oracle Database, Middleware and Learning, SERS, and SSOARS software maintenance.","published_or_revised":"2026-08-18","publisher":"GovOpps","source_id":"SRC_R43_003","source_type":"federal award data mirror","title":"Award 28321326FDX030114 to EMERGENT, LLC","url":"https://govopps.us/award/CONT_AWD_28321326FDX030114_2800_NNG15SC33B_8000"},{"notes":"Secondary mirror of USAspending/SAM-derived award data; reproduces the government description for annual renewal of Sonatype Nexus Repository software.","published_or_revised":"2026-04-03","publisher":"GovOpps","source_id":"SRC_R43_004","source_type":"federal award data mirror","title":"Award 28321326FDX030022 to ACCESSAGILITY LLC","url":"https://govopps.us/award/CONT_AWD_28321326FDX030022_2800_NNG15SC23B_8000"},{"notes":"Secondary mirror linking to the original USAspending record; government description calls for an independent third-party assessment of SSA network infrastructure and future-state recommendations.","published_or_revised":"2026-06-01","publisher":"Govly","source_id":"SRC_R43_005","source_type":"federal award data mirror","title":"Delivery Order 28321326FDX030085 - SSA Network Infrastructure Assessment","url":"https://app.govly.com/public/awards/CONT_AWD_28321326FDX030085_2800_TIRNO99D00005_2050"},{"notes":"Current SSA OAG page identifies OAG as SSA's principal procurement office and describes its acquisition organization and vendor repository.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_001","source_type":"SSA procurement webpage","title":"Office of Acquisition and Grants","url":"https://www.ssa.gov/oag/"},{"notes":"Official OAG instructions describe the vendor information repository database, email intake format, SSA-wide market-research use, and approximately one-year retention.","published_or_revised":"2024-03-11","publisher":"Social Security Administration","source_id":"SRC_R44_002","source_type":"SSA procurement guidance","title":"SSA Vendor Information Repository","url":"https://www.ssa.gov/oag/Vendor_Repository.pdf"},{"notes":"Current OAG page documents SSA's CSCRM program, CSCRA process/questionnaire, Third-Party Cyber Risk Monitoring platform, and Third-Party Risk Management system.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_003","source_type":"SSA procurement security webpage","title":"Office of Acquisition and Grants - Security Information","url":"https://www.ssa.gov/oag/acq/oagacq_security.htm"},{"notes":"January 2026 procurement requirements covering supply-chain risk management, continuous cyber risk monitoring, privacy assessments, and Digital Identity Risk Assessments.","published_or_revised":"2026-01","publisher":"Social Security Administration","source_id":"SRC_R44_004","source_type":"SSA security/privacy requirements","title":"SSA Information Security and General Privacy Requirements","url":"https://www.ssa.gov/oag/acq/SSA_IS__General_Privacy_Requirements_January%202026_External_Site.pdf"},{"notes":"Current SSA careers page states that OAG operates Social Security's Streamlined Acquisition System (SSASy).","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_005","source_type":"SSA webpage","title":"Acquisitions & Grants - Careers","url":"https://www.ssa.gov/careers/paths/acquisitions-and-grants.html"},{"notes":"OAG page states SSA has used DoD CPARS since October 1, 2010 for contractor past-performance information and electronic evaluations.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_006","source_type":"SSA procurement webpage","title":"Contractor Performance Assessment Reporting System","url":"https://www.ssa.gov/oag/acq/oagacq_performance.htm"},{"notes":"Current OAG grants instructions identify Grants.gov for competitive applications and GrantSolutions for continuation grants and award notification.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_007","source_type":"SSA grants webpage","title":"How Do I Apply? - Grants","url":"https://www.ssa.gov/oag/grants/how.do.i.apply.html"},{"notes":"OAG grants FAQ identifies ASAP for electronic grant payment accounts and describes other grants reporting/payment processes.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R44_008","source_type":"SSA grants webpage","title":"Frequently Asked Questions - Grants","url":"https://www.ssa.gov/oag/grants/faq.for.grants.html"},{"notes":"Public OAG award dataset page; live page displays a November 2, 2023 listing date, so the snapshot is treated as stale rather than current award coverage.","published_or_revised":"2023-11-02","publisher":"Social Security Administration","source_id":"SRC_R44_009","source_type":"SSA procurement dataset page","title":"Recent SSA Headquarters Contracting History","url":"https://www.ssa.gov/oag/foia/contract/"},{"notes":"Current SSA inventory entry US-GOV-SSA-287; describes ETDMS as a project intended to support enterprise test data for system testing.","published_or_revised":"2026-08-06","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R45_001","source_type":"Open Data inventory","title":"Enterprise Test Data Management System","url":"https://catalog.data.gov/dataset/enterprise-test-data-management-system"},{"notes":"Current SSA inventory entry US-GOV-SSA-1638; describes database content for IT and Other Objects budget allocations and expenditures.","published_or_revised":"2026-08-05","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R45_002","source_type":"Open Data inventory","title":"DCS Budget Tracking System","url":"https://catalog.data.gov/dataset/dcs-budget-tracking-system"},{"notes":"SSA notice documenting RCC expansion to cases across all processing centers and transition to Amazon Web Services Connect.","published_or_revised":"2024-12-19","publisher":"Social Security Administration","source_id":"SRC_R45_003","source_type":"SSA advocate/news notice","title":"Expansion of Representative Call Center (RCC) Services","url":"https://www.ssa.gov/news/en/advocates/2024-12-19.html"},{"notes":"Current SSA notice confirming RCC operation and creation of Central Processing oversight across all eight processing centers.","published_or_revised":"2026-07-08","publisher":"Social Security Administration","source_id":"SRC_R45_004","source_type":"SSA advocate/news notice","title":"Recent Enhancements in Processing Centers: Advancing Service and Efficiency","url":"https://www.ssa.gov/news/en/advocates/2026-07-08.html"},{"notes":"GAO recommendation status says SSA was developing a license-usage tracking application, expected by end of FY2026, with no further information as of February 2026.","published_or_revised":"2026-02","publisher":"U.S. Government Accountability Office","source_id":"SRC_R45_005","source_type":"GAO report/recommendation status","title":"Federal Software Licenses: Agencies Need to Take Action to Achieve Additional Savings","url":"https://www.gao.gov/products/gao-24-105717"},{"notes":"Current SSA methodology page states MINT8 is used for beneficiary/taxpayer projections and is built from SSA administrative records matched to SIPP.","published_or_revised":"2021-08","publisher":"Social Security Administration","source_id":"SRC_R45_006","source_type":"SSA research methodology","title":"Projection Methodology: Modeling Income in the Near Term, Version 8 (MINT8)","url":"https://www.ssa.gov/policy/docs/projections/methodology.html"},{"notes":"Current OACT table cites the 2026 Trustees Report estimates based in part on the Continuous Work History Sample, 1-percent sample.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R45_007","source_type":"SSA actuarial statistical table","title":"Insured Workers","url":"https://www.ssa.gov/OACT/STATS/table4c1.html"},{"notes":"Current Trustees Report methodology documents the short-range and long-range fully insured models and use of CWHS-derived work-history information.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R45_008","source_type":"SSA actuarial methodology","title":"2026 OASDI Trustees Report - Program-Specific Assumptions and Methods","url":"https://www.ssa.gov/OACT/TR/2026/V_C_prog.html"},{"notes":"Historical SSA documentation describes CWHS lineage from MEF, Numident, and MBR. Used only for historical lineage, not to infer current implementation details.","published_or_revised":"2009","publisher":"Social Security Administration","source_id":"SRC_R45_009","source_type":"SSA research article","title":"Social Security Administration's Master Earnings File: Background Information","url":"https://www.ssa.gov/policy/docs/ssb/v69n3/v69n3p29.html"},{"notes":"Current SSA Office of Research, Evaluation, and Statistics page identifies MINT as a microsimulation model used in SSA research and links the MINT8 methodology.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R45_010","source_type":"SSA research overview","title":"Modeling Income in the Near Term (MINT) Overview","url":"https://www.ssa.gov/policy/about/mint.html"},{"notes":"Current Tax Levy Notice System subchapter table of contents.","published_or_revised":"2025-07-21","publisher":"Social Security Administration","source_id":"SRC_R46_001","source_type":"POMS","title":"NL 00770.000 Tax Levy Notice System","url":"https://secure.ssa.gov/poms.nsf/lnx/0900770000"},{"notes":"Defines the automated Tax Levy Notice System, Tax Levy DB2 database, MBR input, and notices to beneficiaries and IRS.","published_or_revised":"2006-05-16","publisher":"Social Security Administration","source_id":"SRC_R46_002","source_type":"POMS","title":"NL 00770.100 Description of the Tax Levy Notice System","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900770100"},{"notes":"Documents AURORA/manual fallback for Tax Levy notices and explicitly says there is no AURORA interface.","published_or_revised":"2006-05-16","publisher":"Social Security Administration","source_id":"SRC_R46_003","source_type":"POMS","title":"NL 00770.220 Completion of Manual Notices","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900770220"},{"notes":"Current Garnishment manual-notice instructions identify ICP and explicitly state no ICP interface exists for Garnishment notices.","published_or_revised":"2026-08-14","publisher":"Social Security Administration","source_id":"SRC_R46_004","source_type":"POMS","title":"NL 00760.220 Completion of Manual Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/0900760220"},{"notes":"Documents CCM automatically loading Garnishment systems-bad notices into Paperless as PDF for review.","published_or_revised":"2020-08-31","publisher":"Social Security Administration","source_id":"SRC_R46_005","source_type":"POMS","title":"NL 00760.210 Completion of Systems Bad Notices","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900760210"},{"notes":"Current methodology for stochastic and scenario-based OASDI projections; notes stochastic model introduction in 2003 and enhancement in 2021.","published_or_revised":"2026-06-09","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R46_006","source_type":"Actuarial methodology","title":"2026 OASDI Trustees Report – Stochastic Projections and Uncertainty","url":"https://www.ssa.gov/oact/TR/2026/VI_E_stoch.html"},{"notes":"Current 2026 edition being released in sections; Federal Data Catalog identifier US-GOV-SSA-3377.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R46_007","source_type":"Statistical publication","title":"Annual Statistical Supplement, 2026","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/"},{"notes":"Current OASDI table section identifies Master Beneficiary Record as source; older years may use a one-percent sample while other years use 100-percent data.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R46_008","source_type":"Statistical table","title":"Annual Statistical Supplement, 2026 – OASDI Awards to Disabled Workers (6.C)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6c.html"},{"notes":"Current SSI table section identifies Supplemental Security Record as source for multiple tables.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R46_009","source_type":"Statistical table","title":"Annual Statistical Supplement, 2026 – Summary of SSI (7.A)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/7a.html"},{"notes":"Current instructions state SSA no longer uses WRAPS fax verification but residual WRAPS questions/functionality may remain in SSNAP pending removal.","published_or_revised":"2025-02-07","publisher":"Social Security Administration","source_id":"SRC_R46_010","source_type":"POMS","title":"RM 10211.185 Evidence of Refugee Status for an SSN Card","url":"https://secure.ssa.gov/poms.nsf/lnx/0110211185"},{"notes":"2017-revised POMS observed in the September 10, 2026 batch; current text still states the SSI IRS interface database contains the most recent two years of IRS information and is available through MI Central and SSTNG.","published_or_revised":"2017-01-25","publisher":"Social Security Administration","source_id":"SRC_R47_001","source_type":"SSA POMS","title":"POMS SI 02310.045 - Internal Revenue Service (IRS) Interface","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310045"},{"notes":"Current 2026 batch; identifies PE ODS as IRS 5B data source and DIRS as MSSICS documentation path.","published_or_revised":"2008-06-23","publisher":"Social Security Administration","source_id":"SRC_R47_002","source_type":"SSA POMS","title":"POMS SI 02310.007 - Processing Alerts from Computer Matches","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310007"},{"notes":"Defines tax data fields including taxpayer address and separates tax-interface data from independently verified SSA data; documents retention/destruction controls.","published_or_revised":"2020-07-09","publisher":"Social Security Administration","source_id":"SRC_R47_003","source_type":"SSA POMS","title":"POMS SI 02310.040 - Tax Data Interfaces - General","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310040"},{"notes":"SSA/IRS SSI matching notice identifying IRMF and returned payee/payer address fields. Agreement effective period described in 2023 notice; exact current IRMF file use not inferred beyond documented period.","published_or_revised":"2023-04-12","publisher":"Social Security Administration / Internal Revenue Service","source_id":"SRC_R47_004","source_type":"Federal Register matching notice","title":"88 FR 22079 - Privacy Act of 1974; Matching Program","url":"https://www.ssa.gov/privacy/cma/88%20FR%2022079.pdf"},{"notes":"Documents PEBES, IRS IMF address sourcing, MBR address use for Medicare beneficiaries, MEF input, CCM, Statement API, PEBES Online, PMF, and Statement History File.","published_or_revised":"2023-12-12","publisher":"Social Security Administration","source_id":"SRC_R47_005","source_type":"SSA POMS","title":"POMS RM 01305.001 - The Social Security Statement","url":"https://secure.ssa.gov/poms.nsf/links/0101305001"},{"notes":"Historical implementation evidence establishing History File and Territory Address System, including IRS address retention and address-source provenance.","published_or_revised":"1994-10-27","publisher":"Social Security Administration","source_id":"SRC_R47_006","source_type":"Federal Register / SORN establishment notice","title":"59 FR 54004 - SSA-Initiated PEBES History File and Territory Address System","url":"https://www.ssa.gov/privacy/sorn/59FedReg54004.pdf"},{"notes":"Documents USPS NCOA matching through licensed vendor, Title II-only scope, T2R updates, and MBR ZIP flags.","published_or_revised":"2019-10-04","publisher":"Social Security Administration","source_id":"SRC_R47_007","source_type":"SSA POMS","title":"POMS GN 02605.046 - National Change of Address (NCOA) Processing","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605046"},{"notes":"Documents USPS mass change reports, DOORS/USPS interface reference, ZIP+4 processing, and MBR/SSR updates.","published_or_revised":"2012-05-01","publisher":"Social Security Administration","source_id":"SRC_R47_008","source_type":"SSA POMS","title":"POMS GN 02605.045 - Mass COA Reported by USPS","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605045"},{"notes":"Documents ZIP +4 Software, ZIP Code Master File, USPS data basis, and MBR/SSR ZIP annotations.","published_or_revised":"2011-01-19","publisher":"Social Security Administration","source_id":"SRC_R47_009","source_type":"SSA POMS","title":"POMS GN 02605.700 - ZIP Code Software and Change of Address Action","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605700"},{"notes":"Documents address provenance/development using MBR, SSR, phone, financial institutions and USPS, with POS/SSI Claims System update paths.","published_or_revised":"2023-05-26","publisher":"Social Security Administration","source_id":"SRC_R47_010","source_type":"SSA POMS","title":"POMS GN 02605.055 - Title II Undeliverable Mail - Change of Address","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605055"},{"notes":"Fully executed October 20, 2025; effective January 1, 2026 through July 1, 2027. Current agreement explicitly identifies IRMF, specified address/data elements, independent verification, and matched-file disposition controls.","published_or_revised":"2026-01-01","publisher":"Social Security Administration / Internal Revenue Service","source_id":"SRC_R47_011","source_type":"Computer Matching Agreement","title":"CMA 1016 - Disclosure of Information to Federal, State, and Local Agencies (DIFSLA)","url":"https://www.ssa.gov/privacy/cma/2025/CMA%201016%20%20SSA%20-%20Treasury%20IRS%20-%20Final%20-Fully%20Executed%2010.20.25.pdf"},{"notes":"Current COA subchapter table of contents; confirms continued policy references to direct COA, SSI COA, foreign-address workflows, NCOA, mass COA, ZIP maintenance, and related processing.","published_or_revised":"2026-06-12","publisher":"Social Security Administration","source_id":"SRC_R48_001","source_type":"SSA POMS","title":"POMS GN 02605.000 - Processing Change of Address - Table of Contents","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605000"},{"notes":"Policy remains listed in the current 2026 COA subchapter. Documents Title II direct COA, separate MBR/SSR inputs when necessary, Title II Redesign references, and PEAD.","published_or_revised":"2004-12-07","publisher":"Social Security Administration","source_id":"SRC_R48_002","source_type":"SSA POMS","title":"POMS GN 02605.015 - Direct Input of COA by TSCs and FOs","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605015"},{"notes":"Documents current POS PEAD/PEAF workflow and conditional PELF, NUSC, LEUS, DPRT, and BARD screens.","published_or_revised":"2023-12","publisher":"Social Security Administration","source_id":"SRC_R48_003","source_type":"SSA POMS","title":"POMS GN 02605.200 - Change of Address - Domestic to Foreign","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605200"},{"notes":"Current SSI Claims System redetermination guidance; identifies LRES for residence address and APID for mailing address.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R48_004","source_type":"SSA POMS","title":"POMS SI 02305.115 - Residence Address - Redeterminations","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305115"},{"notes":"Current POMS page documenting SSR Address (AD) and Residence (RA) field semantics and SSI notice generation from SSR/MSSICS inputs.","published_or_revised":"2002-07-22","publisher":"Social Security Administration","source_id":"SRC_R48_005","source_type":"SSA POMS","title":"POMS NL 00801.005 - Systems-Generated Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/0900801005"},{"notes":"Current-batch POMS reference identifying the SSR AD field and MSSICS Mailing/Payment Address (ADDR) screen.","published_or_revised":"2007-04-11","publisher":"Social Security Administration","source_id":"SRC_R48_006","source_type":"SSA POMS","title":"POMS SI 00604.113 - Mailing Address: Question 2","url":"https://secure.ssa.gov/poms.nsf/lnx/0500604113"},{"notes":"Current POMS identifying the SSR RA field and current LRES Residence Address and Jurisdiction page; explains residence is used for State supplementation and categorical Medicaid.","published_or_revised":"2025-09-18","publisher":"Social Security Administration","source_id":"SRC_R48_007","source_type":"SSA POMS","title":"POMS SI 00604.114 - Claimant Residence Address: Question 3","url":"https://secure.ssa.gov/poms.nsf/lnx/0500604114"},{"notes":"Current-batch regional POMS documenting SASRO access to Massachusetts DTA Connect/BEACON, permitted SSA uses, and verification rules for collateral address/phone data.","published_or_revised":"2022-09-12","publisher":"Social Security Administration","source_id":"SRC_R48_008","source_type":"SSA POMS","title":"POMS GN BOS00301.037 - Accessing State Records Online - Massachusetts DTA Connect","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0200301037BOS"},{"notes":"Historical architecture PIA; current SSA PIA catalog still lists SSNEC among Systems, Applications, and Projects. Describes SSN application data, application mailing addresses, documentary evidence descriptions, and SORN 60-0058 coverage.","published_or_revised":"2007-09-27","publisher":"Social Security Administration","source_id":"SRC_R48_009","source_type":"SSA PIA","title":"Social Security Number Establishment and Correction System Privacy Impact Assessment","url":"https://www.ssa.gov/foia/piadocuments/FY07/Social%20Security%20Number%20Establishment%20and%20Correction%20System.updtdSept%2028.htm"},{"notes":"Current republished SORN 60-0058. Documents system purpose, record categories, record sources, location including additional locations associated with cloud-based services/continuity, and 2025 routine-use changes.","published_or_revised":"2025-11-12","publisher":"Social Security Administration","source_id":"SRC_R48_010","source_type":"Federal Register SORN notice","title":"90 FR 50879 - Privacy Act of 1974; System of Records 60-0058","url":"https://www.federalregister.gov/documents/2025/11/12/2025-19849/privacy-act-of-1974-system-of-records"},{"notes":"Documents Title II Redesign COA confirmation notices and explicitly states MBR does not store both beneficiary and representative-payee addresses.","published_or_revised":"2023-12","publisher":"Social Security Administration","source_id":"SRC_R48_011","source_type":"SSA POMS","title":"POMS NL 00730.030 - T2R Standalone Change of Address Confirmation Notices","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0900730030"},{"notes":"Documents SSI/RSDI address divergence, residence versus mailing-address distinction, and requirement for separate MBR and SSR inputs in dual-entitlement cases.","published_or_revised":"2021-12","publisher":"Social Security Administration","source_id":"SRC_R48_012","source_type":"SSA POMS","title":"POMS GN 02605.035 - COA in SSI Cases","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605035"},{"notes":"Current policy says Numident is SSA’s official source of death information and directs employees to Person Information via IMAIN to access the Numident query.","published_or_revised":"2026-05 (TN 9; base rev 2024-02-28)","publisher":"Social Security Administration","source_id":"SRC_R49_001","source_type":"SSA POMS","title":"POMS GN 03315.010 - Disclosing a Deceased Individual’s Information","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203315010"},{"notes":"Current retained COA procedure; documents eRPS-to-MBR automatic Title II address propagation, the Title XVI MSSICS companion update requirement, and institutional-payee automatic updates.","published_or_revised":"2020-04-30","publisher":"Social Security Administration","source_id":"SRC_R49_002","source_type":"SSA POMS","title":"POMS GN 02605.030 - Representative Payee Cases for Change of Address","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605030"},{"notes":"Current retained SSI whereabouts-unknown policy; documents SSR/MBR checks, USPS SSA-L2001, financial-institution/DPS and SASRO locate sources, SSA-5002 documentation, Direct SSR Update, and S06 processing.","published_or_revised":"2023-02 (TN 55; base rev 2008-07-16)","publisher":"Social Security Administration","source_id":"SRC_R49_003","source_type":"SSA POMS","title":"POMS SI 02301.240 - Whereabouts Unknown (S06)","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0502301240"},{"notes":"Current June 2026 policy assigns field offices responsibility for locating SSI claimants/recipients and correcting addresses when notices are returned undeliverable.","published_or_revised":"2026-06 (TN 54; base rev 2005-04-01)","publisher":"Social Security Administration","source_id":"SRC_R49_004","source_type":"SSA POMS","title":"POMS GN 02605.060 - Title XVI Undeliverable Notices","url":"https://secure.ssa.gov/poms.NSF/lnx/0202605060"},{"notes":"Current Title II claims policy; uses MEF and SSR as locate-lead sources, MCS ADDR/RPOC/DECI for case development, and MBR S-6 suspense coding.","published_or_revised":"2023-07-26","publisher":"Social Security Administration","source_id":"SRC_R49_005","source_type":"SSA POMS","title":"POMS GN 01010.300 - Handling Unknown Address Claims","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0201010300"},{"notes":"Current policy permits field-office address as last-resort mailing address under management approval, requires SSA-795/electronic-folder documentation, and covers Title II and Title XVI.","published_or_revised":"2024-12 (TN 51; base rev 2023-05-25)","publisher":"Social Security Administration","source_id":"SRC_R49_006","source_type":"SSA POMS","title":"POMS GN 02401.050 - Use of Field Office Address when Claimant Lacks Permanent Mailing Address","url":"https://secure.ssa.gov/apps10/poms.nSf/lnx/0202401050"},{"notes":"Current disability-jurisdiction policy says field offices notify DDS of claimant address changes in EDCS through a UAT Alert.","published_or_revised":"2025-04 (TN 17; base rev 2018-02-07)","publisher":"Social Security Administration","source_id":"SRC_R49_007","source_type":"SSA POMS","title":"POMS DI 20101.035 - DDS and SSA Jurisdictions when the Claimant Moves","url":"https://secure.ssa.gov/poms.nsf/lnx/0420101035"},{"notes":"Current retained disability-hearing procedure documents UAT notification, hearing-unit address changes, and case transfer when address changes jurisdiction.","published_or_revised":"2019-09 (TN 3; base rev 1990-04-17)","publisher":"Social Security Administration","source_id":"SRC_R49_008","source_type":"SSA POMS","title":"POMS DI 33010.035 - Beneficiary (or Recipient) Change of Address","url":"https://secure.ssa.gov/poms.nsf/lnx/0433010035"},{"notes":"Current policy documents Person Information in CCE, Person Information on Record, Identity Information and Citizenship Information screens, and source-of-death-notification values.","published_or_revised":"2023-06-14 (TN 125 09-25; batch 2026-06-10)","publisher":"Social Security Administration","source_id":"SRC_R50_001","source_type":"SSA POMS","title":"POMS GN 00301.286 - Electronic Evidence Documentation and Retention","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0200301286"},{"notes":"SSA non-public dataset US-GOV-SSA-146. Database for several SSN Verification Systems that verify SSNs against Numident; distinct from Online EVS Management Information US-GOV-SSA-42. Run 84: Data.gov dataset metadata reports last updated 2026-09-29.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R50_002","source_type":"Federal Data Catalog / SSA","title":"Online Enumeration Verification System","url":"https://catalog.data.gov/dataset/online-enumeration-verification-system"},{"notes":"DHS identifier USCIS-10059-MAJ-10059-011. Non-public outgoing interface providing enumeration data to SSA’s SSN Enumeration system; interface data sourced from the DSI data file.","published_or_revised":"2026-02-05","publisher":"Department of Homeland Security / Data.gov","source_id":"SRC_R50_003","source_type":"Federal Data Catalog / DHS","title":"CIS2 - Enumeration File - SSA","url":"https://catalog.data.gov/dataset/cis2-enumeration-file-ssa"},{"notes":"Current policy identifies ACDV as the online system linking credit bureaus and SSA for Title XVI debt disputes; SSR is used to verify debt.","published_or_revised":"2025-05-06","publisher":"Social Security Administration","source_id":"SRC_R50_004","source_type":"SSA POMS","title":"POMS SI 02220.014 - Reporting Title XVI Overpayment Debts to Credit Bureaus","url":"https://secure.ssa.gov/poms.NSF/lnx/0502220014"},{"notes":"Retained current POMS procedure defines skiptracing resources and directs staff to request online credit-bureau addresses and update MBR/SSR and RECOOP when appropriate.","published_or_revised":"2008-08-25 (retained in current 2025 subchapter)","publisher":"Social Security Administration","source_id":"SRC_R50_005","source_type":"SSA POMS","title":"POMS GN 02210.213 - Skiptracing","url":"https://secure.ssa.gov/poms.nsf/lnx/0202210213"},{"notes":"Current subchapter table of contents continues to include GN 02210.213 Skiptracing.","published_or_revised":"2025-11-20","publisher":"Social Security Administration","source_id":"SRC_R50_006","source_type":"SSA POMS","title":"POMS GN 02210.000 - Methods of Recovery for Title II, Title VIII, Title XVI, and Title XVIII Overpayments - Part I - Table of Contents","url":"https://secure.ssa.gov/poms.nsf/lnx/0202210000"},{"notes":"Current POMS says the NHRP electronic search process is integrated in the SSI Claims system and uses LexisNexis|Accurint; results are third-party leads requiring additional verification.","published_or_revised":"2022-08-03 (TN 86 04-26; batch 2026-09-10)","publisher":"Social Security Administration","source_id":"SRC_R50_007","source_type":"SSA POMS","title":"POMS SI 01140.100 - Non-Home Real Property","url":"https://secure.ssa.gov/poms.nsf/links/0501140100"},{"notes":"Current SSA vendor page identifies DAPS and FIVR access to administrative payment information and current payment-processing activity.","published_or_revised":"observed 2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R50_008","source_type":"SSA public-service / procurement page","title":"Vendor Information","url":"https://www.ssa.gov/vendor/index.htm"},{"notes":"Current DAPS Vendor Payment Center page identifies FIVR as a 24-hour automated self-service telephone system.","published_or_revised":"observed 2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R50_009","source_type":"SSA public-service / procurement page","title":"Contact SSA About a Vendor Payment","url":"https://www.ssa.gov/vendor/contact.htm"},{"notes":"Current SSA vendor page identifies Treasury IPP as a secure web-based service for invoicing through payment notification and vendor payment-history access.","published_or_revised":"observed 2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R50_010","source_type":"SSA public-service / procurement page","title":"Check Status of a Payment","url":"https://www.ssa.gov/vendor/paid.htm"},{"notes":"Current SSA vendor page says SAM financial-information changes automatically update SSA’s database; the page does not name that SSA database.","published_or_revised":"observed 2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R50_011","source_type":"SSA public-service / procurement page","title":"Sign Up for Vendor Direct Deposit","url":"https://www.ssa.gov/vendor/signup.htm"},{"notes":"Current SSA enterprise data inventory; identifier US-GOV-SSA-110. Describes ICDB as a non-public database storing client identity and customer-relationship-management data.","published_or_revised":"2026-07-07","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R51_001","source_type":"Open Data inventory","title":"Integrated Client Database","url":"https://catalog.data.gov/dataset/integrated-client-database"},{"notes":"Current non-public SSA data asset; identifier US-GOV-SSA-568. Contains client written/spoken language preference when other than English and is tagged CLIENT, T2, and T16.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R51_002","source_type":"Open Data inventory","title":"Language preferences for written and spoken communications","url":"https://catalog.data.gov/dataset/language-preferences-for-written-and-spoken-communications"},{"notes":"Current non-public daily database; identifier US-GOV-SSA-163. Contains client preference information for SSA-initiated Statements, SSN, and disposition for paper Statements.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R51_003","source_type":"Open Data inventory","title":"Online, Batch and CICS Social Security Statement","url":"https://catalog.data.gov/dataset/online-batch-and-cics-social-security-statement"},{"notes":"Current restricted-public daily exchange inventory; identifier US-GOV-SSA-677. Documents the DRLIF and ESKARI exchanges.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R51_004","source_type":"Open Data / data exchange inventory","title":"Office of Child Support and Enforcement (OCSE) Federal Parent Locator Service (FPLS) - DRLIF & ESKARI","url":"https://catalog.data.gov/dataset/office-of-child-support-and-enforcement-ocse-federal-parent-locator-service-fpls-drlif-esk"},{"notes":"SSA documentation for BEPUF 2020, released May 2025 and updated April 2026, including two linked fully synthetic subfiles and April 24, 2026 errata.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"SRC_R51_005","source_type":"Public-use data documentation","title":"Benefits and Earnings Public-Use File, 2020","url":"https://www.ssa.gov/policy/docs/microdata/bepuf-2020/index.html"},{"notes":"OACT table explicitly described as unedited data from the Master Beneficiary Record and containing beneficiary counts through December 31, 2025.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R51_006","source_type":"Actuarial/statistical data product","title":"Social Security Beneficiary Statistics","url":"https://www.ssa.gov/OACT/STATS/OASDIbenies.html"},{"notes":"Annual publication released March 2026. SSA states statistics derive from MBR; DOORS associates field-office data with ZIP Codes; USPS geographic data is also used.","published_or_revised":"2026-03","publisher":"Social Security Administration","source_id":"SRC_R51_007","source_type":"Statistical publication","title":"OASDI Beneficiaries by State and ZIP Code, 2024","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_zip/index.html"},{"notes":"Current non-public SSA data inventory record; identifier US-GOV-SSA-193. Contains Title II and Medicare data.","published_or_revised":"2026-08-24","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R51_008","source_type":"Open Data inventory","title":"Master Beneficiary Record","url":"https://catalog.data.gov/dataset/master-beneficiary-record"},{"notes":"Current OAG page reviewed for acquisition/grants architecture. No additional net-new system beyond already-mapped OAG components was validated in this slice.","published_or_revised":"2026-10-05","publisher":"Social Security Administration, Office of Acquisition and Grants","source_id":"SRC_R51_009","source_type":"SSA OAG web page","title":"Office of Acquisition and Grants - Home","url":"https://www.ssa.gov/oag/index.html"},{"notes":"Current non-public SSA asset listing; US-GOV-SSA-180.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R52_001","source_type":"federal_data_catalog","title":"Federal Data Catalog - Enterprise Metadata Repository (EMR)","url":"https://catalog.data.gov/dataset/enterprise-metadata-repository-emr"},{"notes":"Current non-public SSA asset listing; US-GOV-SSA-128.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R52_002","source_type":"federal_data_catalog","title":"Federal Data Catalog - eServices Control And Tracking","url":"https://catalog.data.gov/dataset/eservices-control-and-tracking"},{"notes":"Current non-public SSA asset listing; US-GOV-SSA-105.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R52_003","source_type":"federal_data_catalog","title":"Federal Data Catalog - On-Line Retrieval System","url":"https://catalog.data.gov/dataset/on-line-retrieval-system"},{"notes":"Current non-public SSA asset listing; US-GOV-SSA-734.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R52_004","source_type":"federal_data_catalog","title":"Federal Data Catalog - Electronic Records Express Management Information Usage Reporting","url":"https://catalog.data.gov/dataset/electronic-records-express-management-information-usage-reporting"},{"notes":"Current public dataset; US-GOV-SSA-1404.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R52_005","source_type":"ssa_open_data","title":"SSA Open Data - Change of Address Applications Filed via the Internet","url":"https://www.ssa.gov/data/change-of-address-online-apps.html"},{"notes":"Current public dataset; US-GOV-SSA-1405.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R52_006","source_type":"ssa_open_data","title":"SSA Open Data - Direct Deposit Applications Filed via the Internet","url":"https://www.ssa.gov/data/direct-deposit-online-apps.html"},{"notes":"Current monthly statistical publication; US-GOV-SSA-3413.","published_or_revised":"2026-09","publisher":"Social Security Administration","source_id":"SRC_R52_007","source_type":"ssa_statistics","title":"Monthly Statistical Snapshot, August 2026","url":"https://www.ssa.gov/policy/docs/quickfacts/stat_snapshot/2026-08.html"},{"notes":"Current POMS references MS 08401.008 Person Information Marriage Information Details.","published_or_revised":"2023-12","publisher":"Social Security Administration","source_id":"SRC_R52_008","source_type":"poms","title":"POMS SI 00604.018 - Marital Status: Question 5","url":"https://secure.ssa.gov/poms.NSF/lnx/0500604018"},{"notes":"Current office-location datasets; field offices US-GOV-SSA-1733 and resident stations US-GOV-SSA-1734.","published_or_revised":"2026-03-09","publisher":"Social Security Administration","source_id":"SRC_R52_009","source_type":"ssa_open_data","title":"SSA Open Data - Field Office, Resident Station, and VSD Site Information","url":"https://www.ssa.gov/data/FO-RS-Address-Open-Close-Time-App-Devs.html"},{"notes":"Current non-public SSA data asset; US-GOV-SSA-1698. Catalog describes a person-centric data store for SSA customers. Data.gov metadata also reports inventoried=2017-03-06.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_001","source_type":"federal_data_catalog","title":"Federal Data Catalog - Person","url":"https://catalog.data.gov/dataset/person"},{"notes":"Current non-public SSA data asset; US-GOV-SSA-62. Explicitly described as a subset of Client data housed in ICDB.","published_or_revised":"2026-05-01","publisher":"Social Security Administration","source_id":"SRC_R53_002","source_type":"federal_data_catalog","title":"Federal Data Catalog - Sums Client","url":"https://catalog.data.gov/dataset/sums-client"},{"notes":"Current non-public SSA data asset; US-GOV-SSA-28.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_003","source_type":"federal_data_catalog","title":"Federal Data Catalog - Fugitive Felon Fraud Operational Data Store (FODS)","url":"https://catalog.data.gov/dataset/fugitive-felon-fraud-operational-data-store-fods"},{"notes":"Current non-public SSA data asset; US-GOV-SSA-131.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_004","source_type":"federal_data_catalog","title":"Federal Data Catalog - Fugitive Felon (FUGFEL)","url":"https://catalog.data.gov/dataset/fugitive-felon-fugfel"},{"notes":"Current restricted-public SSA asset; US-GOV-SSA-662. Catalog identifies FRATS and its RID/WAID contact-data function.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_005","source_type":"federal_data_catalog","title":"Federal Data Catalog - Fugitive Felons (FRATS)","url":"https://catalog.data.gov/dataset/fugitive-felons"},{"notes":"Live POMS batch observed 2026-04-24; documents current FFAP automated SSI suspension and notice processing.","published_or_revised":"2022-07-25","publisher":"Social Security Administration","source_id":"SRC_R53_006","source_type":"POMS","title":"POMS SI 00530.205 - Fugitive Felon Automated Case Processing (FFAP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0500530205"},{"notes":"Current non-public SSA data store; US-GOV-SSA-181.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_007","source_type":"federal_data_catalog","title":"Federal Data Catalog - External Collection Operation Data File","url":"https://catalog.data.gov/dataset/external-collection-operation-data-file"},{"notes":"Current non-public SSA data store; US-GOV-SSA-286.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R53_008","source_type":"federal_data_catalog","title":"Federal Data Catalog - Recovery of Overpayments Accounting Reporting Master","url":"https://catalog.data.gov/dataset/recovery-of-overpayments-accounting-reporting-master"},{"notes":"Current non-public SSA data store; US-GOV-SSA-591.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_009","source_type":"federal_data_catalog","title":"Federal Data Catalog - SSI Wage Reporting History","url":"https://catalog.data.gov/dataset/ssi-wage-reporting-history"},{"notes":"Current public SSA geographic/address data asset; US-GOV-SSA-1729.","published_or_revised":"2026-09-29","publisher":"Social Security Administration","source_id":"SRC_R53_010","source_type":"federal_data_catalog","title":"Federal Data Catalog - Social Security Hearing Office Location Information","url":"https://catalog.data.gov/dataset/social-security-hearing-office-location-information"},{"notes":"Historical enterprise roadmap documenting implementation and application-conversion work for a Person Centric Data Store and associated ESOA services.","published_or_revised":"2016-09","publisher":"Social Security Administration","source_id":"SRC_R53_011","source_type":"enterprise_roadmap","title":"SSA Enterprise Roadmap v5","url":"https://www.ssa.gov/digitalstrategy/policyarchive/SSA_EnterpriseRoadmap.pdf"},{"notes":"Current OACT report and table collection for OASI/DI trust-fund financial and actuarial status.","published_or_revised":"2026-06-09","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R53_012","source_type":"actuarial_report","title":"The 2026 OASDI Trustees Report","url":"https://www.ssa.gov/oact/tr/2026/"},{"notes":"Current October 2026 statistical publication; states most statistics come from Annual Statistical Supplement and trust-fund operations from 2026 Trustees Report.","published_or_revised":"2026-10","publisher":"Social Security Administration","source_id":"SRC_R53_013","source_type":"statistical_publication","title":"Fast Facts & Figures About Social Security, 2026","url":"https://www.ssa.gov/policy/docs/chartbooks/fast_facts/2026/index.html"},{"notes":"Historical official SSA architecture source documenting BORG/CED, Agency Cloud Infrastructure, Modern Development Environment, Enterprise Data Warehouse, BI architecture, and supporting technologies.","published_or_revised":"2016","publisher":"Social Security Administration","source_id":"SRC_R54_001","source_type":"strategic_plan","title":"Information Resources Management Strategic Plan Fiscal Years 2016-2019","url":"https://www.ssa.gov/irm/assets/materials/strategic-plan.pdf"},{"notes":"Historical architecture assessment hosted by SSA; documents SSANet, NCC mainframes, IBM/SNA/COBOL/CICS environment, IWS/LAN, System Zero, Modernized Disability System, and the lack of a whole-person view caused by separate program databases.","published_or_revised":"1994-04","publisher":"U.S. Congress, Office of Technology Assessment","source_id":"SRC_R54_002","source_type":"congressional_technology_assessment","title":"The Social Security Administration's Decentralized Computer Strategy: Issues and Options","url":"https://www.ssa.gov/history/pdf/ota94.pdf"},{"notes":"Official SSA testimony stating that ACI received the agency's first provisional cloud ATO in FY2016 and the first agency-wide decision-support/Enterprise Data Warehouse platform had received an ATO.","published_or_revised":"2016-11-16","publisher":"Social Security Administration","source_id":"SRC_R54_003","source_type":"congressional_testimony","title":"Statement of Robert Klopp, Deputy Commissioner for Systems and Chief Information Officer, November 16, 2016","url":"https://www.ssa.gov/legislation/testimony_111616.html"},{"notes":"Current POMS (batch run 2025-02-18) documents the IRS pension match, 5H diary posting to SSR, PE ODS identification, MI Central retrieval, tax-data safeguards, and development/clearance process.","published_or_revised":"2017-01-25","publisher":"Social Security Administration","source_id":"SRC_R55_001","source_type":"SSA POMS","title":"POMS SI 02310.052 - Pension Interface (5H Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310052"},{"notes":"Current SSA disability-data documentation describes DIODS as the definitive SSA data store for disability claims for state-agency workload-management purposes and explains case-level, summary, correction, and publication behavior.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R55_002","source_type":"SSA disability data documentation","title":"SSA State Agency Monthly Workload Data","url":"https://www.ssa.gov/disability/data/ssa-sa-mowl.htm"},{"notes":"Historical SSA developer guide documenting the EREWS high-volume Internet interface, WSDL, SOAP, HTTPS/SSL, WS-Security and reference-client stack. Used as historical technical evidence; current deployment is not inferred.","published_or_revised":"2007-07-02","publisher":"Social Security Administration","source_id":"SRC_R56_001","source_type":"SSA developer technical guide","title":"Electronic Records Express Web Services (EREWS) Client Development Guide 1.0","url":"https://www.ssa.gov/edds/ERE/docs/EREWS_Client_Dev_Guide%5B1%5D.0.pdf"},{"notes":"Current SSA page documenting online/fax evidence submission and automatic association of submissions with the applicant’s unique disability claim folder.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_002","source_type":"SSA public service page","title":"Electronic Records Express","url":"https://www.ssa.gov/ere/"},{"notes":"Current SSA employer page documenting online and batch SSNVS modes, limits, BSO access and wage-reporting use restrictions.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_003","source_type":"SSA employer service page","title":"The Social Security Number Verification Service","url":"https://www.ssa.gov/employer/ssnv.htm"},{"notes":"Current SSA technical guidance documenting the fixed-width 130-character SSNVS batch submission format and return-file control field behavior.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_004","source_type":"SSA employer technical guidance","title":"Create an SSNVS File","url":"https://www.ssa.gov/employer/ssnvssheet.htm"},{"notes":"Current SSA page documenting EWRWS as an EFW2 web-service submission option for existing consolidators and current closure to new users/consolidators.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_005","source_type":"SSA employer technical page","title":"Electronic Wage Reporting Web Service (EWRWS)","url":"https://www.ssa.gov/employer/EWRWS.htm"},{"notes":"Current SSA Data Exchange support page linking EDR, SVES/SOLQ, SOLQ-I support manuals and SOLQ/SOLQ-I record layouts.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_006","source_type":"SSA Data Exchange technical support","title":"Data Exchange Technical Support","url":"https://www.ssa.gov/dataexchange/support.html?tl=1"},{"notes":"SSA record layout defining SOLQ/SOLQ-I Type 1, Title II Type 2, and Title XVI Type 3 response elements, including identity, payment, address, payee and program-master indicators.","published_or_revised":"","publisher":"Social Security Administration","source_id":"SRC_R56_007","source_type":"SSA Data Exchange record layout","title":"SOLQ/SOLQ-I Record Layout","url":"https://www.ssa.gov/dataexchange/documents/SOLQ-SOLQI%20record.pdf"},{"notes":"Current POMS batch run 2026-06-24; identifies Numident death data based on EDR reports as preferred evidence of death and describes EDR timing.","published_or_revised":"2023-08-14","publisher":"Social Security Administration","source_id":"SRC_R56_008","source_type":"SSA POMS","title":"POMS GN 00304.005 - Preferred Evidence of Death","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200304005"},{"notes":"Current SSI statistical table; identifies the Supplemental Security Record as the source and states 100 percent data.","published_or_revised":"2026-07","publisher":"Social Security Administration","source_id":"SRC_R56_009","source_type":"SSA statistical publication","title":"SSI Monthly Statistics, July 2026 - Table 5","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_monthly/2026-07/table05.html"},{"notes":"Current POMS for updating/correcting Numident data and coordinating updates to other SSA records.","published_or_revised":"2026-06-05","publisher":"Social Security Administration","source_id":"SRC_R56_010","source_type":"SSA POMS","title":"POMS RM 10212.200 - Changing NUMIDENT Data for Reasons Other than Name Change","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110212200"},{"notes":"Current POMS describing State vital-statistics birth data, including parents' names, transmitted to SSA through Enumeration at Birth and represented on the EAB Numident.","published_or_revised":"2026-06-11","publisher":"Social Security Administration","source_id":"SRC_R56_011","source_type":"SSA POMS","title":"POMS GN 00306.120 - Using Birth Certificate or EAB Numident for Parent-Child Evidence","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200306120"},{"notes":"Current-linked EWRWS Terms of Service available from SSA employer pages in October 2026; document specifies IRES authentication, HTTPS, SOAP, and X.509 certificate requirements.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R56_013","source_type":"SSA technical/terms document","title":"Electronic Wage Reporting Web Service (EWRWS) Terms of Service","url":"https://www.ssa.gov/employer/webservices/ewrwstos.pdf"},{"notes":"Current online POMS accessed 2026-10-05; substantive revision 2022-08-26. Address/contact guidance remains published.","published_or_revised":"2022-08-26","publisher":"Social Security Administration","source_id":"SRC_R56_014","source_type":"SSA POMS","title":"GN 00502.110 Taking Applications in the eRPS","url":"https://secure.ssa.gov/POMS.NSF/lnx/0200502110"},{"notes":"Current BSO access/registration guidance. Documents Login.gov/ID.me identity verification and mailing of activation codes to the employer address on file with IRS.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R57_001","source_type":"SSA employer service guidance","title":"How To Navigate BSO Access and Registration","url":"https://www.ssa.gov/employer/navigate.htm"},{"notes":"Current POMS documenting EE diary creation, PDP Pending Wage pages, monthly PIE timing, manual development, and SSR-posting controls.","published_or_revised":"2025-03-26","publisher":"Social Security Administration","source_id":"SRC_R57_002","source_type":"POMS","title":"SI 02310.200 Payroll Data Provider (PDP) Wages Received through PIE - EE Diary","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0502310200"},{"notes":"Historical/current-catalog PIA architecture for IDMS, DCF/DCFS and listed subsystems. Current production status of individual 2017 subsystems is not inferred unless separately corroborated.","published_or_revised":"2017-02-13","publisher":"Social Security Administration","source_id":"SRC_R57_003","source_type":"Privacy Impact Assessment","title":"Integrated Disability Management System","url":"https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm"},{"notes":"Historical BOND architecture PIA documenting BODS outside SSA firewalls, BWS/BSAS inside SSA, one-way BODS-to-BSAS exchange, and named contractors. Used only as historical implementation evidence.","published_or_revised":"2011-01-19","publisher":"Social Security Administration","source_id":"SRC_R57_004","source_type":"Privacy Impact Assessment","title":"Benefit Offset National Demonstration (BOND) Project--The BOND Study","url":"https://www.ssa.gov/privacy/pia/Ticket%20to%20Work%20Secure%20Provider%20Portal%20System%202.htm"},{"notes":"POMS marks the procedure obsolete and states the BOND project is over; used as lifecycle/status evidence for BSAS.","published_or_revised":"2024-07-03","publisher":"Social Security Administration","source_id":"SRC_R57_005","source_type":"POMS","title":"DI 60099.050 Benefit Offset National Demonstration (BOND) Stand-Alone System (BSAS)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0460099050"},{"notes":"Historical detailed architecture PIA; current SSA PIA catalog continues to list RSDI-ACCT among systems/applications/projects.","published_or_revised":"2007-09-27","publisher":"Social Security Administration","source_id":"SRC_R57_006","source_type":"Privacy Impact Assessment","title":"Retirement, Survivors, Disability Insurance Accounting System","url":"https://www.ssa.gov/privacy/pia/Retirement%20Survivors%20Disability%20Insurance%20Accounting%20System.updtd%20Sept%2028.htm"},{"notes":"Current POMS documenting entry of claimant mailing address on MCS CADR and propagation to ADDR.","published_or_revised":"2023-07-31","publisher":"Social Security Administration","source_id":"SRC_R57_007","source_type":"POMS","title":"GN 00205.100 Address of Claimant for RSDI Applications","url":"https://secure.ssa.gov/poms.nsf/lnx/0200205100"},{"notes":"SSA methodology documenting monthly MBR award-action files and combination of 12 monthly files into the annual 100-percent award file.","published_or_revised":"2026-03","publisher":"Social Security Administration","source_id":"SRC_R57_008","source_type":"SSA statistical methodology","title":"Annual Statistical Supplement, 2025 - Appendix B: OASDI Benefit Award Data","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2025/apnb.html"},{"notes":"Current public BSO page for suspended third-party wage-report submitters; observed with no suspended third-party submitters listed.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R57_009","source_type":"SSA employer service page","title":"Suspended Third-Party Submitters","url":"https://www.ssa.gov/employer/suspended.htm"},{"notes":"Current SSA data inventory entry, identifier US-GOV-SSA-160. Describes a non-public database list of unassigned SSNs.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R58_001","source_type":"Federal Data Catalog asset","title":"Unassigned Social Security Numbers","url":"https://catalog.data.gov/dataset/unassigned-social-security-numbers"},{"notes":"Current catalog entry, identifier US-GOV-SSA-656. Describes TCVQ as determining the SSN associated with a returned SSA check and states the query is located on DXQM.","published_or_revised":"2026-08-06","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R58_002","source_type":"Federal Data Catalog asset","title":"Treasury Check Verification Query (TCVQ)","url":"https://catalog.data.gov/dataset/treasury-check-verification-query-tcvq"},{"notes":"Current catalog entry, identifier US-GOV-SSA-588. Describes non-public files sent to Treasury to pay SSI recipients.","published_or_revised":"2026-08-05","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R58_003","source_type":"Federal Data Catalog asset","title":"SSI Payment Files","url":"https://catalog.data.gov/dataset/ssi-payment-files"},{"notes":"Current OHO page says VE services are provided under BPAs; no solicitation is currently active, and when active interested vendors must register and apply through FedConnect.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R58_004","source_type":"SSA Hearings and Appeals service/procurement page","title":"Becoming a Vocational Expert for Social Security","url":"https://www.ssa.gov/appeals/ve.html"},{"notes":"Current OACT page publishes the AWI series, raw average wage data, worker counts, aggregate wages, and the calculation method using year-over-year raw wage growth.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R58_005","source_type":"OACT actuarial data page","title":"Average Wage Index (AWI) - development and underlying data","url":"https://www.ssa.gov/oact/COLA/awidevelop.html"},{"notes":"Current OACT methodology states the AWI basis is compensation subject to federal income tax as reported by employers on Form W-2, adjusted to net compensation.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R58_006","source_type":"OACT actuarial methodology page","title":"Net compensation defined","url":"https://www.ssa.gov/OACT/cola/netcomp.html"},{"notes":"Current HALLEX route: CAR available in eView, completed CAR uploaded to USAfx, court case actions completed in ARPS, and paper claim files routed to the National Records Center when needed.","published_or_revised":"2023-06-26","publisher":"Social Security Administration","source_id":"SRC_R58_007","source_type":"HALLEX","title":"HA 01420.035 - Sending the Certified Administrative Record to the United States Attorney's Office","url":"https://www.ssa.gov/OP_Home/hallex/I-04/I-4-2-35.html"},{"notes":"Current HALLEX instructs OHO staff to check HACPS and PCOM queries including FACT, SSID, MDW, CSR and PUPS for updated address information; medical evidence and ORS may also contain updates.","published_or_revised":"2024-11-25","publisher":"Social Security Administration","source_id":"SRC_R58_008","source_type":"HALLEX","title":"HALLEX I-2-4-25 - Claimant Contact / Address Verification","url":"https://www.ssa.gov/OP_Home/hallex/I-02/I-2-4-25.html"},{"notes":"HALLEX identifies Query Check (QCHECK) as including MDW, FACT, SSID, and CSR queries. Page also still names CPMS; that wording is retained as a stale-policy conflict and is not used to assert CPMS current production status.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R58_009","source_type":"HALLEX","title":"HALLEX I-2-3-20 - Telephone Contact / Query Check","url":"https://www.ssa.gov/OP_Home/hallex/I-02/I-2-3-20.html"},{"notes":"Current POMS form instruction for E3759. Financial institutions may provide a Title II beneficiary mailing address under the cited Right to Financial Privacy Act exception; FO/PC sends the request when the beneficiary cannot be located.","published_or_revised":"2023-05-31","publisher":"Social Security Administration","source_id":"SRC_R58_010","source_type":"POMS","title":"NL 00703.759 - Request to Financial Institution for Correct Beneficiary Address","url":"https://secure.ssa.gov/poms.nsf/lnx/0900703759"},{"notes":"SSA POMS defines Title II ZIP Code Flag semantics, NCOA flags L/P/X, ZIP Flag Date behavior, and MONET ZIDM/ZIPM maintenance actions. Policy age is retained; current production implementation beyond the policy statements is not inferred.","published_or_revised":"2011-01-19","publisher":"Social Security Administration","source_id":"SRC_R58_011","source_type":"POMS","title":"GN 02605.710 - Title II ZIP Code Flags - COA and NCOA","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605710"},{"notes":"Current POMS states financial institutions send Notifications of Change electronically to SSA via ACH and that new NOC information appears on the Title II or Title XVI record.","published_or_revised":"2018-01-25","publisher":"Social Security Administration","source_id":"SRC_R59_001","source_type":"SSA POMS","title":"POMS GN 02402.105 - Correcting Routing Transit Numbers (RTNs) and Deposit Account Numbers (DANs)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402105"},{"notes":"Active POMS defines ENR/Quick$tart, Notification of Change, Prenotification, Death Notification Entry, and reclamation concepts used in SSA direct-deposit operations.","published_or_revised":"2010-11-04","publisher":"Social Security Administration","source_id":"SRC_R59_002","source_type":"SSA POMS","title":"POMS GN 02402.095 - Questions from Financial Institutions (FIs)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402095"},{"notes":"Active POMS describes DNE content and routing from SSA through the Richmond Federal Reserve Bank and ACH to the beneficiary financial institution.","published_or_revised":"2008-11-03","publisher":"Social Security Administration","source_id":"SRC_R59_003","source_type":"SSA POMS","title":"POMS GN 02408.605 - Death Notification Entry (DNE)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408605"},{"notes":"Current TN 77 policy describes DNE-triggered reclamation timing and automated E-stop requests to Treasury, including PHUS display for Title II.","published_or_revised":"2024-05","publisher":"Social Security Administration","source_id":"SRC_R59_004","source_type":"SSA POMS","title":"POMS GN 02408.615 - Automated Electronic Funds Transfer Reclamation Requests and Exclusions","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408615"},{"notes":"Current TN 77 overview documents the sequence from death posting and record termination to DNE and E-stop/SF-1184 reclamation request.","published_or_revised":"2024-05","publisher":"Social Security Administration","source_id":"SRC_R59_005","source_type":"SSA POMS","title":"POMS GN 02408.600 - General Overview of Electronic Funds Transfer Reclamations","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408600"},{"notes":"Active POMS documents correspondent banking, direct MBR input through Auto Enrollment, use of the RTND screen, and NOC availability.","published_or_revised":"2019-02-20","publisher":"Social Security Administration","source_id":"SRC_R59_006","source_type":"SSA POMS","title":"POMS GN 02402.120 - Correspondent Banking","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402120"},{"notes":"Non-public SSA dataset US-GOV-SSA-84 containing sampled disability cases used to support end-of-line quality assurance reviews.","published_or_revised":"2026-09-08","publisher":"Social Security Administration via Data.gov","source_id":"SRC_R59_007","source_type":"Federal Data Catalog","title":"Disability Service Improvement End-Of-Line Quality Assurance","url":"https://catalog.data.gov/dataset/disability-service-improvement-end-of-line-quality-assurance"},{"notes":"Current POMS states DQR completes SSA-1774-U5 and that information from DQR case processing electronically propagates most sections of the request.","published_or_revised":"2026-04-07","publisher":"Social Security Administration","source_id":"SRC_R59_008","source_type":"SSA POMS","title":"POMS QR 04440.501 - Completion of the SSA-1774-U5, Request for Corrective Action","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440501"},{"notes":"Annual SSI statistical publication, Federal Data Catalog identifier US-GOV-SSA-3417, released August 2026.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R59_009","source_type":"SSA Statistical Publication","title":"SSI Annual Statistical Report, 2025","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_asr/"},{"notes":"Applications tables identify Supplemental Security Record as the 100-percent administrative data source.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R59_010","source_type":"SSA Statistical Publication","title":"SSI Annual Statistical Report, 2025 - Applications","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_asr/2025/sect08.html"},{"notes":"Recipient tables identify Master Beneficiary Record and Supplemental Security Record as 100-percent administrative data sources.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R59_011","source_type":"SSA Statistical Publication","title":"SSI Annual Statistical Report, 2025 - Recipients of Social Security, SSI, or Both","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_asr/2025/sect03.html"},{"notes":"SSA states outcome statistics are derived from the Disability Research File, updated annually with application and outcome information through final administrative appeals.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R59_012","source_type":"SSA Statistical Publication","title":"SSI Annual Statistical Report, 2025 - Outcomes of Applications for Disability Benefits","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_asr/2025/sect10.html"},{"notes":"Current public dataset documentation states disability claim receipt, determination, and favorable determination data come entirely from DIODS.","published_or_revised":"2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R59_013","source_type":"SSA Public Data","title":"SSA Fiscal Year Disability Claim Data","url":"https://www.ssa.gov/disability/data/ssa-sa-fywl.htm"},{"notes":"Annual SSDI statistical publication released December 2025; Federal Data Catalog identifier US-GOV-SSA-3327.","published_or_revised":"2025-12","publisher":"Social Security Administration","source_id":"SRC_R59_014","source_type":"SSA Statistical Publication","title":"Annual Statistical Report on the Social Security Disability Insurance Program, 2024","url":"https://www.ssa.gov/policy/docs/statcomps/di_asr/2024/"},{"notes":"Award tables document historical source lineage: Annual Award and Termination Transaction file for 2000-2011 and MBR 100-percent data from 2012 onward.","published_or_revised":"2025-12","publisher":"Social Security Administration","source_id":"SRC_R59_015","source_type":"SSA Statistical Publication","title":"Annual Statistical Report on the SSDI Program, 2024 - Awards to Disabled Beneficiaries and Nondisabled Dependents","url":"https://www.ssa.gov/policy/docs/statcomps/di_asr/2024/sect03a.html"},{"notes":"Current-beneficiary tables identify Master Beneficiary Record as the 100-percent administrative data source.","published_or_revised":"2025-12","publisher":"Social Security Administration","source_id":"SRC_R59_016","source_type":"SSA Statistical Publication","title":"Annual Statistical Report on the SSDI Program, 2024 - All Disabled Beneficiaries","url":"https://www.ssa.gov/policy/docs/statcomps/di_asr/2024/sect01b.html"},{"notes":"SSA states section 4.A is discontinued in the Supplement because the tables are already published by Actuarial Services.","published_or_revised":"2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R59_017","source_type":"SSA Statistical Publication","title":"Annual Statistical Supplement, 2026 - OASDI Trust Funds (4.A)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/4a.html"},{"notes":"SSA states section 4.C is discontinued in the Supplement because the tables are already published by Actuarial Services.","published_or_revised":"2026-10-05","publisher":"Social Security Administration","source_id":"SRC_R59_018","source_type":"SSA Statistical Publication","title":"Annual Statistical Supplement, 2026 - OASDI Insured Workers (4.C)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/4c.html"},{"notes":"Current batch 2026-07-31. Establishes NIDD use, NIDD-to-SSNAP document loading, and OTSP handling when a document is not on the standard Enumeration System dropdown.","published_or_revised":"2023-08-24","publisher":"Social Security Administration","source_id":"SRC_R60_001","source_type":"SSA POMS","title":"POMS RM 10210.415 - How to Prioritize Acceptable Identity Documents","url":"https://secure.ssa.gov/poms.nsf/links/0110210415"},{"notes":"Current TN 64 (02-26). Identifies the Disallowed Application File and use of Docutector / Document Verification Website visual standards in identity-document review.","published_or_revised":"2023-12-28","publisher":"Social Security Administration","source_id":"SRC_R60_002","source_type":"SSA POMS","title":"POMS RM 10210.410 - How Do You Examine, Evaluate, and Assess Documents Submitted as Evidence of Identity","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110210410"},{"notes":"Current TN 68 (09-22). Identifies the Suspect Status holding file and SSNAP handling of suspect evidence pending issuing-agency verification.","published_or_revised":"2012-02-14","publisher":"Social Security Administration","source_id":"SRC_R60_003","source_type":"SSA POMS","title":"POMS RM 10205.092 - Returning Documents Submitted for an SSN Card","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110205092"},{"notes":"Current PIA catalog lists the FAS PIA signed 2025-02-11. PIA documents the Calibration Study Management System, QDS, Westat hosting, NIH/BU-HDRI study chain, claimant PII fields, and SORN 60-0218.","published_or_revised":"2025-02-11","publisher":"Social Security Administration","source_id":"SRC_R60_004","source_type":"SSA Privacy Impact Assessment","title":"Privacy Impact Assessment - SSA Functional Assessment Study System","url":"https://www.ssa.gov/privacy/pia/SSA%20Functional%20Assessment%20Study%20PIA%20-%20FINAL.pdf"},{"notes":"Current PIA catalog lists the TNEV PIA signed 2025-02-11. The PIA documents SSNVS registration, IRES credential authentication, speech-recognition verification, SORN 60-0058/60-0059 matching, and transient call-data handling.","published_or_revised":"2025-02-11","publisher":"Social Security Administration","source_id":"SRC_R60_005","source_type":"SSA Privacy Impact Assessment","title":"Privacy Impact Assessment - National 800 Number Employer Verification Automated Telephone Application","url":"https://www.ssa.gov/privacy/pia/N800%20PIA%20-%20FINAL.pdf"},{"notes":"Official SSA research page describing NBDS, the 1982 New Beneficiary Survey, 1991 follow-up, administrative data, and public-use files.","published_or_revised":"1997-03","publisher":"Social Security Administration","source_id":"SRC_R61_001","source_type":"SSA research / public-use data documentation","title":"New Beneficiary Data System (NBDS)","url":"https://www.ssa.gov/policy/docs/microdata/nbds/"},{"notes":"Current Federal Data Catalog record checked in September 2026; identifier US-GOV-SSA-3418, inventoried 2026-08-26.","published_or_revised":"1997-03-15","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R61_002","source_type":"Federal Data Catalog / Open Data inventory","title":"New Beneficiary Data System (NBDS) Public-Use Files","url":"https://catalog.data.gov/dataset/new-beneficiary-data-system-nbds-public-use-files"},{"notes":"Current OHO monthly hearing-wait publication; HTML page provides XML download and office-level average months.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R61_003","source_type":"SSA Hearings and Appeals public data","title":"Average Wait Time Until Hearing Held Report - August 2026","url":"https://www.ssa.gov/appeals/DataSets/01_NetStat_Report.html"},{"notes":"Historical national FY1989-2009 hearing-held processing-time series; page points to the monthly office series beginning September 2010 and notes the archived NETSTATS name.","published_or_revised":"2018-03-12","publisher":"Social Security Administration","source_id":"SRC_R61_004","source_type":"SSA Open Data","title":"Annual Data for Average Processing Time Until Hearing Held","url":"https://www.ssa.gov/data/Average-Proc-Time-Until-Hearing-Held.html"},{"notes":"Official annual county publication. Notes establish MBR source, USPS national ZIP+4 geographic designation, and representative-payee geography rule.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R61_005","source_type":"SSA Statistical Publication","title":"OASDI Beneficiaries by State and County, 2025","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_sc/2025/index.html"},{"notes":"Official annual county publication. Notes identify SSR as the principal administrative data source. Federal Data Catalog identifier US-GOV-SSA-3416.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R61_006","source_type":"SSA Statistical Publication","title":"SSI Recipients by State and County, 2025","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_sc/2025/index.html"},{"notes":"Current SSA guidance establishes three acceptable written-consent paths, including Form SSA-89 with wet or electronic signature and an electronic consent template embedded in business processes.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R61_007","source_type":"SSA Data Exchange","title":"eCBSV Guide to eCBSV Written Consent","url":"https://www.ssa.gov/dataexchange/eCBSV/written_consent.html"},{"notes":"Treasury describes a revised SSA payment schedule coordinated with Do Not Pay and Federal Disbursement Services, giving SSA one additional day to update payee information before recurring disbursement.","published_or_revised":"2026-01-21","publisher":"U.S. Department of the Treasury, Bureau of the Fiscal Service","source_id":"SRC_R61_008","source_type":"Treasury program page","title":"SSA partners with Do Not Pay to tackle improper payments","url":"https://fiscal.treasury.gov/payment-integrity/do-not-pay-dnp/news/featured-stories/ssa-partners-with-dnp"},{"notes":"OIG describes DIPS verification of state death reports before posting death information to Numident and payment records and reports large rejected-report workloads.","published_or_revised":"2025-03-19","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_R61_009","source_type":"OIG audit / press release","title":"Rejection of State Death Reports","url":"https://oig.ssa.gov/news-releases/2025-03-19-state-death-report-discrepancies-led-to-327m-in-improper-payments-and-cost-ssa-millions-of-dollars-in-unnecessary-workloads/"},{"notes":"Current CBSV enrollment instructions include the current Form SSA-89 in the CBSV user-agreement package.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R61_010","source_type":"SSA service page","title":"Consent Based Social Security Number Verification (CBSV) Service - How to Enroll","url":"https://www.ssa.gov/cbsv/enrollment.html"},{"notes":"Current non-public SSA data asset US-GOV-SSA-219; catalog says ACT automates assigning, electronic processing, and assignment-status tracking for correspondence.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_001","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"Assignment and Correspondence Tracking","url":"https://catalog.data.gov/dataset/assignment-and-correspondence-tracking"},{"notes":"Current non-public reporting data store for ACT; identifier US-GOV-SSA-213. Search inventory revalidated September 29, 2026.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_002","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"Assignment and Correspondence Tracking System - Tactical / Operational Reporting","url":"https://catalog.data.gov/dataset/assignment-and-correspondence-tracking-system-tactical-operational-reporting"},{"notes":"Non-public production data store for control/tracking high-priority OPI correspondence; identifier US-GOV-SSA-569. Current inventory continues to list it in September 2026.","published_or_revised":"2026-08-24","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_003","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"Electronic Management of Assignments and Correspondence (EMAC 2)","url":"https://catalog.data.gov/dataset/electronic-management-of-assignments-and-correspondence-emac-2"},{"notes":"Non-public production data store for control/tracking high-priority OPI correspondence; identifier US-GOV-SSA-236.","published_or_revised":"2026-09-22","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_004","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"OPI Correspondence Control System","url":"https://catalog.data.gov/dataset/opi-correspondence-control-system"},{"notes":"Current non-public data asset US-GOV-SSA-173; stores submission control numbers and status inserts to support eServices Control And Tracking.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_005","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"Control And Tracking Web Service","url":"https://catalog.data.gov/dataset/control-and-tracking-web-service"},{"notes":"Non-public data asset US-GOV-SSA-14; web service processes application requests for submission of control numbers and status inserts. Current inventory continued to list it in September 2026.","published_or_revised":"2026-08-06","publisher":"Social Security Administration / Data.gov","source_id":"SRC_R62_006","source_type":"Federal Data Catalog / SSA Open Data inventory","title":"Control And Tracking Web Service MI","url":"https://catalog.data.gov/dataset/control-and-tracking-web-service-mi"},{"notes":"Current SSI program-integrity procedure for identifying and resolving duplicate SSI records/payments using SSR, Numident, SSID, M1/MA cross-references, and overpayment development.","published_or_revised":"2025-12-09","publisher":"Social Security Administration","source_id":"SRC_R62_007","source_type":"POMS","title":"SI 02310.100 SSI Duplicate Payment Project","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310100"},{"notes":"Current E2 rental-subsidy diary workflow; annual COLA sets the diary on SSR and Direct SSR Update UDIA can clear it after development.","published_or_revised":"2026-05-26","publisher":"Social Security Administration","source_id":"SRC_R62_008","source_type":"POMS","title":"SI 02310.030 E2 Diary - Potential Rental Subsidy Development Needed","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0502310030"},{"notes":"Current transmittal states MSSICS/LRES prefills state/county from alleged residence/ZIP, staff must overwrite errors, and state/county is maintained on SSR.","published_or_revised":"2026-03","publisher":"Social Security Administration","source_id":"SRC_R62_009","source_type":"POMS","title":"SI 01410.040 Procedures for Determining the State and County of Residence","url":"https://secure.ssa.gov/poms.Nsf/lnx/0501410040"},{"notes":"Current policy establishes lawful-presence proof from MBR/SSR/cleared MCS/MSSICS records or DHS evidence; Numident coding alone is not acceptable proof. SAVE queries use A-Number or admission number and return an Eligibility Statement and other attributes.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R62_010","source_type":"POMS","title":"RS 00204.020 Developing Lawful Presence of an Alien in the U.S.","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0300204020"},{"notes":"Current iSSNRC policy lists AAMVA/DLDV state driver-license/state-ID verification and NAPHSIS marriage-data participation.","published_or_revised":"2024-10-08","publisher":"Social Security Administration","source_id":"SRC_R62_011","source_type":"POMS","title":"RM 10205.630 Internet SSN Replacement Cards (iSSNRC) Policy","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205630"},{"notes":"Policy states Self Check is a DHS-owned subsystem of E-Verify; SSA staff use EV-STAR for E-Verify resolution but not Self Check cases.","published_or_revised":"2023-10","publisher":"Social Security Administration","source_id":"SRC_R62_012","source_type":"POMS","title":"RM 10250.010 Self Check Versus E-Verify and EV-STAR","url":"https://secure.ssa.gov/poms.nsf/lnx/0110250010"},{"notes":"Policy describes DHS Self Lock, which can lock an SSN against use in E-Verify and Self Check for one year and can be extended.","published_or_revised":"2023-10-05","publisher":"Social Security Administration","source_id":"SRC_R62_013","source_type":"POMS","title":"RM 10250.200 Self Lock for the E-Verify and Self Check Programs","url":"https://secure.ssa.gov/poms.nsf/lnx/0110250200"},{"notes":"Current policy requires external exchange partners to interface with FTMS and describes SSA-issued test/production Data Exchange Software License Grants when contract terms allow.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC_R62_014","source_type":"POMS","title":"DX 00101.080 Data Exchange Software Licenses","url":"https://secure.ssa.gov/poms.nsf/lnx/2400101080"},{"notes":"Current SSI interface policy says the match compares SSI records against BFS savings security registration file, posts alerts to SSR, controls work through PE ODS, and requires ownership verification.","published_or_revised":"2026-09-18","publisher":"Social Security Administration","source_id":"SRC_R62_015","source_type":"POMS","title":"SI 02310.015 Savings Security Instrument Match (SB Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310015"},{"notes":"Current transmittal documents payer/payee address use in IRS-alert development and historical BFS savings-registration address/SSN indexing; these are evidentiary/development uses, not automatic SSA master-address updates.","published_or_revised":"2026-09-18","publisher":"Social Security Administration","source_id":"SRC_R62_016","source_type":"POMS","title":"SI 02310.049 IRS Interface - Special Situations","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310049"},{"notes":"SSA states Straight Through Processing automates Medicare claims end-to-end from application through adjudication, had processed more than 340,000 Medicare claims, and was expanding to certain retirement claims.","published_or_revised":"2026-06-29","publisher":"Social Security Administration","source_id":"SRC_R62_017","source_type":"SSA press release","title":"Social Security Administration Delivers Best Performance in History","url":"https://www.ssa.gov/news/en/press/releases/2026-06-29.html"},{"notes":"Public-use 1 percent representative sample derived from MBR; approximately 460,000 records, 16 fields, SAS and CSV; Federal Data Catalog ID US-GOV-SSA-296.","published_or_revised":"2003-10","publisher":"Social Security Administration","source_id":"SRC_R63_001","source_type":"SSA Research / Public-Use Data","title":"Old-Age, Survivors, and Disability Insurance (OASDI) Public-Use Microdata File, 2001 Data","url":"https://www.ssa.gov/policy/docs/microdata/mbr/"},{"notes":"Public-use 5 percent representative sample derived from SSR; approximately 320,000 records, 13 fields, SAS and CSV; Federal Data Catalog ID US-GOV-SSA-298.","published_or_revised":"2003-10","publisher":"Social Security Administration","source_id":"SRC_R63_002","source_type":"SSA Research / Public-Use Data","title":"Supplemental Security Income (SSI) Public-Use Microdata File, 2001 Data","url":"https://www.ssa.gov/policy/docs/microdata/ssr/"},{"notes":"Annual SSI program report required by law; includes 25-year projections, historical/current program data, statutory history, and research summaries.","published_or_revised":"2026-07","publisher":"Social Security Administration / Office of the Chief Actuary","source_id":"SRC_R63_003","source_type":"SSA OACT report","title":"2026 SSI Annual Report","url":"https://www.ssa.gov/oact/ssir/SSI26/index.html"},{"notes":"Supplemental single-year historical/projection tables accompanying the 2026 SSI Annual Report; available in HTML and Microsoft Excel.","published_or_revised":"2026-07","publisher":"Social Security Administration / Office of the Chief Actuary","source_id":"SRC_R63_004","source_type":"SSA OACT statistical tables","title":"Single-Year Tables Consistent With the 2026 SSI Annual Report","url":"https://www.ssa.gov/oact/ssir/SSI26/SingleYearTables/ssiSingleYearIndex.html"},{"notes":"Public dataset US-GOV-SSA-1492 for FY2012-2016; PER reviews at least 50 percent of covered favorable DDS determinations and uses a statistical model to identify cases with high probability of substantive error.","published_or_revised":"2019-02-13","publisher":"Social Security Administration","source_id":"SRC_R63_005","source_type":"SSA Open Data","title":"Annual Data for Pre-effectuation Review (PER) of Disability Determinations","url":"https://www.ssa.gov/data/preeffectuation-review-of-disability-determinations.html"},{"notes":"Public dataset US-GOV-SSA-344; state/national DDS accuracy figures from sampled SSA quality reviews for FY2007 and later.","published_or_revised":"2023-06-02","publisher":"Social Security Administration","source_id":"SRC_R63_006","source_type":"SSA Open Data","title":"Annual Data for Disability Determination Services (DDS) Accuracy","url":"https://www.ssa.gov/data/disability-determination-services-accuracy.html"},{"notes":"Public dataset US-GOV-SSA-1495; national results of reviews of DDS disability denials for FY2013 and later using a statistical model to select high-risk denied cases.","published_or_revised":"2023-06-02","publisher":"Social Security Administration","source_id":"SRC_R63_007","source_type":"SSA Open Data","title":"Annual Data for Disability Denial Reviews","url":"https://www.ssa.gov/data/targeted-denial-review.html"},{"notes":"Public dataset US-GOV-SSA-1553; national attorney and non-attorney representation percentages for OHO hearings, FY1979-2015.","published_or_revised":"2018-05-23","publisher":"Social Security Administration","source_id":"SRC_R63_008","source_type":"SSA Open Data","title":"Annual Data for Representation at Social Security Hearings","url":"https://www.ssa.gov/data/representation-at-ssa-hearings.html"},{"notes":"Public dataset US-GOV-SSA-1550; historical hearing receipts and pending cases FY1985-2009; later data are published through OHO.","published_or_revised":"2018-03-12","publisher":"Social Security Administration","source_id":"SRC_R63_009","source_type":"SSA Open Data","title":"Annual Data for National Hearing Receipts and Closing Pending (SSA Program Cases Only)","url":"https://www.ssa.gov/data/hearing-receipts-and-closing-pending.html"},{"notes":"Public dataset US-GOV-SSA-1547; post-effectuation ALJ disability case-review agreement rates FY2009-2015; SSA states the review ended in 2019.","published_or_revised":"2019-02-13","publisher":"Social Security Administration","source_id":"SRC_R63_010","source_type":"SSA Open Data","title":"Annual Data for Disability Case Review of Administrative Law Judge (ALJ) Hearing Decisions","url":"https://www.ssa.gov/data/agreement-rate-of-alj-decisions.html"},{"notes":"Public dataset US-GOV-SSA-1768; elapsed processing-time data for disability reconsiderations requiring a medical determination, FY2014 and later; data are electronically collected for every processed reconsideration case and presented with business-intelligence capabilities.","published_or_revised":"2024-03-08","publisher":"Social Security Administration","source_id":"SRC_R63_011","source_type":"SSA Open Data","title":"Annual Data for Disability Reconsideration Average Processing Time","url":"https://www.ssa.gov/data/disability_reconsideration_average_processing_time.html"},{"notes":"Within 10-year research window; documents QAS, DICARS/DQR, eQA, NDDSS sampling, and Electronic Folder integration.","published_or_revised":"2018-12-18","publisher":"Social Security Administration","source_id":"SRC_R64_001","source_type":"SSA Privacy Impact Assessment","title":"Quality Assurance System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/Quality%20System%20PIA%20121718.htm"},{"notes":"Within 10-year research window; documents APINET, APRS, SSOARS FIS/SOA, Oracle Federal Financials, SERS, SSASy/Unison PRISM, and TPPS.","published_or_revised":"2020-05-19","publisher":"Social Security Administration","source_id":"SRC_R64_002","source_type":"SSA Privacy Impact Assessment","title":"Social Security Online Accounting and Reporting System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf"},{"notes":"Current financial-systems architecture and modernization source; confirms FY2025 SSOARS Solaris-to-Linux migration, Oracle Federal Financials basis, and planned FY2026 GO.gov and FM QSMO work.","published_or_revised":"2026-01-15","publisher":"Social Security Administration","source_id":"SRC_R64_003","source_type":"SSA Agency Financial Report","title":"FY 2025 Agency Financial Report - Analysis of Systems, Controls, and Legal Compliance","url":"https://www.ssa.gov/finance/2025/Analysis%20of%20Systems,%20Controls,%20and%20Legal%20Compliance.pdf"},{"notes":"Current OAG/OSDBU guidance identifies SAM.gov, GSA eBuy, GWACs, and Unison Marketplace as SSA solicitation/acquisition channels.","published_or_revised":null,"publisher":"Social Security Administration Office of Small and Disadvantaged Business Utilization","source_id":"SRC_R64_004","source_type":"SSA acquisition guidance","title":"Frequently Asked Questions","url":"https://www.ssa.gov/osdbu/faqs.html"},{"notes":"Current federal-partner source confirms GO.gov is live for early adopters, mandatory for civilian agencies, cloud-based SaaS, with broader rollout through February 2027.","published_or_revised":"2026-09-21","publisher":"U.S. General Services Administration","source_id":"SRC_R64_005","source_type":"Federal shared-service documentation","title":"GO.gov - Federal Travel & Expense Solution","url":"https://www.gsa.gov/travel/travel-and-lodging-services/gogov"},{"notes":"Current policy remains referenced by TN 65 (12-23); documents OCSE wage-to-SSR comparison, PE ODS control, S2 diary, DSWM clearance, and SSR update workflow.","published_or_revised":"2021-06-04","publisher":"SSA","source_id":"SRC_R65_001","source_type":"POMS","title":"SI 02310.062 State Wage Record Match (S2 Diary)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310062"},{"notes":"Documents quarterly OCSE unemployment-compensation comparison against SSR, PE ODS-controlled U5 alerts, MSSICS DUEM clearance and non-MSSICS UDIA clearance.","published_or_revised":"2019-05-15","publisher":"SSA","source_id":"SRC_R65_002","source_type":"POMS","title":"SI 02310.065 Unemployment Compensation Match (U5 Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310065"},{"notes":"Older section retained in current POMS under TN 64 (09-23); current reference documents monthly DHS removal match against SSR and PE ODS-controlled 3D diary.","published_or_revised":"2012-11-13","publisher":"SSA","source_id":"SRC_R65_003","source_type":"POMS","title":"SI 02310.018 DHS Match -- Removal From the United States (3D Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310018"},{"notes":"Older section retained in current POMS under TN 67 (05-24); documents monthly DHS reentry-permit-derived workload, PE ODS I8 control and duplicate alert records to MISF.","published_or_revised":"2009-03-20","publisher":"SSA","source_id":"SRC_R65_004","source_type":"POMS","title":"SI 02310.017 DHS Match – Voluntarily Leaving the United States (I8 Diary)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310017"},{"notes":"Documents monthly CMS Title XIX/Minimum Data Set facility match, MSSICS D8 generation, DXIX clearance, and manually developed address/living-arrangement changes to SSR.","published_or_revised":"2022-11-28","publisher":"SSA","source_id":"SRC_R65_005","source_type":"POMS","title":"SI 02310.064 Title XIX Facility Match (D8 Diary)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310064"},{"notes":"Older section retained in current POMS under TN 65 (12-23); documents OCSE overreported-wage comparison, PE ODS control, S7 diary and DORW clearance.","published_or_revised":"2008-07-01","publisher":"SSA","source_id":"SRC_R65_006","source_type":"POMS","title":"SI 02310.063 State Wage Record Match (S7 Diary)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310063"},{"notes":"Older section retained in current POMS under TN 68 (01-25); documents annual MEF-versus-SSR underreported-earned-income discrepancy diaries K6/K7 controlled by PE ODS.","published_or_revised":"2012-12-17","publisher":"SSA","source_id":"SRC_R65_007","source_type":"POMS","title":"SI 02310.055 Master Earnings File (MEF) Match (K6 and K7 Diary)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310055"},{"notes":"Older section retained in current POMS under TN 68 (01-25); documents annual MEF-versus-SSR overreported-earned-income discrepancy diaries J3/J5 controlled by PE ODS.","published_or_revised":"2009-03-06","publisher":"SSA","source_id":"SRC_R65_008","source_type":"POMS","title":"SI 02310.056 Master Earnings File (MEF) Match (J3 and J5 Diaries)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310056"},{"notes":"Current data-exchange disclosure policy for the SSN sex-field verification indicator, including SSA-157 justification and PPDX/legal/privacy/business-sponsor consensus.","published_or_revised":"2026-03-17","publisher":"SSA","source_id":"SRC_R65_009","source_type":"POMS","title":"DX 00101.050 Verify Sex Field in Social Security Number Verifications and Data Exchanges","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/2400101050"},{"notes":"Older section retained in current POMS under TN 40 (01-25); documents DHS I-131 alert, MBR review, manual address development, and domestic-to-foreign COA through POS PEAD.","published_or_revised":"1997-03-04","publisher":"SSA","source_id":"SRC_R65_010","source_type":"POMS","title":"RS 02610.021 Department of Homeland Security (DHS) Report of Alien Departure","url":"https://secure.ssa.gov/poms.nsf/lnx/0302610021"},{"notes":"Current SSI interface table of contents confirms continued policy references for I8, 3D, S2, S7, D8, U5, K6/K7, J3/J5 and other diary workflows.","published_or_revised":"2026-09-18","publisher":"SSA","source_id":"SRC_R65_011","source_type":"POMS","title":"SI 02310.000 SSI Interfaces - Table of Contents","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310000"},{"notes":"Authoritative SSA budget source documenting FY2019-FY2022 Benefits-domain modernization plans including PCS, CCS, Post Entitlement, Computational Services, legacy data stores, COBOL-to-Java conversion, earnings modernization, and enumeration modernization.","published_or_revised":"2019","publisher":"SSA","source_id":"SRC_R66_001","source_type":"budget_justification","title":"Fiscal Year 2020 Congressional Justification","url":"https://www.ssa.gov/budget/assets/materials/2020/FY20-JEAC.pdf"},{"notes":"Federal oversight report documenting PCS development, field-office beta deployment, March 2020 beta discontinuation, and September 2020 integration of PCS programming and functionality into Consolidated Claims Experience.","published_or_revised":"2022-08","publisher":"SSA Office of the Inspector General","source_id":"SRC_R66_002","source_type":"oig_audit","title":"Development of the Preliminary Claims System (A-14-20-50912)","url":"https://oig.ssa.gov/assets/uploads/a-14-20-50912.pdf"},{"notes":"SSA Research and Statistics Note 2024-02 documenting the Master Geographic and Demographic methodology, 2014-2021 MGD files, IRS tax-record address use for state/county assignment, Numident validation, and planned statistical-publication uses.","published_or_revised":"2024-12","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"SRC_R66_003","source_type":"research_statistics_note","title":"Preliminary Estimates of the Number of U.S. Workers Using a New Methodology for Assigning Geographic and Demographic Information in Administrative Data Records","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2024-02.html"},{"notes":"Current SSA statistical publication released January 2026; presents 2023 earnings and employment statistics by state and county.","published_or_revised":"2026-01","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"SRC_R66_004","source_type":"statistical_publication","title":"Earnings and Employment Data for Workers Covered Under Social Security and Medicare, by State and County, 2023","url":"https://www.ssa.gov/policy/docs/statcomps/eedata_sc/index.html"},{"notes":"Methodology page documenting current geographic assignment: employee residence shown on W-2 wage reports and address matched to self-employment earnings reports; end-of-year residence logic.","published_or_revised":"2026-01","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"SRC_R66_005","source_type":"statistical_methodology","title":"Earnings and Employment Data for Workers Covered Under Social Security and Medicare, by State and County, 2023 - Introduction","url":"https://www.ssa.gov/policy/docs/statcomps/eedata_sc/2023/intro.html"},{"notes":"Current SSA Disability Research page documenting OIS, VIT, BLS ORS, DOT replacement, SOC classification, and current Wave 3 collection.","published_or_revised":"observed 2026-10-06","publisher":"Social Security Administration","source_id":"SRC_R67_001","source_type":"ssa_program_research_page","title":"Occupational Information System Project","url":"https://www.ssa.gov/disabilityresearch/occupational_info_systems.html"},{"notes":"Historical SSA emergency message documenting the December 11, 2021 Consolidated Wage Page release in EDCS and its role in the new Work CDR product.","published_or_revised":"2021-12-10; archived 2025-01-23","publisher":"Social Security Administration","source_id":"SRC_R67_002","source_type":"archived_emergency_message","title":"EM-21069: Processing Work CDRs Using iTOPSS Data","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/12102021024419PM"},{"notes":"Authoritative SSA report of outstanding/unimplemented GAO and OIG recommendations, including DMP status, SSI underpayment UI planning, IRS non-wage retention, AFI scope expansion, CCE roadmap items, and Title II alert plans.","published_or_revised":"2026; statuses current through 2026-02-25","publisher":"Social Security Administration","source_id":"SRC_R67_003","source_type":"budget_governance_report","title":"FY 2027 Good Accounting Obligation in Government Act Report","url":"https://www.ssa.gov/budget/assets/materials/2027/FY27_Good_Accounting_Obligation_in_Government_Act_Report.pdf"},{"notes":"Current POMS chapter section establishing receipt, acknowledgement, control and processing of IRS Form 3857 by SSA earnings staff.","published_or_revised":"2021-04-15","publisher":"Social Security Administration","source_id":"SRC_R67_004","source_type":"poms","title":"RM 03818.004 Initial Processing of Form 3857","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0103818004"},{"notes":"Current 60-0373 notice; details digital identity records, sources, storage, retrieval, routine uses, and retention.","published_or_revised":"2025-08-20","publisher":"Federal Register / Social Security Administration","source_id":"SRC_R68_001","source_type":"SORN / Federal Register","title":"Digital Identity File Record System, 60-0373","url":"https://public-inspection.federalregister.gov/2025-15845.pdf"},{"notes":"SSA announced enhanced SAP for my Social Security accountholders beginning August 2025.","published_or_revised":"2025-08-01","publisher":"Social Security Administration","source_id":"SRC_R68_002","source_type":"SSA blog","title":"Coming Soon: Enhanced Security Authentication PIN (SAP) for Online Accountholders – What You Need to Know","url":"https://www.ssa.gov/blog/en/posts/2025-08-01.html"},{"notes":"Current-retention emergency message through 2026-11-25; documents eWork DECEFFECT exception routing.","published_or_revised":"2024-07-26","publisher":"Social Security Administration","source_id":"SRC_R68_003","source_type":"Emergency Message","title":"EM-24037: eWork DECEFFECT Procedures","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07262024013242PM"},{"notes":"Active POMS; used here only where current policy continues to reference the R8 alert and conserved-funds development.","published_or_revised":"2013-11-14","publisher":"Social Security Administration","source_id":"SRC_R68_004","source_type":"POMS","title":"POMS GN 00605.068 - How To Evaluate Payee Responses About Conserved Funds","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200605068"},{"notes":"Active POMS; documents WBDOC posting of Title XVI representative-payee accounting fields to SSR.","published_or_revised":"2013-06-06","publisher":"Social Security Administration","source_id":"SRC_R68_005","source_type":"POMS","title":"POMS GN 00605.040 - WBDOC Screening and Imaging Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0200605040"},{"notes":"Time-scoped evidence of standard eServices block management through Registration and Customer Support (RCS); temporary COVID elevated-phone procedure is not treated as current.","published_or_revised":"2021-05-05","publisher":"Social Security Administration","source_id":"SRC_R68_006","source_type":"Emergency Message","title":"EM-21034 SEN: Elevated eService Block Removal - Coronavirus 2019 (COVID-19)","url":"https://secure.ssa.gov/apps10/reference.nsf/links/07122021025735PM/%24file/EM-21034%2BSEN%2BElevated%2BeService%2BBlock%2BRemoval%2B-%2BCoronavirus%2B2019%2B%28COVID-19%29_Redacted.pdf"},{"notes":"Current SSA online text states customers may block all electronic access to personal information, including online and automated telephone access.","published_or_revised":"2026-10-06","publisher":"Social Security Administration","source_id":"SRC_R68_007","source_type":"SSA online service","title":"Electronic Services Identity Protection / Block Electronic Access","url":"https://secure.ssa.gov/RIL/HcipmiView.action"},{"notes":"SSA announced planned use of Treasury BFS Account Verification Service for instant bank verification on direct-deposit changes.","published_or_revised":"2025-03-18","publisher":"Social Security Administration","source_id":"SRC_R68_008","source_type":"SSA press release","title":"Social Security Strengthens Identity Proofing Requirements and Expedites Direct Deposit Changes to One Day","url":"https://www.ssa.gov/news/en/press/releases/2025-03-18.html"},{"notes":"Current Trustees Report methods page describing the Actuarial Services civilian labor force projection model and assumptions.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R69_001","source_type":"OACT actuarial methods","title":"2026 Trustees Report — Economic Assumptions and Methods","url":"https://www.ssa.gov/oact/TR/2026/V_B_econ.html"},{"notes":"Current Trustees Report methods page describing Social Security area population projection methods and demographic assumptions.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R69_002","source_type":"OACT actuarial methods","title":"2026 Trustees Report — Demographic Assumptions and Methods","url":"https://www.ssa.gov/oact/TR/2026/V_A_demo.html"},{"notes":"Current background page states popular-name data come from Social Security card applications and are a 100-percent sample of records as of March 2026.","published_or_revised":"2026-03","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R69_003","source_type":"OACT public data documentation","title":"Background Information for Popular Names","url":"https://www.ssa.gov/OACT/babynames/background.html"},{"notes":"Final edition of the discontinued OASDI Monthly Statistics series; page states comparable statistics remain available through Monthly Statistical Snapshot and OACT Beneficiary Data.","published_or_revised":"2007-12","publisher":"Social Security Administration","source_id":"SRC_R69_004","source_type":"SSA historical statistical publication / Federal Data Catalog landing page","title":"OASDI Monthly Statistics, November 2007","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_monthly/2007-11/index.html"},{"notes":"Current OACT public beneficiary-data landing page.","published_or_revised":"observed 2026-10-06","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R69_005","source_type":"OACT public statistical data","title":"Social Security Beneficiary Data","url":"https://www.ssa.gov/oact/ProgData/benefits.html"},{"notes":"Current semiannual OASDI fact sheet.","published_or_revised":"2026-06-30","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R69_006","source_type":"OACT statistical publication","title":"June 30 2026 Fact Sheet on Social Security","url":"https://www.ssa.gov/OACT/FACTS/"},{"notes":"Historical table explicitly identifying MBR as the source for OASDI current-payment statistics.","published_or_revised":"2007-12","publisher":"Social Security Administration","source_id":"SRC_R69_007","source_type":"SSA historical statistical table","title":"OASDI Monthly Statistics, November 2007 — Table 1","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_monthly/2007-11/table01.html"},{"notes":"Current snapshot; identifies MBR/SSR as 100-percent sources and directs users to OACT Beneficiary Data for detailed OASDI statistics.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"SRC_R69_009","source_type":"SSA statistical publication","title":"Monthly Statistical Snapshot, March 2026","url":"https://www.ssa.gov/policy/docs/quickfacts/stat_snapshot/2026-03.html"},{"notes":"SSA public release documents electronic signing/submission for SSA-827, SSA-820/821, SSA-632 and SSA-634 and the representative-requested Upload Documents flow.","published_or_revised":"2024-09-05","publisher":"Social Security Administration","source_id":"SRC_R70_001","source_type":"SSA Blog","title":"We’re Making It Easier To Do Business With Us Electronically","url":"https://www.ssa.gov/blog/en/posts/2024-09-05.html"},{"notes":"Historical SSA implementation notice documenting transition of SSA-820-BK and SSA-821-BK from Adobe Sign to Upload Documents.","published_or_revised":"2024-12-19","publisher":"Social Security Administration","source_id":"SRC_R70_002","source_type":"Emergency Message","title":"EM-24064: Changes to the Electronic Submission of Forms SSA-820-BK and SSA-821-BK","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/12192024084249AM"},{"notes":"OCACT Actuarial Services memorandum documenting demographic assumptions used in the 2026 Trustees Report.","published_or_revised":"2026-06-09","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R70_003","source_type":"Actuarial memorandum","title":"The Long-Range Demographic Assumptions for the 2026 Trustees Report","url":"https://www.ssa.gov/OACT/TR/2026/2026_Long-Range_Demographic_Assumptions.pdf"},{"notes":"Current public guidance identifies SSA-454-BK online completion and Upload Documents route, followed by DDS review. Publication date approximated to 2026 year shown by current page crawl; evidence observed 2026-10-06.","published_or_revised":"2026-01-01","publisher":"Social Security Administration","source_id":"SRC_R70_004","source_type":"Public service guidance","title":"What to do during a Disability review","url":"https://www.ssa.gov/disability/review"},{"notes":"Current HRS product page documents April 2026 release and SSI benefit coverage through December 2024.","published_or_revised":"2026-04-01","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R70_005","source_type":"Restricted data product page","title":"Respondent Supplemental Security Income","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9693"},{"notes":"Current HRS product page documents April 2026 release, MBR derivation, benefits through 2024, and current consent/refresh rules.","published_or_revised":"2026-04-01","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R70_006","source_type":"Restricted data product page","title":"Respondent Cross-Year Benefits","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9694"},{"notes":"Current iAppt policy documents collection of mailing address and other appointment data and downstream eLAS appointment handling.","published_or_revised":"2026-06-26","publisher":"Social Security Administration","source_id":"SRC_R70_007","source_type":"POMS","title":"GN 00203.016 iAppointments (iAppt)","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0200203016"},{"notes":"Full republication of SORN 60-0222; current SSA SORN catalog continues to list the system.","published_or_revised":"2018-11-02","publisher":"Social Security Administration","source_id":"SRC_R71_001","source_type":"System of Records Notice","title":"Master Representative Payee File (60-0222)","url":"https://www.ssa.gov/privacy/sorn/60-0222.pdf"},{"notes":"Current POMS page defines the Master Representative Payee File as part of eRPS and identifies the data it stores.","published_or_revised":"2016-04-15","publisher":"Social Security Administration","source_id":"SRC_R71_002","source_type":"POMS","title":"POMS GN 00502.120 - Role of the Representative Payee System (eRPS) in Investigating Payee Applicants","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200502120"},{"notes":"SSA announces transition of medical CDR processing from State DDSs to the federal Disability Case Review organization.","published_or_revised":"2026-03-12","publisher":"Social Security Administration","source_id":"SRC_R71_003","source_type":"Press release","title":"Social Security Administration Brings Medical Continuing Disability Reviews In-House","url":"https://www.ssa.gov/news/en/press/releases/2026-03-12.html"},{"notes":"Current POMS identifies DCR location code V32 and documents DCPS/CEF processing and FO handoffs for railroad dual-eligibility cases.","published_or_revised":"2026-04-16","publisher":"Social Security Administration","source_id":"SRC_R71_004","source_type":"POMS","title":"POMS DI 44001.110 - Dual Eligibility Responsibilities","url":"https://secure.ssa.gov/POMS.NSF/lnx/0444001110"},{"notes":"Current POMS states DCR uses DCPS to complete determinations/notices and uploads decisional notice and rationale to the CEF.","published_or_revised":"2026-04-16","publisher":"Social Security Administration","source_id":"SRC_R71_005","source_type":"POMS","title":"POMS DI 44001.130 - Notices Dual Eligibility Railroad Cases","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0444001130"},{"notes":"Current POMS states processing centers use the Workload Management System query to identify which office originated a partial-award diary.","published_or_revised":"2025-09-09","publisher":"Social Security Administration","source_id":"SRC_R71_006","source_type":"POMS","title":"POMS GN 01070.782 - Handling Initial Claim Diaries Established by the Workload Support Units","url":"https://secure.ssa.gov/poms.NSF/lnx/0201070782"},{"notes":"SSA says federal processing sites were consolidated under DCR in FY2025 and that medical CDR work is transitioning from State DDSs to DCR.","published_or_revised":"2026-03-12","publisher":"Social Security Administration","source_id":"SRC_R71_007","source_type":"Advocate update","title":"Update on Medical Continuing Disability Review Processing","url":"https://www.ssa.gov/news/en/advocates/2026-03-12.html"},{"notes":"Current POMS legal opinion quotes 20 CFR 422.103(c)(2) and documents EAB transmission of mother address and birth certificate number.","published_or_revised":"2025-08-28","publisher":"Social Security Administration","source_id":"SRC_R72_001","source_type":"POMS legal opinion","title":"POMS PR 01210.006 - California","url":"https://secure.ssa.gov/POMS.nsf/lnx/1501210006"},{"notes":"Beta JSON/CSV files regenerated monthly from the full Monthly Statistical Snapshot archive; Federal Data Catalog ID US-GOV-SSA-3413.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"SRC_R72_003","source_type":"SSA statistical data product","title":"Monthly Statistical Snapshot, Flattened Time Series","url":"https://www.ssa.gov/policy/docs/quickfacts/stat_snapshot/flat-series.html"},{"notes":"OASDI and SSI fact sheets for every state and Congressional district; data as of December 2025; Federal Data Catalog ID US-GOV-SSA-3372.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"SRC_R72_004","source_type":"SSA statistical publication","title":"Congressional Statistics, 2025","url":"https://www.ssa.gov/policy/docs/factsheets/cong_stats/index.html"},{"notes":"ZIP-level annual counts of L447 and L448 outreach notices for FY2017 onward; Federal Data Catalog IDs US-GOV-SSA-1848 and US-GOV-SSA-1849.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R72_005","source_type":"SSA Open Data","title":"Annual Medicare Savings Program Mailings - L447 and L448 Notices","url":"https://www.ssa.gov/data/medicare-mailings-by-zipcode.html"},{"notes":"Current POMS exhibit documents address fields in VA, RRB, and DOD interface extracts.","published_or_revised":"2025-02-04","publisher":"Social Security Administration","source_id":"SRC_R72_006","source_type":"POMS","title":"POMS SI 02310.999 - Exhibits of SSI Interfaces","url":"https://secure.ssa.gov/apps10/POMS.NSF/lnx/0502310999"},{"notes":"Historical SSA-3105 (12-2017) preserved from SSA-published/cached material. The prior direct PDF URL returned 404 during Run 72, so this source supports historical form content, not current availability.","published_or_revised":"2017-12","publisher":"Social Security Administration","source_id":"SRC_R72_007","source_type":"historical SSA form","title":"Form SSA-3105 - Important Information About Your Appeal, Waiver Rights, and Repayment Options","url":"https://www.ssa.gov/forms/ssa-3105.pdf"},{"notes":"Current overpayment-notice policy; documents MACADE/AURORA/DPS notice generation and DMS Remarks documentation. Current revision does not state the older mandatory SSA-3105 enclosure rule.","published_or_revised":"2026-09-30","publisher":"Social Security Administration","source_id":"SRC_R72_008","source_type":"POMS","title":"POMS GN 02201.009 - Notification of a Title II Overpayment","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202201009"},{"notes":"Current SSI trust review instructions naming SSITMS, RTRT, Evidence Portal, trust case fields, status handling, and SharePoint precedent repository.","published_or_revised":"2024-05-06","publisher":"Social Security Administration","source_id":"SRC_R73_001","source_type":"POMS","title":"POMS SI 01120.200 - Information on Trusts","url":"https://secure.ssa.gov/poms.nsf/lnx/0501120200"},{"notes":"Current POMS page, still published in 2026, documenting NAPR, NAPA migration/decommissioning, CCE documentation, and routing of Tribal trusts to SSITMS.","published_or_revised":"2023-05-15","publisher":"Social Security Administration","source_id":"SRC_R73_002","source_type":"POMS","title":"POMS SI 00830.815 - Native American Precedent and Resource Center (NAPR) Website","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0500830815"},{"notes":"Documents the SSITMS SharePoint Repository for Precedents, access path, contents, and Regional Trust Lead maintenance.","published_or_revised":"2024-08-06","publisher":"Social Security Administration","source_id":"SRC_R73_003","source_type":"POMS","title":"POMS SI 01120.195 - Trusts Established under the Indian Gaming Regulatory Act","url":"https://secure.ssa.gov/poms.nsf/lnx/0501120195"},{"notes":"Current disability POMS naming the MCS DICL screen and propagation of DDS statutory-blind determination data.","published_or_revised":"2026-04-02","publisher":"Social Security Administration","source_id":"SRC_R73_004","source_type":"POMS","title":"POMS DI 11005.072 - Field Office Disability Claims Process of Statutory Blind Allowances","url":"https://secure.ssa.gov/poms.nsf/links/0411005072"},{"notes":"Current PERC procedure naming MSSICS PERC, DSSR, and DADJ screens and non-MSSICS fallback documentation.","published_or_revised":"2025-09-11","publisher":"Social Security Administration","source_id":"SRC_R73_005","source_type":"POMS","title":"POMS SI 00603.034 - Limited Preeffectuation Review Contacts (PERCs)","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0500603034"},{"notes":"Current workflow demonstrates PERC using SSA-8000-BK/SSA-8010-BK, MSSICS pending-file lock, SSA-450-SI input, and SSR build/update behavior.","published_or_revised":"2026-05-27","publisher":"Social Security Administration","source_id":"SRC_R73_006","source_type":"POMS","title":"POMS SI 00515.010 - Processing Certain Financial Permission Cases When a Deemor Refuses Permission and the Claimant Turns Age 18","url":"https://secure.ssa.gov/poms.nsf/lnx/0500515010"},{"notes":"Modified SORN effective in 2025; records include SSN, race/ethnicity, and a source indicator; sources include electronic enumeration and Master Files of SSN Holders and Applications.","published_or_revised":"2025-08-20","publisher":"Federal Register / Social Security Administration","source_id":"SRC_R73_007","source_type":"Federal Register SORN","title":"Race and Ethnicity Collection System (RECS), SORN 60-0104","url":"https://www.govinfo.gov/content/pkg/FR-2025-08-20/pdf/2025-15842.pdf"},{"notes":"Current enumeration instructions require technicians to ask voluntary race/ethnicity questions and record provided responses in SSNAP.","published_or_revised":"2024-05-29","publisher":"Social Security Administration","source_id":"SRC_R73_008","source_type":"POMS","title":"POMS RM 10205.140 - Race and Ethnicity Information on the Application for an SSN Card","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110205140"},{"notes":"Current privacy-sensitive disability workflow for newly issued SSNs, HALE SPIN 6, EDCS exclusions, secure mailing address confirmation, and paper conversion.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC_R73_009","source_type":"POMS","title":"POMS DI 11010.273 - Disability Claim or Appeal Filed Under a New Social Security Number (SSN)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0411010273"},{"notes":"SSA rescinded 60-0010 and stated the records will be combined and managed through 60-0009.","published_or_revised":"2026-04-20","publisher":"Social Security Administration / Federal Register","source_id":"SRC_R74_001","source_type":"Federal Register notice","title":"Privacy Act of 1974; Rescindment of Hearing Office Tracking System of Claimant Cases (60-0010)","url":"https://www.govinfo.gov/content/pkg/FR-2026-04-20/pdf/2026-07603.pdf"},{"notes":"Current SORN catalog links this consolidated notice; detailed electronic architecture is from the 2018 notice.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_R74_002","source_type":"System of Records Notice","title":"60-0005 Administrative Law Judge Working File on Claimant Cases","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0005%20Administrative%20Law%20Judge%20Working%20File%20on%20Claimant%20Cases%2010.10%20(003).pdf"},{"notes":"Current SORN catalog lists 60-0004; consolidated notice says electronic working-file documents are maintained/viewed in eView Private Section.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_R74_003","source_type":"System of Records Notice","title":"60-0004 Working File of the Appeals Council","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0004%20Working%20File%20of%20Appeal%20Council%2C%20Social%20Security%20Administration%2C%20Office%20of%20Disability%20Adjudiciation%20and%20Review%20%28ODAR%29.pdf"},{"notes":"Current SORN catalog links this consolidated notice; records include expert/reporter contact, BPA, usage, qualification, invoice and correspondence data.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_R74_004","source_type":"System of Records Notice","title":"60-0012 File (Folder) and Hearing Availability and Scheduling Information of Vocational Experts, Medical Experts, Other Experts, and Verbatim Hearing Reporters","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60%200012%20Listing%20and%20Alphabetical%20Name%20File%20Folder%20of%20Vocation%20Experts.pdf"},{"notes":"Current SORN catalog lists 60-0013; detailed record architecture is from the consolidated notice.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_R74_005","source_type":"System of Records Notice","title":"60-0013 Records of Usage of Medical Experts, Vocational Experts, and Other Experts","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf"},{"notes":"Current SSA page with 2016-2021 release history, eFolder access, HACPS-status-report support, CPMS-named authorization logic, and Admin Table SSN storage.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R74_006","source_type":"SSA Hearings and Appeals technical/service page","title":"Electronic Records Express (ERE) for Experts","url":"https://www.ssa.gov/appeals/ere_experts.html"},{"notes":"Current SSA PIA documents complaint-derived claimant information including address and electronic housing/access controls.","published_or_revised":"2025-02-11","publisher":"Social Security Administration","source_id":"SRC_R74_007","source_type":"Privacy Impact Assessment","title":"Administrative Law Judge/Public Alleged Misconduct Complaints (ALJ/PAMC) System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/ALJ%20PAMC%20PIA%20-%20FINAL.pdf"},{"notes":"OCACT memorandum documenting long-range economic assumptions used in the 2026 Trustees Report.","published_or_revised":"2026-06-09","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R74_008","source_type":"Actuarial memorandum/data product","title":"The Long-Range Economic Assumptions for the 2026 Trustees Report","url":"https://www.ssa.gov/oact/TR/2026/2026_Long-Range_Economic_Assumptions.pdf"},{"notes":"Table V.B1 provides historical and projected principal economic assumptions for calendar years 1960-2100.","published_or_revised":"2026-06-09","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R74_009","source_type":"Actuarial/statistical table","title":"Principal Economic Assumptions — 2026 OASDI Trustees Report","url":"https://www.ssa.gov/oact/TR/2026/lr5b1.html"},{"notes":"Live HALLEX page still lists 60-0010 even though SSA rescinded that SORN effective April 20, 2026; retained as a stale-reference conflict.","published_or_revised":"2010-12-01","publisher":"Social Security Administration","source_id":"SRC_R74_010","source_type":"HALLEX","title":"HALLEX I-1-4-3 Privacy Act","url":"https://www.ssa.gov/OP_Home/hallex/I-01/I-1-4-3.html"},{"notes":"Current SORN catalog links the consolidated notice; hearing recording is the basic record and source for documentary transcript.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_R74_011","source_type":"System of Records Notice","title":"60-0006 Storage of Hearing Records: Tape Cassettes","url":"https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0006%20-%20Storage%20of%20Hearing%20Records%20Tapes%20Cassettes.pdf"},{"notes":"Current modified SORN defines record categories, source systems, cloud-associated locations, and program/customer-service purposes.","published_or_revised":"2025-08-20","publisher":"Social Security Administration / Federal Register","source_id":"SRC_R75_001","source_type":"Federal Register SORN","title":"Appointments, Visitor Information, and Customer Service Record System (60-0350), modified SORN","url":"https://public-inspection.federalregister.gov/2025-15843.pdf"},{"notes":"Current modified SORN defines RAMP sources, content, retrieval, storage, and retention.","published_or_revised":"2026-01-16","publisher":"Social Security Administration / Federal Register","source_id":"SRC_R75_002","source_type":"Federal Register SORN","title":"Requests for Accommodation from Members of the Public (RAMP), 60-0378","url":"https://www.ssa.gov/privacy/sorn/2026-00816.pdf"},{"notes":"Current modified SORN identifies DHS CBP ADIS as a record source and defines Title II/XVI/XVIII eligibility purposes and retention.","published_or_revised":"2025-08-20","publisher":"Social Security Administration / Federal Register","source_id":"SRC_R75_003","source_type":"Federal Register SORN","title":"Travel and Border Crossing Records (60-0389), modified SORN","url":"https://www.govinfo.gov/content/pkg/FR-2025-08-20/pdf/2025-15846.pdf"},{"notes":"Current POMS documents SSA-721 death reporting, DIPS/Numident processing, EVID coding, form destruction timing, and survivor-address use for a DPS letter.","published_or_revised":"2026-05-29","publisher":"Social Security Administration","source_id":"SRC_R75_005","source_type":"POMS","title":"GN 00304.110 Adding Funeral Director Reports of Death to the Numident","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200304110"},{"notes":"Current form captures deceased identity/address and, when known, surviving spouse/child identity, address, and telephone information.","published_or_revised":"2024-10","publisher":"Social Security Administration","source_id":"SRC_R75_006","source_type":"SSA form","title":"Form SSA-721 Statement of Death By Funeral Director","url":"https://www.ssa.gov/forms/ssa-721.pdf"},{"notes":"Current SSI redetermination policy compares alleged residence to SSR and requires development/documentation of unreported changes using SSI Claims System screens or SSA-8006-F4/8007/8008.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC_R75_008","source_type":"POMS","title":"SI 02305.084 Developing Recipient Residence - Redeterminations (RZs)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305084"},{"notes":"Actuarial Services publishes annual Title II and Title XVI payment calculation bases used for certain rehabilitation-provider payments; page includes values through 2026 and historical series.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R75_010","source_type":"OACT data product","title":"Payment Calculation Bases","url":"https://www.ssa.gov/oact/COLA/pcb.html"},{"notes":"Current POMS reference observed 2026-10-06; Dallas regional supplement mirrors national Medicare Advantage SCC logic.","published_or_revised":"2022-10-05","publisher":"Social Security Administration","source_id":"SRC_R76_001","source_type":"POMS","title":"HI DAL00208.070 - Proper Coding of State and County Code of Residence for Medicare Advantage","url":"https://secure.ssa.gov/poms.nsf/lnx/0600208070DAL"},{"notes":"Current POMS transmittal observed 2026-10-06.","published_or_revised":"2026-06 (TN 40; base rev 2022-06-15)","publisher":"Social Security Administration","source_id":"SRC_R76_002","source_type":"POMS","title":"GN 00304.100 - Use of Numident Death Data","url":"https://secure.ssa.gov/poms.nsf/lnx/0200304100"},{"notes":"Current OACT page observed 2026-10-06; states Treasury provides SSA monthly trust-fund financial-operations and investment data.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R76_003","source_type":"OACT program data","title":"Trust Fund databases - Financial Data","url":"https://www.ssa.gov/oact/progdata/fundsQuery.html"},{"notes":"Current OACT page observed 2026-10-06; cites monthly Bureau of the Fiscal Service reports.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R76_004","source_type":"OACT program data","title":"Social Security Trust Fund Investment - Investment Holdings","url":"https://www.ssa.gov/oact/progdata/investheld.html"},{"notes":"Current OACT page observed 2026-10-06; cites monthly Bureau of the Fiscal Service reports.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R76_005","source_type":"OACT program data","title":"Social Security Trust Fund Investments - Investment Transactions","url":"https://www.ssa.gov/oact/progdata/transactions.html"},{"notes":"Current OACT index observed 2026-10-06 for calendar-year, fiscal-year and investment datasets.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R76_006","source_type":"OACT program data","title":"Social Security Trust Fund Data","url":"https://www.ssa.gov/oact/progdata/funds.html"},{"notes":"Current 2026 Trustees Report section; cross-references OACT trust-fund program data.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R76_007","source_type":"Trustees Report","title":"2026 Trustees Report - Financial Operations of the Trust Funds","url":"https://www.ssa.gov/oact/TR/2026/III_A_cyoper.html"},{"notes":"Current POMS observed 2026-10-06; states Numident is official death source and DIPS sends death information to payment systems.","published_or_revised":"2026-05 (TN 114; base rev 2024-09-04)","publisher":"Social Security Administration","source_id":"SRC_R76_008","source_type":"POMS","title":"GN 02602.050 - Reports of Death","url":"https://secure.ssa.gov/apps10/poms.Nsf/lnx/0202602050"},{"notes":"Current POMS observed 2026-10-06.","published_or_revised":"2023-11-21","publisher":"Social Security Administration","source_id":"SRC_R77_001","source_type":"POMS","title":"DI 32005.010 - Disability Determination Services Preparation of Form SSA-408 (Route Slip) Paper Case Only","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0432005010"},{"notes":"Current public help page observed 2026-10-06.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R77_002","source_type":"SSA public help page","title":"Request for a Social Security Statement (SSA-7004)","url":"https://www.ssa.gov/help/global_statement7004.html"},{"notes":"Current POMS TOC observed 2026-10-06.","published_or_revised":"2026-03-23","publisher":"Social Security Administration","source_id":"SRC_R77_003","source_type":"POMS","title":"RM 01301.000 - General Instructions for Processing Requests for Earnings and Benefit Estimate Information on the Social Security Statement","url":"https://secure.ssa.gov/poms.nsf/lnx/0101301000"},{"notes":"Current POMS observed 2026-10-06.","published_or_revised":"2024-01-19","publisher":"Social Security Administration","source_id":"SRC_R77_004","source_type":"POMS","title":"HI 03040.100 - Appeal Establishment","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0603040100"},{"notes":"Current POMS observed 2026-10-06.","published_or_revised":"2024-01-19","publisher":"Social Security Administration","source_id":"SRC_R77_005","source_type":"POMS","title":"HI 03040.001 - Overview of Appeal Process for Medicare Part D Subsidy Determination","url":"https://secure.ssa.gov/poms.nsf/lnx/0603040001"},{"notes":"Current POMS observed 2026-10-06.","published_or_revised":"2024-10 (TN 125)","publisher":"Social Security Administration","source_id":"SRC_R77_006","source_type":"POMS","title":"SI 00835.625 - SSA-8011 Statement of Household Expenses and Contributions","url":"https://secure.ssa.gov/poms.nsf/lnx/0500835625"},{"notes":"Current page observed 2026-10-06; transmittal within ten-year horizon.","published_or_revised":"2019-07 (TN 13)","publisher":"Social Security Administration","source_id":"SRC_R77_007","source_type":"POMS","title":"GN 02230.070 - Exhibit - Form SSA-640 Financial Disclosure for a Civil Monetary Penalty Debt","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202230070"},{"notes":"Current POMS observed 2026-10-06.","published_or_revised":"2024-06-14","publisher":"Social Security Administration","source_id":"SRC_R77_008","source_type":"POMS","title":"RM 10205.005 - Where to File an Application for a Social Security Card","url":"https://secure.ssa.gov/poms.nsf/links/0110205005"},{"notes":"Current POMS documents MSSICS ACID and Multiple SSNs pages.","published_or_revised":"2026-06-15","publisher":"Social Security Administration","source_id":"SRC_R78_001","source_type":"POMS","title":"SI 00605.010 - Completing Part 1 Basic Eligibility of the Application for Supplemental Security Income (SSA-8001-BK)","url":"https://secure.ssa.gov/poms.nsf/lnx/0500605010"},{"notes":"Current enumeration evidence-verification policy; form available through SSA inForm.","published_or_revised":"2025-11-18","publisher":"Social Security Administration","source_id":"SRC_R78_002","source_type":"POMS","title":"RM 10213.025 - Exhibit of SSA Verification Request for Department of State (DOS) Records (Form SSA-377)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110213025"},{"notes":"Current OACT table of PIA and maximum-family-benefit bend points, including 2026 values.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R78_003","source_type":"actuarial_data","title":"Benefit Formula Bend Points","url":"https://www.ssa.gov/oact/COLA/bendpoints.html"},{"notes":"Current employer guidance documents ITIN/passport alternative identity path for ID.me access to BSO.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R78_004","source_type":"program_guidance","title":"What's New in 2026 - Employer W-2 Filing Instructions and BSO Registration Changes","url":"https://www.ssa.gov/employer/returnFilers.htm"},{"notes":"Current POMS documents eAFI/AFI verification and alternative bank-statement evidence, including Upload Documents submission.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC_R78_005","source_type":"POMS","title":"SI 01140.200 - Checking and Savings Accounts","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0501140200"},{"notes":"Current complete SORN 60-0320; documents eDIB categories of records, cloud-associated locations, address/work-status reports, electronic messaging selections, provider credentials, and LEIE indicator.","published_or_revised":"2026-04-15","publisher":"Social Security Administration","source_id":"SRC_R79_001","source_type":"SORN / Federal Register","title":"Privacy Act of 1974; System of Records — Electronic Disability (eDIB) Claim File (60-0320)","url":"https://www.federalregister.gov/d/2026-07300"},{"notes":"Current complete SORN 60-0046; documents CE-provider address, credentials, photo ID images, oversight, exclusion information, distributed State-DDS/NCC/cloud locations.","published_or_revised":"2026-01-09","publisher":"Social Security Administration","source_id":"SRC_R79_002","source_type":"SORN / Federal Register","title":"Privacy Act of 1974; System of Records — DDS Consultative Examination (CE) Provider File (60-0046)","url":"https://www.federalregister.gov/d/2026-00220"},{"notes":"Current modified SORN 60-0058; explicitly includes mailing addresses for persons filing SSN applications supported by evidence suspected or determined fraudulent.","published_or_revised":"2025-11-12","publisher":"Social Security Administration","source_id":"SRC_R79_003","source_type":"SORN / Federal Register","title":"Privacy Act of 1974; System of Records — Master Files of Social Security Number (SSN) Holders and SSN Applications (60-0058)","url":"https://www.federalregister.gov/d/2025-19849"},{"notes":"Notice states CMA 1045 is scheduled to begin 2026-10-20; OPM identifiers are compared with SSA Enumeration and MEF, and SSA returns wage/self-employment information including employer addresses.","published_or_revised":"2026-08-19","publisher":"Office of Personnel Management","source_id":"SRC_R79_004","source_type":"Federal Register / Computer Matching Notice","title":"Privacy Act of 1974; Re-established Matching Program — CMA No. 1045","url":"https://www.federalregister.gov/d/2026-16849"},{"notes":"Notice states CMA 1071 is scheduled to begin 2026-10-27; SSA verifies SSN through Enumeration and returns Title II MBR data through SVES.","published_or_revised":"2026-08-06","publisher":"Office of Personnel Management","source_id":"SRC_R79_005","source_type":"Federal Register / Computer Matching Notice","title":"Privacy Act of 1974; Re-established Matching Program — CMA No. 1071","url":"https://www.federalregister.gov/d/2026-15940"},{"notes":"Current CDR reconsideration policy; EDCS transfer to DDS or DHU, automatic DCF/MBR update, UAT for new address/phone, SSA-408 for paper address changes.","published_or_revised":"2026-08-12","publisher":"Social Security Administration","source_id":"SRC_R79_006","source_type":"POMS","title":"DI 12026.025 — Field Office Processing Guidelines for Requesting a Reconsideration in a Medical CDR Determination","url":"https://secure.ssa.gov/poms.nsf/lnx/0412026025"},{"notes":"Current DHU transfer policy; paper uses SSA-408, electronic uses SSA-5002, and receiving DHU/case-control handling is explicit.","published_or_revised":"2026-07-01","publisher":"Social Security Administration","source_id":"SRC_R79_007","source_type":"POMS","title":"DI 33010.040 — Transferring Case to a Different Disability Hearing Unit (DHU)","url":"https://secure.ssa.gov/poms.nsf/lnx/0433010040"},{"notes":"Current OACT table consolidating automatically adjusted program amounts; includes 2016-2026 values within the Atlas horizon.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_008","source_type":"OACT Statistical Data Product","title":"Automatic Determinations in Recent Years","url":"https://www.ssa.gov/oact/cola/autoAdj.html"},{"notes":"Documents statutory formula and 2026 contribution and benefit base of $184,500 using 2024 AWI.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_009","source_type":"OACT Actuarial Method / Data Product","title":"Contribution and Benefit Base Determination","url":"https://www.ssa.gov/OACT/COLA/cbbdet.html"},{"notes":"Documents 2026 old-law base of $137,100, formula, and program uses.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_010","source_type":"OACT Actuarial Method / Data Product","title":"Old-law Contribution and Benefit Base","url":"https://www.ssa.gov/oact/COLA/oldcbb.html"},{"notes":"Documents 2026 domestic employee and election worker coverage thresholds using AWI-based statutory formulas.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_011","source_type":"OACT Actuarial Method / Data Product","title":"Determination of Employment Coverage Thresholds","url":"https://www.ssa.gov/oact/cola/covthreshdet.html"},{"notes":"Documents 2026 retirement earnings-test lower and higher exempt amounts and statutory formula.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_012","source_type":"OACT Actuarial Method / Data Product","title":"Determination of Exempt Amounts","url":"https://www.ssa.gov/OACT/COLA/rtdet.html"},{"notes":"Documents wage-indexed SGA determination; 2026 blind amount $2,830 and non-blind amount $1,690.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_013","source_type":"OACT Actuarial Method / Data Product","title":"Determinations of Substantial Gainful Activity (SGA)","url":"https://www.ssa.gov/OACT/COLA/sgadet.html"},{"notes":"Documents 2026 trial-work-period monthly earnings trigger of $1,210 and AWI-based formula.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_014","source_type":"OACT Actuarial Method / Data Product","title":"Trial Work Period","url":"https://www.ssa.gov/OACT/cola/twp.html"},{"notes":"OACT republishes the monthly BLS CPI-W series used for Social Security COLA calculations.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_015","source_type":"OACT Statistical Data Product","title":"Consumer Price Index (CPI-W)","url":"https://www.ssa.gov/OACT/STATS/cpiw.html"},{"notes":"Documents CPI-W third-quarter comparison formula and 2.8-percent COLA effective December 2025/paid in 2026.","published_or_revised":"2025-10-24","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R79_016","source_type":"OACT Actuarial Method","title":"Latest Cost-of-Living Adjustment","url":"https://www.ssa.gov/OACT/COLA/latestCOLA.html"},{"notes":"Current POMS, batch run 2026-09-30. Documents monthly State ABLE data exchange, SSI Claims System pages, conditional automatic balance updates, and currently inaccessible distribution data.","published_or_revised":"2026-02-26","publisher":"Social Security Administration","source_id":"SRC_R80_001","source_type":"SSA POMS","title":"POMS SI 01130.740 - Achieving a Better Life Experience (ABLE) Accounts","url":"https://secure.ssa.gov/poms.nsf/lnx/0501130740"},{"notes":"Current POMS, batch run 2026-09-02. Documents paper representative-payee exception, manual MBR/SSR update, and retention in eView/NDRed through Evidence Portal.","published_or_revised":"2025-06-06","publisher":"Social Security Administration","source_id":"SRC_R80_002","source_type":"SSA POMS","title":"POMS GN 00502.115 - The SSA-11-BK, Request to be Selected As Payee","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502115"},{"notes":"Federal Data Catalog US-GOV-SSA-324. Current page documents CARE2020, Avaya dual-network operation effective 2020-03-31, and CCaaS metrics beginning 2023-03-23.","published_or_revised":"2026-04-17","publisher":"Social Security Administration","source_id":"SRC_R80_003","source_type":"SSA Open Data","title":"Monthly Data for National 800 Number Network (N8NN) Call Volume and Customer Service Representative Busy Rate","url":"https://www.ssa.gov/data/800-number-call-volume-and-agent-busy-rate.html"},{"notes":"Federal Data Catalog US-GOV-SSA-1384. Documents MCS case dates/actions and storage of elapsed-time management information in the Business Intelligence Repository.","published_or_revised":"2024-03-08","publisher":"Social Security Administration","source_id":"SRC_R80_004","source_type":"SSA Open Data","title":"Annual Data for Average Processing Time for Initial Disability Cases Involving Processing Centers","url":"https://www.ssa.gov/data/program-service-centers.html"},{"notes":"Current SSA Data Exchange catalog links this BENDEX record layout; observed 2026-10-06.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R81_001","source_type":"SSA data exchange record layout","title":"The BENDEX Record","url":"https://www.ssa.gov/dataexchange/documents/Bendex%20record.pdf"},{"notes":"Current SSA Data Exchange catalog links this SDX record layout; observed 2026-10-06.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R81_002","source_type":"SSA data exchange record layout","title":"SDX Record Data Elements","url":"https://www.ssa.gov/dataexchange/documents/SDX%20record.pdf"},{"notes":"Dated April 2013 but still linked from SSA's current Data Exchange Applications page as of 2026-10-06; treated as historical/current-catalog evidence with reduced confidence.","published_or_revised":"2013-04","publisher":"Social Security Administration","source_id":"SRC_R81_003","source_type":"SSA data exchange record layout","title":"Prisoner Response Record Layout - Abridged","url":"https://www.ssa.gov/dataexchange/documents/PRISONER%20RESPONSE%20RECORD%20LAYOUT.pdf"},{"notes":"OACT supplemental single-year tables consistent with the 2026 OASDI Trustees Report; observed 2026-10-06.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R81_004","source_type":"SSA actuarial/statistical data product","title":"Single-Year Tables Consistent With 2026 OASDI Trustees Report","url":"https://www.ssa.gov/oact/tr/2026/lrIndex.html"},{"notes":"Current POMS documents Numident verification, PEBES suppression, ESCORR input, and GIR retention for IRS Forms 4029 and 4361.","published_or_revised":"2022-12-29","publisher":"Social Security Administration","source_id":"SRC_R82_001","source_type":"POMS","title":"RM 04906.001 Verifying the Religious Group and Processing Form 4029","url":"https://secure.ssa.gov/poms.NSF/LNX/0104906001"},{"notes":"Current OACT table through 2026; source note cites 2026 Trustees Report estimates based in part on the Continuous Work History Sample, 1-percent sample.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R82_002","source_type":"SSA actuarial statistical table","title":"Fully Insured Workers","url":"https://www.ssa.gov/oact/STATS/table4c2FI.html"},{"notes":"Current OACT table through 2026; source note cites 2026 Trustees Report estimates based in part on the Continuous Work History Sample, 1-percent sample.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R82_003","source_type":"SSA actuarial statistical table","title":"Disability Insured Workers","url":"https://www.ssa.gov/oact/STATS/table4c2DI.html"},{"notes":"Current OACT table provides population and percent fully insured for 2022-2026; estimates use intermediate assumptions of the 2026 Trustees Report.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R82_004","source_type":"SSA actuarial statistical table","title":"Population in the Social Security Area","url":"https://www.ssa.gov/OACT/STATS/table4c5.html"},{"notes":"Federal Data Catalog collection US-GOV-SSA-1406; current dataset covers filing through payment/denial and states SSA electronically collects elapsed-time data and uses business intelligence capabilities to present data in data stores.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R82_005","source_type":"SSA Open Data","title":"Monthly Data for Combined Title II Disability and Title XVI Blind and Disabled Average Processing Time","url":"https://www.ssa.gov/data/Combined-Disability-Processing-Time.html"},{"notes":"Current OACT downloadable files page for 2026 Trustees Report death probabilities, period life tables, cohort life tables, and Social Security area population tables.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R83_001","source_type":"SSA actuarial data portal","title":"Social Security Program Data — 2026 Trustees Report Downloadable Files","url":"https://www.ssa.gov/oact/Downloadables/CY/index.html"},{"notes":"Current OACT public period life table with death probabilities, number of lives, and life expectancy by age and sex.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R83_002","source_type":"SSA actuarial statistical table","title":"Actuarial Life Table — 2023 Period Life Table Used in the 2026 Trustees Report","url":"https://www.ssa.gov/oact/STATS/table4c6.html"},{"notes":"Current restricted HRS SSA-linked product; latest release April 2026, Version 2022.","published_or_revised":"2026-04","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R83_003","source_type":"HRS restricted-data product page","title":"Imputation of Lifetime Earnings Records","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9688"},{"notes":"Current restricted HRS SSA-linked weights product, latest release February 2024.","published_or_revised":"2024-02","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R83_004","source_type":"HRS restricted-data product page","title":"Cross-Wave Social Security Weights","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9696"},{"notes":"Current HRS detail earnings product, latest release April 2026; MEF data through 2023.","published_or_revised":"2026-04","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R83_005","source_type":"HRS restricted-data product page","title":"Respondent Cross-Year Detail Earnings","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9686"},{"notes":"Current HRS summary earnings product, latest release April 2026; MEF data through 2023.","published_or_revised":"2026-04","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R83_006","source_type":"HRS restricted-data product page","title":"Respondent Cross-Year Summary Earnings","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9687"},{"notes":"Current HRS Form 831 disability product, latest release April 2026; records through December 2024.","published_or_revised":"2026-04","publisher":"Health and Retirement Study, University of Michigan","source_id":"SRC_R83_007","source_type":"HRS restricted-data product page","title":"Form 831 Respondent Disability Records","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products/9695"},{"notes":"2018 authoritative SSA industry-day Q&A states the vendor repository was an internal agency SharePoint site used by contracting officers and CORs for market research.","published_or_revised":"2018","publisher":"Social Security Administration","source_id":"SRC_R83_008","source_type":"SSA industry-day Q&A","title":"SSA IT Transformation Industry Day Questions and Answers","url":"https://www.ssa.gov/osdbu/assets/docs/SSA_IT_TransformationIndustryDayQuestionsandAnswers_Remediated.pdf"},{"notes":"Current POMS for certified court-order evidence, NDRed/eView retention, and eRPS documentation of legal incompetence.","published_or_revised":"2026-06-08","publisher":"Social Security Administration","source_id":"SRC_R83_009","source_type":"POMS","title":"GN 00502.023 Developing Legal Evidence of Capability","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502023"},{"notes":"Current POMS for third-party lay evidence, SSA-788, system reports of contact, NDRed/eView retention.","published_or_revised":"2023-05-10","publisher":"Social Security Administration","source_id":"SRC_R83_010","source_type":"POMS","title":"GN 00502.030 Developing Lay Evidence of Capability","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502030"},{"notes":"February 10, 2026 proposed designation. Superseded for status by the April 10, 2026 final designation notice (SRC_R85_001). Retained because it documents the proposed match-response design and correction/verification safeguards.","published_or_revised":"2026-02-10","publisher":"U.S. Department of the Treasury","source_id":"SRC_R84_001","source_type":"Federal Register - notice of proposed designation","title":"Designation of the Social Security Administration's Numerical Identification System (Numident) Into Do Not Pay","url":"https://www.federalregister.gov/d/2026-02630"},{"notes":"Agency-reported operational status. SSA reports reconciling the SSN database to remove deceased people, update citizenship data, and verify status, with over 10 percent of active SSNs updated by the publication date.","published_or_revised":"2026-08-14","publisher":"Social Security Administration","source_id":"SRC_R84_002","source_type":"SSA press release","title":"Social Security Administration Celebrates 91 Years of Service to the American People","url":"https://www.ssa.gov/news/en/press/releases/2026-08-14.html"},{"notes":"Public plot-point table for historical and projected disabled-worker incidence rates used in the 2026 Trustees Report.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R84_003","source_type":"OACT actuarial data product","title":"2026 OASDI Trustees Report Figure V.C3 Plot Points - DI Disability Incidence Rates","url":"https://www.ssa.gov/OACT/TR/2026/LD_figVC3.html"},{"notes":"Public plot-point table for historical and projected disabled-worker termination rates used in the 2026 Trustees Report.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R84_004","source_type":"OACT actuarial data product","title":"2026 OASDI Trustees Report Figure V.C4 Plot Points - DI Disability Termination Rates","url":"https://www.ssa.gov/OACT/TR/2026/LD_figVC4.html"},{"notes":"Final notice. Treasury designated SSA Numident to Do Not Pay effective immediately, limited to name/SSN/DOB verification for federal and federally funded state-administered health or income-maintenance programs.","published_or_revised":"2026-04-10","publisher":"U.S. Department of the Treasury","source_id":"SRC_R85_001","source_type":"Federal Register notice of designation","title":"Designation of Databases to the Do Not Pay Working System","url":"https://www.federalregister.gov/documents/2026/04/10/2026-06959/designation-of-databases-to-the-do-not-pay-working-system"},{"notes":"Current IDD policy documents ITS.gov beneficiary and bank address inputs and same-day coordinated processing with SSA systems. Country-specific example used only for attributes expressly required in ITS.gov.","published_or_revised":"2026-07-20","publisher":"Social Security Administration","source_id":"SRC_R85_002","source_type":"POMS","title":"GN 02402.390 Coding Bangladesh Bank Data on the Master Beneficiary Record (MBR)","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0202402390"},{"notes":"Current public service-health page for SSA.gov and my Social Security Webapp, with linked historical incident reporting.","published_or_revised":"2026-10-06","publisher":"Social Security Administration","source_id":"SRC_R85_003","source_type":"SSA public operational status service","title":"SSA Web Services Status and Incident History","url":"https://status.ssa.gov/"},{"notes":"OIG audit summary states SSA acquired AWS Connect under the existing cloud BPA in August 2024, generally experienced improved platform performance, and agreed to five BPA administration/oversight recommendations.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R85_004","source_type":"OIG audit summary","title":"The Social Security Administration’s Use of Amazon Web Service Connect for Telephone Services - Summary","url":"https://oig.ssa.gov/~assets/audits/summary/042512summary.pdf"},{"notes":"Current POMS page; observed in 2026. Requires actual residence address and 240 listing code for most beneficiaries abroad who maintain a U.S. mailing address.","published_or_revised":"2024-02-07","publisher":"Social Security Administration","source_id":"SRC_R86_001","source_type":"POMS","title":"GN 02605.220 - U.S. Address Used by a Beneficiary Abroad","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605220"},{"notes":"Current POMS page. Documents foreign in-care-of address development, SSA-795 actual-residence statement, and rare FBU-address fallback.","published_or_revised":"2018-04-23; TN 44 (12-23)","publisher":"Social Security Administration","source_id":"SRC_R86_002","source_type":"POMS","title":"GN 02605.230 - Foreign Address Used by a Beneficiary Abroad","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605230"},{"notes":"Current POMS page. Documents MBR review and CLCZ/CLLP screens in foreign-to-domestic COA processing.","published_or_revised":"2024-11-05; batch 2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R86_003","source_type":"POMS","title":"GN 02605.260 - Change of Address (COA) - Foreign to Domestic","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605260"},{"notes":"Current POMS page; base text predates horizon but current transmittal/batch documents SSA-1719B, DWO1/MDW referrals, and CMPH residence updating.","published_or_revised":"current batch 2026-08-07; TN 6 (07-25)","publisher":"Social Security Administration","source_id":"SRC_R86_004","source_type":"POMS","title":"SI 02306.010 - Change of Address or Residence","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502306010"},{"notes":"Current POMS procedure for SSA written tax-information requests to IRS Disclosure Scanning Operation when online SSA sources do not resolve the issue.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC_R86_005","source_type":"POMS","title":"RS 01804.400 - Request for Tax Information","url":"https://secure.ssa.gov/poms.NSF/lnx/0301804400"},{"notes":"Current POMS definitions and availability/retention windows for IRS Account and Return Transcripts, filed returns, W-2s, and 1099 information returns.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC_R86_006","source_type":"POMS","title":"RS 01804.410 - IRS Transcripts","url":"https://secure.ssa.gov/poms.NSF/lnx/0301804410"},{"notes":"Current POMS establishes eRPS EIN verification against EIF, the EIN Info from EIF screen, and EINVER issue/tickle handling.","published_or_revised":"2023-05-23","publisher":"Social Security Administration","source_id":"SRC_R87_002","source_type":"POMS","title":"GN 00502.118 - Verifying and Updating EINs for Organizational Payees","url":"https://secure.ssa.gov/poms.NSF/lnx/0200502118"},{"notes":"Current POMS identifies the eRPS Beneficiary Address Change Screen in organizational-payee mass-change processing.","published_or_revised":"2025-05-16","publisher":"Social Security Administration","source_id":"SRC_R87_004","source_type":"POMS","title":"GN 00504.240 - Representative Payee or Name Change for a Group of Beneficiaries","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200504240"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A1.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_008","source_type":"OACT statistical table","title":"OASI Trust Fund, a Social Security fund","url":"https://www.ssa.gov/OACT/STATS/table4a1.html"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A2.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_009","source_type":"OACT statistical table","title":"DI Trust Fund, a Social Security fund","url":"https://www.ssa.gov/OACT/STATS/table4a2.html"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A3.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_010","source_type":"OACT statistical table","title":"Trust Fund Data - OASDI Trust Funds","url":"https://www.ssa.gov/OACT/STATS/table4a3.html"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A4.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_011","source_type":"OACT statistical table","title":"Social Security and Medicare Benefits","url":"https://www.ssa.gov/OACT/STATS/table4a4.html"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A5.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_012","source_type":"OACT statistical table","title":"Social Security benefit payments, retirement & survivors insurance","url":"https://www.ssa.gov/OACT/STATS/table4a5.html"},{"notes":"Actuarial Services public table corresponding to former Annual Statistical Supplement Table 4.A6.","published_or_revised":"current 2026; data through 2025","publisher":"Social Security Administration / OACT","source_id":"SRC_R87_013","source_type":"OACT statistical table","title":"Disability Insurance Benefit Payments","url":"https://www.ssa.gov/OACT/STATS/table4a6.html"},{"notes":"Current POMS requires written Title II overpayment notices and identifies MACADE, AURORA, DPS and other systems as notice-generation channels; oral-contact documentation goes to DMS Remarks.","published_or_revised":"2026-09-30","publisher":"Social Security Administration","source_id":"SRC_R87_015","source_type":"POMS","title":"GN 02201.009 - Notification of a Title II Overpayment","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201009"},{"notes":"Current catalog metadata still describes DICARS as a legacy DQB workflow system. This conflicts with SSA FY2025 budget evidence that QRCPS replaced DICARS and DQR by September 2023; catalog metadata is not treated as proof of reactivation.","published_or_revised":"2026-05-22","publisher":"Social Security Administration / Federal Data Catalog","source_id":"SRC_R88_001","source_type":"Federal Data Catalog","title":"Disability Case Adjudication and Review System","url":"https://catalog.data.gov/dataset/disability-case-adjudication-and-review-system"},{"notes":"Current POMS defines CEF alerts, user-created flags, messages, their EDCS/eView handling, and lifecycle rules.","published_or_revised":"2026-04-27","publisher":"Social Security Administration","source_id":"SRC_R88_002","source_type":"POMS","title":"DI 81010.080 - Alerts, Flags, and Messages in the Electronic Disability Collect System (EDCS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010080"},{"notes":"Current public collection US-GOV-SSA-2246; identifies the Online Retirement Benefit Application, Internet indicator, Claims Representative retrieval, MCS entry, and monthly national public data.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R88_003","source_type":"SSA Open Data","title":"Retirement Insurance Applications Filed via the Internet, Fiscal Years 2012 and Later","url":"https://www.ssa.gov/data/retirement-insurance-online-apps-2012-onward.html"},{"notes":"Current public collection US-GOV-SSA-2247; identifies the Online Disability Benefit Application, Internet indicator, MCS entry, nightly Title II ODS flow, DOWR dates, and monthly national public data.","published_or_revised":"2026-07-10","publisher":"Social Security Administration","source_id":"SRC_R88_004","source_type":"SSA Open Data","title":"Initial Disability Insurance Applications Filed via the Internet, Fiscal Years 2012 and Later","url":"https://www.ssa.gov/data/initial-disability-insurance-online-apps-2012-onward.html"},{"notes":"Current non-public daily data asset US-GOV-SSA-581 for DDS workload distribution, personnel-resource utilization, and processing-time sampling.","published_or_revised":"2026-09-29","publisher":"Social Security Administration / Federal Data Catalog","source_id":"SRC_R88_005","source_type":"Federal Data Catalog","title":"State Agency Workload Sampling","url":"https://catalog.data.gov/dataset/state-agency-workload-sampling"},{"notes":"Current POMS defines CAP as a State/FNS/SSA partnership and says both CAP models use SSI information already sent to States through automated SDX.","published_or_revised":"2026-08-04","publisher":"Social Security Administration","source_id":"SRC_R89_001","source_type":"POMS","title":"SI 01801.014 Combined Application Project","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0501801014"},{"notes":"Current Title XVI policy requires SAVE verification for noncitizen initial claims, redeterminations, and immigration-status changes.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"SRC_R89_002","source_type":"POMS","title":"SI 00502.115 Verification of Alien Eligibility with the Department of Homeland Security (DHS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0500502115"},{"notes":"Current POMS directs CCE SSI staff to annotate Alien Status page documentation and directs ARN entry in Person Information when present.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R89_003","source_type":"POMS","title":"GN 00303.440 Determining LPR Status","url":"https://secure.ssa.gov/poms.nsf/lnx/0200303440"},{"notes":"Observed 2026-10-07. Current OACT provision pages state estimates are based on intermediate assumptions in the 2026 Trustees Report; earlier Run 89 observation of a 2025-basis summary transition is superseded for current status.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R89_004","source_type":"OACT webpage","title":"Long Range Solvency Provisions","url":"https://www.ssa.gov/oact/solvency/provisions/summary.html"},{"notes":"Observed 2026-10-07. Current page lists country-specific International Direct Deposit sign-up forms and eligibility/submission requirements.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R89_005","source_type":"SSA Forms webpage","title":"SSA-1199 Forms","url":"https://www.ssa.gov/forms/ssa-1199.html"},{"notes":"Current POMS documents YTED participation in CCE DROC and a YTED MMYY code in the SSR Case Characteristics field.","published_or_revised":"2026-02-06","publisher":"Social Security Administration","source_id":"SRC_R89_006","source_type":"POMS","title":"DI 60010.010 Youth Transition Exploration Demonstration (YTED) Participants","url":"https://secure.ssa.gov/poms.nsf/lnx/0460010010"},{"notes":"Current POMS explicitly calls the Consolidated Claims Experience Report of Contact a DROC and distinguishes it from MCS RPOC.","published_or_revised":"2026-03-24","publisher":"Social Security Administration","source_id":"SRC_R89_007","source_type":"POMS","title":"GN 03910.050 Contacting a Represented Claimant","url":"https://secure.ssa.gov/poms.nsf/lnx/0203910050"},{"notes":"US-GOV-SSA-176. Current non-public SSA data asset/application supporting management of field-office contacts with the public.","published_or_revised":"2026-09-22","publisher":"Social Security Administration","source_id":"SRC_R90_001","source_type":"Federal Data Catalog","title":"Visitor Intake Process Re-write","url":"https://catalog.data.gov/dataset/visitor-intake-process-re-write"},{"notes":"Current-period operating instructions showing VIPr, ESS, WAC, eLAS and appointment-routing roles; archived source used to establish 2025 architecture.","published_or_revised":"2025-08-05","publisher":"Social Security Administration","source_id":"SRC_R90_002","source_type":"Archived Emergency Message","title":"EM-24059 REV 2 - Social Security Administration Offices Transition to Appointment Focused Service for In-Person Services","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/08052025012853PMREV2"},{"notes":"Historical source documenting eSPF release, decommissioning, eLAS ONLPFL controls, Verify PI handling, PI storage, WAC visibility, and VIPr propagation.","published_or_revised":"2024-11-19","publisher":"Social Security Administration","source_id":"SRC_R90_003","source_type":"Archived Emergency Message","title":"EM-24057 - Workload Processing Instructions After Decommissioning of the electronic SSA Protective Filing (eSPF) tool","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/11192024121334PM"},{"notes":"Official SSA public notice confirming decommissioning of eSPF effective November 21, 2024.","published_or_revised":"2024-11-14","publisher":"Social Security Administration","source_id":"SRC_R90_004","source_type":"SSA News / Advocate Update","title":"Decommissioning the electronic SSA Protective Filing Tool","url":"https://www.ssa.gov/news/en/advocates/2024-11-14.html"},{"notes":"Current Title XVI external-collection policy documenting TRUN/TRRN, ECO Master, Treasury-removal, and Address Verification Contractor handling for undeliverable ECO notices.","published_or_revised":"2025-02-20","publisher":"Social Security Administration","source_id":"SRC_R90_005","source_type":"POMS","title":"SI 02220.012 - Collection of Title XVI Overpayments by Tax Refund Offset (TRO)","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0502220012"},{"notes":"Current public POMS documenting returned AWG employer-mail scanning, transaction 7001/7005, ECO Master/EIF address checks, automatic resend, ECO Master Query, and PCACS alerts.","published_or_revised":"2022-08-22","publisher":"Social Security Administration","source_id":"SRC_R90_006","source_type":"POMS","title":"GN 02201.042 - Employer Issues Regarding Collection of Title II/XVI Overpayments by Administrative Wage Garnishment (AWG)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201042"},{"notes":"Current quality-review policy documenting REVDOC 93 evidence in NDRed and the SSA-93 Quality Review website workflow.","published_or_revised":"2025-08-11","publisher":"Social Security Administration","source_id":"SRC_R90_007","source_type":"POMS","title":"QR 04461.025 - Early Notice of Ineligibility for Supplemental Security Income (SSI) Quality Reviews","url":"https://secure.ssa.gov/poms.nsf/lnx/1304461025"},{"notes":"2026 statistical section; source note identifies Master Beneficiary Record, 100 percent data.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R90_008","source_type":"Statistical Publication","title":"Annual Statistical Supplement, 2026 - Representative Payees of OASDI Benefits in Current-Payment Status (5.L)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/5l.html"},{"notes":"2026 statistical section; source notes identify Supplemental Security Record, 100 percent data.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R90_009","source_type":"Statistical Publication","title":"Annual Statistical Supplement, 2026 - SSI Recipient Characteristics (7.E)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/7e.html"},{"notes":"Current OACT product showing retired-worker and disabled-worker primary beneficiaries by single year of age and sex as of June 30, 2026.","published_or_revised":"2026-06-30","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R90_010","source_type":"OACT Data Product","title":"Number of Primary Beneficiaries By Age and Sex","url":"https://www.ssa.gov/oact/progdata/benefits/primaries.html"},{"notes":"Current OACT estimates of future COLAs and national average wage index increases derived from intermediate assumptions in the 2026 Trustees Report.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R90_011","source_type":"OACT Data Product","title":"Estimates Under the 2026 Trustees Report","url":"https://www.ssa.gov/oact/TR/TRassum.html"},{"notes":"Secondary mirror derived from SAM.gov Contract Opportunities bulk data and USAspending/FPDS award transactions. Used only because primary award pages were not machine-resolved in this run; confidence lowered accordingly.","published_or_revised":"2026-09-17","publisher":"Abierto","source_id":"SRC_R90_012","source_type":"Federal Award Mirror","title":"Renewal of Maintenance on KioWare (28321326Q00000104), Social Security Administration","url":"https://abierto.us/opportunities/28321326q00000104"},{"notes":"Secondary federal-award mirror corroborating purchase-order number, recipient, award date, obligation and awarding office. Confidence lowered relative to a directly retrieved SAM.gov/USAspending record.","published_or_revised":"2026-09-09","publisher":"FederalCompass","source_id":"SRC_R90_013","source_type":"Federal Award Mirror","title":"28321326P00050062 - Social Security Administration Award","url":"https://www.federalcompass.com/fed-contract-award/28321326P00050062"},{"notes":"Current batch 2026-04-27. Documents weekly automated VA VAPT data exchange, Numident verification, PERSON/ICDB VAPT SSN storage, eLAS/CSRQ/MCS/EDCS/CPMS/ARPS indicators, and expedited scheduling.","published_or_revised":"2023-11-21","publisher":"Social Security Administration","source_id":"SRC_R91_001","source_type":"POMS","title":"POMS DI 11005.007 - Field Office Instructions for VAPT Claims","url":"https://secure.ssa.gov/poms.nsf/lnx/0411005007"},{"notes":"Current batch 2026-08-26. Confirms SSA/VA exchange as sufficient VAPT verification, priority processing, VAPT CEF flags, and permanent-address development at DDS.","published_or_revised":"2020-12-01","publisher":"Social Security Administration","source_id":"SRC_R91_002","source_type":"POMS","title":"POMS DI 23020.055 - DDS Instructions for VAPT Disability Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0423020055"},{"notes":"US-GOV-SSA-325. Public dataset measuring accuracy of sampled completed enumeration actions, including EAB, field/card-center applications, and EAE.","published_or_revised":"2019-02-13","publisher":"Social Security Administration","source_id":"SRC_R91_003","source_type":"SSA Open Data","title":"Annual Data for Enumeration Accuracy","url":"https://www.ssa.gov/data/Enumeration-Accuracy.html"},{"notes":"Current section; identifies Master Beneficiary Record as source, generally 100-percent data for current tables.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R91_004","source_type":"Statistical table","title":"Annual Statistical Supplement, 2026 - Summary of OASDI Awards (6.A)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6a.html"},{"notes":"Current section; identifies Master Beneficiary Record as source; some historical series use a 1-percent sample.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R91_005","source_type":"Statistical table","title":"Annual Statistical Supplement, 2026 - OASDI Awards to Retired Workers (6.B)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6b.html"},{"notes":"Current section; identifies Master Beneficiary Record as source, 100-percent data for current tables.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R91_006","source_type":"Statistical table","title":"Annual Statistical Supplement, 2026 - OASDI Awards to Dependents and Survivors (6.D)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6d.html"},{"notes":"Observed 2026-10-07. Documents PAL, SSA-711 requests for deceased-person SS-5/Numident records, SSA-714 credit-card payment, and fees effective 2026-10-01.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R91_007","source_type":"SSA FOIA webpage","title":"Make a FOIA Request","url":"https://www.ssa.gov/foia/request.html"},{"notes":"Independent current validation of SSI earnings-alert architecture, IRS/state wage triggers, required SSR update/alert clearance, MEF earnings content, and NDNH quarterly wage data.","published_or_revised":"2026-09-15","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R91_008","source_type":"OIG audit","title":"Supplemental Security Income Earnings Alerts (022310)","url":"https://oig.ssa.gov/~assets/audits/full/022310.pdf"},{"notes":"Non-public SSA catalog asset. Catalog checked 2026-06-30; content last updated 2018-01-08. Current production status is not established.","published_or_revised":"2018-01-08","publisher":"Social Security Administration","source_id":"SRC_R92_001","source_type":"Federal Data Catalog / Data.gov","title":"Telephone System Management Information (TSMI)","url":"https://catalog.data.gov/dataset/telephone-system-management-information-tsmi"},{"notes":"Current TN 136 (06-26). Documents PDAS coordination among SSA components and USPS and downstream mass-loss decision workflow.","published_or_revised":"2026-06-05","publisher":"Social Security Administration","source_id":"SRC_R92_002","source_type":"POMS","title":"POMS GN 02406.700 - General Information on Mass Loss of Checks and the Payment Delivery Alert System (PDAS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202406700"},{"notes":"Current policy documents SSAlerts via Communications Central, central-office systems replacement, special nonreceipt payment file, and Title XVI UPER input rules.","published_or_revised":"2025-08 (TN 131; base rev 2024-06-25)","publisher":"Social Security Administration","source_id":"SRC_R92_003","source_type":"POMS","title":"POMS GN 02406.705 - Determination for Mass Loss of Checks","url":"https://secure.ssa.gov/poms.nsf/lnx/0202406705"},{"notes":"Independent SSAB expert-panel review of SSA IT Modernization Plan with recommendations in operating model, governance infrastructure, modernization strategy, and customer experience.","published_or_revised":"2020-12-18","publisher":"Social Security Advisory Board","source_id":"SRC_R92_004","source_type":"Independent federal advisory report","title":"Report to the Board: IT Systems Expert Panel Report","url":"https://www.ssab.gov/research/report-to-the-board-information-technology-systems-expert-panel-report/"},{"notes":"Section 5.A uses MBR administrative data; 2026 edition expands Table 5.A1 and discontinues Tables 5.A5, 5.A6, 5.A10, and 5.A16 as separate tables.","published_or_revised":"2026","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"SRC_R92_005","source_type":"Statistical publication","title":"Annual Statistical Supplement, 2026 - Summary of OASDI Benefits in Current-Payment Status (5.A)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/5a.html"},{"notes":"Current POMS documents enumeration-system replacement-card counting, the SSNAP Additional Info screen, and card-suppression control.","published_or_revised":"2024-06-14","publisher":"Social Security Administration","source_id":"SRC_R93_001","source_type":"SSA POMS","title":"POMS RM 10205.400 - Limits on Replacement SSN Cards","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205400"},{"notes":"Current POMS documents SSA-L676 and the SSNAP Proof of Legal Alien Status screen for specified nonwork SSN cases.","published_or_revised":"2024-03-22","publisher":"Social Security Administration","source_id":"SRC_R93_002","source_type":"SSA POMS","title":"POMS RM 10211.620 - Scenarios Involving SSN Card Requests by Aliens Not Authorized to Work","url":"https://secure.ssa.gov/poms.nsf/lnx/0110211620"},{"notes":"Official OIG summary documents SSA use of State vehicle title/registration information for suspected unreported vehicles and a subscription-based online valuation tool for multiple vehicles.","published_or_revised":"2026-09-24","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R93_003","source_type":"OIG audit news release 022514","title":"Supplemental Security Income Recipients' Vehicle Ownership","url":"https://oig.ssa.gov/news-releases/2026-09-24-audit-finds-most-ssi-vehicle-reports-accurate-but-resource-errors-led-to-improper-payments/"},{"notes":"Official OIG audit documents the age-61-and-9-month WC/PDB alert, employee notification/documentation process, and the FY 2017 automation of periodic notices.","published_or_revised":"2026-09-25","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R93_004","source_type":"OIG audit report 012320","title":"Follow-up on Disabled Beneficiaries Who Are Eligible for Higher Retirement Insurance Benefits","url":"https://oig.ssa.gov/~assets/audits/full/012320.pdf"},{"notes":"Official OIG audit documents Title II Redesign age-18 termination behavior, MBR/PHUS/Evidence Portal review lineage, and SSA agreement to system enhancements for childhood disability benefit processing.","published_or_revised":"2026-09-25","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R93_005","source_type":"OIG audit report 052610","title":"Childhood Disability Benefits","url":"https://oig.ssa.gov/~assets/audits/full/052610.pdf"},{"notes":"SSA states that representative travel reimbursements transitioned to electronic-only payments effective March 1, 2026; representatives may use a UEI or SF 3881/direct-deposit documentation.","published_or_revised":"2026-04-06","publisher":"Social Security Administration","source_id":"SRC_R94_001","source_type":"SSA advocate/news guidance","title":"Transition to Electronic Payments for Representative Travel Reimbursements","url":"https://www.ssa.gov/news/en/advocates/2026-04-06.html"},{"notes":"Current SSI policy documents Trump Account resource treatment, Other Resources coding, RT diaries, Direct SSR Update/UDIA controls, Evidence Portal use, and TA-to-ABLE rollover development.","published_or_revised":"2026-07-09","publisher":"Social Security Administration","source_id":"SRC_R95_001","source_type":"POMS","title":"SI 01120.250 - Trump Accounts (TAs)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0501120250"},{"notes":"SSA announced an EAB-linked process to assist newborn Trump Account enrollment, including hospital-form/guidance changes and SSN-card mailer information.","published_or_revised":"2026-07-03","publisher":"Social Security Administration","source_id":"SRC_R95_002","source_type":"SSA press release","title":"Social Security Administration to Launch Process to Assist Enrollment in Trump Accounts","url":"https://www.ssa.gov/news/en/press/releases/2026-07-03.html"},{"notes":"Current POMS documents EDCOR history, DECOR suspension, and historical address provenance including W-2-derived and IRS-derived mailing addresses.","published_or_revised":"2024-01-04","publisher":"Social Security Administration","source_id":"SRC_R95_003","source_type":"POMS","title":"RM 01105.027 - Educational Correspondence (EDCOR) and Decentralized Correspondence (DECOR) Letters Mailed when Names and SSNs Do Not Match Our Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0101105027"},{"notes":"Current employer guidance states EDCOR mailing was discontinued effective April 2021 and directs employers to BSO tools for viewing and resolving name/SSN errors.","published_or_revised":"current page observed 2026-10-07","publisher":"Social Security Administration","source_id":"SRC_R95_004","source_type":"SSA employer services guidance","title":"Employer Correction Request Notices (EDCOR)","url":"https://www.ssa.gov/employer/notices.html"},{"notes":"Current notice-policy source establishing QR-code creation, governance, request tooling, and use in T2R and other notices.","published_or_revised":"2026-09-30","publisher":"Social Security Administration","source_id":"SRC_R96_001","source_type":"SSA POMS","title":"POMS NL 00601.009 - Quick Response (QR) codes in Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/0900601009"},{"notes":"Current SSI age-18 redetermination and KB diary processing policy.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R96_002","source_type":"SSA POMS","title":"POMS SI 02309.003 - Attainment of Age 18 - KB Diary - Supplemental Security Income (SSI)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502309003"},{"notes":"Authoritative policy for e4641 financial-account development and geographic GeoRequest searches.","published_or_revised":"2024-04-02; batch current through 2025","publisher":"Social Security Administration","source_id":"SRC_R96_003","source_type":"SSA POMS","title":"POMS GN 02250.100 - Defeat the Purpose (Ability to Repay) of Title II and Title XVI - Waiver Determination","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202250100"},{"notes":"Current policy for U.S. and Romanian certificates of coverage and online/request routing.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"SRC_R96_004","source_type":"SSA POMS","title":"POMS RS 02002.850 - Certificates of Coverage under the U.S.-Romanian Agreement","url":"https://secure.ssa.gov/poms.nsf/lnx/0302002850"},{"notes":"Current railroad disability medical-evidence policy documenting ICERS and RRB evidence availability.","published_or_revised":"2026-10-01","publisher":"Social Security Administration","source_id":"SRC_R96_005","source_type":"SSA POMS","title":"POMS DI 11050.045 - Developing for Medical Evidence","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0411050045"},{"notes":"Current railroad disability routing policy documenting DDSDEC, V32, MCS/CCE development controls and EDCS transfer.","published_or_revised":"2026-10-01","publisher":"Social Security Administration","source_id":"SRC_R96_006","source_type":"SSA POMS","title":"POMS DI 11050.055 - Transferring EDCS Cases to Branch 2A of Disability Case Review (DCR)","url":"https://secure.ssa.gov/poms.nsf/lnx/0411050055"},{"notes":"Current OACT interactive/public data page for beneficiaries by age; page observed October 7, 2026 and displays end-of-December 2025 aggregate age data while exposing beneficiary-type queries.","published_or_revised":"observed 2026-10-07","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R97_001","source_type":"OACT data product","title":"Social Security beneficiaries by age","url":"https://www.ssa.gov/OACT/ProgData/byage.html"},{"notes":"OACT table for retired worker beneficiaries in current payment status at the end of June 2026, distributed by age and sex, including average benefit amounts and dual-entitlement breakout.","published_or_revised":"2026-06","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R97_002","source_type":"OACT data product","title":"Retired worker beneficiaries distributed by age","url":"https://www.ssa.gov/oact/progdata/benefits/ra_age202606.html"},{"notes":"OACT public quarterly-series product beginning March 1970; page observed October 7, 2026 displays end-of-December 2025 beneficiary counts.","published_or_revised":"observed 2026-10-07","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R97_003","source_type":"OACT data product","title":"Benefits in current payment status","url":"https://www.ssa.gov/oact/progdata/icpGraph.html"},{"notes":"Current representative-payee follow-up policy identifying the eRPS Add New Issue screen, follow-up diary, and Report of Contact Details screen.","published_or_revised":"2025-04-29","publisher":"Social Security Administration","source_id":"SRC_R97_004","source_type":"SSA POMS","title":"POMS GN 00504.185 - Follow up on Questionable Representative Payees","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200504185"},{"notes":"Current TN 96 policy observed 2026-10-07; identifies PREPARE 1184 REACT, PESP, SSA-4510 and Title XVI Direct SSR Update routes.","published_or_revised":"2026-09-11","publisher":"Social Security Administration","source_id":"SRC_R98_001","source_type":"POMS","title":"GN 02408.025 Manual F-Stop Process for a Courtesy Check Issued Due to a Nonreceipt Claim","url":"https://secure.ssa.gov/POMS.nsf/lnx/0202408025"},{"notes":"Current policy page batch-run 2026-09-10; identifies MAMPSC Data Input Web Application (SSA-4510), Treasury investigation, TCIS claims-package availability and payment-record postings.","published_or_revised":"2024-05-15","publisher":"Social Security Administration","source_id":"SRC_R98_002","source_type":"POMS","title":"GN 02408.020 The F-stop Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408020"},{"notes":"Current TN 95 policy observed 2026-10-07; states CORE is now handled by Kansas City Federal Reserve Bank and documents death-file, PHUS, MBR and SSR correction controls.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC_R98_003","source_type":"POMS","title":"GN 02408.006 Title II and Title XVI Check Operations Re-Engineering Effort (CORE)","url":"https://secure.ssa.gov/poms.nsf/links/0202408006"},{"notes":"October 2026 state-level Social Security check/direct-deposit statistics observed 2026-10-07.","published_or_revised":"2026-10","publisher":"Social Security Administration","source_id":"SRC_R98_004","source_type":"SSA Statistical Publication","title":"Social Security Direct Deposit and Check Statistics for U.S.","url":"https://www.ssa.gov/deposit/GIS/data/Reports/T2StateSum.htm"},{"notes":"October 2026 state-level SSI check/direct-deposit statistics observed 2026-10-07.","published_or_revised":"2026-10","publisher":"Social Security Administration","source_id":"SRC_R98_005","source_type":"SSA Statistical Publication","title":"Supplemental Security Income Direct Deposit and Check Statistics for U.S.","url":"https://www.ssa.gov/deposit/GIS/data/Reports/T16StateSum.htm"},{"notes":"Current public historical direct-deposit participation series; September 2026 values observed 2026-10-07.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R98_006","source_type":"SSA Statistical Publication","title":"National Trends in Direct Deposit Participation","url":"https://www.ssa.gov/deposit/trendenv.shtml"},{"notes":"Current TN 66 policy observed 2026-10-07; documents Type M forced finder, MBR SID line, TPS, MBR Third-Party line and CMS-1957 fallback.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"SRC_R99_001","source_type":"POMS","title":"HI 00815.082 SSA FO Procedures for Resolving Individual State Buy-In Problem Cases Due to Problem with SSR-MBR Interface","url":"https://secure.ssa.gov/poms.nsf/lnx/0600815082"},{"notes":"Current POMS observed 2026-10-07; documents STUD coding, SSA-1372 evidence retention and MBR student-data posting.","published_or_revised":"2023-09-05","publisher":"Social Security Administration","source_id":"SRC_R99_002","source_type":"POMS","title":"RS 00205.400 Processing Claims and Conversion Cases for Student Benefits","url":"https://secure.ssa.gov/poms.nsf/lnx/0300205400"},{"notes":"Current POMS observed 2026-10-07; defines school operating basis and student termination rules tied to SSA-1372 and STUD.","published_or_revised":"2023-09-11","publisher":"Social Security Administration","source_id":"SRC_R99_003","source_type":"POMS","title":"RS 00205.325 When Student Benefits Terminate","url":"https://secure.ssa.gov/poms.nsf/lnx/0300205325"},{"notes":"Current TN 52 policy observed 2026-10-07; documents SSA-872 and Treasury ASAP funding drawdown for State disability agencies.","published_or_revised":"2026-08-19","publisher":"Social Security Administration","source_id":"SRC_R99_004","source_type":"POMS","title":"DI 39506.100 The Funding Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0439506100"},{"notes":"Current policy observed 2026-10-07; documents GRC, UPV:V, eIAR automation and UOUP prepayment review.","published_or_revised":"2026-04-13","publisher":"Social Security Administration","source_id":"SRC_R99_005","source_type":"POMS","title":"SI 02101.010 Past-Due Benefits Payable - Individual Alive Under Age 18 with Representative Payee - Dedicated Account Required","url":"https://secure.ssa.gov/poms.nsf/lnx/0502101010"},{"notes":"Current policy observed 2026-10-07; documents State notification of section 1619 continuation groups through SDX.","published_or_revised":"2026-09-30","publisher":"Social Security Administration","source_id":"SRC_R99_006","source_type":"POMS","title":"SI 01715.015 Special Groups of Former SSI Recipients","url":"https://secure.ssa.gov/poms.nsf/lnx/0501715015"},{"notes":"Current TN 56 policy observed 2026-10-07; identifies SDRM distribution of SSA-872, SSA-4513, SSA-4513 Addendum, SSA-4514, and SSA-871 through electronic channels including the DA SDRM intranet.","published_or_revised":"2026-09-03","publisher":"Social Security Administration","source_id":"SRC_R100_001","source_type":"POMS","title":"DI 39506.270 - Ordering Financial Management Forms","url":"https://secure.ssa.gov/poms.nsf/lnx/0439506270"},{"notes":"Current TN 27 policy observed 2026-10-07; establishes SSA-State section 1634 agreements and SSA Medicaid eligibility determinations for qualifying SSI/SSP recipients.","published_or_revised":"2026-09-30","publisher":"Social Security Administration","source_id":"SRC_R100_002","source_type":"POMS","title":"SI 01730.005 - Social Security Administration/State Agreements under Section 1634","url":"https://secure.ssa.gov/poms.nsf/lnx/0501730005"},{"notes":"Current POMS observed 2026-10-07; documents MCS NHRR and MCS/EC DRRE screens and railroad service-month fields used to determine career railroad jurisdiction.","published_or_revised":"2026-04-16","publisher":"Social Security Administration","source_id":"SRC_R100_003","source_type":"POMS","title":"DI 44001.105 - Jurisdiction of Dual Eligibility Claims","url":"https://secure.ssa.gov/poms.nsf/lnx/0444001105"},{"notes":"Current TN 99 policy observed 2026-10-07; documents D6 alert generation, PE ODS deletion, and profile D reselection when an essential-person death input lacks the RZ initiation date.","published_or_revised":"2026-06-02","publisher":"Social Security Administration","source_id":"SRC_R100_004","source_type":"POMS","title":"SI 02305.122 - RZs Involving Essential Person(s)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305122"},{"notes":"Current TN 111 policy observed 2026-10-07; documents SSI Claims redetermination paths, CCE Financial Accounts documentation, and MBR/SSR direct-deposit indicators as resource-development leads.","published_or_revised":"2026-10-06","publisher":"Social Security Administration","source_id":"SRC_R100_005","source_type":"POMS","title":"SI 02305.101 - Developing Liquid Resources Redeterminations (RZs)","url":"https://secure.ssa.gov/POMS.nsf/lnx/0502305101"},{"notes":"Current page observed 2026-10-07 (batch 2025-12-04); documents IDD country mass-enrollment operations, country-specific enrollment forms, FBU/OEIO processing, and Title II record updates.","published_or_revised":"2024-03-06","publisher":"Social Security Administration","source_id":"SRC_R100_006","source_type":"POMS","title":"GN 02402.205 - Direct Deposit Enrollment Outside of the United States","url":"https://secure.ssa.gov/poms.NSF/lnx/0202402205"},{"notes":"Current MAPS pre-decisional notice workflow and response-period processing.","published_or_revised":"2025-12-04","publisher":"Social Security Administration","source_id":"SRC_R101_001","source_type":"POMS","title":"HI 03035.050 Pre-Decisional Notice Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0603035050"},{"notes":"Current IRMAA new-initial-determination workflow, screens, proof states, EVID linkage, and diaries.","published_or_revised":"2026-06-05","publisher":"Social Security Administration","source_id":"SRC_R101_002","source_type":"POMS","title":"HI 01120.001 Overview of New Initial Determinations on the Income-Related Monthly Adjustment Amount (IRMAA) Using Beneficiary Provided Information","url":"https://secure.ssa.gov/POMS.NSF/lnx/0601120001"},{"notes":"Current EXR case-receipt coding in EDCS/eView and NDDSS.","published_or_revised":"2026-06-11","publisher":"Social Security Administration","source_id":"SRC_R101_003","source_type":"POMS","title":"DI 28057.010 Expedited Reinstatement (EXR) Case Receipt","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0428057010"},{"notes":"Current DDSQ/NDDSS query fields, system-override behavior, and NDDSS master-file menu.","published_or_revised":"2026-08-31","publisher":"Social Security Administration","source_id":"SRC_R101_004","source_type":"POMS","title":"DI 10005.010 Field Office (FO) and Disability Determination Services (DDS) Exchange of Information and Coordination of Actions","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0410005010"},{"notes":"Current OACT beneficiary data product observed October 7, 2026; page currently reports benefits in current-payment status at the end of December 2025. The page does not expose a publication/revision date.","published_or_revised":null,"publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"SRC_R101_005","source_type":"OACT data product","title":"Social Security Beneficiaries by Benefit Level","url":"https://www.ssa.gov/OACT/ProgData/benefitlevel.html"},{"notes":"Active POMS used to resolve MAPS IRS provenance; substantive revision predates the ten-year search window but remains in current policy publication.","published_or_revised":"2013-06-28","publisher":"Social Security Administration","source_id":"SRC_R101_006","source_type":"POMS","title":"HI 03035.007 Verification and Documentation Instructions for Internal Revenue Service (IRS) Data within the Medicare Application Processing System (MAPS)","url":"https://secure.ssa.gov/poms.nsf/lnx/0603035007"},{"notes":"Current POMS documents SSI Claims REDETERMINATION path, automated netting, B3 diary, and U TAC manual-netting fallback.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC_R102_001","source_type":"POMS","title":"POMS SI 02305.095 - Developing Earned Income Redeterminations (RZs)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305095"},{"notes":"Current POMS documents UMCCC and DCF IFOA/IRMK/DRES procedures for legacy UMC cases.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"SRC_R102_002","source_type":"POMS","title":"POMS DI 13015.265 - Special Instructions for Processing Overdue Medical Cessation and Uneffectuated Medical Cessation Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0413015265"},{"notes":"Within ten-year horizon; documents MNUP as a program-integrity initiative using an SSA-CMS data exchange.","published_or_revised":"2020-03-09","publisher":"Social Security Administration","source_id":"SRC_R102_003","source_type":"POMS","title":"POMS GN 02602.600 - The Medicare Non-utilization Project (MNUP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602600"},{"notes":"Current POMS documents MBR/NUMI/SSR review, SSA-L501/L502/L505, MNUP website work controls, suspension handling, foreign-address development, OEIO coordination, and MBR special message.","published_or_revised":"2026-04-30","publisher":"Social Security Administration","source_id":"SRC_R102_004","source_type":"POMS","title":"POMS GN 02602.610 - Scheduling an Interview for the Medicare Non-utilization Project (MNUP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602610"},{"notes":"Current POMS documents identity verification, CSRQ use, MNUP online worksheet, and post-entitlement address/capability/DOB development.","published_or_revised":"2026-03-17","publisher":"Social Security Administration","source_id":"SRC_R102_005","source_type":"POMS","title":"POMS GN 02602.620 - Guidelines for Conducting Interviews for the Medicare Non-utilization Project (MNUP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602620"},{"notes":"Older active POMS section still cross-referenced by 2026 MNUP policy; used only to establish website function and historical summary-level persistence, with status caveat.","published_or_revised":"2013-09-06","publisher":"Social Security Administration","source_id":"SRC_R102_006","source_type":"POMS","title":"POMS GN 02602.650 - Website for the Medicare Non-utilization Project (MNUP)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602650"},{"notes":"Current detailed public table; internal extraction and publication technology are not identified.","published_or_revised":"2026-06-30","publisher":"Social Security Administration Office of the Chief Actuary","source_id":"SRC_R102_007","source_type":"OACT statistical product","title":"Disabled worker beneficiaries in current payment status at the end of June 2026, distributed by age and sex","url":"https://www.ssa.gov/oact/progdata/benefits/da_age202606.html"},{"notes":"Interactive public current-payment-status product with data available from 1967 onward; internal data pipeline is not identified.","published_or_revised":"observed 2026-10-07","publisher":"Social Security Administration Office of the Chief Actuary","source_id":"SRC_R102_008","source_type":"OACT statistical product","title":"Benefits Paid by Type of Beneficiary","url":"https://www.ssa.gov/oact/progdata/icp.html"},{"notes":"Observed 2026-10-07; authoritative public operational or governance source.","published_or_revised":"2025-04-25","publisher":"SSA","source_id":"SRC_R103_04","source_type":"POMS","title":"GN 00504.160 Required Contacts before Issuing Payments Following Suspension or Nonpayment","url":"https://secure.ssa.gov/poms.nsf/lnx/0200504160"},{"notes":"Observed 2026-10-07; authoritative public operational or governance source.","published_or_revised":"2026-04","publisher":"SSA","source_id":"SRC_R103_07","source_type":"SSA statistical publication","title":"Congressional Statistics December 2025 - Maryland","url":"https://www.ssa.gov/policy/docs/factsheets/cong_stats/2025/md.html"},{"notes":"Official SSA Agency Financial Report. Pages 179-181 document UiPath Assistant, RPA, PIE, WorkSmart, Targeted Work Review, and planned electronic Work CDR. The report is historical as of publication; planned actions are not proof of later deployment.","published_or_revised":"FY2025; published 2026","publisher":"SSA","source_id":"SRC_R103_08","source_type":"SSA financial/performance report","title":"FY 2025 Agency Financial Report Other Reporting Requirements, pp. 179-181","url":"https://www.ssa.gov/finance/2025/Other%20Reporting%20Requirements.pdf"},{"notes":"Historical 2017 SSA PIA; no inference its subsystem list and flows remain unchanged in 2026.","published_or_revised":"2017-02-13","publisher":"SSA","source_id":"SRC_R103_09","source_type":"PIA","title":"Integrated Disability Management System Privacy Impact Assessment (2017)","url":"https://www.ssa.gov/foia/piadocuments/FY17/IDMS%20PIA.html"},{"notes":"Observed 2026-10-07; authoritative public operational or governance source.","published_or_revised":"2023-06-29","publisher":"SSA","source_id":"SRC_R103_11","source_type":"POMS","title":"GN 00308.028 Illinois Vital Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0200308028"},{"notes":"Observed 2026-10-07; authoritative public operational or governance source.","published_or_revised":"2026-06-10","publisher":"SSA","source_id":"SRC_R103_12","source_type":"POMS","title":"GN 00308.072 Pennsylvania Vital Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0200308072"},{"notes":"Current policy retained for pre-January-2024 entitlement only. Do not treat legacy GPO computations as a 2026 current-benefit reduction.","published_or_revised":"2026-03-26","publisher":"SSA","source_id":"SRC_R103_13","source_type":"POMS","title":"GN 02608.200 Processing Initial Claims under GPO (historical applicability)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202608200"},{"notes":"Observed 2026-10-07; authoritative public operational or governance source.","published_or_revised":"2025-01-05","publisher":"SSA","source_id":"SRC_R103_14","source_type":"SSA legislative history","title":"SSA Legislative Bulletin: Social Security Fairness Act Signed","url":"https://www.ssa.gov/legislation/118th.html"},{"notes":"Public authoritative source; accessed 2026-10-07. Field-level relationships only if explicitly documented.","published_or_revised":"2026-09-30","publisher":"SSA","source_id":"SRC_R104_001","source_type":"POMS","title":"GN 02250.301 Waiver Approval Reviews - Title II and Title XVI","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250301"},{"notes":"Public authoritative source; accessed 2026-10-07. Field-level relationships only if explicitly documented.","published_or_revised":"2026-10-05","publisher":"SSA","source_id":"SRC_R104_002","source_type":"POMS","title":"GN 02250.315 Documenting Waiver Determinations on SSA-635","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250315"},{"notes":"Public authoritative source; accessed 2026-10-07. Field-level relationships only if explicitly documented.","published_or_revised":"2026-03-10","publisher":"SSA","source_id":"SRC_R104_003","source_type":"POMS","title":"GN 02403.014 Processing Non-Programmatic Fees with SERS","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403014"},{"notes":"Public authoritative source; accessed 2026-10-07. Field-level relationships only if explicitly documented.","published_or_revised":"2025-09-18","publisher":"Social Security Advisory Board","source_id":"SRC_R104_004","source_type":"Federal advisory report","title":"Social Security: Improving Hiring Processes at State DDSs","url":"https://www.ssab.gov/research/social-security-improving-hiring-processes-at-state-disability-determination-services/"},{"notes":"","published_or_revised":"2025-04-07","publisher":"Social Security Administration","source_id":"SRC_R105_001","source_type":"official_data_exchange","title":"Electronic Consent Based Social Security Number Verification Service","url":"https://www.ssa.gov/dataexchange/eCBSV/"},{"notes":"","published_or_revised":"2016-05-13","publisher":"Social Security Administration","source_id":"SRC_R105_002","source_type":"official_data_product","title":"Longevity Visualizer Public Software Distribution","url":"https://www.ssa.gov/policy/tools/longevity-visualizer/index.html"},{"notes":"","published_or_revised":"2016-05","publisher":"Social Security Administration","source_id":"SRC_R105_003","source_type":"official_technical_research","title":"The Longevity Visualizer: An Analytic Tool for Exploring OACT Cohort Mortality Data","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2016-02.html"},{"notes":"","published_or_revised":"2023-10-05","publisher":"Social Security Administration","source_id":"SRC_R106_001","source_type":"official_policy","title":"SI 04020.020 Requests for SSI Reconsideration","url":"https://secure.ssa.gov/poms.nsf/lnx/0504020020"},{"notes":"","published_or_revised":"2026-06-10","publisher":"Social Security Administration","source_id":"SRC_R106_002","source_type":"official_policy","title":"GN 00308.052 Missouri Vital Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0200308052"},{"notes":"Active public POMS text predates October 2016 rolling horizon by about three months; limited to historical architectural corroboration, no claim of 2026 screen deployment.","published_or_revised":"2016-07-27","publisher":"Social Security Administration","source_id":"SRC_R106_003","source_type":"official_policy","title":"SI 01730.045 Third Party Liability for Medicaid Eligibility","url":"https://secure.ssa.gov/poms.nsf/lnx/0501730045"},{"notes":"Revised 2008 but batch published 2025; contemporary regional page mentions CCE TPL collection. Used with reduced confidence; no claim that 2008 architecture is universal in 2026.","published_or_revised":"2008-04-28","publisher":"Social Security Administration","source_id":"SRC_R106_004","source_type":"official_policy","title":"SI DAL01730.045 Third Party Liability for Medicaid Eligibility, Dallas regional instructions","url":"https://secure.ssa.gov/poms.nsf/lnx/0501730045DAL"},{"notes":"Current TN 89 (09-26) shown on page despite search-engine legacy dates.","published_or_revised":"2026-09-10","publisher":"Social Security Administration","source_id":"SRC_R107_001","source_type":"official_policy","title":"SI 01140.010 Resource Verification Requirements","url":"https://secure.ssa.gov/poms.nsf/lnx/0501140010"},{"notes":"","published_or_revised":"2023-07-26","publisher":"Social Security Administration","source_id":"SRC_R107_002","source_type":"official_policy","title":"SI 00515.001 Requirement for Permission to Contact Financial Institutions for SSI Eligibility","url":"https://secure.ssa.gov/poms.nsf/lnx/0500515001"},{"notes":"","published_or_revised":"2026-08-04","publisher":"Social Security Administration","source_id":"SRC_R107_003","source_type":"official_policy","title":"SI 00515.002 Good Cause - Harassment or Abuse","url":"https://secure.ssa.gov/poms.nsf/lnx/0500515002"},{"notes":"","published_or_revised":"2026-08-04","publisher":"Social Security Administration","source_id":"SRC_R107_004","source_type":"official_policy","title":"SI 00515.003 Good Cause - Failure to Cooperate","url":"https://secure.ssa.gov/poms.nsf/lnx/0500515003"},{"notes":"","published_or_revised":"2026-05-21","publisher":"Social Security Administration","source_id":"SRC_R107_005","source_type":"official_policy","title":"RS 02510.015 Closed Year Work Reports (Annual Report of Earnings)","url":"https://secure.ssa.gov/poms.nsf/lnx/0302510015"},{"notes":"","published_or_revised":"2023-05-23","publisher":"Social Security Administration","source_id":"SRC_R107_006","source_type":"official_policy","title":"GN 00502.134 Payee Applicant Has Poor Past Performance","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502134"},{"notes":"2026 formula and published family-maximum bend points; publication page does not identify internal source database.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R107_007","source_type":"official_actuarial_publication","title":"Formula for Family Maximum Benefit","url":"https://www.ssa.gov/oact/COLA/familymax.html"},{"notes":"Historical retirement-claim examples including 2026; does not identify internal publication scheduler.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R107_008","source_type":"official_actuarial_publication","title":"Benefit Examples For Workers With Maximum-Taxable Earnings","url":"https://www.ssa.gov/oact/COLA/examplemax.html"},{"notes":"2026 estimated average benefit illustrations, based on data through August 2025.","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"SRC_R107_009","source_type":"official_actuarial_publication","title":"Effect of COLA on Average Social Security Benefits","url":"https://www.ssa.gov/oact/COLA/colaeffect.html"},{"notes":"","published_or_revised":"2026-09-18","publisher":"Social Security Administration","source_id":"SRC_R107_010","source_type":"official_policy","title":"SI 01140.240 U.S. Savings Bonds","url":"https://secure.ssa.gov/poms.nsf/lnx/0501140240"},{"notes":"Authoritative SSA public documentation; observed October 7, 2026.","published_or_revised":"2022-12-15","publisher":"Social Security Administration","source_id":"SRC_R108_002","source_type":"ssa_poms","title":"NL 00730.005 Title II Redesign Automated Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/0900730005"},{"notes":"Authoritative SSA public documentation; observed October 7, 2026.","published_or_revised":"2023-12-01","publisher":"Social Security Administration","source_id":"SRC_R108_003","source_type":"ssa_poms","title":"RS 03001.300 Post-Entitlement Actions for NMISSS Beneficiaries","url":"https://secure.ssa.gov/poms.nsf/lnx/0303001300"},{"notes":"Authoritative SSA public documentation; observed October 7, 2026.","published_or_revised":"2023-08-03","publisher":"Social Security Administration","source_id":"SRC_R108_004","source_type":"ssa_poms","title":"DI 13005.022 FO Overview of MINE or MINE-Equivalent CDR Process","url":"https://secure.ssa.gov/poms.nsf/lnx/0413005022"},{"notes":"Authoritative SSA public documentation; observed October 7, 2026.","published_or_revised":"2024-12-19","publisher":"Social Security Administration","source_id":"SRC_R108_005","source_type":"ssa_poms","title":"DI 22510.070 CE Report Reveals Potentially Life-Threatening Situation","url":"https://secure.ssa.gov/poms.nsf/lnx/0422510070"},{"notes":"Authoritative SSA public documentation; observed October 7, 2026.","published_or_revised":"2024-12-17","publisher":"Social Security Administration","source_id":"SRC_R108_006","source_type":"ssa_poms","title":"DI 11055.295 Receipt of Evidence in FO After DDS Case Return","url":"https://secure.ssa.gov/poms.nsf/lnx/0411055295"},{"notes":"PUPS PU16 input; active MSSICS vs non-MSSICS suspension; *PENDING feedback; addressed information is input-surface only.","published_or_revised":"2026-04-14","publisher":"Social Security Administration","source_id":"SRC_R109_001","source_type":"POMS","title":"GN 02607.705 Suspending Title XVI Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607705"},{"notes":"Manual Title II/Title XVI incentive payment workflow; conditions and control escalation.","published_or_revised":"2026-04-14","publisher":"Social Security Administration","source_id":"SRC_R109_002","source_type":"POMS","title":"GN 02607.820 Requesting Manual Incentive Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607820"},{"notes":"eCDR appeals; EDCS case level, eView, claimant/payee/representative addresses, SSI pre-transfer SSID updates.","published_or_revised":"2026-09-01","publisher":"Social Security Administration","source_id":"SRC_R109_003","source_type":"POMS","title":"DI 81010.257 Electronic CDR Cessation Hearing Appeal","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010257"},{"notes":"Case reopening; earliest qualifying affirmative action in writing; IRS alert and financial reports as evidentiary leads.","published_or_revised":"2026-06-18","publisher":"Social Security Administration","source_id":"SRC_R109_004","source_type":"POMS","title":"SI 04070.015 Reopening SSI Determinations","url":"https://secure.ssa.gov/poms.nsf/lnx/0504070015"},{"notes":"Paper folder IRG retrieval, SSANRC, PCACS current-location precedence, ADMS request procedures.","published_or_revised":"2022-06-23","publisher":"Social Security Administration","source_id":"SRC_R110_001","source_type":"POMS","title":"GN 01070.600 Retrieving Information and Documents from Stored Folders","url":"https://secure.ssa.gov/poms.nsf/lnx/0201070600"},{"notes":"CPD eView validation, paper/electronic folders, T2Fld/T16Fld toolbar macros and WAC folder locator; prospective features marked as not confirmed deployed.","published_or_revised":"2023-05-03","publisher":"Social Security Administration","source_id":"SRC_R110_002","source_type":"POMS","title":"DI 81010.215 The Comparison Point Decision (CPD) Date and Folder","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010215"},{"notes":"eWork reconsideration/reopening, DCF corrections, electronic folder and PC paperless multi-fax.","published_or_revised":"2024-06-14","publisher":"Social Security Administration","source_id":"SRC_R110_003","source_type":"POMS","title":"DI 13010.145 Reconsideration or Reopening of Continuing Disability Work Issue Cases - Title II","url":"https://secure.ssa.gov/poms.nsf/lnx/0413010145"},{"notes":"DDS congressional flag, diary, electronic folder alerts, 7/20/30-day congressional development controls.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"SRC_R110_004","source_type":"POMS","title":"DI 31005.020 Inquiries Directed to the DDS from U.S. Congress Members","url":"https://secure.ssa.gov/poms.nsf/lnx/0431005020"},{"notes":"FFSCF FFDG/FFWQ protests; deferred overpayment via ROAR protest/stop recovery code 14 and MADCAP/MACADE.","published_or_revised":"2022-08-03","publisher":"Social Security Administration","source_id":"SRC_R110_005","source_type":"POMS","title":"GN 02613.450 Protest of Suspension and Deferral of Overpayment Recovery","url":"https://secure.ssa.gov/poms.nsf/lnx/0202613450"},{"notes":"Full OIG report; contract/call-order and rollout evidence. Agencywide September 2026 completion was a target, not explicitly confirmed by the report.","published_or_revised":"2026-09-30","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_R111_001","source_type":"OIG audit report","title":"The Social Security Administration’s Use of Amazon Web Service Connect for Telephone Services","url":"https://oig.ssa.gov/~assets/audits/full/042512.pdf"},{"notes":"Current Title II childhood-disability pending-determination and processing-center procedures.","published_or_revised":"2026-01-05","publisher":"Social Security Administration","source_id":"SRC_R111_002","source_type":"POMS","title":"RS 00203.085 Childhood Disability Development and Determination","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0300203085"},{"notes":"Verified authoritative public source; observed 2026-10-07; only source-supported architecture claims are mapped.","published_or_revised":"2019-06-03","publisher":"Social Security Administration","source_id":"SRC_R112_001","source_type":"SSA POMS operational policy","title":"GN 02402.012 - Field Office Instructions for Non-Receipt Alleged Fraud","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402012"},{"notes":"Verified authoritative public source; observed 2026-10-07; only source-supported architecture claims are mapped.","published_or_revised":"2018-07-12","publisher":"Social Security Administration","source_id":"SRC_R112_004","source_type":"SSA POMS operational policy","title":"GN 02402.085 - Unacceptable Requests for Direct Deposit","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0202402085"},{"notes":"Verified authoritative public source; observed 2026-10-07; only source-supported architecture claims are mapped.","published_or_revised":"2026-07-22","publisher":"Social Security Administration","source_id":"SRC_R112_005","source_type":"SSA POMS operational policy","title":"GN 02402.334 - Coding Switzerland Bank Data for the Master Beneficiary Record","url":"https://secure.ssa.gov/POMS.NSF/lnx/0202402334"},{"notes":"Verified authoritative public source; observed 2026-10-07; only source-supported architecture claims are mapped.","published_or_revised":"2026-07-20","publisher":"Social Security Administration","source_id":"SRC_R112_006","source_type":"SSA POMS operational policy","title":"GN 01010.007 - Adjudicative Responsibilities","url":"https://secure.ssa.gov/poms.nsf/lnx/0201010007"},{"notes":"Verified authoritative public source; observed 2026-10-07; only source-supported architecture claims are mapped.","published_or_revised":"2026-06-09","publisher":"SSA Office of the Chief Actuary / Actuarial Services","source_id":"SRC_R112_007","source_type":"SSA actuarial projection memorandum","title":"2026 Long-Range Disability Assumptions Memorandum","url":"https://www.ssa.gov/oact/tr/2026/2026_Long-Range_Disability_Assumptions.pdf"},{"notes":"Direct SSA authority; facts dated by source revision; as observed 2026-10-07","published_or_revised":"2025-04-29","publisher":"Social Security Administration","source_id":"SRC_R113_001","source_type":"SSA operational policy","title":"GN 03313.095 - Disclosure to Department of Homeland Security","url":"https://secure.ssa.gov/poms.nsf/lnx/0203313095"},{"notes":"SSA official page; older copy includes historical SAM transition language; avoid using for current system deployment","published_or_revised":"undated","publisher":"Social Security Administration","source_id":"SRC_R113_002","source_type":"SSA procurement guidance","title":"Office of Acquisition and Grants Acquisition Improvement and Vendor Repository","url":"https://www.ssa.gov/oag/acq/oag_acquisition.htm"},{"notes":"Effective 2025-10-01 through 2027-03-31; weekly and October annual tax data from IRS RTF (CADE IMF) maintained in SSA MDB. Restricts IRS source data use.","published_or_revised":"2025-10-01","publisher":"Social Security Administration and Internal Revenue Service","source_id":"SRC_R114_001","source_type":"Computer Matching Agreement","title":"CMA 1310 - IRS Return Transaction File MAGI Exchange for IRMAA","url":"https://www.ssa.gov/privacy/cma/2026/CMA%201310%20IRS%20and%20SSA%20Signed%20Final.pdf"},{"notes":"Effective 2025-05-27 to 2026-11-26. Weekly and annual unearned income IRMF exchanges; payee and payer address information; unearned income maintained in MDB.","published_or_revised":"2025-05-27","publisher":"Social Security Administration and Internal Revenue Service","source_id":"SRC_R114_002","source_type":"Computer Matching Agreement","title":"CMA 1305 - IRS IRMF Unearned Income Exchange for Medicare Part D Low Income Subsidy","url":"https://www.ssa.gov/privacy/cma/Project692ReestablishmentCMAIRSSSA0527202511262026_Treas%20Signed_3.19.25.pdf"},{"notes":"Page explicitly states estimates use 2026 Trustees Report intermediate assumptions; proposal estimates include summaries/graphs and detailed single-year tables; not deployed payment policy.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R114_003","source_type":"SSA OACT actuarial product","title":"2026 Long Range Solvency Provisions Affecting Taxation of Benefits","url":"https://www.ssa.gov/oact/solvency/provisions/taxbenefit.html"},{"notes":"OACT compared CPMS pending-hearing claimant records with Numident death data; 2006-2017 historical CSV only, not current production.","published_or_revised":"2018-06-01","publisher":"SSA Open Data and OACT","source_id":"SRC_R114_004","source_type":"SSA open-data product","title":"Annual Deaths Among Claimants Awaiting an ALJ Determination - Open Data","url":"https://www.ssa.gov/data/deaths-pending-alj-determination.html"},{"notes":"Source provides quarterly FY2023+ CSV on stated language preferences; physical extraction source not confirmed here.","published_or_revised":"2026-03-31","publisher":"SSA Open Data","source_id":"SRC_R114_005","source_type":"SSA open-data product","title":"Quarterly Spoken Language Preferences of RSI Initial Claims - Open Data","url":"https://www.ssa.gov/data/LEP-Quarterly-Spoken-Language-RSI-Claimants.html"},{"notes":"iRPA online annual reporting restricted to current report request; distinct from paper report submission.","published_or_revised":"2025-04-18","publisher":"SSA Program Operations Manual System","source_id":"SRC_R114_006","source_type":"POMS","title":"GN 00605.010 Representative Payee Accounting Reports","url":"https://secure.ssa.gov/poms.nsf/lnx/0200605010"},{"notes":"Portal requires mailed report unique codes; submission confirmation retained for display 30 days; page contains old OMB expiry, current service uncertain.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"SRC_R114_007","source_type":"SSA public service","title":"Internet Representative Payee Accounting Report - Online Form","url":"https://www.ssa.gov/payee/form/"},{"notes":"Official 2026 model documentation. Web PDF service could not render the full 11MB PDF; specific process/subprocess table verified via search-index extracted excerpt. Model process names confidence 3 until document page image independently reviewed.","published_or_revised":"2026-06","publisher":"SSA Actuarial Services","source_id":"R115_SRC001","source_type":"federal_actuarial_model_documentation","title":"2026 Long-Range OASDI Projection Model Documentation","url":"https://www.ssa.gov/oact/TR/2026/2026_LR_Model_Documentation.pdf"},{"notes":"Dataset US-GOV-SSA-2326; source system path explicitly documented.","published_or_revised":"2026-03-31","publisher":"Social Security Administration","source_id":"R115_SRC002","source_type":"federal_open_data_catalog","title":"SSA Open Data: Quarterly Spoken Language Preferences for ESRD Medicare Initial Claims","url":"https://www.ssa.gov/data/LEP-Quarterly-Spoken-Language-ESRD-Medicare-Claims.html"},{"notes":"SSA inventory asset US-GOV-SSA-1607, marked non-public; catalog presence does not prove current deployment details.","published_or_revised":"2026-09-29","publisher":"Social Security Administration (Data.gov)","source_id":"R116_SRC001","source_type":"federal_data_catalog","title":"Audit Database and Information Tracking System","url":"https://catalog.data.gov/dataset/audit-database-and-information-tracking-system"},{"notes":"SSA inventory asset US-GOV-SSA-452, non-public.","published_or_revised":"2026-08-06","publisher":"Social Security Administration (Data.gov)","source_id":"R116_SRC002","source_type":"federal_data_catalog","title":"Contractor Suitability System (CSS)","url":"https://catalog.data.gov/dataset/contractor-suitability-system-css"},{"notes":"SSA restricted-public agreement inventory US-GOV-SSA-626; catalog entry inventoried 2016.","published_or_revised":"2026-09-29","publisher":"Social Security Administration (Data.gov)","source_id":"R116_SRC003","source_type":"federal_data_catalog","title":"Department of Defense PERSEREC (DOD PERSEREC)","url":"https://catalog.data.gov/dataset/department-of-defense-perserec-dod-perserec"},{"notes":"","published_or_revised":"2026-10-06","publisher":"SSA OIG","source_id":"R116_SRC004","source_type":"federal_oversight","title":"2026 OIG Child Insurance Benefit Disability Determinations","url":"https://oig.ssa.gov/news-releases/2026-10-06-report-finds-ssa-can-improve-accuracy-of-child%E2%80%99s-insurance-benefit-disability-determinations/"},{"notes":"","published_or_revised":"2026-10-06","publisher":"SSA OIG","source_id":"R116_SRC005","source_type":"federal_oversight","title":"2026 OIG Disabled Beneficiary Higher Retirement Benefits Notification","url":"https://oig.ssa.gov/news-releases/2026-10-06-ssa-missed-opportunities-to-inform-disabled-beneficiaries-of-their-potential-eligibility-for-higher-retirement-benefits/"},{"notes":"","published_or_revised":"2026-09-03","publisher":"SSA OIG","source_id":"R116_SRC006","source_type":"federal_oversight","title":"2026 OIG SSI Underpayments","url":"https://oig.ssa.gov/news-releases/2026-09-03-audit-finds-ssa-did-not-pay-an-estimated-291-million-in-underpayments-owed-to-ssi-recipients/"},{"notes":"Direct authoritative evidence; only stated architecture is modeled.","published_or_revised":"2024-11-22","publisher":"SSA","source_id":"R117_SRC03","source_type":"POMS","title":"GN 02250.350 Administrative Waiver Tolerance for Overpayments $2,000 or Less","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250350"},{"notes":"Direct authoritative evidence; only stated architecture is modeled.","published_or_revised":"2023-10-13","publisher":"SSA","source_id":"R117_SRC06","source_type":"POMS","title":"GN 02201.003 Determining a Title II Overpayment Amount","url":"https://secure.ssa.gov/poms.NSF/lnx/0202201003"},{"notes":"Historical FY2022 forecast explicitly marks awarded contracts and separately planned acquisitions; no assumption of current deployment.","published_or_revised":"2022","publisher":"SSA Office of Small and Disadvantaged Business Utilization","source_id":"R117_SRC07","source_type":"official_procurement","title":"SSA FY2022 Acquisition Forecasting List","url":"https://www.ssa.gov/osdbu/assets/docs/FY2022-Forecasting-List.pdf"},{"notes":"Dated 2023-11-02. Despite page label Recent, snapshot is historical as of 2023, not evidence of current 2026 awards.","published_or_revised":"2023-11-02","publisher":"SSA Office of Acquisition and Grants","source_id":"R117_SRC08","source_type":"official_procurement","title":"SSA OAG Headquarters Contracting Awards JSON (snapshot Nov 2, 2023)","url":"https://www.ssa.gov/oag/foia/contract/ssa.hq.awards.json"},{"notes":"Direct authoritative evidence; only stated architecture is modeled.","published_or_revised":"2024-11-22","publisher":"SSA","source_id":"R117_SRC10","source_type":"POMS","title":"GN 02250.011 Unable to Locate Documents or Determine Cause of Overpayment","url":"https://secure.ssa.gov/poms.nsf/lnx/0202250011"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2025-05-16","publisher":"SSA","source_id":"R118_SRC001","source_type":"POMS","title":"GN 00504.240 — Representative Payee or Name Change for a Group of Beneficiaries","url":"https://secure.ssa.gov/poms.nsf/lnx/0200504240"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-06-08","publisher":"SSA","source_id":"R118_SRC002","source_type":"POMS","title":"GN 00502.055 — Reevaluating a Beneficiary’s Capability","url":"https://secure.ssa.gov/poms.nsf/lnx/0200502055"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-03-05","publisher":"SSA","source_id":"R118_SRC003","source_type":"POMS","title":"DI 51501.015 — Claimant Submits Additional Evidence","url":"https://secure.ssa.gov/poms.nsf/lnx/0451501015"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-03-05","publisher":"SSA","source_id":"R118_SRC004","source_type":"POMS","title":"DI 51501.020 — Claimant Asks to Withdraw a Pending Appeal","url":"https://secure.ssa.gov/poms.nsf/lnx/0451501020"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2025-02-03","publisher":"SSA","source_id":"R118_SRC005","source_type":"POMS","title":"GN 05002.220 — Replacement Social Security Benefit Statement","url":"https://secure.ssa.gov/poms.nsf/lnx/0205002220"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-07-13","publisher":"SSA","source_id":"R118_SRC006","source_type":"POMS","title":"DI 52120.230 — South Dakota Workers Compensation","url":"https://secure.ssa.gov/poms.nsf/lnx/0452120230"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026","publisher":"SSA Office of the Chief Actuary","source_id":"R118_SRC007","source_type":"official_actuarial_data","title":"2026 Trustees Report — Covered Workers and Beneficiaries Table IV.B4","url":"https://www.ssa.gov/oact/TR/2026/lr4b4.html"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026","publisher":"SSA Office of the Chief Actuary","source_id":"R118_SRC008","source_type":"official_actuarial_data","title":"2026 Trustees Report — Annual Income Rates, Cost Rates, and Balances Table IV.B1","url":"https://www.ssa.gov/oact/TR/2026/lr4b1.html"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-10-08","publisher":"SSA","source_id":"R118_SRC009","source_type":"SSA_data_exchange","title":"SSA Data Exchange Program — Agreements, Incoming and Outgoing Data","url":"https://www.ssa.gov/dataexchange/index.html"},{"notes":"Authoritative direct public source; observed October 8, 2026.","published_or_revised":"2026-10-08","publisher":"SSA","source_id":"R118_SRC010","source_type":"SSA_public_service","title":"SSA Form SSA-1 — Information Needed to Apply for Retirement Benefits or Medicare","url":"https://www.ssa.gov/forms/ssa-1.html"},{"notes":"","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"SRC_R119_001","source_type":"SSA POMS","title":"RS 00204.020 Developing Lawful Presence of an Alien in the U.S.","url":"https://secure.ssa.gov/poms.nsf/lnx/0300204020"},{"notes":"","published_or_revised":"2025-09-04","publisher":"Social Security Administration","source_id":"SRC_R119_002","source_type":"SSA POMS","title":"DI 81020.100 Electronic Assistance Requests","url":"https://secure.ssa.gov/poms.nSf/lnx/0481020100"},{"notes":"","published_or_revised":"2026-04-16","publisher":"Social Security Administration","source_id":"SRC_R119_003","source_type":"SSA Statistical Publication","title":"Annual Statistical Supplement 2025","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/"},{"notes":"","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"SRC_R120_001","source_type":"SSA POMS","title":"HI 00930.080 Completion and Use of CMS-2178-U2","url":"https://secure.ssa.gov/poms.nsf/lnx/0600930080"},{"notes":"","published_or_revised":"2026-05-28","publisher":"Social Security Administration","source_id":"SRC_R120_002","source_type":"SSA POMS","title":"GN 02301.075 Payment Instructions for Title II Underpayment Due Deceased Beneficiary","url":"https://secure.ssa.gov/poms.nsf/lnx/0202301075"},{"notes":"","published_or_revised":"2026-03-26","publisher":"Social Security Administration","source_id":"SRC_R120_003","source_type":"SSA Open Data","title":"SSA Open Data: Field Office Telephone Service National Answer and Busy Rates","url":"https://www.ssa.gov/data/FO-Answer-Busy-Rate.html"},{"notes":"","published_or_revised":"2026-03-31","publisher":"Social Security Administration","source_id":"SRC_R120_004","source_type":"SSA Open Data","title":"SSA Open Data: Quarterly Spoken Language Preferences SSDI Initial Claims","url":"https://www.ssa.gov/data/LEP-Quarterly-Spoken-Language-DI-Claims.html"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2023-10-13","publisher":"SSA","source_id":"SRC_R121_001","source_type":"POMS","title":"RM 03870.080 Earnings Reported After NH Death","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0103870080"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2023-12-27","publisher":"SSA","source_id":"SRC_R121_002","source_type":"POMS","title":"RM 03870.090 Action When Earnings After Death Development Is Complete","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0103870090"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2025-04-24","publisher":"SSA","source_id":"SRC_R121_003","source_type":"POMS","title":"SI 02301.235 Failure to Provide Information (N20)","url":"https://secure.ssa.gov/poms.nsf/lnx/0502301235"},{"notes":"Current POMS shows TN 54 (06-26) but Rev 2005; label as current-accessible policy, NOT fresh 2026 substantive redesign.","published_or_revised":"2005-04-01","publisher":"SSA","source_id":"SRC_R121_004","source_type":"POMS","title":"GN 02605.060 Title XVI Undeliverable Notices","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202605060"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2025-01-06","publisher":"SSA","source_id":"SRC_R121_005","source_type":"POMS","title":"DI 13015.013 Whereabouts Unknown CDR Determinations and Reinstatement","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0413015013"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2024-07-09","publisher":"SSA","source_id":"SRC_R121_006","source_type":"POMS","title":"NL 01001.440 Undeliverable Special Notice Option Mail","url":"https://secure.ssa.gov/poms.nsf/lnx/0901001440"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2026-04-20","publisher":"SSA","source_id":"SRC_R121_007","source_type":"POMS","title":"DI 11010.290 DDS Emergency Clause Jurisdiction Transfer","url":"https://secure.ssa.gov/poms.nsf/lnx/0411010290"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2024-11-22","publisher":"SSA","source_id":"SRC_R121_008","source_type":"POMS","title":"GN 02270.007 Waiver Personal Conference Notice Scheduling","url":"https://secure.ssa.gov/poms.nsf/lnx/0202270007"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2013-08-13","publisher":"SSA","source_id":"SRC_R121_009","source_type":"POMS","title":"SI 02310.048 IRS Alert Full Development","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310048"},{"notes":"Official source observed 2026-10-08; 2016-2026 research horizon.","published_or_revised":"2026-06-11","publisher":"SSA","source_id":"SRC_R121_010","source_type":"POMS","title":"DI 28057.010 EXR Case Receipt","url":"https://secure.ssa.gov/poms.nsf/lnx/0428057010"},{"notes":"Official source reviewed and observed 2026-10-08; ten-year research horizon.","published_or_revised":"2026-04-14","publisher":"SSA","source_id":"SRC_R122_001","source_type":"POMS","title":"GN 02607.830 Correctional or Mental Health Institution Problems Involving Incentive Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202607830"},{"notes":"Separate 100-percent current and 10-percent historical SSR extracts are described for published aggregate statistics.","published_or_revised":"2026-07","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R123_001","source_type":"official_actuarial_report","title":"2026 SSI Annual Report Appendix V.F - Involvement in Other Programs","url":"https://www.ssa.gov/oact/ssir/SSI26/V_F_OtherPrograms.html"},{"notes":"Two-wave survey data collection concluded August 2023; webpage reviewed 2026-10-08; no adjudication deployment claim.","published_or_revised":"2023-08","publisher":"SSA","source_id":"SRC_R123_002","source_type":"official_research","title":"Disability Research - Work Disability Functional Assessment Battery Research Study","url":"https://www.ssa.gov/disabilityresearch/WD-FAB_Research_Study.htm"},{"notes":"Explains 2016-2023 study, survey and administrative sources, public formats, and anonymization rules.","published_or_revised":"2023","publisher":"SSA","source_id":"SRC_R123_003","source_type":"official_research_data","title":"Supported Employment Demonstration Public Use File","url":"https://www.ssa.gov/disabilityresearch/sed_puf.html"},{"notes":"Describes federal obligations enacted 2024-12-23; does not independently establish compliance or any deployed repository.","published_or_revised":"2025-03-03","publisher":"SSA","source_id":"SRC_R123_004","source_type":"official_policy_bulletin","title":"Social Security Legislative Bulletin - SHARE IT Act","url":"https://www.ssa.gov/legislation/legis_bulletin_030325_.html"},{"notes":"Project index; relevant projects have 2016-2026 activities.","published_or_revised":"2026-10-08_observed","publisher":"SSA","source_id":"SRC_R123_005","source_type":"official_program_guidance","title":"Disability Research - Data and Surveys","url":"https://www.ssa.gov/disabilityresearch/data_surveys.htm"},{"notes":"Dallas/Southwest regional supplement; never generalize entire procedure nationwide.","published_or_revised":"2025-01-30","publisher":"SSA","source_id":"SRC_R123_006","source_type":"POMS_regional_supplement","title":"GN DAL03360.025 Certification of Copies of Documents and Extracts from Records","url":"https://secure.ssa.gov/poms.NSF/LNX/0203360025DAL"},{"notes":"Historical verified platform departure and ended option period; reconciliation only.","published_or_revised":"2025-04-23","publisher":"SSA Office of Inspector General","source_id":"SRC_R123_007","source_type":"OIG_review","title":"SSA Abandoned $160 Million+ Next Generation Telephony Project","url":"https://oig.ssa.gov/news-releases/2025-04-23-ssa-abandoned-160-million-next-generation-telephony-project/"},{"notes":"","published_or_revised":"2026-08-03","publisher":"SSA","source_id":"SRC_R124_006","source_type":"POMS","title":"SI 02305.085 Developing Absence from the US During RZ","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305085"},{"notes":"","published_or_revised":"2026-08-03","publisher":"SSA","source_id":"SRC_R124_007","source_type":"POMS","title":"SI 02305.087 Developing Type of Residence During RZ","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305087"},{"notes":"","published_or_revised":"2026-09-10","publisher":"SSA","source_id":"SRC_R124_008","source_type":"POMS","title":"SI 02305.088 Developing Changes in Household Composition During RZ","url":"https://secure.ssa.gov/poms.NSF/lnx/0502305088"},{"notes":"","published_or_revised":"2026-01-29","publisher":"SSA","source_id":"SRC_R124_009","source_type":"POMS","title":"SI 00835.790 ISM and Non-institutional Care Situations","url":"https://secure.ssa.gov/poms.nsf/lnx/0500835790"},{"notes":"","published_or_revised":"2024-09-10; recommendations updated 2026","publisher":"GAO","source_id":"SRC_R124_010","source_type":"GAO report / 2026 recommendation updates","title":"SSA Actions Needed to Help Ensure Success of Electronic Verification Service GAO-24-106770","url":"https://www.gao.gov/products/gao-24-106770"},{"notes":"Page links 2020-2026 forecasts and official FY2026 macro-enabled spreadsheet; not a list of verified contract awards.","published_or_revised":"2026-10-08","publisher":"Social Security Administration","source_id":"SRC_R125_001","source_type":"SSA acquisition forecasting page","title":"SSA OSDBU Contracting Forecast Index","url":"https://www.ssa.gov/osdbu/contract-forecast-intro.html"},{"notes":"Actual XLSM workbook could not be parsed through research browser; only its existence and linkage are validated, not line-item vendor/technology facts.","published_or_revised":"2026-06-22","publisher":"Social Security Administration","source_id":"SRC_R125_002","source_type":"SSA projected procurement dataset","title":"SSA FY2026 Contract Forecast Spreadsheet, 2026-06-22","url":"https://www.ssa.gov/osdbu/assets/docs/SBF_SSASy_Report_06222026.xlsm"},{"notes":"Effective February 9, 2026; governs non-purchase-card vital evidence procurement and payment; no physical database or hosting disclosed.","published_or_revised":"2026-03-03","publisher":"SSA","source_id":"R126_SRC01","source_type":"Emergency Message","title":"EM-26008 Administrative Payments New Process for Ordering Vital Records","url":"https://secure.ssa.gov/apps10/reference.nsf/links/03032026092105AM"},{"notes":"Index of jurisdiction-specific vital-records procedures; not a data exchange inventory.","published_or_revised":"2026-06-10","publisher":"SSA","source_id":"R126_SRC02","source_type":"POMS","title":"GN 00308.000 Sources and Fees for State and Local Vital Statistics Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0200308000"},{"notes":"Department of State consular vital-record evidence sources and government-use restriction.","published_or_revised":"2026-06-10","publisher":"SSA","source_id":"R126_SRC03","source_type":"POMS","title":"GN 00308.235 U.S. Citizens Born Abroad Vital Records","url":"https://secure.ssa.gov/poms.nsf/links/0200308235"},{"notes":"Version 2026.2 released July 13, 2026; public estimator, not SSA production benefit computation engine.","published_or_revised":"2026-07-13","publisher":"SSA Office of the Chief Actuary","source_id":"R126_SRC04","source_type":"OACT technical documentation","title":"Social Security Detailed Calculator Home","url":"https://www.ssa.gov/oact/anypia/anypia.html"},{"notes":"Public calculator C++ code, compiler/project layout, Boost libraries, historical Fortran; not proof of production SSA technology.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R126_SRC05","source_type":"OACT technical documentation","title":"Social Security Benefit Calculator Source Code","url":"https://www.ssa.gov/oact/anypia/source.html"},{"notes":"Public command-line batch estimation programs and documented PIA-case input/output formats.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R126_SRC06","source_type":"OACT technical documentation","title":"Batch Versions of the Social Security Detailed Calculator","url":"https://www.ssa.gov/oact/anypia/anypiab.html"},{"notes":"Public estimator approximate and separate from official benefit calculations.","published_or_revised":"2026-07-13","publisher":"SSA Office of the Chief Actuary","source_id":"R126_SRC07","source_type":"OACT technical documentation","title":"Social Security Benefit Calculator Description","url":"https://www.ssa.gov/oact/anypia/description.html"},{"notes":"Manual 2026 historical constants update does not update stored Trustees Report assumptions.","published_or_revised":"2026","publisher":"SSA Office of the Chief Actuary","source_id":"R126_SRC08","source_type":"OACT technical documentation","title":"Updating the Social Security Benefit Calculator","url":"https://www.ssa.gov/oact/anypia/update.html"},{"notes":"Time-limited original EAB card visual design, not a new SSN system.","published_or_revised":"2026-07-01","publisher":"SSA","source_id":"R126_SRC09","source_type":"Press release","title":"SSA 2026 Freedom 250 Enumeration at Birth Commemorative Cards","url":"https://www.ssa.gov/news/en/press/releases/2026-07-01.html"},{"notes":"Observed 2026-10-08.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R127_S001","source_type":"official_web","title":"Benefit Calculators - Estimate Your Benefit","url":"https://www.ssa.gov/oact/anypia/index.html"},{"notes":"Observed 2026-10-08.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R127_S002","source_type":"official_web","title":"Social Security Quick Calculator","url":"https://www.ssa.gov/oact/quickcalc/"},{"notes":"Observed 2026-10-08.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R127_S003","source_type":"official_web","title":"Retirement & Survivors Benefits: Life Expectancy Calculator","url":"https://www.ssa.gov/oact/population/longevity.html"},{"notes":"Observed 2026-10-08.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R127_S004","source_type":"official_web","title":"Indexing Factors for Earnings","url":"https://www.ssa.gov/oact/COLA/awifactors.html"},{"notes":"Observed 2026-10-08.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"R127_S005","source_type":"POMS","title":"POMS HI 00815.079 Reconciliation of SSI Master Record and SID Line on MBR","url":"https://secure.ssa.gov/poms.nsf/lnx/0600815079"},{"notes":"Observed 2026-10-08. Applies to eligible requests SSA receives on or after 2026-10-01; not an alteration of the source databases.","published_or_revised":"2026-09-21","publisher":"Federal Register / Social Security Administration","source_id":"R127_S006","source_type":"federal_register_notice","title":"Charging Standard Administrative Fees for Non-Program Information","url":"https://www.federalregister.gov/documents/2026/09/21/2026-19250/charging-standard-administrative-fees-for-non-program-information"},{"notes":"Observed 2026-10-08.","published_or_revised":"2023-12-12","publisher":"Social Security Administration","source_id":"R127_S007","source_type":"POMS","title":"POMS RM 01305.001 Social Security Statement Mailing Data","url":"https://secure.ssa.gov/poms.nsf/lnx/0101305001"},{"notes":"Observed 2026-10-08.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R127_S008","source_type":"official_web","title":"Office of Small and Disadvantaged Business Utilization","url":"https://www.ssa.gov/osdbu/index.html"},{"notes":"Observed 2026-10-08. 2025 correction notice for 2023 zip-code publication; status/errata requires individual page verification.","published_or_revised":"2025-07-01","publisher":"Social Security Administration","source_id":"R127_S009","source_type":"official_statistical_publication","title":"OASDI Beneficiaries by State and ZIP Code, 2023","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_zip/2023/"},{"notes":"Cover includes an inconsistent April 2023 header; suggested citation states April 2024. 2024 documentation of 2022 data; not current operational validation.","published_or_revised":"2024-04","publisher":"Social Security Administration; Mathematica","source_id":"R128_S001","source_type":"federal_research_documentation","title":"DAF22 Source File Descriptions, Volume 9","url":"https://www.ssa.gov/disabilityresearch/documents/daf/DAF22-V09-Source-File-Descriptions.pdf"},{"notes":"Published April 2024; historical DAF22 researchers’ guide and linkage controls.","published_or_revised":"2024-04","publisher":"Social Security Administration; Mathematica","source_id":"R128_S002","source_type":"federal_research_documentation","title":"Working with the DAF22, Volume 2","url":"https://www.ssa.gov/disabilityresearch/documents/daf/DAF22-V02-Working-with-the-DAF.pdf"},{"notes":"April 2024 contracted workflow documentation; source files span data through December 2022, processing in 2023-2024.","published_or_revised":"2024-04","publisher":"Social Security Administration; Mathematica","source_id":"R128_S003","source_type":"federal_research_documentation","title":"DAF22 Construction Workflow Charts and Task Tables, Volume 8","url":"https://www.ssa.gov/disabilityresearch/documents/daf/DAF22-V08-Construction-Workflow-Charts-and-Task-Tables.pdf"},{"notes":"Historical CARE2020 and CCaaS information; routing vendor supplies measurements; no vendor name established by this source.","published_or_revised":"2026-04-17","publisher":"Social Security Administration","source_id":"R129_S001","source_type":"SSA Open Data","title":"National 800 Number Network average speed to answer: monthly SSA Open Data","url":"https://www.ssa.gov/data/800-number-average-speed-to-answer.html"},{"notes":"The index verifies artifact availability and posting dates, not their underlying calculations or source systems.","published_or_revised":"2026-09-24 latest relevant entries","publisher":"Social Security Administration","source_id":"R129_S002","source_type":"SSA FOIA proactive disclosure catalog","title":"FOIA Reading Room proactive disclosures (current and historical years)","url":"https://www.ssa.gov/foia/readingroom.html"},{"notes":"SSA disallows original or certified evidentiary copies via Upload Documents; availability restrictions apply.","published_or_revised":"2026-02-17","publisher":"Social Security Administration","source_id":"R129_S003","source_type":"SSA public service FAQ","title":"Can I electronically submit documents to Social Security?","url":"https://www.ssa.gov/faqs/en/questions/KA-10120.html"},{"notes":"Yearly applications and awards numerator/denominator are not award-outcome cohorts.","published_or_revised":"observed 2026-10-08; data through 2025","publisher":"SSA Office of the Chief Actuary","source_id":"R129_S004","source_type":"OACT actuarial/statistical data product","title":"Social Security Disabled Worker Applications for Disability Benefits and Benefit Awards","url":"https://www.ssa.gov/oact/STATS/table6c7.html"},{"notes":"Some hearing modality data explicitly unavailable after Feb 2020; current status differs by product.","published_or_revised":"observed 2026-10-08","publisher":"Social Security Administration","source_id":"R129_S005","source_type":"SSA hearings and appeals public data catalog","title":"OARO and OHO Public Workload Data Files","url":"https://www.ssa.gov/appeals/publicusefiles.html"},{"notes":"Negative adjusted receipt counts are possible when transfers out exceed incoming cases; archival data not current operational state.","published_or_revised":"2026-01","publisher":"Social Security Administration","source_id":"R129_S006","source_type":"SSA hearings public use dataset","title":"Hearing Office Workload Data FY 2026 (January reporting window)","url":"https://www.ssa.gov/appeals/DataSets/archive/02_FY2026/02_January_HO_Workload_Data.html"},{"notes":"Describes redesigned account portal and comparison of up to three retirement estimates; no technical platform/vendor or deployment details identified.","published_or_revised":"2026-05-12","publisher":"Social Security Administration","source_id":"R130_S001","source_type":"SSA public-service modernization update","title":"May 12, 2026: my Social Security Portal Redesign and Retirement Calculator Update","url":"https://www.ssa.gov/blog/en/posts/2026-05-12.html"},{"notes":"Official public source; scope and revision date documented; observed 2026-10-08.","published_or_revised":"2026-09-02","publisher":"SSA","source_id":"R131_S001","source_type":"POMS","title":"GN 00502.113 Interviewing the Payee Applicant","url":"https://secure.ssa.gov/apps10/POMS.NSF/lnx/0200502113"},{"notes":"Official public source; scope and revision date documented; observed 2026-10-08.","published_or_revised":"2026-09-16","publisher":"SSA","source_id":"R131_S002","source_type":"POMS","title":"HI 01194.125 IRMAA Annual Verification Reconsideration Affirmation Notice (Type 690)","url":"https://secure.ssa.gov/poms.Nsf/lnx/0601194125"},{"notes":"Official public source; scope and revision date documented; observed 2026-10-08.","published_or_revised":"2026-09-16","publisher":"SSA","source_id":"R131_S003","source_type":"POMS","title":"HI 01194.130 IRMAA Annual Verification Reconsideration Reversal Notice (Type 700)","url":"https://secure.ssa.gov/poms.nsf/lnx/0601194130"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2025-03-31","publisher":"SSA","source_id":"R132_S0001","source_type":"POMS","title":"DI 39509.015: Retention and Disposal Schedule for Statistical Records and Records Pertaining to Disability Claims Processing","url":"https://secure.ssa.gov/poms.nsf/lnx/0439509015"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-09-10","publisher":"SSA","source_id":"R132_S0002","source_type":"POMS","title":"DI 39536.001: DDS Information Technology Systems Background and Acquisition Controls","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0439536001"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-10-06","publisher":"SSA","source_id":"R132_S0003","source_type":"POMS","title":"DI 39557.001: DDS Standards of Performance","url":"https://secure.ssa.gov/poms.nsf/lnx/0439557001"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-09-21","publisher":"SSA","source_id":"R132_S0004","source_type":"POMS","title":"DI 39557.011: Guides for DDS Performance Monitoring","url":"https://secure.ssa.gov/poms.nsf/lnx/0439557011"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-09-03","publisher":"SSA","source_id":"R132_S0005","source_type":"POMS","title":"DI 39506.202: State Agency Report of Obligations for SSA Disability Programs","url":"https://secure.ssa.gov/poms.nsf/lnx/0439506202"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-01","publisher":"SSA","source_id":"R132_S0006","source_type":"SSA public service communication","title":"W-2 News January 2026: New BSO Authorization Pilot Opportunity","url":"https://www.ssa.gov/employer/w2news/2026_01.htm"},{"notes":"This is a Federal Register system-of-records notice, not a technical integration specification.","published_or_revised":"2026-01-08","publisher":"SSA","source_id":"R132_S0007","source_type":"Federal Register","title":"Privacy Act of 1974: System of Records 60-0009 Hearings and Appeals Case Control Records","url":"https://www.govinfo.gov/content/pkg/FR-2026-01-08/html/2026-00132.htm"},{"notes":"Official operational or policy documentation; public publication date is not confirmation of unchanged physical implementation.","published_or_revised":"2026-03-05","publisher":"SSA","source_id":"R132_S0008","source_type":"POMS","title":"DI 51501.015: Claimant Submits Additional Evidence","url":"https://secure.ssa.gov/apps10/poms.nsf/links/0451501015"},{"notes":"POMS dated Oct 6 2026. Check-payment reclamation reversal and Title II/Title XVI routing.","published_or_revised":"2026-10-06","publisher":"SSA","source_id":"R133_S001","source_type":"POMS","title":"GN 02408.302 Abandon Reclamation Request Needed on a Check","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408302"},{"notes":"2024 effective POMS; batch listing was refreshed February 2026; do not equate refresh with revised text.","published_or_revised":"2024-02-15","publisher":"SSA","source_id":"R133_S002","source_type":"POMS","title":"GN 02408.635 Reclamation Documentation Request Process for Title II Reclamations","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408635"},{"notes":"Actuarial statistical inputs/model summary. Physical implementation and extract timings not stated.","published_or_revised":"2026","publisher":"SSA Office of the Chief Actuary","source_id":"R133_S003","source_type":"Actuarial report","title":"2026 SSI Annual Report IV.A Demographic and Economic Assumptions and Methods","url":"https://www.ssa.gov/oact/ssir/SSI26/IV_A_EcoDemoAssumptions.html"},{"notes":"Static 2023 listing; historical awards only, not evidence of live current deployment or up-to-date contract status.","published_or_revised":"2023-11-02","publisher":"SSA Office of Acquisition and Grants","source_id":"R133_S004","source_type":"Contract award listing","title":"SSA Office of Acquisition and Grants Recent HQ Contracting History - G contractor segment","url":"https://www.ssa.gov/oag/foia/contract/ssa.hq.awards.1.html"},{"notes":"EFT abandonment, double recovery limitations; electronic deposits are distinct from checks.","published_or_revised":"2024-05-10","publisher":"SSA","source_id":"R133_S005","source_type":"POMS","title":"GN 02408.800 Abandon Reclamation - EFT","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408800"},{"notes":"Documents Title II EFT reclamation forms, SSA-4208 ARS controls and Paperless processing.","published_or_revised":"2023-03-24","publisher":"SSA","source_id":"R133_S006","source_type":"POMS","title":"GN 02408.626 Notice of Reclamation FS-133 and Request for Debit FS-135","url":"https://secure.ssa.gov/poms.nsf/lnx/0202408626"},{"notes":"Public policy dated 2026-09-30; January 2027 change is future as of observation.","published_or_revised":"2026-09-30","publisher":"SSA","source_id":"R134_S001","source_type":"POMS","title":"SI 01715.001 Medicaid and the Aged, Blind and Disabled","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0501715001"},{"notes":"Electronic transmission eligibility of SSA-8510 requires channel-specific reconciliation against POMS wet-signature rule.","published_or_revised":"2026-04-01","publisher":"SSA","source_id":"R134_S002","source_type":"POMS","title":"SI 00601.100 General Guidance for Information or Evidence","url":"https://secure.ssa.gov/poms.nsf/lnx/0500601100"},{"notes":"SSA portal offers CSV/JSON primary asset inventory; webpage does not publish a definitive release date, storage architecture, or persistence rules.","published_or_revised":"2026-10-09","publisher":"SSA","source_id":"R134_S003","source_type":"federal data portal","title":"SSA Open Data Portal Comprehensive Data Listing","url":"https://www.ssa.gov/data/index.html"},{"notes":"Award summary observed 2026-10-09; dollar amounts are source snapshot and can change; does not prove specific technology or deployment.","published_or_revised":"2022-06-30","publisher":"USAspending.gov","source_id":"R134_S004","source_type":"federal award","title":"SSA Leidos ITSSC Systems Task Order 28321322FDS030130","url":"https://www.usaspending.gov/award/CONT_AWD_28321322FDS030130_2800_SS001760016_2800"},{"notes":"Award is dated 2025; not evidence of production cybersecurity product deployment.","published_or_revised":"2025-02-14","publisher":"USAspending.gov","source_id":"R134_S005","source_type":"federal award","title":"SSA Deloitte Cyber Security Risk Management Program Task Order 28321325FDX030061","url":"https://www.usaspending.gov/award/CONT_AWD_28321325FDX030061_2800_47QRAA18D001P_4732"},{"notes":"October 2026 article confirms addition of 14 CAL qualifying conditions; specific underlying algorithm not described.","published_or_revised":"2026-10-01","publisher":"SSA","source_id":"R134_S006","source_type":"agency news","title":"Social Security Accelerates Access For Individuals With Severe Disabilities","url":"https://www.ssa.gov/news/en/mip/2026-10-01-e.html"},{"notes":"Corroborates public digital submission and notice channels; no backend interface implementation established.","published_or_revised":"2026-09-01","publisher":"SSA","source_id":"R134_S007","source_type":"agency news","title":"Social Security Adds New Online Tool and Notices for Disability Claims","url":"https://www.ssa.gov/news/en/mip/2026-09-01-a.html"},{"notes":"Electronic, fax and print acceptable; ESRD network SIMS claim is documented in POMS, actual 2026 deployment not independently established.","published_or_revised":"2026-03-09","publisher":"Social Security Administration","source_id":"S135_001","source_type":"POMS","title":"HI 00801.233 Medical Evidence of ESRD - CMS-2728-U3","url":"https://secure.ssa.gov/poms.nsf/lnx/0600801233"},{"notes":"Documents MCS ESRD specific screens, PC7 jurisdiction, own SSN, cross-SSN; manual A101 due earnings computation limitation.","published_or_revised":"2026-08-18","publisher":"Social Security Administration","source_id":"S135_002","source_type":"POMS","title":"DI 11052.005 Developing Initial End-Stage Renal Disease Medicare Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0411052005"},{"notes":"2022 HRS Tracker Version 2 separates all weights into Tracker Weights File; not same as SSA-specific Social Security Weights.","published_or_revised":"2026-10-06","publisher":"Health and Retirement Study, University of Michigan","source_id":"S135_003","source_type":"data product documentation","title":"Health and Retirement Study Data Products - October 2026 Weights Separation","url":"https://hrs.isr.umich.edu/data-products"},{"notes":"Published October 2026; draws principally on Annual Statistical Supplement and 2026 Trustees Report.","published_or_revised":"2026-10","publisher":"Social Security Administration","source_id":"S135_004","source_type":"statistical publication","title":"Fast Facts & Figures About Social Security, 2026 - Contents","url":"https://www.ssa.gov/policy/docs/chartbooks/fast_facts/"},{"notes":"2024 POMS instructions on IRS B Notices and SSNAP IRS Update. Observed 2026-10-09; source text establishes operational policy, not unspecified physical architecture.","published_or_revised":"2024-06-14","publisher":"Social Security Administration","source_id":"R136_S001","source_type":"POMS","title":"RM 10225.110 - Inquiries Based on IRS Taxpayer Identification Number Backup Withholding Program","url":"https://secure.ssa.gov/apps10/poms.NSF/LNX/0110225110"},{"notes":"Historical procedure still publicly available; batch run 2026-07-15. Observed 2026-10-09; source text establishes operational policy, not unspecified physical architecture.","published_or_revised":"2019-02-26","publisher":"Social Security Administration","source_id":"R136_S003","source_type":"POMS","title":"HI 00901.225 - Medicare Card Inquiries - Non-receipt and FO Action","url":"https://secure.ssa.gov/poms.nsf/lnx/0600901225"},{"notes":"Live retrieved SSA POMS page confirms Rev: 07/15/2026; 2024 date in earlier retrieval was stale or mismatched metadata. Observed 2026-10-09; source text establishes operational policy, not unspecified physical architecture.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"R136_S004","source_type":"POMS","title":"HI 00815.036 - State Response to Public Welfare Accretion","url":"https://secure.ssa.gov/poms.nsf/lnx/0600815036"},{"notes":"Centralized passport SSN and identity verification data exchange. Observed 2026-10-09; source text establishes operational policy, not unspecified physical architecture.","published_or_revised":"2026-04-22","publisher":"Social Security Administration","source_id":"R136_S008","source_type":"POMS","title":"GN 03313.040 - Disclosure to Department of State","url":"https://secure.ssa.gov/poms.nsf/lnx/0203313040"},{"notes":"Source observed 2026-10-09. Monthly data through 2026-08 on observed public page; publication cautions award counts can include duplicates and awards/applications is not an allowance rate.","published_or_revised":null,"publisher":"Social Security Administration - Office of the Chief Actuary","source_id":"R137_S001","source_type":"Official OACT statistical publication","title":"Selected Data from Social Security Disability Program: Disabled-Worker Statistics","url":"https://www.ssa.gov/oact/STATS/dibStat.html"},{"notes":" Observed 2026-10-09.","published_or_revised":"2026-08-14","publisher":"SSA","source_id":"R138_S001","source_type":"POMS","title":"QR 04410.010 Retirement, Survivor, and Disability Insurance Quality Review","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304410010"},{"notes":" Observed 2026-10-09.","published_or_revised":"2025-08-11","publisher":"SSA","source_id":"R138_S002","source_type":"POMS","title":"QR 04410.030 Reported RSDI Quality Review Findings: Jurisdiction and Actions","url":"https://secure.ssa.gov/poms.nsf/links/1304410030"},{"notes":" Observed 2026-10-09.","published_or_revised":"2023-11-09","publisher":"SSA","source_id":"R138_S003","source_type":"POMS","title":"GN 03313.060 Disclosure to the Department of the Treasury","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203313060"},{"notes":" Observed 2026-10-09.","published_or_revised":"2020-04-13","publisher":"SSA","source_id":"R138_S004","source_type":"POMS","title":"RM 03253.002 SSA-L99-C1 Notice of Potential Private Retirement Benefit Information","url":"https://secure.ssa.gov/poms.nsf/lnx/0103253002"},{"notes":"Release labeled beta; no exact last-updated date on observed page. Observed 2026-10-09.","published_or_revised":"2026","publisher":"SSA - Research, Statistics and Policy Analysis","source_id":"R138_S005","source_type":"Official statistical data-product documentation","title":"OASDI Beneficiaries by State and County, Flattened Time Series","url":"https://www.ssa.gov/policy/docs/statcomps/oasdi_sc/flat-series.html"},{"notes":"Release labeled beta; no exact last-updated date on observed page. Observed 2026-10-09.","published_or_revised":"2026","publisher":"SSA - Research, Statistics and Policy Analysis","source_id":"R138_S006","source_type":"Official statistical data-product documentation","title":"SSI Recipients by State and County, Flattened Time Series","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_sc/flat-series.html"},{"notes":" Observed 2026-10-09.","published_or_revised":"2021-04-21","publisher":"SSA","source_id":"R138_S007","source_type":"POMS","title":"GN 02605.900 Postal Addressing Standards","url":"https://secure.ssa.gov/poms.nsf/lnx/0202605900"},{"notes":"Office duties observed in 2023 policy; current component labels not verified. Observed 2026-10-09; no deployment or hosting inferred.","published_or_revised":"2023-10-25","publisher":"SSA","source_id":"R139_S001","source_type":"POMS","title":"RM 10201.025 Enumeration Process: SSA Component Responsibilities","url":"https://secure.ssa.gov/poms.nsf/lnx/0110201025"},{"notes":"Public text batch noted August 2026; historical procedure not guaranteed universal future use. Observed 2026-10-09; no deployment or hosting inferred.","published_or_revised":"2023-04-28","publisher":"SSA","source_id":"R139_S002","source_type":"POMS","title":"DI 81001.035 Copying a Certified Electronic Folder to CD or PDF","url":"https://secure.ssa.gov/poms.nsf/lnx/0481001035"},{"notes":"Eleven open as of July 2025; current closure status unverified. Observed 2026-10-09; no deployment or hosting inferred.","published_or_revised":"2025-07-14","publisher":"U.S. Government Accountability Office","source_id":"R139_S003","source_type":"Federal oversight report","title":"Chief Information Officer Open Recommendations: Social Security Administration","url":"https://www.gao.gov/products/gao-25-108464"},{"notes":"2025 edition completed March 2026, 6.D9 lump-sum awards number corrected 2026-04-16. Observed 2026-10-09; no deployment or hosting inferred.","published_or_revised":"2026-04-16","publisher":"SSA Research Statistics & Policy Analysis","source_id":"R139_S004","source_type":"Official statistical publication","title":"Annual Statistical Supplement 2025 and April 2026 errata","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2025/index.html"},{"notes":"Correct SSA underlying death and health eligibility before CMS reinstatement request. Observed 2026-10-09","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"R140_S001","source_type":"POMS","title":"GN 02602.057 Procedure to Reinstate Medicare Advantage or Medicare Prescription Drug Plan After Incorrect Death","url":"https://secure.ssa.gov/poms.nsf/lnx/0202602057"},{"notes":"Policy distinguishes recipient, eligible spouse, ineligible spouse, witness and payee signature roles. Observed 2026-10-09.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"R141_S001","source_type":"POMS","title":"SI 02305.116 Signatures - Redeterminations (RZs)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502305116"},{"notes":"Observed 2026-10-09; not evidence of unidentified backend systems or present architecture.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R142_S002","source_type":"OACT publication","title":"OACT Social Security Benefit Amounts - 2026 AIME/PIA Explanation","url":"https://www.ssa.gov/oact/COLA/Benefits.html"},{"notes":"Observed 2026-10-09; not evidence of unidentified backend systems or present architecture.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R142_S003","source_type":"OACT publication","title":"OACT National Average Wage Index - 2024 Published AWI for 2026 Eligibility","url":"https://www.ssa.gov/OACT/COLA/AWI.html"},{"notes":"Observed 2026-10-09; not evidence of unidentified backend systems or present architecture.","published_or_revised":"2025-02-05","publisher":"Social Security Administration","source_id":"R142_S004","source_type":"POMS","title":"HI 03010.005 Interviewing For Medicare Part D Extra Help","url":"https://secure.ssa.gov/poms.nsf/lnx/0603010005"},{"notes":"Official primary source, observed 2026-10-09. Historical claims remain as dated; no inferred system hosting, persistence, or automated update.","published_or_revised":"2026-07-08","publisher":"Social Security Administration","source_id":"R143_S001","source_type":"POMS","title":"GN 03305.035 Disclosure of Earnings Information to Private Pension Plans and Law Firms Under Reimbursable Agreements","url":"https://secure.ssa.gov/poms.nsf/lnx/0203305035"},{"notes":"Official primary source, observed 2026-10-09. Historical claims remain as dated; no inferred system hosting, persistence, or automated update.","published_or_revised":"2025-12-31","publisher":"Social Security Administration","source_id":"R143_S002","source_type":"SSA Open Data","title":"SSA Open Data Annual Telephone Interpreter Service Call Counts","url":"https://www.ssa.gov/data/TIS-call-counts.html"},{"notes":"Official primary source, observed 2026-10-09. Historical claims remain as dated; no inferred system hosting, persistence, or automated update.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R143_S003","source_type":"SSA Disability Statistical Publication","title":"SSA Date Table (SSA_DATES1) Time Period Translation Documentation","url":"https://www.ssa.gov/disability/data/ssa-dates1.htm"},{"notes":"Official primary source, observed 2026-10-09. Historical claims remain as dated; no inferred system hosting, persistence, or automated update.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R143_S004","source_type":"SSA Acquisition and Administrative Payment","title":"SSA Vendor Information: Administrative Payment Processing and FIVR","url":"https://www.ssa.gov/vendor/"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2023-08-23","publisher":"Social Security Administration","source_id":"R144_S001","source_type":"SSA POMS operational policy","title":"GN 05010.090 Changes of Address and Alien Tax Status","url":"https://secure.ssa.gov/poms.nsf/lnx/0205010090"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2025-11-20","publisher":"Social Security Administration","source_id":"R144_S002","source_type":"SSA POMS operational policy","title":"RS 00605.955 Advance File No Bendpoint and Future Month of Entitlement Processing","url":"https://secure.ssa.gov/poms.nsf/lnx/0300605955"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2022-10-12","publisher":"Social Security Administration","source_id":"R144_S003","source_type":"SSA POMS operational policy","title":"GN 02402.358 Czech Republic International Direct Deposit MBR Coding","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402358"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2024-02-29","publisher":"Social Security Advisory Board","source_id":"R144_S004","source_type":"Federal advisory research","title":"Effectuation of Disability Benefits (SSAB)","url":"https://www.ssab.gov/research/effectuation-of-disability-benefits/"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2025-02-21","publisher":"Social Security Advisory Board","source_id":"R144_S005","source_type":"Federal advisory research","title":"Social Security Benefits for People Aged 62 to Full Retirement Age (SSAB)","url":"https://www.ssab.gov/announcements/ssab-release-on-social-security-benefits-for-people-aged-62-to-fra/"},{"notes":"Primary official source; observed 2026-10-09. Dated instructions are not proof of unknown internal technologies or future operational deployment.","published_or_revised":"2026-04-15","publisher":"SSA Office of the Inspector General","source_id":"R144_S006","source_type":"Federal oversight","title":"SSA OIG FY2025 Charge Card Program Risk Assessment","url":"https://oig.ssa.gov/news-releases/2026-04-15-social-security-administration-charge-card-program-risk-low/"},{"notes":"Primary authoritative public source, inspected 2026-10-09","published_or_revised":"2026-07-31","publisher":"Social Security Administration","source_id":"R145_SRC001","source_type":"POMS","title":"RM 10210.420 Priority List of Acceptable Evidence of Identity Documents","url":"https://secure.ssa.gov/poms.nsf/lnx/0110210420"},{"notes":"Primary authoritative public source, inspected 2026-10-09","published_or_revised":"2026-06-30","publisher":"Social Security Administration","source_id":"R145_SRC002","source_type":"POMS","title":"DI 28030.005 Identification of Concurrent Title II/Title XVI Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0428030005"},{"notes":"Primary authoritative public source, inspected 2026-10-09","published_or_revised":"2025-02-03","publisher":"Social Security Administration","source_id":"R145_SRC003","source_type":"POMS","title":"GN 05002.005 The Social Security Benefit Statement","url":"https://secure.ssa.gov/poms.nsf/lnx/0205002005"},{"notes":"POMS as observed 2026-10-09; TN 17 (11-23).","published_or_revised":"2017-12-19","publisher":"Social Security Administration","source_id":"R145_SRC004","source_type":"POMS","title":"GN 03320.001 Disclosure of Tax Return Information","url":"https://secure.ssa.gov/poms.nsf/lnx/0203320001"},{"notes":"Primary authoritative public source, inspected 2026-10-09","published_or_revised":"2026","publisher":"Social Security Administration","source_id":"R145_SRC005","source_type":"SSA official publication","title":"Fast Facts & Figures About Social Security, 2026","url":"https://www.ssa.gov/policy/docs/chartbooks/fast_facts/2026/fast_facts26.html"},{"notes":"Verified official source observed 2026-10-09. ","published_or_revised":"2026-08-04","publisher":"Social Security Administration","source_id":"R146_S001","source_type":"POMS","title":"RM 03270.009 Handling Inquiries About SSA ERISA Notice Form SSA-L99-C1","url":"https://secure.ssa.gov/poms.nsf/lnx/0103270009"},{"notes":"Verified official source observed 2026-10-09. ","published_or_revised":"2019-10-01","publisher":"Social Security Administration","source_id":"R146_S002","source_type":"POMS","title":"RM 03201.005 SSA Role in Assisting Private Pension Plans and Separated Participants","url":"https://secure.ssa.gov/poms.nsf/lnx/0103201005"},{"notes":"Verified official source observed 2026-10-09. ","published_or_revised":"2025-01-29","publisher":"Social Security Administration","source_id":"R146_S003","source_type":"POMS","title":"GN 03920.052 Pursuing Recovery of Excess Fees Paid to Representatives or Entities and IDPE","url":"https://secure.ssa.gov/poms.nsf/lnx/0203920052"},{"notes":"Verified official source observed 2026-10-09. ","published_or_revised":"2023-11-15","publisher":"Social Security Administration","source_id":"R146_S004","source_type":"POMS","title":"GN 02201.044 Debtor Reactions to Collection of Title II Overpayments by Federal Salary Offset","url":"https://secure.ssa.gov/poms.nsf/lnx/0202201044"},{"notes":"Verified official source observed 2026-10-09. Archived 2026-08-21; only dated 2023-2024 capabilities, not present-day operating status.","published_or_revised":"2024-05-02","publisher":"Social Security Administration","source_id":"R146_S005","source_type":"SSA historical emergency message","title":"Archived EM-24015 eSignature Upload Documents Processing Reminders and SSA-827 Webform","url":"https://secure.ssa.gov/apps10/referencearchive.nsf/links/05022024120648PM"},{"notes":"Observed 2026-10-09. FY2005-2017 data, 2009 April-September only; SSA Open Data ID US-GOV-SSA-2372.","published_or_revised":"2018-06-01","publisher":"Social Security Administration","source_id":"R147_S001","source_type":"SSA Open Data","title":"Annual Data for Number of Claimants Pending an Administrative Law Judge Determination","url":"https://www.ssa.gov/data/claimants-pending-alj-determination.html"},{"notes":"Observed 2026-10-09. Seven CSV tables, FY2006-2017, data catalog ID US-GOV-SSA-1859.","published_or_revised":"2018-06-08","publisher":"Social Security Administration","source_id":"R147_S002","source_type":"SSA Open Data","title":"Annual Data for Machine-Readable Datasets for Actuarial Note 159","url":"https://www.ssa.gov/data/actuarial-note-159.html"},{"notes":"Observed 2026-10-09. Official 2026 OASDI Trustees Report Tables VI.H1 and VI.H2 and interpretation footnotes.","published_or_revised":"2026-06-09","publisher":"Social Security Administration","source_id":"R147_S003","source_type":"SSA OACT actuarial report","title":"2026 Trustees Report VI.H Analysis of Benefit Payments from OASI Trust Fund With Respect to Disabled Beneficiaries","url":"https://www.ssa.gov/oact/TR/2026/VI_H_OASIforDI.html"},{"notes":"Observed 2026-10-09. Published FY2026 through June 26 reporting period, NCC and CR XML. Publication date not supplied on page; observation date is 2026-10-09.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R147_S004","source_type":"SSA OARO public workload data","title":"National New Court Cases and Court Remand Activity FY 2026","url":"https://www.ssa.gov/appeals/DataSets/08_National_New_Court_Cases_and_Remands.html"},{"notes":"Observed 2026-10-09. Public longitudinal XML; publication date not specified; observed Oct 9 2026.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R147_S005","source_type":"SSA OARO public workload data","title":"Court Remands and New Court Cases Filed Fiscal Years 2010–2025","url":"https://www.ssa.gov/appeals/DataSets/A06_Court_Remands_NCC_Filed.html"},{"notes":"Observed 2026-10-09. Public longitudinal XML; publication date not specified; observed Oct 9 2026.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R147_S006","source_type":"SSA OARO public workload data","title":"Appeals Council Remands as a Percentage of All AC Review Dispositions FY 2010–2025","url":"https://www.ssa.gov/appeals/DataSets/A04_AC_Remands_All_Dispositions.html"},{"notes":"Observed 2026-10-09. Temporal status limited to publication or observation; not independent verification of current implementation.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R148_S001","source_type":"SSA public data dictionary","title":"SSA Hearings and Appeals Public Data Files Data Dictionary","url":"https://www.ssa.gov/appeals/DataSets/data_dictionary.html"},{"notes":"Observed 2026-10-09. Temporal status limited to publication or observation; not independent verification of current implementation.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R148_S002","source_type":"SSA published management information","title":"FY2026 OHO Average Processing Time Ranking Report (through August 28, 2026)","url":"https://www.ssa.gov/appeals/DataSets/05_Average_Processing_Time_Report.html"},{"notes":"Observed 2026-10-09. Temporal status limited to publication or observation; not independent verification of current implementation.","published_or_revised":"","publisher":"Social Security Administration","source_id":"R148_S003","source_type":"SSA published management information","title":"FY2026 OHO ALJ Dispositions per Day Ranking (through August 28, 2026)","url":"https://www.ssa.gov/appeals/DataSets/04_Disposition_Per_Day_Per_ALJ_Ranking_Report.html"},{"notes":"Observed 2026-10-09. Temporal status limited to publication or observation; not independent verification of current implementation.","published_or_revised":"2026-09-17","publisher":"Social Security Administration","source_id":"R148_S004","source_type":"SSA POMS operational policy","title":"RS 00204.025 Evidence Requirements for Establishing U.S. Lawful Presence","url":"https://secure.ssa.gov/poms.nsf/lnx/0300204025"},{"notes":"Observed 2026-10-09; publication evidence only, no unverified deployment, backend or operational status inferred.","published_or_revised":"2019-04-26","publisher":"Social Security Administration","source_id":"R149_S001","source_type":"authoritative SSA publication / policy","title":"GN 03340.070 MBR/SSR Safety Special Messages and Access Controls","url":"https://secure.ssa.gov/poms.nsf/lnx/0203340070"},{"notes":"Observed 2026-10-09; publication evidence only, no unverified deployment, backend or operational status inferred.","published_or_revised":"2026-07-23","publisher":"Social Security Administration","source_id":"R149_S002","source_type":"authoritative SSA publication / policy","title":"GN 03340.065 Access to Evidential Records in Hearings","url":"https://secure.ssa.gov/poms.nsf/lnx/0203340065"},{"notes":"Observed 2026-10-09; publication evidence only, no unverified deployment, backend or operational status inferred.","published_or_revised":"2026-07","publisher":"Social Security Administration","source_id":"R149_S003","source_type":"authoritative SSA publication / policy","title":"OACT Disability and Death Probability Tables for Insured Workers — Actuarial Note Index","url":"https://www.ssa.gov/oact/notes/ran6/index.html"},{"notes":"Operational POMS revision Apr 2024; revised thresholds for 2026 posted in this section. Not evidence of physical database technology.","published_or_revised":"2024-04-12","publisher":"Social Security Administration","source_id":"R150_S001","source_type":"SSA POMS operational guidance","title":"HI 03035.020 Verification Process for Liquid Resources","url":"https://secure.ssa.gov/poms.nsf/lnx/0603035020"},{"notes":"","published_or_revised":"2026-08-31","publisher":"Social Security Administration","source_id":"R150_S002","source_type":"SSA POMS operational guidance","title":"DI 29025.001 DDS Action When Fully Favorable Reconsidered Determination Is Not Issued","url":"https://secure.ssa.gov/poms.nsf/lnx/0429025001"},{"notes":"","published_or_revised":"2026-07-17","publisher":"Social Security Administration","source_id":"R150_S003","source_type":"SSA POMS operational guidance","title":"DI 11005.604 Processing Compassionate Allowances in Field Office","url":"https://secure.ssa.gov/poms.nsf/lnx/0411005604"},{"notes":"","published_or_revised":"2023-08-29","publisher":"Social Security Administration","source_id":"R150_S004","source_type":"SSA POMS operational guidance","title":"DI 52145.015 Retention of Workers Compensation/Public Disability Benefit Proofs","url":"https://secure.ssa.gov/poms.nsf/lnx/0452145015"},{"notes":"","published_or_revised":"2026-03-24","publisher":"Social Security Administration","source_id":"R150_S005","source_type":"SSA POMS operational guidance","title":"GN 03910.045 Communicating with a Representative","url":"https://secure.ssa.gov/poms.nsf/lnx/0203910045"},{"notes":"Observed 2026-10-09; 2024 revision, July 2026 POMS batch; primary identity/claims evidence.","published_or_revised":"2024-03-12","publisher":"SSA","source_id":"R151_S1","source_type":"POMS operational policy","title":"RM 10225.095 - Request to Update Data on the Numident for a Deceased Person","url":"https://secure.ssa.gov/apps10/poms.NSF/LNX/0110225095"},{"notes":"Observed 2026-10-09; current manual state WC and reverse-jurisdiction procedures, no inferred electronic state interface.","published_or_revised":"2026-07-09","publisher":"SSA","source_id":"R151_S2","source_type":"POMS operational policy","title":"DI 52120.265 - Washington Workers Compensation","url":"https://secure.ssa.gov/apps10/poms.NSF/lnx/0452120265"},{"notes":"Observed 2026-10-09; last substantive revision in 2015, batch run September 2026. Historical implementation facts only; not assumed current schedule/volumes.","published_or_revised":"2015-05-06","publisher":"SSA","source_id":"R151_S3","source_type":"POMS historical operational policy","title":"RM 01305.005 - General Description of Social Security Statement","url":"https://secure.ssa.gov/poms.nsf/lnx/0101305005"},{"notes":"Observed 2026-10-09; data reference December 2025, full-population SSR; 2026 Supplement may be revised until completed.","published_or_revised":"2026","publisher":"SSA","source_id":"R151_S4","source_type":"official statistical publication","title":"2026 Annual Statistical Supplement Section 7.D - SSI Other Income Sources","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/7d.html"},{"notes":"Observed 2026-10-09; current waiver notice text and customer submission choices.","published_or_revised":"2026-09-22","publisher":"SSA","source_id":"R151_S5","source_type":"POMS notice policy","title":"NL 00720.390 - WAV Waiver Notice","url":"https://secure.ssa.gov/apps10/POMS.NSF/lnx/0900720390"},{"notes":"Observed 2026-10-09. Numident DOB changes and administrative-finality constraints on MBR/SSR synchronization.","published_or_revised":"2023-12-28","publisher":"Social Security Administration","source_id":"R152_S001","source_type":"POMS","title":"RM 10210.295 Date of Birth Change on the Numident","url":"https://secure.ssa.gov/poms.nsf/lnx/0110210295"},{"notes":"Observed 2026-10-09. Historical 2025 form revision; retention date 2026-10-09. InForms available, UniForms availability specified for December 2025 but not independent implementation confirmation.","published_or_revised":"2025-09-09","publisher":"Social Security Administration","source_id":"R152_S002","source_type":"Emergency Message","title":"EM-25054 Updates to Form SSA-821-BK","url":"https://secure.ssa.gov/apps10/reference.nsf/links/09092025023213PM"},{"notes":"Observed 2026-10-09. 2026 self-employment report redesign; UniForms July release identified as prospective at date of EM.","published_or_revised":"2026-02-17","publisher":"Social Security Administration","source_id":"R152_S003","source_type":"Emergency Message","title":"EM-26003 Updates to Form SSA-820-BK","url":"https://secure.ssa.gov/apps10/reference.nsf/lnx/02172026105321AM"},{"notes":"Observed 2026-10-09. Current regular-vs-retroactive routing, DMS/eFOR N/H and O/P codes, CMS-500, SERS exclusions, field-office delays. Contradiction with older GN 02403.020 regarding retroactive installment FORT treatment; preserve uncertainty.","published_or_revised":"2026-08-31","publisher":"Social Security Administration","source_id":"R153_S001","source_type":"SSA POMS current policy","title":"GN 02403.030 Processing Medicare Premium Remittances Received in the Field Office","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403030"},{"notes":"Observed 2026-10-09. Published 2025-08-14, released 2025-09-15; recommendations page presently lists two closed implemented in Apr/FY2026, third COR-workload assessment remains open.","published_or_revised":"2025-08-14","publisher":"Government Accountability Office","source_id":"R153_S002","source_type":"GAO oversight report","title":"GAO-25-107437 SSA IT Acquisition Workforce Challenges","url":"https://www.gao.gov/products/gao-25-107437"},{"notes":"Observed 2026-10-09. Authorizes specified SSA record disclosures for vital evidence and state EDR two-way SSN verification/report pathway; do not infer address propagation.","published_or_revised":"2020-02-06","publisher":"Social Security Administration","source_id":"R153_S003","source_type":"SSA POMS privacy/disclosure policy","title":"GN 03316.055 Disclosure Without Consent to State Bureaus of Vital Statistics","url":"https://secure.ssa.gov/poms.nsf/lnx/0203316055"},{"notes":"Observed 2026-10-09; batch run 2024-11-18. Text section B.3 says retroactive Medicare premium installments sent MATPSC should not use FORT/CCFORT, while later 2026-08-31 GN 02403.030 says such transactions appear on FORT. Flag contradictory instruction. Historical substantive revision older than ten-year horizon; retained only for conflict documentation.","published_or_revised":"2007-12-28","publisher":"Social Security Administration","source_id":"R153_S004","source_type":"SSA POMS historically revised operational policy","title":"GN 02403.020 FORT and CCFORT Field Office Remittance Transmittals","url":"https://secure.ssa.gov/poms.nsf/lnx/0202403020"},{"notes":"Official SSA web page observed 2026-10-09; operational mechanics included only when stated in source.","published_or_revised":"observed 2026-10-09","publisher":"SSA","source_id":"R154_SRC001","source_type":"SSA digital service and privacy notice","title":"Complete your Form SSA-1696 - SSA electronic two-party representative appointment portal","url":"https://secure.ssa.gov/ssa1696/front-end/"},{"notes":"Official SSA web page observed 2026-10-09; operational mechanics included only when stated in source.","published_or_revised":"observed 2026-10-09","publisher":"SSA","source_id":"R154_SRC002","source_type":"SSA acquisition guidance","title":"OAG Unauthorized Commitments - Avoid Costly Out-of-Pocket Costs","url":"https://www.ssa.gov/oag/acq/oagacq_unauthorized.htm"},{"notes":"Official SSA web page observed 2026-10-09; operational mechanics included only when stated in source.","published_or_revised":"2019-03-18","publisher":"SSA","source_id":"R154_SRC003","source_type":"SSA POMS operational policy","title":"POMS HI 01120.050 Use of Corrected IRS Tax Data","url":"https://secure.ssa.gov/poms.nsf/lnx/0601120050"},{"notes":"Rev. 2017-09-13; TN 25 2024-10. Observed Oct 2026; specific MCOR/MAPS workflow and IRS re-query; does not identify the underlying transport.","published_or_revised":"2017-09-13","publisher":"SSA","source_id":"R155_S001","source_type":"POMS","title":"HI 03050.045 — Manual Correction Process for the Extra Help Application","url":"https://secure.ssa.gov/poms.nsf/lnx/0603050045"},{"notes":"TN 133 2025-05, official SSI disposition thresholds and Direct SSR UOPD; not a technical architecture specification.","published_or_revised":"2025-02-14","publisher":"SSA","source_id":"R155_S002","source_type":"POMS","title":"SI 02220.005 — Documenting the Supplemental Security Income Overpayment","url":"https://secure.ssa.gov/poms.nsf/lnx/0502220005"},{"notes":"Ticket recheck after two workdays and examples of MBR/SSR/DCF, residence geographic coding and POS updates.","published_or_revised":"2024-07-15","publisher":"SSA","source_id":"R155_S003","source_type":"POMS","title":"DI 55002.045 — Inputting A Correction or Update for Ticket to Work","url":"https://secure.ssa.gov/poms.nsf/lnx/0455002045"},{"notes":"Section 6.E, December 2025 complete-population MBR tables. Annual edition released section by section; figures may be revised before full completion.","published_or_revised":"2026","publisher":"SSA","source_id":"R155_S005","source_type":"SSA statistical publication","title":"Annual Statistical Supplement 2026 — Section 6.E Benefits Withheld","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6e.html"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-26","publisher":"Social Security Administration","source_id":"R156_S001","source_type":"POMS","title":"QR 04440.005 Types of Federal Quality Reviews","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440005"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-31","publisher":"Social Security Administration","source_id":"R156_S002","source_type":"POMS","title":"QR 04440.008 Quality Review Process","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440008"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-27","publisher":"Social Security Administration","source_id":"R156_S003","source_type":"POMS","title":"QR 04440.007 Use of Queries by Disability Quality Review","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440007"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-26","publisher":"Social Security Administration","source_id":"R156_S004","source_type":"POMS","title":"QR 04440.004 Quality Review Exclusions","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440004"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2025-07-22","publisher":"Social Security Administration","source_id":"R156_S005","source_type":"POMS","title":"QR 04440.006 Quality Reviewer Responsibilities","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440006"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-05-19","publisher":"Social Security Administration","source_id":"R156_S006","source_type":"POMS","title":"QR 04440.505 Completing the Request for Case Action","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440505"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-05-19","publisher":"Social Security Administration","source_id":"R156_S007","source_type":"POMS","title":"QR 04440.244 Assuming Jurisdiction","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440244"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-23","publisher":"Social Security Administration","source_id":"R156_S008","source_type":"POMS","title":"QR 04440.123 Grace Periods","url":"https://secure.ssa.gov/poms.nsf/lnx/1304440123"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2026-03-27","publisher":"Social Security Administration","source_id":"R156_S009","source_type":"POMS","title":"QR 04440.025 Concurrent Claims or Split Samples in CEF Cases","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440025"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2025-09-15","publisher":"Social Security Administration","source_id":"R156_S010","source_type":"POMS","title":"QR 04440.204 Group II Deficiencies","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440204"},{"notes":"Authoritative SSA POMS; reviewed 2026-10-09. ","published_or_revised":"2023-10-31","publisher":"Social Security Administration","source_id":"R156_S011","source_type":"POMS","title":"SI 02220.025 SSI Overpayment Recovery by Refund","url":"https://secure.ssa.gov/poms.nsf/lnx/0502220025"},{"notes":"Bankruptcy stay, debtor-specific joint liability, record notation, LAE-funded preference refund and DMS trace.","published_or_revised":"2025-02-05","publisher":"SSA","source_id":"SRC_R157_001","source_type":"POMS","title":"GN 02215.185 - Title II Overpayment - Overview Bankruptcy Proceedings","url":"https://secure.ssa.gov/poms.nsf/lnx/0202215185"},{"notes":"Batch reviewed 2026-08-12; eCDR EDCS, DCF, MSSICS and paper Comparison Point Decision routing.","published_or_revised":"2025-02-28","publisher":"SSA","source_id":"SRC_R157_002","source_type":"POMS","title":"DI 81010.255 - Electronic Continuing Disability Review Cessation Reconsideration","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010255"},{"notes":"Name correction vs name change and historical NL2/microprint evidence; DMV relationship is administrative, not automatic synchronization.","published_or_revised":"2024-01-18","publisher":"SSA","source_id":"SRC_R157_003","source_type":"POMS","title":"RM 10212.150 - Name Corrections on the SSN Card","url":"https://secure.ssa.gov/poms.nsf/lnx/0110212150"},{"notes":"Undated online directory listing historical contract identifiers; does not prove FY2026 contract status, current deployment, purchase amount, or subcontract award.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R157_004","source_type":"official procurement directory","title":"SSA Small Business Subcontracting Directory","url":"https://www.ssa.gov/osdbu/subcontracting-directory.html"},{"notes":"Eligibility and access restrictions as publicly described on 2025-06-12; not asserted to remain unchanged in 2026.","published_or_revised":"2025-06-12","publisher":"SSA","source_id":"SRC_R157_005","source_type":"SSA public service guidance","title":"How to Apply Online for Social Security Disability and SSI","url":"https://www.ssa.gov/blog/en/posts/2025-06-12.html"},{"notes":"DDS IT annual-budget and quarterly plan line items and classification of development vs maintenance costs; budget process rule, not current allocation.","published_or_revised":"2025-09-15","publisher":"SSA","source_id":"SRC_R158_001","source_type":"POMS","title":"DI 39536.600 IT Budgeting Procedures - General","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0439536600"},{"notes":"DDS IT security planning and ISO review requirements. Policy does not validate actual deployed backup media or operating controls.","published_or_revised":"2023-09-26","publisher":"SSA","source_id":"SRC_R158_002","source_type":"POMS","title":"DI 39536.220 DDS Systems Security","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0439536220"},{"notes":"Calendar vs fiscal year, payment vs due month, recovery accounting, federal payment projections, and 11-13 payment months; no physical modeling stack inferred.","published_or_revised":"2026-07-22","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R158_003","source_type":"Actuarial annual report","title":"2026 SSI Annual Report, IV.C Federal Payments Under SSI","url":"https://www.ssa.gov/oact/ssir/SSI26/IV_C_Payments.html"},{"notes":"Verbal or written claimant complaint, DDS investigation requirement, notification to Disability Adjudication as appropriate, complaint type classifications.","published_or_revised":"2026-09-15","publisher":"SSA","source_id":"SRC_R158_004","source_type":"POMS","title":"DI 39545.375 Claimant Complaints of Consultative Examination Provider","url":"https://secure.ssa.gov/poms.nsf/lnx/0439545375"},{"notes":"EDCS transfer triggers mainframe repropagation; alerts on unavailable RPS/MCS/MSSICS; CR decision when transfer not complete; printed paper-folder exception; also identifies HIT and signed SSA-827 timing.","published_or_revised":"2023-11-22","publisher":"SSA","source_id":"SRC_R158_005","source_type":"POMS","title":"DI 81010.085 Transferring Cases in EDCS","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010085"},{"notes":"Authority does not confer claimant address/direct deposit update rights; SPIN 6 and RASR access restrictions; court attorney and auxiliary payment-only rules. Current source observed 2026-10-10.","published_or_revised":"2026-04-13","publisher":"Social Security Administration","source_id":"R159_S001","source_type":"POMS","title":"GN 03910.025 Authority of Appointed Representatives and Duties of Designated Associates","url":"https://secure.ssa.gov/poms.nsf/lnx/0203910025"},{"notes":"Current POMS observed 2026-10-10; KC diary, DGEN, CHINET, gerontology identification and address-locate workflow; original revision 2022.","published_or_revised":"2022-08-29","publisher":"Social Security Administration","source_id":"R159_S002","source_type":"POMS","title":"SI 02309.006 Gerontology Limited Issue KC Diary","url":"https://secure.ssa.gov/poms.nsf/lnx/0502309006"},{"notes":"Current source observed 2026-10-10; DCF Type 4, case selection, SSI KB diary and FO SSTNG work coordination.","published_or_revised":"2021-11-16","publisher":"Social Security Administration","source_id":"R159_S003","source_type":"POMS","title":"DI 13006.010 Field Office Actions to Identify Age-18 Redetermination Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0413006010"},{"notes":"Specific RASR notice codes and their recipient/purpose; automatically sent on processing appointment, revocation or withdrawal.","published_or_revised":"2024-12-16","publisher":"Social Security Administration","source_id":"R159_S004","source_type":"POMS","title":"GN 03905.035 RASR Appointment, Revocation, and Withdrawal Notices","url":"https://secure.ssa.gov/poms.nsf/lnx/0203905035"},{"notes":"SSA says original/certified documents cannot be accepted electronically through Upload Documents; submit by mail or in person. Published Jan 13, 2026.","published_or_revised":"2026-01-13","publisher":"Social Security Administration","source_id":"R159_S005","source_type":"SSA FAQ","title":"Can I submit original/certified copies of documents electronically through Upload Documents?","url":"https://www.ssa.gov/faqs/en/questions/KA-10119.html"},{"notes":"","published_or_revised":"2026-05-28","publisher":"SSA","source_id":"R160_S001","source_type":"POMS","title":"GN 02301.050 Application for Title II Underpayment Due Deceased Beneficiary","url":"https://secure.ssa.gov/poms.nsf/lnx/0202301050"},{"notes":"Current public page observed 2026-10-10; no publication/revision date stated.","published_or_revised":null,"publisher":"SSA","source_id":"R160_S002","source_type":"SSA Forms","title":"Form SSA-1724 Claim for Amounts Due in the Case of Deceased Beneficiary","url":"https://www.ssa.gov/forms/ssa-1724.html"},{"notes":"","published_or_revised":"2020-07-16","publisher":"SSA","source_id":"R160_S003","source_type":"POMS","title":"GN 02301.060 Determining Proper Recipient of Title II Underpayment Due Deceased Beneficiary","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202301060"},{"notes":"Use June 6, 2025 TN18 version, not obsolete May 20, 2025 TN17 web mirror; avoid mixing differences.","published_or_revised":"2025-06-06","publisher":"SSA","source_id":"R160_S004","source_type":"POMS","title":"GN 02301.080 Handling Foreign Death Underpayments","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202301080"},{"notes":"","published_or_revised":"2025-06-06","publisher":"SSA","source_id":"R160_S005","source_type":"POMS","title":"GN 02301.095 Adjudicating Foreign Death Underpayments","url":"https://secure.ssa.gov/poms.nsf/lnx/0202301095"},{"notes":"Live POMS observed 2026-10-10, TN48 (11-22); chapter displayed Rev 05/01/2006. Treat operational detail as policy-published, verify modern execution before claiming live technology.","published_or_revised":"2006-05-01","publisher":"SSA","source_id":"R160_S006","source_type":"POMS","title":"HI 01001.325 Refunding Excess Medicare Premiums for Deceased Beneficiaries","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0601001325"},{"notes":"Current page has TN 37 (08-26) but explicitly Rev 07/22/2025; batch 08/17/2026; preserve both, do not label revised 2026.","published_or_revised":"2025-07-22","publisher":"Social Security Administration","source_id":"R161_S001","source_type":"POMS","title":"QR 04440.002 Introduction to the Federal Quality Review","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/1304440002"},{"notes":"2024 POMS; applicant disputing latest Numident name; retrieve prior SS-5 microprint.","published_or_revised":"2024-01-18","publisher":"Social Security Administration","source_id":"R161_S002","source_type":"POMS","title":"RM 10212.156 Name Correction When Number Holder Did Not Request the Name on the Numident","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0110212156"},{"notes":"POMS source for court/OIG payment extract, included negotiated checks only, PSC CASI routing, third-party FI address; no underlying datastore architecture established.","published_or_revised":"2025-06-20","publisher":"Social Security Administration","source_id":"R162_S001","source_type":"POMS","title":"GN 02406.147 Handling a Request for a Certified Payment Extract (CPE)","url":"https://secure.ssa.gov/poms.nsf/lnx/0202406147"},{"notes":"Source establishes permissible DDS decisional-data entry and exceptions, but not the physical transport between systems.","published_or_revised":"2026-04-03","publisher":"Social Security Administration","source_id":"R163_S001","source_type":"official_public_document","title":"DI 32001.015 Disability Determination Services Systems Input and Clearance of Claims","url":"https://secure.ssa.gov/poms.nsf/lnx/0432001015"},{"notes":"POMS TN 14 (04-25), current page reflects a July 2026 batch run; retain POMS revision date and batch date separately in source notes.","published_or_revised":"2024-09-11","publisher":"Social Security Administration","source_id":"R163_S002","source_type":"official_public_document","title":"DI 23005.001 Processing Whereabouts Unknown Disability Cases in the DDS","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0423005001"},{"notes":"2026-08-21 effective process transition; do not use stale 2025 copy from alternative POMS path.","published_or_revised":"2026-08-18","publisher":"Social Security Administration","source_id":"R163_S003","source_type":"official_public_document","title":"SI 00830.623 Developing and Documenting Income Exclusions from Pandemic-Related Assistance","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0500830623"},{"notes":"Public index checked 2026-10-10; reveals publication categories, not a physical publication database or computational environment.","published_or_revised":null,"publisher":"Social Security Administration","source_id":"R163_S004","source_type":"official_public_document","title":"Office of the Chief Actuary Actuarial Publications Index","url":"https://www.ssa.gov/OACT/pubs.html"},{"notes":"Page revised July 15, 2026; transmission August 2026; observed October 10, 2026. Sections B and C govern RASR, SSR, UFEE, fee withholding and diaries.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"R164_S001","source_type":"SSA POMS","title":"GN 03930.030 - Title XVI Adjudicating Claims and Post-Eligibility Actions Involving Representatives Who May Petition for Fees","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0203930030"},{"notes":"September 24, 2026 revision. Establishes authority by adjudicative level, evidence and due-process controls; no physical storage topology claimed.","published_or_revised":"2026-09-24","publisher":"Social Security Administration","source_id":"R164_S002","source_type":"SSA POMS","title":"DI 27501.005 - Reopening and Revising a Determination or Decision","url":"https://secure.ssa.gov/poms.nsf/lnx/0427501005"},{"notes":"2026 short-range projections. Table IV.A1 OASI, IV.A2 DI, IV.A3 combined; includes low-cost, intermediate, high-cost sets and short-range adequacy threshold. Publication lineage only.","published_or_revised":"2026","publisher":"Social Security Administration, Office of the Chief Actuary","source_id":"R164_S003","source_type":"SSA OACT Trustees Report","title":"2026 Trustees Report IV.A - Short-Range OASI and DI Actuarial Estimates","url":"https://www.ssa.gov/oact/tr/2026/IV_A_SRest.html"},{"notes":"Sections B-G: electronic writing, MCS DEPC/RMKS, eLAS appointment acknowledgment, EAB, tax-return copies, dating and parentage conflicts. Observed 2026-10-10.","published_or_revised":"2026-06-11","publisher":"Social Security Administration","source_id":"R165_S001","source_type":"SSA POMS","title":"GN 00306.105 - Section 216(h)(3), Federal Standard for Parent-Child Relationship Based on Written Acknowledgment","url":"https://secure.ssa.gov/poms.nsf/lnx/0200306105"},{"notes":"Sections A-C: pre-death legal evidence; certified court order intake into NDRed using Evidence Portal. Observed 2026-10-10.","published_or_revised":"2026-06-11","publisher":"Social Security Administration","source_id":"R165_S002","source_type":"SSA POMS","title":"GN 00306.110 - Section 216(h)(3), Federal Standard for Parent-Child Relationship Based on Court Decree or Order for Support","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200306110"},{"notes":"Sections A-G: CMS State Medicare buy-in response, HIM/TPM identity matching, monthly SSI alerts, 2-month retroactivity and effective date validation. Observed 2026-10-10.","published_or_revised":"2026-07-15","publisher":"Social Security Administration","source_id":"R165_S003","source_type":"SSA POMS","title":"HI 00815.063 - Systems Processing of State Responsibility Items","url":"https://secure.ssa.gov/poms.nsf/lnx/0600815063"},{"notes":"POMS TN 140 (09-26). Electronic 3367 FO field requirements, claim onset evidence, prior filing, jurisdiction transfer. Accessed 2026-10-10.","published_or_revised":"2026-09-22","publisher":"Social Security Administration","source_id":"R166_S001","source_type":"SSA POMS","title":"DI 11005.045 Completing the SSA-3367 (Disability Report Field Office)","url":"https://secure.ssa.gov/poms.nsf/lnx/0411005045"},{"notes":"HALLEX I-1-2-43; 2026-09-11. Fee review eView/ENM handling, notices, privacy redaction, automatic alerts. Accessed 2026-10-10.","published_or_revised":"2026-09-11","publisher":"Social Security Administration","source_id":"R166_S002","source_type":"SSA HALLEX","title":"HA 01120.043 Administrative Review of Approval or Disapproval of Fee Agreement – Procedures","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/2501120043"},{"notes":"Historical substantive revision 2014 predates ten-year horizon; TN 76 2024 and batch 2026-09-22. Used for corroboration of current 2026 SSA-3367 instructions only; technical implementation status not independently confirmed.","published_or_revised":"2014-07-28","publisher":"Social Security Administration","source_id":"R166_S003","source_type":"SSA POMS","title":"DI 81010.025 Completing Electronic Disability Collect System Forms for Initial Claims","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010025"},{"notes":"2025-09-18 revision; accessed 2026-10-10; sections B.1-B.6; administrative claims rules, not physical data interface assertion.","published_or_revised":"2025-09-18","publisher":"Social Security Administration","source_id":"R167_S001","source_type":"SSA POMS","title":"RS 00202.100 Independently Entitled Divorced Spouse","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0300202100"},{"notes":"2026-09-18 revision; effective 2026-02-09 USDC issuance; sections A/B/C. Related issuance source SI 02004.010 already in Atlas.","published_or_revised":"2026-09-18","publisher":"Social Security Administration","source_id":"R167_S002","source_type":"SSA POMS","title":"SI 02004.001 Emergency Advance Payments and Title XVI Immediate Payments","url":"https://secure.ssa.gov/poms.nsf/lnx/0502004001"},{"notes":"2026-08-21 POMS TN 285; VA apportionment change effective 2026-02-09; sections B, D, E, F. SSR interface postings documented but transport unknown.","published_or_revised":"2026-08-21","publisher":"Social Security Administration","source_id":"R167_S003","source_type":"SSA POMS","title":"SI 00830.314 Augmented Veterans Affairs (VA) Benefits","url":"https://secure.ssa.gov/poms.nsf/lnx/0500830314"},{"notes":"2026 edition released in sections as available; Table 5.J1 covers 2025 estimated benefit payments; Table 5.J2 covers December 2025 beneficiaries; 100 percent MBR + USPS reference; accessed 2026-10-10.","published_or_revised":"2026 edition (observed 2026-10-10)","publisher":"Social Security Administration","source_id":"R167_S004","source_type":"SSA Statistical Publication","title":"Annual Statistical Supplement, 2026, Section 5.J Geographic Data","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/5j.html"},{"notes":"Official IRS manual; section-level effective dates vary from 2018 through 2025. IRS operations only; no SSA inward record-update path inferred.","published_or_revised":"2025-11-03","publisher":"Internal Revenue Service","source_id":"R168_S001","source_type":"IRS Internal Revenue Manual","title":"IRM 3.13.5 Individual Master File (IMF) Account Numbers (November 2025 revision)","url":"https://www.irs.gov/irm/part3/irm_03-013-005"},{"notes":"Explicit changes in 2026 actuarial model inputs, source series, assumptions and historical-regression windows; no modeling software or internal transport documented.","published_or_revised":"2026-06","publisher":"Social Security Administration / Office of the Chief Actuary","source_id":"R168_S002","source_type":"OACT Trustees Report","title":"2026 Trustees Report IV.B Long-Range Estimates and Changes From Previous Report","url":"https://www.ssa.gov/OACT/TR/2026/IV_B_LRest.html"},{"notes":"Authoritative published POMS; observation date 2026-10-10. Technical implementation not inferred.","published_or_revised":"2026-10-01","publisher":"Social Security Administration","source_id":"R169_S001","source_type":"POMS (official)","title":"DI 11050.050 Disability Claims Arising from Applications Filed with the Railroad Retirement Board","url":"https://secure.ssa.gov/POMS.nsf/lnx/0411050050"},{"notes":"Authoritative published POMS; observation date 2026-10-10. Technical implementation not inferred.","published_or_revised":"2025-12-16","publisher":"Social Security Administration","source_id":"R169_S002","source_type":"POMS (official)","title":"DI 11010.350 Corrective Actions on Erroneous Awards and Improper Payments in Disability Claims","url":"https://secure.ssa.gov/POMS.nsf/lnx/0411010350"},{"notes":"Historical NGTP and SSANet architecture/solicitation/contract factual record; not evidence of current deployment.","published_or_revised":"2020-07-02","publisher":"GAO","source_id":"R170_S01","source_type":"GAO bid protest decision","title":"AT&T Corporation, B-417107.4, NGTP award protest decision","url":"https://www.gao.gov/products/b-417107.4"},{"notes":"DDS/FO/RASR/EDCS/DCPS appointment verification, fax, UAT and third-party address constraints.","published_or_revised":"2025-05-06","publisher":"SSA","source_id":"R170_S02","source_type":"POMS","title":"DI 31001.001 Representation of Claimants","url":"https://secure.ssa.gov/poms.nsf/lnx/0431001001"},{"notes":"GAO report page identifies 2024 pilot results and 2023 state-death contract costs; recommendations open as observed 2026-10-10.","published_or_revised":"2026-02-12","publisher":"GAO","source_id":"R170_S03","source_type":"GAO oversight","title":"GAO-26-107181 Social Security Death Data: Do Not Pay Pilot and State Data Cost Allocation","url":"https://www.gao.gov/products/gao-26-107181"},{"notes":"Public FY2026 SSA prime/subcontract program targets, separate from awards and procurement systems.","published_or_revised":null,"publisher":"SSA","source_id":"R170_S04","source_type":"SSA acquisition guidance","title":"Office of Small and Disadvantaged Business Utilization homepage, FY 2026 contracting goals","url":"https://www.ssa.gov/osdbu/"},{"notes":"Catalog displays releases of several years; 2016 Field Office Listing was released June 2017, not current offices.","published_or_revised":"2017-06","publisher":"SSA","source_id":"R171_S01","source_type":"SSA public-use data catalog","title":"SSA Public-Use Data Files catalog, including 2016 field office listing","url":"https://www.ssa.gov/policy/docs/microdata/"},{"notes":"Historic administrative counts and explicitly named contributing systems; describes 2016 office and headcount data.","published_or_revised":"2017","publisher":"SSA","source_id":"R171_S02","source_type":"SSA administrative statistical publication","title":"Annual Statistical Supplement 2017 Tables 2.F1-2.F3: Offices and Staff","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2017/2f1-2f3.html"},{"notes":"Page observed 2026-10-10; published dataset through FY2024; not current FY2026 caseload status.","published_or_revised":"2026-10-10","publisher":"Social Security Administration","source_id":"R172_S001","source_type":"ssa_research_data_documentation","title":"Fast Track Process Public Use Files: QDD and Compassionate Allowances FY2010–2024","url":"https://www.ssa.gov/disabilityresearch/fasttrackpuf.html"},{"notes":"The title says Annual while body calls data quarterly; released CSV file name says Yrly. Preserve this unresolved documentation mismatch.","published_or_revised":"2025-11-24","publisher":"Social Security Administration","source_id":"R172_S002","source_type":"ssa_open_data_documentation","title":"Annual Data for Spoken Language Preferences: SSDI Initial Claims","url":"https://www.ssa.gov/data/LEP-Yearly-Spoken-Language-DI-Claims.html"},{"notes":"Archival page describes historical five-file SSA-linked NCHS research dataset. Does not prove its current 2026 release or technology.","published_or_revised":null,"publisher":"National Center for Health Statistics (CDC)","source_id":"R172_S003","source_type":"archival_federal_research_documentation","title":"Restricted-Use NCHS–SSA Data Linkage Resources (archived documentation)","url":"https://archive.cdc.gov/www_cdc_gov/nchs/data-linkage/ssa-restricted.htm"},{"notes":"Current 2025 general NCHS linked-research access governance; specific SSA administrative product availability remains unverified.","published_or_revised":"2025-07-17","publisher":"National Center for Health Statistics (CDC)","source_id":"R172_S004","source_type":"federal_research_governance_documentation","title":"Using Linked Data: NCHS Research Data Center Access","url":"https://www.cdc.gov/nchs/linked-data/about-access/index.html"},{"notes":"Temporary policy; direct source establishes decision authority and qualification rules but does not prove implementation date at every DDS.","published_or_revised":"2026-10-08","publisher":"SSA","source_id":"R173_S001","source_type":"POMS","title":"DI 39563.900 Disability Examiner Decisional Authority Procedures","url":"https://secure.ssa.gov/poms.nsf/lnx/0439563900"},{"notes":"One-year extension as described. Published text still contains literal [effective date] and [expiration date] placeholders; avoid asserting start/end dates.","published_or_revised":"2026-10-08","publisher":"SSA","source_id":"R173_S002","source_type":"POMS","title":"DI 39563.905 Temporary Disability Examiner Decisional Authority Extension to CDR, Age 18 and EXR","url":"https://secure.ssa.gov/poms.nsf/lnx/0439563905"},{"notes":"DDS 10+10-day follow-up and identity/disclosure controls; may reflect updated October 9, 2026 process.","published_or_revised":"2026-10-09","publisher":"SSA","source_id":"R173_S003","source_type":"POMS","title":"DI 22505.014 Claimant or Third-Party Evidence and Action Requests","url":"https://secure.ssa.gov/poms.nsf/lnx/0422505014"},{"notes":"DDS CE notification, caller verification, timing, special handling and case-note requirements.","published_or_revised":"2026-10-09","publisher":"SSA","source_id":"R173_S004","source_type":"POMS","title":"DI 22510.016 Consultative Examination Notices and Confirmation Procedures","url":"https://secure.ssa.gov/poms.nsf/lnx/0422510016"},{"notes":"Explicit third-party contact discovery, claimant permission/refusal conditions, contact verification and lookup restrictions.","published_or_revised":"2026-10-02","publisher":"SSA","source_id":"R173_S005","source_type":"POMS","title":"DI 23007.010 Third Party Involvement for Special-Handling Disability Claims","url":"https://secure.ssa.gov/poms.nsf/lnx/0423007010"},{"notes":"Insurance-provider address is an organizational contact attribute, not recipient residence or correspondence address.","published_or_revised":"2026-10-06","publisher":"SSA","source_id":"R173_S006","source_type":"POMS","title":"SI 02305.102 SSI Life Insurance Ownership Development in Redeterminations","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305102"},{"notes":"Observed 2026-10-10. Page supplies trust-fund admin cost amounts and ratios by calendar year, without internal ETL details.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R173_S007","source_type":"OACT statistical table","title":"Social Security Administrative Expenses by Trust Fund (1957–2025)","url":"https://www.ssa.gov/oact/STATS/admin.html"},{"notes":"Published 2026 section; MBR 100-percent data; observed 2026-10-10. Historical years in series do not imply that historical policies were reverified.","published_or_revised":"2026","publisher":"SSA","source_id":"R174_S001","source_type":"SSA statistical publication","title":"Annual Statistical Supplement 2026 — OASDI Benefit Terminations (6.F)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/6f.html"},{"notes":"Section 5.H tables for beneficiary families; MBR source with nonuniform sampling rates by historical period. No person-repository inference.","published_or_revised":"2026","publisher":"SSA","source_id":"R174_S002","source_type":"SSA statistical publication","title":"Annual Statistical Supplement 2026 — Beneficiary Families (5.H)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/5h.html"},{"notes":"Section 5.M published data, totalization-agreement statistics by partner country; country label not automatically residence or address.","published_or_revised":"2026","publisher":"SSA","source_id":"R174_S003","source_type":"SSA statistical publication","title":"Annual Statistical Supplement 2026 — OASDI Under International Agreements (5.M)","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2026/5m.html"},{"notes":"Official account-title rules including beneficiary ownership, spouse/parent exception, state/local depository exceptions, and eRPS name matching. Reviewed 2026-10-10.","published_or_revised":"2026-03-26","publisher":"SSA","source_id":"R175_S001","source_type":"POMS","title":"GN 00603.021 How to Title Accounts Managed by Representative Payees","url":"https://secure.ssa.gov/poms.nsf/lnx/0200603021"},{"notes":"Current POMS display accessed 2026-10-10, transmittal 02-2025, batch 2026-10-05; scopes general medical consultant and medical adviser cases. Compare narrow 2026 DEDA exception.","published_or_revised":"2022-04-07","publisher":"SSA","source_id":"R175_S002","source_type":"POMS","title":"DI 24501.006 SSA-416 Medical Evaluation and MA-416 Medical Advisor Evaluation","url":"https://secure.ssa.gov/poms.nsf/lnx/0424501006"},{"notes":"Official SSA direct refund and installment repayment rules, DMS/MSSICS inputs, payment-only destination, and conditional TOP/credit reporting. Batch 2026-09-25.","published_or_revised":"2025-11-20","publisher":"SSA","source_id":"R175_S003","source_type":"POMS","title":"GN 02210.214 Debtor Willing to Repay","url":"https://secure.ssa.gov/poms.nsf/lnx/0202210214"},{"notes":"Official electronic medical-review source describing DCPS, CEF, signing, unsign-and-resign, and paper scanned signature alternatives.","published_or_revised":"2025-04-17","publisher":"SSA","source_id":"R175_S004","source_type":"POMS","title":"DI 81020.110 Electronic Medical Evaluation and Signed Assessment Handling","url":"https://secure.ssa.gov/poms.nsf/lnx/0481020110"},{"notes":"Tables 8-10 crosswalk three anonymized SSA systems and report status as of February 2025. Names and purposes withheld by GAO; identities must not be inferred.","published_or_revised":"2025-07-17","publisher":"U.S. Government Accountability Office","source_id":"R176_S001","source_type":"GAO oversight report","title":"Information Technology: Agencies Need to Plan for Modernizing Critical Decades-Old Legacy Systems (GAO-25-107795)","url":"https://files.gao.gov/reports/GAO-25-107795/index.html"},{"notes":"SSA TN 80 (02-22); substantive date 2016-08-23, batch view 2026-09-30. Describes SSA-1719B, MSSICS BTS, SSR changes, CG remarks, VP reject, and closeout order.","published_or_revised":"2016-08-23","publisher":"Social Security Administration","source_id":"R176_S002","source_type":"POMS","title":"SI 02305.059 Disposition of RZ and Limited Issue Case Development and Decision Data","url":"https://secure.ssa.gov/poms.nsf/lnx/0502305059"},{"notes":"2026 research note: USC Understanding America Study survey 459 wave four, sample June 2022-July 2024. Survey responses are not linked mySSA account transaction records.","published_or_revised":"2026-08-01","publisher":"SSA Office of Retirement and Disability Policy","source_id":"R176_S003","source_type":"SSA research note","title":"my Social Security Participation and Willingness to Register Among U.S. Adults (Research and Statistics Note 2026-01)","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2026-01.html"},{"notes":"Current 2026 report explains Title XVI Disability Research File SSR base, SDR/SSA-831 inputs, 200-step annual construction, 2025 provisional cohort.","published_or_revised":"2026-07-22","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R177_001","source_type":"actuarial_program_report","title":"2026 SSI Annual Report Section V.C Historical Allowance Data","url":"https://www.ssa.gov/oact/ssir/SSI26/V_C_AllowanceData.html"},{"notes":"Direct parent SSN/child SS-5 policy, validation, exception, nondisclosure to applicant, and IRS reporting obligation. No transfer transport defined.","published_or_revised":"2024-05-29","publisher":"SSA","source_id":"SRC_R177_002","source_type":"POMS","title":"RM 10205.160 Parents SSN on an Application for an SSN Card","url":"https://secure.ssa.gov/poms.nsf/lnx/0110205160"},{"notes":"CPMS explicitly identified as raw source; judge-by-office figures do not account for nonadjudicative duties and may include multioffice assignments.","published_or_revised":"2026-08-28","publisher":"SSA Office of Hearings Operations","source_id":"SRC_R177_003","source_type":"official_public_data","title":"FY 2026 ALJ Disposition Data through August 28 2026","url":"https://www.ssa.gov/appeals/DataSets/03_ALJ_Disposition_Data.html"},{"notes":"Source identifies FY2026 office workload indicators, negative receipts due to transfers and published monthly XML datasets; historical index as displayed 2026-10-10.","published_or_revised":"2026-10-10","publisher":"SSA","source_id":"SRC_R177_004","source_type":"official_public_data_catalog","title":"Hearings and Appeals Archived Public Data Files FY 2016 through FY 2026","url":"https://www.ssa.gov/appeals/DataSets/archive/archive_data_reports.html"},{"notes":"Released publicly January 7, 2009. Follow-up disposition describes June 2011 and September 2013 SSA implementation status. Historical, not proof of 2026 system operation.","published_or_revised":"2008-12-04","publisher":"U.S. Government Accountability Office","source_id":"R178_S001","source_type":"authoritative_publication","title":"GAO-09-126: Demand for SSA Electronic Data Exchanges Is Growing","url":"https://www.gao.gov/products/gao-09-126"},{"notes":"Includes later GAO recommendation status as of 2015–2016. Distinguish recommended service-oriented architecture, documented planning activity, and verified production deployments.","published_or_revised":"2012-04-26","publisher":"U.S. Government Accountability Office","source_id":"R178_S002","source_type":"authoritative_publication","title":"GAO-12-495: SSA Technology Modernization Planning and Measures","url":"https://www.gao.gov/products/gao-12-495"},{"notes":"2016 follow-up discussion documents investment board, quality assurance, mySSA 1099 postimplementation review. Historical observations.","published_or_revised":"2014-05-08","publisher":"U.S. Government Accountability Office","source_id":"R178_S003","source_type":"authoritative_publication","title":"GAO-14-308: IT Management Controls and Human Capital Planning","url":"https://www.gao.gov/products/gao-14-308"},{"notes":"Award SS00-10-60082, September 10 2010; $73.5M authorized through option year one is not total spent.","published_or_revised":"2014-06-13","publisher":"SSA Office of Inspector General","source_id":"R178_S004","source_type":"authoritative_publication","title":"SSA IT Support Services Contract with Northrop Grumman (A-04-13-13090)","url":"https://oig.ssa.gov/audit-reports/2014-06-13-audits-and-investigations-audit-reports-A-04-13-13090/"},{"notes":"Uses historical SSA reporting for 2007–2019; online transactions counted differently from calls/visits; geography and channel counts not equivalent.","published_or_revised":"2020-06","publisher":"Social Security Advisory Board","source_id":"R178_S005","source_type":"authoritative_publication","title":"Data Tables for Decisions Regarding Field Office Closures, June 2020","url":"https://www.ssab.gov/data-tables-for-examining-sertvice/"},{"notes":"Historical publication 2008 data; revised termination methodology and new annual recipients table; not current-period SSI report.","published_or_revised":"2009-09","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R178_S006","source_type":"authoritative_publication","title":"SSI Annual Statistical Report 2008","url":"https://www.ssa.gov/policy/docs/statcomps/ssi_asr/2008/"},{"notes":"2009 publication; posted corrections to table 25 Jan 13 2010 and table 58 May 11 2011. Survey attrition/match limitations noted.","published_or_revised":"2009-07","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R178_S007","source_type":"authoritative_publication","title":"Annual Statistical Report on SSDI Program 2008","url":"https://www.ssa.gov/policy/docs/statcomps/di_asr/2008/index.html"},{"notes":"Explicit SSR Characteristic Record Extract format and 100-percent files; combined 2007 OASDI/SSI count from MBR and SSR.","published_or_revised":"2008","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R178_S008","source_type":"authoritative_publication","title":"Fast Facts and Figures About Social Security 2008","url":"https://www.ssa.gov/policy/docs/chartbooks/fast_facts/2008/fast_facts08.html"},{"notes":"Agency states discontinued congressional reporting requirement after FY2011; scope is acquisitions of foreign-manufactured end products, not total SSA purchases.","published_or_revised":"2011","publisher":"SSA Office of Acquisition and Grants","source_id":"R178_S009","source_type":"authoritative_publication","title":"FOIA Fiscal-Year Foreign-Manufactured End Product Reports FY2006–2011","url":"https://www.ssa.gov/oag/foia/fy_reports/"},{"notes":"Historical 2011 edition published February 2012; source webpage records later corrections in 2025 and 2026. Historic table values are not necessarily immutable.","published_or_revised":"2012-02","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R178_S010","source_type":"authoritative_publication","title":"Annual Statistical Supplement 2011 and Subsequent Errata","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2011/index.html"},{"notes":"Public companion .xlsx chartbook data; research synthesis, not a live SSA operational database.","published_or_revised":"2012-02-08","publisher":"Social Security Advisory Board","source_id":"R178_S011","source_type":"authoritative_publication","title":"Aspects of Disability Decision Making: Data and Materials, Third Edition","url":"https://www.ssab.gov/research/disability-decision-making/"},{"notes":"Detailed 336-page official historical projection graph including four model stages, provenance, sample design, and data sources.","published_or_revised":"2010-08","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R179_001","source_type":"model_documentation","title":"Long-Range OASDI Projection Methodology: Intermediate Assumptions of the 2010 Trustees Report","url":"https://www.ssa.gov/OACT/TR/2010/documentation_2010.pdf"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2009-12-15","publisher":"SSA","source_id":"SRC_R179_002","source_type":"Congressional testimony","title":"SSA testimony on Second Support Center and National Computer Center modernization","url":"https://www.ssa.gov/legislation/testimony_121509.html"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2011-04-13","publisher":"SSA","source_id":"SRC_R179_003","source_type":"Congressional testimony","title":"SSA testimony on SSN enumeration and EAB/EAE program integrity","url":"https://www.ssa.gov/legislation/testimony_041311.html"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2013-06-19","publisher":"SSA","source_id":"SRC_R179_004","source_type":"Congressional testimony","title":"SSA testimony on electronic payments and direct-deposit protections","url":"https://www.ssa.gov/legislation/testimony_061913.html"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2011-02-11","publisher":"SSA OIG","source_id":"SRC_R179_005","source_type":"Congressional testimony","title":"SSA OIG testimony: Managing Costs and Mitigating Delays in New National Computer Center","url":"https://oig.ssa.gov/congressional-testimony/2011-02-11-newsroom-congressional-testimony-joint-oversight-hearing-managing-costs-and-mitigating-delays-0/"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2010","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R179_006","source_type":"statistical publication","title":"2010 Trustees Report Long-Range Single-Year Tables","url":"https://www.ssa.gov/oact/TR/2010/lrIndex.html"},{"notes":"Official historical source; does not prove a system remains deployed in 2026.","published_or_revised":"2012-09-13","publisher":"SSA","source_id":"SRC_R179_007","source_type":"Congressional testimony","title":"SSA testimony on hearing initiatives and Electronic Bench Book pilot","url":"https://www.ssa.gov/legislation/testimony_091312.html"},{"notes":"2009 research publication, includes Census/IRS/SSA address-assisted matching, EVS, statistical authorization and FEM/MINT.","published_or_revised":"2009-05","publisher":"SSA Office of Retirement and Disability Policy","source_id":"SRC_R180_001","source_type":"SSA Social Security Bulletin / research-methodology article","title":"Uses of Administrative Data at the Social Security Administration","url":"https://www.ssa.gov/policy/docs/ssb/v69n1/v69n1p75.html"},{"notes":"Historical 2017 certified boundary; includes employee address and 14 named components; no current-operation claim.","published_or_revised":"2017-09-15","publisher":"SSA Office of Privacy and Disclosure","source_id":"SRC_R180_002","source_type":"Privacy Impact Assessment","title":"Human Resources System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/HRS%20PIA.htm"},{"notes":"Historical 2008 HRMIS, MTAS, DOI NBC FPPS and operational data store. Same PIA project number as 2017 HRS PIA.","published_or_revised":"2008-09-11","publisher":"SSA Office of Privacy and Disclosure","source_id":"SRC_R180_003","source_type":"Privacy Impact Assessment","title":"Human Resources Management Information System Privacy Impact Assessment","url":"https://www.ssa.gov/foia/piadocuments/HRMIS%20PIA.htm"},{"notes":"FY07 file from Privacy archive; records historical Title XVI/Title VIII shared boundary and addresses; precise PIA approval date not visible.","published_or_revised":"2007-09","publisher":"SSA Office of Privacy and Disclosure","source_id":"SRC_R180_004","source_type":"Privacy Impact Assessment","title":"Supplemental Security Income Record Maintenance System Privacy Impact Assessment","url":"https://www.ssa.gov/foia/piadocuments/FY07/Supplemental%20Security%20Income%20Record%20Maintenance%20System.updtd%20Sept28.htm"},{"notes":"2007 Title II historical system boundary; no automatic record-write implication.","published_or_revised":"2007-09-27","publisher":"SSA Office of Privacy and Disclosure","source_id":"SRC_R180_005","source_type":"Privacy Impact Assessment","title":"Title II System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/Title%20II%20System.updtd%20Sept%2028.htm"},{"notes":"FY12 archived PIA; year verified by document location, exact approval date not established.","published_or_revised":"2012","publisher":"SSA Office of Privacy and Disclosure","source_id":"SRC_R180_006","source_type":"Privacy Impact Assessment","title":"iAppeals Internet Appeals and Disability Report Privacy Impact Assessment","url":"https://www.ssa.gov/foia/piadocuments/FY12/PIA%20iAppeals_Nov%2013.htm"},{"notes":"Contemporaneous 2012 field-office telephone replacement roll-out and My SSA historical service launch.","published_or_revised":"2012-05-17","publisher":"SSA","source_id":"SRC_R180_007","source_type":"Congressional testimony","title":"Commissioner Michael J. Astrue Testimony on Social Security Operations","url":"https://www.ssa.gov/legislation/testimony_051712.html"},{"notes":"Historical PIA describes planned Internet and web-service pathways and documented consent controls; not proof of their 2026 implementation.","published_or_revised":"2008-11-05","publisher":"SSA","source_id":"SRC_R181_001","source_type":"Privacy Impact Assessment","title":"2008 Consent Based Social Security Number Verification System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/CBSVfinalPIA.htm"},{"notes":"CIRP audit-transaction case details and user access described for 2007.","published_or_revised":"2007-09-27","publisher":"SSA","source_id":"SRC_R181_002","source_type":"Privacy Impact Assessment","title":"2007 Comprehensive Integrity Review Process Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/Comprehensive%20Integrity%20Review%20Process.updtd%20Sept%2028.htm"},{"notes":"SSA identifies Everbridge as hosted SaaS provider as of 2021, with initial employee/contractor seed and self-maintained contacts. No 2026 deployment claim.","published_or_revised":"2021-09-22","publisher":"SSA","source_id":"SRC_R181_003","source_type":"Privacy Impact Assessment","title":"Mass Emergency Notification System Privacy Impact Assessment","url":"https://www.ssa.gov/privacy/pia/MENS%20PIA.pdf"},{"notes":"2014 vintage projections, not current 2026 estimates; historical and projected series plus alternative assumptions.","published_or_revised":"2014","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R181_004","source_type":"Actuarial data product index","title":"2014 Trustees Report Supplemental Single-Year Projection Tables","url":"https://www.ssa.gov/OACT/TR/2014/lrIndex.html"},{"notes":"Audit describes the 2009 architecture and projected conversion schedule; 2011/2013 completion targets are not outcomes.","published_or_revised":"2010-05-13","publisher":"SSA Office of Inspector General","source_id":"SRC_R182_001","source_type":"OIG audit","title":"Conversion of SSA Legacy File Management System, OIG Audit A-14-09-19097","url":"https://oig-files.ssa.gov/audits/full/A-14-09-19097.pdf"},{"notes":"2008 infrastructure and TOP SECRET boundary; successor configuration unverified.","published_or_revised":"2008-09-08","publisher":"SSA","source_id":"SRC_R182_002","source_type":"PIA","title":"Enterprise Wide Mainframe and Distributed Network Telecommunications Services System PIA","url":"https://www.ssa.gov/foia/piadocuments/Enterprise%20Sept2008.htm"},{"notes":"","published_or_revised":"2007-09-28","publisher":"SSA","source_id":"SRC_R182_003","source_type":"PIA","title":"Death Alert Control and Update System PIA","url":"https://www.ssa.gov/privacy/pia/Death%20Alert%20Control%20and%20Update%20System.updted%20Sept%2028.htm"},{"notes":"","published_or_revised":"2009-11-18","publisher":"SSA","source_id":"SRC_R182_004","source_type":"PIA","title":"Race Ethnicity Collection System PIA","url":"https://www.ssa.gov/privacy/pia/RECS%20PIA%20Nov%202009.htm"},{"notes":"","published_or_revised":"2007-09-27","publisher":"SSA","source_id":"SRC_R182_005","source_type":"PIA","title":"Falcon Data Entry System PIA","url":"https://www.ssa.gov/privacy/pia/Falcon%20Data%20Entry%20System.updtd%20Sept%2028.htm"},{"notes":"Trustee-report vintage and year-by-year supplement; scenarios are projections, not historical observed values.","published_or_revised":"2009-05-12","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R182_006","source_type":"Actuarial publication","title":"2009 OASDI Trustees Report and Supplemental Single-Year Tables","url":"https://www.ssa.gov/oact/TR/2009/index.html"},{"notes":"Assumptions incorporate recession period as known at 2009 valuation.","published_or_revised":"2009-05-12","publisher":"SSA Office of the Chief Actuary","source_id":"SRC_R182_007","source_type":"Actuarial methodology","title":"2009 OASDI Trustees Report: Economic Assumptions and Methods","url":"https://www.ssa.gov/oact/tr/2009/V_economic.html"},{"notes":"2009 observed-state architecture, performance standards, and 2007-2008 transaction-volume tables. Do not imply 2026 operation.","published_or_revised":"2009-09-16","publisher":"U.S. Government Accountability Office","source_id":"R183_S001","source_type":"Federal oversight report","title":"GAO-09-966: SSA Data Exchanges Support Current Programs, but Better Planning Is Needed","url":"https://www.gao.gov/assets/a295394.html"},{"notes":"Consent-linked SSA earnings and benefit data, confidentiality transformations and access controls.","published_or_revised":"2009","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R183_S002","source_type":"Research note","title":"Access Restrictions and Confidentiality Protections in the Health and Retirement Study","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2009-01.html"},{"notes":"Observed 2026-10-11: SSA earnings and benefits linkages with access and U.S. location restrictions.","published_or_revised":null,"publisher":"University of Michigan Health and Retirement Study","source_id":"R183_S003","source_type":"Research dataset inventory","title":"Available Restricted Data Products: Administrative Linkages","url":"https://hrs.isr.umich.edu/data-products/restricted-data/available-products"},{"notes":"Bulgaria international direct-deposit dual entry, foreign address condition, payment rejection rules.","published_or_revised":"2023-10-18","publisher":"Social Security Administration","source_id":"R183_S004","source_type":"POMS operating instruction","title":"GN 02402.382 - Coding Bulgaria Bank Data on the MBR","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402382"},{"notes":"Historical 2014 valuation assumptions and outcome probability intervals; separate from 2026.","published_or_revised":"2014","publisher":"SSA Office of the Chief Actuary","source_id":"R183_S005","source_type":"Actuarial methodology","title":"2014 Trustees Report: Stochastic Projections and Uncertainty","url":"https://www.ssa.gov/oact/tr/2014/VI_E_stoch.html"},{"notes":"Notices 60-0362, 60-0363 and 60-0364. Published retention/design in 2008; no inferred current hosting.","published_or_revised":"2008-03-27","publisher":"Federal Register / Social Security Administration","source_id":"R184_S001","source_type":"SORN","title":"Privacy Act: New Systems of Records: Service Observations, Call Detail Management Information Report, Service Observation Database","url":"https://www.federalregister.gov/documents/2008/03/27/E8-6232/privacy-act-of-1974-as-amended-new-systems-of-records-and-new-routine-use-disclosures"},{"notes":"Proposed SORN 60-0372. Proposed seven-year retention subject to NARA approval. ARRA historical one-time payments.","published_or_revised":"2010-07-13","publisher":"Federal Register / Social Security Administration","source_id":"R184_S002","source_type":"SORN","title":"Privacy Act: Proposed Economic Recovery List (ERL) Database System of Records","url":"https://www.federalregister.gov/documents/2010/07/13/2010-17021/privacy-act-of-1974-as-amended-proposed-system-of-records-and-routine-use-disclosures"},{"notes":"Historical BOND procedures marked obsolete; project concluded 2024.","published_or_revised":"2011-2024","publisher":"Social Security Administration","source_id":"R184_S003","source_type":"POMS","title":"DI 60099.005 The BOND Project (historical obsolete POMS)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0460099005"},{"notes":"Historical estimates vs actual MEF work activity and end-of-year reconciliation.","published_or_revised":"2011-2024","publisher":"Social Security Administration","source_id":"R184_S004","source_type":"POMS","title":"DI 60099.065 BOND Reconciliation (obsolete)","url":"https://secure.ssa.gov/POMS.NSF/lnx/0460099065"},{"notes":"Historical notices and ORS exclusions.","published_or_revised":"2011-2024","publisher":"Social Security Administration","source_id":"R184_S005","source_type":"POMS","title":"DI 60099.025 BOND Notices and Correspondence (obsolete)","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0460099025"},{"notes":"Historical demonstration operations and designated contractor.","published_or_revised":"2011-2024","publisher":"Social Security Administration","source_id":"R184_S006","source_type":"POMS","title":"DI 60099.010 BOND Enrollment and Operations (obsolete)","url":"https://secure.ssa.gov/poms.nsf/lnx/0460099010"},{"notes":"Historical list of issued contract/task orders; dollar figures represent listing, not verified expenditures.","published_or_revised":"2023-11-02","publisher":"Social Security Administration Office of Acquisition and Grants","source_id":"R184_S007","source_type":"Federal procurement","title":"SSA Headquarters Contract Awards Public Listing (as of November 2023)","url":"https://www.ssa.gov/oag/foia/contract/ssa.hq.awards.html"},{"notes":"Separately dated statistical series, not current figures.","published_or_revised":"2017; corrections 2022-2023","publisher":"Social Security Administration Office of Research, Evaluation, and Statistics","source_id":"R184_S008","source_type":"Official statistical publication","title":"Annual Statistical Report on SSDI, 2016; corrected table data","url":"https://www.ssa.gov/policy/docs/statcomps/di_asr/2016/index.html"},{"notes":"Describes earnings discrepancy development, AWR/EAMATE old address hints, old EAMATE microfilm disposal and online substitutes.","published_or_revised":"2022-01-14","publisher":"SSA","source_id":"R185_S001","source_type":"POMS","title":"RM 03844.006 - Reviewing Initial Field Office Development of Earnings Discrepancy Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0103844006"},{"notes":"Distinguishes case-file address from older AWR/EAMATE lead; identity reconciliation, holding files, no-address closure.","published_or_revised":"2021-11-08","publisher":"SSA","source_id":"R185_S002","source_type":"POMS","title":"RM 03844.020 - Processing Scrambled Earnings Discrepancy Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0103844020"},{"notes":"Describes 1937-1977 microfilm feedback, employer report scouting, MEF corrections, and ICOR evidence-documentation rules. Viewed 2026-10-11.","published_or_revised":"2011-09-01","publisher":"SSA","source_id":"R185_S003","source_type":"POMS","title":"RS 01404.003 - Wage Development Policy","url":"https://secure.ssa.gov/poms.nsf/lnx/0301404003"},{"notes":"Describes original SS-5 microprint, latest W-2 address use as locate lead, separate identity proofs, MEF-to-suspense transfer controls.","published_or_revised":"2023-10-11","publisher":"SSA","source_id":"R185_S004","source_type":"POMS","title":"RM 03870.048 - Development of Scrambled Wages","url":"https://secure.ssa.gov/poms.nsf/lnx/0103870048"},{"notes":"Current POMS as of 2026-09-15. Captures SSA status evidence, EOIR ACIS verification, SSI program-record field coding, documentary storage, co-residence verification, diary controls; not automatic external master-record synchronization.","published_or_revised":"2026-09-15","publisher":"Social Security Administration","source_id":"R186_S001","source_type":"POMS","title":"SI 00502.116 Deemed Qualified Alien Status Based on Battery or Extreme Cruelty by a Family Member","url":"https://secure.ssa.gov/poms.nsf/lnx/0500502116"},{"notes":"SSOARS FY2024 financial system component inventory, WebFOCUS reporting implementation, G-Invoicing, MFA and FY2024 GSDM version 1.0.1. Original source observed 2026-10-11.","published_or_revised":"2024-11","publisher":"Social Security Administration","source_id":"R187_S001","source_type":"SSA Agency Financial Report","title":"FY 2024 Agency Financial Report — Management Discussion and Analysis, Financial Management Systems Strategy","url":"https://www.ssa.gov/finance/2024/Management%27s%20Discussion%20and%20Analysis.pdf"},{"notes":"Cross-SSN/ITIN earnings case referrals, regional CPS and counsel PACER lookups, 15-day listing-code 425 diary, address provenance; no automatic master-record update.","published_or_revised":"2026-03-20","publisher":"Social Security Administration","source_id":"R187_S002","source_type":"SSA POMS","title":"POMS RS 01404.254 Determining OIG Referrals and Conviction Status in regard to the Ensign Amendment","url":"https://secure.ssa.gov/poms.nsf/lnx/0301404254"},{"notes":"Michael Compson; 2022 method and historical research-file design. Future implementation not assumed.","published_or_revised":"2022-02","publisher":"Social Security Administration / Social Security Bulletin","source_id":"SRC_R188_001","source_type":"SSA research","title":"Improving County-Level Earnings Estimates with a New Methodology for Assigning Geographic and Demographic Information to U.S. Workers","url":"https://www.ssa.gov/policy/docs/ssb/v82n1/v82n1p11.html"},{"notes":"Michael Compson; 2024 retrospective evaluation, corrected original worker-count paragraph 2024-02-26; findings research pipeline, not master-program updates.","published_or_revised":"2024-02","publisher":"Social Security Administration / Social Security Bulletin","source_id":"SRC_R188_002","source_type":"SSA research","title":"Evaluating a New Process for Assigning Geographic Residence Codes and Identifying Demographic Information for Workers in a Given Tax Year","url":"https://www.ssa.gov/policy/docs/ssb/v84n1/v84n1p1.html"},{"notes":"Koudou and Dely; documents daily-refreshed DASH research DB, MTIME, case-level disability records, QDD historical analysis.","published_or_revised":"2022-09","publisher":"Social Security Administration / Research and Statistics Notes","source_id":"SRC_R188_003","source_type":"SSA research","title":"Quick Disability Determination Cases: Descriptive Statistics for Fiscal Years 2015–2020","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2022-02.html"},{"notes":"Historical POMS; AS SP and N DDS relationships describe 2012 documentation, no current operation inferred.","published_or_revised":"2012-08-22","publisher":"SSA","source_id":"R189_SRC_001","source_type":"POMS","title":"DI 39536.230 SSA Developed DDS EDP Systems","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0439536230"},{"notes":"Visual publication and methodology; not an SSA operational repository or real-time count.","published_or_revised":"2017-06-26","publisher":"SSAB","source_id":"R189_SRC_002","source_type":"advisory statistical publication","title":"Chart Collection: How long does it take to get a disability decision?","url":"https://www.ssab.gov/research/how-long-does-it-take-to-get-a-disability-decision/"},{"notes":"Direct statement from SSA on PIE eligibility and consent activation confirmation.","published_or_revised":"2026-10-07","publisher":"SSA","source_id":"R189_SRC_003","source_type":"SSA advocates communication","title":"SSI Reporting Responsibilities: What Your Clients Need to Know","url":"https://www.ssa.gov/news/en/advocates/2026-10-07.html"},{"notes":"Observed 2026-10-11; scenario/proposal only, never current law or current financial status.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R189_SRC_004","source_type":"actuarial scenario data product","title":"OACT Long-Range Solvency Provisions: E2.16 Detailed Single-Year Tables","url":"https://www.ssa.gov/oact/solvency/provisions/tables/table_run257.html"},{"notes":"Observed 2026-10-11; modeled investment strategy not implemented or current law.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R189_SRC_005","source_type":"actuarial scenario data product","title":"OACT Long-Range Solvency Provisions: G1 Equity Investment Scenario Detailed Single-Year Tables","url":"https://www.ssa.gov/oact/solvency/provisions/tables/table_run148.html"},{"notes":"Released August 2011; describes 1-percent SSN sample, MEF Summary Segment provenance, two linkable subfiles and disclosure protections.","published_or_revised":"2011-08","publisher":"Social Security Administration (Office of Research, Evaluation, and Statistics)","source_id":"R190_S001","source_type":"SSA public-use microdata documentation","title":"Earnings Public-Use File, 2006","url":"https://www.ssa.gov/policy/docs/microdata/epuf/"},{"notes":"April 2013 release; four CSV public-use summary products; source Tables 10 and 38 of SSI Annual Statistical Report 2010.","published_or_revised":"2013-04","publisher":"Social Security Administration (Office of Research, Evaluation, and Statistics)","source_id":"R190_S002","source_type":"SSA public-use summary-data documentation","title":"SSI Recipients by Geographic Area, Sex, Age, Eligibility, and Diagnostic Group, 2010 Data","url":"https://www.ssa.gov/policy/docs/data/ssi-2010/"},{"notes":"2012 research study; describes TRF-based finder file, CMS Medicare Enrollment Data Base and Medicaid Analytic Extract linkage for cohort analysis. Research linkage is not an operational transaction feed.","published_or_revised":"2012-08","publisher":"Social Security Administration (Social Security Bulletin)","source_id":"R190_S003","source_type":"SSA administrative-data research","title":"Longitudinal Patterns of Medicaid and Medicare Coverage Among Disability Cash Benefit Awardees","url":"https://www.ssa.gov/policy/docs/ssb/v72n3/v72n3p19.html"},{"notes":"May 2025 priority recommendation inventory: program integrity, service delivery, software-license review. Oversight recommendation does not prove system implementation.","published_or_revised":"2025-05-22","publisher":"U.S. Government Accountability Office","source_id":"R190_S004","source_type":"GAO oversight","title":"Priority Open Recommendations: Social Security Administration (GAO-25-108005)","url":"https://www.gao.gov/products/gao-25-108005"},{"notes":"2026-04-27 transmittal incorporated into body; HTML may display older \"Last Update\" field. Treat TN274 as authoritative for effective change.","published_or_revised":"2026-04-27","publisher":"SSA","source_id":"R191_S001","source_type":"HALLEX","title":"HALLEX HA 01250.034 - When to Obtain Medical Expert Opinion","url":"https://www.ssa.gov/OP_Home/hallex/I-02/I-2-5-34.html"},{"notes":"Observed on 2026-10-11; direct primary public source.","published_or_revised":"2026-04-27","publisher":"SSA","source_id":"R191_S002","source_type":"HALLEX transmittal","title":"HALLEX HA 012 Transmittal TN 274 - Medical Expert Opinion","url":"https://www.ssa.gov/OP_Home/hallex/TS/HA-012-TN-274.html"},{"notes":"Observed on 2026-10-11; direct primary public source.","published_or_revised":"2023-06-06","publisher":"SSA","source_id":"R191_S003","source_type":"POMS","title":"POMS DI 33010.025 - Spanish Notices in Disability Hearing Units","url":"https://secure.ssa.gov/poms.nsf/lnx/0433010025"},{"notes":"Observed on 2026-10-11; direct primary public source.","published_or_revised":"2026-03-11","publisher":"SSA","source_id":"R191_S004","source_type":"POMS","title":"POMS SI 02301.005 - SSI Posteligibility Recipient Reporting","url":"https://secure.ssa.gov/poms.nsf/lnx/0502301005"},{"notes":"2025 table vintage; state classification described in Table 4.B10/4.B12 notes; observed 2026-10-11.","published_or_revised":"2026-03","publisher":"Social Security Administration","source_id":"R192_S001","source_type":"SSA statistical table","title":"Annual Statistical Supplement 2025: Section 4.B Covered Workers","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2025/4b.html"},{"notes":"Direct public SSA source; observed 2026-10-11.","published_or_revised":"2025-12, revised 2026-06","publisher":"Social Security Administration","source_id":"R192_S002","source_type":"SSA statistical reference","title":"Statistical Publications Glossary","url":"https://www.ssa.gov/policy/about/glossary.html"},{"notes":"Direct public SSA source; observed 2026-10-11.","published_or_revised":"2026-03, revised 2026-06","publisher":"Social Security Administration","source_id":"R192_S003","source_type":"SSA statistical reference","title":"OASDI Program Reference for Statistical Publications","url":"https://www.ssa.gov/policy/about/oasdi-reference.html"},{"notes":"2022-vintage intermediate assumptions; beginning/mid/end population files.","published_or_revised":"2022","publisher":"SSA Office of the Chief Actuary","source_id":"R192_S004","source_type":"OACT data product documentation","title":"OACT 2022 Trustees Historical and Projected Social Security Area Population Downloads","url":"https://www.ssa.gov/OACT/HistEst/Population/2022/Population2022.html"},{"notes":"TN 42 (10-26); current cited procedures, viewed 2026-10-11; page text carries historical and current operations.","published_or_revised":"2026-10-02","publisher":"Social Security Administration","source_id":"R193_S001","source_type":"POMS","title":"DI 81020.020 Electronic Case Development","url":"https://secure.ssa.gov/poms.nsf/lnx/0481020020"},{"notes":"POMS TN4 (04-19), page dated 2012-05-02; historical documentation observed 2026-10-11, not proof every screen exists unchanged today.","published_or_revised":"2012-05-02","publisher":"Social Security Administration","source_id":"R193_S002","source_type":"POMS","title":"DI 81005.050 Case Documents Tab","url":"https://secure.ssa.gov/poms.nsf/lnx/0481005050"},{"notes":"Authoritative published operational or data documentation; viewed 2026-10-11.","published_or_revised":"2026-07-22","publisher":"SSA","source_id":"SRC_R194_001","source_type":"POMS","title":"GN 02402.353 Coding Samoa Bank Data on the Master Beneficiary Record","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402353"},{"notes":"Authoritative published operational or data documentation; viewed 2026-10-11.","published_or_revised":"2024-01-16","publisher":"SSA","source_id":"SRC_R194_002","source_type":"POMS","title":"GN 02402.368 Coding San Marino Bank Data on the Master Beneficiary Record","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402368"},{"notes":"Authoritative published operational or data documentation; viewed 2026-10-11.","published_or_revised":"2017-01-11","publisher":"SSA","source_id":"SRC_R194_003","source_type":"POMS","title":"GN 02401.080 Use of United States Address by Beneficiary Abroad","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202401080"},{"notes":"Authoritative published operational or data documentation; viewed 2026-10-11.","published_or_revised":null,"publisher":"SSA","source_id":"SRC_R194_004","source_type":"agency_program_page","title":"SSA OAG About Grants","url":"https://www.ssa.gov/oag/grants/"},{"notes":"Authoritative published operational or data documentation; viewed 2026-10-11.","published_or_revised":"2026-04-21","publisher":"SSA","source_id":"SRC_R194_005","source_type":"SSA_statistical_publication","title":"Annual Statistical Supplement, 2020 - Errata and Publication History","url":"https://www.ssa.gov/policy/docs/statcomps/supplement/2020/"},{"notes":"Official SSA source; validated 2026-10-11. Historical facts retain their documented period; no present deployment inferred.","published_or_revised":"2019-10-01","publisher":"SSA","source_id":"SRC_R195_003","source_type":"POMS","title":"POMS RM 03201.007 Overview of ERISA Government Agency Interrelationships and Processing","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0103201007"},{"notes":"Official SSA source; validated 2026-10-11. Historical facts retain their documented period; no present deployment inferred.","published_or_revised":"2011-02-15","publisher":"SSA","source_id":"SRC_R195_004","source_type":"POMS","title":"POMS HI 03035.012 Verification Process for Documenting Pensions and Annuities","url":"https://secure.ssa.gov/poms.nsf/lnx/0603035012"},{"notes":"TN64 (09-26), POMS batch 2026-09-17; displayed Rev 2023-10-04. Distinguish policy source revision from site batch.","published_or_revised":"2023-10-04","publisher":"SSA","source_id":"R196_S001","source_type":"POMS","title":"RS 00301.102 Additional Requirements for Alien Workers: Social Security Protection Act of 2004","url":"https://secure.ssa.gov/poms.nsf/lnx/0300301102"},{"notes":"Historical research documentation: race/ethnicity cannot be assumed comprehensive in administrative enumeration files; survey comparisons are method-specific.","published_or_revised":"2016-01","publisher":"SSA Office of Retirement Policy","source_id":"R196_S002","source_type":"research_note","title":"Research and Statistics Note 2016-01: Why Researchers Now Rely on Surveys for Race Data","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2016-01.html"},{"notes":"2024-vintage cohort life table files, 1900-2100, male/female CSV and Excel; not the 2026 vintage.","published_or_revised":"2024","publisher":"SSA Office of the Chief Actuary","source_id":"R196_S003","source_type":"actuarial_data","title":"2024 Trustees Report Basis: Historical and Projected Cohort Life Tables","url":"https://www.ssa.gov/oact/HistEst/CohLifeTables/2024/CohLifeTables2024.html"},{"notes":"2024-vintage period life tables by sex, split historical 1900-2021 and projected 2022-2100, three formats.","published_or_revised":"2024","publisher":"SSA Office of the Chief Actuary","source_id":"R196_S004","source_type":"actuarial_data","title":"2024 Trustees Report Basis: Historical and Projected Period Life Tables","url":"https://www.ssa.gov/OACT/HistEst/PerLifeTables/2024/PerLifeTables2024.html"},{"notes":"Published HRS-SSA linked SEF research population, historical not live operational interface.","published_or_revised":"2020","publisher":"Social Security Bulletin","source_id":"R196_S005","source_type":"research_article","title":"Benefit Receipt Patterns and Labor Market Experiences of Older Workers Denied SSDI","url":"https://www.ssa.gov/policy/docs/ssb/v80n2/v80n2p25.html"},{"notes":"Rolling projected publication schedule; anticipated dates are not guaranteed release dates. Observed 2026-10-11.","published_or_revised":"2026-10","publisher":"SSA Office of Research, Evaluation, and Statistics","source_id":"R196_S006","source_type":"publication_metadata","title":"SSA Statistical Publishing Schedule","url":"https://www.ssa.gov/policy/pub_schedule.html"},{"notes":"Notice associated with CMA 1076; initial published applicable year 2025 was corrected on June 22, 2026.","published_or_revised":"2026-05-07","publisher":"Social Security Administration","source_id":"R197_S001","source_type":"Federal Register notice","title":"CMS–SSA Nursing Care Facility Admission and Discharge Matching Notice, 91 FR 24952–24953","url":"https://www.govinfo.gov/content/pkg/FR-2026-05-07/html/2026-09075.htm"},{"notes":"Explicit correction changes June 20, 2025 to June 20, 2026; do not claim operation began earlier.","published_or_revised":"2026-06-22","publisher":"Social Security Administration","source_id":"R197_S002","source_type":"Federal Register correction","title":"Correction of CMS–SSA Nursing Care Facility Matching Notice Applicable Year, 91 FR 37208–37209","url":"https://www.federalregister.gov/documents/2026/06/22/2026-12354/privacy-act-of-1974-matching-program-correction"},{"notes":"Reestablishment of SSA SSI savings securities ownership matching; approximately 10 million SSN/name finder-file records.","published_or_revised":"2026-05-20","publisher":"Social Security Administration","source_id":"R197_S003","source_type":"Federal Register notice","title":"Fiscal Service SSI Savings Securities Matching Notice, 91 FR 29518–29519","url":"https://www.govinfo.gov/content/pkg/FR-2026-05-20/html/2026-10059.htm"},{"notes":"Historical restricted-use linkage of 9 CPS/ASEC waves and SSA DER; research extract not operational earnings updates.","published_or_revised":"2024-03","publisher":"Social Security Administration, Office of Research, Evaluation, and Statistics","source_id":"R197_S004","source_type":"SSA Research and Statistics Note","title":"A Comparison of Annual Earnings Data in CPS and SSA Detailed Earnings Record, RSN 2024-01","url":"https://www.ssa.gov/policy/docs/rsnotes/rsn2024-01.html"},{"notes":"Current index lists SSA matching partners and agreements; index alone does not establish actual file transmissions.","published_or_revised":"2026-10-11","publisher":"Social Security Administration","source_id":"R197_S005","source_type":"SSA privacy matching index","title":"2026 SSA Computer Matching Programs Current Agreement Index","url":"https://www.ssa.gov/privacy/computer_matching_programs.html"},{"notes":"Reestablished CMS SSA program, CMS requester, SSA data source; requirements, response attributes and conditional term.","published_or_revised":"2026-02-09","publisher":"Centers for Medicare & Medicaid Services","source_id":"R197_S006","source_type":"Federal Register notice","title":"ACA Marketplace Eligibility SSA Matching Notice, 91 FR 5772–5773","url":"https://www.govinfo.gov/content/pkg/FR-2026-02-09/html/2026-02472.htm"},{"notes":"Direct official public evidence; historical/current scope limited to statement in this source.","published_or_revised":"2026-04","publisher":"Social Security Administration","source_id":"R198_S001","source_type":"SSA POMS operational policy","title":"SI 02310.092 Processing Title XVI BOP PUPS Alerts","url":"https://secure.ssa.gov/poms.nsf/lnx/0502310092"},{"notes":"Historical published 2014 guidance; use as dated evidence, not confirmation of 2026 application behavior.","published_or_revised":"2014-02-04","publisher":"Social Security Administration","source_id":"R199_S001","source_type":"SSA POMS operational policy","title":"DI 81007.005 Internet Disability Report Intake Overview and Commonly Used Acronyms, Reports and Terms","url":"https://secure.ssa.gov/poms.nsf/lnx/0481007005"},{"notes":"Revised November 2023; retrieved 2026-10-11. Workflow instructions not proof of current infrastructure.","published_or_revised":"2023-11-16","publisher":"Social Security Administration","source_id":"R199_S002","source_type":"SSA POMS operational policy","title":"DI 81007.035 Receiving the i3368","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481007035"},{"notes":"Historical earnings correction policy, source signed/revised 2009; date is POMS revision not a deployment date.","published_or_revised":"2009-01-27","publisher":"Social Security Administration","source_id":"R199_S003","source_type":"SSA POMS earnings policy","title":"RS 02201.022 Reports of Wages or SEI Made for Wrong Period or Individual","url":"https://secure.ssa.gov/poms.nsf/lnx/0302201022"},{"notes":"Historical demonstration; public page identifies procedures as obsolete and L5R no longer operating (TN 9 July 2024).","published_or_revised":"2017-09-29","publisher":"Social Security Administration","source_id":"R199_S004","source_type":"SSA POMS historical demonstration policy","title":"DI 60099.030 Field Office, PSC and National 800 Responsibilities under BOND","url":"https://secure.ssa.gov/poms.nsf/lnx/0460099030"},{"notes":"POMS identifies TN8 (12-24) but also labels body Rev 09/11/2014. Record revision discrepancy and observation; do not infer exact implementation date.","published_or_revised":"2014-09-11","publisher":"Social Security Administration","source_id":"R200_S001","source_type":"SSA POMS operating instructions","title":"RM 10213.095 Procedure for Verifying Person Status with DHS in SSNAP","url":"https://secure.ssa.gov/poms.nsf/lnx/0110213095"},{"notes":"The PC fax alert requirement is explicit. A document present in eView is not proof of PC actionable notification.","published_or_revised":"2023-10-17","publisher":"Social Security Administration","source_id":"R200_S002","source_type":"SSA POMS operating instructions","title":"DI 81010.135 Storing Non-Medical Evidence in the Electronic Folder","url":"https://secure.ssa.gov/poms.nsf/lnx/0481010135"},{"notes":"Observed 2026-10-11; operational description is date-scoped and does not independently establish current hosting or transport.","published_or_revised":"2026-10-05","publisher":"Social Security Administration","source_id":"R200_S003","source_type":"SSA POMS operating instructions","title":"GN 02402.201 Background and Policy for Direct Deposit Outside the U.S.","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402201"},{"notes":"Country-specific international deposit setup, MBR/ITS.gov dual processing and conflict in published euro check logic; do not operationalize without verification.","published_or_revised":"2026-07-22","publisher":"Social Security Administration","source_id":"R201_S001","source_type":"SSA POMS operating instructions","title":"GN 02402.347 Coding Lithuania Bank Data on the MBR","url":"https://secure.ssa.gov/poms.nsf/lnx/0202402347"},{"notes":"Historical revision label; accessible text contains my Social Security online BEVE mailing; presence does not establish feature availability in 2011.","published_or_revised":"2011-05-25","publisher":"Social Security Administration","source_id":"R201_S002","source_type":"SSA POMS operating instructions","title":"GN 03340.010 Processing Access Requests for SSA Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0203340010"},{"notes":"Regional POMS available in 2022. Historical date-scoped state ACCESS inquiry-only permissions and collateral address status.","published_or_revised":"2022-09-12","publisher":"Social Security Administration","source_id":"R202_S001","source_type":"SSA POMS operational policy","title":"GN BOS00301.040 SSA Access to State Records Online, Vermont Department for Children and Families","url":"https://secure.ssa.gov/poms.NSF/lnx/0200301040BOS"},{"notes":"Original regional policy elements originate circa 2003, revised/available 2022. No evidence of present-day interface beyond source.","published_or_revised":"2022-09-12","publisher":"Social Security Administration","source_id":"R202_S002","source_type":"SSA POMS operational policy","title":"GN BOS00301.035 SSA Access to State Records Online, Connecticut Department of Social Services","url":"https://secure.ssa.gov/POMS.NSF/lnx/0200301035BOS"},{"notes":"Revision header TN 4 04-23; earnings path evidence. Does not mean unverified earnings are adjudicated as verified.","published_or_revised":"2014-02-26","publisher":"Social Security Administration","source_id":"R202_S003","source_type":"SSA POMS operational policy","title":"DI 55030.001 Overview of Earnings Verification in Ticket Cases","url":"https://secure.ssa.gov/poms.nsf/lnx/0455030001"},{"notes":"Policy provides conditions for iTOPSS pay stub use and mandatory claimant agreement, not automatic SSI wage posting.","published_or_revised":"2023-11-20","publisher":"Social Security Administration","source_id":"R202_S004","source_type":"SSA POMS operational policy","title":"SI 00820.135 Wage Verification and Reported Wages Over $65 per Month","url":"https://secure.ssa.gov/apps10/poms.Nsf/lnx/0500820135"},{"notes":"IRS religious tax exemption source; scans record into GIR and maintains REU form status.","published_or_revised":"2023-02-22","publisher":"Social Security Administration","source_id":"R202_S005","source_type":"SSA POMS operational policy","title":"RM 04907.001 Processing IRS Form 4361","url":"https://secure.ssa.gov/poms.nsf/links/0104907001"},{"notes":"Historical fiscal-year measures and 2026 projected amounts; source is report product, not evidence of underlying software package.","published_or_revised":"2026-08","publisher":"Social Security Administration","source_id":"R202_S006","source_type":"SSA OACT official actuarial/statistical report","title":"2026 SSI Annual Report Section IV.E Administrative and Beneficiary Services Costs","url":"https://www.ssa.gov/oact/ssir/SSI26/IV_E_AdminCosts.html"},{"notes":"Two historical CSV data products; dates are dataset coverage/revision, not production system status.","published_or_revised":"2024-03-14","publisher":"Social Security Administration","source_id":"R202_S007","source_type":"SSA Open Data published dataset","title":"SSA Open Data Overall Customer Service Satisfaction, fiscal years 2007-2023","url":"https://www.ssa.gov/data/Overall-Customer-Service-Satisfaction.html"},{"notes":"Investigative partnership reported August 2026, does not document operational SSA systems integration, shared database or routine SSA disclosure.","published_or_revised":"2026-08-25","publisher":"SSA Office of Inspector General","source_id":"R202_S008","source_type":"SSA OIG official announcement","title":"SSA OIG Joins DOJ in Launch of National Fraud Detection Center","url":"https://oig.ssa.gov/news-releases/2026-08-25-ssa-oig-joins-doj-in-launch-of-national-fraud-detection-center/"},{"notes":"Documented e-signature vs paper CEF handling and barcode type 1050; does not establish current retention outside cited policy.","published_or_revised":"2023-06-09","publisher":"Social Security Administration","source_id":"R202_S009","source_type":"SSA POMS operational policy","title":"DI 11005.057 Field Office Instructions for Obtaining Form SSA-827","url":"https://secure.ssa.gov/poms.NSF/lnx/0411005057"},{"notes":"Versioned representative registration and affiliation rules; checked 2026-10-11.","published_or_revised":"2024-09-30","publisher":"SSA","source_id":"R203_S001","source_type":"POMS","title":"GN 03913.010 Updates to Registration","url":"https://secure.ssa.gov/poms.nsf/lnx/0203913010"},{"notes":"Historical DCF-to-MBR resumption automation; not independently verified current.","published_or_revised":"2007-04-02","publisher":"SSA","source_id":"R203_S002","source_type":"POMS","title":"DI 40525.001 Failure to Cooperate CDR Procedures - Program Service Center","url":"https://secure.ssa.gov/poms.nsf/lnx/0440525001"},{"notes":"Defines Annual Statistical Supplement linked products and exceptions for prepublication and independent products.","published_or_revised":null,"publisher":"SSA Office of the Chief Actuary","source_id":"R203_S003","source_type":"official statistical catalog","title":"Statistical Tables - OACT","url":"https://www.ssa.gov/oact/STATS/index.html"},{"notes":"Local file C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0200410001; SHA256 f49068738db56bd2f66ef9cd3aa40b683edde31b9abf0523dd962f83d2e9e17f; reviewed in full; official web text corroborated 2026-10-11. Revision date is not proof of current implementation.","published_or_revised":"2010-06-14","publisher":"Social Security Administration","source_id":"R204_S001","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: GN 00410.001 - Processing Claims Affected by a Disaster &ndash; General Information - 06/14/2010","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0200410001"},{"notes":"Local file C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0201705225; SHA256 b2958ea2204936f59732b84c9f839584681fb3e3530f4ba861c5a2cd8316cf92; reviewed in full; official web text corroborated 2026-10-11. Revision date is not proof of current implementation.","published_or_revised":"2022-03-02","publisher":"Social Security Administration","source_id":"R204_S002","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: GN 01705.225 - Requests for Status of Applications for Italian Benefits - 03/02/2022","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0201705225"},{"notes":"Archive TOC reports data_store_api, PostgreSQL 16.9, pg_dump 16.11; local file D:\\usaspending-db_20261006\\6327.dat.gz; complete compressed-file SHA256 dffc3458810a56db113aa3641dcdf65aa45e08c9f34c9d729190ed8552cd2424. Source webpage is a dataset landing page, not a transaction permalink. Raw table scanned partially; no deployment inference.","published_or_revised":"2026-10-06","publisher":"U.S. Department of the Treasury / USAspending.gov","source_id":"R204_S003","source_type":"Official database download supplied locally","title":"USAspending database snapshot 2026-10-06: local raw procurement COPY data","url":"https://www.usaspending.gov/download_center/database_download"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0481010230; SHA256 8516a84b4b8a7779f5876d29af9f21da7667be322d49351e76fbfc3a9c2b8582. Displayed revision 2019-11-25; batch run 08/20/2026. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2019-11-25","publisher":"Social Security Administration","source_id":"R205_S001","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 81010.230 - Creating an EDCS Record for an Electronic Continuing Disability Review (eCDR) - 11/25/2019","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010230"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0481010232; SHA256 6590b1d8036213fab317f2a06c7cbe70b55cf7468feec86bff58fe418f240f03. Displayed revision 2016-03-02; batch run 06/26/2025. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2016-03-02","publisher":"Social Security Administration","source_id":"R205_S002","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 81010.232 - Creating a Record for an Age 18 Disability Redetermination in the Electronic Disability Collect System (EDCS) - 03/02/2016","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010232"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0481010050; SHA256 d912a1097365b9bd890ac7b2757e7db3b0f622a1d8c220a223a0fa5cefc761e9. Displayed revision 2008-01-24; batch run 04/17/2025. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2008-01-24","publisher":"Social Security Administration","source_id":"R205_S003","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 81010.050 - Fields and Edits in the Electronic Disability Collect System (EDCS) - 01/24/2008","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481010050"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0502310021; SHA256 e33c85898ca7bcbec9a07640e24210f9016acf858400d5eabc8888ad15714673. Displayed revision 2013-12-16; batch run 02/04/2025. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2013-12-16","publisher":"Social Security Administration","source_id":"R205_S004","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: SI 02310.021 - Federal Benefit Interface &ndash; DOD - 12/16/2013","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0502310021"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0452165001; SHA256 3175ec0caba0a5bc82ca634ea91a34ff4c1e5fd12621fe46b2814b9079a7e25f. Displayed revision 2017-01-26; batch run 03/10/2026. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2017-01-26","publisher":"Social Security Administration","source_id":"R206_S001","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 52165.001 - Using the Interactive Computations Facility (ICF) to Compute Workers' Compensation (WC) Public Disability Benefit (PDB) Offset and ICF Terms - 01/26/2017","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165001"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0452165020; SHA256 5dc733c8eec3e29e140178c3bb15179db21eddd0c25e174289f4008b896d26ba. Displayed revision 2015-11-30; batch run 03/10/2026. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2015-11-30","publisher":"Social Security Administration","source_id":"R206_S002","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 52165.020 - Use Interactive Computation Facility (ICF) Function 34 Online Record Entry (OREO) to Process ICF Problems and Limitations - 11/30/2015","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0452165020"},{"notes":"Local source C:\\Users\\leedu\\POMS\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0481005045; SHA256 3359061de703aa25735316ba0a29230d5a663b0d18b500d88bc3f96a60272cc2. Displayed revision 2013-01-10; batch run 11/07/2023. Batch run is not an operational implementation date. Full text reviewed and official page corroborated 2026-10-11.","published_or_revised":"2013-01-10","publisher":"Social Security Administration","source_id":"R206_S003","source_type":"POMS local mirror; official web corroboration","title":"SSA - POMS: DI 81005.045 - Case Data Tab - 01/10/2013","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0481005045"},{"notes":"Local candidate historical primary source, 74 FR 19620-19623. Proposed alteration with conditional effective date; actual effectiveness/current deployment not established. Download UTC 2026-10-13T05:39:05.465770+00:00; PDF SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d. Exact clipped citations and snapshot provenance in archive; not damaged SSA consolidation repair.","published_or_revised":"2009-04-29","publisher":"Social Security Administration","source_id":"SRC_CAND_C994B0E518DE768E3D60D796","source_type":"Historical Federal Register proposed system-of-records alteration","title":"Privacy Act of 1974, as Amended; Proposed Alteration to Existing System of Records, New Routine Use, and General Housekeeping Changes","url":"https://www.govinfo.gov/content/pkg/FR-2009-04-29/pdf/E9-9840.pdf"},{"notes":"Historical AFII PIA body has09/02/05 conducted and09/08/05 reviewed signature dates; FY07 filename and2016 certification are separate labels. Exact publication date unverified. Proposed paper-to-electronic collection process and existing SSI notice reference only; no current rollout or entitlement-decision authority inferred. Source SHA256 c466cdb2d836c797a6f2e0310f6ef252215ae83db7b538527229c94b98c0a08e. Logged URL association identifies current file by size/SHA; not an attempt-level download checksum.","published_or_revised":"2005 signature/review dates; publication date unverified","publisher":"Social Security Administration","source_id":"SRC_CAND_24AC3746D0505608E48200F6","source_type":"Historical Privacy Impact Assessment HTML snapshot","title":"Access to Financial Institution Information historical PIA (FY07-named HTML)","url":"https://www.ssa.gov/privacy/pia/Access%20to%20Financial%20Institution%20Info%20FY07.htm"},{"notes":"Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c. Download URL association is size-matching logged evidence, not an attempt-level download checksum.","published_or_revised":"2018-labelled; exact publication date unverified","publisher":"Social Security Administration","source_id":"SRC_CAND_31F9A71DBFF73D832033E345","source_type":"Historical Privacy Impact Assessment PDF snapshot","title":"Electronic Disability (eDIB) PIA, final-named2018 PDF snapshot","url":"https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf"},{"notes":"Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced.","published_or_revised":"2025-02-02 listing-generation label; section dates1999/1995 separate; publication unverified","publisher":"SSA (mirrored-path/body attribution; acquisition URL unverified)","source_id":"SRC_CAND_F40AEFF1924DAB723B36EA51","source_type":"Qualified historical observed snapshot; no canonical URL alias assertion","title":"Mirrored POMS title catalog: February2025-labelled snapshot, acquisition URL unverified","url":"https://secure.ssa.gov/apps10/reference.nsf/90f9780548372aab852576e2006f4849/090afaeb3f41e04685258e8f000dc0e9/$FILE/Current%20POMS%20Titles_02-04-2025.pdf"},{"notes":"CMA1094/CMS2024-09/HHS2405 signed2024 PDF snapshot. Page12 states conditionalFebruary1,2025 effectiveness,18-month term and possible one-year renewal; renewal/current status not verified. Page7 bars adverse action solely from match data and requires verification/contest procedures. This is historical agreement wording, not current legal advice or observed current operation. Source SHA256 8dc08b133d9e17d7904d4dfab11eb242e4f36125e453aa4d0b9e3729bf1493fd. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced.","published_or_revised":"2024-signed snapshot; conditional2025 effective date, current renewal unverified","publisher":"Social Security Administration","source_id":"SRC_CAND_DC784D0C3B4A333A7CA1E003","source_type":"Qualified historical observed snapshot; no canonical URL alias assertion","title":"CMA1094 Medicare Non-Utilization Agreement: observed2024-signed PDF snapshot","url":"https://www.ssa.gov/privacy/cma/2024/CMA%201094%20-%20(fully%20signed%20agreement).pdf"},{"notes":"Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified. Source SHA256 327d70289854f3c62adca6a59dbf5257ce94cae9d626975443fe0eadc869c445. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced.","published_or_revised":"2005-01-25 submission/signature date; publication date unverified","publisher":"Social Security Administration","source_id":"SRC_CAND_555D82B8D16C5FCB8C744745","source_type":"Qualified historical observed snapshot; no canonical URL alias assertion","title":"Automated Working Papers System (TeamMate): January2005 PIA HTML snapshot","url":"https://www.ssa.gov/privacy/pia/Automated%20Working%20Papers%20System%20(TeamMate).htm"},{"notes":"Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted.","published_or_revised":"Page revision2018-02-13; TN325(07-26), batch2026-10-05 are separate labels","publisher":"SSA (preserved mirror body/host attribution; URL association qualified)","source_id":"SRC_CAND_424B6FD09CA229AA0A230654","source_type":"Qualified mirrored POMS snapshot corroboration/conflict evidence","title":"Lithuania IDD POMS: SHA-pinned mixed-date-label snapshot","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347"},{"notes":"Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted.","published_or_revised":"Page revision2024-01-12; TN325(07-26), batch2026-10-05 are separate labels","publisher":"SSA (preserved mirror body/host attribution; URL association qualified)","source_id":"SRC_CAND_9204D6B760215D08CBE62C88","source_type":"Qualified mirrored POMS snapshot corroboration/conflict evidence","title":"Samoa IDD POMS: SHA-pinned mixed-date-label snapshot","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353"},{"notes":"Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion. Primary downloadUTC 2026-10-13T05:55:07.787311+00:00; SHA256 e3e99e747046407e292ed24f5411413fc389281e3fa494b80bea733f10a6a874. Printed Federal Register pages54969 through54973. Raw acquisition metadata preserved separately without rewriting descriptive fields.","published_or_revised":"2018-11-01","publisher":"Social Security Administration","source_id":"SRC_CAND_5DD493DE61D4BACAF0F5D1CA","source_type":"Historical Federal Register amendment primary snapshot","title":"Privacy Act system-of-records routine-use amendment, Federal Register2018-23905","url":"https://www.govinfo.gov/content/pkg/FR-2018-11-01/pdf/2018-23905.pdf"},{"notes":"Direct official audit PDF. Dated oversight scope only; source/quote/independent duplicate review preserved in v208_evidence_verification. Earlier related press-release and workflow records retained.","published_or_revised":"2015-07-17","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_2015_14068","source_type":"direct_official_audit_report","title":"Deceased Beneficiaries and Recipients Who Do Not Have Death Information on the Numident (A-09-14-14068)","url":"https://oig-files.ssa.gov/audits/full/A-09-14-14068_0.pdf"},{"notes":"Direct official audit PDF. Dated oversight scope only; source/quote/independent duplicate review preserved in v208_evidence_verification. Earlier related press-release and workflow records retained.","published_or_revised":"2026-06-24","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_2026_032311","source_type":"direct_official_audit_report","title":"Beneficiaries Incorrectly Recorded as Deceased (032311)","url":"https://oig.ssa.gov/~assets/uploads/032311.pdf"},{"notes":"Printed hearing/statement date February 2, 2012; server Last-Modified and PDF modification metadata are separate later artifact dates. Current official listing link payload matches supplied local PDF. Historical oversight statements only; ongoing-review context and potential-payment qualifications retained.","published_or_revised":"2012-02-02","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_TESTIMONY_20120202","source_type":"direct_official_congressional_testimony","title":"Social Security’s Death Records — Statement for the Record by Patrick P. O’Carroll, Jr.","url":"https://oig.ssa.gov/~assets/uploads/2012-02-02_social-securitys-death-records_patrick-p-ocarroll-jr.pdf"},{"notes":"Printed hearing/statement date; online publication date not established. Exact official PDF bytes authenticated. Historical corroboration only; prior failed URI attempts retained.","published_or_revised":"2011-04-13","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_TESTIMONY_20110413","source_type":"authoritative_publication","title":"The Role of Social Security Numbers in Identity Theft and Options to Guard Their Privacy","url":"https://oig.ssa.gov/~assets/uploads/2011-04-13_the-role-of-social-security-numbers-in-identity-theft-and-options-to-guard-their-privacy_patrick-p-ocarroll-jr.pdf"},{"notes":"Printed hearing/statement date; online publication date not established. Exact official PDF bytes authenticated. Historical corroboration only; prior failed URI attempts retained.","published_or_revised":"2015-03-16","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_TESTIMONY_20150316","source_type":"authoritative_publication","title":"Examining Federal Improper Payments and Errors in the Death Master File","url":"https://oig.ssa.gov/~assets/uploads/2015-03-16_examining-federal-improper-payments-and-errors-in-the-death-master-file_patrick-p-ocarroll-jr.pdf"},{"notes":"Printed hearing/statement date; online publication date not established. Exact official PDF bytes authenticated in OIG-relocated-official-body-proof-v1. Historical audit outcomes and developing strategy, not current fraud counts or deployed architecture.","published_or_revised":"2023-05-24","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_TESTIMONY_20230524","source_type":"authoritative_publication","title":"Social Security Administration’s Role in Combatting Identity Fraud — Jeffrey Brown testimony","url":"https://oig.ssa.gov/~assets/uploads/2023-05-24_ssas-role-in-combatting-identity-fraud_jeffrey-brown.pdf"},{"notes":"March4,2015 report memorandum; March2015 cover; official webpage dated March6. Audit November2013–September2014. Later A-06-21-51022 footnote4 identifies incomplete L/D-iteration-only2015 dataset. Historical attributed agency comments, hypotheses and file distinctions; no exhaustive/current population or deployment certification.","published_or_revised":"2015-03-04","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_2015_34030","source_type":"authoritative_publication","title":"Numberholders Age 112 or Older Who Did Not Have a Death Entry on the Numident — A-06-14-34030","url":"https://oig.ssa.gov/~assets/audits/full/a-06-14-34030_0.pdf"},{"notes":"July 31, 2023 report memorandum; July 2023 cover; official webpage dated August 1. Audit September 2021-May 2023; agency comments July 12, 2023. Dated cohort findings and attributed agency assertions do not establish current operation or universal completeness. Footnote 4 corrects the incomplete 2015 L/D-iteration cohort, already preserved in v24 provenance; this source-bound citation is not a second discovery. Supersedes erroneous inherited 2015 title and notes in frozen v25; URL, PDF identity, memorandum date and five evidence statements unchanged.","published_or_revised":"2023-07-31","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_2023_51022","source_type":"authoritative_publication","title":"Numberholders Age 100 or Older Who Did Not Have Death Information on the Numident - A-06-21-51022","url":"https://oig.ssa.gov/~assets/uploads/a-06-21-51022.pdf"},{"notes":"Report cover September1997; OIG official page date September22,1997 kept separate. Joint SSA/OIG initiative; six field offices, FY1995 IDA context. Described historical behavior and recommendations differ; no present operation, current application alias, physical continuity or measured savings certification.","published_or_revised":"1997-09","publisher":"SSA/OIG Payment Accuracy Task Force, Earnings Record Issue Team","source_id":"V208_SRC_ERIT_1997","source_type":"official_historical_task_force_report","title":"Payment Accuracy Task Force: Earnings Record Issue Team - Final Report","url":"https://oig.ssa.gov/~assets/audits/full/a-13-97-52003.pdf"},{"notes":"A-06-21-51086 memorandum September30,2022; publisher displayed date same, URL slug October5 distinct. Audit August2021-May2022, agency comments September27,2022. Dated failure findings and disputed timeliness measures; not present deployment, current backlog, physical endpoint or recommendation closure.","published_or_revised":"2022-09-30","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_2022_51086","source_type":"official_dated_OIG_audit","title":"Numident Death Alerts","url":"https://oig.ssa.gov/~assets/uploads/a-06-21-51086.pdf"},{"notes":"140Stat745-746, S269, approvedFebruary10,2026. Section2 amendments effectiveDecember27,2026. Referenced underlying statute and amendments require separate current-law review; no October2026 implementation or physical NUMIDENT/DNP interface certified.","published_or_revised":"2026-02-10","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL11977","source_type":"enacted_public_law_future_effective_amendments","title":"Public Law119-77: Ending Improper Payments to Deceased People Act","url":"https://www.govinfo.gov/content/pkg/PLAW-119publ77/pdf/PLAW-119publ77.pdf"},{"notes":"A-06-20-51007 exact PDF ID; memoJune3,2022 and publisher slugJune14 distinct. RRB input deaths throughFebruary2020; no formal recommendations, not all cases closed or current control validation. Certification authority/current-pay status/death confirmation are distinct.","published_or_revised":"2022-06-03","publisher":"SSA Office of the Inspector General","source_id":"V208_SRC_OIG_RRB_2022_51007","source_type":"official_dated_OIG_memorandum_in_lieu_of_report","title":"Match of Railroad Retirement Board Death Information Against Social Security Administration Records","url":"https://oig.ssa.gov/~assets/uploads/a-06-20-51007memo.pdf"},{"notes":"Review limited to section801, physicalPDFpages2022-2024/134Stat3201-3203. Entire2126page law authenticated, not read as a whole. Paragraph7 chapeau/conditions inserted here; section801(a)(7) delayedthree years. No current consolidated statutory closure or technical pipeline certified.","published_or_revised":"2020-12-27","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL116260_801","source_type":"enacted_public_law_bounded_section_review","title":"Public Law116-260, divisionFF titleVIII section801: Access to Death Information","url":"https://www.govinfo.gov/content/pkg/PLAW-116publ260/pdf/PLAW-116publ260.pdf"},{"notes":"All subsection(r) paragraphs1-11 read; other405 subsections not fully reviewed.2024 edition is a versioned statutory context, not certification of October2026 consolidated law or all later amendments. Paragraph7 has state-record error/documentation conditions and may chapeau.","published_or_revised":"2024 edition; exact release date unverified","publisher":"United States Government Publishing Office","source_id":"V208_SRC_USCODE2024_405R","source_type":"versioned_code_edition_bounded_subsection_review","title":"United States Code2024 edition, title42 section405(r)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title42/html/USCODE-2024-title42-chap7-subchapII-sec405.htm"},{"notes":"Enacted source version only. No consolidated October2026 currency or implemented physical NUMIDENT/Treasury interface certified.","published_or_revised":"2013-01-10","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL112248","source_type":"historical_enacted_statutory_referent","title":"Improper Payments Elimination and Recovery Improvement Act of 2012 (Public Law 112-248)","url":"https://www.govinfo.gov/content/pkg/PLAW-112publ248/pdf/PLAW-112publ248.pdf"},{"notes":"Enacted source version only. No consolidated October2026 currency or implemented physical NUMIDENT/Treasury interface certified.","published_or_revised":"2020-03-02","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL116117","source_type":"historical_enacted_statutory_referent","title":"Payment Integrity Information Act of 2019 (Public Law 116-117)","url":"https://www.govinfo.gov/content/pkg/PLAW-116publ117/pdf/PLAW-116publ117.pdf"},{"notes":"91 FR58520–58521,FRDoc2026-18801. Proposed State/Treasury Foreign Service annuity matching. Comments dueOctober15,2026; effectiveness30daysafterpublication unlesscommentsrequiremodification/republication; statedendSeptember10,2029. October14actualeffectiveness/runtime and underlyingcurrentlaw unproved. FullDMFdeath screening, notNumidentidentityinterface. F1identity/F3conditionaldates retained in sourceproof/metadata, not redundant evidence. AuthorHTML and freshpeerHTML differ in Cloudflare email tokens but have identical extracted notice text; no bytealias.","published_or_revised":"2026-09-15","publisher":"U.S. Department of State; published in Federal Register by Government Publishing Office","source_id":"V208_SRC_FR202618801","source_type":"dated_proposed_agency_computer_matching_notice","title":"Privacy Act of 1974; System of Records — Department of State Notice of a New Matching Program (2026-18801)","url":"https://www.govinfo.gov/content/pkg/FR-2026-09-15/html/2026-18801.htm"},{"notes":"Publication July23,2026; reissuedAugust7 full48page local report. Logical report/version identity corroborated via official parsed reader; recovered PDF publisher raw-byte authentication held after fresh403.","published_or_revised":"2026-08-07","publisher":"GAO","source_id":"V208_SRC_GAO26109100","source_type":"GAO revised report","title":"Combating Fraud: Managing Risks in Federally Funded, State-Administered Programs [Reissued with revisions on Aug. 7, 2026]","url":"https://www.gao.gov/products/gao-26-109100"},{"notes":"Printed revision/effective header September26,2013; transmittal91(05-24); batchMarch11,2026; acquisitionOctober14,2026. Separate dated capture citation from preserved SRC090 original; no current runtime, statutory currency or route byte-alias certification.","published_or_revised":"2013-09-26","publisher":"Social Security Administration","source_id":"V208_SRC_POMS_SI00820143_CAPTURE20261014","source_type":"dated official POMS capture","title":"SI 00820.143 — Monthly Wage Reporting; version captured 2026-10-14","url":"https://secure.ssa.gov/poms.nsf/lnx/0500820143"},{"notes":"Audit and response signedJanuary15,2026; financial periodendedSeptember30,2025. Signature/report dates not independently established publication date. Preserved recovered216-page PDF; four findings drawn full audit121–140 and materialNote6. Fresh oversized-reader failure retained; no current-publisher byte alias.","published_or_revised":null,"publisher":"SSA; independent auditor Ernst & Young LLP","source_id":"V208_SRC_FY2025_AFR_FULL_AUDIT","source_type":"Recovered local official-report PDF; current publisher-byte authentication unproved","title":"SSA FY2025 Agency Financial Report — independent financial audit and agency response","url":"https://www.ssa.gov/finance/2025/Full%20FY%202025%20AFR.pdf"},{"notes":"Revision/effective August14,2014 and TN27August2014; batchApril14,2026; capturedOctober14,2026 separately. Dated manual FO workflow, not current runtime or complete legislative certification. Dated manual-entry policy only. GN02607.460A says servicing-mailing-address FO jurisdiction/no generated alert; GN02607.410C1 says manually entering FO retains jurisdiction until resolution/transfer. Keep both source-attributed statements; no universal/current ownership rule. GN02607.975 surname+firstinitial and DOB-year tolerance is the automated EVS context, not proof of the PUSV algorithm or actual identity/SSN accuracy. No entitlement creates skeleton record; unresolved SSN stops further action; active-entitlement branch supplies PURS/PRMK data. Reestablishing a record may deliberately shift confinement date one day with documented PRMK reason; not actual confinement date truth. No current runtime, present IAM, physical join, transport, NUMIDENT writeback or complete legal authority certified; MSOM PRISON003.002 details not independently read.","published_or_revised":"2014-08-14","publisher":"Social Security Administration","source_id":"V208_SRC_POMS_GN02607460","source_type":"Official SSA POMS operational policy","title":"GN 02607.460 Field Office Processing of Inmate Reports","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0202607460"},{"notes":"Cover June2026; official landing postedJuly25,2026 and S3LastModifiedJuly25 separate date kinds. Fresh normalTLS200 linkedPDF raw SHA a78dfe374a9624dbeede19e88ee0d339a19fd0fac52c2cb873bf2631473da4ec; full19native pages and material pages1/10/11/14/15/16 visually read. Existing SRC_R42_005 landing retained; observations/recommendations are not deployed SSA capabilities.","published_or_revised":"2026-06","publisher":"Social Security Advisory Board","source_id":"V208_SRC_SSAB_SSI_2026_PDF","source_type":"official_federal_advisory_statement_PDF","title":"Supplemental Security Income and Reporting Requirements (PDF)","url":"https://s3-us-gov-west-1.amazonaws.com/cg-778536a2-e58c-44f1-9173-29749804ec54/uploads/2026/07/Supplemental_Security_Income_Reporting_Requirements.pdf"},{"notes":"Full 9047 available parsed-reader lines freshly reviewed; direct raw PDF403, no raw/pixel identity certification. Landing source SRC_R63_003 and section sources remain unchanged; eleven individual-page body gaps, XLSX and numeric cell verification remain open.","published_or_revised":"2026-07","publisher":"Social Security Administration / Office of the Chief Actuary","source_id":"V208_SRC_SSI26_FULLPDF","source_type":"official_actuarial_report_PDF","title":"2026 SSI Annual Report (full PDF)","url":"https://www.ssa.gov/oact/ssir/SSI26/ssi2026.pdf"},{"notes":"Authenticated Govinfo historical public-law text. Approval date is December 29, 2022. Review is limited to law identity/short title, Division T section 1 including its Internal Revenue Code referent, full section 124 age-26-to-age-46 amendment and taxable-years-beginning-after-December-31-2025 effective clause, and approval tail. Not a full-act review, comprehensive current-amendment consolidation, eligibility-case determination or runtime certification.","published_or_revised":"2022-12-29","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL117328_124","source_type":"enacted_public_law_bounded_section_review","title":"Consolidated Appropriations Act, 2023 (Public Law 117-328)","url":"https://www.govinfo.gov/content/pkg/PLAW-117publ328/html/PLAW-117publ328.htm"},{"notes":"Authenticated Govinfo historical public-law identity. Header identifies Additional Ukraine Supplemental Appropriations Act, 2022; approval tail says May 21, 2022. Review is limited to header/short-title identity and approval tail for comparison with retained SSI parsed ABLE citation attribution. No whole-act substantive review, claim of absence of related provisions, comprehensive current-law audit or printed SSI typo certification.","published_or_revised":"2022-05-21","publisher":"United States Government Publishing Office","source_id":"V208_SRC_PL117128_IDENTITY","source_type":"historical_enacted_public_law_identity_only","title":"Additional Ukraine Supplemental Appropriations Act, 2022 (Public Law 117-128)","url":"https://www.govinfo.gov/content/pkg/PLAW-117publ128/html/PLAW-117publ128.htm"},{"notes":"FR Doc.2025-20201;90FR51803-51805;notice applicable on publication Nov18,2025;new routine uses effective Dec18,2025. Full3page PDF retained; SSA notice ends at BILLING CODE4191-02-P before adjacent State/STB notices. Published logical record-system policies/functions; no verified PAL backend/cloud vendor, universal disclosure permission or current-law completeness.","published_or_revised":"2025-11-18","publisher":"Social Security Administration","source_id":"V208_SRC_FR2025_20201_600340","source_type":"Federal Register modified system of records notice","title":"Privacy Act of 1974; System of Records — Freedom of Information Act (FOIA) and Privacy Act Record Request and Appeal System (60-0340), 90 FR 51803","url":"https://www.govinfo.gov/content/pkg/FR-2025-11-18/pdf/2025-20201.pdf"},{"notes":"Printed effective/revision2026-06-15; batch2026-07-15 is separate. Already used supporting POMS edition forHI00930.080; retain source-specific June/July conflicting clauses without harmonizing. No independent new corroboration/currentruntime/universalcurrentlaw.","published_or_revised":"2026-06-15","publisher":"Social Security Administration","source_id":"V208_SRC_HI00901_245","source_type":"SSA POMS","title":"HI 00901.245 Correction of Health Insurance Cards - FO Action","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0600901245"},{"notes":"Printed effective/revision andbatch2023-01-31 coincide; acquisition is separate. Already used supporting POMS critical-case edition forHI00930.080. No independent new corroboration/currentruntime/universalcurrentlaw.","published_or_revised":"2023-01-31","publisher":"Social Security Administration","source_id":"V208_SRC_HI00930_110","source_type":"SSA POMS","title":"HI 00930.110 Health Insurance Critical Case Procedure","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0600930110"},{"notes":"Printed effective/revision andbatch2022-11-01 coincide; acquisition is separate. Already used supporting POMS RRB-card-inquiry edition forHI00930.080. No independent new corroboration/currentruntime/universalcurrentlaw.","published_or_revised":"2022-11-01","publisher":"Social Security Administration","source_id":"V208_SRC_HI00901_165","source_type":"SSA POMS","title":"HI 00901.165 Health Insurance Card Inquiries - RRB Involvement and FO Action","url":"https://secure.ssa.gov/apps10/poms.nsf/lnx/0600901165"},{"notes":"Printed form edition 04/21; month precision only, not acquisition/revision/current-validity date. HHS/CMS authorship printed on SSA-hosted form. Section9C MBR-DOB instruction is contextual; do-not-send clause is not a global prohibition.","published_or_revised":"2021-04","publisher":"U.S. Department of Health and Human Services, Centers for Medicare & Medicaid Services","source_id":"V208_SRC_CMS2178_202104","source_type":"CMS form (SSA-hosted copy)","title":"HI/SMI Entitlement Problem Referral","url":"https://secure.ssa.gov/apps10/public/pomsimages.nsf/gfx_num/G-HI_00930.080B-1/$File/G-HI_00930.080B-1.pdf"},{"notes":"Historical audit A-12-18-50353; cover April 2019, memorandum 2019-04-19 and SSA response 2019-04-10. The memorandum date identifies this edition. Separate from the 2025 AI use-case inventory.","published_or_revised":"2019-04-19","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_V208_INSIGHT_OIG_2019","source_type":"PDF","title":"The Social Security Administration’s Use of Insight Software to Identify Potential Anomalies in Hearing Decisions","url":"https://oig.ssa.gov/~assets/audits/full/a-12-18-50353.pdf"},{"notes":"GAO-18-37 historical report dated December7,2017; cover December2017, SSA response November3,2017. Retained PDF SHA9585ee1579f79d4d9d26c90d32a674fa4e1f7dff86c1bbfdb55dc3df2afab762. Bibliographic official PDF URL; this packet does not authenticate fresh publisher byte equality. Historical study input/assembly descriptions only; separate current tracking source. Existing sources/canonical cores remain unchanged.","published_or_revised":"2017-12-07","publisher":"United States Government Accountability Office","source_id":"SRC_V208_GAO1837_2017","source_type":"GAO audit report","title":"Social Security Disability: Additional Measures and Evaluation Needed to Enhance Accuracy and Consistency of Hearings Decisions","url":"https://www.gao.gov/assets/gao-18-37.pdf"},{"notes":"Separate live tracking source reviewed2026-10-15. Original report publication2017-12-07 is not the status revision date. Recommendation1 remainsOpen withJanuary2026follow-up; recommendation2Closed-Implemented withAugust2022agency account. Official web-reader line ranges only; rawHTML/SHA/UTF8offsets unavailable, no fabricated bytes.","published_or_revised":null,"publisher":"United States Government Accountability Office","source_id":"SRC_V208_GAO1837_TRACKING","source_type":"official recommendation-tracking webpage","title":"GAO-18-37 recommendation tracking: Social Security Disability: Additional Measures and Evaluation Needed to Enhance Accuracy and Consistency of Hearings Decisions","url":"https://www.gao.gov/products/gao-18-37"},{"notes":"Authenticated mixed April/May2024 publisher PDF. CoverApril2024; transmittalApril17; SSAresponseApril12; Naphsis statementMay19/submittedMay20 and explicitlynot OIG findings/opinions. HTTP Last-ModifiedAugust12,2026 is capture metadata, not report publication. Retained SHAd4ce1915974982dbcece2c6f3148d1d703d9b3c1de1074a1f155009f92f39a92. No silent merger with later2026OIGreport.","published_or_revised":"2024-04-17","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_V208_OIG012317_2024","source_type":"PDF audit report with separately attributed respondent appendix","title":"Impact of Undetected Marriages on Social Security Administration Payments (012317)","url":"https://oig.ssa.gov/~assets/uploads/012317.pdf"},{"notes":"Report coverMarch2025/memoMarch17; auditNovember2023–September2024; populationsJune2021–June2023; SSAresponseMarch3imageonly. Parent normalTLS200 exactSHA matches retainedPDF; LastModifiedAugust2026 is transport metadata. NewsreleaseSRC_R19_006 is distinct summary material; no independent-corroboration multiplication.","published_or_revised":"2025-03-17","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_V208_OIG072305","source_type":"OIG audit report","title":"Manager-to-Manager Application for Critical Case Processing (072305)","url":"https://oig.ssa.gov/~assets/uploads/072305.pdf"},{"notes":"TN 12 (11-23); revision November 15, 2023, batch January 3, 2025, retrieved October 15, 2026 over verified HTTPS (HTTP 200). Policy distinguishes disability-determination evidence stored in the electronic folder from effectuation and post-entitlement output stored in PPC. Explicitly distinguishes EF scanning barcode from PCACS barcode. Historical/policy roles support a bounded logical Paperless/PPC name bridge; no physical datastore, transport, universal key, continuous implementation or current runtime inference.","published_or_revised":"2023-11-15","publisher":"Social Security Administration","source_id":"SRC_V208_POMS_DI80830040","source_type":"policy_manual","title":"POMS DI 80830.040 — Documenting Processing Center (PC) Actions","url":"https://secure.ssa.gov/poms.nsf/lnx/0480830040"},{"notes":"Memo September9,2008; cover September2008. Historical2006 redeterminations, audit July2007–April2008, population as of June30,2007. Retained28-page PDF and official parsed publisher reader support content/name bridge. Fresh normal-TLS raw acquisition failed DNS; no new byte authentication. PDF2012 metadata and2026 retrieval are separate from report date. Bounded Paperless name bridge only; no global alias/current physical/runtime approval.","published_or_revised":"2008-09-09","publisher":"SSA Office of the Inspector General","source_id":"SRC_V208_OIG0417078_2008","source_type":"audit_report","title":"Accuracy of Title II Disability Insurance Benefit Triennial Redeterminations for 2006","url":"https://oig-files.ssa.gov/audits/full/A-04-07-17078_0.pdf"},{"notes":"Official published policy source. Retrieval2026-10-16 and displayed batch/TN are separate from revision. Bibliographic candidate only; no current production implementation or blanket source/subject acceptance.","published_or_revised":"2012-01-11","publisher":"Social Security Administration","source_id":"SRC_V209_NUMIDENT_DOB_01","source_type":"POMS","title":"GN 00302.011 DB Proof Code to Use in Current Claim","url":"https://secure.ssa.gov/poms.nsf/lnx/0200302011"},{"notes":"Official published policy source. Retrieval2026-10-16 and displayed batch/TN are separate from revision. Bibliographic candidate only; no current production implementation or blanket source/subject acceptance.","published_or_revised":"2024-05-21","publisher":"Social Security Administration","source_id":"SRC_V209_NUMIDENT_DOB_02","source_type":"POMS","title":"GN 00302.010 Evidence of Established Age in SSA Records","url":"https://secure.ssa.gov/poms.nsf/lnx/0200302010"},{"notes":"Audit A-07-18-50363, population snapshot January28,2020; fieldwork September2020-April2021. Official PDF retrieved over normalTLS2026-10-16 and byte-matched retained copy. Report date is printed memo date, not search publication-age metadata. Historical findings/SSA explanations and recommendations do not establish current controls, runtime, implementation or recommendation status.","published_or_revised":"2021-09-28","publisher":"Social Security Administration Office of the Inspector General","source_id":"SRC_V209_OIG50363_2021","source_type":"OIG audit","title":"The Social Security Administration’s Controls over High-priority Modernized Development Worksheets","url":"https://oig.ssa.gov/~assets/uploads/a-07-18-50363.pdf"},{"notes":"Report042316; cover September2025; memorandum September17,2025; audit July11,2024-April4,2025. Agency response September12,2025 agrees with recommendations and does not establish implementation. Primary visualization software is unnamed. Official HTTP200 PDF is byte-identical to retained source.","published_or_revised":"2025-09-17","publisher":"Social Security Administration, Office of the Inspector General","source_id":"SRC_V209_OIG042316_2025","source_type":"dated_official_audit_report","title":"Workload Management for Field Offices","url":"https://oig.ssa.gov/~assets/uploads/042316.pdf"}],"aliases":[{"alias":"Anti-Fraud System","alias_id":1,"entity_id":"APP_AFES"},{"alias":"AFS","alias_id":2,"entity_id":"APP_AFES"},{"alias":"OIG Case Management System","alias_id":3,"entity_id":"APP_OIG_ICMS"},{"alias":"National Workload Management","alias_id":4,"entity_id":"APP_WLM"},{"alias":"National Workload Management System","alias_id":5,"entity_id":"APP_WLM"},{"alias":"NWLM","alias_id":6,"entity_id":"APP_WLM"},{"alias":"NWMS","alias_id":7,"entity_id":"APP_WLM"},{"alias":"National Appointment Scheduling Calendar","alias_id":8,"entity_id":"APP_ASC"},{"alias":"NASC","alias_id":9,"entity_id":"APP_ASC"},{"alias":"eSignature/Upload 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case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_PER_TDR_MODELS","link_id":"GL057","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_CDR_MODEL","link_id":"GL058","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_SSI_RZ_MODEL","link_id":"GL059","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use 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is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_800_QA_BOT","link_id":"GL064","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_DIGITAL_ID_AI","link_id":"GL065","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_INSIGHT","link_id":"GL066","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use 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case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_TRAINING_SIMULATOR","link_id":"GL070","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_HR_CHATBOT","link_id":"GL071","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_TRAINING_MEDIA_AI","link_id":"GL072","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_QDD_MODEL","link_id":"GL073","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"PLAT_EDIB_CLOUD","link_id":"GL074","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_SSAMWR","link_id":"GL075","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_IMAGEN","link_id":"GL076","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_HEART","link_id":"GL077","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA_AI_INV_2025","confidence":5,"entity_id":"APP_SSIRM","link_id":"GL078","notes":"Entity/use case is explicitly represented by the official 2025 SSA AI inventory or is the authorized system named for that listed use case.","relationship_type":"listed_in"},{"artifact_id":"GOV_SSA157_DXRF","confidence":5,"entity_id":"ORG_PPDX","link_id":"GL079","notes":"Current POMS directs outgoing data-exchange requests to PPDX using SSA-157.","relationship_type":"receives_and_reviews"},{"artifact_id":"GOV_SSA157_DXRF","confidence":5,"entity_id":"EX_DTA","link_id":"GL080","notes":"DTA request procedures require a Data Exchange Request Form as part of the approval process.","relationship_type":"requires_request_form"},{"artifact_id":"SORN_600186","confidence":5,"entity_id":"APP_CATS","link_id":"GL081","notes":"Current SSA privacy catalog and consolidated notice establish CATS SORN 60-0186.","relationship_type":"governed_by"},{"artifact_id":"SORN_600001","confidence":5,"entity_id":"APP_EMAC","link_id":"GL082","notes":"EMAC is the named system of records in SORN 60-0001.","relationship_type":"governed_by"},{"artifact_id":"SORN_600219","confidence":5,"entity_id":"DB_REP_DISQUAL_SOR","link_id":"GL083","notes":"Representative conduct information file is SORN 60-0219.","relationship_type":"governed_by"},{"artifact_id":"SORN_600219","confidence":5,"entity_id":"APP_REP_CONDUCT_CLAIMS","link_id":"GL084","notes":"The PIA states SORN 60-0219 governs the information maintained in Representative Conduct Claims.","relationship_type":"governed_by"},{"artifact_id":"SORN_600325","confidence":5,"entity_id":"APP_APPOINTED_REP","link_id":"GL085","notes":"Current Appointed Representatives PIA listing and current Appointed Representative File SORN support this governance link.","relationship_type":"governed_by"},{"artifact_id":"CMA_1005","confidence":5,"entity_id":"EX_T16_OPM","link_id":"GL086","notes":"2025 CMA 1005 covers OPM civil-service benefit/payment data used for SSI, DI-offset, and SVB purposes; this matches the existing T16/OPM exchange entity.","relationship_type":"governed_by"},{"artifact_id":"CMA_1045","confidence":5,"entity_id":"EX_OPM_EARNINGS","link_id":"GL087","notes":"Annual matching report identifies CMA 1045 as OPM Earnings for Disability; existing OPM Earnings exchange matches SSA earnings data for OPM disability-benefit administration.","relationship_type":"governed_by"},{"artifact_id":"CMA_1003","confidence":5,"entity_id":"EX_CMA1003_DOL_BLC","link_id":"GL088","notes":"Current SSA active matching-program list identifies CMA 1003; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1004","confidence":5,"entity_id":"EX_CMA1004_DOD_RET","link_id":"GL089","notes":"Current SSA active matching-program list identifies CMA 1004; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1006","confidence":5,"entity_id":"EX_CMA1006_RRB_CHICO","link_id":"GL090","notes":"Current SSA active matching-program list identifies CMA 1006; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1007","confidence":5,"entity_id":"EX_CMA1007_RRB_WAGE_BEN","link_id":"GL091","notes":"Current SSA active matching-program list identifies 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purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1016","confidence":5,"entity_id":"EX_CMA1016_IRS_DISFLA","link_id":"GL095","notes":"Current SSA active matching-program list identifies CMA 1016; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1030","confidence":5,"entity_id":"EX_CMA1030_VA_INCOME_DEP","link_id":"GL096","notes":"Current SSA active matching-program list identifies CMA 1030; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1038","confidence":5,"entity_id":"EX_CMA1038_BFS_SAVINGS","link_id":"GL097","notes":"Current SSA active matching-program list identifies CMA 1038; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1050","confidence":5,"entity_id":"EX_CMA1050_VA_EARNINGS","link_id":"GL098","notes":"Current SSA active matching-program list identifies CMA 1050; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1051","confidence":5,"entity_id":"EX_CMA1051_ED_SSN_CIT","link_id":"GL099","notes":"Current SSA active matching-program list identifies CMA 1051; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1052","confidence":5,"entity_id":"EX_CMA1052_VHA_EARNINGS","link_id":"GL100","notes":"Current SSA active matching-program list identifies CMA 1052; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1061","confidence":5,"entity_id":"EX_CMA1061_HUD_INCOME","link_id":"GL101","notes":"Current SSA active matching-program list identifies CMA 1061; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1071","confidence":5,"entity_id":"EX_CMA1071_OPM_BENEFIT","link_id":"GL102","notes":"Current SSA active matching-program list identifies CMA 1071; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1100","confidence":5,"entity_id":"EX_CMA1100_ED_MINE","link_id":"GL103","notes":"Current SSA active matching-program list identifies CMA 1100; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1304","confidence":5,"entity_id":"EX_CMA1304_BFS_PARTD","link_id":"GL104","notes":"Current SSA active matching-program list identifies CMA 1304; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1305","confidence":5,"entity_id":"EX_CMA1305_IRS_PARTD","link_id":"GL105","notes":"Current SSA active matching-program list identifies CMA 1305; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1306","confidence":5,"entity_id":"EX_CMA1306_OCSE_PARTD","link_id":"GL106","notes":"Current SSA active matching-program list identifies CMA 1306; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1307","confidence":5,"entity_id":"EX_CMA1307_OPM_PARTD","link_id":"GL107","notes":"Current SSA active matching-program list identifies CMA 1307; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1308","confidence":5,"entity_id":"EX_CMA1308_RRB_PARTD","link_id":"GL108","notes":"Current SSA active matching-program list identifies CMA 1308; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"CMA_1310","confidence":5,"entity_id":"EX_CMA1310_IRS_PREMIUM","link_id":"GL109","notes":"Current SSA active matching-program list identifies CMA 1310; the 2026 Annual Matching Activity Report documents its purpose.","relationship_type":"governed_by"},{"artifact_id":"SORN_600046","confidence":5,"entity_id":"DB_DDS_CE_PROVIDER_FILE","link_id":"GL110","notes":"DDS CE Provider File is SORN 60-0046.","relationship_type":"governed_by"},{"artifact_id":"SORN_600221","confidence":5,"entity_id":"DB_VR_REIMB_CASE","link_id":"GL111","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600295","confidence":5,"entity_id":"DB_TTW_PAYMENT","link_id":"GL112","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600300","confidence":5,"entity_id":"DB_TTW_PM_MI","link_id":"GL113","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600280","confidence":5,"entity_id":"DB_ADMIN_SANCTIONS","link_id":"GL114","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600268","confidence":5,"entity_id":"DB_MEDICARE_PARTB_BUYIN","link_id":"GL115","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600310","confidence":5,"entity_id":"DB_MSP_INFO","link_id":"GL116","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600382","confidence":5,"entity_id":"DATA_DAF","link_id":"GL117","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600382","confidence":5,"entity_id":"DATA_NBS","link_id":"GL118","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600255","confidence":5,"entity_id":"DB_PASS_MI","link_id":"GL119","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600273","confidence":5,"entity_id":"DB_SVB_CLAIMS_MI","link_id":"GL120","notes":"","relationship_type":"governed_by"},{"artifact_id":"SORN_600045","confidence":5,"entity_id":"DB_BLACK_LUNG_PAYMENT","link_id":"GL121","notes":"","relationship_type":"governed_by"},{"artifact_id":"CMA_1005","confidence":5,"entity_id":"EX_CMA1005_OPM_CIVIL","link_id":"R27_GL001","notes":"Current active matching catalog links the exchange to CMA 1005.","relationship_type":"governed_by"},{"artifact_id":"CMA_1045","confidence":5,"entity_id":"EX_CMA1045_OPM_EARN","link_id":"R27_GL002","notes":"Current active matching catalog links the exchange to CMA 1045.","relationship_type":"governed_by"},{"artifact_id":"CMA_6000","confidence":5,"entity_id":"EX_CMA6000_STATE_LEVEL","link_id":"R27_GL003","notes":"Current active matching catalog links the exchange to CMA 6000.","relationship_type":"governed_by"},{"artifact_id":"CMA_6003","confidence":5,"entity_id":"EX_CMA6003_STATE_AGENCY","link_id":"R27_GL004","notes":"Current active matching catalog links the exchange to CMA 6003.","relationship_type":"governed_by"},{"artifact_id":"CMA_6004","confidence":5,"entity_id":"EX_CMA6004_TRIBAL","link_id":"R27_GL005","notes":"Current active matching catalog links the exchange to CMA 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artifact.","relationship_type":"governed_by"},{"artifact_id":"SORN_600378","confidence":5,"entity_id":"DB_RAMP","link_id":"R39_GL003","notes":"Current SSA SORN catalog directly identifies RAMP as system of records 60-0378.","relationship_type":"governed_by"},{"artifact_id":"SORN_600340","confidence":5,"entity_id":"DB_FOIA_PRIVACY_REQUEST_APPEAL","link_id":"R39_GL004","notes":"Current SSA SORN catalog directly identifies the FOIA/Privacy request and appeal system as 60-0340.","relationship_type":"governed_by"},{"artifact_id":"SORN_600328","confidence":5,"entity_id":"DB_NDMIS","link_id":"R39_GL005","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600355","confidence":5,"entity_id":"DB_NARPPF","link_id":"R39_GL006","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600356","confidence":5,"entity_id":"APP_ALJ_MISCONDUCT","link_id":"R39_GL007","notes":"Exact system title match between existing Atlas application and current SORN.","relationship_type":"governed_by"},{"artifact_id":"SORN_600361","confidence":5,"entity_id":"DB_IDMS","link_id":"R39_GL008","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600370","confidence":5,"entity_id":"DB_REP_PAYEE_SURVEY","link_id":"R39_GL009","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600383","confidence":5,"entity_id":"DB_CET_RECORD_SYSTEM","link_id":"R39_GL010","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600389","confidence":5,"entity_id":"DB_TRAVEL_BORDER_CROSSING","link_id":"R39_GL011","notes":"Exact SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"GOV_R44_001","confidence":5,"entity_id":"INIT_CSCRM","link_id":"R44_GL001","notes":"January 2026 requirements include cybersecurity supply-chain risk management and continuous cyber-risk monitoring obligations.","relationship_type":"governed_by"},{"artifact_id":"GOV_R44_001","confidence":5,"entity_id":"PROC_DIRA","link_id":"R44_GL002","notes":"The requirements define DIRA scope and required outputs for public-facing applications and automated telephone services.","relationship_type":"defined_by"},{"artifact_id":"GOV_R44_001","confidence":5,"entity_id":"PLAT_TP_CYBER_RISK_MON","link_id":"R44_GL003","notes":"The requirements explicitly require use of the Government-selected Cyber Risk Monitoring platform for pre-award assessment.","relationship_type":"referenced_by"},{"artifact_id":"SORN_600224","confidence":5,"entity_id":"DB_STATEMENT_HISTORY","link_id":"GL148","notes":"Statement History File maps to SIPEBES SORN 60-0224; current SORN catalog retains the record system.","relationship_type":"governed_by"},{"artifact_id":"SORN_600225","confidence":5,"entity_id":"DB_SIPEBES_TERRITORY_ADDRESS","link_id":"GL149","notes":"Territory Address System maps to SORN 60-0225; current SORN catalog retains the record system.","relationship_type":"governed_by"},{"artifact_id":"CMA_1016","confidence":5,"entity_id":"DB_IRS_IRMF","link_id":"GL150","notes":"Current CMA 1016 explicitly identifies IRMF [Treasury/IRS 22.061] as the IRS system used for the match.","relationship_type":"source_system_under"},{"artifact_id":"SORN_600218","confidence":5,"entity_id":"APP_FAS","link_id":"R60_GL001","notes":"Current FAS PIA explicitly identifies SORN 60-0218.","relationship_type":"governed_by"},{"artifact_id":"SORN_600218","confidence":5,"entity_id":"APP_FAS_SMS","link_id":"R60_GL002","notes":"The PIA says FAS and its subsystems are governed by established records systems including 60-0218.","relationship_type":"governed_by"},{"artifact_id":"SORN_600058","confidence":5,"entity_id":"APP_800_EMPVER","link_id":"R60_GL003","notes":"TNEV PIA says employee identity data are matched with Master Files of SSN Holders and SSN Applications, 60-0058.","relationship_type":"uses_records_under"},{"artifact_id":"SORN_600059","confidence":5,"entity_id":"APP_800_EMPVER","link_id":"R60_GL004","notes":"TNEV PIA says employer EIN is matched with Earnings Recording and Self-Employment Income System, 60-0059.","relationship_type":"uses_records_under"},{"artifact_id":"GOV_R65_ISA","confidence":5,"entity_id":"ORG_PPDX","link_id":"R65_GLINK001","notes":"PPDX policy requires secure interconnection controls and current agreements for exchanges under its purview.","relationship_type":"administers_or_coordinates"},{"artifact_id":"GOV_R65_CMA_DIB","confidence":5,"entity_id":"ORG_SSA_DIB","link_id":"R65_GLINK002","notes":"Current POMS requires DIB clearance for Computer Matching Agreements.","relationship_type":"clears_and_approves"},{"artifact_id":"SORN_600373","confidence":5,"entity_id":"DB_DIGITAL_IDENTITY_FILE","link_id":"R68_GLINK001","notes":"Current record system is directly defined by SORN 60-0373.","relationship_type":"governed_by"},{"artifact_id":"SORN_600373","confidence":5,"entity_id":"DATA_DIGID_POSTAL_ADDRESS","link_id":"R68_GLINK002","notes":"Postal address is an explicit record category in SORN 60-0373.","relationship_type":"covered_by"},{"artifact_id":"SORN_600373","confidence":5,"entity_id":"DATA_DIGID_W2SE_ADDRESS","link_id":"R68_GLINK003","notes":"W-2/Schedule-SE address attributes are explicit record categories in SORN 60-0373.","relationship_type":"covered_by"},{"artifact_id":"SORN_600214","confidence":5,"entity_id":"DB_PINFILE","link_id":"R68_GLINK004","notes":"PINFile is SORN 60-0214.","relationship_type":"governed_by"},{"artifact_id":"SORN_600222","confidence":5,"entity_id":"DB_MASTER_REP_PAYEE_FILE","link_id":"R71_GLINK001","notes":"The newly materialized MRPF record-store entity is directly the system of records named by SORN 60-0222.","relationship_type":"governed_by"},{"artifact_id":"SORN_600222","confidence":5,"entity_id":"DATA_MRPF_ADDRESS","link_id":"R71_GLINK002","notes":"Address attributes are explicit record categories in SORN 60-0222.","relationship_type":"covered_by"},{"artifact_id":"SORN_600104","confidence":5,"entity_id":"APP_RACEETH","link_id":"R73_GLINK001","notes":"Current modified SORN for the Race and Ethnicity Collection System.","relationship_type":"governed_by"},{"artifact_id":"SORN_600009","confidence":5,"entity_id":"DB_HA_CASE_CONTROL_RECORDS","link_id":"R74_GLINK001","notes":"Logical record-system boundary defined by current modified 60-0009.","relationship_type":"governed_by"},{"artifact_id":"SORN_600010","confidence":5,"entity_id":"SYS_HOTS_RECORDS","link_id":"R74_GLINK002","notes":"60-0010 was rescinded April 20, 2026 and records combined into 60-0009.","relationship_type":"formerly_governed_by"},{"artifact_id":"SORN_600005","confidence":5,"entity_id":"DB_ALJ_WORKING_FILE","link_id":"R74_GLINK003","notes":"Current catalog lists 60-0005; detailed architecture from consolidated notice.","relationship_type":"governed_by"},{"artifact_id":"SORN_600004","confidence":5,"entity_id":"DB_AC_WORKING_FILE","link_id":"R74_GLINK004","notes":"Current catalog lists 60-0004; detailed architecture from consolidated notice.","relationship_type":"governed_by"},{"artifact_id":"SORN_600012","confidence":5,"entity_id":"DB_OHO_EXPERT_AVAIL","link_id":"R74_GLINK005","notes":"Current catalog lists 60-0012.","relationship_type":"governed_by"},{"artifact_id":"SORN_600013","confidence":5,"entity_id":"DB_OHO_EXPERT_USAGE","link_id":"R74_GLINK006","notes":"Current catalog lists 60-0013.","relationship_type":"governed_by"},{"artifact_id":"SORN_600006","confidence":5,"entity_id":"DATA_HEARING_RECORDING","link_id":"R74_GLINK007","notes":"60-0006 governs storage of hearing recordings; current catalog still lists the SORN.","relationship_type":"governed_by"},{"artifact_id":"SORN_600350","confidence":5,"entity_id":"DB_APPT_VISITOR_CUSTOMER_RECORD","link_id":"R75_GLINK001","notes":"Exact current SORN title/system match.","relationship_type":"governed_by"},{"artifact_id":"SORN_600040","confidence":5,"entity_id":"APP_QAS","link_id":"R82_GOVLINK001","notes":"2018 QAS PIA explicitly identifies these Privacy Act systems of records as sources of information used by QAS.","relationship_type":"uses_records_under"},{"artifact_id":"SORN_600042","confidence":5,"entity_id":"APP_QAS","link_id":"R82_GOVLINK002","notes":"2018 QAS PIA explicitly identifies these Privacy Act systems of records as sources of information used by QAS.","relationship_type":"uses_records_under"},{"artifact_id":"SORN_600057","confidence":5,"entity_id":"APP_QAS","link_id":"R82_GOVLINK003","notes":"2018 QAS PIA explicitly identifies these Privacy Act systems of records as sources of information used by QAS.","relationship_type":"uses_records_under"},{"artifact_id":"GOV_R85_DNP_NUMIDENT_FINAL","confidence":5,"entity_id":"SYS_NUMIDENT","link_id":"R85_GLINK001","notes":"Final designation; product/channel rollout is tracked separately.","relationship_type":"designated_for_use_in"},{"artifact_id":"GOV_R85_DNP_NUMIDENT_FINAL","confidence":5,"entity_id":"EX_NUMIDENT_DNP_VERIFY","link_id":"R85_GLINK002","notes":"","relationship_type":"authorized_by"},{"artifact_id":"GOV_R87_STC_AGREEMENT","confidence":5,"entity_id":"COMP_STC","link_id":"R87_GLINK001","notes":"Current SSA State Agreement guidance expressly requires an STC Agreement for STC use.","relationship_type":"requires_agreement"},{"artifact_id":"GOV_R97_IEAF","confidence":5,"entity_id":"ORG_STATES","link_id":"R97_GLINK001","notes":"Current state model agreement is between SSA and a state or state agency.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_IEAS","confidence":5,"entity_id":"ORG_STATES","link_id":"R97_GLINK002","notes":"Current state model agreement is between SSA and a state or state agency.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_RIEA","confidence":5,"entity_id":"ORG_STATES","link_id":"R97_GLINK003","notes":"Current reimbursable model agreement is between SSA and a state agency.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_SSOLV","confidence":5,"entity_id":"EX_SSOLV","link_id":"R97_GLINK004","notes":"SSA identifies a specific SSOLV agreement for the identity-verification exchange.","relationship_type":"governed_by"},{"artifact_id":"GOV_R97_SSOLV","confidence":5,"entity_id":"ORG_STATE_DMV","link_id":"R97_GLINK005","notes":"SSA states State MVAs or state ID-card agencies are SSOLV agreement parties.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_HAVA","confidence":5,"entity_id":"EX_HAVV","link_id":"R97_GLINK006","notes":"SSA identifies a HAVA MOU for the voter identity-verification exchange.","relationship_type":"governed_by"},{"artifact_id":"GOV_R97_HAVA","confidence":5,"entity_id":"ORG_STATE_DMV","link_id":"R97_GLINK007","notes":"SSA states each state MVA partner enters the HAVA MOU.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_AAMVA","confidence":5,"entity_id":"EX_HAVV","link_id":"R97_GLINK008","notes":"SSA states the AAMVA reimbursable agreement supports partial SSN verification for State MVAs including voter registration.","relationship_type":"supported_by"},{"artifact_id":"GOV_R97_AAMVA","confidence":5,"entity_id":"ORG_AAMVA","link_id":"R97_GLINK009","notes":"AAMVA is the named reimbursable-agreement partner.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_IBIQ","confidence":5,"entity_id":"EX_IBIQ","link_id":"R97_GLINK010","notes":"SSA identifies a specific IBIQ agreement governing state online wage and unemployment access.","relationship_type":"governed_by"},{"artifact_id":"GOV_R97_IBIQ","confidence":5,"entity_id":"ORG_STATES","link_id":"R97_GLINK011","notes":"State agencies are the counterparties described by the IBIQ agreement model.","relationship_type":"party_to"},{"artifact_id":"GOV_R97_SASRO","confidence":5,"entity_id":"EX_SASRO","link_id":"R97_GLINK012","notes":"SSA identifies a specific SASRO agreement governing online state-record access.","relationship_type":"governed_by"},{"artifact_id":"GOV_R97_SASRO","confidence":5,"entity_id":"ORG_STATES","link_id":"R97_GLINK013","notes":"State agencies are the counterparties described by the SASRO agreement model.","relationship_type":"party_to"},{"artifact_id":"GOV_R100_001","confidence":5,"entity_id":"PROC_1634_MEDICAID","link_id":"GL_R100_001","notes":"The section 1634 Medicaid determination process exists under an SSA-State agreement authorized by section 1634.","relationship_type":"governed_by"},{"artifact_id":"GOV_CAWR_MOU","confidence":5,"entity_id":"EX_CAWR","link_id":"GL_R104_001","notes":"The CAWR exchange is governed by interagency MOU described in current POMS.","relationship_type":"governed_by"},{"artifact_id":"GOV_R105_STC_AGREEMENT","confidence":5,"entity_id":"COMP_STC","link_id":"GOVLINK_R105_STC_001","notes":"State exchange STC use requires a documented STC agreement for data flow and safeguards.","relationship_type":"governed_by"},{"artifact_id":"GOV_R106_001","confidence":4,"entity_id":"R106_E031","link_id":"LINK_R106_001","notes":"RFO guidance references OMB M-25-26 and EO 14275.","relationship_type":"references"},{"artifact_id":"GOV_R107_001","confidence":5,"entity_id":"R107_E012","link_id":"GOV_LINK_R107_001","notes":"Permission controls legal access and eligibility.","relationship_type":"subject_to"},{"artifact_id":"GOV_R107_001","confidence":5,"entity_id":"EX_AFI_FI","link_id":"GOV_LINK_R107_002","notes":"Financial-institution verification subject to SSI financial permission condition.","relationship_type":"subject_to"},{"artifact_id":"GOV_R107_002","confidence":5,"entity_id":"R107_E012","link_id":"GOV_LINK_R107_003","notes":"SSA authority to request financial records subject to statutory conditions.","relationship_type":"authorized_under"},{"artifact_id":"GOV_R107_001","confidence":5,"entity_id":"R107_E001","link_id":"GOV_LINK_R107_004","notes":"Mandatory verification does not override permission or good-cause rules.","relationship_type":"bounded_by"},{"artifact_id":"R113_G001","confidence":5,"entity_id":"R113_E023","link_id":"R113_L001","notes":"Scoped to eligible DHS requests, not open data sharing.","relationship_type":"authorizes_limited_disclosure"},{"artifact_id":"R113_G002","confidence":5,"entity_id":"R113_E026","link_id":"R113_L002","notes":"Post-1997 nonwork SSN earnings, address and reporting party attributes.","relationship_type":"governs_annual_electronic_disclosure"},{"artifact_id":"CMA_1310","confidence":5,"entity_id":"R114_E001","link_id":"R114_GL001","notes":"Tax data extraction governed by current CMA 1310 and IRC 6103(l)(20).","relationship_type":"regulated_by"},{"artifact_id":"CMA_1310","confidence":5,"entity_id":"R114_E003","link_id":"R114_GL002","notes":"Data restricted to Medicare premium determination and appeals; no address element received in this matching product.","relationship_type":"regulated_by"},{"artifact_id":"CMA_1305","confidence":5,"entity_id":"R114_E010","link_id":"R114_GL003","notes":"Current agreement authorizes LIS verification; IRS-derived addresses not automatically authoritative SSA address.","relationship_type":"regulated_by"},{"artifact_id":"CMA_1016","confidence":5,"entity_id":"R114_E016","link_id":"R114_GL004","notes":"Cost reimbursable match under signed agreement, not a beneficiary payment flow.","relationship_type":"funding_governed_by"},{"artifact_id":"SORN_BFS_014","confidence":5,"entity_id":"R114_E023","link_id":"R114_GL005","notes":"Savings security source of records documented under Fiscal Service SORN .014.","relationship_type":"governed_by"},{"artifact_id":"CMA_1304","confidence":5,"entity_id":"R114_E020","link_id":"R114_GL006","notes":"MDB-derived SSA identifier finder for Extra Help verification.","relationship_type":"covered_by"},{"artifact_id":"CMA_1310","confidence":5,"entity_id":"R114_E002","link_id":"R114_GL007","notes":"RTF is IRS CADE IMF, Treasury/IRS 24.030.","relationship_type":"source_system_cited_in"},{"artifact_id":"CMA_1304","confidence":5,"entity_id":"R114_E021","link_id":"R114_GL008","notes":"Third-party savings data for Extra Help independent verification, not a direct Treasury benefit-address update.","relationship_type":"regulated_by"},{"artifact_id":"CMA_1305","confidence":5,"entity_id":"R114_E011","link_id":"R114_GL009","notes":"Tax data recipient mailing address belongs to IRS match only; no automatic SSA address update.","relationship_type":"subject_to_IRS_information_restrictions"},{"artifact_id":"R115_G001","confidence":4,"entity_id":"APP_PEBES","link_id":"R115_GLINK001","notes":"Statement-specific IRS mailing-address use; no master-record address update inferred.","relationship_type":"legal_use_basis"},{"artifact_id":"R115_G001","confidence":4,"entity_id":"DATA_IRS_STATEMENT_MAIL_ADDR","link_id":"R115_GLINK002","notes":"Statement-specific IRS mailing-address use; no master-record address update inferred.","relationship_type":"legal_use_basis"},{"artifact_id":"R115_G002","confidence":4,"entity_id":"R115_E024","link_id":"R115_GLINK003","notes":"SSA verifies disputed credit-bureau debt within 30 days under FCRA.","relationship_type":"consumer_dispute_governance"},{"artifact_id":"R115_G002","confidence":4,"entity_id":"APP_ACDV","link_id":"R115_GLINK004","notes":"SSA verifies disputed credit-bureau debt within 30 days under FCRA.","relationship_type":"consumer_dispute_governance"},{"artifact_id":"R115_G002","confidence":4,"entity_id":"EX_CREDIT_BUREAU_REPORTING","link_id":"R115_GLINK005","notes":"SSA verifies disputed credit-bureau debt within 30 days under FCRA.","relationship_type":"consumer_dispute_governance"},{"artifact_id":"R116_GOV001","confidence":4,"entity_id":"R116_E001","link_id":"R116_GL001","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV001","confidence":4,"entity_id":"R116_E003","link_id":"R116_GL002","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV001","confidence":4,"entity_id":"R116_E004","link_id":"R116_GL003","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV001","confidence":4,"entity_id":"R116_E005","link_id":"R116_GL004","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV002","confidence":4,"entity_id":"R116_E009","link_id":"R116_GL005","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV002","confidence":4,"entity_id":"R116_E010","link_id":"R116_GL006","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV002","confidence":4,"entity_id":"R116_E011","link_id":"R116_GL007","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV002","confidence":4,"entity_id":"R116_E012","link_id":"R116_GL008","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV003","confidence":4,"entity_id":"R116_E019","link_id":"R116_GL009","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV003","confidence":4,"entity_id":"R116_E020","link_id":"R116_GL010","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV003","confidence":4,"entity_id":"R116_E022","link_id":"R116_GL011","notes":"","relationship_type":"governed_by"},{"artifact_id":"R116_GOV003","confidence":4,"entity_id":"R116_E021","link_id":"R116_GL012","notes":"","relationship_type":"governed_by"},{"artifact_id":"R118_GOV001","confidence":5,"entity_id":"R118_E002","link_id":"R118_LINK001","notes":"Policy requires independent review and update; no automatic cross-record interface asserted.","relationship_type":"governed_by"},{"artifact_id":"R118_GOV001","confidence":5,"entity_id":"R118_E003","link_id":"R118_LINK002","notes":"Policy requires independent review and update; no automatic cross-record interface asserted.","relationship_type":"governed_by"},{"artifact_id":"R120_GOV001","confidence":5,"entity_id":"R120_E039","link_id":"R120_GLINK_001","notes":"Public SSA AI page supports existence, not deployment claims.","relationship_type":"documented_by"},{"artifact_id":"R120_GOV002","confidence":5,"entity_id":"R120_E040","link_id":"R120_GLINK_002","notes":"Public SSA AI page supports existence, not deployment claims.","relationship_type":"documented_by"},{"artifact_id":"R122_GOV001","confidence":5,"entity_id":"APP_ALJ_MISCONDUCT","link_id":"R122_GLINK001","notes":"ALJ/PAMC PIA identifies Privacy Act system of records 60-0356.","relationship_type":"system_covered_by"},{"artifact_id":"R122_GOV002","confidence":5,"entity_id":"APP_FAS","link_id":"R122_GLINK002","notes":"2025 PIA identifies privacy framework 60-0218 for research study.","relationship_type":"governed_by_system_of_records"},{"artifact_id":"GOV_R123_001","confidence":5,"entity_id":"R123_E036","link_id":"GL_R123_001","notes":"SSA is within federal agencies subject to Act; compliance not confirmed.","relationship_type":"required_by"},{"artifact_id":"GOV_R123_001","confidence":5,"entity_id":"R123_E037","link_id":"GL_R123_002","notes":"Code metadata accessibility subject to exceptions, not a confirmed SSA data product.","relationship_type":"required_by"},{"artifact_id":"GOV_R123_001","confidence":5,"entity_id":"R123_E038","link_id":"GL_R123_003","notes":"Acquire governmentwide rights for custom code; no specific procurement inferred.","relationship_type":"required_by"},{"artifact_id":"GOV_R123_001","confidence":5,"entity_id":"R123_E039","link_id":"GL_R123_004","notes":"Agency CIO policy obligations; no specific current implementation verified.","relationship_type":"required_by"},{"artifact_id":"R125_G001","confidence":5,"entity_id":"APP_DMS","link_id":"R125_L001","notes":"2018 DMS PIA inventories financial, debt and debtor identity data and access controls.","relationship_type":"is_assessed_by"},{"artifact_id":"R127_G001","confidence":5,"entity_id":"R127_E010","link_id":"R127_GL001","notes":"Scope is records disclosure / fees, not changed production data or schema.","relationship_type":"sets_fee_rules_for"},{"artifact_id":"R127_G001","confidence":5,"entity_id":"SYS_NUMIDENT","link_id":"R127_GL002","notes":"Scope is records disclosure / fees, not changed production data or schema.","relationship_type":"governs_record_disclosure"},{"artifact_id":"R127_G001","confidence":5,"entity_id":"SYS_MEF","link_id":"R127_GL003","notes":"Scope is records disclosure / fees, not changed production data or schema.","relationship_type":"governs_detailed_earnings_disclosure"},{"artifact_id":"R132_G0001","confidence":5,"entity_id":"ORG_SSA_OAG","link_id":"R132_L0001","notes":"Office of Acquisition and Grants publishes security/privacy procurement standard.","relationship_type":"publishes_standard"},{"artifact_id":"R132_G0001","confidence":4,"entity_id":"INIT_CSCRM","link_id":"R132_L0002","notes":"CSCRM/CSCRA processes described on the same procurement-security policy page; scope is policy association, not a claim of an automated integration.","relationship_type":"associated_procurement_security_requirement"},{"artifact_id":"R132_G0001","confidence":4,"entity_id":"PROC_CSCRA","link_id":"R132_L0003","notes":"CSCRM/CSCRA processes described on the same procurement-security policy page; scope is policy association, not a claim of an automated integration.","relationship_type":"associated_procurement_security_requirement"},{"artifact_id":"R132_G0002","confidence":5,"entity_id":"DB_HA_CASE_CONTROL_RECORDS","link_id":"R132_L0004","notes":"Do not treat NARA schedules as a universally uniform HA case-level retention period.","relationship_type":"subject_to_applicable_schedule"},{"artifact_id":"SORN_600219","confidence":5,"entity_id":"R142_E017","link_id":"R142_GLINK001","notes":"2021 PIA identifies SORN 60-0219 as controlling file.","relationship_type":"governs_representative_contact_data"},{"artifact_id":"SORN_600219","confidence":5,"entity_id":"R142_E018","link_id":"R142_GLINK002","notes":"2021 PIA identifies SORN 60-0219 as controlling file.","relationship_type":"governs_professional_evidence"},{"artifact_id":"R180_GOV001","confidence":5,"entity_id":"APP_HRS","link_id":"R180_L001","notes":"Contemporaneous privacy assessment documents the historical 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application/system boundary.","relationship_type":"historical_privacy_boundary_for"},{"artifact_id":"R180_GOV001","confidence":5,"entity_id":"R180_E0011","link_id":"R180_L006","notes":"2017 HRS PIA explicitly lists Human Resources Operational Data Store.","relationship_type":"historically_governed_subsystem"},{"artifact_id":"R180_GOV002","confidence":5,"entity_id":"R180_E0012","link_id":"R180_L007","notes":"2008 HRMIS PIA explicitly lists Mainframe Time and Attendance System.","relationship_type":"historically_governed_subsystem"},{"artifact_id":"R181_PIA_ICDB2007","confidence":5,"entity_id":"SYS_ICDB","link_id":"R181_GL001","notes":"Signed PIA, historical boundary; catalog presence alone is not current operational proof.","relationship_type":"assessed_in_historical_pia"},{"artifact_id":"R181_PIA_CBSV2008","confidence":5,"entity_id":"APP_CBSV","link_id":"R181_GL002","notes":"Signed PIA, historical boundary; catalog presence alone is not current operational 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proof.","relationship_type":"assessed_in_historical_pia"},{"artifact_id":"R181_PIA_SMACS2013","confidence":5,"entity_id":"APP_SMACS","link_id":"R181_GL007","notes":"Signed PIA, historical boundary; catalog presence alone is not current operational proof.","relationship_type":"assessed_in_historical_pia"},{"artifact_id":"R182_PIA_EWANS_2008","confidence":5,"entity_id":"R182_E013","link_id":"R182_GL001","notes":"Historical assessment, not a claim of current software operation.","relationship_type":"governed_by_historical_pia"},{"artifact_id":"R182_PIA_EWANS_2008","confidence":5,"entity_id":"R182_E014","link_id":"R182_GL002","notes":"Historical assessment, not a claim of current software operation.","relationship_type":"governed_by_historical_pia"},{"artifact_id":"R182_PIA_TVDC_2008","confidence":5,"entity_id":"APP_800_VOICE","link_id":"R182_GL003","notes":"Historical assessment, not a claim of current software 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operation.","relationship_type":"covered_by_record_notice"},{"artifact_id":"R182_PIA_RECS_2009","confidence":5,"entity_id":"APP_RACEETH","link_id":"R182_GL008","notes":"Historical assessment, not a claim of current software operation.","relationship_type":"governed_by_historical_pia"},{"artifact_id":"R182_PIA_SSNEC_2007","confidence":5,"entity_id":"APP_SSNEC","link_id":"R182_GL009","notes":"Historical assessment, not a claim of current software operation.","relationship_type":"governed_by_historical_pia"},{"artifact_id":"R182_PIA_FALCON_2007","confidence":5,"entity_id":"APP_FALCON","link_id":"R182_GL010","notes":"Historical assessment, not a claim of current software operation.","relationship_type":"governed_by_historical_pia"},{"artifact_id":"R183_GOV001","confidence":5,"entity_id":"EX_SSOLV","link_id":"R183_GL001","notes":"Documented historical oversight standard, not independently a presently effective signed contract.","relationship_type":"documented_performance_target"},{"artifact_id":"R183_GOV001","confidence":5,"entity_id":"ORG_AAMVA","link_id":"R183_GL002","notes":"Documented historical oversight standard, not independently a presently effective signed contract.","relationship_type":"named_partner"},{"artifact_id":"SORN_600372","confidence":5,"entity_id":"R184_E001","link_id":"R184_GL001","notes":"Historical privacy notice; not verification of current operational deployment.","relationship_type":"governed_by"},{"artifact_id":"SORN_600362","confidence":5,"entity_id":"R184_E009","link_id":"R184_GL002","notes":"Historical privacy notice; not verification of current operational deployment.","relationship_type":"governed_by"},{"artifact_id":"SORN_600363","confidence":5,"entity_id":"R184_E010","link_id":"R184_GL003","notes":"Historical privacy notice; not verification of current operational deployment.","relationship_type":"governed_by"},{"artifact_id":"SORN_600364","confidence":5,"entity_id":"R184_E011","link_id":"R184_GL004","notes":"Historical privacy notice; not verification of current operational deployment.","relationship_type":"governed_by"},{"artifact_id":"CMA_1076","confidence":5,"entity_id":"R197_E0001","link_id":"R197_GLINK001","notes":"2026 CMA 1076 CMS matched finder scope","relationship_type":"documented_under"},{"artifact_id":"CMA_1076","confidence":5,"entity_id":"R197_E0002","link_id":"R197_GLINK002","notes":"2026 response returns CMS facility information","relationship_type":"documented_under"},{"artifact_id":"CMA_1038","confidence":5,"entity_id":"R197_E0006","link_id":"R197_GLINK003","notes":"2026 SSI securities match finder scope","relationship_type":"documented_under"},{"artifact_id":"CMA_1038","confidence":5,"entity_id":"R197_E0007","link_id":"R197_GLINK004","notes":"2026 savings security response scope","relationship_type":"documented_under"},{"artifact_id":"CMA_1097","confidence":5,"entity_id":"R197_E0009","link_id":"R197_GLINK005","notes":"2026 CMS ACA request fields","relationship_type":"documented_under"},{"artifact_id":"CMA_1097","confidence":5,"entity_id":"R197_E0010","link_id":"R197_GLINK006","notes":"2026 ACA SSA response fields","relationship_type":"documented_under"}],"exchange_products":[{"direction":"outgoing","entity_id":"EX_BEER","exchange_mode":"batch","latency":"batch","notes":"Provides earnings data to states.","partner_scope":"states"},{"direction":"outgoing","entity_id":"EX_BENDEX","exchange_mode":"batch","latency":"batch","notes":"Provides Title II and earnings data.","partner_scope":"state agencies"},{"direction":"incoming","entity_id":"EX_EAB","exchange_mode":"file transfer / program","latency":"batch/file","notes":"States transmit birth registration information; MFT may be used.","partner_scope":"states / vital records"},{"direction":"two-way","entity_id":"EX_IEDR","exchange_mode":"web application","latency":"real-time/web","notes":"Verifies decedent SSNs and sends death notifications.","partner_scope":"state vital statistics"},{"direction":"outgoing","entity_id":"EX_LIS","exchange_mode":"data exchange","latency":null,"notes":"Provides LIS leads for Medicare Savings Program outreach.","partner_scope":"states and Washington, DC"},{"direction":"outgoing","entity_id":"EX_QQ","exchange_mode":"data exchange","latency":null,"notes":"Provides quarters-of-coverage information.","partner_scope":"authorized partners"},{"direction":"outgoing","entity_id":"EX_SDX","exchange_mode":"batch","latency":"batch","notes":"Provides Title XVI data.","partner_scope":"states"},{"direction":"two-way","entity_id":"EX_SCHIPI","exchange_mode":"web application","latency":"real-time","notes":"Citizenship verification.","partner_scope":"state agencies"},{"direction":"two-way","entity_id":"EX_SOLQ","exchange_mode":"online query","latency":"real-time","notes":"SSN verification plus Title II/Title XVI retrieval.","partner_scope":"states"},{"direction":"two-way","entity_id":"EX_SVES","exchange_mode":"batch query","latency":"batch","notes":"SSN verification and standardized benefit-data response.","partner_scope":"states and some federal agencies"},{"direction":"outgoing","entity_id":"EX_UIQ","exchange_mode":"online query","latency":"real-time","notes":"SSN verification and Title II payment data.","partner_scope":"state unemployment insurance agencies via DOL ICON Hub"},{"direction":"outgoing matched result","entity_id":"EX_OCSE_PENDING","exchange_mode":"record match","latency":"daily","notes":"SSA MCS Title II pending records are matched to OCSE Federal Case Registry; matched Title II information is released to OCSE.","partner_scope":"Office of Child Support Enforcement"},{"direction":"incoming","entity_id":"EX_PIE","exchange_mode":"automated information exchange","latency":"near-real-time / automated","notes":"Requests and receives wage/employment information when active authorization and system conditions are satisfied.","partner_scope":"payroll data providers"},{"direction":"internal","entity_id":"EX_MEF_SSR_MATCH","exchange_mode":"record match","latency":"semiannual","notes":"Identifies discrepant earnings and self-employment income for SSI-eligible persons.","partner_scope":"SSA MEF and SSR"},{"direction":"two-way","entity_id":"EX_SSI_IRS_1099","exchange_mode":"finder-file / response exchange","latency":"every four months","notes":"SSA sends Title XVI finder file; IRS returns 1099 information.","partner_scope":"IRS"},{"direction":"incoming","entity_id":"EX_OCSE_SSI_WAGE_ALERT","exchange_mode":"record match","latency":"quarterly","notes":"Detects possible SSI overpayments based on wage and unemployment data.","partner_scope":"OCSE / states / federal agencies"},{"direction":"incoming","entity_id":"EX_T16_OPM","exchange_mode":"record match / data exchange","latency":"monthly","notes":"Civil Service benefit/payment data used for SSI and SVB verification.","partner_scope":"OPM"},{"direction":"incoming","entity_id":"EX_EAE","exchange_mode":"automated enumeration interface","latency":"event-driven after admission","notes":"DoS collects enumeration data; USCIS sends it to SSA via EAE after lawful admission processing.","partner_scope":"Department of State / DHS / USCIS"},{"direction":"incoming","entity_id":"EX_EBE","exchange_mode":"automated enumeration interface","latency":"event-driven after application approval","notes":"Approved I-765/I-485/N-400 enumeration data are transmitted to SSA; exceptions can pend in SSNAP.","partner_scope":"USCIS"},{"direction":"two-way","entity_id":"EX_HAVV","exchange_mode":"verification exchange","latency":"online/transactional","notes":"Verifies last four SSN digits, name and DOB and returns alive/deceased match categories.","partner_scope":"state voter-registration agencies via AAMVA"},{"direction":"two-way","entity_id":"EX_SSOLV","exchange_mode":"online verification","latency":"real-time","notes":"Real-time SSN verification for driver-license/ID administration.","partner_scope":"state motor-vehicle agencies via AAMVA"},{"direction":"two-way","entity_id":"EX_ISVER","exchange_mode":"online verification","latency":"real-time","notes":"Passport-applicant SSN verification; status based on legacy catalog metadata.","partner_scope":"Department of State"},{"direction":"two-way","entity_id":"EX_EVERIFY","exchange_mode":"automated confirmation","latency":"automated","notes":"SSA-side confirmation based on Numident identity data; status based on legacy catalog metadata.","partner_scope":"DHS/USCIS"},{"direction":"two-way","entity_id":"EX_CAWR","exchange_mode":"automated wage/tax data exchange and reconciliation","latency":"annual / reconciliation cycle","notes":"SSA and IRS exchange employer wage/tax data and reconcile differences by EIN/tax year.","partner_scope":"Internal Revenue Service"},{"direction":"two-way","entity_id":"EX_OPM_EARNINGS","exchange_mode":"file exchange / record match","latency":"annual","notes":"OPM sends file to SSA for matching against MEF/EIF; OPM uses returned SSA data for benefit eligibility.","partner_scope":"Office of Personnel Management"},{"direction":"two-way","entity_id":"EX_SSA_VA_PAYEE_MISUSE","exchange_mode":"case-driven information exchange","latency":"event-driven / manual secure communication","notes":"SSA and VA share relevant information when a person serves as both SSA payee and VA fiduciary and misuse/improper use is under investigation or established.","partner_scope":"Veterans Benefits Administration / VA Fiduciary Hubs"},{"direction":"two-way","entity_id":"EX_CMS_AFES_1094","exchange_mode":"computer match / finder-response exchange","latency":"periodic under active CMA","notes":"SSA sends MBR-derived finder data for Title II beneficiaries age 90+; CMS returns Medicare non-utilization/status information; SSA retains response elements in AFES and routes matched cases for review.","partner_scope":"CMS"},{"direction":"outgoing","entity_id":"EX_OIG_NIBRS","exchange_mode":"automated law-enforcement reporting","latency":"automated recurring","notes":"FY2026 automated process pulls qualifying ICMS data and submits NIBRS data using FBI protocols.","partner_scope":"FBI"},{"direction":"incoming","entity_id":"EX_IBIQ","exchange_mode":"online state data inquiry","latency":"real-time/on-demand","notes":"Most recent quarterly wage data and weekly unemployment insurance payment data.","partner_scope":"state workforce/unemployment agencies via ICON"},{"direction":"incoming","entity_id":"EX_SASRO","exchange_mode":"online state-record query","latency":"real-time/on-demand","notes":"Single-query state records used for SSN assignment and Title II/Title XVI eligibility/payment verification.","partner_scope":"state agencies"},{"direction":"two-way","entity_id":"EX_TDEX","exchange_mode":"finder-file / death response exchange","latency":"monthly (catalog metadata)","notes":"SSA sends finder data for beneficiaries abroad and partners return death information; current GSO corroborates the foreign-death service.","partner_scope":"foreign totalization partner countries"},{"direction":"incoming","entity_id":"EX_VA_CMA1008","exchange_mode":"computer match","latency":"monthly encrypted batch","notes":"VA compensation/pension data update SSI/SVB records and support MDB-based Medicare outreach/Extra Help verification.","partner_scope":"Veterans Benefits Administration"},{"direction":"two-way","entity_id":"EX_CMS_ACA_1097","exchange_mode":"computer match / verification service","latency":"real-time and daily batch","notes":"ACA eligibility verification using Numident, PUPS, MBR and MEF; active 2026-03-09 through 2027-09-08 unless changed.","partner_scope":"CMS via Federal Data Services Hub"},{"direction":"incoming","entity_id":"EX_CMS_NURSING_1076","exchange_mode":"computer match","latency":"monthly","notes":"CMS facility admission/discharge data generate Title XIX D8 alerts for SSI case development.","partner_scope":"CMS"},{"direction":"incoming","entity_id":"EX_OCSE_NDNH_1074","exchange_mode":"online query / matching agreement","latency":"real-time/on-demand query","notes":"Active CMA 1074; authorized SSA users query NDNH for approved program purposes. Detailed interface mechanics are not published in current sources.","partner_scope":"OCSE / NDNH"},{"direction":"incoming","entity_id":"EX_OCSE_NDNH_1098","exchange_mode":"computer match / quarterly batch","latency":"quarterly","notes":"Active Title II DI NDNH match for wage/unemployment information used in eligibility, continuing-entitlement and payment-accuracy work.","partner_scope":"OCSE / NDNH"},{"direction":"outbound request / inbound response","entity_id":"EX_AFI_FI","exchange_mode":"electronic request/response","latency":"response-based; POMS allows alternate evidence after 15 days without response","notes":"Used to detect undisclosed accounts and obtain historical account balances for SSI eligibility/resource and waiver determinations; paper/alternative verification may be needed when FI response is unavailable or incomplete.","partner_scope":"Participating financial institutions"},{"direction":"outgoing SSA data / authorized query","entity_id":"EX_DTA","exchange_mode":"real-time direct access","latency":"real-time","notes":"Provided only when other exchange methods do not suffice; user access is individually approved and transaction activity is tied to assigned PINs.","partner_scope":"Authorized Federal agencies"},{"direction":"multi-party / bidirectional as required by program","entity_id":"EX_STATE_BUYIN","exchange_mode":"automated program data exchange","latency":"daily","notes":"POMS confirms daily automated exchanges; public documentation reviewed here does not expose protocol, message schema, or middleware.","partner_scope":"States, SSA, CMS"},{"direction":"incoming to SSA","entity_id":"EX_ENR","exchange_mode":"electronic enrollment message","latency":"electronic / transaction-based","notes":"Allows FIs to send direct-deposit enrollment information electronically to SSA; participation is voluntary.","partner_scope":"Participating U.S. financial institutions"},{"direction":"SSA request / participating-state response","entity_id":"SVC_EVVE","exchange_mode":"verification query","latency":"not stated publicly","notes":"Verification-only birth-record queries; no certification queries.","partner_scope":"Participating state vital-record systems through NAPHSIS collaboration"},{"direction":"SSA request / DHS-USCIS response","entity_id":"SVC_SAVE","exchange_mode":"online verification","latency":"online","notes":"Immigration-status/document verification; SAVE does not determine benefit eligibility.","partner_scope":"DHS / USCIS"},{"direction":"bidirectional","entity_id":"EX_EMILRECS","exchange_mode":"authenticated interactive web request/response","latency":"asynchronous","notes":"SSA submits military-service evidence requests and NARA returns documentary attachments; request status is tracked in the web system.","partner_scope":"National Archives and Records Administration"},{"direction":"inbound to SSA","entity_id":"EX_EIWO","exchange_mode":"electronic file","latency":"event/file based","notes":"Accepted orders update COGS automatically; specified rejects route to Paperless/manual handling.","partner_scope":"participating states, courts, and other garnishing entities"},{"direction":"incoming to SSA","entity_id":"EX_CMA1003_DOL_BLC","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses DOL Part C Black Lung benefit data to verify disability benefit amounts.","partner_scope":"ORG_DOL"},{"direction":"incoming to SSA","entity_id":"EX_CMA1004_DOD_RET","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses military retirement and survivor payment data to determine SSI and SVB eligibility and benefit payment amounts.","partner_scope":"ORG_DMDC"},{"direction":"incoming to SSA","entity_id":"EX_CMA1006_RRB_CHICO","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses RRB CHICO information to verify SSI and SVB eligibility and benefit payments.","partner_scope":"ORG_RRB"},{"direction":"bidirectional / data exchange","entity_id":"EX_CMA1007_RRB_WAGE_BEN","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA and RRB exchange wage and benefit data under a consolidated match used by RRB to administer Railroad Retirement Act benefits.","partner_scope":"ORG_RRB"},{"direction":"incoming to SSA","entity_id":"EX_CMA1010_DHS_NONCIT","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses DHS data to identify noncitizens potentially ineligible for SSI or RSDI because of absence or removal from the United States.","partner_scope":"ORG_DHS"},{"direction":"CNCS request / SSA response","entity_id":"EX_CMA1012_CNCS_SSN","exchange_mode":"daily batch file","latency":"next business day response","notes":"SSA verifies SSNs and returns recorded citizenship status and a death indicator for approved national-service applicants or award recipients.","partner_scope":"ORG_CNCS"},{"direction":"incoming to SSA","entity_id":"EX_CMA1015_DOL_BLB","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses DOL Part B data to verify that recipients receive the correct SSI payment amount.","partner_scope":"ORG_DOL"},{"direction":"incoming to SSA","entity_id":"EX_CMA1016_IRS_DISFLA","exchange_mode":"computer match","latency":"monthly under current CMA (2026-01-01 through 2027-06-30)","notes":"Current CMA 1016 is limited to Title XVI SSI and federally administered supplementary-payment eligibility/payment verification. IRS return information is restricted by IRC 6103 and must be independently verified before adverse action. A cost-benefit attachment describes the older FY2023 operation as three times per year; the signed current agreement sets monthly matching for 2026-2027.","partner_scope":"ORG_IRS"},{"direction":"bidirectional","entity_id":"EX_CMA1030_VA_INCOME_DEP","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA verifies VA-provided SSNs and supplies SSA benefit data that VA uses to verify benefit payment amounts.","partner_scope":"ORG_VBA"},{"direction":"finder request / inbound ownership response","entity_id":"EX_CMA1038_BFS_SAVINGS","exchange_mode":"computer match","latency":"Twice yearly / approximately every 6 months; POMS describes February and August match cycles with subsequent SSR alert and PE ODS scheduling","notes":"SSA uses Fiscal Service savings-security ownership data to verify SSI eligibility and payment amounts where ownership was unreported or incorrectly reported.","partner_scope":"ORG_BFS"},{"direction":"VA request / SSA response","entity_id":"EX_CMA1050_VA_EARNINGS","exchange_mode":"electronic file computer match","latency":"weekly for applicants; periodic/on-request for beneficiaries","notes":"VA sends identifying data to SSA; SSA verifies SSNs using Enumeration and discloses matched wage/self-employment earnings from MEF for VA needs-based benefit administration.","partner_scope":"ORG_VBA"},{"direction":"outgoing SSA verification","entity_id":"EX_CMA1051_ED_SSN_CIT","exchange_mode":"computer match","latency":"not stated publicly","notes":"Department of Education uses SSA information to verify SSNs and citizenship status for Title IV financial-aid applicants.","partner_scope":"ORG_ED"},{"direction":"outgoing from SSA","entity_id":"EX_CMA1052_VHA_EARNINGS","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA discloses return information to Veterans Health Administration to verify earnings supplied by medical-care applicants.","partner_scope":"ORG_VHA"},{"direction":"outgoing from SSA","entity_id":"EX_CMA1061_HUD_INCOME","exchange_mode":"computer match","latency":"not stated publicly","notes":"HUD uses SSA Title II, Title XVI, and Title VII information to verify eligibility for HUD rental-assistance programs.","partner_scope":"ORG_HUD"},{"direction":"outgoing from SSA","entity_id":"EX_CMA1071_OPM_BENEFIT","exchange_mode":"computer match","latency":"execution cadence not stated; matching program scheduled 2026-10-27 for 18 months","notes":"Corrected current scope: Title II benefit data only. OPM sends name/SSN/DOB/SVES indicator; SSA verifies through Enumeration and returns MBR Title II status/benefit data through SVES, or a non-match reason.","partner_scope":"ORG_OPM"},{"direction":"outgoing from SSA","entity_id":"EX_CMA1100_ED_MINE","exchange_mode":"computer match","latency":"not stated publicly","notes":"Department of Education uses SSA Medical Improvement Not Expected disability information to identify people with permanent disabilities who may qualify for loan discharge.","partner_scope":"ORG_ED"},{"direction":"SSA finder file / Fiscal response","entity_id":"EX_CMA1304_BFS_PARTD","exchange_mode":"batch file computer match","latency":"weekly plus annual master screening; response within 5 business days","notes":"SSA sends MDB-derived finder files and uses Fiscal Service savings-security ownership data to verify Extra Help eligibility self-certification.","partner_scope":"ORG_BFS"},{"direction":"incoming to SSA","entity_id":"EX_CMA1305_IRS_PARTD","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses specified IRS return data to verify self-certified eligibility for Medicare Part D prescription drug subsidy assistance.","partner_scope":"ORG_IRS"},{"direction":"incoming to SSA","entity_id":"EX_CMA1306_OCSE_PARTD","exchange_mode":"computer match","latency":"quarterly data source; match cadence not otherwise stated","notes":"SSA uses OCSE quarterly wage, new-hire, and unemployment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","partner_scope":"ORG_OCSE"},{"direction":"incoming to SSA","entity_id":"EX_CMA1307_OPM_PARTD","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses OPM civil-service benefit and payment data to verify self-certified eligibility for Medicare Part D subsidy assistance.","partner_scope":"ORG_OPM"},{"direction":"incoming to SSA","entity_id":"EX_CMA1308_RRB_PARTD","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses RRB annuity payment information to verify self-certified eligibility for Medicare Part D subsidy assistance.","partner_scope":"ORG_RRB"},{"direction":"incoming to SSA","entity_id":"EX_CMA1310_IRS_PREMIUM","exchange_mode":"computer match","latency":"not stated publicly","notes":"SSA uses IRS return information to establish correct Medicare Parts B and D premium subsidy adjustments.","partner_scope":"ORG_IRS"},{"direction":"outgoing","entity_id":"EX_MSP_STATE_REFERRAL","exchange_mode":"application-decision data referral","latency":"after Extra Help determination / timing not specified","notes":"SSA transmits Extra Help application decision data to the appropriate State Medicaid agency to begin the Medicare Savings Program process unless the beneficiary objects.","partner_scope":"State Medicaid agencies"},{"direction":"incoming to SSA","entity_id":"EX_CMA1005_OPM_CIVIL","exchange_mode":"computer match","latency":"periodic under active CMA","notes":"OPM civil-service pension/payment data support SSA eligibility and payment-accuracy verification; implementation transport not inferred.","partner_scope":"Office of Personnel Management"},{"direction":"outgoing from SSA","entity_id":"EX_CMA1045_OPM_EARN","exchange_mode":"computer match","latency":"execution cadence not stated; matching program scheduled 2026-10-20 for 18 months","notes":"As of 2026-10-06 the re-established program is scheduled, not yet active. OPM sends name/SSN/DOB/tax years; SSA verifies against Enumeration and MEF and returns matched wage/self-employment fields including employer address(es), plus a death indicator or no-match reason.","partner_scope":"Office of Personnel Management"},{"direction":"SSA disclosure to participating state","entity_id":"EX_CMA6000_STATE_LEVEL","exchange_mode":"computer match / model agreement","latency":"periodic under participating agreement","notes":"SSA verifies SSNs and may disclose records named in CMA 6000 for federally funded benefit administration.","partner_scope":"States"},{"direction":"SSA disclosure to participating state agency","entity_id":"EX_CMA6003_STATE_AGENCY","exchange_mode":"computer match / model agreement","latency":"periodic under participating agreement","notes":"SSA verifies SSNs and may disclose records named in CMA 6003 for federally funded benefit administration.","partner_scope":"State agencies"},{"direction":"SSA disclosure to participating tribal entity","entity_id":"EX_CMA6004_TRIBAL","exchange_mode":"computer match / model agreement","latency":"periodic under participating agreement","notes":"SSA verifies SSNs and may disclose records named in CMA 6004 for federally funded benefit administration.","partner_scope":"Tribal entities"},{"direction":"Treasury -> SSA","entity_id":"EX_DAS_TREASURY","exchange_mode":"electronic transmission","latency":"daily","notes":"Provides stop-code status and paid/not-paid check information; transport protocol is not published in cited POMS.","partner_scope":"Department of the Treasury"},{"direction":"HRS consent/identity information -> SSA validation; SSA matched extracts -> University of Michigan HRS","entity_id":"EX_HRS_LINKAGE","exchange_mode":"consent-based administrative-record linkage / restricted file extracts","latency":"Updated with each HRS survey wave; exact transfer dates within a wave are not published","notes":"SSA validates respondent information against Numident, then matches earnings and benefits separately according to consent. HRS guide states Numident match results themselves are not returned. Transport protocol is not public.","partner_scope":"Health and Retirement Study consented respondents"},{"direction":"two-way","entity_id":"EX_US_ROMANIA_TOTALIZATION","exchange_mode":"TDCP e2960 liaison forms and supporting claim material","latency":"not publicly specified","notes":"Public evidence validates business-form and partner flow only; no network protocol, API, gateway or file transport is inferred.","partner_scope":"National House of Public Pensions (Romania)"},{"direction":"SSA to State agencies","entity_id":"EX_MEDICARE1144","exchange_mode":"Batch","latency":"Batch; annual outreach list sharing is documented, but exact transfer run cadence is not stated","notes":"POMS identifies Medicare 1144 as a batch system for Section 1144 outreach. No physical transport or file format is inferred.","partner_scope":"Approved State agencies; current outreach policy specifically identifies State Medicaid agencies"},{"direction":"DHS to SSA","entity_id":"EX_FTD_ADIS_QUERY","exchange_mode":"direct query","latency":"interactive / query-time","notes":"Current POMS documents direct query access. OIG says a future batch process via Computer Matching Agreement is being pursued; not treated as current.","partner_scope":"Department of Homeland Security / ADIS"},{"direction":"OCSE to SSA; SSA result to OCSE","entity_id":"EX_FPLS_DRLIF","exchange_mode":"daily finder/result file exchange","latency":"daily","notes":"Known-SSN finder. SSA inventory states response includes employer addresses for up to ten recent employers over four years and wage amounts; internal SSA source repositories/transport are not identified.","partner_scope":"OCSE / Federal Parent Locator Service"},{"direction":"OCSE to SSA; identified SSNs feed DRLIF","entity_id":"EX_FPLS_ESKARI","exchange_mode":"daily finder/match file exchange","latency":"daily","notes":"Unknown-SSN finder. Identified SSNs are recycled into DRLIF; internal identity matching repository/transport is not identified by the inventory.","partner_scope":"OCSE / Federal Parent Locator Service"},{"direction":"incoming_to_SSA","entity_id":"EX_TREASURY_OACT_MONTHLY_TRUST_DATA","exchange_mode":"unspecified public-documentation data provision","latency":"monthly","notes":"OACT explicitly documents monthly Treasury data provision; transport protocol, staging, file format and internal landing zone are not publicly identified.","partner_scope":"Department of the Treasury / Bureau of the Fiscal Service"},{"direction":"Inbound to SSA","entity_id":"EX_STATE_ABLE_MONTHLY","exchange_mode":"Monthly data exchange; transport unspecified","latency":"Monthly","notes":"State programs report new accounts and account data. Matching subsequent reports can automatically update account balances after the account is documented; distribution data is present in SSI Claims but currently not user-accessible.","partner_scope":"State ABLE programs"},{"direction":"Eligible program query -> Do Not Pay -> Numident verification response","entity_id":"EX_NUMIDENT_DNP_VERIFY","exchange_mode":"Do Not Pay shared-service verification","latency":"Product dependent; current catalog identifies select-program Payment Verification and future Connect/PARIS availability","notes":"Final designation establishes permissible verification scope. Do not infer universal API deployment or corrected-PII return.","partner_scope":"Federal and federally funded state-administered health or income-maintenance programs"},{"direction":"incoming","entity_id":"EX_VA_VAPT","exchange_mode":"automated data exchange","latency":"weekly","notes":"POMS explicitly states VA provides SSA weekly information on VAPT disability-compensation recipients. Identity attributes are verified against Numident; only verified recipient SSNs are stored in PERSON/ICDB for this purpose.","partner_scope":"U.S. Department of Veterans Affairs"},{"direction":"CMS -> SSA","entity_id":"EX_MNUP_CMS_NONUTIL","exchange_mode":"unspecified public data exchange","latency":"unspecified","notes":"POMS establishes a data exchange and purpose but does not identify API/file transport, cadence, format, staging store, or retention.","partner_scope":"Centers for Medicare & Medicaid Services / SSA"},{"direction":"SSA to DHS","entity_id":"R113_E026","exchange_mode":"electronic annual exchange","latency":"annual","notes":"Record format/transport not public in cited POMS; pre-1997 restrict.","partner_scope":"DHS/immigration-authorized"},{"direction":"SSA SSN verification response to DoD DMDC","entity_id":"R116_E027","exchange_mode":"daily (cataloged)","latency":"daily cataloged frequency; per-message latency unknown","notes":"Restricted-public exchange US-GOV-SSA-626. No direct data values, protocol, or storage persistence presumed.","partner_scope":"Department of Defense/Defense Manpower Data Center background-check population"},{"direction":"outgoing","entity_id":"R177_SS5_PARENT_IRS_REPORT","exchange_mode":"unspecified","latency":"not_established","notes":"Legal obligation under PL105-34 to furnish parent SSNs; official 2024 POMS does not identify transport, timing or persistence.","partner_scope":"IRS"},{"direction":"outgoing","entity_id":"R184_E007","exchange_mode":"case_match","latency":"statutory_one_time_2009","notes":"Historical eligibility response; not a current operational exchange.","partner_scope":"Railroad Retirement Board"},{"direction":"outgoing","entity_id":"R184_E008","exchange_mode":"case_match","latency":"statutory_one_time_2009","notes":"Historical eligibility response; not a current operational exchange.","partner_scope":"Veterans Benefits Administration"},{"direction":"outgoing","entity_id":"R184_E006","exchange_mode":"restricted_disclosure","latency":"one_time_2009","notes":"Limited tax-credit-related outgoing disclosure; does not establish inbound address writes.","partner_scope":"IRS"}],"governance_artifacts":[{"artifact_id":"SORN_600058","artifact_type":"SORN","effective_or_signed_date":"2025-11-12","identifier":"60-0058","notes":"Current SORN 60-0058 republished 2025-11-12. It covers SSN-holder/application master records and explicitly includes mailing addresses only in the suspect/fraud application-evidence category; do not treat it as an enterprise current-residence master.","partner_entity_id":null,"source_id":"SRC_R79_003","status":"current_modified","title":"Master Files of Social Security Number (SSN) Holders and SSN Applications"},{"artifact_id":"SORN_600059","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0059","notes":"Earnings system of records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Earnings Recording and Self-Employment Income System"},{"artifact_id":"SORN_600044","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0044","notes":"DDS records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"National Disability Determination Services (NDDS) File"},{"artifact_id":"SORN_600046","artifact_type":"SORN","effective_or_signed_date":"2026-01-09","identifier":"60-0046","notes":"Current complete SORN republished 2026-01-09 as DDS Consultative Examination Provider File. Records may exist at State DDS offices, centralized SSA NCC, and additional cloud-associated/backup locations.","partner_entity_id":null,"source_id":"SRC_R79_002","status":"current catalog","title":"DDS Consultative Examination Provider File"},{"artifact_id":"SORN_600050","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0050","notes":"CDD determination records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Completed Determination Record--Continuing Disability Determinations"},{"artifact_id":"SORN_600089","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0089","notes":"Claims folders.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Claims Folders System"},{"artifact_id":"SORN_600090","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0090","notes":"MBR.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Master Beneficiary Record"},{"artifact_id":"SORN_600094","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0094","notes":"Debt/overpayment system of records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Recovery of Overpayments, Accounting and Reporting / Debt Management System (ROAR/DMS)"},{"artifact_id":"SORN_600103","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0103","notes":"SSI/SVB records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Supplemental Security Income Record and Special Veterans Benefits"},{"artifact_id":"SORN_600222","artifact_type":"SORN","effective_or_signed_date":"2018-11-02","identifier":"60-0222","notes":"Representative payee system of records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Master Representative Payee File"},{"artifact_id":"SORN_600269","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0269","notes":"PUPS.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Prisoner Update Processing System (PUPS)"},{"artifact_id":"SORN_600320","artifact_type":"SORN","effective_or_signed_date":"2026-04-15","identifier":"60-0320","notes":"Current complete SORN republished 2026-04-15. Includes electronic disability claim records, post-adjudicative address/work changes, electronic-messaging selections, provider credentials/LEIE indicator, NCC electronic storage and additional cloud-associated/backup locations.","partner_entity_id":null,"source_id":"SRC_R79_001","status":"current catalog","title":"Electronic Disability Claim File"},{"artifact_id":"SORN_600330","artifact_type":"SORN","effective_or_signed_date":"2024-01-05","identifier":"60-0330","notes":"eWork system of records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"eWork"},{"artifact_id":"SORN_600350","artifact_type":"SORN","effective_or_signed_date":"2025-08-20","identifier":"60-0350","notes":"Customer service/appointment records.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Appointments, Visitor Information, and Customer Service Record System"},{"artifact_id":"SORN_600009","artifact_type":"SORN","effective_or_signed_date":"2026-01-08","identifier":"60-0009","notes":"Tracks hearings/appeals workloads from request for hearing through final Appeals Council disposition; includes cloud-based service locations.","partner_entity_id":null,"source_id":"SRC210","status":"current modified SORN","title":"Hearings and Appeals Case Control System"},{"artifact_id":"CMA_1003","artifact_type":"CMA","effective_or_signed_date":"2024-11-03","identifier":"1003","notes":"Partner: Department of Labor","partner_entity_id":"ORG_DOL","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1003 — Department of Labor"},{"artifact_id":"CMA_1004","artifact_type":"CMA","effective_or_signed_date":"2024-04-25","identifier":"1004","notes":"Partner: Defense Manpower Data Center","partner_entity_id":null,"source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1004 — Defense Manpower Data Center"},{"artifact_id":"CMA_1005","artifact_type":"CMA","effective_or_signed_date":"2025-07-17","identifier":"1005","notes":"Partner: Office of Personnel Management","partner_entity_id":"ORG_OPM","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1005 — Office of Personnel Management"},{"artifact_id":"CMA_1006","artifact_type":"CMA","effective_or_signed_date":"2025-11-21","identifier":"1006","notes":"Partner: Railroad Retirement Board","partner_entity_id":"ORG_RRB","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1006 — Railroad Retirement Board"},{"artifact_id":"CMA_1007","artifact_type":"CMA","effective_or_signed_date":"2025-12-17","identifier":"1007","notes":"Partner: Railroad Retirement Board","partner_entity_id":"ORG_RRB","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1007 — Railroad Retirement Board"},{"artifact_id":"CMA_1008","artifact_type":"CMA","effective_or_signed_date":"2026-03-27","identifier":"1008","notes":"Partner: Veterans Benefits Administration","partner_entity_id":"ORG_VBA","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1008 — Veterans Benefits Administration"},{"artifact_id":"CMA_1010","artifact_type":"CMA","effective_or_signed_date":"2024-07-19","identifier":"1010","notes":"Partner: Department of Homeland Security","partner_entity_id":"ORG_DHS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1010 — Department of Homeland Security"},{"artifact_id":"CMA_1012","artifact_type":"CMA","effective_or_signed_date":"2026-02-27","identifier":"1012","notes":"Partner: Corporations for National and Community Service","partner_entity_id":null,"source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1012 — Corporations for National and Community Service"},{"artifact_id":"CMA_1015","artifact_type":"CMA","effective_or_signed_date":"2024-10-03","identifier":"1015","notes":"Partner: Department of Labor","partner_entity_id":"ORG_DOL","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1015 — Department of Labor"},{"artifact_id":"CMA_1016","artifact_type":"CMA","effective_or_signed_date":"2026-01-01","identifier":"1016","notes":"Partner: Internal Revenue Service. Current signed CMA fully executed 2025-10-20; effective 2026-01-01; expires 2027-07-01; IRS source system is IRMF [Treasury/IRS 22.061].","partner_entity_id":"ORG_IRS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1016 — Internal Revenue Service"},{"artifact_id":"CMA_1030","artifact_type":"CMA","effective_or_signed_date":"2024-10-11","identifier":"1030","notes":"Partner: Veterans Benefits Administration","partner_entity_id":"ORG_VBA","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1030 — Veterans Benefits Administration"},{"artifact_id":"CMA_1038","artifact_type":"CMA","effective_or_signed_date":"2023-08-10","identifier":"1038","notes":"Partner: Fiscal Service","partner_entity_id":"ORG_BFS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1038 — Fiscal Service"},{"artifact_id":"CMA_1045","artifact_type":"CMA","effective_or_signed_date":"2024-03-11","identifier":"1045","notes":"Partner: Office of Personnel Management","partner_entity_id":"ORG_OPM","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1045 — Office of Personnel Management"},{"artifact_id":"CMA_1050","artifact_type":"CMA","effective_or_signed_date":"2025-07-21","identifier":"1050","notes":"Partner: Veterans Benefits Administration","partner_entity_id":"ORG_VBA","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1050 — Veterans Benefits Administration"},{"artifact_id":"CMA_1051","artifact_type":"CMA","effective_or_signed_date":"2025-08-06","identifier":"1051","notes":"Partner: Department of Education","partner_entity_id":"ORG_ED","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1051 — Department of Education"},{"artifact_id":"CMA_1052","artifact_type":"CMA","effective_or_signed_date":"2025-11-28","identifier":"1052","notes":"Partner: Veterans Health Administration","partner_entity_id":"ORG_VHA","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1052 — Veterans Health Administration"},{"artifact_id":"CMA_1061","artifact_type":"CMA","effective_or_signed_date":"2024-10-15","identifier":"1061","notes":"Partner: Department of Housing and Urban Development","partner_entity_id":null,"source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1061 — Department of Housing and Urban Development"},{"artifact_id":"CMA_1071","artifact_type":"CMA","effective_or_signed_date":"2024-03-11","identifier":"1071","notes":"Partner: Office of Personnel Management","partner_entity_id":"ORG_OPM","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1071 — Office of Personnel Management"},{"artifact_id":"CMA_1074","artifact_type":"CMA","effective_or_signed_date":"2024-12-30","identifier":"1074","notes":"Partner: Office of Child Support Enforcement","partner_entity_id":"ORG_OCSE","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1074 — Office of Child Support Enforcement"},{"artifact_id":"CMA_1076","artifact_type":"CMA","effective_or_signed_date":"2026-05-07","identifier":"1076","notes":"Partner: Centers for Medicare and Medicaid Services","partner_entity_id":"ORG_CMS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1076 — Centers for Medicare and Medicaid Services"},{"artifact_id":"CMA_1094","artifact_type":"CMA","effective_or_signed_date":"2024-12-03","identifier":"1094","notes":"Partner: Centers for Medicare and Medicaid Services","partner_entity_id":"ORG_CMS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1094 — Centers for Medicare and Medicaid Services"},{"artifact_id":"CMA_1097","artifact_type":"CMA","effective_or_signed_date":"2026-03-09","identifier":"1097","notes":"Partner: Centers for Medicare and Medicaid Services","partner_entity_id":"ORG_CMS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1097 — Centers for Medicare and Medicaid Services"},{"artifact_id":"CMA_1098","artifact_type":"CMA","effective_or_signed_date":"2025-11-21","identifier":"1098","notes":"Partner: Office of Child Support Enforcement","partner_entity_id":"ORG_OCSE","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1098 — Office of Child Support Enforcement"},{"artifact_id":"CMA_1100","artifact_type":"CMA","effective_or_signed_date":"2024-01-12","identifier":"1100","notes":"Partner: Department of Education","partner_entity_id":"ORG_ED","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1100 — Department of Education"},{"artifact_id":"CMA_1304","artifact_type":"CMA","effective_or_signed_date":"2026-02-13","identifier":"1304","notes":"Partner: Bureau of the Fiscal Service","partner_entity_id":"ORG_BFS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1304 — Bureau of the Fiscal Service"},{"artifact_id":"CMA_1305","artifact_type":"CMA","effective_or_signed_date":"2025-04-11","identifier":"1305","notes":"Partner: Internal Revenue Service","partner_entity_id":"ORG_IRS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1305 — Internal Revenue Service"},{"artifact_id":"CMA_1306","artifact_type":"CMA","effective_or_signed_date":"2025-04-11","identifier":"1306","notes":"Partner: Office of Child Support Enforcement","partner_entity_id":"ORG_OCSE","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1306 — Office of Child Support Enforcement"},{"artifact_id":"CMA_1307","artifact_type":"CMA","effective_or_signed_date":"2024-02-14","identifier":"1307","notes":"Partner: Office of Personnel Management","partner_entity_id":"ORG_OPM","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1307 — Office of Personnel Management"},{"artifact_id":"CMA_1308","artifact_type":"CMA","effective_or_signed_date":"2024-11-07","identifier":"1308","notes":"Partner: Railroad Retirement Board","partner_entity_id":"ORG_RRB","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1308 — Railroad Retirement Board"},{"artifact_id":"CMA_1310","artifact_type":"CMA","effective_or_signed_date":"2025-08-11","identifier":"1310","notes":"Partner: Internal Revenue Service","partner_entity_id":"ORG_IRS","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 1310 — Internal Revenue Service"},{"artifact_id":"CMA_6000","artifact_type":"CMA","effective_or_signed_date":"2024-10-15","identifier":"6000","notes":"Partner: States","partner_entity_id":"ORG_STATES","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 6000 — States"},{"artifact_id":"CMA_6003","artifact_type":"CMA","effective_or_signed_date":"2024-10-15","identifier":"6003","notes":"Partner: States","partner_entity_id":"ORG_STATES","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 6003 — States"},{"artifact_id":"CMA_6004","artifact_type":"CMA","effective_or_signed_date":"2024-10-15","identifier":"6004","notes":"Partner: Tribal Entity","partner_entity_id":"ORG_TRIBAL_ENTITIES","source_id":"SRC024","status":"active list","title":"Computer Matching Agreement 6004 — Tribal Entity"},{"artifact_id":"SORN_600004","artifact_type":"SORN","effective_or_signed_date":null,"identifier":"60-0004","notes":"Appeals Council working-file SORN listed in current SSA privacy catalog.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Working File of the Appeals Council"},{"artifact_id":"SORN_600005","artifact_type":"SORN","effective_or_signed_date":null,"identifier":"60-0005","notes":"ALJ working-file SORN listed in current SSA privacy catalog.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Administrative Law Judge Working File on Claimant Cases"},{"artifact_id":"SORN_600318","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0318","notes":"Current SSA privacy catalog lists RP-MRCS SORN 60-0318.","partner_entity_id":null,"source_id":"SRC272","status":"current catalog","title":"Representative Payee-Misuse Restitution Control System (RP-MRCS)"},{"artifact_id":"SORN_600388","artifact_type":"SORN","effective_or_signed_date":"2022-04-28","identifier":"60-0388","notes":"Current SSA privacy catalog title; AFES/CMA documents refer to the records system as Anti-Fraud System / AFES.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Anti-Fraud System"},{"artifact_id":"SORN_600371","artifact_type":"SORN","effective_or_signed_date":"2008-01-30","identifier":"60-0371","notes":"SSA's current SORN catalog continues to list SORN 60-0371.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Social Security Administration Unified Measurement System/Managerial Cost Accountability (SUMS/MCAS)"},{"artifact_id":"SORN_600321","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0321","notes":"CMA 1008 cites the Medicare Database File SORN 60-0321, including a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC318","status":"current in active CMA 1008","title":"Medicare Database File"},{"artifact_id":"SORN_CMS_09700560","artifact_type":"SORN","effective_or_signed_date":"2026-03-09","identifier":"09-70-0560","notes":"External CMS system-of-record notice cited by active CMA 1097.","partner_entity_id":"ORG_CMS","source_id":"SRC319","status":"current for CMA 1097","title":"CMS Health Insurance Exchange System"},{"artifact_id":"GUIDE_CLOUD_2025","artifact_type":"IT Guidance","effective_or_signed_date":"2025-04-25","identifier":"Cloud Services Guidance","notes":"SSA says guidance aligns with OMB M-24-15/FedRAMP. GAO separately reported restrictive-license gaps remained as of January 2026.","partner_entity_id":null,"source_id":"SRC322","status":"current issuance library","title":"Cloud Services Guidance"},{"artifact_id":"POLICY_IPV6_2021","artifact_type":"IT Policy","effective_or_signed_date":"2021-05-17","identifier":"SSA IPv6 Policy 05-17-2021","notes":"Policy calls for IPv6 on new networked federal systems and intent to phase out IPv4. FY2026 budget confirms transition work remains active.","partner_entity_id":null,"source_id":"SRC322","status":"current issuance library","title":"SSA IPv6 Policy 05-17-2021"},{"artifact_id":"GOV_SSA_AI_INV_2025","artifact_type":"AI use case inventory","effective_or_signed_date":"2026-04-13","identifier":"SSA-2025-AI-Inventory","notes":"OMB-consolidated official inventory; SSA public AI page states its listing was updated as of April 2026.","partner_entity_id":null,"source_id":"SRC369","status":"current_public_inventory_as_of_2026-04","title":"SSA 2025 Public AI Use Case Inventory"},{"artifact_id":"GOV_SSA157_DXRF","artifact_type":"request form","effective_or_signed_date":null,"identifier":"SSA-157","notes":"Current POMS requires external requestors seeking new or expanded SSA data exchange to submit SSA-157 to PPDX.","partner_entity_id":null,"source_id":"SRC378","status":"current_required_request_form","title":"Data Exchange Request Form (DXRF)"},{"artifact_id":"SORN_600186","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0186","notes":"SSA current SORN catalog lists 60-0186; original complete notice 2005-10-17, routine-use updates 2007-12-10 and 2018-11-01.","partner_entity_id":null,"source_id":"SRC425","status":"current catalog","title":"Civil Action Tracking System (CATS)"},{"artifact_id":"SORN_600001","artifact_type":"SORN","effective_or_signed_date":"2018-11-02","identifier":"60-0001","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC444","status":"current catalog","title":"Electronic Management of Assignments and Correspondence"},{"artifact_id":"SORN_600003","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0003","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog; amended 2025","title":"Attorney Fee File"},{"artifact_id":"SORN_600006","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0006","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Storage of Hearing Records: Tape Cassettes"},{"artifact_id":"SORN_600012","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0012","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Listing and Alphabetical Name File (Folder) of Vocational Experts, Medical Experts, and Other Health Care Professional and/or Non-Health Care Professional Experts (Medicare)"},{"artifact_id":"SORN_600013","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0013","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Records of Usage of Medical Experts, Vocational Experts, and Other Health Care Professional and/or Non-Health Care Professional Experts (Medicare)"},{"artifact_id":"SORN_600014","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0014","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Curriculum Vitae and Professional Qualifications of Medical Advisors, and Resumes of Vocational Experts"},{"artifact_id":"SORN_600213","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0213","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Quality Review of Hearing/Appellate Process"},{"artifact_id":"SORN_600219","artifact_type":"SORN","effective_or_signed_date":"2020-12-07","identifier":"60-0219","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog","title":"Representative Disqualification, Suspension and Non-Recognition Information File"},{"artifact_id":"SORN_600325","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0325","notes":"Added from SSA current SORN catalog; legal record-system status does not by itself establish a separate software application.","partner_entity_id":null,"source_id":"SRC211","status":"current catalog; amended 2025","title":"Appointed Representative File"},{"artifact_id":"SORN_600221","artifact_type":"SORN","effective_or_signed_date":null,"identifier":"60-0221","notes":"Current SSA SORN catalog.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Vocational Rehabilitation Reimbursement Case Processing System"},{"artifact_id":"SORN_600295","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0295","notes":"Current catalog includes a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Ticket-to-Work and Self-Sufficiency Program Payment Database"},{"artifact_id":"SORN_600300","artifact_type":"SORN","effective_or_signed_date":"2024-01-05","identifier":"60-0300","notes":"Current catalog includes a 2024 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Ticket-to-Work Program Manager (PM) Management Information System"},{"artifact_id":"SORN_600280","artifact_type":"SORN","effective_or_signed_date":null,"identifier":"60-0280","notes":"Current SSA SORN catalog.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"SSA Administrative Sanctions Database"},{"artifact_id":"SORN_600268","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0268","notes":"Current catalog includes a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Medicare Part B Buy-In Information System"},{"artifact_id":"SORN_600310","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0310","notes":"Current catalog includes a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Medicare Savings Programs Information System"},{"artifact_id":"SORN_600382","artifact_type":"SORN","effective_or_signed_date":"2020-12-02","identifier":"60-0382","notes":"Current SSA SORN catalog.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Disability Analysis File (DAF) and National Beneficiary Survey (NBS) Data System"},{"artifact_id":"SORN_600255","artifact_type":"SORN","effective_or_signed_date":"2024-01-05","identifier":"60-0255","notes":"Current catalog includes a 2024 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Plans for Achieving Self-Support (PASS) Management Information System"},{"artifact_id":"SORN_600273","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0273","notes":"Current catalog includes a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Social Security Title VIII Special Veterans Benefits Claims Development and Management Information System"},{"artifact_id":"SORN_600045","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0045","notes":"Current catalog includes a November 25, 2025 amendment.","partner_entity_id":null,"source_id":"SRC286","status":"current catalog","title":"Black Lung Payment System"},{"artifact_id":"GOV_R37_001","artifact_type":"policy_guide","effective_or_signed_date":"2024-05-31","identifier":"IT Guide to Capital Planning and Investment Control","notes":"OIG cites this SSA guide as the governing source for the PIR process and 6-to-18-month review timing.","partner_entity_id":null,"source_id":"SRC_R37_004","status":"documented_by_2026_oig_audit","title":"IT Guide to Capital Planning and Investment Control"},{"artifact_id":"GOV_R37_002","artifact_type":"policy_procedure","effective_or_signed_date":"2024-07","identifier":"ITIP PIR Policies & Procedures","notes":"OIG reviewed this SSA policy/procedure and cites it for the expected final PIR report.","partner_entity_id":null,"source_id":"SRC_R37_004","status":"documented_by_2026_oig_audit","title":"IT Investment Process (ITIP) Post Implementation Review (PIR) Policies & Procedures"},{"artifact_id":"GOV_R37_003","artifact_type":"security_policy","effective_or_signed_date":null,"identifier":"SSA Insider Threat Program Policy","notes":"OIG reviewed the policy but withholds sensitive details from the public report.","partner_entity_id":null,"source_id":"SRC_R37_005","status":"current_policy_reviewed_by_oig_2026","title":"SSA Insider Threat Program Policy"},{"artifact_id":"GOV_R38_001","artifact_type":"agency_policy","effective_or_signed_date":"2023-01","identifier":"Policy 8100.01","notes":"OIG cites Version 3, January 2023.","partner_entity_id":null,"source_id":"SRC_R38_001","status":"documented_by_2026_oig_audit","title":"Information Technology Capital Planning and Investment Control"},{"artifact_id":"GOV_R38_002","artifact_type":"agency_directive","effective_or_signed_date":"2023-01","identifier":"Directive 8000.01","notes":"OIG cites Version 5, January 2023.","partner_entity_id":null,"source_id":"SRC_R38_001","status":"documented_by_2026_oig_audit","title":"Chief Information Officer Responsibilities"},{"artifact_id":"GOV_R38_003","artifact_type":"agency_policy","effective_or_signed_date":"2020-01","identifier":"Policy 8020.01","notes":"OIG cites Version 2, January 2020.","partner_entity_id":null,"source_id":"SRC_R38_001","status":"documented_by_2026_oig_audit","title":"Selection, Management, & Evaluation of Information Technology Investments"},{"artifact_id":"GOV_R38_004","artifact_type":"governance_charter","effective_or_signed_date":"2017-05","identifier":"IT Investment Review Board Charter","notes":"OIG cites the May 2017 charter.","partner_entity_id":null,"source_id":"SRC_R38_001","status":"documented_by_2026_oig_audit","title":"Information Technology Investment Review Board Charter"},{"artifact_id":"SORN_600340","artifact_type":"SORN","effective_or_signed_date":"2025-11-18","identifier":"60-0340","notes":"Current SSA SORN catalog lists the complete notice published November 18, 2025.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Freedom of Information Act (FOIA) and Privacy Act Record Request and Appeal System"},{"artifact_id":"SORN_600378","artifact_type":"SORN","effective_or_signed_date":"2026-01-16","identifier":"60-0378","notes":"Current SSA SORN catalog lists the complete notice published January 16, 2026.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Requests for Accommodation from Members of the Public (RAMP)"},{"artifact_id":"SORN_600328","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0328","notes":"Current catalog lists original complete notice and subsequent updates through November 1, 2018.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"National Docketing Management Information System (NDMIS)"},{"artifact_id":"SORN_600355","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0355","notes":"Current catalog lists original complete notice and subsequent updates through November 1, 2018.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"The Non-Attorney Representative Prerequisites Process File (NARPPF)"},{"artifact_id":"SORN_600356","artifact_type":"SORN","effective_or_signed_date":"2025-08-20","identifier":"60-0356","notes":"Current SSA SORN catalog lists complete notice published August 20, 2025.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Administrative Law Judge/Public Alleged Misconduct Complaints System"},{"artifact_id":"SORN_600361","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0361","notes":"Current catalog lists original complete notice and subsequent updates through November 1, 2018.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Identity Management System (IDMS)"},{"artifact_id":"SORN_600370","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0370","notes":"Current catalog lists original complete notice and subsequent updates through November 1, 2018.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Representative Payee and Beneficiary Survey Data System"},{"artifact_id":"SORN_600383","artifact_type":"SORN","effective_or_signed_date":"2017-08-03","identifier":"60-0383","notes":"Current SSA SORN catalog continues to list the Customer Engagement Tools Record System.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Customer Engagement Tools (CET) Record System"},{"artifact_id":"SORN_600389","artifact_type":"SORN","effective_or_signed_date":"2025-08-20","identifier":"60-0389","notes":"Current SSA SORN catalog lists complete notice published August 20, 2025.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Travel and Border Crossing Records"},{"artifact_id":"GOV_R44_001","artifact_type":"security_privacy_requirements","effective_or_signed_date":"2026-01","identifier":"SSA-IS-GPR-2026-01","notes":"January 2026 contract requirements governing security, supply-chain risk, privacy assessment, and digital identity risk assessment obligations.","partner_entity_id":null,"source_id":"SRC_R44_004","status":"current","title":"SSA Information Security and General Privacy Requirements"},{"artifact_id":"SORN_600224","artifact_type":"SORN","effective_or_signed_date":"2025-11-25","identifier":"60-0224","notes":"Current SSA SORN catalog retains 60-0224; the original 1994 notice established it as the SIPEBES History File.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"SSA-Initiated Personal Earnings and Benefit Estimate Statement (SIPEBES)"},{"artifact_id":"SORN_600225","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0225","notes":"Current SSA SORN catalog retains 60-0225; detailed implementation description traces to the 1994 establishment notice.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"SSA-Initiated Personal Earnings and Benefit Estimate Statement Address System for Certain Territories"},{"artifact_id":"SORN_600218","artifact_type":"SORN","effective_or_signed_date":"2006-01-11","identifier":"60-0218","notes":"FAS PIA identifies SORN 60-0218 as governing the study and its subsystems; the current SSA SORN catalog retains the notice family.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Disability Insurance and Supplemental Security Income Demonstration Projects and Experiments System"},{"artifact_id":"GOV_R65_ISA","artifact_type":"security_agreement_framework","effective_or_signed_date":"2023-10-10","identifier":"ISA","notes":"Current policy requires an ISA for a Federal system, contractor, or agency that interacts directly with SSA network; the ISA specifies technical and security requirements for the interconnection.","partner_entity_id":null,"source_id":"SRC313","status":"current_policy","title":"Interconnection Security Agreement Requirement for SSA Data Exchanges"},{"artifact_id":"GOV_R65_CMA_DIB","artifact_type":"matching_governance_rule","effective_or_signed_date":"2023-10-10","identifier":"CMA/DIB clearance","notes":"Current SSA data-exchange policy requires DIB comments/clearance and DIB Chair signature for CMAs, plus applicable OMB/Congress/Federal Register steps when SSA is recipient agency.","partner_entity_id":null,"source_id":"SRC313","status":"current_policy","title":"Computer Matching Agreement Data Integrity Board Clearance Requirement"},{"artifact_id":"SORN_600373","artifact_type":"SORN","effective_or_signed_date":"2025-08-20","identifier":"60-0373","notes":"Current Federal Register notice; prior 60-0373 title included Central Repository of Electronic Authentication Data Master File. System manager is SSA CIO / Office of Digital Transformation location.","partner_entity_id":null,"source_id":"SRC_R68_001","status":"current","title":"Digital Identity File Record System"},{"artifact_id":"SORN_600214","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0214","notes":"SSA current SORN catalog retains 60-0214; last amendment reflected in catalog history is 2018. Technical implementation is not inferred from the Privacy Act title alone.","partner_entity_id":null,"source_id":"SRC286","status":"current_catalog","title":"Personal Identification Number File (PINFile)"},{"artifact_id":"SORN_600104","artifact_type":"SORN","effective_or_signed_date":"2025-08-20","identifier":"60-0104","notes":"Modified SORN published August 20, 2025; new routine use effective September 19, 2025.","partner_entity_id":null,"source_id":"SRC_R73_007","status":"current_modified_sorn","title":"Race and Ethnicity Collection System"},{"artifact_id":"SORN_600010","artifact_type":"SORN","effective_or_signed_date":"2026-04-20","identifier":"60-0010","notes":"SSA rescinded 60-0010 and directed that its records be combined and managed through 60-0009. Live HALLEX I-1-4-3 still lists 60-0010, so that HALLEX listing is treated as stale.","partner_entity_id":null,"source_id":"SRC_R74_001","status":"rescinded_2026-04-20","title":"Hearing Office Tracking System of Claimant Cases"},{"artifact_id":"SORN_600040","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0040","notes":"Current SSA SORN catalog; QAS PIA says QAS uses records under this SORN.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Quality Review System"},{"artifact_id":"SORN_600042","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0042","notes":"Current SSA SORN catalog; QAS PIA says QAS uses records under this SORN.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Quality Review Case Files"},{"artifact_id":"SORN_600057","artifact_type":"SORN","effective_or_signed_date":"2018-11-01","identifier":"60-0057","notes":"Current SSA SORN catalog; QAS PIA says QAS uses records under this SORN.","partner_entity_id":null,"source_id":"SRC023","status":"current catalog","title":"Quality Evaluation Data Records"},{"artifact_id":"GOV_R85_DNP_NUMIDENT_FINAL","artifact_type":"Federal Register designation","effective_or_signed_date":"2026-04-10","identifier":"91 FR 18529 / 2026-06959","notes":"Final designation limits use to verifying names, SSNs, and dates of birth for individuals receiving payments or awards under federal and federally funded state-administered health or income-maintenance programs. Independent verification/adverse-action safeguards remain applicable.","partner_entity_id":"SVC_DNP","source_id":"SRC_R85_001","status":"effective_final","title":"Designation of Numident to the Do Not Pay Working System"},{"artifact_id":"GOV_R87_STC_AGREEMENT","artifact_type":"data_exchange_agreement","effective_or_signed_date":null,"identifier":"STC Agreement","notes":"Required when an approved state agency cannot receive SSA data directly and uses an STC; documents the data flow plus terms, conditions, and safeguards.","partner_entity_id":null,"source_id":"SRC314","status":"observed_current_required_model","title":"State Transmission/Transfer Component Agreement"},{"artifact_id":"GOV_R97_IEAF","artifact_type":"information_exchange_agreement","effective_or_signed_date":null,"identifier":"IEA/F","notes":"Companion to state/agency CMPPA agreement for federally funded, state-administered programs; describes SSA data, authorized exchange systems, delivery method and additional security requirements.","partner_entity_id":"ORG_STATES","source_id":"SRC300","status":"observed_current_model","title":"Information Exchange Agreement/Federal"},{"artifact_id":"GOV_R97_IEAS","artifact_type":"information_exchange_agreement","effective_or_signed_date":null,"identifier":"IEA/S","notes":"Stand-alone agreement for state-funded, state-administered programs. SSA says the current number is static and new requests require reimbursement and R-IEA.","partner_entity_id":"ORG_STATES","source_id":"SRC300","status":"observed_current_model_static_population","title":"Information Exchange Agreement/State"},{"artifact_id":"GOV_R97_RIEA","artifact_type":"reimbursable_information_exchange_agreement","effective_or_signed_date":null,"identifier":"R-IEA","notes":"Agreement for state-funded state programs under which SSA seeks reimbursement for costs of providing data.","partner_entity_id":"ORG_STATES","source_id":"SRC300","status":"observed_current_model","title":"Reimbursable Information Exchange Agreement"},{"artifact_id":"GOV_R97_SSOLV","artifact_type":"state_identity_verification_agreement","effective_or_signed_date":null,"identifier":"SSOLV Agreement","notes":"Agreement between SSA and State MVAs or other state identification-card agencies to support identity establishment for driver license and ID-card programs.","partner_entity_id":"ORG_STATE_DMV","source_id":"SRC300","status":"observed_current_model","title":"Social Security Online Verification Agreement"},{"artifact_id":"GOV_R97_HAVA","artifact_type":"memorandum_of_understanding","effective_or_signed_date":null,"identifier":"HAVA Agreement","notes":"MOU between SSA and each state MVA partner allowing verification of voters without driver licenses; SSA states AAMVA acts as conduit.","partner_entity_id":"ORG_STATE_DMV","source_id":"SRC300","status":"observed_current_model","title":"Help America Vote Act Agreement"},{"artifact_id":"GOV_R97_AAMVA","artifact_type":"reimbursable_agreement","effective_or_signed_date":null,"identifier":"AAMVA Agreement","notes":"SSA reimbursable agreement with AAMVA to provide partial SSN verifications to State MVAs that include voter registration.","partner_entity_id":"ORG_AAMVA","source_id":"SRC300","status":"observed_current_reimbursable_agreement","title":"American Association of Motor Vehicle Administrators Agreement"},{"artifact_id":"GOV_R97_IBIQ","artifact_type":"data_exchange_agreement","effective_or_signed_date":null,"identifier":"IBIQ Agreement","notes":"Documents terms and conditions under which SSA accesses state online wage and unemployment records through the Interstate Connection Network.","partner_entity_id":"ORG_STATES","source_id":"SRC300","status":"observed_current_model","title":"Interstate Benefit Inquiry Agreement"},{"artifact_id":"GOV_R97_SASRO","artifact_type":"data_exchange_agreement","effective_or_signed_date":null,"identifier":"SASRO Agreement","notes":"Documents terms and conditions for SSA electronic access to state records used in SSN assignment and Title II/Title XVI eligibility and payment verification.","partner_entity_id":"ORG_STATES","source_id":"SRC300","status":"observed_current_model","title":"SSA Access to State Records Online Agreement"},{"artifact_id":"GOV_R100_001","artifact_type":"state_agreement_framework","effective_or_signed_date":"2026-09-30","identifier":"SSA-Sec-1634","notes":"Current POMS establishes State agreements under section 1634 authorizing SSA to make Medicaid eligibility determinations for qualifying SSI/SSP recipients; individual State agreements are not represented unless separately sourced.","partner_entity_id":"ORG_STATE_MEDICAID","source_id":"SRC_R100_002","status":"observed_current_framework","title":"Section 1634 SSA-State Medicaid Eligibility Agreement Framework"},{"artifact_id":"GOV_CAWR_MOU","artifact_type":"interagency_MOU","effective_or_signed_date":null,"identifier":"SSA-IRS Combined Annual Wage Reporting MOU","notes":"RM 01101.003 confirms agreement existence; no signature date or full text obtained; do not infer technical protocols or new address write.","partner_entity_id":"ORG_IRS","source_id":"SRC132","status":"documented_current_policy","title":"SSA-IRS Combined Annual Wage Reporting MOU"},{"artifact_id":"GOV_IRS_SELFEMP_MOU","artifact_type":"interagency_MOU","effective_or_signed_date":null,"identifier":"SSA-IRS Self-Employment Information Exchange MOU","notes":"RM 01101.003 confirms agreement existence; no signature date or full text obtained; do not infer technical protocols or new address write.","partner_entity_id":"ORG_IRS","source_id":"SRC132","status":"documented_current_policy","title":"SSA-IRS Self-Employment Information Exchange MOU"},{"artifact_id":"GOV_R105_STC_AGREEMENT","artifact_type":"data_exchange_agreement","effective_or_signed_date":null,"identifier":"STC Agreement","notes":"Terms, safeguard duties and data-flow documentation for state agency receiving via STC; not authorization of all SSA exchanges.","partner_entity_id":null,"source_id":"SRC314","status":"current_template_policy","title":"State Transmission/Transfer Component Agreement"},{"artifact_id":"GOV_R106_001","artifact_type":"procurement_governance_reference","effective_or_signed_date":null,"identifier":"OMB M-25-26 / EO 14275","notes":"Federal-wide modernization initiative cited on current OAG page; not proof particular SSA procurement application deployment.","partner_entity_id":null,"source_id":"SRC_R44_001","status":"published_policy_reference","title":"Federal Acquisition Regulation Overhaul guidance referenced by SSA OAG"},{"artifact_id":"GOV_R107_001","artifact_type":"regulation","effective_or_signed_date":null,"identifier":"20 CFR 416.207","notes":"POMS cites regulation; permissions and reasonable exceptions govern contact with financial institutions. No contractor or data transport inferred.","partner_entity_id":null,"source_id":"SRC_R107_002","status":"operative_per_public_policy","title":"Regulatory requirement for SSI financial-account permission"},{"artifact_id":"GOV_R107_002","artifact_type":"statutory_requirement","effective_or_signed_date":null,"identifier":"Social Security Act 1631(e)(1)(B)","notes":"SSA policy cites statutory authority. Maintain evidence of legal-use restrictions and permission termination.","partner_entity_id":null,"source_id":"SRC_R107_002","status":"operative_per_public_policy","title":"Statutory authority for access to SSI financial-institution records"},{"artifact_id":"R113_G001","artifact_type":"statute","effective_or_signed_date":"2025-04-29","identifier":"8 U.S.C. 1360(b)","notes":"2025 POMS says SSA discloses locating/identity information to DHS when requested by authorized purpose","partner_entity_id":"ORG_DHS","source_id":"SRC_R113_001","status":"current guidance as observed 2026-10-07","title":"DHS Alien Identity and Location Disclosure Authority"},{"artifact_id":"R113_G002","artifact_type":"statute","effective_or_signed_date":"2025-04-29","identifier":"8 U.S.C. 1360(c)(2)","notes":"2025 POMS directs annual post-1997 permitted earnings disclosures to DHS; privacy restrictions and exceptions apply","partner_entity_id":"ORG_DHS","source_id":"SRC_R113_001","status":"current guidance as observed 2026-10-07","title":"Annual Alien Nonwork SSN Earnings Disclosure Authority"},{"artifact_id":"SORN_BFS_014","artifact_type":"SORN","effective_or_signed_date":"2020-02-27","identifier":".014","notes":"CMA 1304 cites Fiscal Service SORN .014 and legacy BPD .002/.003/.008; evidence current match, not hosting inference.","partner_entity_id":"ORG_BFS","source_id":"SRC449","status":"cited_current","title":"Fiscal Service SORN .014 United States Securities and Access"},{"artifact_id":"R115_G001","artifact_type":"statute","effective_or_signed_date":null,"identifier":"26 USC 6103(m)(7)","notes":"POMS expressly cites IRC section 6103(m)(7) for IRS IMF address retrieval to mail Statements. This lawful use is not a general permission for benefits-master address replacement.","partner_entity_id":null,"source_id":"SRC_R47_005","status":"documented statutory use","title":"IRS taxpayer address disclosure for SSA Social Security Statement mailing"},{"artifact_id":"R115_G002","artifact_type":"statute","effective_or_signed_date":null,"identifier":"Fair Credit Reporting Act (FCRA)","notes":"SSA Title II and Title XVI credit reporting POMS identify the 30-day disputed-debt verification requirement.","partner_entity_id":null,"source_id":"SRC_R50_004","status":"documented authority","title":"Credit reporting consumer disputes and SSA verification requirements"},{"artifact_id":"R116_GOV001","artifact_type":"operational_policy","effective_or_signed_date":"2020-07-09","identifier":"SI 02310.040 C.2-C.3","notes":"Tax data may not be retained indiscriminately as beneficiary address evidence.","partner_entity_id":null,"source_id":"SRC_R47_003","status":"published","title":"SSI Tax-Data Alert Retention and Restricted-Access Procedure"},{"artifact_id":"R116_GOV002","artifact_type":"operational_policy","effective_or_signed_date":"2026-10-02","identifier":"DI 81020.060 A-G","notes":"","partner_entity_id":null,"source_id":"SRC408","status":"published","title":"DDS CEF Source-Document Intake and Destruction Policy"},{"artifact_id":"R116_GOV003","artifact_type":"operational_policy","effective_or_signed_date":"2026-10-02","identifier":"GN 03910.040","notes":"","partner_entity_id":null,"source_id":"SRC409","status":"published","title":"SSA-1696 Case-Specific Appointment and Entity Fee-Assignment Rules"},{"artifact_id":"R118_GOV001","artifact_type":"operational_policy","effective_or_signed_date":"2026-06-05","identifier":"RM 10212.200","notes":"Separates original-keying correction, new iteration, conditional downstream program record action.","partner_entity_id":null,"source_id":"SRC093","status":"current_poms","title":"Numident Iteration Correction and Related Program Record Review"},{"artifact_id":"R120_GOV001","artifact_type":"published_governance_document","effective_or_signed_date":null,"identifier":null,"notes":"SSA AI page confirms existence; no substantive contents extracted from linked PDF.","partner_entity_id":null,"source_id":"SRC371","status":"published","title":"SSA Enterprise Artificial Intelligence Strategy"},{"artifact_id":"R120_GOV002","artifact_type":"published_governance_document","effective_or_signed_date":null,"identifier":null,"notes":"SSA AI page confirms existence; no substantive contents extracted from linked PDF.","partner_entity_id":null,"source_id":"SRC371","status":"published","title":"SSA M-25-21 AI Compliance Plan"},{"artifact_id":"R122_GOV001","artifact_type":"PIA/SORN linkage","effective_or_signed_date":"2025-02-11","identifier":"60-0356","notes":"PIA cites 60-0356; standalone SORN text not independently inspected in this run.","partner_entity_id":null,"source_id":"SRC_R74_007","status":"documented","title":"ALJ/PAMC SORN 60-0356 established records authority cited in February 2025 PIA"},{"artifact_id":"R122_GOV002","artifact_type":"PIA/SORN linkage","effective_or_signed_date":"2025-02-11","identifier":"60-0218","notes":"PIA cites 60-0218 as applicable records framework; standalone SORN text not independently inspected in this run.","partner_entity_id":null,"source_id":"SRC_R60_004","status":"documented","title":"Disability Insurance and Supplemental Security Income Demonstration Projects and Experiments SORN"},{"artifact_id":"GOV_R123_001","artifact_type":"Federal statute","effective_or_signed_date":"2024-12-23","identifier":"Pub. L. 118-187","notes":"Public Law 118-187 imposes federal code ownership, accessible code repository, code metadata, reuse rights, and internal policy obligations. This establishes requirements, not an SSA deployed platform.","partner_entity_id":null,"source_id":"SRC_R123_004","status":"enacted","title":"SHARE IT Act Custom Software Reuse and Metadata Obligations"},{"artifact_id":"R125_G001","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2018-09-04","identifier":"016-00-SSA/FAM-G-006","notes":"DMS 2018 PIA establishes debt-related PII including name/SSN/address; does not establish contemporary implementation, address source or retention schedule.","partner_entity_id":null,"source_id":"SRC217","status":"historical_documented","title":"Debt Management System Privacy Impact Assessment, September 2018"},{"artifact_id":"R127_G001","artifact_type":"federal_register_notice","effective_or_signed_date":"2026-10-01","identifier":"2026-19250 / SSA-2026-0793","notes":"Published 2026-09-21; rates apply to requests received starting 2026-10-01; not an IT implementation.","partner_entity_id":null,"source_id":"R127_S006","status":"effective_2026-10-01","title":"Charging Standard Administrative Fees for Non-Program Information"},{"artifact_id":"R132_G0001","artifact_type":"procurement_security_requirement","effective_or_signed_date":"2026-01","identifier":"SSA-OAG-SEC-PRIV-2026-01","notes":"Standardized information-security/privacy contracting requirements linked by OAG; not a new software product.","partner_entity_id":null,"source_id":"SRC_R44_003","status":"published_standard","title":"SSA Information Security and General Privacy Requirements"},{"artifact_id":"R132_G0002","artifact_type":"records_retention_schedule_reference","effective_or_signed_date":"2026-01-08","identifier":"DAA-0047-2024-0001 / DAA-0047-2022-0003","notes":"Names existing NARA schedule numbers as cited in SORN 60-0009; does not establish record-by-record retention duration.","partner_entity_id":null,"source_id":"R132_S0007","status":"referenced_in_2026_sorn","title":"NARA Leadership and Legal Record Schedule References for SSA Hearings and Appeals"},{"artifact_id":"R180_GOV001","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2017-09-15","identifier":"016-00-SSA/DHR-G-103","notes":"Official privacy boundary as of source date; no current operational status or physical repository inferred.","partner_entity_id":null,"source_id":"SRC_R180_002","status":"historical_documented","title":"2017 Human Resources System Privacy Impact Assessment"},{"artifact_id":"R180_GOV002","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2008-09-11","identifier":"016-00-SSA/DHR-G-103","notes":"Official privacy boundary as of source date; no current operational status or physical repository inferred.","partner_entity_id":null,"source_id":"SRC_R180_003","status":"historical_documented","title":"2008 Human Resources Management Information System Privacy Impact Assessment"},{"artifact_id":"R180_GOV003","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2007","identifier":null,"notes":"Official privacy boundary as of source date; no current operational status or physical repository inferred.","partner_entity_id":null,"source_id":"SRC_R180_004","status":"historical_documented","title":"FY2007 Supplemental Security Income Record Maintenance System Privacy Impact Assessment"},{"artifact_id":"R180_GOV004","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2007","identifier":null,"notes":"Official privacy boundary as of source date; no current operational status or physical repository inferred.","partner_entity_id":null,"source_id":"SRC_R180_005","status":"historical_documented","title":"FY2007 Title II System Privacy Impact Assessment"},{"artifact_id":"R180_GOV005","artifact_type":"Privacy Impact Assessment","effective_or_signed_date":"2012","identifier":null,"notes":"Official privacy boundary as of source date; no current operational status or physical repository inferred.","partner_entity_id":null,"source_id":"SRC_R180_006","status":"historical_documented","title":"FY2012 iAppeals Privacy Impact Assessment"},{"artifact_id":"R181_PIA_ICDB2007","artifact_type":"PIA","effective_or_signed_date":"2007-09-28","identifier":"016-00-SSA/DCS-G-004","notes":"Includes Title II, Title XVI and 60-0058 information under existing SORNs; not itself an enterprise Person SORN.","partner_entity_id":null,"source_id":"SRC013","status":"historical_pia","title":"Integrated Client Database System PIA"},{"artifact_id":"R181_PIA_CBSV2008","artifact_type":"PIA","effective_or_signed_date":"2008-11-05","identifier":"4294-R501","notes":"","partner_entity_id":null,"source_id":"SRC_R181_001","status":"historical_pia","title":"Consent Based Social Security Number Verification System"},{"artifact_id":"R181_PIA_N8002008","artifact_type":"PIA","effective_or_signed_date":"2008-02-15","identifier":"#2093NCLA","notes":"","partner_entity_id":null,"source_id":"SRC428","status":"historical_pia","title":"National 800-Number Claims Status"},{"artifact_id":"R181_PIA_ATS2017","artifact_type":"PIA","effective_or_signed_date":"2017-12-20","identifier":"016-00-SSA/FAM-G-010","notes":"","partner_entity_id":null,"source_id":"SRC284","status":"historical_pia","title":"Audit Trail System"},{"artifact_id":"R181_PIA_CIRP2007","artifact_type":"PIA","effective_or_signed_date":"2007-09-27","identifier":"016-00-SSA/FAM-G-009","notes":"","partner_entity_id":null,"source_id":"SRC_R181_002","status":"historical_pia","title":"Comprehensive Integrity Review Process"},{"artifact_id":"R181_PIA_MENS2021","artifact_type":"PIA","effective_or_signed_date":"2021-09-22","identifier":"RAS 2002 PID 5001","notes":"","partner_entity_id":null,"source_id":"SRC_R181_003","status":"historical_pia","title":"Mass Emergency Notification System"},{"artifact_id":"R181_PIA_SMACS2013","artifact_type":"PIA","effective_or_signed_date":"2013-09-30","identifier":"016-00-SSA/PSS-G-003","notes":"","partner_entity_id":null,"source_id":"SRC431","status":"historical_pia","title":"Security Management Access Control System"},{"artifact_id":"R182_PIA_EWANS_2008","artifact_type":"PIA","effective_or_signed_date":"2008-09-08","identifier":"016-00-SSA/DCS-G-001","notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC_R182_002","status":"historical","title":"Enterprise Wide Mainframe and Distributed Network Telecommunications Services PIA"},{"artifact_id":"R182_PIA_TVDC_2008","artifact_type":"PIA","effective_or_signed_date":"2008-10-11","identifier":null,"notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC429","status":"historical","title":"National 800 Number Transfer of Voice Data Collection PIA"},{"artifact_id":"R182_PIA_DACUS_2007","artifact_type":"PIA","effective_or_signed_date":"2007-09-28","identifier":"016-00-SSA/DCS-G-005","notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC_R182_003","status":"historical","title":"Death Alert Control and Update System PIA"},{"artifact_id":"R182_PIA_RECS_2009","artifact_type":"PIA","effective_or_signed_date":"2009-11-18","identifier":null,"notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC_R182_004","status":"historical","title":"Race Ethnicity Collection System PIA"},{"artifact_id":"R182_PIA_SSNEC_2007","artifact_type":"PIA","effective_or_signed_date":"2007-09-27","identifier":"016-00-SSA/DCS-M-003","notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC091","status":"historical","title":"SSN Establishment and Correction System PIA"},{"artifact_id":"R182_PIA_FALCON_2007","artifact_type":"PIA","effective_or_signed_date":"2007-09-27","identifier":"016-00-SSA/DCO-G-003","notes":"Documented historic PIA/oversight status; do not infer current deployment.","partner_entity_id":null,"source_id":"SRC_R182_005","status":"historical","title":"Falcon Data Entry System PIA"},{"artifact_id":"R183_GOV001","artifact_type":"historical_exchange_service_standard","effective_or_signed_date":"2009-09-16","identifier":"GAO-09-966 Table and discussion","notes":"GAO discusses partner SLA but does not provide a signed agreement or current 2026 SLA.","partner_entity_id":null,"source_id":"R183_S001","status":"historical_standard_reported_by_GAO","title":"AAMVA SSOLV historical 95% within 3 seconds / 99% within 5 seconds response target"},{"artifact_id":"SORN_600372","artifact_type":"SORN","effective_or_signed_date":"2010-07-13","identifier":"60-0372","notes":"The 2010 notice proposed approximately seven-year retention pending approval; do not treat as implemented retention policy.","partner_entity_id":null,"source_id":"R184_S002","status":"historical_proposed","title":"Economic Recovery List Database"},{"artifact_id":"SORN_600362","artifact_type":"SORN","effective_or_signed_date":"2008-03-27","identifier":"60-0362","notes":"","partner_entity_id":null,"source_id":"R184_S001","status":"historical_documented","title":"Recordings of Service Observations"},{"artifact_id":"SORN_600363","artifact_type":"SORN","effective_or_signed_date":"2008-03-27","identifier":"60-0363","notes":"","partner_entity_id":null,"source_id":"R184_S001","status":"historical_documented","title":"Call Detail Management Information Report"},{"artifact_id":"SORN_600364","artifact_type":"SORN","effective_or_signed_date":"2008-03-27","identifier":"60-0364","notes":"","partner_entity_id":null,"source_id":"R184_S001","status":"historical_documented","title":"Service Observation Database"}],"modernization_events":[{"event_date":"1990","event_id":"MOD1990","event_type":"historical_assessment","source_id":"SRC031","summary":"Historical assessment of SSA modernization strategy and functions/information flows.","title":"National Academies review of SSA systems modernization"},{"event_date":"2017","event_id":"MOD2017","event_type":"agency_plan","source_id":"SRC029","summary":"Plan targeted legacy reduction, modern infrastructure, agile development and reduced mainframe dependence.","title":"SSA IT Modernization Plan"},{"event_date":"2024-09-26","event_id":"MOD2024","event_type":"audit","source_id":"SRC027","summary":"OIG identified inventory, planning, cost and modernization-management gaps.","title":"OIG legacy systems modernization audit"},{"event_date":"2025-06-26","event_id":"MOD2025","event_type":"audit","source_id":"SRC028","summary":"GAO reported roughly $2.2B in FY2024 IT spending and gaps in oversight of O&M, infrastructure and cybersecurity investments.","title":"GAO IT investment management review"},{"event_date":"2026-08-07","event_id":"MOD2026","event_type":"agency_strategy","source_id":"SRC030","summary":"Current strategic plan emphasizes service delivery, public-resource protection and employee technology/productivity.","title":"SSA FY2026-2030 strategic plan"},{"event_date":"1992-08","event_id":"MOD1992","event_type":"program_policy","source_id":"SRC032","summary":"Historical SSI program-policy modernization; retained as context but not treated as an IT architecture source.","title":"SSI Modernization Project final report"},{"event_date":"2025-09-18","event_id":"MOD2025_CCE_SSI","event_type":"modernization_status","source_id":"SRC071","summary":"SSA OIG reported that CCE SSI development and functionality releases continued, with completion expected no earlier than 2027; the Atlas therefore does not treat MSSICS/SSR replacement as complete.","title":"CCE modernization of SSI remains in development"},{"event_date":"2026-01-31","event_id":"MOD2026_OSSNAP","event_type":"modernization_release","source_id":"SRC097","summary":"SSA streamlined oSSNAP to support both partially and fully automated SSN-card processing; public-facing iSSNRC screens were removed and its functionality became the authenticated self-service path.","title":"oSSNAP absorbs iSSNRC self-service functionality"},{"event_date":"2026-09-22","event_id":"MOD2026_DEVO_MIGRATION","event_type":"modernization_status","source_id":"SRC104","summary":"Current EVS inventory explicitly says EVS will eventually be replaced by DEVO. Older DEVO metadata describes EVS/NOVU/SVES/SOLQ as being reengineered into DEVO, so the Atlas records a migration target rather than a completed cutover.","title":"EVS-to-DEVO migration remains incomplete"},{"event_date":"2025-03-19","event_id":"MOD2025_ECBSV","event_type":"modernization_plan","source_id":"SRC124","summary":"SSA announced a phased eCBSV cost-reduction/enhancement plan and a future phase to explore CBSV/eCBSV integration; the Atlas does not treat the future integration as implemented.","title":"eCBSV cost and service enhancement plan"},{"event_date":"2026-09-09","event_id":"MOD2026_EAB_AUDIT","event_type":"audit_quality","source_id":"SRC128","summary":"OIG reviewed about 13.9 million EAB SSNs issued January 2021 through September 2024 and identified 420 apparent duplicate assignments not properly cross-referenced.","title":"OIG measures EAB newborn SSN assignment at 99.997 percent accuracy"},{"event_date":"2026-07-02","event_id":"MOD2026_DEATH_AUDIT","event_type":"audit_quality","source_id":"SRC129","summary":"OIG confirmed Numident as SSA's official death source and reported that 12,504 of approximately 5.6 million CY2025 DMF postings were later determined erroneous.","title":"OIG reviews erroneous death postings and corrections"},{"event_date":"2026-09-19","event_id":"MOD2026_W2_ONLINE","event_type":"modernization_release","source_id":"SRC139","summary":"SSA decommissioned the previous W-2/W-2c Online application September 19, 2026. The modernized application is active for U.S. domestic wage reporting; territory support is planned for early December 2026.","title":"Modernized W-2/W-2C Online replaces previous application"},{"event_date":"2026-12","event_id":"MOD2026_EMP_SIG_PIN","event_type":"modernization_plan","source_id":"SRC140","summary":"SSA anticipates an optional Employer Signature PIN with an updated BSO authorization process beginning with the annual wage reporting season starting December 2026; not modeled as implemented as of October 3.","title":"Employer Signature PIN planned for annual wage reporting season"},{"event_date":"2025-04","event_id":"MOD2025_PIE_MONTHLY","event_type":"modernization_release","source_id":"SRC158","summary":"SSA says it began receiving prior-month payroll information monthly in April 2025 and stores it in the Wage and Employment Information Repository.","title":"Monthly Payroll Information Exchange data begins"},{"event_date":"2022","event_id":"MOD2022_DCPS2","event_type":"modernization_release","source_id":"SRC187","summary":"GAO reports SSA implemented its cloud-based national DCPS2 in 2022; SSA testimony later said the national system replaced 52 independently operated DDS legacy systems.","title":"DCPS2 national deployment"},{"event_date":"2023-10","event_id":"MOD2023_DCPS2_ENH","event_type":"modernization_investment","source_id":"SRC187","summary":"GAO says SSA began DCPS2 Enhancements in October 2023 to improve workload management, correspondence and integration with ADDS-IMAGEN; about $40M was spent in FY2023-FY2024 and completion was expected in September 2026.","title":"DCPS2 Enhancements begins"},{"event_date":"2017-10","event_id":"MOD2017_ADDS_IMAGEN","event_type":"modernization_investment","source_id":"SRC187","summary":"GAO says SSA began ADDS-IMAGEN in October 2017, spent about $100M through FY2024 and expected completion in March 2027; it supported about 265,000 resolved disability cases in FY2024.","title":"ADDS-IMAGEN investment begins"},{"event_date":"2026-02-17","event_id":"MOD2026_TEFCA","event_type":"modernization_status","source_id":"SRC186","summary":"SSA announced it was testing its QHIN connection and expected TEFCA exchange to be live by early spring 2026. No later first-party production confirmation was located in this run.","title":"SSA selects eHealth Exchange as TEFCA QHIN"},{"event_date":"2018-06-26","event_id":"MOD2018_DCPS_LEIDOS","event_type":"procurement_history","source_id":"SRC188","summary":"USAspending identifies completed delivery order 28321318FDS030231 for DCPS technical/IT support, with potential end date September 28, 2022.","title":"Historical Leidos DCPS support order begins"},{"event_date":"2017-10","event_id":"MOD2017_HACPS_START","event_type":"modernization_investment","source_id":"SRC193","summary":"GAO says SSA began developing HACPS in October 2017 as a national hearings and appeals processing investment.","title":"HACPS development begins"},{"event_date":"2022-05","event_id":"MOD2022_HACPS_DEPLOY","event_type":"modernization_release","source_id":"SRC193","summary":"GAO says SSA deployed HACPS in May 2022.","title":"HACPS deployed"},{"event_date":"2023","event_id":"MOD2023_HACPS_MANDATE","event_type":"modernization_adoption","source_id":"SRC194","summary":"SSA mandated HACPS use in 100 percent of hearing offices and national hearing centers and reduced dual processing in CPMS.","title":"HACPS mandated across hearing offices and national hearing centers"},{"event_date":"2025-03-17","event_id":"MOD2025_HEART","event_type":"modernization_rollout_target","source_id":"SRC202","summary":"SSA announced expected nationwide HeaRT rollout completion by March 17, 2025, replacing hearing-office recording hardware with a software-only system.","title":"HeaRT nationwide rollout target"},{"event_date":"2026-01","event_id":"MOD2026_ERAP_NATIONAL","event_type":"modernization_release","source_id":"SRC204","summary":"Beginning with the January 2026 target scheduling month, representatives provide one availability submission covering pending schedulable cases nationwide.","title":"ERAP moves representative availability to national scheduling"},{"event_date":"2026-07-21","event_id":"MOD2026_MYSSA_APPEALS","event_type":"digital_service_release","source_id":"SRC206","summary":"SSA launched hearing/appeal status tracking, adjudication forms, proffer letters and additional hearing notices in my Social Security.","title":"my Social Security adds hearings and appeals tools"},{"event_date":"2026-01-08","event_id":"MOD2026_SORN_HA","event_type":"governance_modernization","source_id":"SRC210","summary":"SSA republished SORN 60-0009 with scope through final Appeals Council disposition and cloud-based service locations.","title":"Hearings and Appeals Case Control SORN modernized"},{"event_date":"2017-01-01","event_id":"MOD2017_DMP_START","event_type":"modernization_investment","source_id":"SRC241","summary":"OIG says SSA initiated a six-year Overpayment Redesign in 2017 to build a comprehensive DMP.","title":"Debt Management Product / Overpayment Redesign begins"},{"event_date":"2023-09-01","event_id":"MOD2023_DMP_PAUSE","event_type":"modernization_status","source_id":"SRC241","summary":"OIG says SSA paused DMP in September 2023 after spending more than $69M; components remained unfinished.","title":"SSA pauses Debt Management Product after more than $69M"},{"event_date":"2025-08-31","event_id":"MOD2025_DMP_END_CRS","event_type":"modernization_direction","source_id":"SRC236","summary":"FY2025 AFR states SSA is no longer pursuing DMP and is working with Fiscal Service to implement CRS for non-pay debtors.","title":"SSA no longer pursues DMP and shifts toward Fiscal Service CRS"},{"event_date":"2026-01-01","event_id":"MOD2026_DEBT_COLLECTION_BUDGET","event_type":"budgeted_investment","source_id":"SRC237","summary":"FY2026 Congressional Justification shows $0 for DMP and $22.9M planned for Debt Collection Modernization.","title":"FY2026 portfolio creates Debt Collection Modernization line"},{"event_date":"2025-03-01","event_id":"MOD2025_TOP_RESUMES","event_type":"operations_change","source_id":"SRC219","summary":"Current POMS says SSA suspended TOP debt collection in March 2020 and resumed TOP activities in March 2025.","title":"SSA resumes Treasury Offset Program debt-collection activity"},{"event_date":"2026-07-14","event_id":"MOD2026_ELECTRONIC_REMITTANCE","event_type":"service_change","source_id":"SRC234","summary":"SSA announced it would no longer ask individuals to mail checks or credit-card forms to repay debts and would emphasize Pay.gov and online bill payment.","title":"SSA shifts overpayment notices toward electronic repayment"},{"event_date":"2026-05-11","event_id":"MOD2026_LOW_DOLLAR_AUDIT","event_type":"audit_quality","source_id":"SRC242","summary":"OIG estimated SSA spent about $4.6M attempting to recover nearly 16,000 low-dollar OASDI overpayments totaling about $2.6M.","title":"OIG finds some low-dollar overpayment collection is not cost-beneficial"},{"event_date":"2026-09-04","event_id":"MOD2026_OVERPAY_NOTICE_AUDIT","event_type":"audit_quality","source_id":"SRC243","summary":"OIG reported 46 percent of sampled OASDI overpayment notices had policy deficiencies and 63 percent of sampled explanation requests were incorrectly processed.","title":"OIG identifies overpayment-notice and explanation-processing weaknesses"},{"event_date":"2026-08-12","event_id":"MOD2026_DECEASED_DEBT_AUDIT","event_type":"audit_quality","source_id":"SRC244","summary":"OIG found policy was not followed in 47 percent of sampled deceased-beneficiary overpayment cases and identified substantial potential unrecovered debt.","title":"OIG identifies gaps recovering overpayments from deceased beneficiaries"},{"event_date":"2024-09-25","event_id":"MOD2024_ERPS_PAYEE_GAPS","event_type":"audit_control_gap","source_id":"SRC267","summary":"OIG estimated roughly 31,000 unresolved pending payee applications, about 42,000 improperly established/re-established/recorded payee cases, and large benefit flows involving mismatches between eRPS and payment records. Oversight.gov currently reports one recommendation still open to improve eRPS alert and pending-application controls.","title":"OIG finds representative payees missing or unresolved in eRPS"},{"event_date":"2024-09-18","event_id":"MOD2024_ERPS_DISCREPANCIES","event_type":"audit_control_gap","source_id":"SRC269","summary":"OIG reported discrepancies between eRPS and payment records and recommended processes to resolve inconsistencies; Oversight.gov shows the cited process/ad-hoc-workload recommendation as closed.","title":"OIG audits discrepancies between eRPS and payment records"},{"event_date":"2025-09-30","event_id":"MOD2025_RP_WITHHELD","event_type":"audit_service_gap","source_id":"SRC270","summary":"OIG reported $10.916 million in funds for better use from benefits withheld pending payee selection. Current Oversight.gov status shows two open recommendations, including paying remaining underpayments and revising alerts for deceased payees.","title":"OIG finds benefits withheld pending representative-payee selection"},{"event_date":"2025-07-01","event_id":"MOD2025_ADRP_ORS","event_type":"digital_service_change","source_id":"SRC264","summary":"Effective July 1, 2025, SSA stopped mailing printed receipts for advance-designation transactions and stores a receipt copy in ORS; mySSA users may print the screen.","title":"Advance-designation receipt moves from mail to ORS"},{"event_date":"2026","event_id":"MOD2026_OIG_NIBRS","event_type":"modernization_release","source_id":"SRC278","summary":"OIG reports that in FY2026 it began a fully automated process that regularly pulls data from its Investigative Case Management System and submits NIBRS data to the FBI.","title":"SSA OIG begins automated NIBRS submission"},{"event_date":"2026","event_id":"MOD2026_OIG_CLOUD","event_type":"modernization_status","source_id":"SRC278","summary":"OIG reports continuing architectural improvements to transition its Investigative Case Management System and support applications to a cloud-hosted environment.","title":"OIG investigative systems transition toward cloud hosting"},{"event_date":"2026","event_id":"MOD2026_OIG_ANALYTICS","event_type":"modernization_status","source_id":"SRC278","summary":"OIG reports creating an authoritative data source for improved business intelligence and beginning work on an internal analytics platform for faster data extractions supporting audits and investigations.","title":"OIG builds new investigative analytics platform"},{"event_date":"2024-12-03","event_id":"MOD2024_CMA1094","event_type":"program_integrity_exchange","source_id":"SRC281","summary":"Active CMA 1094 uses Medicare non-utilization and status data for Title II continued-eligibility review, improper-payment prevention, and fraud analytics; CMS response elements may be retained in AFES.","title":"SSA-CMS Medicare non-utilization match renewed"},{"event_date":"2026-10-03","event_id":"MOD2026_GSO_AUTH","event_type":"modernization_plan","source_id":"SRC308","summary":"SSA's current GSO page says the service will soon require Login.gov or ID.me sign-in. This is recorded as a planned authentication change, not a completed cutover.","title":"GSO plans Login.gov / ID.me authentication"},{"event_date":"2026-05-11","event_id":"MOD2026_CMA1008","event_type":"data_exchange_status","source_id":"SRC318","summary":"CMA 1008 became effective May 11, 2026 for an 18-month term and provides monthly encrypted batch VA payment data for SSI/SVB and Medicare outreach/Extra Help purposes.","title":"VA compensation and pension match becomes effective"},{"event_date":"2026-03-09","event_id":"MOD2026_CMA1097","event_type":"data_exchange_status","source_id":"SRC319","summary":"CMA 1097 began March 9, 2026 and supports real-time and daily batch eligibility verification through September 8, 2027 absent modification or termination.","title":"CMS ACA matching agreement becomes effective"},{"event_date":"2026-05-07","event_id":"MOD2026_CMA1076","event_type":"data_exchange_status","source_id":"SRC317","summary":"SSA's current active matching-program list shows CMA 1076 with a May 7, 2026 Federal Register notice; POMS documents the monthly D8 facility-match workflow.","title":"CMS Title XIX facility match remains active"},{"event_date":"2014-09-29","event_id":"MOD2014_NSC_OPEN","event_type":"infrastructure_modernization","source_id":"SRC329","summary":"SSA opened the NSC as a modern, energy-efficient data center built to replace prior data-center capacity; SSA said the facility maintains demographic, wage and benefit information.","title":"National Support Center opens"},{"event_date":"2016-05-26","event_id":"MOD2016_MDE_AWS","event_type":"cloud_modernization_history","source_id":"SRC328","summary":"SSA testified that it had established a Modern Development Environment in AWS and was developing on-premises and hybrid-cloud environments. This is retained as modernization history, not assumed to be the unchanged 2026 topology.","title":"SSA documents MDE in AWS and hybrid-cloud direction"},{"event_date":"2024-08","event_id":"MOD2024_N8NN_AWS","event_type":"contact_center_modernization","source_id":"SRC325","summary":"SSA's FY2024 AFR says the National 800 Number transitioned to AWS/Amazon Connect in August 2024, providing larger queues, improved management/scheduling information, callbacks, self-service and surveys.","title":"National 800 Number transitions to AWS/Amazon Connect"},{"event_date":"2025-03-08","event_id":"MOD2025_NGTP_END","event_type":"modernization_retirement","source_id":"SRC332","summary":"OIG reports SSA moved the National 800 Number off NGTP on August 22, 2024; the final Verizon contract option year ended March 8, 2025, and SSA did not exercise additional options.","title":"NGTP Verizon option period ends after SSA abandons platform for N8NN"},{"event_date":"2026","event_id":"MOD2026_HYBRID_ITOM","event_type":"infrastructure_modernization","source_id":"SRC321","summary":"SSA's FY2026 justification describes a multi-year replacement of ITOM technologies and practices to improve management of capabilities in a hybrid-cloud ecosystem.","title":"ITOM replacement for hybrid-cloud operations"},{"event_date":"2026","event_id":"MOD2026_RESILIENCE","event_type":"infrastructure_modernization","source_id":"SRC321","summary":"SSA plans business-resilience automation that can move workloads between data centers and targets 99.99 percent uptime to support 24/7 availability; the FY2026 portfolio lists $111.4 million for Business Resilience Automation.","title":"Mainframe Business Resilience automation"},{"event_date":"2026","event_id":"MOD2026_IPV6","event_type":"network_modernization","source_id":"SRC321","summary":"SSA's FY2026 justification says it is transitioning communications to IPv6; the current IT Issuance Library retains the 2021 SSA IPv6 policy.","title":"SSA continues transition to IPv6"},{"event_date":"2026","event_id":"MOD2026_ZERO_TRUST","event_type":"cybersecurity_modernization","source_id":"SRC321","summary":"SSA's FY2026 justification lists expansion of Zero Trust Architecture and enhancement of enterprise logging capabilities among current security initiatives.","title":"SSA expands Zero Trust Architecture and enterprise logging"},{"event_date":"2026-09-24","event_id":"AUD2026_FISMA","event_type":"cybersecurity_audit","source_id":"SRC331","summary":"OIG reported SSA's security program was Consistently Implemented but Not Effective as of July 31, 2026, and recommended continued improvement to enterprise architecture and asset inventories, risk management, continuous monitoring, configuration management, and privileged account management.","title":"FY2026 FISMA audit identifies inventory and control gaps"},{"event_date":"2026-01","event_id":"AUD2026_CLOUD_LICENSE","event_type":"cloud_governance_audit","source_id":"SRC323","summary":"GAO reported that SSA's Cloud Services Guidance still did not fully address identifying, analyzing, mitigating, or assigning responsibility for restrictive software licensing practices as of January 2026.","title":"GAO cloud licensing recommendations remain open"},{"event_date":"2026","event_id":"BUD2026_INFRA","event_type":"budget_plan","source_id":"SRC321","summary":"SSA's FY2026 IT portfolio lists $1.3651B for Infrastructure, including $626.2M Data Center and Cloud, $306.3M Network, and $10.0M Platform; it lists $237.5M for Cybersecurity/IT Security & Compliance. These are FY2026 total-cost plan figures, not actual obligations or outlays.","title":"FY2026 infrastructure and cybersecurity portfolio plan"},{"event_date":"2026-08-29","event_id":"MOD2026_WLM_EXPANSION","event_type":"production_rollout","source_id":"SRC337","summary":"SSA expanded WLM use in TED for initial-claim telephone appointments, using technician skill and availability to distribute work beyond local jurisdiction.","title":"Workload Management expands to additional states and territories"},{"event_date":"2026-08-31","event_id":"MOD2026_ASC_EXPANSION","event_type":"production_rollout","source_id":"SRC338","summary":"SSA expanded ASC production use to additional states and territories; ASC establishes appointments and sends them to WLM for distribution.","title":"Appointment Scheduling Calendar expands"},{"event_date":"2026","event_id":"MOD2026_MODERN_DATA_LAYER","event_type":"modernization_investment","source_id":"SRC321","summary":"FY2026 budget requested $30.0 million for a Modern Data Layer centered on customer-oriented data products connecting front-end applications with backend stores.","title":"Modern Data Layer FY2026 investment"},{"event_date":"2026","event_id":"MOD2026_FIS","event_type":"modernization_investment","source_id":"SRC321","summary":"FY2026 budget requested $50.0 million for identity assurance across channels, including modernization of the Federated Identity System.","title":"Federated Identity System modernization"},{"event_date":"2027","event_id":"MOD2027_ENTERPRISE_CRM","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $46.8 million for an enterprise CRM intended to provide a 360-degree customer view and integrate with service-delivery applications.","title":"Enterprise CRM investment"},{"event_date":"2027","event_id":"MOD2027_ENTERPRISE_DOC_MGMT","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $27.4 million for an enterprise document-management product intended to consolidate existing solutions and simplify downstream integration.","title":"Enterprise Document Management Product"},{"event_date":"2027","event_id":"MOD2027_WLM","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $17.1 million to continue national workload-management capabilities and enterprise-dashboard integration.","title":"National Workload Management investment"},{"event_date":"2027","event_id":"MOD2027_ASC","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $13.5 million to continue national appointment-scheduling modernization.","title":"National Appointment Scheduling Calendar investment"},{"event_date":"2027","event_id":"MOD2027_MYSSA_MOBILE","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $15.5 million to modernize my Social Security and expand a mobile app that SSA said it planned to launch in FY2026; this repository does not claim launch completion without later first-party confirmation.","title":"my Social Security modernization and mobile app"},{"event_date":"2027","event_id":"MOD2027_SSN_CARD","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $19.4 million for SSN card services modernization, including digital/mobile capabilities.","title":"SSN Card Services Modernization"},{"event_date":"2027","event_id":"MOD2027_WORK_CDR","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget requests $8.8 million for a modernized Work Continuing Disability Review product.","title":"Work CDR Product"},{"event_date":"2026-06-12","event_id":"MOD2026_PEGA_AWARD","event_type":"procurement_award","source_id":"SRC344","summary":"USAspending records award 28321326FDX030072 to immixTechnology for Pega software modules, maintenance and SaaS platform; current award amount $14.1525M and potential $50.1867M.","title":"SSA Pega re-compete award"},{"event_date":"2026-10-03","event_id":"MOD2026_OPTS_BPA","event_type":"procurement_status","source_id":"SRC345","summary":"USAspending shows BPA 28321321A00040017 with Accenture Federal Services for OPTS software/support and Salesforce license renewal/services, with ordering through October 31, 2026.","title":"OPTS Salesforce BPA remains open"},{"event_date":"2012-08","event_id":"MOD2012_AJS3_T2R","event_type":"modernization_history","source_id":"SRC351","summary":"SSA POMS states Automated Job Stream 3 software was retired in August 2012 and its work/earnings post-entitlement functionality rolled into T2R.","title":"AJS-3 retired into Title II Redesign"},{"event_date":"2014-08","event_id":"MOD2014_AJS1_T2R","event_type":"modernization_history","source_id":"SRC351","summary":"SSA POMS states T2R incorporated Automated Job Stream 1 functionality in August 2014.","title":"AJS-1/AERO functionality incorporated into Title II Redesign"},{"event_date":"2025-11-21","event_id":"MOD2025_CMA1098","event_type":"data_exchange_status","source_id":"SRC356","summary":"SSA current computer-matching list identifies CMA 1098 with OCSE as active and links the November 21, 2025 Federal Register notice.","title":"Title II NDNH match remains active"},{"event_date":"2026-02-09","event_id":"MOD2026_USDC_EAP_IP","event_type":"payment_modernization","source_id":"SRC357","summary":"SSA current POMS says Emergency Advance Payments and Immediate Payments moved from paper checks to U.S. Debit Card issuance through TPPS effective February 9, 2026.","title":"EAP and IP issuance moves to U.S. Debit Card"},{"event_date":"2026-04-13","event_id":"MOD2026_SSA_AI_INVENTORY","event_type":"governance/public inventory","source_id":"SRC370","summary":"Official repository reports 33 SSA public individually reported AI use cases, 31 deployed or piloted and 9 high-impact; the Atlas maps named systems, technologies and partners from the machine-readable inventory.","title":"OMB consolidates SSA 2025 AI use-case inventory"},{"event_date":"2026-05-04","event_id":"MOD2026_AFI_ALL_SSI","event_type":"program integrity / financial verification","source_id":"SRC373","summary":"SSA extends mandatory AFI verification to all initial SSI claim allowances, initial claim reopenings, and appeal reversals establishing initial eligibility, regardless of alleged liquid resources.","title":"SSA expands mandatory AFI verification to all initial SSI allowances"},{"event_date":"2026-09-23","event_id":"MOD2026_ITSSC_RECOMPETE","event_type":"procurement","source_id":"SRC377","summary":"SSA publishes Notice 28321326R00000022 for a multiple-award IT support services IDIQ; offer deadline is October 12, 2026.","title":"SSA releases IT Support Services Contract recompete solicitation"},{"event_date":"2026","event_id":"MOD2026_PPDX_REORG","event_type":"organization / governance","source_id":"SRC378","summary":"Current POMS states that in 2026 Law and Policy placed data exchanges under the PPDX division as SSA’s focal point for agency-wide data exchange.","title":"SSA places agency data exchange under Program Policy and Data Exchange"},{"event_date":null,"event_id":"MOD2026_GSO_IDP_PLAN","event_type":"planned access-control modernization","source_id":"SRC308","summary":"SSA’s current GSO service page says the portal will soon require users to sign in with Login.gov or ID.me.","title":"GSO announces upcoming Login.gov or ID.me sign-in requirement"},{"event_date":"2026-05-18","event_id":"MOD2026_DIRECT_EXPRESS_FIFTH_THIRD","event_type":"payment modernization","source_id":"SRC380","summary":"SSA emergency guidance directs new Direct Express enrollment requests to Fifth Third beginning May 18, 2026, with existing cardholders transitioning in phases.","title":"New Direct Express enrollments cut over to Fifth Third Bank"},{"event_date":"2026-04-01","event_id":"MOD2026_CMS1957_RETIREMENT","event_type":"workflow modernization","source_id":"SRC386","summary":"Current POMS states CMS stopped using the physical CMS-1957 on April 1, 2026 and directs problem submissions by email.","title":"CMS ends physical CMS-1957 handling for State buy-in problems"},{"event_date":"2026-05-14","event_id":"MOD2026_DATA_PIPELINE_RFI","event_type":"procurement / observability","source_id":"SRC393","summary":"SSA seeks industry information on a data pipeline for log retention, aggregation into a single stream, and encrypted access controls.","title":"SSA issues Data Pipeline Solution market-research RFI"},{"event_date":"2026-09-23","event_id":"MOD2026_MAINFRAME_PRICING_NOI","event_type":"procurement / mainframe","source_id":"SRC392","summary":"SSA posts a notice of intent for an upcoming mainframe software pricing-model assessment support requirement.","title":"SSA posts mainframe software pricing-model assessment notice"},{"event_date":"2023-09","event_id":"MOD2023_QRCPS_REPLACEMENT","event_type":"replacement_completed","source_id":"SRC194","summary":"SSA reports all 11 Office of Quality Review field sites used QRCPS by September 2023 after QRCPS replaced DICARS and the legacy DQR system.","title":"QRCPS replacement of DICARS and DQR legacy systems"},{"event_date":"2024","event_id":"MOD2024_EEA","event_type":"modernization_plan","source_id":"SRC194","summary":"FY2024 EEA work targeted HIT interoperability, workload optimization and modernization of ERE.","title":"Electronic Evidence Acquisition modernization"},{"event_date":"2025-07-28","event_id":"MOD2025_ESS2_PE","event_type":"production_transition","source_id":"SRC411","summary":"SSA transitioned PE appointment scheduling from eLAS to ESS in July 2025 while retaining eLAS for initial claims and documented exceptions.","title":"ESS 2.0 post-entitlement scheduling transition"},{"event_date":"2026","event_id":"MOD2026_ENTERPRISE_DOCUMENT_INTAKE","event_type":"budget_plan","source_id":"SRC237","summary":"FY2026 budget proposed electronic evidence/form upload with automatic downstream transmission.","title":"Enterprise Document Intake FY2026"},{"event_date":"2026","event_id":"MOD2026_FORMS_MODERNIZATION","event_type":"budget_plan","source_id":"SRC237","summary":"FY2026 budget proposed online form completion/submission and reuse of form data in benefit adjudication.","title":"Forms Modernization FY2026"},{"event_date":"2026","event_id":"MOD2026_NCPS_SCHED","event_type":"budget_plan","source_id":"SRC237","summary":"FY2026 budget proposed calendar availability integrated into NCPS for hearing scheduling.","title":"NCPS Scheduling FY2026"},{"event_date":"2026","event_id":"MOD2026_EWCDR","event_type":"budget_plan","source_id":"SRC237","summary":"FY2026 budget proposed eWCDR capability to accept wage and employment information from payroll data providers.","title":"Electronic Work CDR FY2026"},{"event_date":"2027","event_id":"MOD2027_STREAMLINE_HEARING_SCHED","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget proposes an NCPS-integrated scheduling product with representative and ALJ availability.","title":"Streamline Hearing Scheduling Product FY2027"},{"event_date":"2027","event_id":"MOD2027_NCPS_EXPANSION","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget describes NCPS consolidation of disparate case-processing systems and management information across disability adjudication levels.","title":"NCPS cross-level disability case-processing expansion"},{"event_date":"2027","event_id":"MOD2027_TAA_SIMPLE_RM","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget proposes a tool for simple claims and issue highlighting for more complex retirement/Medicare claims.","title":"Technology Assisted Adjudication for Simple Retirement and Medicare"},{"event_date":"2027","event_id":"MOD2027_EXHIBITING_PREP","event_type":"planned_modernization","source_id":"SRC336","summary":"FY2027 budget proposes updates across adjudication systems for evidence review, exhibiting and deduplication.","title":"Improved Exhibiting and Prep Work"},{"event_date":"2026-09-21","event_id":"MOD2026_FIRSTNET_BACKUP","event_type":"procurement_stage","source_id":"SRC412","summary":"SSA solicitation documents planned migration away from end-of-life LMR at key facilities and procurement of satellite backup for FirstNet.","title":"FirstNet emergency communications modernization"},{"event_date":"2026-09-21","event_id":"MOD2026_DIGITAL_EVIDENCE_NOI","event_type":"procurement_stage","source_id":"SRC413","summary":"SSA posted a pre-award Notice of Intent to Sole Source for digital evidence management; public notice does not establish the awardee or deployed product.","title":"Digital Evidence Management notice of intent"},{"event_date":"2012-02","event_id":"MOD_R19_001","event_type":"exchange_activation","source_id":"SRC_R19_009","summary":"SSA policy states participating states, courts and other garnishing entities can send IWOs to SSA electronically through e-IWO effective February 2012.","title":"Electronic income-withholding order exchange becomes effective"},{"event_date":"2020-summer","event_id":"MOD_R19_002","event_type":"integration_change","source_id":"SRC_R19_010","summary":"SSA states that beginning in summer 2020, the automated garnishment notice system passed notice information to CCM for notice creation and online availability.","title":"Garnishment notice system begins feeding Customer Communications Management"},{"event_date":"2026","event_id":"MOD_R21_FISMA_RMT","event_type":"cybersecurity_modernization","source_id":"SRC331","summary":"FY2026 FISMA audit says SSA launched a centralized Risk Management Tool while migration and refinement remained ongoing; the transition contributed to Identify/Detect weaknesses during the assessment.","title":"Centralized cybersecurity Risk Management Tool launches"},{"event_date":"2026-09-03","event_id":"MOD_R21_NUMIDENT_CONSOLIDATION","event_type":"planned_modernization","source_id":"SRC439","summary":"OIG reports SSA plans to consolidate several independently developed Numident verification systems into a centralized platform; public material does not identify platform technology, participating systems, or completion schedule.","title":"SSA plans centralized Numident verification platform"},{"event_date":"2025-02-26","event_id":"MOD_R21_FO_PBX_TRANSITION","event_type":"procurement_planning","source_id":"SRC440","summary":"SSA PBX RFI says OCS plans to transition field-office general inquiry lines to Amazon Connect while seeking COTS capabilities for E911, emergency notifications, call park, overhead paging, and administration that Amazon Connect did not provide in that environment.","title":"Field-office general inquiry lines planned for Amazon Connect with PBX capability gap"},{"event_date":"2025-07-14","event_id":"MOD_R22_EMAC_REENGINEERING","event_type":"application_reengineering","source_id":"SRC443","summary":"SSA Open Data states the Electronic Management of Assignments and Correspondence system is in the process of being re-engineered and that the new EMAC is expected to provide improved automated management information; no completion date or target architecture is stated.","title":"EMAC re-engineering reported in progress"},{"event_date":"2026-04","event_id":"MOD_R23_EARQ_API_PROD","event_type":"production_release","source_id":"SRC452","summary":"SSA states the new Earnings Alert Query API went into production in late April 2026 as part of retirement iClaim straight-through processing.","title":"EARQ API entered production"},{"event_date":"2025-12-13","event_id":"MOD_R23_TAA_MEDICARE_RELEASE","event_type":"production_release","source_id":"SRC453","summary":"SSA released Technology Assisted Adjudication for qualifying standard Medicare-only internet claims, processing them to completion in CCE without technician intervention.","title":"TAA released for standard Medicare-only iClaims"},{"event_date":"2024-02-22","event_id":"MOD_R23_BANANA_CCE_HANDOFF","event_type":"workflow_modernization","source_id":"SRC454","summary":"Dallas Appeals (Banana) remained the reconsideration loader/control application while Goldberg-Kelly payment continuation moved into SSI CCE in most circumstances.","title":"SSI Goldberg-Kelly payment continuation moved into CCE"},{"event_date":"2021-06-27","event_id":"MOD_R23_PI_CITIZENSHIP_MOVE","event_type":"data_migration","source_id":"SRC455","summary":"SSA moved citizenship data collected through MCS from Title II Shared to the Person Information application to support claims modernization and cross-title evidence documentation.","title":"Title II citizenship storage moved to Person Information"},{"event_date":"FY2025","event_id":"MOD_R24_DAF_CONTRACT_END","event_type":"research_data_lifecycle","source_id":"SRC321","summary":"SSA ended the FY2022 DAF continuation contract in FY2025 with DAF 2023 mostly complete and no DAF 2024, 2025, or 2026 planned.","title":"DAF continuation contract ended"},{"event_date":"FY2025","event_id":"MOD_R24_DRS_CONTRACT_END","event_type":"research_project_termination","source_id":"SRC321","summary":"SSA terminated the DRS vendor contract in FY2025; the 2023 NBS survey and restricted-use data file were received in FY2025.","title":"Disability Research Surveys contract terminated"},{"event_date":"2026-01-29","event_id":"MOD2026_PASS_AUDIT_DEPENDENCY","event_type":"audit_status","source_id":"SRC472","summary":"SSA OIG reported an unimplemented recommendation to evaluate PASS impact and cited enhanced PASS CIS data as necessary to analyze participation, outcomes and costs. This does not establish whether every CIS enhancement itself remains incomplete.","title":"PASS analytics recommendation remains open with CIS data as a dependency"},{"event_date":"2026-04-01","event_id":"MOD2026_CMS1957_RETIRE","event_type":"process_change","source_id":"SRC386","summary":"CMS stopped using the physical CMS-1957 and required State buy-in problem submissions through the designated CMS email channel.","title":"CMS retires physical CMS-1957 State buy-in problem form"},{"event_date":"2002-11-02","event_id":"MOD2002_BLACK_LUNG_TRANSFER","event_type":"program_transfer","source_id":"SRC482","summary":"The Black Lung Consolidation of Administrative Responsibilities Act transferred Part B administration to DOL; SSA continues certain designated post-entitlement actions under a reimbursable agreement.","title":"Black Lung Part B administration largely transfers from SSA to DOL"},{"event_date":"2026-09-29","event_id":"MOD_R26_T16_APPEALS_REPLACEMENT_OBS","event_type":"status_observation","source_id":"SRC_R26_013","summary":"The current Open Data record explicitly labels the Title XVI Field Office Appeals ODS legacy and states it was replaced by SUMS Appeals. The September 29, 2026 date is the catalog observation/update date, not the historical cutover date.","title":"SSA Open Data marks legacy Title XVI Field Office Appeals ODS as replaced by SUMS Appeals"},{"event_date":"2026-07-01","event_id":"MOD_R26_PIV_CARDSTOCK_NOTICE","event_type":"procurement_lifecycle","source_id":"SRC_R26_027","summary":"SSA published Notice 28321326RNOI00011 as a notice of intent to sole source HSPD-12 PIV Cardstock Replacement and Personalization Services; the public notice became inactive July 22, 2026.","title":"SSA publishes HSPD-12 PIV cardstock replacement and personalization notice"},{"event_date":"2023-07-08","event_id":"MOD_R28_001","event_type":"launch","source_id":"SRC341","summary":"SSA launched eSignature/Upload Documents for first-party customers to upload, electronically sign when required, and submit selected forms and evidence; the original workflow required technician initiation.","title":"Upload Documents launch"},{"event_date":"FY2024","event_id":"MOD_R28_002","event_type":"access_model_change","source_id":"SRC_R28_004","summary":"SSA reported that it moved Upload Documents, formerly eSubmit, behind my Social Security.","title":"Upload Documents moved behind my Social Security"},{"event_date":"2025-03-29","event_id":"MOD_R28_003","event_type":"capability_expansion","source_id":"SRC341","summary":"SSA added customer-initiated submission of selected agency forms and Standard/Advanced credential step-up behavior.","title":"Customer-initiated form submission and credential step-up"},{"event_date":"2025-06-28","event_id":"MOD_R28_004","event_type":"capability_expansion","source_id":"SRC_R28_003","summary":"SSA expanded Upload Documents to let customers initiate selected evidence submissions without technician initiation.","title":"Customer-initiated evidence submission"},{"event_date":"2025-12-11","event_id":"MOD_R28_005","event_type":"capability_expansion","source_id":"SRC342","summary":"SSA expanded customer-initiated Upload Documents to eligible individual representative payees through my Social Security representative-payee services.","title":"Representative-payee Upload Documents access"},{"event_date":"2010-11","event_id":"MOD_R29_001","event_type":"deployment","source_id":"SRC_R29_011","summary":"HALLEX states SSA implemented the Appointed Representative Services system nationally at the hearing level in November 2010.","title":"ARS implemented nationally at hearing level"},{"event_date":"2011-06","event_id":"MOD_R29_002","event_type":"capability_expansion","source_id":"SRC_R29_011","summary":"HALLEX states SSA expanded representative eFolder access through ARS to the Appeals Council level in June 2011.","title":"ARS expanded to Appeals Council"},{"event_date":"2021-10-18","event_id":"MOD_R29_003","event_type":"launch","source_id":"SRC_R29_012","summary":"SSA implementation instructions state the online SSA-1693 became available on the public representation site on October 18, 2021.","title":"Electronic SSA-1693 launched"},{"event_date":"2025-01-18","event_id":"MOD_R29_004","event_type":"signature_policy_change","source_id":"SRC_R29_005","summary":"Current POMS carries forward the CPAS process for qualifying commercial-product signatures on specified SSA forms received on or after January 18, 2025.","title":"Commercial Product Alternative Signature process effective for listed forms"},{"event_date":"2025-09","event_id":"MOD_R29_005","event_type":"deployment_scale_up","source_id":"SRC_R29_010","summary":"SSA reported in February 2026 that PIE was fully implemented and reached full-scale monthly exchanges in September 2025.","title":"Payroll Information Exchange reached full-scale monthly exchanges"},{"event_date":"2010-11","event_id":"MOD_R29_006","event_type":"launch","source_id":"SRC_R29_008","summary":"Current POMS states iAppt became available in November 2010 for certain claimants who unsuccessfully attempted iClaim verification.","title":"iAppointment became available to eligible failed-verification iClaim users"},{"event_date":"2018-06-16","event_id":"MOD_R29_007","event_type":"capability_expansion","source_id":"SRC_R29_006","summary":"Current POMS states the i520 became available within iAppeals on June 16, 2018 for Appeals Council review requests.","title":"i520 added to iAppeals"},{"event_date":"2025-09-26","event_id":"EVT_R30_CPMS_RETIREMENT","event_type":"retirement","source_id":"SRC_R30_011","summary":"SSA retired the CPMS website. New hearings-level appeals and decisions stopped being added, while historical CPMS data remained queryable.","title":"CPMS website retired"},{"event_date":"2025-09-26","event_id":"EVT_R30_WEBALJ_FEED_INTERRUPTION","event_type":"service_dependency_change","source_id":"SRC_R30_011","summary":"SSA said WebALJ would not receive new cases until it could pull data without CPMS; EDCS/WAC action-item listings became the interim control for SSI ALJ reversals.","title":"WebALJ new-case feed interrupted by CPMS retirement"},{"event_date":"2002-08","event_id":"MOD_R32_001","event_type":"launch","source_id":"SRC_R32_003","summary":"SSA POMS records public availability of the original Internet Adult Disability Report in August 2002.","title":"Original i3368 made available for public use"},{"event_date":"2003-04","event_id":"MOD_R32_002","event_type":"capability_change","source_id":"SRC_R32_003","summary":"SSA POMS records that i3368 no longer required prior completion of ISBA beginning in April 2003.","title":"i3368 became a standalone Internet service"},{"event_date":"2010-01","event_id":"MOD_R32_003","event_type":"replacement","source_id":"SRC_R32_003","summary":"SSA POMS records that the simplified i3368 entered production in January 2010 and replaced the original and professional-user versions.","title":"Simplified i3368 replaced original and i3368PRO versions"},{"event_date":"2012-04","event_id":"MOD_R32_004","event_type":"capability_expansion","source_id":"SRC_R32_003","summary":"SSA POMS records that eAuthorization was added in April 2012 so eligible claimants could electronically sign SSA-827.","title":"eAuthorization added to i3368"},{"event_date":"2014-01-25","event_id":"MOD_R32_005","event_type":"integration_change","source_id":"SRC_R32_003","summary":"SSA POMS records that i3368 stopped being a standalone service and became accessible only after iClaim submission on January 25, 2014.","title":"i3368 access became dependent on iClaim"},{"event_date":"2023-08-21","event_id":"MOD_R32_006","event_type":"policy_and_digital_process_change","source_id":"SRC_R32_004","summary":"EM-23054 REV states a prior version issued August 21, 2023 announced removal of the signature requirement for all SSA-455 CDR mailer variants.","title":"SSA removed signature requirement from SSA-455 CDR mailer forms"},{"event_date":"2026-04","event_id":"MOD_R32_007","event_type":"modernization_status","source_id":"SRC_R32_002","summary":"GAO reports SSA said in April 2026 that current modernization efforts focus on the Universal Benefit Application to streamline and expand online claims processing.","title":"UBA identified as a current SSA modernization focus"},{"event_date":"2026-06-10","event_id":"MOD_R32_008","event_type":"cloud_migration","source_id":"SRC278","summary":"OIG FY2027 testimony states FY2026 architectural improvements continued for ICMS and line-of-business support applications to transition toward a cloud-hosted environment.","title":"SSA OIG continued ICMS cloud-hosted transition"},{"event_date":"2025-09-30","event_id":"MOD_R32_009","event_type":"payment_modernization","source_id":"SRC_R32_008","summary":"SSA states federal benefit payments have been required electronically since September 30, 2025 and plans to complete its remaining transition during 2026.","title":"Federal benefit electronic-payment transition milestone"},{"event_date":"2026-07-25","event_id":"MOD_R33_001","event_type":"digital_service_release","source_id":"SRC_R33_009","summary":"SSA launched the first batch of Upload Documents conversational forms, using adaptive standardized questions while preserving the final form PDF output.","title":"Upload Documents conversational forms launch"},{"event_date":"2025","event_id":"MOD_R34_001","event_type":"modernization_progress","source_id":"SRC336","summary":"SSA reports that in FY2025 it upgraded, tested and migrated OASDI, SSI and earnings-related statistical-publication tasks with SharePoint as part of the Modernization of Statistical Publication Processes.","title":"Statistical publication processes moved OASDI, SSI and earnings tasks toward SharePoint"},{"event_date":"2026","event_id":"MOD_R34_002","event_type":"automation_and_data_source_change","source_id":"SRC336","summary":"SSA says FY2026 work includes production automation around OASDI publication, moving SSI Monthly/Yearly table input from the SSR dataset to a concurrent dataset, and automating parts of the Annual Statistical Supplement.","title":"SSA planned FY2026 statistical publication automation and SSI input changes"},{"event_date":"2027","event_id":"MOD_R34_003","event_type":"planned_capability_expansion","source_id":"SRC336","summary":"SSA plans in FY2027 to incorporate enhanced Enterprise Business Intelligence tools for production of statistics and data extracts supporting ongoing publications and critical ad hoc research.","title":"Enhanced EBI tools planned for statistical production and research extracts"},{"event_date":"1982-06","event_id":"MOD_R35_001","event_type":"launch","source_id":"SRC_R35_002","summary":"SSA documents June 1982 as the start of TDCP operations.","title":"Totalization Data Collection Program became operational"},{"event_date":"2010","event_id":"MOD_R35_002","event_type":"capability_expansion","source_id":"SRC_R35_002","summary":"SSA documents a 2010 TDCP enhancement that automatically generates country-specific e-SSA-2960 forms after e4962 completion and user request.","title":"TDCP added automatic country-specific e-SSA-2960 generation"},{"event_date":"2026-09-01","event_id":"MOD_R35_003","event_type":"external_exchange_expansion","source_id":"SRC_R35_005","summary":"The U.S.-Romania Totalization Agreement became effective September 1, 2026, expanding the current partner-country workload supported by SSA Totalization processing.","title":"U.S.-Romania Totalization Agreement became effective"},{"event_date":"2026-09-19","event_id":"MOD_R35_004","event_type":"retirement","source_id":"SRC140","summary":"SSA employer guidance states the previous W-2/W-2C Online application was decommissioned September 19, 2026; the modernized application remains the current path.","title":"Previous W-2/W-2C Online application decommissioned"},{"event_date":"2026-12","event_id":"MOD_R35_005","event_type":"planned_security_capability","source_id":"SRC143","summary":"SSA anticipates the Employer Signature PIN and updated BSO authorization process for the annual wage reporting season beginning December 2026.","title":"Employer Signature PIN and updated BSO authorization planned for annual wage reporting"},{"event_date":"2024-03-16","event_id":"MOD_R36_001","event_type":"policy_process_change","source_id":"SRC_R36_006","summary":"Effective March 16, 2024, SSA requires pre-payment review for SSI underpayments of $15,000 or more, up from $5,000, with manual tracking in the SSI Underpayment Control Log.","title":"SSI large-underpayment pre-payment review threshold raised to $15,000"},{"event_date":"2005-02","event_id":"MOD_R37_001","event_type":"launch","source_id":"SRC_R32_003","summary":"Current POMS history states SSA put i3368PRO into production in February 2005 for professional users representing disability claimants.","title":"i3368PRO entered production"},{"event_date":"2024-11","event_id":"MOD_R37_002","event_type":"governance_process_interruption","source_id":"SRC_R37_004","summary":"OIG reports SSA conducted no PIRs after November 2024 after responsible staff retired or accepted reassignments and knowledge transfer did not occur.","title":"SSA stopped conducting Post-Implementation Reviews"},{"event_date":"2026-01","event_id":"MOD_R37_003","event_type":"governance_redevelopment","source_id":"SRC_R37_004","summary":"OIG reports that in January 2026 SSA subject-matter experts said they were developing a new PIR program.","title":"SSA began developing a new Post-Implementation Review program"},{"event_date":"2025-09","event_id":"MOD_R37_004","event_type":"organizational_consolidation","source_id":"SRC_R37_005","summary":"According to SSA as reported by OIG, the Commissioner established a Security and Resiliency component to consolidate all security functions, including insider threat, into one integrated group.","title":"Security and Resiliency component established"},{"event_date":"2026-01","event_id":"MOD_R37_005","event_type":"security_governance_change","source_id":"SRC_R37_005","summary":"OIG reports SSA named a new Head of Insider Threat and Resiliency in January 2026, also serving as Information Sharing and Safeguarding Senior Official.","title":"Head of Insider Threat and Resiliency named"},{"event_date":"2025-03","event_id":"MOD_R38_001","event_type":"canceled_status_confirmed","source_id":"SRC_R38_001","summary":"OIG lists Business Intelligence Tool Migration as canceled as of March 2025, after an FY2015-2021 investment period and $37.6 million in actual costs as of September 30, 2025. The exact cancellation date is not public.","title":"Business Intelligence Tool Migration listed as canceled"},{"event_date":"2025-03","event_id":"MOD_R38_002","event_type":"canceled_status_confirmed","source_id":"SRC_R38_001","summary":"OIG lists the eServices Commissioner-priority Enterprise API Development investment as canceled as of March 2025, after an FY2021 investment period and $7.9 million in actual costs. The exact cancellation date is not public.","title":"eServices Enterprise API investment listed as canceled"},{"event_date":"2021","event_id":"MOD_R38_003","event_type":"partial_implementation","source_id":"SRC_R38_001","summary":"OIG reports SSA partially implemented rCIRP and ran it in parallel with the legacy integrity-review process in 2021, without delivering all planned functionality.","title":"rCIRP began parallel operation"},{"event_date":"2022","event_id":"MOD_R38_004","event_type":"defunded","source_id":"SRC_R38_001","summary":"OIG reports the IT IRB voted in FY2022 to defund rCIRP except for contractor support.","title":"IT IRB defunded rCIRP except contractor support"},{"event_date":"2022_or_later","event_id":"MOD_R38_005","event_type":"reversion_to_legacy","source_id":"SRC_R38_001","summary":"OIG reports SSA later determined contractor costs were unsustainable and reverted to the legacy process, requiring managers to review integrity alerts and causing an additional $5 million in license and cloud-move costs. The report does not provide the exact reversion date.","title":"SSA reverted from rCIRP to the legacy process"},{"event_date":"FY2026","event_id":"MOD_R38_006","event_type":"placed_on_hold","source_id":"SRC_R38_001","summary":"OIG states DMP was active when the audit sample was selected but SSA placed it on hold in FY2026. This is retained alongside earlier Atlas evidence using different status language rather than silently overwriting the prior record.","title":"Debt Management Product placed on hold"},{"event_date":"2024-04-11","event_id":"MOD_R38_007","event_type":"infrastructure_upgrade_procurement","source_id":"SRC_R38_004","summary":"SSA delivery order 28321324FDX030088 procured IBM Power10 at the Second Support Center to upgrade existing IBM Power8.","title":"SSA procured IBM Power10 for SSC upgrade"},{"event_date":"2026-02-09","event_id":"MOD_R38_008","event_type":"infrastructure_procurement","source_id":"SRC_R38_004","summary":"SSA delivery order 28321326FDX030016 purchased IBM Super Server appliances described as supporting both the Second Support Center and National Support Center.","title":"SSA ordered IBM Super Server appliances supporting SSC and NSC"},{"event_date":"2023-08-17","event_id":"MOD_R39_001","event_type":"digital_service_launch","source_id":"SRC_R39_004","summary":"SSA announced that adults could complete and submit SSA-3288-OP1 online to consent to disclosure of specified Privacy Act-protected records to a third party.","title":"SSA launches online SSA-3288-OP1 electronic consent"},{"event_date":"2026-06-15","event_id":"MOD_R40_001","event_type":"infrastructure_award","source_id":"SRC_R40_004","summary":"SSA delivery order 28321326FDX030037 under NASA SEWP V supports the Data Replication Network used for resilient real-time mainframe-data replication and disaster recovery; USAspending shows a performance period through 2027-06-14.","title":"SSA places Data Replication Network support order"},{"event_date":"2017","event_id":"MOD_R41_001","event_type":"digital_service_transition","source_id":"SRC_R41_007","summary":"SSA's current FOIA About page says OPD transitioned to FOIAonline in 2017, a browser-based application used to process agency FOIA requests. Current 2026 FOIAXpress pages create an unresolved later-state documentation conflict.","title":"SSA transitions FOIA processing to FOIAonline"},{"event_date":"2026-05-27","event_id":"MOD_R41_002","event_type":"service_upgrade","source_id":"SRC_R41_004","summary":"SSA's current FOIA index says the PAL was taken down May 27, 2026 for an upgrade and that the public address changed afterward to securefoia.ssa.gov.","title":"FOIAXpress Public Access Link upgrade and address change"},{"event_date":"2019-06-17","event_id":"MOD_R42_001","event_type":"digital_service_deployment","source_id":"SRC_R42_001","summary":"SSA began using ADIS travel data through FTD for SSI redeterminations involving noncitizens.","title":"Foreign Travel Data initial SSI deployment"},{"event_date":"2025-09","event_id":"MOD_R42_002","event_type":"organization_modernization","source_id":"SRC_R29_010","summary":"SSA established a dedicated SSI Improvement Team/office to improve SSI efficiency, automation, policy, processing, and payment accuracy.","title":"SSI Improvement Team and Office established"},{"event_date":"2026-01-02","event_id":"MOD_R42_003","event_type":"capability_expansion","source_id":"SRC_R42_001","summary":"FTD expanded to specified U.S.-citizen redeterminations and specified SSI initial-claim/payment-development scenarios.","title":"Foreign Travel Data expands to additional SSI workloads"},{"event_date":"2026","event_id":"MOD_R42_004","event_type":"planned_exchange_modernization","source_id":"SRC472","summary":"OIG reported SSA and DHS/CBP work toward transitioning from the current ad hoc FTD query process to a batch process via a Computer Matching Agreement.","title":"SSA pursues batch foreign-travel data matching"},{"event_date":"2026-04-03","event_id":"MOD_R43_001","event_type":"procurement_lifecycle","source_id":"SRC_R43_004","summary":"Delivery order 28321326FDX030022 begins annual Sonatype Nexus Repository software renewal through April 3, 2027.","title":"SSA renews Sonatype Nexus Repository software"},{"event_date":"2026-06-01","event_id":"MOD_R43_002","event_type":"network_modernization_assessment","source_id":"SRC_R43_005","summary":"Delivery order 28321326FDX030085 funds an independent third-party assessment of SSA network infrastructure and future-state recommendations through May 31, 2027.","title":"SSA network infrastructure future-state assessment begins"},{"event_date":"2026-08-18","event_id":"MOD_R43_003","event_type":"procurement_lifecycle","source_id":"SRC_R43_003","summary":"Delivery order 28321326FDX030114 begins software maintenance covering Oracle database/middleware/learning and SERS/SSOARS through February 28, 2027.","title":"Oracle, SERS, and SSOARS software maintenance order begins"},{"event_date":"2026-01","event_id":"MOD_R44_001","event_type":"security_governance","source_id":"SRC_R44_004","summary":"January 2026 SSA information-security and privacy requirements explicitly require continuous cyber-risk monitoring for relevant contractors and Digital Identity Risk Assessments for public-facing applications and automated telephone services.","title":"SSA procurement security requirements formalize supply-chain and digital-identity assessments"},{"event_date":"2024-12-19","event_id":"MOD_R45_001","event_type":"contact_center_modernization","source_id":"SRC_R45_003","summary":"SSA announced expansion of the Representative Call Center from PC 7 to cases pending across all processing centers and said transition to Amazon Web Services Connect enabled automated routing, IVR, and direct transfers.","title":"Representative Call Center expands across processing centers on Amazon Connect"},{"event_date":"2026-07-08","event_id":"MOD_R45_002","event_type":"organizational_realignment","source_id":"SRC_R45_004","summary":"SSA announced that oversight of all eight processing centers, including Disability Operations and International Processing, was unified under the new chief-level Central Processing organization, which also manages Earnings, Workload Support Units, and Field Office Support Units.","title":"SSA centralizes oversight of all eight processing centers under Central Processing"},{"event_date":"2025-02","event_id":"MOD_R45_003","event_type":"it_asset_management_modernization","source_id":"SRC_R45_005","summary":"SSA reported to GAO that it was developing an application to track software-license usage and compare license usage with purchase records; GAO later noted the expected end-FY2026 availability remained publicly unconfirmed as of February 2026.","title":"SSA reports development of software-license usage tracking application"},{"event_date":"2003","event_id":"MOD_R46_001","event_type":"actuarial_model_introduction","source_id":"SRC_R46_006","summary":"The 2026 Trustees Report states that the stochastic model was introduced in the 2003 report.","title":"Stochastic OASDI projection model introduced"},{"event_date":"2021","event_id":"MOD_R46_002","event_type":"actuarial_model_enhancement","source_id":"SRC_R46_006","summary":"The 2026 Trustees Report states that the stochastic model was enhanced in the 2021 report to include parameter uncertainty for expected means of key variables.","title":"Stochastic OASDI model enhanced for parameter uncertainty"},{"event_date":"2025-02-07","event_id":"MOD_R46_003","event_type":"legacy_verification_retirement_documented","source_id":"SRC_R46_010","summary":"The 2025 POMS revision states SSA no longer uses WRAPS fax verification while WRAPS questions/functionality may still appear in SSNAP until removed; this event records the documentation date, not an inferred retirement date.","title":"POMS documents retirement of WRAPS fax verification with residual SSNAP workaround"},{"event_date":"1994-11-12","event_id":"MOD_R47_001","event_type":"data_governance_establishment","source_id":"SRC_R47_006","summary":"SSA established separate Statement history and territorial-address systems of records to support PEBES mailing and address provenance. The 1994 notice specified IRS-derived addresses for most U.S. residents and Commonwealth/Territorial sources for applicable non-filers.","title":"SIPEBES History File and Territory Address System established"},{"event_date":"FY2026","event_id":"MOD_R49_001","event_type":"data_exchange_centralization","source_id":"SRC_R36_001","summary":"August 2026 OIG reports that in FY2026 SSA coordinated and combined several data-exchange systems into a centralized application. SSA plans to incorporate some Numident-verification systems into that application; OIG does not identify the application or specific systems.","title":"SSA combines several data-exchange systems into a centralized application"},{"event_date":"2016-09","event_id":"MOD_R53_001","event_type":"enterprise_person_data_modernization","source_id":"SRC_R53_011","summary":"SSA Enterprise Roadmap v5 scheduled implementation of a Person Centric Data Store, validation/conversion of applications to it, customer-interaction-data modeling, and related ESOA Person Info services. The current 2026 Person catalog asset corroborates existence of a person-centric store but does not by itself prove unchanged implementation continuity.","title":"Enterprise Roadmap schedules Person Centric Data Store implementation and application conversion"},{"event_date":"mid-1980s","event_id":"MOD_R54_001","event_type":"mainframe_modernization","source_id":"SRC_R54_002","summary":"OTA identifies the mid-1980s Systems Modernization Plan as the initiative that modernized mainframe computers, upgraded database storage hardware, and installed terminals in field offices, stabilizing SSA operations before the distributed-computing transition.","title":"Systems Modernization Plan upgrades SSA mainframe environment"},{"event_date":"1990-1992","event_id":"MOD_R54_002","event_type":"distributed_computing_pilot","source_id":"SRC_R54_002","summary":"SSA evaluated IWS/LAN beginning in 1990, selected an Intel/token-ring design, tested it at NCC as System Zero, and then deployed it to 10 pilot field offices where it had been used in day-to-day operations since mid-1992.","title":"System Zero and IWS/LAN pilot establish SSA distributed-computing test path"},{"event_date":"1994","event_id":"MOD_R54_003","event_type":"disability_digitization","source_id":"SRC_R54_002","summary":"OTA documented MDS as IWS/LAN-specific disability software intended to automate major disability-processing steps, replace paper applicant files with electronic records, retain medical evidence electronically where possible, and transmit cases electronically to state DDS offices.","title":"Modernized Disability System targets electronic disability records and DDS transmission"},{"event_date":"2016","event_id":"MOD_R54_004","event_type":"cloud_platform_authorization","source_id":"SRC_R54_003","summary":"SSA CIO testimony states that in FY2016 SSA issued its first provisional cloud authority to operate for the Agency Cloud Infrastructure platform as a service.","title":"Agency Cloud Infrastructure receives provisional cloud ATO"},{"event_date":"2016","event_id":"MOD_R54_005","event_type":"enterprise_data_modernization","source_id":"SRC_R54_001","summary":"SSA documented BORG Person Phase 1 as complete and implemented in the development environment with ETL loading, BORG Earnings Phase 2 model as complete, and the new EDW as a Greenplum/Informatica/Hadoop architecture.","title":"BORG person-centered database and new EDW architecture enter implementation"},{"event_date":"2016-11-16","event_id":"MOD_R54_006","event_type":"enterprise_data_authorization","source_id":"SRC_R54_003","summary":"SSA CIO testimony states the first agency-wide decision-support/Enterprise Data Warehouse platform had received authorization to operate.","title":"Agency-wide Enterprise Data Warehouse receives ATO"},{"event_date":"2026-06-29","event_id":"MOD_R62_STP_001","event_type":"claims_automation_expansion","source_id":"SRC_R62_017","summary":"SSA reported end-to-end automated Medicare claim processing through Straight Through Processing, more than 340,000 Medicare claims processed to date, and expansion to certain retirement claims.","title":"Straight Through Processing expands from Medicare toward retirement claims"},{"event_date":"2025-09-30","event_id":"R64_MOD001","event_type":"infrastructure_migration","source_id":"SRC_R64_003","summary":"FY2025 AFR states SSA migrated SSOARS to new hardware and changed its operating system from Solaris to Linux, improving patch cadence and alignment with CIO-recommended technologies.","title":"SSOARS Solaris-to-Linux migration completed"},{"event_date":"2026-01-15","event_id":"R64_MOD002","event_type":"planned_core_financial_replacement","source_id":"SRC_R64_003","summary":"FY2025 AFR states SSA planned FY2026 procurement of an FM QSMO core financial system and implementation services, with tentative cutover at the beginning of FY2029 if procurement timing is met.","title":"SSOARS FM QSMO replacement plan documented"},{"event_date":"2026-04-03","event_id":"MOD_R65_MYSSA_ALL_COMMS","event_type":"planned_modernization_announcement","source_id":"SRC336","summary":"FY2027 budget proposes making agency-generated written communications and notices accessible online through my Social Security and expanding opt-in digital delivery.","title":"FY2027 budget proposes all notices and customer communications on my Social Security"},{"event_date":"2018-03","event_id":"MOD_R66_PCS_START","event_type":"development_start","source_id":"SRC_R66_002","summary":"OIG reports SSA began the PCS project in March 2018 to support uniform pre-claim eligibility screening and share collected information with claims systems.","title":"Preliminary Claims System development began"},{"event_date":"2019-07","event_id":"MOD_R66_PCS_BETA_8","event_type":"pilot_release","source_id":"SRC_R66_002","summary":"SSA delivered a PCS Beta version to 8 field offices in July 2019.","title":"PCS Beta released to 8 field offices"},{"event_date":"2019-11","event_id":"MOD_R66_PCS_BETA_40","event_type":"pilot_expansion","source_id":"SRC_R66_002","summary":"SSA expanded PCS Beta to 40 additional field offices in November 2019.","title":"PCS Beta expanded to 40 additional field offices"},{"event_date":"2020-03","event_id":"MOD_R66_PCS_BETA_END","event_type":"pilot_ended","source_id":"SRC_R66_002","summary":"SSA discontinued PCS Beta testing in March 2020 after feedback from Beta users.","title":"PCS Beta testing discontinued"},{"event_date":"2020-09","event_id":"MOD_R66_PCS_CCE_INTEGRATION","event_type":"integration_transition","source_id":"SRC_R66_002","summary":"SSA stopped PCS development and began integrating PCS programming and functionality into Consolidated Claims Experience in September 2020.","title":"PCS development stopped and functionality moved into CCE"},{"event_date":"2021-12-11","event_id":"MOD_R67_CWP_RELEASE","event_type":"production_release","source_id":"SRC_R67_002","summary":"SSA OEST released CWP in EDCS as part of the new Work CDR product, initially including iTOPSS wage data.","title":"Consolidated Wage Page released in EDCS"},{"event_date":"2024-02","event_id":"MOD_R67_ORS_W2","event_type":"data_release","source_id":"SRC_R67_001","summary":"BLS published the second complete ORS production wave used as the primary occupational-data foundation for OIS.","title":"ORS Wave 2 five-year production data published"},{"event_date":"2023-FY-LATE","event_id":"MOD_R67_OIS_W3","event_type":"data_collection_start","source_id":"SRC_R67_001","summary":"SSA states the third ORS wave began in late FY2023 and remains under collection.","title":"ORS Wave 3 collection began"},{"event_date":"2025-FY","event_id":"MOD_R67_DMP_RESUME","event_type":"development_status_change","source_id":"SRC_R67_003","summary":"FY2027 Good Accounting report, current through February 25, 2026, says SSA resumed development of the modernized debt management system in FY2025; this conflicts with the FY2025 AFR statement that DMP was no longer being pursued.","title":"SSA reported resuming modernized debt-management development"},{"event_date":"2027-FY","event_id":"MOD_R67_SSI_UNDERPAY_UI","event_type":"planned_development","source_id":"SRC_R67_003","summary":"SSA anticipates beginning development of an SSI underpayments user interface in FY2027 to address systems-control weaknesses.","title":"SSI underpayments user interface planned"},{"event_date":"2026-FY","event_id":"MOD_R67_IRS_RETENTION","event_type":"planned_retention_change","source_id":"SRC_R67_003","summary":"SSA states its IRS agreement allows retention of non-wage income data beyond two years and expects to begin implementation in FY2026.","title":"SSI IRS non-wage data retention extension planned"},{"event_date":"2025-08","event_id":"MOD_R67_AFI_AGED_EXPANSION","event_type":"scope_expansion","source_id":"SRC_R67_003","summary":"SSA reported expanding AFI use to all SSI Aged initial claims in August 2025, with further analysis of optimal inquiry frequency continuing.","title":"AFI expanded to all SSI Aged initial claims"},{"event_date":"2026-FY","event_id":"MOD_R67_RETAP_STUDENT_ALERT","event_type":"planned_control","source_id":"SRC_R67_003","summary":"SSA selected Regular Transcript Attainment and Selection Pass Alerts to address erroneous termination of student benefits at age 18, with implementation planned in FY2026.","title":"RETAP student age-18 alert planned"},{"event_date":"2027-FY","event_id":"MOD_R67_PC_IMPROVEMENT","event_type":"planned_modernization","source_id":"SRC368","summary":"FY2027 initiative aims to reduce manual review and Processing Center backlogs by refining and expanding existing processes.","title":"Processing Center Improvement initiative"},{"event_date":"2027-FY","event_id":"MOD_R67_MED_ACQ","event_type":"planned_modernization","source_id":"SRC368","summary":"FY2027 initiative enhances NCPS, centralizes forms/evidence requests, expands processing functions and uses AI to identify determination-ready claims.","title":"Enhanced Medical Acquisition and Processing initiative"},{"event_date":"2027-FY","event_id":"MOD_R67_IMAGEN_EXP","event_type":"planned_modernization","source_id":"SRC368","summary":"FY2027 initiative expands IMAGEN adoption, integrations and user experience.","title":"IMAGEN adoption and expansion initiative"},{"event_date":"2027-FY","event_id":"MOD_R67_CCE_MISC_SUSPENSE","event_type":"planned_roadmap","source_id":"SRC_R67_003","summary":"SSA expects to add controls for prolonged miscellaneous benefit suspensions to the CCE roadmap in FY2027.","title":"CCE miscellaneous-suspense controls planned"},{"event_date":"2026-FY","event_id":"MOD_R67_CCE_CDB","event_type":"planned_roadmap","source_id":"SRC_R67_003","summary":"SSA expects to add to the CCE roadmap an automated solution identifying disabled SSI recipients potentially entitled to Childhood Disability Benefits.","title":"CCE childhood-disability-benefit automation planned"},{"event_date":"2025-03","event_id":"MOD_R68_AVS_IMPLEMENT","event_type":"fraud_control_implementation","source_id":"SRC368","summary":"FY2027 budget states SSA implemented a series of real-time bank verification checks in March 2025 including Treasury BFS Account Verification Service.","title":"SSA Implements Real-Time Bank Verification Including AVS"},{"event_date":"2025-08-01","event_id":"MOD_R68_SAP_INTRO","event_type":"identity_control_launch","source_id":"SRC_R68_002","summary":"SSA announced enhanced SAP for my Social Security accountholders beginning in August 2025 for faster telephone identity authentication.","title":"SSA Introduces Enhanced Security Authentication PIN"},{"event_date":"2025-08-20","event_id":"MOD_R68_DIGID_SORN","event_type":"identity_record_modernization","source_id":"SRC_R68_001","summary":"SSA published the current Digital Identity File Record System notice, materially updating the title and scope of SORN 60-0373 for modern digital identity functions.","title":"SSA Publishes Digital Identity File Record System SORN 60-0373"},{"event_date":"2025-FY","event_id":"MOD_R71_DCR_CONSOLIDATION","event_type":"organizational_consolidation","source_id":"SRC_R71_007","summary":"SSA reported in March 2026 that federal processing sites had been consolidated under Disability Case Review during FY2025 and that DCR production increased more than 20 percent from FY2024 to FY2025.","title":"Federal disability processing sites consolidated under DCR"},{"event_date":"2026-03-12","event_id":"MOD_R71_DCR_MEDICAL_CDR","event_type":"workload_transition","source_id":"SRC_R71_003","summary":"SSA announced it would transition medical Continuing Disability Review processing from State DDSs to the federal Disability Case Review organization, leaving DDSs to focus on initial claims and reconsiderations.","title":"SSA announces nationwide medical CDR transition to DCR"},{"event_date":"2026-09-09","event_id":"MOD_R72_001","event_type":"oversight_remediation","source_id":"SRC128","summary":"SSA OIG found 420 infants with apparent multiple EAB SSNs lacking proper cross-reference; recommended review, cross-reference, and retirement designation for additional SSNs. SSA agreed.","title":"EAB Duplicate-SSN Cross-Reference and Retirement Remediation"},{"event_date":"2026-09-04","event_id":"MOD_R72_002","event_type":"oversight_remediation","source_id":"SRC243","summary":"SSA OIG found significant notice and explanation-processing deficiencies and issued six recommendations for templates, controls, documentation, and processing. SSA agreed to implement them.","title":"OASDI Overpayment Notice and Explanation Control Remediation"},{"event_date":"2022-08-01","event_id":"MOD_R73_001","event_type":"service_transition","source_id":"SRC_R73_002","summary":"SSA began establishing and storing new Tribal income/resource precedents and resources in NAPR on August 1, 2022, replacing the NAPA repository workflow.","title":"NAPR Begins New Tribal Precedent Storage"},{"event_date":"2023-01","event_id":"MOD_R73_002","event_type":"decommission","source_id":"SRC_R73_002","summary":"SSA decommissioned the NAPA website in January 2023 after transferring existing precedents to NAPR.","title":"Native American Precedent Application Decommissioned"},{"event_date":"2016-04-29","event_id":"MOD_R74_001","event_type":"pilot","source_id":"SRC_R74_006","summary":"SSA piloted ERE for Experts for participating medical and vocational experts, providing assigned eFolder viewing and document download.","title":"ERE for Experts Pilot"},{"event_date":"2016-12-09","event_id":"MOD_R74_002","event_type":"capability_release","source_id":"SRC_R74_006","summary":"Release 2 added CV/resume and interrogatory-response upload to eFolder plus file-ready email notification.","title":"ERE for Experts Adds Resume and Interrogatory Upload"},{"event_date":"2017-01-17","event_id":"MOD_R74_003","event_type":"national_release","source_id":"SRC_R74_006","summary":"SSA made ERE for Experts available nationally to individual experts with a BPA.","title":"ERE for Experts National Release"},{"event_date":"2019-09-14","event_id":"MOD_R74_004","event_type":"capability_release","source_id":"SRC_R74_006","summary":"Release 4 gave Appeals Council experts electronic access and enabled uploads without a barcode.","title":"ERE for Experts Adds Appeals Council Expert Access"},{"event_date":"2021-03-27","event_id":"MOD_R74_005","event_type":"integration_release","source_id":"SRC_R74_006","summary":"SSA added HACPS cases to ERE for Experts status reports and expanded status reporting across Hearing Office and Appeals Council levels.","title":"ERE for Experts Adds HACPS Cases to Status Reports"},{"event_date":"2026-04-20","event_id":"MOD_R74_006","event_type":"records_governance_consolidation","source_id":"SRC_R74_001","summary":"SSA rescinded SORN 60-0010 and directed that its records be combined and managed through 60-0009.","title":"Hearing Office Tracking System SORN Rescinded"},{"event_date":"2016-01-01","event_id":"R76_MOD001","event_type":"digital_service_rollout","source_id":"SRC_R35_009","summary":"SSA Open Data states the online SSN replacement-card application began state-by-state rollout in fiscal year 2016, with full implementation occurring over several years.","title":"Internet SSN Replacement Card State-by-State Rollout"},{"event_date":"2026-06-01","event_id":"R76_MOD002","event_type":"policy_status_confirmation","source_id":"SRC_R76_008","summary":"2026 POMS continues to identify Numident as the official source of death information and DIPS as the required death-entry path that sends information to payment systems.","title":"Numident Official Death Source and DIPS Payment Propagation Reconfirmed"},{"event_date":"2024-09-30","event_id":"MOD_R77_001","event_type":"form_transition","source_id":"SRC_R77_006","summary":"SSA policy directs use of SSA-8012 for living-arrangement periods effective September 30, 2024 or later while retaining SSA-8011-F3 for earlier periods.","title":"SSA-8012 Replaces SSA-8011-F3 for Current Living-Arrangement Periods"},{"event_date":"2026-01-01","event_id":"MOD_R78_001","event_type":"data_exchange_cadence","source_id":"SRC_R47_011","summary":"The signed 2025 CMA 1016 establishes monthly DIFSLA matching beginning January 1, 2026 through June 30, 2027. Its FY2023 cost-benefit attachment describes the prior operation as three times per year; Run 78 records the signed current cadence without inferring transport or scheduler technology.","title":"CMA 1016 sets monthly DIFSLA matching cadence"},{"event_date":"2026","event_id":"MOD_R78_002","event_type":"identity_access_change","source_id":"SRC_R78_004","summary":"SSA 2026 employer guidance says BSO registrants without an SSN may use an ITIN or passport for an ID.me credential and may register from foreign or domestic addresses; BSO access requires multifactor authentication.","title":"BSO opens non-SSN ID.me registration path"},{"event_date":"2026-04-15","event_id":"MOD_R79_001","event_type":"privacy_system_modification","source_id":"SRC_R79_001","summary":"SSA republished SORN 60-0320, explicitly recognizing cloud-associated record locations, electronic-messaging selections, and additional medical-provider credential metadata.","title":"eDIB Claim File SORN Modernized"},{"event_date":"2026-01-09","event_id":"MOD_R79_002","event_type":"privacy_system_republication","source_id":"SRC_R79_002","summary":"SSA republished 60-0046 as the DDS Consultative Examination Provider File and documented provider addresses, credentials, photo IDs, oversight records, exclusion data, and distributed/cloud-associated record locations.","title":"DDS CE Provider File SORN Republished and Expanded"},{"event_date":"2020-03-31","event_id":"MOD_R80_001","event_type":"network_transition","source_id":"SRC_R80_003","summary":"SSA Open Data records that N8NN customer service representatives answered calls on dual CARE2020 and Avaya networks effective March 31, 2020.","title":"National 800 Number dual CARE2020 and Avaya operation begins"},{"event_date":"2023-03-23","event_id":"MOD_R80_002","event_type":"contact_center_modernization","source_id":"SRC_R80_003","summary":"SSA Open Data states that National 800 Number performance metrics include Contact Center as a Service beginning March 23, 2023.","title":"National 800 Number metrics begin including CCaaS"},{"event_date":"2017-10-01","event_id":"MOD_R80_003","event_type":"external_data_exchange","source_id":"SRC_R80_001","summary":"Current POMS states that since October 1, 2017 most State ABLE programs report first-of-month account balances and prior-month distribution information to SSA.","title":"State ABLE balance and distribution reporting established broadly"},{"event_date":"2018-10","event_id":"MOD2018_ODEPPIN","event_type":"organizational_change","source_id":"SRC378","summary":"SSA's current data-exchange POMS states that the Office of Data Exchange, Policy Publications became the Office of Data Exchange, Policy Publications and International Negotiations in October 2018.","title":"ODEPP became ODEPPIN"},{"event_date":"2025","event_id":"MOD2025_DX_LAW_POLICY_MERGE","event_type":"organizational_change","source_id":"SRC378","summary":"SSA's current data-exchange POMS states that in 2025 ODEPPIN merged with Law and Policy, Income Security Programs before the 2026 placement of data exchange under PPDX.","title":"ODEPPIN merged with Law and Policy, Income Security Programs"},{"event_date":"2026","event_id":"MOD_R82_001","event_type":"publication_transition","source_id":"SRC_R59_018","summary":"The 2026 Annual Statistical Supplement states section 4.C is being discontinued because the same insured-worker tables are already published by Actuarial Services.","title":"Annual Statistical Supplement discontinues section 4.C insured-worker tables"},{"event_date":"2026-04","event_id":"MOD_R83_001","event_type":"research_data_refresh","source_id":"SRC_R83_005","summary":"April 2026 HRS releases refresh Respondent Cross-Year Detail Earnings, Respondent Cross-Year Summary Earnings, Form 831 Respondent Disability Records, and the Imputation of Lifetime Earnings Records product.","title":"HRS refreshes major SSA-linked restricted products"},{"event_date":"2026-08-14","event_id":"MOD_R84_001","event_type":"identity_record_reconciliation","source_id":"SRC_R84_002","summary":"SSA reported reconciling the SSN database to remove deceased people, update citizenship data, and verify status, with more than 10 percent of active SSNs updated by August 14, 2026.","title":"SSA reports active-SSN Numident reconciliation"},{"event_date":"2026-04-10","event_id":"MOD_R85_001","event_type":"external_data_designation","source_id":"SRC_R85_001","summary":"Treasury designated Numident to the Do Not Pay Working System effective immediately for limited name, SSN, and DOB verification in eligible federal and federally funded state-administered health or income-maintenance programs.","title":"Treasury finalizes Numident designation for Do Not Pay"},{"event_date":"2026-09-03","event_id":"MOD_R85_002","event_type":"identity_matching_governance","source_id":"SRC439","summary":"OIG found inconsistent matching criteria across independently developed Numident verification systems, said SSA plans centralized consolidation, and recommended cross-component criteria governance and periodic risk assessments; SSA agreed.","title":"OIG calls for risk-based Numident verification matching governance"},{"event_date":"2026-09-30","event_id":"MOD_R85_003","event_type":"cloud_contact_center_oversight","source_id":"SRC_R85_004","summary":"OIG reported generally improved telephone platform performance after SSA transitioned from NGTP to AWS Connect, while identifying BPA annual-review, scope, contractor-monitoring, and performance-measure weaknesses; SSA agreed to five recommendations.","title":"OIG reports improved AWS Connect performance but BPA oversight weaknesses"},{"event_date":"2026","event_id":"MOD_R87_001","event_type":"publication_transition","source_id":"SRC_R59_017","summary":"The 2026 Annual Statistical Supplement states section 4.A is discontinued because Tables 4.A1 through 4.A6 are already published by Actuarial Services.","title":"Annual Statistical Supplement discontinues OASDI Trust Funds section 4.A"},{"event_date":"2022-03-19","event_id":"MOD_R90_001","event_type":"service_release","source_id":"SRC_R90_003","summary":"SSA released the electronic SSA Protective Filing tool as a public-facing web service for appointment requests and protective filing dates.","title":"eSPF public release"},{"event_date":"2024-11-21","event_id":"MOD_R90_002","event_type":"service_retirement","source_id":"SRC_R90_004","summary":"SSA decommissioned the electronic SSA Protective Filing tool; pending records remained in eLAS for completion.","title":"eSPF decommissioned"},{"event_date":"2026-09-09","event_id":"MOD_R90_003","event_type":"procurement_award","source_id":"SRC_R90_012","summary":"SSA awarded purchase order 28321326P00050062 to Dynatouch Corporation for KioWare maintenance supporting the VIPr kiosk project; this event relies on federal-award mirrors because direct primary award records were not machine-resolved in the run.","title":"KioWare maintenance purchase order awarded"},{"event_date":"2020-12-18","event_id":"MOD_R92_001","event_type":"independent_modernization_review","source_id":"SRC_R92_004","summary":"Independent SSAB panel completed a detailed review of SSA IT modernization and recommended changes in operating model, governance infrastructure, modernization strategy, and customer experience.","title":"SSAB IT Systems Expert Panel issues modernization report"},{"event_date":"2026","event_id":"MOD_R92_002","event_type":"publication_consolidation","source_id":"SRC_R92_005","summary":"The 2026 Supplement expands Table 5.A1 and discontinues Tables 5.A5, 5.A6, 5.A10, and 5.A16 as separate tables because their statistics are incorporated elsewhere or suppressed for disclosure protection.","title":"Annual Statistical Supplement consolidates OASDI current-payment-status tables"},{"event_date":"2017","event_id":"MOD_R93_001","event_type":"notification_automation","source_id":"SRC_R93_004","summary":"OIG reports that in FY 2017 SSA automated portions of the process for identifying and notifying disabled beneficiaries who may be eligible for higher retirement benefits, including notices each March and October.","title":"SSA automates WC/PDB higher-retirement notification process"},{"event_date":"2026-01","event_id":"MOD_R93_002","event_type":"it_governance_redevelopment","source_id":"SRC_R37_004","summary":"After PIR work stopped following November 2024 and the responsible staff left or were reassigned, SSA subject-matter experts told OIG in January 2026 they were developing a new PIR program.","title":"SSA begins developing a new Post-Implementation Review program"},{"event_date":"2025-09","event_id":"MOD_R93_003","event_type":"security_governance_reorganization","source_id":"SRC_R37_005","summary":"OIG reports the Commissioner established a Security and Resiliency component in September 2025 to consolidate security functions, including insider threat, into a single integrated group; a new Head of Insider Threat and Resiliency was named in January 2026.","title":"Security and Resiliency component consolidates SSA security functions"},{"event_date":"2026-07-25","event_id":"MOD_R93_004","event_type":"advisory_digital_modernization","source_id":"SRC_R42_005","summary":"SSAB recommended a user-facing SSI case-fact snapshot, an SSI mobile reporting application, broader income reporting through existing wage tools, and evaluation of auto-processing for other SSI change reports. These are recommendations, not deployed capabilities.","title":"SSAB recommends SSI snapshot, mobile reporting, and broader automation"},{"event_date":"2026-09-25","event_id":"MOD_R93_005","event_type":"agreed_corrective_system_enhancement","source_id":"SRC_R93_005","summary":"OIG recommended system enhancements to improve childhood disability benefit entitlement-date processing after finding widespread policy and payment errors; SSA agreed to implement the recommendations.","title":"SSA agrees to system enhancements for childhood disability benefit processing"},{"event_date":"2026-03-01","event_id":"MOD_R94_001","event_type":"payment_modernization","source_id":"SRC_R94_001","summary":"SSA transitioned representative travel reimbursements to electronic funds transfer only; paper checks are no longer available, with UEI or direct-deposit setup options documented in April 2026 guidance.","title":"Representative travel reimbursements become electronic-only"},{"event_date":"2021-04","event_id":"MOD_R95_001","event_type":"earnings_digital_service","source_id":"SRC_R95_004","summary":"SSA current employer guidance states mailed Employer Correction Request notices were discontinued effective April 2021 and directs employers to BSO services for viewing and resolving name/SSN errors.","title":"EDCOR mailing discontinued in favor of online wage-error tooling"},{"event_date":"2026-07-03","event_id":"MOD_R95_002","event_type":"identity_external_program_integration","source_id":"SRC_R95_002","summary":"SSA announced changes to hospital EAB guidance/forms and newborn SSN-card communications to support Trump Account enrollment; technical interface details to Treasury/IRS were not disclosed.","title":"SSA launches EAB-linked Trump Account enrollment assistance"},{"event_date":"2022-10","event_id":"MOD_R96_001","event_type":"notice_modernization","source_id":"SRC_R48_011","summary":"SSA policy states T2R Notice software began producing T2R COA XML in October 2022, stopped producing legacy SKELCOMP records, and began using Customer Communications Management for fully composed notices.","title":"T2R change-of-address notices move from legacy TNA/SKELCOMP to XML/CCM"},{"event_date":"2025-08","event_id":"MOD_R103_PC_UIPATH_2025","event_type":"production_rollout","source_id":"SRC_R103_08","summary":"SSA reports UiPath Assistant rolled out to PC users August 2025, following bots created from January 2021 onward.","title":"UiPath Assistant processing-center deployment"},{"event_date":"2025-09","event_id":"MOD_R103_PIE_SCALE_2025","event_type":"exchange_scaleup","source_id":"SRC_R103_08","summary":"SSA began PIE phased exchanges April 7, 2025 with 1 million SSNs and reached 10.7 million authorized SSNs by September 2025; this is population scope, not person-address propagation.","title":"PIE authorized monthly exchange scale-up"},{"event_date":"2025-07","event_id":"MOD_R103_TWRP_2025","event_type":"process_deployment","source_id":"SRC_R103_08","summary":"SSA began national TWRP in July 2025; FY2025 AFR says process continued into early FY2026.","title":"National Targeted Work Review Process launched"},{"event_date":"2025","event_id":"MOD_R103_EWCDR_PLAN","event_type":"planned_modernization","source_id":"SRC_R103_08","summary":"FY2025 AFR states SSA was developing a new Electronic Work CDR application and planned MVP by end FY2026; this is historical plan, not confirmation of release.","title":"Electronic Work CDR replacement MVP planned"},{"event_date":"2025-04","event_id":"MOD_R103_SSFA_IMPLEMENTATION_2025","event_type":"benefit_recalculation","source_id":"SRC_R103_08","summary":"SSA began increased recurring/retroactive payments in April 2025 after WEP/GPO repeal; it reports 3.1 million payments totaling $17B by July 7 2025.","title":"SSFA benefit correction payments implemented"},{"event_date":"2016-05-13","event_id":"EVENT_R105_LV_2016","event_type":"software_publication","source_id":"SRC_R105_002","summary":"documented Windows-only software publication and 2016 revision; continued support and newer source life tables not established.","title":"Longevity Visualizer 2016 public release/revision"},{"event_date":"2024-09-05","event_id":"MOD_R106_001","event_type":"digital_service_rollout","source_id":"SRC_R70_001","summary":"SSA announced eSignature/Upload Documents for approximately 50 forms and nearly 80 evidence types as of September 2024; current 2026 scope must be checked against live Forms catalog.","title":"SSA electronic signature and requested document upload expansion"},{"event_date":"2025-08-01","event_id":"MOD_R107_001","event_type":"policy_or_workflow_expansion","source_id":"SRC373","summary":"SSA introduced mandatory financial account verification for qualifying aged SSI allowances.","title":"AFI account verification required for SSI aged allowances"},{"event_date":"2026-05-04","event_id":"MOD_R107_002","event_type":"policy_or_workflow_expansion","source_id":"SRC373","summary":"SSA expanded required AFI verification to aged, disability, blindness, initial reopening and eligible appeal reversal cases; no routine PERC/technical denial exception beyond written policy.","title":"AFI account verification expanded to all SSI initial allowance categories"},{"event_date":"2025-03","event_id":"MOD_R111_001","event_type":"contact_center_rollout","source_id":"SRC_R111_001","summary":"OIG reports SSA started rollout to all field offices and card centers in March 2025.","title":"Amazon Connect rollout begins for all field offices and Social Security Card Centers"},{"event_date":"2025-Fall","event_id":"MOD_R111_002","event_type":"contact_center_rollout","source_id":"SRC_R111_001","summary":"OIG rollout schedule places Processing Centers and International Call Center in fall 2025.","title":"Amazon Connect rollout reaches Processing Centers and International Call Center"},{"event_date":"2026-Winter","event_id":"MOD_R111_003","event_type":"contact_center_rollout","source_id":"SRC_R111_001","summary":"OIG rollout schedule places remaining DDSs, Disability Processing Branches and Units in winter 2026.","title":"Amazon Connect rollout reaches remaining DDS and disability processing units"},{"event_date":"2026-06-09","event_id":"EVT_R112_001","event_type":"actuarial model assumption publication","source_id":"SRC_R112_007","summary":"OACT disability memorandum dated June 9, 2026 raises ultimate disabled-worker recovery rate assumptions slightly and attributes part of that change to anticipated third-party payroll matching under December 2024 rule; this is a modeling assumption, not certification of an SSA system deployment.","title":"2026 disability recovery assumption incorporates electronic payroll policy expectations"},{"event_date":"2026-01-02","event_id":"R113_M001","event_type":"deployment_scope_expansion","source_id":"SRC_R42_001","summary":"SSA policy expands FTD beyond noncitizen redetermination to selected citizen RZ and SSI initial/payment development; Title II excluded as of Dec 2025 source.","title":"FTD SSI Scope Expansion for Citizens and Initial Claims"},{"event_date":"2026-10-02","event_id":"R116_MOD001","event_type":"policy_revision","source_id":"SRC408","summary":"2026 policy documents ERE barcoded fax automatic CEF upload, paper-scan verification and destruction, HIT gates and special trailer handling; documents policy, not new deployment.","title":"2026 October DDS electronic evidence handling policy update"},{"event_date":"2026-10-02","event_id":"R116_MOD002","event_type":"policy_revision","source_id":"SRC409","summary":"Current SSA-1696 rules require case scope and WorkTrack intake for e1696 electronic images; legacy appointments preserved and entity fee assignment validated.","title":"2026 October representative appointment processing policy update"},{"event_date":"2026-12-01","event_id":"MOD_R119_001","event_type":"planned_modernization","source_id":"SRC143","summary":"SSA anticipates optional Employer Signature PIN availability for the reporting season beginning December 2026. As of 2026-10-08 this is a future plan, not deployed.","title":"Employer Signature PIN planned employer/third-party rollout"},{"event_date":"2026-04-24","event_id":"MOD_R119_002","event_type":"statistical_publication_correction","source_id":"SRC_R51_005","summary":"SSA removed AIME, PIA and nEarns synthetic supplementary variables from Benefits Subfile following calculation errors; no actual beneficiary records involved.","title":"BEPUF 2020 Benefits Subfile synthetic-variable errata"},{"event_date":"2026-01-01","event_id":"R121_MOD001","event_type":"policy_eligibility_change","source_id":"SRC_R80_001","summary":"2026 POMS SI 01130.740 documents increased eligibility threshold; policy change does not establish new system deployment.","title":"ABLE account age-of-disability-onset eligibility expands to before age 46"},{"event_date":"2021","event_id":"R122_EVENT001","event_type":"historical_model_method_change","source_id":"SRC_R46_006","summary":"2026 Trustees report describes a 2021 model enhancement to include uncertainty in expected means; the reported change does not document hardware, vendor, or platform.","title":"OASDI stochastic model introduces parameter uncertainty"},{"event_date":"2024-12-23","event_id":"MOD_R123_001","event_type":"federal_software_governance","source_id":"SRC_R123_004","summary":"New governmentwide statutory code repository, metadata, reuse rights and policy obligations; specific SSA compliance or deployment not established.","title":"SHARE IT Act enacted"},{"event_date":"2026-05-04","event_id":"R124_MOD001","event_type":"policy_expansion","source_id":"SRC373","summary":"Official EM-25046 REV establishes AFI verification for all SSI initial allowances, including initial-claim reopenings and appeal reversals, effective 2026-05-04; deployment mechanics and individual vendor remain separate.","title":"All-SSI initial allowance financial verification expansion"},{"event_date":"2026-02-09","event_id":"R126_MOD01","event_type":"process_change","source_id":"R126_SRC01","summary":"SSA replaces TPPS paper-check procurement for state/local vital records with purchase-card or controlled Treasury check exception routed through VRR workflow.","title":"SSA retires TPPS paper checks for vital-record procurement"},{"event_date":"2026-07-13","event_id":"R126_MOD02","event_type":"public_software_release","source_id":"R126_SRC04","summary":"Public AnyPIA version 2026.2 includes updated 2026 Trustees Report projections; public estimate tool, not SSA official benefit decision engine.","title":"OACT releases Detailed Calculator 2026.2"},{"event_date":"2026-07-02","event_id":"R126_MOD03","event_type":"temporary_card_design","source_id":"R126_SRC09","summary":"Time-limited original EAB card visual design for July 2–December 31, 2026 newborns; no new identity storage asserted.","title":"SSA introduces 2026 Freedom 250 EAB original SSN card design"},{"event_date":"2026-10-01","event_id":"R127_M001","event_type":"policy_effective","source_id":"R127_S006","summary":"September 21 Federal Register notice applies revised disclosure fees starting October 1; operational systems not identified.","title":"SSA non-program record fee updates effective"},{"event_date":"2026-07-15","event_id":"R127_M002","event_type":"policy_revision","source_id":"R127_S005","summary":"HI00815.079/082 document correction, identifier matching, readback and downstream state buy-in handling; revision is not proof of technology rollout.","title":"State Buy-In SSR–MBR reconciliation POMS revised"},{"event_date":"2026-10-02","event_id":"R127_M003","event_type":"policy_revision","source_id":"SRC409","summary":"GN03910.040 documents RASR case-specific scope, EDCS representative flags, fallback notices, MCS/MSSICS corrections; revision not platform launch.","title":"Claimant-appointed representative processing POMS updated"},{"event_date":"2017-07-01","event_id":"R128_M001","event_type":"historical_administrative_dataset_revision","source_id":"R128_S002","summary":"From July 2017 RSA-911 reporting included open and closed cases and quarterly data, changing coverage and duplicate-spell analytical handling; 2020 variables later revised. Historical administrative schema change, not an SSA deployment.","title":"RSA-911 reporting and DAF linkage scope revised"},{"event_date":"2026-05-12","event_id":"R130_M001","event_type":"public_portal_feature_update","source_id":"R130_S001","summary":"SSA states redesigned online portal and Retirement Calculator compare up to three estimated retirement amounts with a bar graph; does not establish underlying software stack or production benefit computation technology.","title":"May 2026 my Social Security Account Redesign and Retirement Comparison"},{"event_date":"2026-01-31","event_id":"R131_M001","event_type":"application_public_interface_modernization","source_id":"SRC097","summary":"SSA temporary emergency message documents transition of former iSSNRC public online card-screen functions to oSSNAP with conditional fully automated or hybrid office completion, effective January 31, 2026; underlying hosting/database not specified.","title":"oSSNAP online enumeration streamlining and iSSNRC public screen transition"},{"event_date":"2026-01-10","event_id":"R132_M0001","event_type":"pilot_launch","source_id":"R132_S0006","summary":"SSA invited eligible Responsible Entity Officers and delegated users to trial business-entity-managed authorization. This event is not verification of a completed general rollout.","title":"BSO new employer authorization access pilot begins"},{"event_date":"2026-10-01","event_id":"R134_M001","event_type":"eligibility_policy_change","source_id":"R134_S006","summary":"SSA public October announcement documents 14 new CAL conditions and 314 listed conditions total; records eligibility triage not new technology hosting.","title":"Compassionate Allowances list expanded by 14 conditions"},{"event_date":"2026-04-01","event_id":"R136_M001","event_type":"workflow_channel_change","source_id":"SRC386","summary":"State buy-in escalations must be sent to designated CMS email rather than using paper CMS-1957; no CMS backend technology asserted.","title":"CMS retired physical CMS-1957 state buy-in problem form"},{"event_date":"2025-03-29","event_id":"R140_M001","event_type":"digital-service-release","source_id":"SRC341","summary":"SSA EM-25024 records customer-initiated form submission beginning March 29, 2025; evidence not yet available for self-initiated submissions at release; updated release scope not inferred.","title":"Upload Documents Customer-Initiated Forms Submission Launch"},{"event_date":"2025-09-09","event_id":"R152_M001","event_type":"form_revision","source_id":"R152_S002","summary":"Revised employee work-activity form available in inForms with Upload Documents compatibility; UniForms future availability stated in contemporaneous 2025 EM.","title":"Revised SSA-821-BK work-activity report"},{"event_date":"2026-02-17","event_id":"R152_M002","event_type":"form_revision","source_id":"R152_S003","summary":"Revised self-employment work report includes gig work categories and estimated income; available via inForms and linked in eWork; UniForms July availability was prospective at EM publication.","title":"Revised SSA-820-BK self-employment report"},{"event_date":"2026-04","event_id":"R153_MOD001","event_type":"procurement_governance_implemented","source_id":"R153_S002","summary":"GAO reports April 2026 assessments include individual award volume/complexity and staffing needs; recommendation 1 closed implemented.","title":"SSA IT contracting-officer complexity-based workload assessment completed"},{"event_date":"2026","event_id":"R153_MOD002","event_type":"procurement_workforce_training_implemented","source_id":"R153_S002","summary":"GAO reports mandatory IT contracting training plan adopted in FY2026, closing recommendation 2; not a technology deployment.","title":"SSA FY2026 IT acquisition workforce training improvement"},{"event_date":"2021","event_id":"MOD_R154_001","event_type":"implementation/status milestone","source_id":"SRC223","summary":"SSA POMS documents conserved-funds handling added to existing field-office SERS after fee processing in 2014 and program debt processing in 2017.","title":"SERS conserved-funds electronic remittance support introduced"},{"event_date":"2020-03","event_id":"MOD_R154_002","event_type":"operational suspension","source_id":"SRC219","summary":"SSA states its Treasury Offset Program debt collection activities were suspended in March 2020 because of COVID-19 economic challenges.","title":"SSA Treasury Offset Program collections suspended"},{"event_date":"2025-03","event_id":"MOD_R154_003","event_type":"operational resumption","source_id":"SRC219","summary":"SSA states Treasury Offset Program debt collection activities resumed in March 2025.","title":"SSA Treasury Offset Program collections resumed"},{"event_date":"2025-06-12","event_id":"R157_MOD001","event_type":"documented_public_service_availability","source_id":"SRC_R157_005","summary":"SSA June 2025 guidance describes concurrent SSI/SSDI online application route with access limitations; does not establish initial launch date or October 2026 cohort.","title":"SSA documents limited-cohort streamlined online SSI application"},{"event_date":"2018-08-28","event_id":"MOD_R170_NGTP_RFP","event_type":"procurement_milestone","source_id":"R170_S01","summary":"SSA sought unified solution encompassing HTS, TSRP and N8NN with WAN services provided by SSANet.","title":"NGTP replacement solicitation issued"},{"event_date":"2019-09-27","event_id":"MOD_R170_SSANET_EIS","event_type":"procurement_milestone","source_id":"R170_S01","summary":"GAO records network-service task orders relevant to NGTP vendor conflict review.","title":"SSA issued separate Verizon and CenturyLink SSANet EIS task orders"},{"event_date":"2020-07-02","event_id":"MOD_R170_GAO_OCI","event_type":"oversight_event","source_id":"R170_S01","summary":"GAO found SSA failed adequately to assess Verizon potentially conflicted role regarding separately procured SSANet.","title":"GAO sustained AT&T NGTP award protest"},{"event_date":"2026-10-08","event_id":"R173_MOD001","event_type":"temporary_policy_publication","source_id":"R173_S002","summary":"SSA published procedures for one-year temporary extension, but page retains [effective date] and [expiration date] placeholders; actual start and expiration unknown from source.","title":"Publication of Temporary DEDA CDR, Age-18 and EXR Medical Decision Authority Extension"},{"event_date":"2025-01-31","event_id":"R176_MOD001","event_type":"legacy_system_modernization_status","source_id":"R176_S001","summary":"Modernization completed January 2025 according to SSA agency-reported information; completion of the modernization does not establish the original system was retired. Reported observation, not proof of 2026 status.","title":"GAO 2025 SSA anonymous System BD modernization status"},{"event_date":"2025-02-28","event_id":"R176_MOD002","event_type":"legacy_system_modernization_status","source_id":"R176_S001","summary":"Modernization in progress as of February 2025; agency estimated 10 or more years from February 2025. Reported observation, not proof of 2026 status.","title":"GAO 2025 SSA anonymous System BE modernization status"},{"event_date":"2025-02-28","event_id":"R176_MOD003","event_type":"legacy_system_modernization_status","source_id":"R176_S001","summary":"Modernization in progress as of February 2025; agency estimated 2 or more years from February 2025. Reported observation, not proof of 2026 status.","title":"GAO 2025 SSA anonymous System BF modernization status"},{"event_date":"2008-09-04","event_id":"R178_MOD001","event_type":"enterprise_exchange_assessment","source_id":"R178_S001","summary":"GAO followup documents report completion September 4 2008. Recommendations later deemed obsolete.","title":"SSA completed its Electronic Information Exchange Initiative report"},{"event_date":"2011-06","event_id":"R178_MOD002","event_type":"governance_status_change","source_id":"R178_S001","summary":"SSA identified changes in technology and resources as reasons. Does not establish termination of existing exchanges.","title":"SSA deemed 2008 EIEI recommendations obsolete"},{"event_date":"2013-09","event_id":"R178_MOD003","event_type":"enterprise_exchange_inventory","source_id":"R178_S001","summary":"GAO received inventory information including information systems supporting exchanges and workload/reporting capabilities.","title":"SSA demonstrated expanded data exchange inventory"},{"event_date":"2015-05","event_id":"R178_MOD004","event_type":"enterprise_architecture_planning","source_id":"R178_S002","summary":"GAO states road map created May 2015 with performance targets; complete gap analysis missing in 2016.","title":"SSA developed an enterprise architecture road map"},{"event_date":"2016-09","event_id":"R178_MOD005","event_type":"oversight_status","source_id":"R178_S002","summary":"SSA lacked comprehensive current/target gap analysis and could not provide further implementation plans by September 2016.","title":"GAO closed SSA enterprise architecture recommendation as not implemented"},{"event_date":"2016-06","event_id":"R178_MOD006","event_type":"post_implementation_review","source_id":"R178_S003","summary":"GAO reported comparison of planned and actual benefits/costs and business assumptions.","title":"SSA conducted mySSA 1099 postimplementation review"},{"event_date":"2016-08","event_id":"R178_MOD007","event_type":"it_investment_control","source_id":"R178_S003","summary":"GAO documented project schedule, business processes, risks and corrective action review.","title":"SSA performed mandatory multifactor authentication project quality review"},{"event_date":"2010-09-10","event_id":"R178_MOD008","event_type":"historical_procurement_award","source_id":"R178_S004","summary":"Seven-year contract framework, base year plus six one-year options, not successor 2017 awards.","title":"Northrop Grumman awarded SSA ITSSC SS00-10-60082"},{"event_date":"2016","event_id":"R178_MOD009","event_type":"historical_digital_service","source_id":"R178_S005","summary":"SSAB table notes service first became available online in 2016; 1.1 percent of 2016 replacements completed online.","title":"Online SSN replacement card channel available"},{"event_date":"2009-05","event_id":"R179_MOD001","event_type":"historical_deployment","source_id":"SRC_R179_002","summary":"SSA testified SSC entered production May 2009 and maintained medical images and redundant communications.","title":"Second Support Center begins production medical-image workload"},{"event_date":"2009-12","event_id":"R179_MOD002","event_type":"historical_recovery_assessment","source_id":"SRC_R179_002","summary":"Seven-day tape recovery of 25–30% critical capacity; hourly synchronization and 24-hour recovery projected for 2012, not verified.","title":"NCC recovery limitations and proposed SSC improvement"},{"event_date":"2010","event_id":"R179_MOD003","event_type":"historical_test","source_id":"SRC_R179_005","summary":"OIG described improvement from around ten days in 2009 to less than five days in 2010.","title":"SSC disaster-recovery test reduced restoration time"},{"event_date":"2015","event_id":"R179_MOD004","event_type":"historical_pilot","source_id":"SRC330","summary":"OIG noted SSA reported pilot involving Linux servers; later deployment unverified.","title":"SSA Linux pilot reported during 2016 OIG testimony"},{"event_date":"2016-07-14","event_id":"R179_MOD005","event_type":"historical_assessment","source_id":"SRC330","summary":"OIG distinguishes stated modernization goals from tested, deployed systems; no physical platform or vendor assumed.","title":"OIG notes SSA UNIX-to-Linux and master-database strategy"},{"event_date":"2010-08","event_id":"R179_MOD006","event_type":"historical_publication","source_id":"SRC_R179_001","summary":"336-page methodology traces demographics and macroeconomics through beneficiaries and trust-fund models, including historical 10% MBR/MEF AWARDS sample.","title":"OACT published detailed Trustees model dataflow documentation"},{"event_date":"2012-11","event_id":"R179_MOD007","event_type":"historical_security_change","source_id":"SRC_R179_004","summary":"SSA implemented an optional block against financial-institution auto-enrollment changes, reported in June 2013 testimony.","title":"Direct-deposit ACH auto-enrollment blocks begin"},{"event_date":"2013-03","event_id":"R179_MOD008","event_type":"historical_security_change","source_id":"SRC_R179_004","summary":"SSA said direct-deposit account changes required speaking with teleservice or field-office staff to verify identity as of March 2013.","title":"Identity verification added to specified direct-deposit changes"},{"event_date":"2012-09","event_id":"R179_MOD009","event_type":"historical_deployment","source_id":"SRC_R179_007","summary":"2012 SSA testimony reports How MI Doing, CPMS automated notices, central printing/mailing, FIT, electronic signatures, and appointed-representative status access.","title":"Hearing operations automated notices, correspondence, and quality analytics"},{"event_date":"2012-09","event_id":"R179_MOD010","event_type":"historical_pilot","source_id":"SRC_R179_007","summary":"SSA testimony identifies 2012 pilot at three sites; later deployment should be sourced independently.","title":"Electronic Bench Book pilot reported in three hearing offices"},{"event_date":"2008-09","event_id":"R180_MOD001","event_type":"historical_privacy_boundary","source_id":"SRC_R180_003","summary":"2008 SSA privacy record describes HRMIS, MTAS, DOI NBC FPPS and HR operational data extracts; predecessor boundary shares project identifier with 2017 HRS PIA.","title":"SSA HRMIS PIA identifies MTAS and DOI FPPS payroll exchange"},{"event_date":"2017-09","event_id":"R180_MOD002","event_type":"historical_privacy_boundary","source_id":"SRC_R180_002","summary":"2017 privacy assessment lists HR operational data store, performance data updates, DOI FPPS and named employee-service applications; do not infer current operation.","title":"SSA HRS PIA catalogs 14 HR subsystems and DOI FPPS"},{"event_date":"2007-09","event_id":"R180_MOD003","event_type":"historical_privacy_boundary","source_id":"SRC_R180_004","summary":"FY07 SSA privacy documentation identifies SSIRMS as a major application and explicit residence/communications attribute category; no IRS auto-write established.","title":"SSI record-maintenance PIA identifies Title VIII and Title XVI shared scope"},{"event_date":"2009-07","event_id":"R180_MOD004","event_type":"historical_publication","source_id":"SRC_R45_009","summary":"2009 published technical description establishes MEF Detail versus Summary Segment, Numident name verification, ESF suspense and multiple CWHS derivative extracts.","title":"SSA research documents MEF detail/summary and CWHS production"},{"event_date":"2012-05","event_id":"R180_MOD005","event_type":"historical_rollout","source_id":"SRC_R180_007","summary":"Commissioner testified 98% of field offices had replacement phone systems and completion planned in 2012; documented service metric drop from 34% busy in FY2010 to 12% FY2011.","title":"Field Office Telephone System Replacement 98-percent adoption reported in May 2012"},{"event_date":"2012-05","event_id":"R180_MOD006","event_type":"historical_service_launch","source_id":"SRC_R180_007","summary":"Commissioner described new online authentication and May 1 2012 Statement release as part of My SSA; source does not establish current authentication architecture.","title":"Online Social Security Statement launched on My SSA platform"},{"event_date":"2008-11-05","event_id":"R181_MOD01","event_type":"historical_proposed_automation","source_id":"SRC_R181_001","summary":"2008 PIA describes planned automated enrollment and verification services. Distinguish design from confirmed commissioning.","title":"CBSV proposed BSO batch/real-time and requester web-service architecture"},{"event_date":"2021-09-22","event_id":"R181_MOD02","event_type":"documented_hosted_service","source_id":"SRC_R181_003","summary":"Signed PIA identifies the named MENS contractor and hosted SaaS arrangement as of 2021, not an extrapolation to 2026.","title":"MENS Everbridge-hosted SaaS privacy boundary"},{"event_date":"2010-05-13","event_id":"R182_MOD001","event_type":"historical_observation","source_id":"SRC_R182_001","summary":"As of Nov 2009 two of four historical master-file conversions finished; no completion claim for MBR/SSR.","title":"2010 OIG finds Numident and MEF DB2 conversion complete"},{"event_date":"2010-05-13","event_id":"R182_MOD002","event_type":"historical_observation","source_id":"SRC_R182_001","summary":"OIG found no comprehensive phase II/III strategic plan and suboptimal DB2 design despite successful early conversions.","title":"OIG flags MADAM project planning and architecture risks"},{"event_date":"2011-09-30","event_id":"R182_MOD003","event_type":"planned_milestone_not_verified","source_id":"SRC_R182_001","summary":"FY2011 endpoint was a reported future target for SSR, not a verified completed milestone.","title":"2010 planned SSI SSR MADAM conversion target"},{"event_date":"2013-09-30","event_id":"R182_MOD004","event_type":"planned_milestone_not_verified","source_id":"SRC_R182_001","summary":"FY2013 endpoint was a reported future target for MBR, not evidence of achieved conversion.","title":"2010 planned MBR MADAM conversion target"},{"event_date":"2008-09-08","event_id":"R182_MOD005","event_type":"historical_architecture","source_id":"SRC_R182_002","summary":"SSA described central workforce identity/access boundary for mainframe applications.","title":"EWANS PIA documents SSA mainframe workforce TOP SECRET repository"},{"event_date":"2009-05-12","event_id":"R182_MOD006","event_type":"historical_statistical_publication","source_id":"SRC_R182_006","summary":"Actuarial alternatives and supplemental annual estimates carry the 2009 valuation assumptions.","title":"2009 Trustees report records recession-era actuarial forecast vintage"},{"event_date":"2009-09-16","event_id":"R183_MOD001","event_type":"oversight_architecture_gap","source_id":"R183_S001","summary":"2009 review describes absent detailed demand forecasts and future target architecture criteria despite functioning systems.","title":"GAO finds missing exchange-specific workload projections"},{"event_date":"2009-08","event_id":"R183_MOD002","event_type":"planned_technical_modernization","source_id":"R183_S001","summary":"August 2009 target from SSA officials in GAO report; completion remains unverified.","title":"Proposed dedicated E-Verify database and recovery environment"},{"event_date":"2009","event_id":"R184_M001","event_type":"historical_interagency_one_time_payment","source_id":"R184_S002","summary":"ARRA one-time payments linked SSA Title II/Title XVI beneficiaries with RRB and VA overlapping eligibility; IRS and Treasury disclosures have different limited purposes.","title":"Economic Recovery List cross-program matching"},{"event_date":"2008-03-27","event_id":"R184_M002","event_type":"privacy_governance","source_id":"R184_S001","summary":"SSA separately noticed national call audio recordings, telecom call-detail MI and personnel service-observation quality database with nonidentical retention and access.","title":"Three telephone service information-record boundaries"},{"event_date":"2011","event_id":"R184_M003","event_type":"historical_pilot_start","source_id":"R184_S003","summary":"SSA and Abt administered time-limited BOND offset intervention and contractor-run BODS, including nightly BSAS estimates and MBR postings via MADCAP (automatic) or MACADE (manual exception).","title":"BOND controlled benefit-offset demonstration"},{"event_date":"2024","event_id":"R184_M004","event_type":"historical_retirement","source_id":"R184_S003","summary":"SSA POMS states BOND project over and DI 60099 procedures obsolete; BODS/BSAS evidence is historical only.","title":"BOND demonstration procedures made obsolete"},{"event_date":"2008-01-16","event_id":"R184_M005","event_type":"historical_privacy_assessment","source_id":"SRC287","summary":"Historical management statistics aggregated benefits operations and workforce activity, with a separate report of employee identifiers and selected visitor locations.","title":"SUMS/MCAS multi-program managerial statistics controls"},{"event_date":"2022","event_id":"R184_M006","event_type":"historical_statistical_revision","source_id":"R184_S008","summary":"Later published corrections to historical report demonstrate revision-date requirements for administrative statistical products.","title":"2016 disability publication table correction"},{"event_date":"2026-08-29","event_id":"R185_M001","event_type":"limited_rollout","source_id":"SRC337","summary":"Expanded cohort initial-claim telephone appointments routed through ASC to WLM skill-matched queue. Publication lists 12 locations but operational text lists 14; conflict retained.","title":"WLM appointment distribution expanded limited rollout"},{"event_date":"2022-01-14","event_id":"R185_M002","event_type":"historical_retention_status","source_id":"R185_S001","summary":"POMS says SSA no longer stores EAMATE earnings microfilm years 1978-2000; alternate electronic retrieval pathways named without asserting full availability.","title":"EAMATE 1978–2000 earnings microfilm no longer stored"},{"event_date":"2024-09-30","event_id":"R187_MOD0001","event_type":"implemented","source_id":"R187_S001","summary":"FY2024 report documents implementation of WebFOCUS reporting solution. Legacy BI Publisher/WebCenter retirement was planned, not independently confirmed.","title":"SSOARS WebFOCUS reporting implementation"},{"event_date":"2025-09-30","event_id":"R187_MOD0002","event_type":"implemented","source_id":"SRC_R64_003","summary":"SSA FY2025 reports replacement of Preventive Controls Governor by agency custom configurations.","title":"SSOARS custom form and field controls replace unsupported COTS controls"},{"event_date":"2025-09-30","event_id":"R187_MOD0003","event_type":"implemented","source_id":"SRC_R64_003","summary":"SSA FY2025 reports implementation of a general-ledger upload replacement for an ActiveX-dependent Oracle solution.","title":"SSOARS general ledger upload modernization"},{"event_date":"2025-09-30","event_id":"R187_MOD0004","event_type":"in_progress","source_id":"SRC_R64_003","summary":"Majority initial Level 1 onboarded; qualifying Level 2 information systems still onboarding at report date.","title":"SSA enterprise logging levels 1 and 2 FY2025 onboarding"},{"event_date":"2025-09-30","event_id":"R187_MOD0005","event_type":"in_progress","source_id":"SRC_R64_003","summary":"New centralized GRC platform transition described; no proof of full deployment or 2026 inventory completion.","title":"SSA GRC platform transition and centralized inventory plan"},{"event_date":"2025-09-30","event_id":"R187_MOD0006","event_type":"implemented","source_id":"SRC_R64_003","summary":"FY2025 financial report explicitly reports reimplementation of MFA-compliant sign on for invoice approval users.","title":"SSA SSOARS MFA-compliant invoice approval SSO reimplementation"},{"event_date":"2025-09-30","event_id":"R187_MOD0007","event_type":"reported","source_id":"SRC_R64_003","summary":"SSA reports 2,512 unlinked awards and 98% zero-dollar or micropurchase; external USAspending matching not exhaustive, and totals subject to changes.","title":"FY2025 DATA Act internal-only linkage for unlinked awards"},{"event_date":"2021","event_id":"R188_M001","event_type":"historical_method_development","source_id":"SRC_R188_002","summary":"SSA research says ORES completed initial development in 2021; does not establish that MGD replaced every official earnings publication in production.","title":"ORES completes worker-level MGD geographic/demographic methodology"},{"event_date":"2022-02","event_id":"R188_M002","event_type":"historical_research_publication","source_id":"SRC_R188_001","summary":"Social Security Bulletin documents five-stage historic OEIS/Finalist/tape/Numident/SCC pipeline and its planned expansion beyond CWHS 1% sample.","title":"MGD county earnings statistical method published"},{"event_date":"2024-02","event_id":"R188_M003","event_type":"historical_method_evaluation","source_id":"SRC_R188_002","summary":"SSA research evaluates 2014–2020 MGD outputs, including invalid SSNs, delayed tax records and county-code comparability.","title":"ORES publishes MGD method evaluation"},{"event_date":"2008-02","event_id":"R188_M004","event_type":"historical_rollout","source_id":"SRC_R188_003","summary":"SSA 2022 research says Quick Disability Determination process completed national implementation February 2008.","title":"QDD historical national rollout"},{"event_date":"2026","event_id":"R188_M005","event_type":"documented_investigative_modernization","source_id":"SRC278","summary":"June 2026 OIG testimony states the office achieved NIBRS certification and began automated incident submissions to FBI in FY2026; exact protocol not inferred.","title":"OIG creates NIBRS-compliant ICMS automated incident submission"},{"event_date":"2026-09-10","event_id":"R189_M001","event_type":"policy_revision","source_id":"R132_S0002","summary":"POMS DI 39536.001 affirms DDS feasibility studies and prior Central Office approval for major or replacement systems, with explicit SSADARS exception; not a newly deployed system.","title":"2026 DDS IT acquisition POMS revision"},{"event_date":"2026-10-02","event_id":"R189_M002","event_type":"policy_revision","source_id":"SRC363","summary":"GN 03910.040 revised 2026-10-02; case-level representative scope, specific signature rules and fee-assignment exception handling retained.","title":"2026 representative appointment policy revision"},{"event_date":"2026-09-10","event_id":"R189_M003","event_type":"policy_revision","source_id":"SRC372","summary":"SI 01140.200 clarifies account verification, alternative bank evidence, negative searches, resource exclusions and late electronic responses.","title":"2026 AFI resource verification POMS revision"},{"event_date":"2011-08","event_id":"R190_M001","event_type":"statistical_publication_release","source_id":"R190_S001","summary":"SSA released a sample-based MEF summary earnings public file with separately linkable demographic and annual-earnings subfiles and disclosure protections.","title":"Earnings Public-Use File, 2006 released"},{"event_date":"2013-04","event_id":"R190_M002","event_type":"statistical_publication_release","source_id":"R190_S002","summary":"SSA published four 2010 SSI CSV datasets with finer sex/age breakdowns and geographic/eligibility coarsening controls.","title":"2010 SSI public-use geographic summary files released"},{"event_date":"2025-05-22","event_id":"R190_M003","event_type":"oversight_recommendation","source_id":"R190_S004","summary":"GAO retained software license purchased-to-active inventory matching as an open priority recommendation. Not a deployed platform.","title":"GAO 2025 SSA priority software-license inventory reconciliation"},{"event_date":"2026-04-27","event_id":"R191_M001","event_type":"operational_policy_update","source_id":"R191_S002","summary":"SSA changed the ME-evidence request policy to require written ALJ rationale emailed to the HOCALJ, recorded in a case note, before expert scheduling or interrogatories.","title":"HALLEX TN274 adds Medical Expert rationale memorandum gate"},{"event_date":"2026","event_id":"R191_M002","event_type":"statistical_publication_change","source_id":"SRC_R59_018","summary":"SSA 2026 Supplement says it is discontinuing this section because Actuarial Services hosts the corresponding insured-worker statistical tables.","title":"Annual Statistical Supplement 4.C Insured Workers table production ceases"},{"event_date":"2025-12","event_id":"R192_MOD001","event_type":"statistical_publication_change","source_id":"R192_S002","summary":"SSA creates a consolidated glossary for Annual Statistical Supplement, SSI, and DI annual statistical reports, later updated June 2026.","title":"SSA creates cross-publication statistical glossary"},{"event_date":"2026-03","event_id":"R192_MOD002","event_type":"statistical_publication_change","source_id":"R192_S003","summary":"SSA moves program background and legislative history from the annual supplement into a separately updated statistical reference; not a change to benefit-record systems.","title":"SSA separates OASDI program reference from the Annual Statistical Supplement"},{"event_date":"2026-10-02","event_id":"R193_M001","event_type":"policy_revision","source_id":"R193_S001","summary":"DI 81020.020 revision supplies current 2026 policy on EDCS work history, EFI contact exceptions, and HIT evidence processing; no implication of software rollout.","title":"Electronic Disability Development POMS TN 42"},{"event_date":"2026-04-21","event_id":"MOD_R194_001","event_type":"statistical_revision","source_id":"SRC_R194_005","summary":"SSA posted corrected 2020 Supplement table 2.A26 April 2026 after previous March 2026 2.A17 correction.","title":"2020 Statistical Supplement family benefit tables corrected in 2026"},{"event_date":"2009-05-23","event_id":"MOD_R195_001","event_type":"data_source_precedence_change","source_id":"SRC_R195_004","summary":"The POMS documents May 23 2009 Medicare software release ending IRS-fed OPM pension postings to MAPS to reduce double counting; older entries could remain queryable.","title":"MAPS stopped posting IRS-origin OPM pension information"},{"event_date":"2025","event_id":"MOD_R195_002","event_type":"statistical_publication_change","source_id":"SRC_R31_007","summary":"Tables 2.F1, 2.F2, 2.F3 and 2.F7 were discontinued in the 2025 Annual Statistical Supplement; SSA points to the Agency Financial Report and performance pages.","title":"SSA dropped selected agency resource and service tables from 2025 Supplement"},{"event_date":"2009","event_id":"R196_MOD001","event_type":"historical_enumeration_expansion","source_id":"R196_S002","summary":"2016 SSA research note documents 2009 EAE expansion to all ages after 2002 pilot for adult lawful permanent residents; not a claim about present 2026 onboarding technology.","title":"Enumeration at Entry expanded to all ages"},{"event_date":"2009","event_id":"R196_MOD002","event_type":"statistical_publication_change","source_id":"R196_S002","summary":"2016 research note says SSA discontinued OASDI published breakdowns by race after 2009 due enumeration missingness and category changes.","title":"Last OASDI administrative beneficiary breakdown by race"},{"event_date":"2026-06-22","event_id":"R197_MOD001","event_type":"published_notice_correction","source_id":"R197_S002","summary":"2026 correction to May 7 nursing home data match notice replaces June 20 2025 with June 20 2026; effective dates remain legally conditioned.","title":"CMA 1076 Federal Register effective year corrected from 2025 to 2026"},{"event_date":"2026-03-17","event_id":"R197_MOD002","event_type":"governance_reorganization","source_id":"SRC378","summary":"POMS describes centralized SSA exchange history: ODEPP (2013), ODEPPIN (2018), 2025 merger and 2026 PPDX assignment.","title":"PPDX assigned agency-wide data exchange policy in 2026"},{"event_date":"2024-09-30","event_id":"R198_MOD001","event_type":"program_rule_transition","source_id":"SRC_R62_008","summary":"POMS SI 02310.030 describes living-arrangement period effective 2024-09-30 for selected rental subsidy processing cases; event dates policy processing, not infrastructure release.","title":"SSI Rental Subsidy Transition for Most States"},{"event_date":"2026-08-12","event_id":"R198_MOD002","event_type":"operational_policy_revision","source_id":"SRC_R79_006","summary":"POMS DI 12026.025 revision documents controlled EDCS DCF/MBR posting, Title XVI MSSICS/EDCS and five-day follow-up. This is policy revision date, not proven go-live.","title":"Medical CDR Reconsideration EDCS/MSSICS Posting Guidance Revised"},{"event_date":"2025-02-07","event_id":"R200_M001","event_type":"historical_status_documented","source_id":"SRC_R46_010","summary":"As of cited 2025 POMS, WRAPS fax verification retired but SSNAP interface retains legacy screen and staff must follow workaround for SAVE AV. This is a status observation, not a claimed date of actual retirement.","title":"WRAPS fax refugee verification documented obsolete in SSNAP"},{"event_date":"2026-04-27","event_id":"R201_MOD001","event_type":"policy_change","source_id":"SRC340","summary":"Prospectively applying April 27, 2026, SSI redetermination does not create Title II protective filing without claimant intent; earlier cases remain subject to past rules.","title":"SSI redetermination ceases to automatically protect Title II filing"},{"event_date":"2012-12-01","event_id":"R201_MOD002","event_type":"historical_code_change","source_id":"SRC_R73_004","summary":"Per current SSA POMS, historic disability records before December 1, 2012 must use other listing identifiers because code 3694 was not then assigned to statutory blindness.","title":"Diagnosis code 3694 introduced for statutory blindness identification"},{"event_date":"2021-12-11","event_id":"R202_M001","event_type":"historical_release","source_id":"SRC_R67_002","summary":"Archived EM-21069 reports CWP initial release December 11, 2021, providing consolidated wage views through EDCS; source retired January 2025. Not a 2026 deployment assertion.","title":"EDCS Consolidated Wage Page Initial Release December 2021"},{"event_date":"2026-08-25","event_id":"R202_M002","event_type":"interagency_partnership_announced","source_id":"R202_S008","summary":"SSA OIG reported federal fraud-center participation with analysts and investigators; no automated exchange or deployment identified.","title":"SSA OIG Announces Participation in DOJ National Fraud Detection Center"}],"uncertainties":[],"meta":{"counts":{"aliases":2277,"entities":5680,"entity_governance_links":282,"evidence":15748,"exchange_products":90,"governance_artifacts":166,"modernization_events":388,"relationships":9409,"sources":1642},"development_label":"v209 research-working native snapshot; source-qualified review overlays separate","formal_version":null,"original_text_is_diagnostic_not_accepted_fallback":true,"published":false,"review_data_api":"/api/review/unit"}}